Massroots wowza!!

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=154902630

SEC Charges Seven in Microcap Fraud Scheme

Litigation Release No. 24791 / April 8, 2020

Securities and Exchange Commission v. Douglas Leighton et al., No. 1:20-cv-10686 (D. Mass. filed April 7, 2020)

The Securities and Exchange Commission charged Massachusetts resident Douglas Leighton for a scheme in which he allegedly acquired discounted shares in a microcap company, knowingly failed to disclose his holdings and sales, and manipulated the public market for those shares. Leighton, two entities he controlled, and six investors he directed agreed to settlements ordering them to pay nearly $1.5 million in civil penalties, disgorgement, and prejudgment interest.

The SEC's complaint, filed in federal court in Boston, alleges that Leighton orchestrated the fraud after acquiring millions of shares in MassRoots, Inc., a cannabis-social-media company now based in Los Angeles, California. As alleged, when MassRoots began selling its shares to the public in April 2015, Leighton directed Michael Sullivan, David Hall, Zachary Harvey, Paul Dutra, Jason Harman, and Jessica Geran to manipulate the public market for MassRoots stock, including by making open-market purchases at specific volumes and prices to create an appearance of active trading in and increase the price of MassRoots stock. According to the complaint, Sullivan also used accounts at two separate broker dealers to further create an appearance of volume in and affect the price of MassRoots stock. The complaint further alleges that Leighton acquired and sold shares through Dutchess Opportunity Fund II LP, Azure Capital Corp., and Bass Point Capital LLC, which along with Leighton and the other defendants never disclosed to the investing public, through required SEC filings, their sales and significant ownership of MassRoots stock.

Leighton, Azure Capital, Bass Point, Sullivan, Hall, Harvey, Dutra, Harman, and Geran have agreed to settle the matter by consenting, without admitting or denying the SEC's allegations, to the entry of final judgments, which are subject to court approval. The judgments would permanently enjoin all of the defendants from violating the beneficial ownership reporting provisions of Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and Rules 13d-3 and 16a-1 thereunder; Leighton, Bass Point, Azure, and Sullivan from violating the antifraud provisions of Section 17(a) of the Securities Act of 1933; Leighton, Bass Point, and Azure from violating the antifraud provisions Section 10(b) of the Exchange Act and Rule 10b-5 thereunder; and Leighton and Sullivan from violating the market manipulation provisions of Section 9(a)(2) of the Exchange Act. In addition, the judgment would bar Leighton from serving as an officer or director of a public company and order him to pay a civil penalty of $160,000, and would bar Leighton, Azure Capital, and Bass Point from trading in penny stocks, impose a conduct-based junction restricting their future trading in any stock, and order them jointly and severally to pay disgorgement plus prejudgment interest of nearly $1 million. Leighton has also agreed to settle a follow-on administrative proceeding that bars him from the securities industry. Sullivan has agreed to be barred from trading in penny stocks for five years and to pay a civil penalty of $40,000 and disgorgement plus prejudgment interest of $63,228. The final judgments would order Hall, Harvey, Dutra, Harman, and Geran to pay civil penalties of $15,000 each, and would order payments of disgorgement plus prejudgment interest of $67,080 by Hall, $32,720 by Harvey, and $28,906 by Dutra.

The SEC's investigation was conducted by Jonathan Allen, Sofia Hussain, Alexander Pevzner, Rachel Hershfang, and Amy Gwiazda of the Boston Regional Office, with assistance from Robert Nesbitt in the SEC's Office of Market Intelligence. The investigation originated from an examination conducted out the Boston Regional Office by Marie Hagelstein, Kenneth Leung, and Mayeti Gametchu of the SEC's Office of Compliance Inspections and Examinations.

https://www.sec.gov/litigation/litreleases/2020/lr24791.htm

MSRT >> ROUND 11 & ROUND 12

 
 Trade Date	 
 Symbol	 
 Issue Name 
 Market	 
 Reg SHO Threshold Flag	 
 Rule 4320 
  
 10/03/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 10/04/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 10/05/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 10/09/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 10/10/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
  
  
 11/20/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 11/19/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 11/16/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 11/15/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 11/14/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 11/13/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 11/09/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 11/08/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 11/07/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y

 
 Trade Date	 
 Symbol	 
 Issue Name 
 Market	 
 Reg SHO Threshold Flag	 
 Rule 4320 
 08/16/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 08/17/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 08/20/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 08/21/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 08/22/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 08/23/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 08/24/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y 
 08/27/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y

 
 Last Trade	0.1095 
 Trade Time	11:31:42am ET 
  
 Change	0.005 
 % Change	4.78% 
  
 Bid	0.105 
 Bid Size	76718 
  
 Ask	0.11 
 Ask Size	106997 
  
 Open	0.10 
 Day High	0.115 
 Day Low	0.10 
 Previous Close 
 11/20/2018	0.1045 
 52-Week High 
 01/03/2018	1.17 
 52-Week Low 
 08/15/2018	0.086 
  
 Price Performance (Last 52 Weeks) 
 --	--% 
  
 Volume	124,735 
 Volume (10 day Average)	708,014 
 Volume (90 day Average)	1,371,296

 
 CDEL	0.105	71,350	11:30 
 ETRF	0.105	5,368	11:13 
 CSTI	0.101	6,500	09:30 
 NITE	0.10	46,800	09:43 
 LAFC	0.10	5,000	10/31 
 AEXG	0.10	5,000	11/02 
 VNDM	0.09	10,000	11/20 
 VERT	0.05	10,000	10/30 
 VFIN	0.01	10,000	08/06 
 CANT	0.0001	10,000	08:30 
 MAXM	0.0001	10,000	08:30 
 DBOX	U	0	08/24 
 OTCX	U	0	08:15 
  
 CDEL	0.11	96,270	11:30 
 CSTI	0.11	10,727	11:07 
 CANT	0.115	59,500	09:30 
 ETRF	0.1295	13,750	09:30 
 NITE	0.13	15,000	10:38 
 VNDM	0.15	5,000	11/20 
 AEXG	0.17	5,000	11/09 
 VERT	0.20	2,500	10/30 
 MAXM	0.30	50,000	09:30 
 LAFC	1.00	100	10/31 
 VFIN	2000.00	1	11/12 
 DBOX	U	0	08/24 
 OTCX	U	0	08:15

APHQF .. reg sho >> 5.23.18 - 10.4.18 <<

5 months ..

 10/04/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

ACBFF .. reg sho >> 9.25.17 - 10.19.18 <<

ONE YEAR & ONE MONTH = OUCH

10/19/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y

APHQF .. reg sho >> 5.23.18 - 9.25.18 <<

 09/25/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

 
 Last Trade	15.099 
 Trade Time	1:46:53pm ET 
  
 Change	0.0168 
 % Change	0.11% 
  
 Bid	15.08 
 Bid Size	8000 
  
 Ask	15.10 
 Ask Size	400 
  
 Open	14.9936 
 Day High	15.83 
 Day Low	14.486 
 Previous Close 
 09/25/2018	15.0822 
 52-Week High 
 01/09/2018	19.869 
 52-Week Low 
 10/19/2017	5.0679 
  
 Price Performance (Last 52 Weeks) 
 09/25/2018	+179.30% 
  
 Volume	1,068,945 
 Volume (10 day Average)	2,943,433 
 Volume (90 day Average)	1,465,163 
  
 Market Capitalization	$3.51B 
 Shares Outstanding	232,435,000 
 P/E (Trailing Twelve Months)	83.79

 
 ETRF	15.08	100	13:47 
 VALX	15.07	1,400	13:47 
 OTCX	15.07	1,200	13:47 
 DBOX	15.07	100	13:47 
 JANE	15.06	100	13:47 
 CSTI	15.06	135	13:47 
 NITE	15.06	100	13:47 
 CDEL	14.99	100	13:47 
 INTL	14.60	600	13:24 
 PAUL	14.25	100	10:27 
 MAXM	14.05	100	09:36 
 PUMA	12.87	100	09/24 
 CANT	12.67	100	13:14 
 VNDM	12.37	100	09/25 
 LAFC	10.00	100	09/20 
 BGCE	8.06	100	09/13 
 MCAP	7.58	400	13:47 
 WABR	1.00	100	08/28 
  
 VALX	15.10	4,200	13:47 
 OTCX	15.10	3,000	13:47 
 ETRF	15.10	400	13:46 
 DBOX	15.10	200	13:47 
 NITE	15.10	100	13:47 
 JANE	15.12	100	13:47 
 CDEL	15.15	1,033	13:47 
 CSTI	15.26	200	13:38 
 CANT	15.98	306	13:14 
 PAUL	16.00	100	09:09 
 INTL	16.00	100	13:47 
 VNDM	16.70	100	09/25 
 LAFC	20.00	100	09/20 
 PUMA	21.00	100	09/24 
 MCAP	22.59	400	13:47 
 WABR	100.00	100	08/28 
 MAXM	200.00	100	09:36 
 BGCE	U	0	09/13

ACBFF .. reg sho >> 9.25.17 - 9.25.18 <<

ONE YEAR = OUCH

 
 09/25/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y

 
 Last Trade	9.56 
 Trade Time	1:38:14pm ET 
  
 Change	-0.25064 
 % Change	-2.55% 
  
 Bid	9.55 
 Bid Size	13500 
  
 Ask	9.56 
 Ask Size	4300 
  
 Open	9.965 
 Day High	10.02 
 Day Low	9.27 
 Previous Close 
 09/25/2018	9.81064 
 52-Week High 
 01/24/2018	12.30 
 52-Week Low 
 10/17/2017	2.11 
  
 Price Performance (Last 52 Weeks) 
 09/25/2018	+342.73% 
  
 Volume	10,619,796 
 Volume (10 day Average)	17,776,006 
 Volume (90 day Average)	4,402,961 
  
 Market Capitalization	$9.34B 
 Shares Outstanding	951,849,000

 
 ETRF	9.56	580	13:39 
 VALX	9.55	10,000	13:39 
 OTCX	9.55	3,000	13:39 
 NITE	9.55	100	13:39 
 JANE	9.54	100	13:39 
 DBOX	9.54	900	13:39 
 CSTI	9.53	100	13:39 
 CDEL	9.52	450	13:39 
 CANT	9.45	300	13:31 
 INTL	9.43	100	13:39 
 MCAP	9.32	1,000	12:35 
 BGCE	9.00	100	09/24 
 MAXM	8.45	100	12:13 
 VERT	8.00	100	09/21 
 PUMA	7.61	100	12:26 
 LAFC	5.94	100	09/20 
 PAUL	5.00	100	09/24 
 VFIN	0.01	10,000	09/21 
 MICA	U	0	09/18 
  
 CDEL	9.57	636	13:39 
 VALX	9.58	5,000	13:39 
 NITE	9.58	4,500	13:39 
 OTCX	9.59	100	13:39 
 ETRF	9.59	100	13:39 
 DBOX	9.59	100	13:39 
 CSTI	9.60	2,800	13:38 
 JANE	9.61	100	13:39 
 INTL	9.65	100	13:39 
 CANT	9.80	10,000	13:25 
 BGCE	10.55	100	09/25 
 PUMA	11.20	100	11:03 
 MCAP	11.57	100	13:39 
 PAUL	12.00	100	09/25 
 VERT	12.00	100	09/25 
 LAFC	12.86	100	09/25 
 MAXM	22.00	100	09:58 
 VFIN	2000.00	1	09/21 
 MICA	U	0	09/18 
 

APHQF .. reg sho >> 5.23.18 - 9.24.18 <<

09/24/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

 
 Last Trade	15.444 
 Trade Time	3:51:10pm ET 
  
 Change	0.1376 
 % Change	0.90% 
  
 Open	15.00 
 Day High	15.80 
 Day Low	14.7406 
 Previous Close 
 09/21/2018	15.3064 
 52-Week High 
 01/09/2018	19.869 
 52-Week Low 
 10/19/2017	5.0679 
  
 Price Performance (Last 52 Weeks) 
 09/21/2018	+185.62% 
  
 Volume	1,229,446 
 Volume (10 day Average)	3,137,970 
 Volume (90 day Average)	1,464,410 
  
 Market Capitalization	$3.56B 
 Shares Outstanding	232,435,000 
 P/E (Trailing Twelve Months)	85.04 
 

ACBFF .. reg sho >> 9.25.17 - 9.24.18 <<

ONE YEAR = OUCH

09/24/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y

 
 Last Trade	9.45 
 Trade Time	3:50:35pm ET 
  
 Change	0.2282 
 % Change	2.47% 
  
 Bid	9.43 
 Bid Size	14302 
  
 Ask	9.45 
 Ask Size	20820 
  
 Open	9.10 
 Day High	9.55 
 Day Low	8.85 
 Previous Close 
 09/21/2018	9.2218 
 52-Week High 
 01/24/2018	12.30 
 52-Week Low 
 10/17/2017	2.11 
  
 Price Performance (Last 52 Weeks) 
 09/21/2018	+313.53% 
  
 Volume	11,246,684 
 Volume (10 day Average)	15,853,294 
 Volume (90 day Average)	4,133,896

CVSI >> ROUND 2 >> DAY 13

 
   
        08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y          
        08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y         
        08/20/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y         
        08/21/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y       
        08/22/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y      
        08/23/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y     
        08/24/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y     
        08/27/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y   
        08/28/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y   
        08/29/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y  
        08/30/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
        08/31/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
        09/04/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y

 
 Last Trade	4.40 
 Trade Time	4:00:02pm ET 
  
 Change	0.07 
 % Change	1.62% 
  
 Bid	4.41 
 Bid Size	2000 
  
 Ask	4.45 
 Ask Size	200 
  
 Open	        4.63 
 Day High	4.81 
 Day Low	4.15 
 Previous Close 
 08/31/2018	4.33 
 52-Week High 
 08/20/2018	9.20 
 52-Week Low 
 11/02/2017	0.136 
  
 Price Performance (Last 52 Weeks) 
 08/31/2018	1,814.74% 
  
 Volume	3,824,593 
 Volume (10 day Average)	11,416,685 
 Volume (90 day Average)	3,447,985 
 

APHQF .. on reg sho >> 5.23.18 - 9.4.18 <<

 09/04/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

 
 Last Trade	14.06 
 Trade Time	3:59:54pm ET 
  
 Change	1.10 
 % Change	8.49% 
  
 Bid	14.06 
 Bid Size	200 
  
 Ask	14.10 
 Ask Size	100 
  
 Open	        13.4745 
 Day High	14.10 
 Day Low	13.05 
 Previous Close 
 08/31/2018	12.96 
 52-Week High 
 01/09/2018	19.869 
 52-Week Low 
 09/06/2017	4.78 
  
 Price Performance (Last 52 Weeks) 
 08/31/2018	+171.07% 
  
 Volume	3,696,373 
 Volume (10 day Average)	3,078,498 
 Volume (90 day Average)	1,019,552 
 

ACBFF .. on reg sho from >> 9.25.17 to 9.4.18 <<

 09/04/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y

 
 Last Trade	6.80 
 Trade Time	3:59:52pm ET 
  
 Change	0.12 
 % Change	1.80% 
  
 Bid	6.78 
 Bid Size	100 
  
 Ask	6.83 
 Ask Size	100 
  
 Open	        6.77 
 Day High	6.81 
 Day Low	6.63 
 Previous Close 
 08/31/2018	6.68 
 52-Week High 
 01/24/2018	12.30 
 52-Week Low 
 09/06/2017	2.00 
  
 Price Performance (Last 52 Weeks) 
 08/31/2018	+234.00% 
  
 Volume	5,054,947 
 Volume (10 day Average)	6,622,245 
 Volume (90 day Average)	2,349,258

CVSI >> ROUND 2 >> DAY 11

 
  
       08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y         
       08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y        
       08/20/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y        
       08/21/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y      
       08/22/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y     
       08/23/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y    
       08/24/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y    
       08/27/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y  
       08/28/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y  
       08/29/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
       08/30/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y

CVSI >> ROUND 2 >> DAY 9

 
     
      08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y        
      08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y       
      08/20/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y       
      08/21/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y     
      08/22/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y    
      08/23/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y   
      08/24/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y   
      08/27/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
      08/28/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
  
 

CVSI >> ROUND 2 >> DAY 8

   
     08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y       
     08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y      
     08/20/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y      
     08/21/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y    
     08/22/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y   
     08/23/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y  
     08/24/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y  
     08/27/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y

 
 Last Trade	4.96 
 Trade Time	3:56:24pm ET 
  
 Change	-1.31 
 % Change	-20.89% 
  
 Bid	4.95 
 Bid Size	100 
  
 Ask	4.96 
 Ask Size	100 
  
 Open	        5.50 
 Day High	5.85  
 Day Low	4.86 
 Previous Close 
 08/24/2018	6.27 
 52-Week High 
 08/20/2018	9.20 
 52-Week Low 
 11/02/2017	0.136 
  
 Price Performance (Last 52 Weeks) 
 08/24/2018	2,626.09% 
  
 Volume	8,387,671 
 Volume (10 day Average)	9,820,688 
 Volume (90 day Average)	3,045,446

MSRT >> ROUND 11 >> DAY 1

 
 08/27/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y	

 
 Last Trade	0.1615 
 Trade Time	3:53:17pm ET 
  
 Change	0.0145 
 % Change	9.86% 
  
 Bid	0.153 
 Bid Size	16929 
  
 Ask	0.165 
 Ask Size	20300 
  
 Open	        0.147 
 Day High	0.167 
 Day Low	0.147 
 Previous Close 
 08/24/2018	0.147 
 52-Week High 
 01/03/2018	1.17 
 52-Week Low 
 08/15/2018	0.086 
  
 Price Performance (Last 52 Weeks) 
 --	--% 
  
 Volume	3,271,882 
 Volume (10 day Average)	2,684,941 
 Volume (90 day Average)	1,016,921

CVSI >> ROUND 2 >> DAY 7

 
  
  
    08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y      
    08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y     
    08/20/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y     
    08/21/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y   
    08/22/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y  
    08/23/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
    08/24/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 

 
 Last Trade	6.27 
 Trade Time	3:59:59pm ET 
  
 Change	-0.25 
 % Change	-3.83% 
  
 Bid	6.21 
 Bid Size	100 
  
 Ask	6.24 
 Ask Size	100 
  
 Open	        6.47 
 Day High	6.78 ** .96c *liquidity*  
 Day Low	5.82 
 Previous Close 
 08/23/2018	6.52 
 52-Week High 
 08/20/2018	9.20 
 52-Week Low 
 11/02/2017	0.136 
  
 Price Performance (Last 52 Weeks) 
 08/23/2018	2,609.55% 
  
 Volume	5,318,141 
 Volume (10 day Average)	9,758,918 
 Volume (90 day Average)	2,997,628

APHQF >> on reg sho << 5.23.18 - 8.24.18

08/24/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

 
 Last Trade	10.753 
 Trade Time	3:59:50pm ET 
  
 Change	2.0321 
 % Change	23.30% 
  
 Bid	10.74 
 Bid Size	200 
  
 Ask	10.79 
 Ask Size	200 
  
 Open	        9.22 
 Day High	10.85 
 Day Low	9.104 
 Previous Close 
 08/23/2018	8.7209 
 52-Week High 
 01/09/2018	19.869 
 52-Week Low 
 08/29/2017	4.7297 
  
 Price Performance (Last 52 Weeks) 
 08/23/2018	+80.56% 
  
 Volume	5,209,876 
 Volume (10 day Average)	1,034,736 
 Volume (90 day Average)	762,988 
 

ACBFF >> on reg sho from << 9.25.17 to 8.24.18

 
 08/24/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y

 
 Last Trade	6.59 
 Trade Time	3:59:58pm ET 
  
 Change	0.46 
 % Change	7.50% 
  
 Bid	6.56 
 Bid Size	100 
  
 Ask	6.61 
 Ask Size	100 
  
 Open	        6.305 
 Day High	6.6393 
 Day Low	6.23749 
 Previous Close 
 08/23/2018	6.13 
 52-Week High 
 01/24/2018	12.30 
 52-Week Low 
 08/29/2017	1.92 
  
 Price Performance (Last 52 Weeks) 
 08/23/2018	+212.76% 
  
 Volume	7,736,554 
 Volume (10 day Average)	4,011,831 
 Volume (90 day Average)	1,947,174

CVSI >> ROUND 2 >> DAY 6

 
  
   08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y     
   08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y    
   08/20/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y    
   08/21/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y  
   08/22/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
   08/23/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y

 
 Last Trade	6.52 
 Trade Time	4:00:00pm ET 
  
 Change	-0.61 
 % Change	-8.56% 
  
 Bid	6.52 
 Bid Size	200 
  
 Ask	6.53 
 Ask Size	100 
  
 Open	        7.46 
 Day High	7.76 ** $2.36 *liquidity*  
 Day Low	5.40 
 Previous Close 
 08/22/2018	7.13 
 52-Week High 
 08/20/2018	9.20 
 52-Week Low 
 11/02/2017	0.136 
  
 Price Performance (Last 52 Weeks) 
 08/22/2018	2,845.31% 
  
 Volume	11,536,263 
 Volume (10 day Average)	9,125,360 
 Volume (90 day Average)	2,882,006 
 

APHQF >> reg sho 5.23.18 - 8.23.18

08/23/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

 
 Last Trade	8.7209 
 Trade Time	3:59:57pm ET 
  
 Change	0.0509 
 % Change	0.59% 
  
 Bid	8.71 
 Bid Size	100 
  
 Ask	8.75 
 Ask Size	100 
  
 Open	        8.67 
 Day High	8.93 
 Day Low	8.45 
 Previous Close 
 08/22/2018	8.67 
 52-Week High 
 01/09/2018	19.869 
 52-Week Low 
 08/29/2017	4.7297 
  
 Price Performance (Last 52 Weeks) 
 08/22/2018	+86.45% 
  
 Volume	776,815 
 Volume (10 day Average)	1,007,156 
 Volume (90 day Average)	763,941

ACBFF >> reg sho from 9.25.17 to 8.23.18

08/23/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y

 
 Last Trade	6.13 
 Trade Time	3:59:47pm ET 
  
 Change	-0.061996 
 % Change	-1.00% 
  
 Bid	6.11 
 Bid Size	100 
  
 Ask	6.15 
 Ask Size	200 
  
 Open	        6.125 
 Day High	6.25 
 Day Low	6.01 
 Previous Close 
 08/22/2018	6.191996 
 52-Week High 
 01/24/2018	12.30 
 52-Week Low 
 08/29/2017	1.92 
  
 Price Performance (Last 52 Weeks) 
 08/22/2018	+215.92% 
  
 Volume	2,986,324 
 Volume (10 day Average)	3,833,280 
 Volume (90 day Average)	1,930,398

MSRT >> ROUND 10 >> DAY 5

08/22/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y

 
 Last Trade	0.125 
 Trade Time	3:59:08pm ET 
  
 Change	-0.01 
 % Change	-7.41% 
  
 Bid	0.125 
 Bid Size	10000 
  
 Ask	0.128 
 Ask Size	25000 
  
 Open	        0.1365 
 Day High	0.1404 ** .0184c *liquidity*  
 Day Low	0.122 
 Previous Close 
 08/21/2018	0.135 
 52-Week High 
 01/03/2018	1.17 
 52-Week Low 
 08/15/2018	0.086 
  
 Price Performance (Last 52 Weeks) 
 --	--% 
  
 Volume	1,043,557 
 Volume (10 day Average)	2,312,823 
 Volume (90 day Average)	1,011,154

CVSI >> ROUND 2 >> DAY 5

 
  08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y    
  08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y   
  08/20/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y   
  08/21/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
  08/22/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y

 
 Last Trade	7.13 
 Trade Time	3:59:53pm ET 
  
 Change	1.552 
 % Change	27.82% 
  
 Bid	7.10 
 Bid Size	215 
  
 Ask	7.13 
 Ask Size	200 
  
 Open	        6.25 
 Day High	7.14  ** .94c *liquidity*  
 Day Low	6.20 
 Previous Close 
 08/21/2018	5.578 
 52-Week High 
 08/20/2018	9.20 
 52-Week Low 
 11/02/2017	0.136 
  
 Price Performance (Last 52 Weeks) 
 08/21/2018	2,332.20% 
  
 Volume	8,144,475 
 Volume (10 day Average)	8,536,434 
 Volume (90 day Average)	2,809,637

MSRT >> ROUND 10 >> DAY 4

08/21/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y

 
 Last Trade	0.135 
 Trade Time	3:59:37pm ET 
  
 Change	0.00 
 % Change	0.00% 
  
 Bid	0.135 
 Bid Size	5000 
  
 Ask	0.138 
 Ask Size	19000 
  
 Open	        0.145 
 Day High	0.15 ** .03c *liquidity*  
 Day Low	0.12 
 Previous Close 
 08/20/2018	0.135 
 52-Week High 
 01/03/2018	1.17 
 52-Week Low 
 08/15/2018	0.086 
  
 Price Performance (Last 52 Weeks) 
 --	--% 
  
 Volume	1,998,356 
 Volume (10 day Average)	2,237,574 
 Volume (90 day Average)	1,000,854

CVSI >> ROUND 2 >> DAY 4

   
 08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y   
 08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y  
 08/20/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y  
 08/21/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y

 
 Last Trade	5.578 
 Trade Time	3:59:59pm ET 
  
 Change	1.3681 
 % Change	32.50% 
  
 Bid	5.57 
 Bid Size	100 
  
 Ask	5.58 
 Ask Size	100 
  
 Open	        4.05 
 Day High	5.89 ** $2.20 *liquidity*  
 Day Low	3.69 
 Previous Close 
 08/20/2018	4.2099 
 52-Week High 
 08/20/2018	9.20 
 52-Week Low 
 11/02/2017	0.136 
  
 Price Performance (Last 52 Weeks) 
 08/20/2018	1,714.61% 
  
 Volume	11,632,232 
 Volume (10 day Average)	7,626,176 
 Volume (90 day Average)	2,708,377

 
 NITE	5.57	1,100	15:59 
 CDEL	5.57	150	15:59 
 CSTI	5.57	100	15:59 
 ETRF	5.55	5,200	15:59 
 CANT	5.53	900	15:58 
  
 CSTI	5.58	100	15:59 
 CANT	5.58	100	15:59 
 NITE	5.59	2,700	15:59 
 ETRF	5.59	1,500	15:59 
 CDEL	5.60	1,600	15:59

CVSI >> ROUND 2 >> DAY 3

  
  08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y  
  08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
  08/20/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
 

 
 Last Trade	4.2099 
 Trade Time	3:59:59pm ET 
  
 Change	-2.4001 
 % Change	-36.31% 
  
 Bid	4.21 
 Bid Size	100 
  
 Ask	4.21 
 Ask Size	100 
  
 Open	        6.91 
 Day High	9.20 ** $5.80 *liquidity*  
 Day Low	3.40 
 Previous Close 
 08/17/2018	6.61 
 52-Week High 
 08/20/2018	9.20 
 52-Week Low 
 11/02/2017	0.136 
  
 Price Performance (Last 52 Weeks) 
 08/17/2018	2,706.79% 
  
 Volume	29,756,090 
 Volume (10 day Average)	4,884,784 
 Volume (90 day Average)	2,389,399

MSRT >> ROUND 10 >> DAY 3

08/20/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y

APHQF >> reg sho 5.23.18 - 8.20.18

08/20/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

ACBFF >> reg sho from 9.25.17 to 8.20.18

08/20/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y

CVSI >> ROUND 2 >> DAY 2

 
 08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
 08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y

 
 11/03/2016	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
 11/04/2016	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
 11/07/2016	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
 11/08/2016	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
 11/09/2016	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
 11/10/2016	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y

 
 08/16/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y 
 08/17/2018	CVSI	CV Sciences, Inc. Common Stock	Other OTC	N	Y

 
 Last Trade	6.61 
 Trade Time	3:59:59pm ET 
  
 Change	1.00 
 % Change	17.83% 
  
 Bid	6.61 
 Bid Size	100 
  
 Ask	6.66 
 Ask Size	300 
  
 Open	        5.615 
 Day High	6.81 ** $1.40 *liquidity*  
 Day Low	5.41  
 Previous Close 
 08/16/2018	5.61 
 52-Week High 
 08/17/2018	6.81 
 52-Week Low 
 11/02/2017	0.136 
  
 Price Performance (Last 52 Weeks) 
 08/16/2018	2,208.64% 
  
 Volume	6,240,332 
 Volume (10 day Average)	4,391,608 
 Volume (90 day Average)	2,324,214 
  
 Market Capitalization	$510.21M 
 Shares Outstanding	90,946,000 *** 
 

MSRT >> ROUND 10 >> DAY 1

Wow .. so just how deep UPSIDE DOWN is NR on MSRT?
NR pulls the bullshit on the CC .. just another round of illegally manipulating MassRoots stock
(10 times since April 2015)

08/16/2018	MSRT	Massroots, Inc. Common Stock	Other OTC	N	Y

so NR (non retail) triggers reg sho on MSRT >> 9 times << since MassRoots came public in April 2015 ..
and then on Tuesday .. the day of the company's CC .. something *odd* happened .. 10 day volume avg of 1.7M was reached @ approx 2:30 PM .. *unbelievably* another 2.8M~ in *volume* would go off in the next 90 minutes
i made a note to myself after pulling screen shot of COM historical .. that it looked like a set up was underway
(it also explains the extreme vitriol ratcheting .. to say nothing of outright lies' issued CONsistently on the MSRT SMB) .. anyhow suspect the following comes as no surprise to NR (non retail) a group who routinely illegally manipulate OTC stocks by rote .. and odds are .. who most likely were behind Tuesday's efforts

link courtesy of MoneyMaker111 ...


Imposter Posed as SEC to Tank Shares, Penny-Stock Pot Firm Says
By Lily Katz
August 15, 2018, 5:21 PM EDT

Shares of the Los Angeles-based firm tumble 22% in two days
Company thinks imposter asked about finances on investor call

MassRoots Inc., a company that runs a marijuana-rating app, believes a short-seller may have impersonated someone from the Securities and Exchange Commission on a conference call to sink its stock.

During the question-and-answer portion of a shareholder update Tuesday, a caller identified himself as “John Wallace from SEC Enforcement” and asked a series of questions, the Los Angeles-based company said in a regulatory filing Wednesday. The dialer pressed for information about sales and clients.


“Hello, I’m very curious to know the state of the revenue of this company, looking at the reported financials we don’t see too much,” the person said, according to a transcript of the call. “Do you have any paying clients now?”


Shares of MassRoots have lost almost a quarter of their value in the past two days, bringing the total decline this year to nearly 85 percent. They tumbled as much as 22 percent alone Wednesday to around 9 cents apiece, the lowest level ever. Chief Executive Officer Isaac Dietrich said in a phone interview that the person on the call may have been a short-seller trying to catch him off guard and harm shareholders.

A rebuttal to the idea a short-seller is involved might be: What is there to short? The stock has traded at an average price of 30 cents in 2018 and closed Tuesday at 11 cents. Its market cap is $15 million, smaller than all but four companies in the 1,538-member Russell Microcap Index.

“It is shortable but very, very little activity,” Ihor Dusaniwsky, a managing director at financial-analytics firm S3 Partners, said in a message. “It is very expensive to borrow.”

MassRoots spoke with an SEC receptionist who said the agency doesn’t employ anyone by the name of John Wallace, it said in the filing. The firm is still trying to unveil the caller’s identity, Dietrich said. A spokesman from the SEC declined to comment.

The regulator has warned investors that con artists sometimes use the names of real SEC employees to trick victims into divulging private information. The agency doesn’t make unsolicited phone calls to ask for detailed personal or financial data, it says on its website.

“The company has never received any communication from the Securities and Exchange Commission Division of Enforcement since inception, and, to its knowledge, is not the subject of any investigation by the Commission’s Division of Enforcement,” MassRoots said in the filing.

The firm had revenue of $1,492 in the first quarter, compared with $134,741 in the same period of 2017, according to its quarterly report from May.

https://www.bloomberg.com/news/articles/2018-08-15/imposter-posed-as-sec-to-tank-shares-penny-stock-pot-firm-says

APHQF >> reg sho 5.23.18 - 8.15.18

08/15/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

ACBFF >> reg sho from 9.25.17 to 8.15.18

08/15/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y

Thank you as well bud:)

thx for the read and link ..

4kids

ACBFF "AURORA CANNABIS INTERNATIONAL OPERATIONAL UPDATE: COMPANY SHIPS MOTHER PLANTS TO DENMARK TO POPULATE AURORA NORDIC PHASE I"

https://investor.auroramj.com/#/#press-releases

ACBFF "AURORA CANNABIS INTERNATIONAL OPERATIONAL UPDATE: COMPANY SHIPS MOTHER PLANTS TO DENMARK TO POPULATE AURORA NORDIC PHASE I"

https://investor.auroramj.com/#/#press-releases

APHQF >> reg sho 5.23.18 - 8.13.18

08/13/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

ACBFF >> reg sho from 9.25.17 to 8.13.18

08/13/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y

APHQF >> reg sho 5.23.18 - 8.9.18

 08/09/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

ACBFF >> reg sho from 9.25.17 to 8.9.18

08/09/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y

MassRoots Schedules Conference Call on August 14, 2018

LOS ANGELES, August 9, 2018 -- MassRoots, Inc. (“MassRoots” or the “Company”) (OTCQB:MSRT), one of the leading technology platforms for the regulated cannabis industry, will host a shareholder update call on Tuesday, August 14, 2018 at 4:20 pm ET. During the call, management will provide an update on the roll-out of its dispensary portal, insight on recent and upcoming developments at the Company and key milestones for the fourth quarter of 2018.

In order to participate in the conference call, please dial (877) 407-8293 or (international) (201) 689-8349. Participants should ask for the MassRoots, Inc. Conference Call.

An audio replay of the conference call will be available for approximately 2 weeks by dialing (877) 660-6853 or (international) (201) 612-7415. The conference passcode is 13682606.

About MassRoots
MassRoots, Inc. is one of the leading technology platforms for the regulated cannabis industry. Powered by more than one million registered users, the Company's mobile apps empower consumers to make educated cannabis purchasing decisions through community-driven reviews. With a significant market share of medical cannabis patients in certain markets and more than 35,000 shareholders, the Company believes it is uniquely positioned to best serve the needs of the cannabis industry. For more information, please visit MassRoots.com/Investors and review MassRoots's filings with the U.S. Securities and Exchange Commission.

Forward-looking Statements
This press release contains certain forward-looking statements within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. These statements are identified by the use of the words "could," "believe," "anticipate," "intend," "estimate," "expect," "may," "continue," "predict," "potential," "project" and similar expressions that are intended to identify forward-looking statements. All forward-looking statements speak only as of the date of this press release. You should not place undue reliance on these forward-looking statements. Although we believe that our plans, objectives, expectations and intentions reflected in or suggested by the forward-looking statements are reasonable, we can give no assurance that these plans, objectives, expectations or intentions will be achieved. Forward-looking statements involve significant risks and uncertainties (some of which are beyond our control) and assumptions that could cause actual results to differ materially from historical experience and present expectations or projections. Actual results to differ materially from those in the forward-looking statements and the trading price for our common stock may fluctuate significantly. Forward-looking statements also are affected by the risk factors described in the Company's filings with the U.S. Securities and Exchange Commission. Except as required by law, we undertake no obligation to update or revise publicly any forward-looking statements, whether as a result of new information, future events or otherwise, after the date on which the statements are made or to reflect the occurrence of unanticipated events.

APHQF >> reg sho 5.23.18 - 8.8.18

 08/08/2018	APHQF	APHRIA INC Ordinary Shares (Canada)	Other OTC	N	Y

ACBFF >> reg sho from 9.25.17 to 8.8.18

08/08/2018	ACBFF	AURORA CANNABIS INC Ordinary Shares	Other OTC	N	Y