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Quality People great backgrounds
Quality People great backgrounds
Excellent , ready to go.
S-1 done. 8K any day now then financials. This is a real multi million business with heavy hitting board of directors going to expand in the USA. No sketchy Chinese communist scum this is a real reverse merger with a real medium sized business about to expand. We have patents and trademarks!!!! $$$
Looking like a nice RM
Marco FumagalliView Marco Fumagalli’s profile
• 3rd+
Founder and Director presso CIP Merchant Capital plc
Ticino, Switzerland
Director Added: Marco Luigi Fumagalli
Company NameTradefco Square SA Permanent Full-time
Dates EmployedJan 2019 – Present
Employment Duration2 yrs 2 mos
LocationOttawa canada Lugano Switzerland
Tradefco Square SA was created in Lugano Switzerland in 2019 to focus on the transition from traditional oil and hydrocarbon energy sources to the introduction of new clean technologies.
These technologies can be considered disruptive adaptable technologies built to minimize the impact on a Company’s current infrastructure, increasing net profitability and the elimination of harmful emissions
Claudio Mirella
Claudio has a account
Tradefco Square SA - CFO
Greater Ottawa Metropolitan Area 131 connections Contact info
Tradefco Square SA
DD On Board Members Below! We have patents & $$$
American involved in this has background in smart homes and green energy. The other one is a government contractor out of Virginia it seems. https://www.linkedin.com/in/john-w-picard.
This is the Canadian guy involved https://ca.linkedin.com/in/nitinkawale worked for CISCO for a while
This is one of our directors/Science Director with patents!!! https://patents.justia.com/inventor/marco-luigi-fumagalli
This is the other Canadian (our Treasurer) https://ca.linkedin.com/in/claudio-mirella-8228b28
This is our Secretary https://uk.globaldatabase.com/company/hugo-winkler-co-ltd - he has been in the game for a while.
This is our President https://www.isleutilities.com/about/meet-the-team/andrea-piazzoli
Technology Consultant
Company NameIsle Utilities
Dates EmployedMay 2018 – Present
Employment Duration2 yrs 10 mos
LocationMilano, Italia
Working in consultancy projects and in the forum European Technology Approval Group to support water utilities and industries in searching and evaluating innovative technologies for drinking water and wastewater sectors and in defining strategic plans for innovation and efficiency of water systems.
New President https://www.isleutilities.com/about/meet-the-team/andrea-piazzoli
Maybe a clean drinking water company? Maybe recycling or environmental?
Isle Utilities
Green New Deal in USA coming with Democrats $$$$$
The crew seems to be mostly out of Switzerland and the treasurer has connections with Conclave holdings and a few other companies. Other directors part of multi million operations each.
$$$$$$$$
Andrea Piazzoli
Andrea has a account
Technology Consultant presso Isle Utilities
Milan, Lombardy, Italy
REVERSE MERGER JUST HAPPENED
MORE TO FOLLOW!!!!
Superbox, Inc.
Watchlist
Mute
SOS STATUS
Active
INCORPORATED
Nevada SOS
President Added: Andrea Piazzoli
Replacing David Lazar
Secretary Added: Hugo Winkler
Replacing David Lazar
Treasurer Added: Claudio Mirella
Replacing David Lazar
Director Added: Marco Luigi Fumagalli
Superbox, Inc.
Watchlist
Mute
SOS STATUS
Active
INCORPORATED
Nevada SOS
President Added: Andrea Piazzoli
Replacing David Lazar
Secretary Added: Hugo Winkler
Replacing David Lazar
Treasurer Added: Claudio Mirella
Replacing David Lazar
Director Added: Marco Luigi Fumagalli
4 trading sessions 100% short volume http://shortvolumes.com/?t=sbox
MM are scrambling I cant wait until buying picks up for PPS can explode.
All 3 of those trades disappeared
100% shorted volume over the past three days. With some buying this is ready to go. MM still treating this like unsolicited... hopefully not for long $$$ http://shortvolumes.com/?t=sbox
again RM can happen at any time but probably sometime towards the end of 2021 more likely IMO
Prbly Lazar, another reason he doesn't bring current prematurely.
Nice little accumulation this week.
Next date 2/3/21, VIP?
100% Short Volume again yesterday DD below
http://shortvolumes.com/?t=sbox
Expect attempted red orders or MM swaps to bring bid down to cover. Hold strong this may take us a few months to fight off these MM games. Stay strong this will take us a few months to fight off or until we get another material event later this year. Again, this is a long/position play not a flip play at all.
Depending on what Market Maker your Broker uses you will see a spoofed bid and PPS today. Don't fall for it give it a few days for MM to correct their numbers and reset up.
There are about 430,000 shares being bounced around MMs on the bid L2 sizes and the such over the past few weeks. Since we have a high DTC MM can borrow shares from to short volumes IMO, there may be around....
-430,000 left of the float or less
-we have been seeing a lot of stacked orders on L2 from MM never settling those extra orders and
-MINUS any real retail selling which would bring up that volume.
so I'm thinking maybe we have like 215,000-230,000 shares left on the Float until we are entirely locked up. (off of recent figures)
$$$ 2021 $$$
Shorting volume again 100%
https://otcshortreport.com/company/SBOX
MM love grabbing those DTC shares on loan and manipulating PPS to get cheap shares from retail.
Lately all shares sold causing red have been fake orders.
This is a good sign we are in pre breakout mode in 2021 but will take a few more months
On the legal side of every stock the filings must become up to date before a reverse merger can happen.
I'm done here, argue all you want, I make far too much money to be tied up with differences of opinion.. have a good life.
Again, Lazar never brings filings to date prematurely. Rarely has he had to refile before he RMs the ticker. Trading 101
Sorry, that is not the way it works. All filings must be brought up to date first.
Know what you own.
Gibberish, why pay to file if he still has a process. Common sense says don't file till your ducks are lined up and you have a suitor. Otherwise he would have to keep up the filings. Trading 101
oh ouch, I am well versed in custodian plays and have been for a while.
My opinion is this market cap is too high for where it is, not it's potential. who's the buyer? where's the filings?
And as you well know it's a long way from FINRA accepting the share structure to completed reverse merger .. but you know that
This post proves you do not know what you are talking about. The custodianship process started in March of 2020 and was finalized in November 2020 with NV SOS filing in December attesting to the DL being the sole officer and in charge. David Lazar was CEO of Custodian ventures since 2018 not SBOX. lololol
Go get another part time job so you can afford a premium membership and we can talk over private message and I can teach you how to make money.
If you are a newbie I will teach you
Go here https://www.clarkcountycourts.us/portal and click search and search this case. Case Number A-20-809896-B see when court case started and finished? March 2020 to November 2020, Okay, good now go here https://esos.nv.gov/EntitySearch/OnlineEntitySearch & search superbox.
See? David Lazar was appointed in MARCH 2020 as custodian and then after November CEO and sole officer... and not CEO since 2018.
Let me know if you want me to gift you a premium membership so I can teach you more.
Transfer Agent has verified the share structure as of 1/19/2021
Held at DTC is the important number
Outstanding Shares
37,869,999
01/19/2021
Restricted
33,339,498
01/19/2021
Unrestricted
4,530,501
01/19/2021
Held at DTC
2,061,161
01/19/2021
Even if float lets say was 5 M and a $10M company RM here we should see around $2 PPS minimum. Because of this SS and no debts/notes with $SBOX, a really legit company can reverse merger here like CRGE, so I would be mindful on holding on to your core position until details emerge on RM company. Also - this is a position play for 2021 and RM will happen probably later on in 2021 but, and this is a major but, a RM can happen legally at any time since there is a certificate of designation created and available for purchase.
If anyone is on fence just think there is no risk with this one and a great place to park your gains for future gains. DL have about 2-3 tickers out right now that are good paces to park your money and SBOX is probably the best of the lot.
Good to see you here. This is a patience play. Eventually folks will figure out that if they really must sell, it's easier to do so in small lots above the ask than by walking the ask down. Nobody wants to buy when doing so puts the pps in the red.
Volume = 500
Everybody is HOLDING TIGHT on this one!
Should be an interesting ride when it starts back up!
Regards,
DDM
I don't see anyone being emotional. Actually you seem to be upset by those you're referring to as "whiners." I got in at .02 and am not in a hurry. There are plenty of custos that reach exorbitant market caps - I've been in lots of them with market caps well over 50M prior to a merger. A high market cap in no way makes a shell unattractive to a suitor for the shell, so it's simply not true that "the company" which is just a shell needs to lower its market cap. The company, SBOX, a shell controlled by Lazar for the moment, is not in charge of its market cap and could only lower it willfully by mismanaging the shell and scaring off traders in the process - I don't see that as something I'd advocate for personally, and that would be against their fiduciary duty. Quite the opposite: high market cap/high pps prior to a merger creates more opportunities for the incoming company, and there are a grand total of zero publicly traded companies that would rather have a low market cap instead of a high market cap.
H
SBOX is part of the reverse merger market and has changed over the past year since the toe-rag investors have found this sector of the market so emotions run high with unprofessional traders. That being said this company needs to lower it's market cap. The share structure is ideal but a little tight, it will be exciting once this shell is verified and Lazer finds a buyer. Then all the ingredients are there for an outstanding double digit run. A dark pinky still unverified right now it is an overpriced crap shoot.
Took my first position to put it on my list, if you have level two you can see my bids from .05 through .10, they are all GTC's so they will remain in effect during my two month sailing venture away from whiners
Market Cap 9,467,500
Pink No Information
Dark or Defunct
Not gonna fly until the market cap is back under 3,000,000. Even that is way too high for what it is.
On March 12, 2020, Custodian appointed David Lazar as the Company’s Chief Executive Officer, President, Secretary, Chief Financial Officer, Chief Executive Officer and Chairman of the Board of Directors.
David Lazar, 29, has been CEO and Chairman of the Company since May 16, 2018.
-----------------------
Taking way too long, something not right, this one may have been hijacked like so many others.
Cool story. Go buy L2 or premium account. Read court documents and filings. RM later in 2021. Bye
Fair Value is confirmed at .10, Anyone pumping a different view is living on hope and dreams.
This will go, but not for a few months and in the mean time you sit on dead money, your choice.
Market Cap 9,278,150 That is still too high for a dark pinky, I think this will pull back well over 50% from this level.. that would be fair value.
Yeah or hold to sell over $2
If folks have never played an ultra-micro-float like this, it's also helpful to know that if you do decide you want to sell, it only really works if you do it in small lots up the ladder. Looking at L2, most folks understand this, but there are a couple of wholly unnecessary speed bumps.
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Isle is a leading global consultancy specialized in technology and innovative best practices with a mission to accelerate innovation in the water sector. Isle does this by supporting end users to identify, evaluate and implement emerging technologies and by establishing collaborative forums for knowledge exchange between peers. AWWA is partnering with Isle to deliver tools, best practices, and presentations of these technology solutions to our audience. To learn more about Isle, visit: www.isleutilities.com.
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