Administrative Actions

When there is reason to believe that a company or individuals have violated Alabama state laws or rules, the ASC will begin an investigation. Investigations sometimes result in enforcement actions (also known as "Administrative Actions"). News Release(s) for Administrative Actions can be found in our News Releases section.


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Order #

Date Issued Respondents Action Contact Case Number
CO-2023-0001
01/02/2023
CSG FORTE PAYMENTS, INC.
Consent Order
RICKY LOCKLAR
S22-0085
CD-2023-0002
01/26/2023
WWW.CRYPTDBS.COM
WWW.CRYPTDBS.NET
WWW.ENCRYPTIONDBS.COM
Cease & Desist Order
MILES FAGGERT
S22-0238
CO-2023-0003
01/26/2023
NEXO CAPITAL, INC.
Consent Order
SYRETTA BLADWIN
S21-0147
CD-2023-0004
01/30/2023
ANOLA.IO
ANOLA TRADING LIMITED
ANTON PHAHOTIN
Cease & Desist Order
JEFFREY IOIMO
S22-0021