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No. It was quite different. But both were scams.
Obviously it was. The geologist they claimed did their NI 43-101 was on vacation in Southeast Asia. I and others exchanged email with him.
That was the beginning of the exposé. The end was the SEC suspension. And then the people purporting to be "management" did a runner...
oh was it now.....okay We'll see
There were no assets. Not in Ukraine, not anywhere. It was a total scam.
This stock was suspended back in 2012 for claiming they found alot of gold in ukraine wonder what happened with all that they had published a geological report and SEC suspended them over it. Are those assets still with company makes one wonder what kinda BS was pulled
I’ve seen a few squeak through, but you are right that the process is more thorny than ever.
Yes, but so far they aren't having an easy time getting them off the "Expert market".
True, but some custodians have still been actively picking up expert tickers even after September. It seems like the rule will not remove shells from the market, but will just make it more difficult for retail to make a decent profit of off them. I guess we will see.
Well... The stated purpose of the changes to Rule 15c2-11 was to get shell companies out of the market, so...
I guess the hope would be a custodian picks it up, but I supposed the CE makes it less likely with this one than other expert tickers.
At least with the new Rule 15c2-11, there's a greater chance of that happening. In the past, issuers like Supatcha could trade on the Grey Market. No published quotations, but some did trade pretty actively at times.
Not anymore. Seems FINRA made very clear to U.S. brokers that they shouldn't allow any of their clients to buy these stocks. They can sell only.
That's very bad news for anyone who hopes for anything good from these shells. Sure, there're a few buys from Canada for some of them, but not enough to make a difference.
That’s possible. I do wonder if an NV shell can ever really die though.
Maybe a shareholder died, and his estate is unloading worthlesss stock.
About 5 million SAEI sold at .0001 since yesterday. Strange time of year to dump losses.
Someone unloaded a massive position here today. Wonder if something’s up.
They were always there. Most were for some reason filed in 2014:
https://www.sec.gov/cgi-bin/browse-edgar?CIK=0001443105&owner=exclude
Now the old 2010 filings show up, lol. https://www.otcmarkets.com/stock/SAEI/disclosure
The SEC-filings on OTCM now say "Data Temporarily Unavailable" and $SAEI went up 4,190% today. Wonder if something is happening. The filings were there the other day. Most recent filing was from 2010. They're now temporarily unavailable. https://www.otcmarkets.com/stock/SAEI/disclosure
Yeah, I still have a bunch I got at the end of 2020, just hoping someone will bring it current again and saw the Transfer Agent is now verified, so I figured I'd share the update.
E*Trade not allowing CE stock trades.
OTCM now showing Transfer Agent Verified. https://www.otcmarkets.com/stock/SAEI/overview
$SAEI
Can anybody tell me which platforms l
Can trade (SAEI) on?
Appreciate your information,
Scott
$saei $0.0013 ? 0.0 (0.00%)
Volume: 0
$saei $0.005 ^ 0.0038 (316.67%)
Volume: 112,560 @02/26/21 3:55:27 PM EST
.005 now.... what’s going on here?
$saei $0.004 ^ 0.0034 (566.67%)
Volume: 337,321 @02/10/21 2:00:59 PM EST
$saei $0.0002 ^ 0.0001 (100.00%)
Volume: 492,828 @02/05/21 3:12:02 PM EST
Bid Ask Day's Range
0.0001 0.0001 0.0002 - 0.0002
$saei $0.0003 ? 0.0 (0.00%)
Volume: 0 @-
$saei $0.0005 ? 0.0 (0.00%)
Volume: 0 @-
All expert market tickets will have their day ! Otherwise they would have been gone for good !
$saei $0.0002 v -0.0004 (-66.67%)
Volume: 56,700 @10/02/20 1:23:34 PM EDT
What popping here?
$saei $0.0012 ? 0.0 (0.00%)
Volume: 0 @-
$saei $0.0013 ^ 0.001299 (129900.00%)
Supatcha Resources I (SAEI)
0.0013 ? 0.0 (0.00%)
Volume: 0 @-
Otc does have a “shell” designation listed. They need to apply to Finra to uplift, then you will see a penny.
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