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Global Diamond Exchange, Inc. GBDX

Order of Suspension of Trading

Jul 31, 2008

OTC Disclosure & News Service


 

 

 

Washington, D.C. - SECURITIES AND EXCHANGE

COMMISSION SECURITIES EXCHANGE ACT OF

1934

RELEASE NO. 58271 / July 31, 2008 SEC

SUSPENDS TRADING IN THE SECURITIES OF

GLOBAL DIAMOND


EXCHANGE, INC. The U.S. Securities and

Exchange Commission today announced the

temporary suspension, pursuant to Section 12(k)

of the Securities Exchange Act of 1934 (the

"Exchange Act"), of trading in the securities of

Global Diamond Exchange, Inc., at 9:30 a.m. EDT,

July 31, 2008, through 11:59 p.m. EDT, on August

13, 2008. The Commission temporarily suspended

trading in these securities because there is a lack

of current and accurate information concerning

its securities. Questions have arisen concerning

the company's current business operations,

control of the company, and the company's

reliance on Rule 504 of Regulation D of the

Securities Act of 1933 in conducting a distribution

of its securities. The Commission cautions

 brokers, dealers, shareholders, and prospective

purchasers that they should carefully consider

the foregoing information along with all other

 currently available information and any

information subsequently issued by the company.

Further, brokers and dealers should be alert to the

fact that, pursuant to Rule 15c2-11 under the

 Exchange Act, at the termination of the trading

suspension, no quotation may be entered unless

and until they have strictly complied with all of the

provisions of the rule. If any broker or dealer has

any questions as to whether or not it has

complied with the rule, it should not enter any

quotations but immediately contact the staff in the

Division of Trading and Markets, Office of

Interpretation and Guidance, at (202) 551-5760. If

any broker or dealer is uncertain as to what is

required by Rule 15c2-11, it should refrain from

 entering quotations relating to the securities of

Global Diamond Exchange, Inc. until such time as

it has familiarized itself with the rule and is certain

that all of its provisions have been met. If any

broker or dealer enters any quotation which is in

violation of the rule, the Commission will consider

prompt enforcement action. If any broker, dealer,

 or other person has any information that may

relate to this matter, they should contact Kara

Brockmeyer, Assistant Director, at (202) 551-4767,

or by email at brockmeyerk@sec.gov.

The above news release has been provided by the

above company via the OTC Disclosure and News

Service. Issuers of news releases and not OTC

Markets Group, Inc. are solely responsible for the

accuracy of such news releases.

 

 

 

Grey Market / Common Stock
Caveat Emptor
 
Investors are advised that OTC Markets Group has been unable to contact or confirm the location of this company. If you have current contact information, please complete the Update Company Information Form or send an email to info@otcmarkets.com.
 
Financial Reporting/Disclosure
Reporting Status Dark
Audited Financials Not Available
Latest Report  
 
CIK  
Fiscal Year End  
OTC Market Tier Grey Market
Profile Data
SIC - Industry Classification 1400 - Mining & Quarrying of Nonmetallic Minerals (No Fuels)
Incorporated In: NV, USA
Year of Inc.  
Employees a/o
Company Officers
Alexey Cherebkov President
Company Directors
Company Notes
  • Formerly=Worldwide Cannery & Distribution, Inc. until 9-06
  • Formerly=VWAY International until 2-06
  • Formerly=Mirador, Inc. until 7-04
  • Formerly=Aplox Corp. until 7-01
  • Formerly=TO4C Corp. until 4-01
  • Formerly=Nevada Magic Holdings Inc. until 6-99
  • Formerly=Pacific Minerals & Chemical Inc. until 12-96
GBDX Security Details
Share Structure
Market Value1 $42,500 a/o Apr 12, 2011
Shares Outstanding 425,000,000 a/o Nov 30, 2006
Float 130,000,000 a/o Nov 27, 2006
Authorized Shares N/A
Par Value 0.001
Shareholders
Shareholders of Record N/A
Beneficial Shareholders N/A
Corporate Actions
  Ex. Date Record Date Pay Date
Security Notes
  • Capital Change=shs decreased by 1 for 10 split. Effective date=4-27-01
  • Note=Trading temporarily suspended by the SEC pursuant to Section 12(k) of the Securities and Exchange Act of 1934 from 9:30 AM EST on 07/31/2008 through 11:59 PM EST on 08/13/2008
  • Capital Change=shs decreased by 1 for 500 split. Pay date=07/02/2004.
Non US Stock Exchange Listing
-
Short Selling Data
Short Interest 0 (-100%)
Aug 29, 2008
Significant Failures to Deliver No
Transfer Agent(s)
1st Global Stock Transfer LLC
Service Providers
Auditor/Accountant
N/A
Legal Counsel
N/A
Investor Relations Firm
N/A
 
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PostSubject
#81840   Yes I remember most of that, but being pontiyak 09/18/16 04:43:40 PM
#81838   I believe Slurpit either pumped or bashed depending mretgnol 09/16/16 04:37:02 PM
#81837   And how many months already served? fung_derf 09/09/16 12:19:27 PM
#81836   The plea agreement calls for a prison term capten 09/09/16 08:17:10 AM
#81835   Department of Justice capten 08/31/16 06:48:48 AM
#81834   Sounds about right, and yes I agree Treffey pontiyak 08/29/16 05:38:19 PM
#81833   Turino had no reason to mention slurpy and fung_derf 08/29/16 12:22:03 PM
#81832   The 35 Mil.$ are only for Biotech Medics, capten 08/29/16 05:20:19 AM
#81831   Thanks WhiteNOC. pontiyak 08/27/16 06:28:58 PM
#81830   Personally I think it's BS. Turino is looking pontiyak 08/27/16 06:21:47 PM
#81829   LAS VEGAS (KSNV News3LV) — One of the WhiteNOC 08/26/16 08:35:11 PM
#81828   What do you think of Turino's testimony claiming fung_derf 08/25/16 12:15:39 PM
#81827   Thanks capten. I doubt we will see pontiyak 08/24/16 05:43:56 PM
#81826   Exactly. And he has a history of running fung_derf 08/24/16 01:41:25 PM
#81825   Even if there end up being money from sidedraft 08/24/16 01:38:00 PM
#81824   Recidivist Securities Law Violator Jeffrey G. Turino Held fung_derf 08/24/16 01:04:26 PM
#81823   Considering his past and unwillingness to do as fung_derf 08/24/16 01:01:04 PM
#81822   CMKM defendant Turino pleads guilty capten 08/24/16 12:34:21 PM
#81821   Typically you have a class action suit and fung_derf 08/24/16 11:56:54 AM
#81820   http://www.crimes-of-persuasion.com/Victims/restitution.htm indepth05 08/24/16 11:50:40 AM
#81819   Great question. I have no idea how they fung_derf 08/24/16 11:44:05 AM
#81818   It says restitution $35 MILLION to the victims. indepth05 08/24/16 11:41:07 AM
#81817   I heard he blew his way out Guardian 08/24/16 11:40:42 AM
#81816   No, he meant a whole dime. You may fung_derf 08/24/16 11:36:01 AM
#81815   What do you think the chances are that indepth05 08/24/16 11:31:24 AM
#81814   O/S, anyone? indepth05 08/24/16 11:30:07 AM
#81813   Great News!! indepth05 08/24/16 11:00:47 AM
#81812   Who let you out of jail? fung_derf 08/24/16 10:55:24 AM
#81811   Glad you posted that link, it's very good news. sidedraft 08/24/16 01:26:25 AM
#81810   What do you think the chances are that sidedraft 08/24/16 12:50:16 AM
#81809   https://www.scribd.com/document/321993497/TURINO-PLEA-AGREEMENT help me 08/23/16 11:49:06 PM
#81808   Awesome! Hope you'll be there fung_derf 08/22/16 10:35:15 AM
#81807   not guilty to guilty capten 08/21/16 05:47:48 AM
#81806   Any new news on this POS? Hope everyone superbird 07/02/16 06:51:29 PM
#81805   $26 worth. It is on its way fung_derf 02/12/16 10:52:02 AM
#81804   I see we traded today!! Bum713 02/11/16 05:47:05 PM
#81803   where's that scumbag willy hiding these days? Guardian 12/10/15 01:01:40 PM
#81802   SGGM and today GBDX "non-transferable" been classified. capten 11/11/15 10:24:08 AM
#81801   Thanks for the info. superbird 09/24/15 04:43:11 PM
#81800   Re: United States v. Defendant(s) Jeffrey Turino, John capten 09/24/15 03:23:50 AM
#81799   Recent events that have to do with GBDX: sidedraft 09/10/15 08:26:22 PM
#81798   Are they going to drag it out until fung_derf 08/27/15 12:44:30 PM
#81797   08/25/2015 352 NOTICE of Change of Address of capten 08/27/15 04:38:03 AM
#81796   Re: United States v. Defendant(s) Melissa Spooner capten 08/20/15 05:00:20 AM
#81795   Aloha..10 million shares trades, what's the scoop? starfire 08/20/15 12:39:38 AM
#81794   August 12, 2015 U.S. Department of Justice capten 08/13/15 10:31:13 AM
#81793   August 03, 2015 U.S. Department of Justice capten 08/04/15 05:46:23 AM
#81792   Thanks for the update, and staying on top superbird 07/18/15 04:38:15 PM
#81791   July 17, 2015 U.S. Department of Justice capten 07/18/15 02:51:47 AM
#81790   The pretrial motion(s) hearing previously scheduled for defendant(s) help me 07/17/15 04:23:22 PM
PostSubject