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Global Diamond Exchange, Inc. (GBDX)

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Last Post: 11/8/2020 10:57:15 AM - Followers: 344 - 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 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  
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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#81989   but it wasnt a scam - goldbarren58 11/08/20 10:57:15 AM
#81988   send in your documentations for a possible restitution RonnieD 11/07/20 04:29:08 PM
#81987   36.345 Mil shares traded today..eom indepth05 10/20/20 02:31:43 PM
#81986   I’m good with rocket appliances and stuff Longer Than Most 08/27/20 05:17:58 PM
#81985   rocket scientist school let out early? goldbarren58 08/27/20 12:26:38 PM
#81984   $GBDX .0001 Longer Than Most 08/27/20 11:00:43 AM
#81983   No idea why this ticker is still trading computerguy101 05/11/20 10:58:38 AM
#81982   Alive!, 4.225mil shares traded @ 0.0001..eom indepth05 05/11/20 10:53:15 AM
#81981   Sec coming..... beware of the Sec!!! Can’t keep Hopeful8 04/27/20 02:01:01 PM
#81979   I enjoy these scams and was reading through laraz5 01/10/19 02:58:23 PM
#81978   where is it? fung_derf 11/20/18 10:51:32 AM
#81977   Rebecca may have been rebelgirl fung_derf 08/20/18 03:37:50 PM
#81976   catgirl was not Rebecca, it was someone much fung_derf 08/20/18 03:35:29 PM
#81975   My bad, I forgot what Rebecca's alias was. mretgnol 08/20/18 03:33:01 PM
#81974   If you're thinking catgirl, you got the wrong fung_derf 08/20/18 02:14:03 PM
#81973   No idea, mretgnol 08/20/18 01:59:26 PM
#81972   After all I have read it looks more fung_derf 08/20/18 11:32:26 AM
#81971   Sure, but what can you tell us about fung_derf 08/20/18 11:30:55 AM
#81970   $100 million is a bit of a stretch mretgnol 08/18/18 08:19:48 PM
#81969   $100 million is a bit of a stretch pontiyak 08/18/18 07:20:12 PM
#81968   You do realize the DOJ hacked peoples emails mretgnol 08/17/18 09:14:46 PM
#81967   I had heard that Turino owed the Russian mretgnol 08/17/18 09:12:27 PM
#81966   Gee! Thanks so much. Just got back from fung_derf 06/26/18 05:02:47 PM
#81965   fung: don't waste your life on this board, pontiyak 06/26/18 04:47:58 PM
#81964   I had heard that Turino owed the Russian pontiyak 06/26/18 04:36:39 PM
#81963   and yet you still haven't apologized to those fung_derf 06/26/18 10:17:46 AM
#81962   But if it makes you and others happy mretgnol 06/25/18 07:34:31 PM
#81961   rolling on the floor will only get you dusty... pontiyak 06/23/18 06:45:57 PM
#81960   I'm curious, you followed RonnieD around for quite fung_derf 06/20/18 12:21:08 PM
#81959   OK, so which scumbag was truth detector? Could fung_derf 06/20/18 09:41:59 AM
#81958   Don't care about Treffy, Just another Guru looking mretgnol 06/19/18 04:53:54 PM
#81957   booom bub mretgnol 06/19/18 04:48:34 PM
#81956   Hit the buy button Kevin. You could not fung_derf 06/19/18 04:45:52 PM
#81955   I'm not as hip with the Russians as mretgnol 06/19/18 04:37:27 PM
#81954   Hey look, mretgnol 06/19/18 04:33:25 PM
#81953   I think it's closer than ever now that mretgnol 06/19/18 04:31:45 PM
#81952   I'm shocked Haseltine has not literally been thrown mretgnol 06/19/18 04:30:46 PM
#81951   Washed trades... mretgnol 06/19/18 04:29:27 PM
#81950   Well, considering Vissokovsky was probably stuck with shares mretgnol 06/19/18 04:26:41 PM
#81949   Interesting GBDX is not dead mretgnol 04/06/18 10:06:09 AM
#81948   Only makes you wonder. You may be the fung_derf 02/22/18 04:20:57 PM
#81947   The company is supposed to be dead and pontiyak 02/22/18 03:49:38 PM
#81946   Wouldn't that be a miracle! computerguy101 02/21/18 11:24:08 AM
#81945   and the stock want to run www.stockwatch.com/Quote/Detail.aspx?symbol=GBDX®io capten 02/21/18 04:53:46 AM
#81944   Interesting GBDX is not dead capten 02/21/18 04:37:15 AM
#81943   This stock is deader than mretgnol 01/18/18 01:18:18 PM
#81942   why? because you spent $200 on it? fung_derf 01/10/18 12:40:14 PM
#81941   Alive & Trading..eom indepth05 01/10/18 12:19:05 PM
#81940   LoCastro was tied in because of his relationship fung_derf 09/27/17 11:23:18 AM
#81938   What I find curious is all the people mretgnol 09/27/17 09:35:44 AM
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