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S-21085A-19-0271

Forex & Bitcoin Trader


Securities

Cease & Desist

Compliance Due

11/1/2019

Temporary Order to Cease and Desist and Notice of Opportunity for Hearing.

19-0271

 
Filing Date
Description Filed By Filed For Document Details PDF
3/31/2020 Decision - Order to Cease & Desist A.C.C. (#77575)
3/20/2020 Open Meeting Agenda Matthew J. Neubert, Executive Director
3/17/2020 Open Meeting Agenda Matthew J. Neubert, Executive Director
3/10/2020 Proposed Consent Order from the Securities Division Mark Dinell, Director
12/13/2019 Affidavit/Certification of Mailing/Publication/Notice/Service Margaret Hinchey (Forex & Bitcoin Traders)
11/1/2019 Temporary Order to Cease and Desist Mark Dinell, Director Securities Division
Decision # Decision Date Description PDF
77575 3/31/2020 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Open Meeting 3/24/2020 10:00 AM
Case Staff
Name Area Assigned
Yvette Kinsey Hearing 11/4/2019
Ryan Millecam Securities 11/20/2019
 
A-Team
Name Area Assigned
Margaret Hinchey Securities 11/20/2019

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