UBI BlockChain Internet Ltd. (UBIA)

[TIMGZ]

HI RENEE, HOW ARE YOU. THANK YOU ALWAYS FOR ALL YOUR CONTRIBUTIONS. GL

[Renee]

UBIA: SEC Admin. Proceeding dismissed and closed:

https://www.sec.gov/litigation/opinions/2023/33-11198.pdf

[Renee]

UBIA SEC Admin. Proceeding for severely delinquent Financials. Stock was SEC Suspended on Jan 8,2018.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=137499180

https://www.sec.gov/litigation/admin/2021/34-91900.pdf

[Setox]

Yeah I would leave everything in there and just keep on waiting I’ve been watching this for about two weeks now

[Jonas83]

I’m still in this. Have a 90% loss. For a few 100 dollar I don’t sell this anymore.

[Setox]

Can somebody tell me what’s going on with the stock at the moment and why it’s acting in the way it is providing the history of the volatility that it was coming from and federal charges that people were brought down with

[Golden Cross]

$UBIA Tier_Change= Grey Market to Expert Market

[make it happen]

$120 to $1.30 looks for for entry imo

[Whatsup23]

No it wasn’t it’s the other 2 guys in vegas

[Jayyy]

Do you believe that scammer Mike Irving and and Hall sold JAEN for nothing do you? Irving found the Chinese guys and was involved with all the illicit trading you can be sure

[Whatsup23]

Bart hall is this the end of this one forever?

[Whatsup23]

Put this on the other stock so no one gets sucked in

[Jayyy]

More scam behavior. They hired Empire as transfer agents to handle they over a BILLION shares. Nevada-based stock transfer agent Empire Stock Transfer and its supervisor of operations Matthew J. Blevins transferred large blocks of several penny stock securities without restrictions to offshore nominees despite red flags indicating the shares were likely part of an illegal operation. The SEC previously charged several offshore entities behind the illegal sales of unregistered penny stocks made possible by Empire Stock Transfer and Blevins.
The Securities and Exchange Commission (“Commission”) deems it appropriate and in the public interest that public administrative and cease-and-desist proceedings be, and hereby are, instituted pursuant to Section 8A of the Securities Act of 1933 (“Securities Act”), and Sections 17A and 21C of the Securities Exchange Act of 1934 (“Exchange Act”) against Empire Stock Transfer, Inc. and Matthew J. Blevins (collectively “Respondents”).
“These enforcement actions bar any further penny stock activity by these market participants, including attorneys and a transfer agent supervisor who betrayed the trust that investors place in gatekeepers to protect them in this highly risky market,” said Stephanie Avakian, Deputy Director of the SEC’s Enforcement Division. “The SEC is committed to combating microcap fraud through the investigative work of its Microcap Fraud Task Force, the initiatives of its Microcap Fraud Working Group, and repeated warnings to investors about the red flags of penny stock investing.”

Share Structure
Authorized Shares 2,000,000,000 a/o Jan 11, 2018
Outstanding Shares 30,799,046 a/o Jan 11, 2018
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Transfer Agent(s)
Empire Stock Transfer Inc.

[Jayyy]

This fraud as the SEC knows was orchestrated by notorious fraudsters Mike Irving, John Manion and Barry Hall. The company changed its name to UBI Blockchain from JA Energy in 2016. JAEN controlled by these scammers. Same criminals from RENU, ROTH etc. Where there is smoke there is fire. And this scam is run by frausdters who know how to "burn" everyone. . The kind of people you don't want to deal with are the fraudsters behind this fraud. Mike Irving is an associate of John Manion and Dodi Handy. Irving was an officer of Continental Capital and Equity, Madison and Wall and Insidewallst.com
From the Wall Street Journal "Madison & Wall was formerly known as Continental Capital & Equity. The firm's founder and former owner, John Manion, was sentenced to 15 months in federal prison for securities fraud in September 2000. He is scheduled to be released at the end of January 2002, according to the Federal Bureau of Prisons."

[Whatsup23]

When you going to put them away?????

[hackworth]

When is this worthless stock going to hit rock bottom?

[Jayyy]

It IS GREY MARKET!!! Clearly marked on OTC Markets --Caveat Emptor Logo
OTC Markets Group designates certain securities as "Caveat Emptor" and places a skull and crossbones icon next to the stock symbol to inform investors that there may be reason to exercise additional caution and perform thorough due diligence before making an investment decision in that security. Buyer Beware. There is a public interest concern associated with the company, security, or control person which may include but is not limited to a spam campaign, questionable stock promotion, investigation of fraudulent or other criminal activity, regulatory suspensions, or disruptive corporate actions. During the time it is labeled Caveat Emptor, any stock that is not in Pink Current Information will also have its quotes blocked on www.otcmarkets.com.

[lucky, mydog]

not grey market!

click on the link in the stick post above.

[lucky, mydog]

that is a glitch in the ibud data feed. i have sent an email to ihgeekwarren and it should be corrected shortly.

[jestsaving]

Ill sell you some of mine i got for a price of going to the dollar store.
thing is. spot price of dollar index is shit. would be better off to sell at 12, transfer to japan, bring-back and rebuy at 50 cents.

ahhahahah

gonna rape this beast again, stay away NOOBS

[jade77]

There is Bid and Ask, not grey market!

[QaB2i]

It’s worthless toilet paper

[Whatsup23]

2 dollars you want some

[Whatsup23]

1 buck destefano Jesky hall. You know things. There hiding like the rats they are

[lucky, mydog]

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=137889603

[Whatsup23]

Thanks

[QaB2i]

Proper yenced ...
Dump

[Jayyy]

Yep--a predictable scam run out of a scam mill in Las Vegas. Like ROTH. Barry Hall and Mike Irving orchestrated this scam with DeStefano
Mark DeStefano once helped a generic drug company that made no drugs merge with a restaurant company that owned no restaurants. In early 2003, a DeStefano-related public company called EZ Travel that had virtually no assets performed a reverse merger with World Information Technology, a private Taiwanese Internet company, according to SEC filings. (EZ Travel's chief executive at the time, Edward Zimmerman, runs DeStefano's charity, Future Stars of America.)
A little more than a year after the merger, the SEC suspended trading of the company because of questions about information the company was putting out, according to the SEC. SOUND FAMILIAR !!
.

[Neophius]

Friendly advice: sell for whatever you can get.

Today. Not tomorrow, today.

Take the loss, salvage whatever you can.

No games, no waiting. Just take whatever you can get.

[lucky, mydog]

this is the grey market. there are no quotes. just place your order and hope for the best.

[Whatsup23]

How do I find the quote please

[Whatsup23]

Today’s the big day taking all bets the over under is5.5

[Whatsup23]

Thank you

[lucky, mydog]

the suspension ends at midnight tonight.

[QaB2i]

Nah .. it’s proper yenced

[Whatsup23]

Does this thing ever start to trade again? I don’t understand

[QaB2i]

Unlikely

[Whatsup23]

Do you think they will get them ?

[Whatsup23]

No I mean to the midget and snidely whip lash

[QaB2i]

It got greyed ... it’s the graveyard

[Whatsup23]

WhT do you think is going to happen to them nothing like usual

[Whatsup23]

You know things

[QaB2i]

That’s them

[Whatsup23]

Your funny. Ones a midget and the other one is like snidely whiplash
But fat

[Whatsup23]

I’m taking bets it will open At 6 who’s in ?

[jestsaving]

On January 5, 2018, the U. S. Securities and Exchange Commission 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 UBI Blockchain Internet, Ltd. at 9:30 a.m. EST on January 8, 2018, and terminating at 11:59 p.m. EST, on January 22, 2018.

[QaB2i]

They are the best bakers in town.
A bit like Smith and Wesson. The gun is dangerous in the hands of the holder

[Whatsup23]

They crooks ?

[QaB2i]

Yup ... mark
Right ?

[Whatsup23]

Destefano