Consumer Industries Enforcement Actions  
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Commission Order Information
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34 records found
Order DateCompanyType of ActionDocket Number
03/17/2025Sigue CorporationConsent Order 24-MT-023
01/15/2025Block, Inc.Consent Order 25-MT-011
12/18/2024Blockchain.com, Inc.Consent Order 24-MT-099
08/13/2024Abra Trading, LLCConsent Order 24-MT-060
08/13/2024Plutus Financial Holdings, Inc.Consent Order 24-MT-061
08/13/2024Plutus Financial, Inc.Consent Order 24-MT-059
08/13/2024Plutus Lending, LLCConsent Order 24-MT-062
08/13/2024William John BarhydtConsent Order 24-MT-063
07/29/2024CoinZoom, Inc.Order of Suspension 24-MT-077
07/29/2024Gemini Trust Company, LLCOrder of Suspension 24-MT-078
07/08/2024BAM Trading Services Inc. dba Binance.USConsent Order 24-MT-003
06/05/2024Conotoxia, Inc.Consent Order 24-MT-030
06/04/2024Payward Ventures, Inc. d/b/a KrakenConsent Order 24-MT-093
05/22/2024BAM Trading Services Inc. dba Binance.USNotice of Hearing 24-MT-003
03/14/2024West Realm Shires Services Inc. d/b/a FTXConsent Order 22-MT-093
01/22/2024BAM Trading Services Inc.Order of Suspension 24-MT-003
01/16/2024Fortress Trust LLCOrder of Suspension 24-MT-001
10/16/2023ACI Payments, Inc.Consent Order 23-MT-051
07/17/2023Coinme Inc.Consent Order 23:002:MT
06/19/2023Lipsky & AssociatesConsent Order 22:086:MT
12/07/2021First Global Money Inc.Order and Decision 21:037:MT
10/07/2020Worldlink Coin Investment, LLCCease and Desist Order 20:098:MT
09/08/2020Carolina Finance Company of Tarboro N.C., Inc.Consent Order 20:086:CF
03/11/2020U.S. Equity Advantage, Inc.Consent Order 20:034:MT
02/28/2014Bobby Sherrill Hobbs dba Commercial Check CashingConsent Order 14:044:CC
08/30/2012J.B. Express - Greensboro LLCConsent Order 12:104:CC
06/01/2010Derrick RobinsonConsent Order 10:074 RAL
06/01/2010Mo Money of North Carolina Inc.Consent Order and Settlement Agreement 10:074:RAL
04/09/2010Jerome Nyjuan Bell Sr.Voluntary Surrender and Order 10:067:RAL
05/01/2009Learsi Ann Soluna, Inc.Order and Decision 09:029:CC
02/13/2007First Carolina Finance, Inc.Consent Order and Settlement Agreement 06:076:CF
06/06/2006Pearl McCauleyOrder and Decision 06:035 RAL
12/22/2005Advance America, Cash Advance Centers of North Carolina, Inc.Order and Decision 05:008:CF
05/07/2003Check Into Kwik Kash, Inc.Order and Decision 03:082:CC