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SEC Suspensions & Revocations

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Moderator: Renee Assistants: scion, janice shell, Cassandra, sunspotter, Stock Barber, Veronicafox
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Last Post: 3/25/2015 8:34:12 AM - Followers: 183 - Board type: Premium - Posts Today: 0
This board will be a compilation of all stocks that have been Suspended and / or revoked by the SEC since 2010.

The board will be for reference purposes for all I-Hubbers to locate all SEC Suspensions, Administrative Proceedings, SEC Litigations, Department of Justice (D.O.J.) / FBI charges, and Revocations on one board.

Incidental posts must be specifically about an SEC Suspension, SEC Administrative Proceeding, SEC Litigation, SEC Administrative Law Judge Revocation, or D.O.J. / FBI criminal investigation and / or charges.



Here are a couple of search engine links that show SEC revocations(some people can't use one or the other):

https://startpage.com/do/search?query=site%3Asec.gov+Commission+order+revoking+Exchange+Act+registration+%5BSection+12(j)%5D&cat=web&pl=chrome&language=english

http://www.google.com/#hl=en&tbo=d&sclient=psy-ab&q=site:sec.gov+Commission+order+revoking+Exchange+Act+registration+%5BSection+12(j)%5D&oq=site:sec.gov+Commission+order+revoking+Exchange+Act+registration+%5BSection+12(j)%5D&gs_l=serp.3...82416.88542.0.89000.13.13.0.0.0.1.100.899.12j1.13.0.les%3B..0.0...1c.1.D3wI44i_TGg&pbx=1&fp=1&bpcl=39967673&biw=1519&bih=914&bav=on.2,or.r_gc.r_pw.r_qf.&cad=b
Thanks BBseller for the heads up.




PostSubject
#1274  Sticky Note Complete list of SEC suspended stocks from January Renee 01/01/15 10:42:30 AM
#207  Sticky Note Shareholders of suspended stocks should study many other Renee 09/18/12 09:26:03 AM
#1337   SCEI, CNGL: SEC Admin Proceeding for delinquent Financials: Renee 03/25/15 08:34:12 AM
#1336   TWWI SEC Admin Proceeding for delinquent Financials: (no Renee 03/25/15 08:31:33 AM
#1335   WDMG SEC Suspension for Financials delinquencies: Renee 03/24/15 09:33:40 AM
#1334   http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111919511 lucky,mydog 03/20/15 02:48:35 PM
#1333   Question Renee...would you have any idea how many $b_rich$ 03/20/15 02:32:51 PM
#1332   Revoked: INVA: Renee 03/20/15 09:46:20 AM
#1331   CHICF SEC Suspension: Renee 03/20/15 09:38:24 AM
#1330   LGHS SEC Suspension for Financials delinquencies: Renee 03/20/15 09:36:30 AM
#1329   FCPG SEC Suspension for Financials delinquencies: Renee 03/20/15 09:33:41 AM
#1328   Revoked: STEN: Renee 03/19/15 09:34:21 AM
#1327   ROOMQ SEC Admin Proceeding for delinquent Financials. No Renee 03/17/15 09:41:27 AM
#1326   Revoked: AGMC: Renee 03/17/15 09:34:12 AM
#1325   ok TheGreenEquityPenny 03/12/15 03:13:26 PM
#1324   update list :-D pleez [SMART MONEY] 03/11/15 01:56:19 PM
#1323   CEHC SEC Suspension for Financials / filings delinquencies: Renee 03/11/15 09:35:15 AM
#1322   AEHI, VROT SEC Admin Proceeding for Financials and Renee 03/10/15 09:26:36 AM
#1321   BKTC, MKTSQ, LLEG: SEC Admin Proceeding for delinquent Renee 03/10/15 09:20:54 AM
#1320   BLAK, GGBMQ, SFAZ, WTMK: SEC Suspension for Financials Renee 03/05/15 09:40:22 AM
#1319   APIT, BRDN, LNDG SEC Suspension for Financials / Renee 03/05/15 09:34:48 AM
#1318   The Commission temporarily suspended trading in the securities scion 03/04/15 10:16:55 AM
#1317   Revoked: CVVT: Renee 03/04/15 09:45:19 AM
#1316   SPRZ: SEC Suspension: Renee 03/04/15 09:42:53 AM
#1315   CIIC SEC Suspension for Financials / Filings delinquencies: Renee 03/04/15 09:40:12 AM
#1314   DSCY, IOMG, MYDO, NEGS, SVMT: SEC Suspension for Renee 03/04/15 09:37:14 AM
#1313   SEC Suspends Trading in 128 Dormant Shell Companies scion 03/02/15 03:21:27 PM
#1312   SEC SUSPENDS TRADING IN THE SECURITIES OF ONE Renee 03/02/15 11:12:53 AM
#1311   SEC SUSPENDS TRADING IN THE SECURITIES OF ONE scion 03/02/15 10:21:25 AM
#1310   China Pharmaceuticals, Inc. (CFMI) scion 02/27/15 10:08:29 AM
#1309   CFMI, CHPI, SLVA, ZYCI: SEC Suspension for Financials Renee 02/27/15 09:41:52 AM
#1308   AGMC, QSND, STEN, WNEA: SEC Suspension for Financials Renee 02/27/15 09:35:00 AM
#1307   Interesting Whether it is necessary and appropriate for the 236T568 02/26/15 04:41:08 PM
#1306   INVA SEC Admin Proceeding (no SEC Suspension) for Renee 02/26/15 04:00:16 PM
#1305   DTTY SEC Suspension for Financials delinquencies: Renee 02/25/15 09:53:12 AM
#1304   DFNS, EVCA, IBII: SEC Suspension for Financials delinquencies: Renee 02/25/15 09:47:52 AM
#1303   CYIP SEC Suspension for Financials delinquencies: Renee 02/25/15 09:43:18 AM
#1302   BNGOF revoked: (no SEC Suspension, but SEC Admin Proceeding): Renee 02/25/15 09:40:20 AM
#1301   MCLN, IEAG, ERIP: SEC Suspension for Financials delinquencies: Renee 02/25/15 09:34:47 AM
#1300   AKESQ, SRRL, THWI : SEC Suspension for Financials delinquencies: Renee 02/20/15 07:42:44 PM
#1299   IACH,CBMC, ECDI, INIV, NHPR, EEPU, TYIN, RNRG, SIBN, [SMART MONEY] 02/20/15 05:05:09 PM
#1298   11 SEC suspensions in one day after only 236T568 02/20/15 03:28:32 PM
#1297   Revoked: ECNT: Renee 02/20/15 10:11:24 AM
#1296   RNRG, SIBN, TAON, TAEC: SEC Suspension: Renee 02/20/15 09:52:49 AM
#1295   CBMC, ECDI, IACH SEC Suspension for delinquent Financials Renee 02/20/15 09:40:29 AM
#1294   INIV, NHPR, EEPU, TYIN SEC Suspension for Financials Renee 02/20/15 09:36:12 AM
#1293   Revoked: PFGY: Renee 02/11/15 09:33:32 AM
#1292   my favorite false and misleading statements in press 236T568 02/06/15 02:32:19 PM
#1291   The accuracy of statements in a press release surfkast 02/06/15 02:29:45 PM
#1290   the reasons for the suspension are more detailed 236T568 02/06/15 10:47:30 AM
#1289   MPVC SEC Suspension: Renee 02/06/15 09:33:32 AM
#1288   Possibly, Waterchaser, but there are no valid excuses Renee 02/03/15 10:02:45 AM
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