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

12/17/2020
Hurt Coleman

All Respondents
Cease & Desist

Final - No Response
Chuck James S19-0244
CD-2020-0006
03/30/2020

12/11/2020
Belecy Financing Institute

All Respondents
Cease & Desist

Final - No Response
James McDowell

Ricky Locklar
S20-0007
CD-2020-0007
04/08/2020



04/08/2020
Ultra BTC Mining LLC
aka, Ultra Mining
Laura Branch

All Respondents
Cease & Desist



Due To Commission Decision
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

12/17/2020
CORONAFEVERINVEST

All Respondents
Cease & Desist

Final - No Response
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 - No Response
Syretta Baldwin S19-0245
CD-2020-0014
08/14/2020





12/11/2020
Liquid Gold Trust
Liquidity Card Solution,LLC
Liquidity Global Card Solution (PTY) LTD
Lance Angus Jerrard

All Respondents
Cease & Desist





Final - No Response
James McDowell





Ricky Locklar
S20-0212
CD-2020-0015
08/21/2020


12/17/2020
CORONABILLIONAIRE
CORONAMILLIONAIRE

All Respondents
Cease & Desist


Final - No Response
Bobby Sharp S20-0192
CD-2020-0016
08/31/2020
ASIC BITPRO
Elizabeth Cummings
Cease & Desist Mike Gantt S20-0225
CD-2020-0017
12/14/2020
Queensway Capital Corporation
Jan Tatman
aka Jan Van Auben
Cease & Desist Syretta Baldwin S18-0200
CD-2020-0018
12/15/2020
Aschere Energy LLC
AMG Energy LLC
Leon Ali Parvizian
Alfredo Gonzalez
Cease & Desist Syretta Baldwin S20-0060
CD-2020-0019
12/15/2020
CRYPTOBRAVOS
Nathan Lewis
Grant Richards
Cease & Desist Syretta Baldwin S20-0242
CD-2020-0020
12/15/2020
Genesis E&P, Inc
David Glass
Edward Foster
Ronnie Lee Moss, Jr
Cease & Desist Syretta Baldwin S20-0040
CD-2020-0021
12/16/2020
Ronald Scott
Mail-Shops
Cease & Desist James McDowell S20-0337
CD-2020-0022
12/21/2020
ASIC BITPRO
Sally Baker
Klaus Gunter
Linda Copeland
Cease & Desist Mike Gantt S20-0344