Cease & Desist Orders

Adult Concepts, Inc. (3/8/02)
Apacor Financial, Inc. (1/25/01)
Atlas Financial Corporation (11/1/01)
Avalon2015 (11/14/01)
Belizean Financial Investments, Inc. (3/7/02)
B.J. Oil Company (5/15/01)
Basin Oil & Gas Corporation (7/13/01)
Biotech International Holdings, Inc. (12/13/01)
Blue Star Entertainment (10/31/01)
Bottom Line Oil & Gas Company (11/1/01)
Bradford Group, Limited (5/25/01)
Burchett Oilco, Inc. (10/17/01)
Buying Alliance.com, Inc.
CA$HIER INC./CAN-STOP LTD. (11/16/01)
Capital Concept Marketing, Inc. (11/29/01)
Cardiac Imaging, LLC (9/25/01)
Caruba International, LLC (1/11/01)
CHAMP Oil Company, Inc. (10/17/01)
Champion Partners and Associates, Inc. (11/1/01)
Collateral Equities Corporation (7/13/01)
Commission Rescinds Order with Respect to Majestic Management Corporation
Creative Products 2000 (11/14/01)
CSI International, Inc. (7/13/01)
DailyPortfolios.com (11/29/01)
Dupont & Associates, L.L.C. (6/21/01)
East Haven Group, Inc. (12/31/01)
Eastland Development Company (3/8/02)
Essex Energy of Texas, Inc. (4/18/01)
Excalibur Asset Management, LLC (10/18/01)
EZAuctionplus.com (7/27/01)
Falcon Security Systems Corporation (9/26/01)
Firebird Productions Limited Partnership (4/18/01)
Forex, Inc. (2/21/02)
Foster Gas Corporation (2/12/01)
Funds Forever Club (12/13/01)
Funds Forever Club (12/13/01)
GAM Group, Inc. (1/11/01)
Global Investment Financial Group (12/13/01)
Global Medical Direct, Inc. (3/20/01)
Highbury Capital, Inc. (9/11/01)
Hillbilly Oil and Exploration, LLC (2/21/02)
Hollywood on Air, Inc. (1/11/01)
Hopper-Lockwood Trust Company (6/7/01)
Income-Ventures (6/21/01)
Infinity Consulting Services, Inc. (5/30/01)
Inner Technologies Corporation
Intermediation Financiere Africaine (10/31/01)
International Business Consortium, Inc. (6/21/01)
International Forex Investment & Trading Club (10/17/01)
International Vacations Ltd. (10/31/01)
Intrepid Productions, Inc. (2/21/01)
Jhett Resources, Inc. (6/21/01)
Learning Elements, Inc. (4/5/01)
Life Settlement Network (9/5/01)
Light Management Systems Fund, LLC (2/20/02)
Majestic Management Corporation (6/7/01)
MakesDoughs.com (7/24/01)
McCarn's Allstate Finance, Inc. (6/7/01)
MiracleMail, Inc. (7/24/01)
Money on Forex Investment Group (5/25/01)
Neapolitan Pictures (9/25/01)
New Jersey Affordable Homes Corporation (5/25/01)
Nirobe International Inc. (1/2/02)
Norstar Communications, Inc. (4/5/01)
Northstar Energy, Inc. (5/30/01)
Northwest Energy Oil & Gas Corporation (7/11/01)
NRL Promotions, Inc.
Offshore Financial Dreams, Inc. (11/27/01)
OffshoreMax (11/14/01)
OIC Group, Inc. (12/31/01)
Omnicast Media Group Corporation (8/22/01)
OneShare.com (2/21/02)
Partners Investment Network, Inc. (10/3/01)
Power2Ship.com, Inc. (8/23/01)
Powertrade Investment Club (9/11/01)
RDC International, Inc. (2/21/01)
Rebel, LLC (2/12/01)
Referral Holding's Corporation (12/31/01)
Rockwell Petroleum Corporation (1/2/02)  
St. Louis Resident, Ronald Calvin (12/13/01)
Stanton Communications, Inc.
Sterling Idea (1/11/02) Grenada Firm
Sundance Resources, Inc. (3/20/01)
Synergy Alliance Group, LLC (11/14/01)
Target Oil and Gas Corporation (1/2/01)
Telecom Action Entertainment, LP (5/30/01)
TG Limited (11/29/01)
The Cardinal Club Limited (7/13/01)
The FastReturns.com (7/13/01)
TheBigWealthy.com (8/22/01)
Time One Investment Club (3/6/02)
Tom & Bonnie Little (6/21/01)
Tri-Crescent Energy Corporation (6/7/01)
Trinity Golf, Inc. (1/16/01)
Tri-West Investment Club (2/12/01)
Troy Eury (7/27/01)
U.S. Funding Company (12/13/01)
USAGuides.com, Inc.
Venture Freedom Club (5/30/01)
Veracicom, Inc. (5/14/01)
Warp 9, Inc. (3/6/02)
Wealthy Club (11/1/01)
Win.com Enterprises, Inc. (1/2/01)
Windfall Ventures, Ltd. (3/22/01)
Workforces.com (7/13/01)
Worldwide Investors Growth Group Loans, Inc. (10/3/01)

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