Administrative Actions - 2020

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Order #

Date Issued Respondents Action Contact Case Number
CO-2020-0001
01/03/2020
Solium Financial Services, LLC
Consent Order
Ricky Locklar S19-0251
CD-2020-0005
03/26/2020
Hurt Coleman
Cease & Desist Chuck James S19-0244
CD-2020-0006
03/31/2020
Belecy Financing Institute
Cease & Desist James McDowell S20-0007
CD-2020-0007
04/08/2020
Ultra BTC Mining LLC
aka, Ultra Mining
Laura Branch
Cease & Desist James McDowell S20-0074
CD-2020-0008
05/20/2020
Mark Baxter
aka Mark Morrow
Cease & Desist James McDowell S20-0123
CD-2020-0009
05/21/2020
Johnnie Dancy
Cease & Desist James McDowell S20-0125
CD-2020-0010
06/04/2020
SwiftTradings
Cease & Desist Michael Gantt S20-0130
CD-2020-0012
06/19/2020
CORONAFEVERINVEST
Cease & Desist Bobby Sharp S20-0138
CD-2020-0013
06/25/2020



08/07/2020
Harbor City Capital Corp
Harbor City Digital Ventures, Inc.
Jonathan Paul Maroney

Harbor City Capital Corp
Harbor City Digital Ventures, Inc.
Jonathan Paul Maroney

Cease & Desist



Final Order - No Response
Syretta Baldwin S19-0245
CD-2020-0014
08/14/2020
Liquid Gold Trust
Liquidity Card Solution,LLC
Liquidity Global Card Solution (PTY) LTD
Lance Angus Jerrard
Cease & Desist James McDowell S20-0212
CD-2020-0015
08/21/2020
CORONABILLIONAIRE /> CORONAMILLIONAIRE
Cease & Desist Bobby Sharp S20-0192
CD-2020-0016
08/31/2020
ASIC BITPRO
Elizabeth Cummings
Cease & Desist Mike Gantt S20-0225