The Georgia Uniform Securities Act

The Georgia Uniform Securities Act became effective on July 1, 2009 and is administered by the Georgia Securities Commissioner. The Act is divided into seven articles that are augmented by the rules and orders promulgated by the Georgia Securities Commissioner.

The Georgia Uniform Securities Act

The Securities Act is found under Title 10, Chapter 5 of the Official Code of Georgia.

Rules promulgated pursuant to the Act:

Rules are enacted by the Georgia Securities Commissioner and are currently maintained by the Georgia Archives.

Notice Of Proposed Rules

There are currently no proposed rules open for consideration.

Securities Orders

ENSC-190818

212 Advisory Group, LLC and David Allred - March 6, 2019

ENSC-261299

Advanta IRA Formal Order of Investigation - March 2, 2026

ENSC-190810

Altrades - January 10, 2019

ENSC-190824

ARI Asset Management, LLC and Ira Braunstein – March 18, 2019

ENSC-251200

Atlanta Discount Home Deals a/k/a America's Discount Home Deals, and Mark Jackson - January 24, 2025

ENSC-120186

Banker Life and Casualty Co. and BLC Financial Services, Inc. (Modification to October 9, 2012 Consent Order)

ENSC-190856

Binah Investment Advisory and Craig E. Lewis – March 12, 2020

ENSC-180749

BitConnect LTD, BitConnect International PLC, and BitConnect Trading LTD – October 25, 2018

ENSC-190813

Blazer Financial Advisors, Inc. and Edward E. Blazer - March 6, 2019

ENSC-211012

Blockfi Lending LLC (March 11, 2022)

ENSC-150536

Cary Paul Parker – June 1, 2015

ENSC-210962

Christopher Burns, Investus Advisors LLC a/k/a Dynamic Money, and Peer Connect - October 20, 2020

ENSC-170678

Clifton Curtis Sneed, Jr., Ivan Dickson, LDI Holdings, and TME Group Holdings – March 13, 2018

ENSC-180720

CSG Wealth Management and Latavius Powell – July 2, 2018

ENSC-180702

Derrick Canady and Derrick Management Incorporated – January 10, 2019

ENSC-150517

Dynamic Adsorbents, Inc. and Dr. Mark Moskovitz – March 2, 2017

ENSC-241123

Edward D, Jones & Co., L.P. - December 20, 2024

ENSC-231058

Edward Zimbardi, IMG, and Cryptoprogram.Me  - February 19,  2026

ENSC-261290

Edwin Brant Frost (Emergency Order) – February 17, 2026

ENSC-221033

Eric S. Hollifield

ENSC-251208

Eric Ture Muhammad, Trage Technologies Limited, Graeme Gary Hearn, and Michael "Mike: Holloway - December 16, 2024

ENSC-261270

First Liberty Building & Loan, LLC et al. – January 30, 2026

ENSC-180753

Forex EA & Bitcoin Investment LLC aka "MY Forex EA", James Butcher, Richard Dunn, and CW Washington – August 2, 2018

ENSC-180719

Frederick G. “Fritz” Engels, Jr. – September 24, 2019

ENSC-140374

G-Square Investments, Inc. – June 27, 2017

ENSC-241193

Gold Corporation, dba The Perth Mint – February 28, 2025

ENSC-200879

GPB Capital Holdings, LLC et al - February 4, 2021 (Proposed Order)

ENSC-241162

GS Partners Global, Wealthbuilders Worldwide, Josip Heit, Michael Lynn "El" Dalco, Eric Ture Muhammad and Swiss Valorem Bank, Ltd. - January 22, 2024

ENSC-140446

Ike Ikokwu – August 24, 2018

ENSC-170655

Investment Planning, LLC and Robert A. Stewart – September 1, 2017

ENSC-200914

Investment Research & Advisory Group, July 1, 2020

ENSC-180711

Keith Michelfelder – November 6, 2017

ENSC-190827

Keystone Wealth Advisors, Inc. and Richard Bohlinger – March 18, 2019

ENSC-190841

Lakeyta Robinson Baker – October 16, 2019

ENSC-170695

Laurence M. Rothstein – August 5, 2017

ENSC-160589

LPL Financial LLC (CRD 6413) – December 17, 2015

ENSC-190811

Mac Trading - January 10, 2019

ENSC-190834

Metals.com – July 30, 2019

ENSC-170663

Modern Family Financial Planning, LLC and Christopher Dudley – March 18, 2019

ENSC-160586

Paulson Wealth Management, Inc. – August 10, 2016

ENSC-170696

Power Supplies & Equipment Limited a/k/a Coince – January 9, 2020

ENSC-150536

Psalm Financial Advisors/Pioneer Capital Advisors, LLC/Askox Capital Management, LLC – June 1, 2015

ENSC-261291

Randall "Randy" Hough - March 5, 2026

ENSC-261291

Raymond James Financial Services, Inc.  - January 29, 2024

ENSC-190843

Resonanceoptions & Huong Tran – October 16, 2019

ENSC-210991

Robinhood Financial, LLC – April 6, 2023 

ENSC-200913

Solium Financial Services, LLC - May 4, 2020

ENSC-160572

Source Trade Exports, LLC et.al – February 14, 2020

ENSC-170685

Sovereign Investment Advisory, LLC and Cardell Benford – April 20, 2018

 

The Undetectables Movie, LLC and David E. Flake – April 17, 2019

ENSC-241189

Thomas Ford; Scott Porter; One Family Media Group, LLC; Dupont Network Inc. and Crossroads Sound & Stage Theatre Group. LLC   - December 1, 2025

ENSC-261288

Timothy Nathaniel Darnell – February 24, 2026

ENSC-190772

Topoptions24 and DTOption – November 7, 2018

ENSC-180741

USI-Tech LTD – May 30, 2019

ENSC-241177

Vanguard Marketing Corporation (CRD No. 7452), and The Vanguard Group Inc, (CRD No, 105958) – April 10, 2025 

ENSC-150538

Vining, Homer – March 3, 2015

ENSC-150526

William Scott Menees, Wise Investment Services, LLC and Mid Atlantic Capital Group, Inc. – September 20, 2017

 

 

Relief Orders

The current outbreak of coronavirus disease 2019 (COVID-19) was first reported on December 31, 2019 in Wuhan, China.  The disease has led to disruptions to everyday life including the imposition of quarantines around the world, which may limit individuals’ access to facilities, personnel, and third party service providers.  The Commissioner of Securities recognizes that, in these circumstances, COVID-19 poses potential challenges to registrants in meeting certain requirements under the Georgia Uniform Securities Act of 2008 and rules promulgated thereunder. To ease the burden on registrants, the Commissioner finds that the following Orders are in the public interest:

Order Implementing Investment Advisor Annual Update Amendment To Form ADV Deadline in Response to Covid-19

Order Implementing Filing Requirements in Response to Covid-19

Order In Response to Covid - 8.28.2020

Order In Response to Covid - 10.30.2020

Order Implementing Fingerprint Requirements - 11.2.2020

Implementation Orders

Implementation Orders are issued by the Georgia Securities Commissioner and are maintained by the Securities Division. Please note that all Implementation Orders prior to Implementation Order 2011-04, dated December 8, 2011, have been vacated.