Administrative Actions - 2021
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Order # |
Date Issued | Respondents | Action | Contact | Case Number |
CD-2021-0001 |
01/07/2021 02/17/2021 |
Reflect Bitcoin All Respondents |
Cease & Desist Due to No Response |
Syretta Baldwin | S20-0322 |
CD-2021-0002 |
01/07/2021 |
GOLDBITMINING.COM Liz Alioski |
Cease & Desist |
Michael Gantt James McDowell |
S20-0356 |
CO-2021-0004 |
04/09/2021 |
Haywood Securities (USA) Inc |
Consent Order |
Ricky Locklar |
S20-0182 |
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