Enforcement Actions Administrative

In the Matter of Billionico Academy aka Billionico, Primus Liquidity Holding Ltd, Elite Club World, Daniel von Lison aka Daniel Baron von Lison aka Baron Daniel von Lison aka Daniel Markus Lison aka Daniel Markus von Lison aka Daniel Freiherr V. Lison aka Daniel Freiherr von Lison, Marina Karp aka Marina Baroness von Lison aka Baroness Marina V. Lison aka Marina aka Baroness Marina von Lison, Frank Deyle, Christian Cruz Riander, Scott Ifionayi, Christopher Peacock, Auratus, and Terry Lee: Emergency Cease and Desist Order

In the Matter of the Agent and Investment Adviser Representative Registration of George Cairnes: Registration Denied and Undertaking

In the Matter of the Dealer Registration of D.H. Hill Securities, LLLP: Reprimanded and Fined

In the Matter of Plutus Financial Holdings Inc., Plutus Financial Inc., Plutus Lending LLC, Abra Boost LLC, and William "Bill" Barhydt: Consent Order 

in Matter of GSBGlobal.co, Carson Williams, Sheila Thompson, Patrick Snider, and Keneth Henderson: Emergency Cease and Desist Order 

In the Matter of Blue Owl Technology Income Corp.: Fine and Undertaking 

In the Matter of the Dealer Registration of Brady Keith Collier: Reprimanded and Fined

In the Matter of the Dealer Registration of Raymond James & Associates, Inc. and Raymond James Financial Services Inc.: Reprimanded, Ordered to Pay Restitution, and Fined

In the Matter of the Agent Registration of Jaime Rios: Reprimanded and Fined

In the Matter of GSB Gold Standard Bank Ltd dba GS Smart Finance, Gold Standard Partners, GSPartners, GS Partners and GSP; GSB Gold Standard Banking Corporation PLC; GSB Gold Standard Corporation AG; GSB Gold Standard Pay Kommanditbolag aka GSB Gold Standard Pay; GSB Gold Standard Pay Ltd acting under the brand name GSDEFI; GSB Gold Standard Trade; Swiss Valorem Bank Ltd; Josip Dortmund Heit; Bruce Innes Wylde Hughes; Aline Lima and Dirc Zahlmann: Emergency Cease and Desist Order