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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 05/09/2023 |
WWW.CRYPTDBS.COM WWW.CRYPTDBS.NET WWW.ENCRYPTIONDBS.COM All Respondents |
Cease & Desist Order Final - No Response |
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 |
CO-2023-0005 |
03/01/2023 |
ROBINHOOD FINANCIAL, LLC |
Consent Order |
BOBBY SHARP |
S21-0029 |
CD-2023-0006 |
04/04/2023 05/19/2023 |
>
YIELDTRUST.AI STEFAN CIOPRAGA |
Cease & Desist Order Final - No Response |
MILES FAGGERT |
S23-0094 |
CD-2023-0007 |
04/12/2023 |
COINS-MINE.XYZ 2MOREMORE2 MORE |
Cease & Desist Order |
JEFFREY IOIMO |
S22-0146 |
CD-2023-0008 |
05/03/2023 |
HORATIU CHARLIE CARAGACEANU THE SHARK OF WALL STREET HEDGE4.AI |
Cease & Desist Order |
JEFFREY IOIMO |
S23-0125 |