Enforcement Actions Administrative

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

In the Matter of 9XProfits Ltd; Alastair Prescott; Esme Ravenscroft; Hamza Karim; Joshua Gleeson; Shirley Atwood; and Lucas Morris: Emergency Cease and Desist Order

In the Matter of BitSports.ai, Berman Investment Group dba B.I.G., Hugo Rodriguez Salgado aka Hugo Rodriguez, Carlos Sarmiento, Denisse Salas, Josh Berman & Sean Kelly : Emergency Cease and Desist Order

In the Matter of BigWhale.io, Syed Sameer, and Christopher Page: Emergency Cease and Desist Order

In the Matter of True Bullion, LLC d/b/A Gold Silver International Exchange d/b/a GSI Exchange and Anthony Allen Anderson: Consent Order

In the Matter of the Dealer Registration of Titan Securities: Undertaking and Fined

In the Matter of the Investment Advisory Registration of Bison Investment, LLC: Undertaking, Reprimanded, and Fined

In the Matter of Agent Registration of Michael Delao: Suspended and Fined

In the Matter of the Dealer Registration of Madison Avenue Securities, LLC: Fine & Undertaking 

In the Matter of Ellie Soto aka Ellie Palma aka Ellie Ramos: Agreed Order