Swingplane Ventures Inc. (fka SWVI)

[Rob~daBanca]

$SWVI .0095's up and hit..

[MoneyFlow7]

SqueezeTrader you think this will go above .01??

[MoneyFlow7]

If I see action today I'm slapping!

[GeekTrader30]

I knew I should of held sold wayyy too quick. I wonder what’s happening why is it going with no buzz on social media. Congrats longs.

[Marknel83]

Is this a secret stock?

[EmptyBones]

Yes.. well I notified alot of sheeple at .0018 but they were afraid lol..

[Rob~daBanca]

$SWVI. Strong day again

[EmptyBones]

3 days 3 green bars.. Low float..

[MoneyFlow7]

Well investors and traders love to see a REVERSE MERGER that a lone will take the PPs ASTRONOMICALLY high. The Stock is a Shell so maybe someone is taking over the shell to merger it to another company or someone is buying the shell to activated. So far the stock is looking good time will tell.

[karlsarah]

So what does this reverse merger mean for the SWVI share price?

[MoneyFlow7]

That's good to know but they did have to pay for it at the beginning in order to get the benefit correct?

[GeekTrader30]

That’s what I’m thinking

[nodummy]

Empire Stock Transer (the SWVI Transfer Agent) participates in the OTC Markets Transfer Agent Verified Share program.

That means they update the share structure on the OTC markets page for all of their clients every month.

If you go through their client list you'll see that with the exception of couple of Issuers, ALL of their clients had their share structures updated on their OTC Markets pages on July 24, 2018 - even all of their numerous grey sheet tickers

https://www.otcmarkets.com/learn/service-providers/2467?t=6

Companies don't pay the TA extra for that service. The TA does it because it is required to in order to participate in the OTC Markets Transfer Agent Verified Share program. They will update the share structure on the OTC Markets for all of their clients unless directed by the Issuer not to.

[EmptyBones]

Interesting!! 2nd day of green here and otc updated SS 3 weeks ago. only 220 mill o/s Moves on air small blocks. I bet Reverse Merger coming imo

https://www.otcmarkets.com/stock/SWVI/security

[GeekTrader30]

Took a position on this pull back at 0025 and 0031 let’s ser

[MoneyFlow7]

Something coming the Tranfer Agent Empire Stock Transfer Inc. updated the Share Structure and confirm yesterday that the Float is only 150M super tiny. Something must be in the works here if not why pay so much money to update the Share Structure in the otcmarkets.

[GeekTrader30]

On watch for tomorrow

[Bengoderson]

Money to be made as long as you aint a sucker

[TeddyCaswell]

Nice Move $$$

[EmptyBones]

Starting to run again. Maybe this shell might go current.

[Eyesnears]

Oooooooo I do concur.....but SWVI

[stocktrademan]

SWVI buy 0.0023

normal chart




log chart

[Renee]

SWVI is severely delinquent in filing the company's Financials. The stock is at risk of an SEC Suspension and subsequent stock registration revocation.

https://www.sec.gov/cgi-bin/browse-edgar?company=Swingplane+Ventures&owner=exclude&action=getcompany

[Ole Broke Azz]

https://www.sec.gov/litigation/litreleases/2017/lr23921.htm

[The Night Stalker]

god scam

[BLOODGUARD]

wow i havent been here since october and my last post is at the top still

[honest dave]

over 100 days since a post here.....yeah-it's a scam

[Zekejeep]

I don't know. I own 5000 shares of this and just noticed that it moved but I don't know why. Just holding because fee is more than position.

[BLOODGUARD]

WHY IS THIS STILL TRADING ???

[Forensicist]

PR should be soon !!! DO NOT RUN SCARED !!! SCARED MONEY DOESNT MAKE MONEY !!!

[L&R Entertainment LLC]

This stock here could be a scam I have had it for over 3 years and nothing only when it was being promoted ever since the plunge nothing has ever came about it

[Stockplus]

not sure if I will buy into this or not I like mining
but I like for them to be atleast mining, might sit and watch for a bit!

[DDDelicious]

Of course, EVERYONE lost their shorts on this one. If you read their 10q's, they very clearly state they are not making any money and have never made any money. I paid .9 a share for this. Very sad that these guys are able to get away with this.

[PaulMa01020]

I would definitely be careful on this one. Not a good history I lost my shorts here.

[eshety]

Guys this stock seems to have a great futurity After all it is a mining of precious metal next to gold.

[PaulMa01020]

Its ok to dream BIG I do also

[eshety]

A dollar is the next step! cheers!

[PaulMa01020]

lets try to get back to pennyland

[stan_lakshmi]

Whats your pps when you got in?

[pack10]

Something is out there. Activity picking up.

[bigmunnie]

http://www.courthousenews.com/2015/02/06/SECvCaledonianBank.pdf

The SEC lists Phil Kueber as a main insider behind SWVI and GOFF. He was of course involved in several APS tickers before SWVI and GOFF.

Luis Carrillo is also listed as a main insider behind SWVI - again another long time APS insider involved in several tickers before SWVI. I think Carrillo was also an insider on NORX.

We see Scottsdale Advisors come up again like they have many many times now as the American broker involved in helping these promoters dump their shares into the market. How in the world Scottsdale has been allowed to continue to operate after getting busted for the same thing over and over again I have no clue. It is just like how they took away Joseph Padilla's brokers license but it didn't stop him from setting up brokerage/clearing firms in Panama just to continue his role in helping stock promoters dump unregistered stock into the market during paid promotions.

Matt Diehl was an obvious insider for SWVI since he was the original CEO.

I am expecting to see the names of two very close friends of Matt Diehl show up in litigation not too far down the road.

Those two names are Aaron Lamkin and Scott Gelbard. In my opinion, based on my research, Lamkin and Gelbard were major Awesome Penny Stock insiders who have somehow still avoided any mention in any APS related litigation.

It looks like besides Caledonian Bank, Verdmont Securities, Clear Water Securities, and Legacy Global Markets, BNY Mellon was also a common link between all four tickers. BNY Mellon was involved in holding stock for these secret insiders for all four tickers.



The whole scam worked exactly like I said over and over again in my reports. The Awesome Penny Stock cartel just used nominee shareholders to hold the seed shareholder shares in name only, but those shares were actually controlled by the Awesome Penny Stock cartel and dumped during the APS promotions.

It wasn't just APS making the SEC look bad by getting the SEC's approval on S-1 filings for shell companies with fake forward looking business plans and nominee CEOs and nominee shareholders. Dozens upon dozens of shell companies were taken public this way and given approval by the SEC to be used for money laundering and other illegal activities.

I don't know if pathetic or embarrassing better describes what a poor job the SEC did by not flagging these obvious shell companies being taken public for these scams. It would have taken such little effort to track these shells right from the start preventing the hundreds upon hundreds of millions of dollars from being sucked out of the pockets of American investors and laundered into offshore accounts.









© 2015 Microsoft
Terms
Privacy & cookies
Developers
English

[Anvil]

SEC Goes After a Cayman Islands Bank linked to Nostra and others



MANHATTAN - Cayman Islands-based Caledonian Bank and four other companies took more than $75 million from unregistered sales of "virtually worthless" penny stocks, the SEC claims in court.

The SEC on Friday sued Caledonian Bank, Caledonian Securities, Clear Water Securities, Legacy Global Markets, and Verdmont Capital, in Federal Court.

The Caledonian defendants are based in the Cayman Islands. Clearwater and Legacy are based in Belize, Verdmont in Panama.
All of the scams were the same, the SEC says in its 39-page complaint. First, they filed "bogus registration statements" with the SEC, purporting to register securities to public shareholders, though there were no such sales and the securities stayed in the control of the issuers and their affiliates.

"In the sham offerings, the issuers pretended to sell securities to shareholders in such places as Serbia, Mexico, Ireland, Norway, Panama and Jamaica," the SEC says.

The restricted securities were then "passed off" as free-trading stocks in the United States and sold to the public, the SEC says in the lawsuit.

The agency claims the defendants operated as affiliates, dealers, sales outlets and underwriters, in connection with four shell companies: Swingplane Ventures, Goff Corp., Nostra Energy and Xuamnii Inc.

"(T)hese violations occurred simultaneously with aggressive and extensive promotion campaigns for the penny stocks of those shell companies," the SEC said. "The defendants' unregistered sales of securities generated more than $75 million in proceeds on penny stocks that were virtually worthless and whose prices fell to their former token levels within months of the defendants' sales."

The SEC seeks disgorgement, restitution, penalties and an injunction.

[robbyHaung]

Just load, hold and reap!!

[514]

http://stockcharts.com/support/symbolrequest.html

[Zardiw]

Yup.....Thin as Twiggy.....et z

[B-Money]

Eye eye Z!! were golden here!! SWVI $$$$$$$$$

[ace009]

Which chart scan. I want to start using it

[mrpickem]

Found this one on the chart scan looks like something might be coming

[Zardiw]

Your lips to God's Ear........I think what's happening is they finally closed that Mexican Gold property deal.....and we got insiders buying now....might be an announcement soon.

z

[B-Money]

SWVI Pennies next stop $$$$$$$$$