RESPONDENT AGENCY TYPE OF ACTION ORDER OR CASE NO. (w/ URL if available)
Adosia LLC North Carolina Secretary of State – Securities Division Consent Order 18ADM007
Antivolatility Coin, ZZZ Coin, Power Invest Group, Frank Bernier William Bolduc Autorité des marchés financiers (AMF) – QUEBEC (CANADA) Cease & Desist Order
Baltic Fund Office of Missouri Secretary of State Securities Division Order to Cease & Desist and Order to Show Cause AP-18-10
Bitcoin Trading & Cloud Mining Limited AKA BTCRUSH, Jaylon Cross, Bruce Rodgerson, Robin Lozinski and Thomas A. Johnson Texas State Securities Board Emergency Cease & Desist Order ENF-18-CDO-1762
Blue Vase Mining Massachusetts Securities Division Consent Order E-2018-0018
Broad Investments, LLC, and Guoyong Liu The State of Colorado Division of Securities Cease & Desist Order and Order to Show Cause 2018-CDS-021
Browsers Lab, LLC Maryland Office of the Attorney General, Securities Division has Summary Order to Cease and Desist and Order to Show Cause 2018-0312
Bullcoin Foundation a/k/a/ Bullcoin Gold New Jersey Bureau of Securities, Office of the New Jersey Attorney General Summary Cease & Desist Order
Chain Group Escrow Service Alabama Securities Commission Cease & Desist Order CD-2018-0003
Cryptocashback c/o Kapsus Technologies Ltd. British Columbia Securities Commission Cease & Desist Letter
Cryptosecure New Brunswick Financial and Consumer Services Commission Cease & Desist Letter
DasCoin British Columbia Securities Commission Cease & Desist Letter
Digitalticks British Columbia Securities Commission Cease & Desist Letter
Disciplina British Columbia Securities Commission Cease & Desist Letter
Doctailor British Columbia Securities Commission Cease & Desist Letter
Extrabit Ltd; Mack Deacon Alabama Securities Commission Cease & Desist Order CD-2018-0004
Forex EA & Bitcoin Investment LLC AKA My Forex EA & Bitcoin Investment LLC AKA My Forex EA, James Butcher and Richard Dunn Texas State Securities Board Emergency Cease & Desist Order ENF-18-CDO-1763
Krios British Columbia Securities Commission Cease & Desist Letter
Leverage Alabama Securities Commission Cease & Desist Order CD-2018-0005