TIO (Nasdaq) and TMNA (OTC) SEC Suspensions:
TINGO (TIO) and Agri-Fintech Holdings Inc. are blatant frauds. Although the SEC Suspensions are for 10 market days the Rule 15c2-11 will stipulate that no quotations can be made until/unless both companies satisfy all vetted disclosures.
Excerpts from both SEC Suspensions:
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.
TIO SEC Suspension:
TMNA SEC Suspension:
FINRA deleted symbol, inactive security, GOSN, awaiting A.L.J. registration revocation
Revoked SEC registration: NOVC (later NOVCQ):
Revoked SEC registration: TOGL
GACR: SEC Suspension: The Commission temporarily suspended trading in the securities of GACR due to a lack of current and accurate information about the company because it 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, 2014.
SEC Admin. Proceeding for severely delinquent Financials: