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DTC ISSUES EXPLAINED IN DETAIL: UPDATED 02/02/2012...Complete list

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Mikey   Thursday, 02/02/12 04:47:43 PM
Re: Mikey post# 816919
Post # of 1462765 


DTC ISSUES EXPLAINED IN DETAIL: UPDATED 02/02/2012...Complete list of "CUSIP's to be exited from CNS and future trades designated trade for trade"

http://www.youtube.com/watch?v=cY2aelE8kZs

THE SOURCE.........THE ONLY SOURCE:
ALL brokers lists are incorrect(Zecco, Mastertrader, Tradingdirect).......mine is right.......period!

i pulled my list directly from here, i have no idea where anyone else got their list!
http://search2.dtcc.com/?q=future+trades+designated+trade+for+trade&sp_k=imp_notices&x=13&y=9

i believe this list goes back to 2008.........it is the cusip and name of the company........listed alphabetically......

again............to all..............if you are using PENSON.......you NEED to save this list somewhere!!!!!! this is a compilation of the NON-dtc lists........

IF you are using AMTD, ETRADE, SCOTT, SCHWABB OR FIDELITY....it 'appears' that they are beginning to prohibit the trading of these, as well.........


http://dtcc.com/downloads/legal/imp_notices/2010/nscc/a6965.pdf (This is the original notice of these fees)




00808Y109 Aethlon Medical, Inc......AEMD
003865102 ABSOLUTEFUTURE.COM…AFTI
00433R107 AccessKey IP, Inc.…AKYI
00547Q102 Adama Technologies Corporatio n ….. ADAC
00754V109 Advanced Optics Electronics, Inc.…ADOT
00790C107 Advanced Content Services, Inc.......ADCS
01374L109 Alchemy Creative Incorporated…ACHM
016663205 All State Properties, Inc.…ATPT
02152E200 Alternative Energy Partners, Inc........AEGY
000944207 AER Energy Resources, Inc...........AERN
022201107 Alumifuel Power Corporation....AFPW
02151Y108 Alternative Green Technologies, Inc......AGTI
023610207 THE AMERGENCE GROUP INC.…AMNG
02879P108 American Pacific Rim Commerce Group…APRM
034206102 Andiamo Corporation.......ANDI
03704915Y309.. Atlantis Technology Group ......ATNP
049838204 Attitude Drinks Inc..........ATTD
35R106 Anywhere MD, Inc.…ANWM
03841W106 Aquasil International, Inc.…AQUS
04051K105 Arizona Gold and Onyx Mining Company........VGCP
05106P700 05106P700 AuGRID Global Holdings Corp. ….. AGHD
05155L105 Auriga Laboratories, Inc. ….. ARGA
05452X109 AvStar Aviation Group, Inc.…AAVG
05459Q883 Axia Group, Inc.........AGIJ
054617105 Axis Technologies Group, Inc.…AXGC
05546H102 BIH Corporation…BIHC
07011T306 Basin Water ….. BWTRQ
076012202 Bederra Corp.…BEDA
08265R103 BENTLEY SPORTS... INCE
08520E103 BERMAN CENTER, INC.…BRMC
08782W106 Beverage Creations Incorporated…BVRG
09060S106 Biocentric Energy Holdings, Inc.…BEHL
09623J106 Bluefire Renewables, Inc......BFRE
09064J300 BioMETRX, Inc. ….. BTRX
09623H209 Blugrass Energy, Inc..........BLUG
09857A102 Bookkeeper International Equities Corp.…BKPR
10620T204 Brazos International Exploration, Inc.......BRZL
12428A205 Buyer Group International, Inc....BYRG
12619H100 CO2 TECH LTD…CTTD
131720104 Calypso Wireless Inc.…CLYW
133223602 CAMELOT ENTERTAINMENT GROUP…CMGR
133223701 Camelot Entertainment Group, Inc.…CMGR
137693107 Cannon Exploration Inc.…CNEX
141335109 Carbonics Captial Corporation ….. CICS
14160L506 Cardio Infrared Technologies, Inc.…CDOI
14739W207 Cascadia Investments Inc.…CDIV
14949R105 Causeway Entertainment Co.…CIST
16890B104 China Changjiang Mining & Energy Corp.…CHJI
169364106 China Adnet Enterprises…CAEJ
169382108 CHINA DIGITAL MEDIA CORP…CDGT
169442100 China MediaExpress Holding, Inc.…CCME
16949U103 China Food Services Corporation.........GDHI
16946A100 China Voice Holding Corporation.....CHVC
171334204.. Church & Crawford, Inc..... CCWT
172565202 Circle Fine Art Corporation …..CFNE
174445106 Citizens Capital Corporation ….. CAAP
125649400 CLX Medical, Inc............CLXM
18682T202 Clicker, Inc. ….. CLKZ
189098106 Cloud Centric Systems, Inc.…CLDR
189869100 Coachman, Inc. …..CINC
19049P107 Coastal Pacific Mining Corp.…CPMCF
19647Y302 Colorado Goldfields, Inc.…CGFIA
196910103 Colorado Wyoming Reserve Comp any …CWYR
M2514A108 Comet Software International ….. CHLDF
205685100 Comstock Industries, Inc. ….???
206575102 Concordia Paper Holdings, Ltd …. CCNCF
20752L101 ConnectAJet.com, Inc. (f/k/a Source Venture Capital, Inc.)… CAJT
22004M101 Corporate Universe, Inc......COUV
16942T103 CHINA NUVO SOLAR ENERGY, INC...CNUV
20029N104 ComCam International, Inc............CMCJ
228691200 Crowne Ventures, Inc...........CRWV
221737307 COTTON & WESTERN MINING…CWRN
22938P105 Crystal Properties Holdings Inc.…CPHG
232825109 CytoGenix Inc.…CYGX
232954107 DSI Datotech Systems, Inc. …..???
23321U107 D.G. Jewellery of Canada Ltd……. (n/k/a D.G. Jewelry, Inc.)….DGJLF
233279207 D-MECATRONICS…DMTA
24478T109 Degama Software Solutions Inc.…DGMA
244894101 Del Cerro Enterprises, Inc. ….DCRO
247018104 DELIVERY TECH SOLUTIONS, INC…DTSL
25243T209 Diadem Resources Ltd.........DRLFF
25253R309 Diamant Art Corp.........DIAAF
253924104 Digital Courier International Corporation …..DCTI
255090102 Diverse Media Group…DVME
25536L202 Diversity Group International, Inc. (DGIN)
256647108 Doll Technologies…DTGP
25688M107 Dolphin Digital Media, Inc..........DPDM
26702V107 Dutch Gold Resources, Inc.......DGRI.
268487402 EGPI Firecreek, Inc..........EFIR
26971V101 Eagle Oil Holding Co. Inc. ....EGOH
272023102 East Delta Resources Corp.…EDLT
27885L205 ECO DEPOT, INC…ECDP
281373100 eDoorways International Corp...EDWY
28224E209 EFuel Corporation......EFLN
284683208 ELDORADO EXPLORATION, INC.....EDEP
283284107 EL MANIEL INTERNATIONAL, INC.…EMLL
28486A101 Electric Car Company, Inc.…ELCR
29078T102 eMAX Holdings Corporation......EMXC
29101R107 Emerging Healthcare Solutions Inc.…EHSI
29102A103 EMERGING WORLD PHARMA INC.…EWPI
29203A101 Empire Pizza Holdings Inc. (formerly Wisebuys Inc.)…EMPZ
29271K106 Energy 1 Corporation…EGOC
30050F201 Evolution Solar Corporation…EVSO
299707109 Evcarco, Inc..........EVCA
300688108 Excellency Investment Realty Trust, Inc. …..EIVR
314294109 Feel Golf Company, Inc.........FEEL.
349683102 Fortune Oil and Gas, Inc......FOGC
34512L103.. For the Earth Corp...... FTEG
32037L103 1st Global Financial, Corp...........FGBF
339670200 Flint Telecom Group, Inc............FLTT
346196108 Forest Resources Management Corp.…FTRM
351465208 Fox Petroleum, Inc........FXPT
37364Q104 Geotec Inc.…GETC
378949101 Global Technologies Limited......GTLL
37945C202 Global Resource Corporation…GBRC
37950D103 Z Com Networks Inc. (Global Gateway Media )…GGMC
37990H205 Global Earth Energy, Inc.…GLER
36293V200 GoIP Global, Inc..........GOIG
37990T100 CHINA MOBILITY SOLUTIONS, INC…GPPL
37990W103 Global Health Ventures, Inc........GHLV
37950U204.. Global NuTech, Inc..... BOCL
38019R109 Go Solar USA Inc.…GSLO
380708107 Gold River Productions, Inc.......GRPS
38268H109 Goran Capital, Inc. …..GNCN
388113102 Grant Life Sciences, Inc. …..GLIF
389371105 Gray Peaks, Inc. …..GRPK
392711107.. Green Bridge Technologies International, Inc.... GRBT
39303U105 Green Energy Live Inc.…GELVD
393048202 Green Globe International, Inc.…GGII
39468C106 GREENE CONCEPTS, INCORPORATED.…LKEN
39573P208 Greenstone Holdings, Inc.…GSHN
40131V109 GUARD DOG, INC.…GRDO
381229202 Golden Valley Development, Inc......GVDI
422463109 Heathrow Natural Food and Beverage…HRNF
40416A101 HDS International Corp.....HDSI
423258201 Heli Electronics Corp.…HELI
42331P106 Helix Wind Corp.…HLXW
428397301 HI SCORE CORP.…HSCO
442234M101 Heart Tronics, Inc......HRTT
39338203 Hop-On Inc…HPNN
40430N204 HS3 TECHNOLOGIES INC...HSTH
449399104 IDO Security, Inc.…IDOI
45248C100 ImagExpres Corp.…IMJX
456635101 Infinity Medical Group…IMGR
45663R202 INFINITE TECHNOLOGY CORP…ITCJ
45775F104 Innolife Pharma Inc.…INNP
45823U103 Intelimax Media, Inc.........IXMD
458166105 INTEGRATED FREIGHT CORPORATION....IFCR
45685T202 Infrax Systems, Inc.....IFXY
46589F108 Montvale Technologies Inc.…IVVI
47188V205 JAVA DETOUR, INC.…JVDTQ
49127G208 KENTUCKY ENERGY INC…QMIN
501294102.. Kurrant Mobile Catering, Inc..... ZLDA
49689D205 Kingsley Coach, Inc. …..KNGS
88338P409 The Kiley Group, Inc..........KGRI
50062A107 Kore Nutrition Inc.…KORE
50730N101 Laidlaw Energy Group Inc.…LLEG
527299101 Level Vision Electronics LTD.…LVLV
53184V108 Life Exchange Inc.…LFXG
53219E808 Lifeline Biotechnologies Inc.…LLBO
53224L102 Lighthouse Petroleum, Inc......LHPT
53680P100 LITHIUM EXPLORATION GROUP INC…LEXG
54141Y102 LOGISTICAL SUPPORT INC…LGSL
54569N109 Lotta Coal Inc.…LCOL
55312R107 MM2 Group, Inc. …..MMGP
553570102 MSGI Technology Solutions Inc.…MSGI
554042101 M-WISE, INC.…MWIS
554187104 Macada Holding, Inc.…MCDA
559071204 Magellan Energy…MGLG
559141106 Magic Lantern Group, Inc. ….GMLI.
55970P203 Magnum d'Or Resources, Inc.…MDOR
568093108 Marinas International Inc.…MNSI
57059N109 Marketing Concepts Intl ( Blagman Media Int Inc.)…MCCI
572356202 Marshall Holdings Intl Inc. ( Gateway Dist., Ltd)…MHLI
577140106 Matthews Studio Equipment Gro up ……MATT
577904501 Maxicare Health Plan, Inc. …..MAXI
59508G305 Microholdings US, Inc...........MCHU
59741R100 MidgardXXI, Inc. …..MGXX
597865104 MidNet, Inc. …..MIDX
59863T207 Mike the Pike Productions, Inc......MIKP
60254U100 Mind Technologies Inc.…MTEK
59484E100 Micro Imaging Technology, Inc.......MMTC
60742G101 Mobile Media Unlimited Holdings, Inc.…ENTS
607587409 Modern Energy Corp.…MDRG
62472C102 MPhase Technologies, Inc.…XDSL
626137202 MUNDUS GROUP, INC…MNDP
62847C100 My Vintage Baby Incorporated…MVBY
62847Q109 My Social Income, Inc.…MSOA
62888Q109 NCT Group, Inc. …..NCTI
639379106 Nayna Networks, Inc. …..NAYN
640505301.. NeoMedia Technologies, Inc...... NEOM
64117H108 Nettel Holdings, Inc. …..NTTL
651627309 NewMarket Technology, Inc........NWMT
652919200 Nexicon, Inc. …..NXCO
65337E106 Next 1 Interactive, Inc.......NXOI
65531R200 Nomatterware, Inc. …..NOMW
63948P206.. Neah Power Systems..... NPWZ
67020G109 Nu Star Holdings.....NSHJ
804689107.. Savanna East Africa, Inc..... NVAE
62950A107.. NX Global, Inc...... NEGS(D)
670762202 Perihelion Global Inc. ( NY Met Holdings)…NYMH
68234C207 OneFi Technology, Inc. (ONFI)
671009108 Ora Electronics, Inc. …..ORAE
67107C104 O2 Secure Wireless, Inc........OTOW
67524P100 Oceanic Research & Recovery, Inc.........ORRV
68214H200 Omni Medical Holdings, Inc. …..OMHI
682347208 141 Capital Inc.…ONCP
684008105 Options Media Group Holdings, Inc.........OPMG
68403Y105 Optimized Transportation…OPTZ
69006T105 Outfront Companies...........OTFT
727667107 Platinum Studios, Inc........PDOS
69353D109 PPJ Enterprise…PPJE
69372L850 Pacel Corp.…PCLO
70558E207 Pegasus Wireless Corporation......PTEL
715709200 Pervasip Corporation ….. PVSP
71943E100 PHYSICAL PROPERTY HOLDINGS, INC.…PPYH
73106P104 POLARIS INTL HLDG INC…PIHN
732816103 POP N GO INC…POPN
735867103 Portage Resources, Inc. (POTG)
74030P103 Precision Petroleum Corp.....PPTO
74161T106 PRIMEGEN ENERGY CORP…PGNE
74163K103 Prime Star Group Inc.…PSGI
74266D303 Pro Elite, Inc.…PELE
743423204 PROM RESOURCES INC…PRMO
74370A104 ProTek Capital, Inc...........PRPM
74624D102 PureSpectrum, Inc.........PSRU
74836C108 Quest Oil Corp.…QOIL
749126207 Quri Resources Inc.…QURS
749283206 RBID.com Inc.…RBDC
749318101 RCC Holdings Inc.…RCCH
583Q109 Real American Brands/Capital Inc.....RLAB
7575914R107 Registered Express Corporation....RGTX
75883Q106 REGAL RESOURCES, INC…RSOU
766883102 Rino International Corp.…RINO
78127A309 Rudy Nutrition..........RUNU RUDN
78249M603 Russell Industries, Inc.…ALGF
826479107 Sierra Resource Group, Inc.......SIRG
784484107 SMC RECORDINGS INC…SMCE
82920N104 Simulated Environment Concepts, Inc. (SMEV)
78637Q109 SAFE & SECURE TV CHANNEL INC…SSTC
786498204 Safeguard Holdings…SSHS
805430105 SavWatt USA, Inc. (SAVW)
80516A106 SaveDaily, Inc.......SAVY
80917T308 SCORE ONE, INC.…SREA
81213Y108 SeaLife Corporation…SLIF
81941R102 PINGCHUAN PHARMACEUTICALS, INC.…PGCN
852345107 Stadium Entertainment Holdings, Inc......SEHI.
827692104 Silver Dragon Resources, Inc.…SDRG
82823P107 Silver Star Capital Holdings, Inc. ….. SVSE
832673107 Smokefree Innotec, Inc.…SFIO
799560107.. San West, Inc. .....SNWT
833626104 Social Media Ventures, Inc.....SMVI
83415P208 Solarbrook Water and Power Corporation.......SLRW
83416L107 Solar Park Initiatives Inc.…SOPV
83420E107 Solei Systems, Inc.…SOLI
847248200 SPATIALIGHT, INC.…SPLT
84915Q100 Spooz, Inc.…SPZI
42841B100.. Hi-Tech Crime Sol. Corp./f.k.a. Spoofem.com USA.... SPFM
84920N100 SportsQuest, Inc.........SPQS
86273M100 Strategic Management & Opportunity Corp.…SMPP
863095105 StratoComm Corporation ….. STCO
86768Q103 Sunrise Consulting…SNRS
86737G202 SUNGRO MINERALS INC. ...SUGO
87151H106 Symbollon Pharmaceuticals, Inc.............SYMBA
87600P303 Tao Minerals Ltd........TAON
87816N100 Team Nation Holdings Corporation..........TEMN
87874P203 Techs Loanstar, Inc..........TCLN
88342Q203 THERMA-MED INC...THRA
886352202 TidalWave Holdings Inc.…TWVH
888728102 Tivus, Inc.....TIVU
89149H305 Total Apparel Group, Inc.…TLAG
89324A109 Trans Global Group Inc.…TGGI
902508100 Tytan Holdings, Inc........TYTN
90264C105 UC HUB Group…UCHB
902658103 UDS Group Inc.…UDSG
90345C108 US Natural Gas Corporation.........UNGS
91021P207 United Enviro Energy Corp.…UTEM
91232R109 United States Oil & Gas Corporation…USOG
91103U108 United Music & Media Group Inc......UMMG
913459202 Universal Detection Technology......UNDT
913513107 Universal Food and Beverage, Inc.…UFBV
91688L200 Uptrend Corporation…UPCP
91888T409 Valcom, Inc.…VLCO
922576202 Veltex Corp.…VLXC
925606105 VICAN RESOURCES, INC..VCAN
92658Y206 VIDEOLOCITY INTL, INC…VCTY
92763N103 VIPR Industries, Inc.…VIPR
9292862Y109.. VOIP-Pal.com, Inc..... VPLM
852R205 Vivakor, Inc.…VIVK
92909T204 VSheild Software Corp.…VSHE
92581N103.. Vicor Technologies, Inc.... VCRT
929367100 WW Energy Inc.…WWNG
933706103 Wannigan Capital Corp. ( ThermoElastic Tech. Inc.)…WGAN
936902501 Wasatch Pharm Inc.…WSCH
98148H109 World Health Energy, Inc.....WHEN
98148A203 World Hockey Association…WHKA
98159A100 Wordwide Biotech & Phar, Inc.…WWBP
982557209 Writer’s Group Film Corporation........WRIT
94110N109.. WatchIt Technologies, Inc....... WTCT
983092206 Wyncrest Group, Inc......WNCG
98376R209 XNE, Inc...............XNEZ
987536109 YOUNGER AMERICA INC....YNGR
98741R108 You on Demand Holdings, Inc.......CBBD
998975T101 ZipGlobal Holdings, Inc.............ZIPG
8974R502 Zippi Networks Inc.…ZIPZ
G4411NAA5 Heritage Investment Capital I, LTD.…?
M2514A108 Comet Software International ….. CHLDF

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