Enforcement Actions Administrative

In the Matter of the Agent and the Investment Adviser Representative Registration of Michael Witt: Suspended, Probation, Undertaking, and Registration Granted

In the Matter of Keye Midas Wealth Management Worldwide AKA Keye Midas Wealth Management Services AKA Keye Midas Private Wealth Management Services AKA KMWM; Robert Joseph Raimondo; Lilian Swift; Christie Raimondo Gabbiadini AKA Christie Raimondo; Nicolas E. Biangel; Nick Cuban; Alan Rozich and Anna Lefcovitch: Emergency Cease and Desist Order

In the Matter of Premier Concepts and David A Grissom: Emergency Cease and Desist Order

In the Matter of Valiant Holdings, LLC, The Goodnight Group, and David Wesley Goodnight: Emergency Cease and Desist Order

In the Matter of the Investment Adviser Representative Registration of Randall Fields: Registration Revoked

In the Matter of EscoCapital aka Esco Capital and Anthony Jerome aka Anthony Vitale: Emergency Cease and Desist Order

In the Matter of Hyperion Trust LLC aka HyperionTrust aka Hyperion Mutual Trust aka Hyperion Assets Limited aka Hyperion Assets Management Limited; Roberto Atrizio; Alisia Briston; Thomas Mcclelland; and Robert Greene: Emergency Cease and Desist Order

In the Matter of Affort Projects S.A.; AlgorAndTrade24; AuxiliaryFX LTD aka AuxiliaryFX aka Auxiliary FX; CryptoDail yTradePlus; CryptoStreamTrade aka CryptoStream aka Crypto$tream; Exerlo; FXtradeplus24; FXVirwoxFair; Nexetral; Prime Coin Option aka PrimeCoinOption; SplitFXTrade aka OandaForexTrade; TradeFlow 24 aka TradeFlow24; TradeOptionMarket aka Trade Option Market; ViaForexTrade; XpressTrade24; and XpressTrade247: Emergency Cease and Desist Order

In the Matter of Bitles Limited aka "Bitle$"; Janis Lacis; C3 Data Services; and Edward Carter: Emergency Cease and Desist Order

In the Matter of Dennis Keith Sanders and Southwest Resources, Inc.: Agreed Cease and Desist Order