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Global Diamond Exchange, Inc. (GBDX)

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Last Post: 4/7/2017 7:37:17 AM - Followers: 350 - Board type: Free - Posts Today: 0


Global Diamond Exchange, Inc. GBDX

Order of Suspension of Trading

Jul 31, 2008

OTC Disclosure & News Service







RELEASE NO. 58271 / July 31, 2008 SEC



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

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
Financial Reporting/Disclosure
Reporting Status Dark
Audited Financials Not Available
Latest Report  
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 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
Legal Counsel
Investor Relations Firm
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Current Price
Bid Ask Day's Range
#81896   capten 04/07/17 07:37:17 AM
#81895   Not worried about it... mretgnol 04/03/17 03:01:32 PM
#81894   March 31, 2017 U.S. Department of Justice capten 04/03/17 10:24:02 AM
#81893   Why no mention of PCBM? fung_derf 03/28/17 11:48:52 AM
#81892   Post by capten on 1 minute ago capten 03/28/17 06:54:31 AM
#81891   Oh Boo Hoo... thanks again capten. pontiyak 03/23/17 05:20:32 PM
#81890 capten 03/23/17 11:28:11 AM
#81889   I suspected as much. I think he'll be pontiyak 03/22/17 05:49:41 PM
#81888   CMKM defendant Turino seeks six-year term capten 03/22/17 11:53:49 AM
#81887   Are they waiting for every Xer to die fung_derf 03/02/17 10:27:51 AM
#81886   U.S. Department of Justice capten 03/02/17 07:31:48 AM
#81885   They continue to kick the can down the road.... pontiyak 12/29/16 06:37:15 PM
#81884   December 28, 2016 U.S. Department of Justice capten 12/29/16 05:35:59 AM
#81883   and this one.... fung_derf 12/20/16 09:50:35 AM
#81882   You will never learn, will you? fung_derf 12/20/16 09:48:24 AM
#81879   You wished him well dude....Ya know, one of fung_derf 12/12/16 04:52:55 PM
#81878   mretgnol: Don't have a coronary man...LOL. pontiyak 12/12/16 04:45:43 PM
#81877   You are unbelievable! fung_derf 12/12/16 12:06:41 PM
#81876 fung_derf 12/12/16 12:01:58 PM
#81875   ohhhh F$%@#$ me running mretgnol 12/10/16 07:18:16 PM
#81874   I don't follow him. I haven't read his pontiyak 12/09/16 06:28:29 PM
#81873   Was a little slow on that one. help me 12/09/16 02:46:59 PM
#81872   Guru fung_derf 12/09/16 02:41:16 PM
#81871   Who is Ramsey? help me 12/09/16 02:29:40 PM
#81870   Don't care about Treffry. I want to talk fung_derf 12/09/16 02:28:02 PM
#81869   He's afraid of Treffery lol. help me 12/09/16 01:46:59 PM
#81868   Why don't you talk about guru? fung_derf 12/08/16 07:07:44 PM
#81867   clarification.... Supposed Guru. ( re: Treffy). pontiyak 12/08/16 06:26:57 PM
#81866   closing out trades... Right. That didn't occur to me. pontiyak 12/08/16 06:24:11 PM
#81865   Do the orderlies know you have use of fung_derf 12/07/16 11:22:38 AM
#81864   The speculation on a compensation, will drive GBDX indepth05 12/07/16 11:10:20 AM
#81863   Brokerage firms are writing off their clients worthless stock. fung_derf 12/07/16 10:03:12 AM
#81862   The speculation on a compensation, will drive GBDX capten 12/07/16 09:07:11 AM
#81861   Considering the only way US citizens can write mretgnol 12/06/16 08:38:04 PM
#81860   Another huge trade years after the fact.... pontiyak 12/06/16 06:07:28 PM
#81859   It trails back to Youngstown (if you needed fung_derf 12/06/16 11:43:30 AM
#81858   Western Penn clowns like Vince and Dino are mretgnol 12/06/16 09:37:14 AM
#81857   I wouldn't say "wannabe" gangsters. You need to fung_derf 12/05/16 10:42:35 AM
#81856   So you really don't know what trades might mretgnol 12/04/16 10:11:18 AM
#81855   So you really don't know what trades might fung_derf 12/02/16 10:32:27 AM
#81854   It was known based on some accounting done mretgnol 12/02/16 09:44:45 AM
#81853   So is this confirmed stuff or assumptions you're making? fung_derf 11/29/16 10:31:28 AM
#81852   He was broke as sheiss towards the end. mretgnol 11/28/16 08:06:14 PM
#81851   This whole thing is sad. People feeding on superbird 11/24/16 08:45:18 PM
#81850   I'd choke on my toast if Turdrino had pontiyak 11/24/16 04:51:54 PM
#81849   Is Turin sentencing and has paid the 35 Mil. capten 11/24/16 10:00:04 AM
#81848   So another year and a bit in the slammer.. pontiyak 11/23/16 06:04:49 PM
#81847   thanks capten. pontiyak 11/23/16 06:00:35 PM
#81846   US DOJ Update - November 22, 2016 capten 11/23/16 09:51:24 AM
#81845   I sort of doubt that, but I've seen pontiyak 11/21/16 05:28:51 PM