Administrative Actions - 2018

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Order #

Date Issued Respondents Action Contact Case Number
CD-2018-0001
01/11/2018
Hart Natural Resources LLC
Frank Bevil Hart II
Cease and Desist
Chuck James S14-0250
CD-2018-0002
04/10/2018
Joseph P. Bedingfield, Jr.
Cease and Desist
Bobby Sharp S16-0193
CD-2018-0003
04/20/2018
Chain Group Escrow Service
Cease and Desist
Randy Jones S18-0042
CD-2018-0004
05/02/2018
EXTRABIT LTD
Mack Deacon
Cease and Desist
Leighton Greenlee S18-0065
CD-2018-0005
05/02/2018
Leverage
Cease and Desist
Chip Harrison S18-0063
CD-2018-0006
05/04/2018
Pooltrade
Harold Theron
Cease and Desist
Mike Wilkerson S18-0064
CD-2018-0007
05/18/2018
Platinum Coin
Mikhail Gil
Roman Dinkevich
Sergei Cherepanov
Vladimir Gorshkov
Andrey Rogov
Anatoly Malevanchuk
Roman Terekhin
Cease and Desist
Bobby Sharp S18-0084