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Trying to advance a dead as doornail pig without doing even the minimalist amount of due diligence shows how rank amateurish the attempt is.
Exactly. Goodness, no one is trading EVTI now that’s it’s in the lowly “Expert Market”.
EVTI is SUSPENDED. Is the claim they are not? SMH
Eventure Interactive, Inc. EVTI, is a defaulted Nevada corporation located in Costa Mesa, California with a class of securities registered with the Commission pursuant to Exchange Act Section 12(g). EVTI is delinquent in its periodic filings with the Commission, having not filed any periodic reports since it filed a Form 10-Q for the period ended September 30, 2015, which reported a net loss of $ $13,066,551 for the prior nine months.
What? Feel free to point out where I said it was “made up”. I’ll wait…
No one gives a hoot about this pig.
Well no one but STUCKHOLDER.
Perhaps company should do proxy vote and send proxies out to people that own stock, see how many shares out there...
Looks like this pump is even more unfounded than originally thought.
Who is the current CEO and team at Eventure now? Was there any fraud specifically do with EVTI?
I got news for ya, they are being used now.
That crap is not going to go on UNCHALLENGED.
Are the FTDs from the site I posted made up? And if they are, why? I have never seen them used here to pump the stock or create some sort of narrative.
The SEC forbids ALL Market Makers from providing any quotations, ie., no bids or asks when the 10 day Suspension expires.
EDUCATIONAL MATERIAL FROM THE SEC SUSPENSION AND REVOCATION BOARD, EVTI IS ON THE LIST:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167347498
I thought SEC suspensions last 10 days than the stock is sent to GRey or Expert, is this correct?
That’s Not from the SEC FTD report, this stock is SUSPENDED. I see the graph in question from the site masquerading as the SEC was thru 2020. SMH RME
EVTI Fails to Deliver..
https://sec.report/fails.php?tc=EVTI
"This graph contains the date and total number of fails-to-deliver (i.e., the balance level outstanding) recorded in the National Securities Clearing Corporation's ("NSCC") Continuous Net Settlement (CNS) system aggregated over all NSCC members for EVTI. Data on or after September 16, 2008 include all securities with a balance of total fails-to-deliver as of a particular settlement date.
Please note that fails-to-deliver can occur for a number of reasons on both long and short sales. Therefore, fails-to-deliver are not necessarily the result of short selling, and are not evidence of abusive short selling or “naked” short selling"
GANNON GIGUIERE , the CEO of NOW SUSPENDED EVTI
DON’T BE FOOLED BY CON ARTISTS
The SEC said that Barret-Lindsay, a Canadian citizen who owned a firm incorporated in the Cayman Islands, then shared that material nonpublic information with a friend named Gannon Giguiere, who owned and operated a stock promotion website.
"Within hours of receiving this confidential information, Giguiere purchased 35,000 shares of Long Blockchain stock," the SEC said.
Read in full:
https://dealbreaker.com/2021/07/long-blockchain-insider-trading
Nothing but an underhanded dishonest grifter
Factcheckers had just warned this could happen. Then less than 2 months later, IT HAPPENED TO EVTI!
DON’T BE FOOLED BY SCAM P&Ds!
VeronicaFox Member Level Thursday, 02/11/21 12:52:56 PM
Re: None 0
Post # of 36014
This could easily happen to EVTI as well - they’re an SEC Registrant that’s not filed financials in over 5 years.
Washington D.C. -- The Securities and Exchange Commission today suspended trading in an inactive company amid questions surrounding online promotion of the company's securities and recent trading activity.
The SEC's trading suspension order states that since late January 2021, certain social media accounts may be engaged in a coordinated attempt to artificially influence the share price of SpectraScience Inc. (OTC: SCIE), an inactive Minnesota-based corporation. The order further states that during the same period, the share price and trading volume of SpectraScience shares increased even though there was no publicly available news from the company.
The SEC's order also states that SpectraScience is delinquent in its reporting, having not filed any periodic reports since 2017, and that its most recent website and phone number are non-functional.
On January 30, the SEC issued an alert warning investors to understand the significant risks of trading based on social media, noting that discussions on social media can tempt investors to "jump on the bandwagon," leading to significant investment losses.
"This is a reminder that investors should exercise tremendous caution when investing based on social media or a sudden surge of enthusiasm for a particular security, especially where that interest does not appear tied to any news about the company or industry," said Melissa Hodgman, Acting Director of the SEC'sDivision of Enforcement.
Under the federal securities laws, the SEC can suspend trading in a stock for 10 days and generally prohibit a broker-dealer from soliciting investors to buy or sell the stock again until certain reporting requirements are met.
https://www.sec.gov/news/press-release/2021-28?utm_medium=email&utm_source=govdelivery
EVTI - SEC Suspends Trading in Multiple Issuers Based on Social Media and Trading Activity
As part of its continuing effort to respond to potential attempts to exploit investors during the recent market volatility, the Securities and Exchange Commission today suspended trading in the securities of 15 companies because of questionable trading and social media activity....
...”We proactively monitor for suspicious trading activity tied to stock promotions on social media, and act quickly to stop that trading when appropriate to safeguard the public interest. We also remind investors to exercise caution and do their diligence before investing generally, including in companies promoted on social media."
Today's order states that trading is being suspended because of questions about recent increased activity and volatility in the trading of these issuers, as well as the influence of certain social media accounts on that trading activity. The order also states that none of the issuers has filed any information with the SEC or OTC Markets, where the companies' securities are quoted, for over a year. As a result, the SEC suspended trading in the securities of: Bebida Beverage Co. (BBDA); Blue Sphere Corporation (BLSP); Ehouse Global Inc. (EHOS); Eventure Interactive Inc. (EVTI); Eyes on the Go Inc. (AXCG); Green Energy Enterprises Inc. (GYOG); Helix Wind Corp. (HLXW); International Power Group Ltd. (IPWG); Marani Brands Inc. (MRIB); MediaTechnics Corp. (MEDT); Net Talk.com Inc. (NTLK); Patten Energy Solutions Group Inc. (PTTN); PTA Holdings Inc. (PTAH); Universal Apparel & Textile Company (DKGR); and Wisdom Homes of America Inc. (WOFA).
https://www.sec.gov/news/press-release/2021-35
Just so everyone can understand, EVTI has been SUSPENDED.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167347498
I asked you did SEC.report make up those FTDs that it shows?
They are trying to confuse people even though they have a disclaimer? So those FTDs they show for EVTI are just made up? They use information from reputable sources.
Isn't that obfuscating the matter? So the site I posted does show FTDs with data collected from the SEC and other reputable organizations. Nowhere did I say it was the SEC, but the point remains if they show FTDs using SEC data why isn't that data available on official SEC site?
And? Is there a point? This website provides data gathered from the SEC as well, it doesn’t mean IT is the SEC. SMH duh
"The website, SEC.report provides services for viewing data gathered from multiple sources including the U.S. SEC, U.S. Consumer Financial Protection Bureau, U.S. Treasury, and others."
That’s not from the SEC, see their disclaimer: “SEC.report is not affiliated with the U.S. S.E.C. or EDGAR System”. They use the similar name disingenuously in an attempt to increase their viewer base.
Here’s the failed to deliver data from the Real SEC, EVTI is not on the list, like it or not.
https://www.sec.gov/data/foiadocsfailsdatahtm
FUN FACT: There must be FTDs in order to have the possibility of naked short transactions. There are no FTD's, so there are currently no naked shorts in this stock, a fact that cannot be disputed.
Don’t Be Fooled by Fake, False, Suspended stocks like EVTI.
And why exactly are they a bogus site? Where do they get their information from on FTDs? How come the site I was told to get accurate information dosen't even have information on EVTI FTDs?
The better question is Why use a bogus site to try to restart PIECE OF SHIT EVTI?
Even more frequent is the bogus promotion of dead OTC DOGSHIT FRAUD by phony methods.
This bullcrap sticks out like a sore thumb.
What is the issue with this site?
https://sec.report/fails.php?tc=EVTI
Where are they getting their information from? And if there is no connection with the SEC why can they use the title SEC report?
So there is no documented proof of EVTI FTDs? Got it
SMH
Don’t Be Fooled by fake, false, foolish Suspended stocks like EVTI.
Why is it not on the list? Because it dosen't have FTD's? Why not have it on the list showing the information? Where did the site I posted get its information?
What? Reread my post. As I correctly said I’ve already provided the FTD data, which means it has NO FTDs. Duh. I looked several times now, it’s not on the list. If the claim is that it’s there, please post proof by posting EVTI listed here:
https://www.sec.gov/data/foiadocsfailsdatahtm
Wait you sent me that link to allegedly show EVTI has zero FTDs but you don't even know if its listed there?
More nonsense, that’s just a baseless claim / conspiracy theory. I’ve already provided the FTD data, I’ve looked several times. it’s not on the list. If the claim is that it’s there, please post proof by posting EVTI listed here:
https://www.sec.gov/data/foiadocsfailsdatahtm
EVTI is a dirty shell, While shell vendors tell clients that their shell is indeed “clean,” often there are skeletons in the closet, in the form of control blocks held by former insiders, significant debt, and legal problems.
In EVTI’s case SEC Suspended their Trading. That was Based on Social Media and Trading Activity.
Even worse, public shells aren’t always bought by individuals who intend to use them for honest purposes. Often they fall into the hands of fraudsters whose plans involve silly yet destructive pump and dump operations.
This is frequently used to allows FTDs for months or years.
Techniques Used to Circumvent Reg SHO
Given the SEC is content with the DTCC self-regulating its participants, there are frequently employed techniques to circumvent these requirements.
Allowing “important“ hedge fund clients to ignore the locate requirement
Creating easy to borrow lists that inappropriately include threshold and hard-to-borrow stocks
Hiding FTDs through washed and matched trades, i.e. rolling over an FTD to another broker
Illegal stock sales in dark pools off the primary markets to avoid NYSE oversight and to maintain anonymity
No supervision that the locate requirement was satisfied for short sales
Fradulently marking short sales as long to hide naked positions.
Fradulently saying they possessed the borrowed securities or had located them.
Not making any effort to locate shares prior to short selling,
Entering into a made up option contract to hide naked shorting
Using the DTCC stock borrowing program mentioned above as a means to conceal naked short sales,
Putting through fake short interest and other reports to regulators - as we see with Ortex.
Hiding activity by falsely reporting synthetic shares as real shares in broker statements
Hiding the activity by issuing voting material to shareholders with nonexistent assets who have no corporate rights including the right to vote shares,
Not complying with requirements to investigate and report suspicious transactions to regulatory authorities.
Starting it off with a FRAUDULENT misrepresentation sets an ongoing FRAUDULENT tone.
IT would be neutral from a public standpoint, and certainly it was in the past dosen't mean it has to be in the future.
EVTI is a dirty stock, obviously.
OK, back to real stocks & real publications rather than those masquerading as being from the SEC. Best to note their Disclaimer before presenting it as Fact: “SEC.report is not affiliated with the U.S. S.E.C. or EDGAR System”
SMH
How would getting new management and cleaning up this ticker be bad for the public exactly?
Why? I wouldn’t do that to the trading public, it’s a dirty stock with a filthy reputation.
Someone needs to take over EVTI get it nice and polished up for a R/M.
Cmon man....Stick a fork in this POS for good this time.
I posted this 9 months ago, make note:
EVTI - SEC Suspends Trading in Multiple Issuers Based on Social Media and Trading Activity
As part of its continuing effort to respond to potential attempts to exploit investors during the recent market volatility, the Securities and Exchange Commission today suspended trading in the securities of 15 companies because of questionable trading and social media activity....
...”We proactively monitor for suspicious trading activity tied to stock promotions on social media, and act quickly to stop that trading when appropriate to safeguard the public interest. We also remind investors to exercise caution and do their diligence before investing generally, including in companies promoted on social media."
Today's order states that trading is being suspended because of questions about recent increased activity and volatility in the trading of these issuers, as well as the influence of certain social media accounts on that trading activity. The order also states that none of the issuers has filed any information with the SEC or OTC Markets, where the companies' securities are quoted, for over a year. As a result, the SEC suspended trading in the securities of: Bebida Beverage Co. (BBDA); Blue Sphere Corporation (BLSP); Ehouse Global Inc. (EHOS); Eventure Interactive Inc. (EVTI); Eyes on the Go Inc. (AXCG); Green Energy Enterprises Inc. (GYOG); Helix Wind Corp. (HLXW); International Power Group Ltd. (IPWG); Marani Brands Inc. (MRIB); MediaTechnics Corp. (MEDT); Net Talk.com Inc. (NTLK); Patten Energy Solutions Group Inc. (PTTN); PTA Holdings Inc. (PTAH); Universal Apparel & Textile Company (DKGR); and Wisdom Homes of America Inc. (WOFA).
https://www.sec.gov/news/press-release/2021-35
That’s not from the SEC, see their disclaimer: “SEC.report is not affiliated with the U.S. S.E.C. or EDGAR System”
Here’s the failed to deliver data from the Real SEC, please feel free to point out EVTI. I don’t see it.
https://www.sec.gov/data/foiadocsfailsdatahtm
FUN FACT: There must be FTDs in order to have the possibility of naked short transactions. There are no abusive FTD's, so there are currently no naked shorts in this stock, a fact that cannot be disputed.
Enjoy Christmas and Happy New Year!
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WARNING!
The SEC Files Charges Gannon Giguiere and 4 others Busted Microcap Schemes
Litigation Release No. 24201 / July 16, 2018
Securities and Exchange Commission v. Gannon Giguiere et al., No. 3:18-cv-01530 (S.D. Ca. filed July 6, 2018)
The Securities and Exchange Commission has charged a stock promoter and four others involved in an alleged series of microcap fraud schemes that were foiled by FBI undercover work and a trading suspension.
According to the SEC's complaint filed in federal court in southern California on July 6, stock promoter Gannon Giguiere took control of a purported medical device company. Giguiere, together with a Cayman Islands-based broker, then allegedly engaged in a matched trading scheme that caused the company's share price to rise from zero to $1.20 per share. Giguiere and the brokerage owner, Oliver-Barret Lindsay, allegedly coordinated their matched trading through an individual who turned out to be an FBI cooperating witness. According to the complaint, despite extensive encrypted communications, the defendants were caught by an undercover FBI operation that recorded their communications, with Lindsay going so far as to tell an individual cooperating with the FBI, "I'm a little hesitant about typing all of these details into this app. … You can just imagine if it finds its way somewhere it's fairly incriminating." According to the complaint, the pair's plan to dump millions of shares in the purported medical device company was thwarted when, this past March, the SEC suspended trading in the securities of the purported medical device company.
https://www.sec.gov/litigation/litreleases/2018/lr24201.htm
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-132.pdf
WARNING! Giguiere did knowingly and intentionally conspire to commit offenses against the
USA Government, i.e., securities fraud, deceit, and manipulative stock trading. Read here:
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-132.pdf
WARNING! The founder of EVTI, Gannon Giguiere, has his case sentencing continued to Jan 11,
2021. He’s “assisting” the government. (Turned against his co-defendant)?We should all be able to
see the court records on PACER. Giguiere sent text messages to manipulate stock. The call messages
are in court documents regarding Gannon Giguiere’s text messages between himself and his Cayman
Island broker. They reveal a discussion regarding the manipulative matched trading they were
executing to manipulate the pps of one of his stocks. Links were provided on this board.
WARNING! EVTI has not filed in over 5 years , they are is in danger of being SEC Suspended for
severely late financials. EVTI is a DARK NO INFORMATION PINK SHEET.
https://www.otcmarkets.com/stock/EVTI/profile
WARNING! Massive OTC pump and dumps are ongoing. Most of the stocks (pump &
dumps) had insignificant to zero trading volumes so there was an OTC Market-wide concerted drive
by scurrilous individuals to sell mega-billions of worthless shares.....and the drive to sell mega-
billions more worthless shares is not over. It ranks as the worst stock market crime of 2020
and moving into 2021, perhaps the last decade.
WARNING! Cayman Islands-based broker Oliver-Barret Lindsay and California-based co-
defendant Gannon Giguiere pleaded guilty to conspiracy, related to securities fraud, in US
federal court.
https://www.caymancompass.com/2019/08/05/cayman-broker-associate-plead-guilty-to-conspiracy/
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