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Satoshiz is just another GIFX/Kisa promo site. If it were printed, it might be good for wrapping fish.
What I found interesting was the little advertisement about buying a car with GIFA Token. Wasn't Kisa arrested for making that claim?
Kisa a billionaire? The only place that is shown is on satoshit. Business empire? No GIFA Ltd. publically listed as a major business in Northern Cyprus and/or Cyprus.
Just one more item to pass along to OTC Markets.
This scam is baked - it's been SKULL & BONES since freaking 2017
Is it any wonder why? Offering loans secured by your crypto (GIFA Tokens excluded). Still offering automobiles paid for with GIFA Token (when we know Kisa was arrested for such false claims). Net worth fantasy? Nowhere is Kisa listed as a billionaire, other than on this fish wrapper. And GIFA Holding revenue? I checked the list of largest businesses in Northern Cyprus. Nowhere is GIFA Ltd. listed or mentioned. This is total fabrication and more fodder for OTC Markets. With stuff like this, GIFX will never lose the "Skull & Crossbones".
https://www.satoshiz.org/2022/06/yusuf-kisas-net-worth-2022.html
a little over 3 weeks from today
45 new tier changes today and again GIFX has been ignored by OTC Markets.
It has been 23 days since GIFX has provided their last financial report and GIFX remains "Caveat Emptor". Some of the companies listed on the OTC have had been moved up on the OTC tiers after only one day after providing financial disclosures.
Not a pretty picture here. Looks like GIFX will soon be completely revoked from trading, as it is already half way there.
"The guy, you know our super CPA guy that keeps all our books like on his 2002 Mac of which we don't have the password, well that guy had a massive brain stroke right before we were due to cook our books - so we at a bit of a disadvantage here" blah blah LMAO !!!
So, the next question is, who and where did the numbers provided Berman Hopkins, come from? No one was there to keep the books and GIFX had numbers to provide Berman Hopkins? Doesn't pass the smell test to me.
This POS scam has the CAVEAT TATTOO burned in soooo deep due to being a TRNC off-shore based total fraud- it ain't never coming off !!
Well, it sure looks that way to me. Check this out. FZRO and TODM, both submitted their financial reports 06/03/2022 and were uplisted on 06/06/2022. Meanwhile, GIFX submitted their's on 05/16/2022 and lingers as not acceptable to buy via American Brokerages and designated "Caveat Emptor".
I'm assuming that the sideways legal language and heavy ass covering by Anthony Law and Berman Hopkins was not ignored by OTC Markets or FINRA, both of which, have an obligation to alert the SEC, if they should have any concerns with potentially fake businesses and financials. I mean, if GIFX's lawyer and accountant can not provide this information with any degree of confidence, how can anyone accept them with such?
Wasn't there some excuse about a key person becoming ill, as the cause for GIFX/Kisa woes?
GIFA_CON: ANOTHER_SKULL_&_BONES_DEAD_TRADING_WEEK_IN_THE_BAG
GIFX shares are beginning to smell worse than Biden's underwear, afer Biden met with the Pope.. I hear OTC Markets is going to implement a new designation for
companies like GIFX. Instead of a Skull & Crossbones, the new desination will look something like this.
I think this scam is DEAD - and is going to be a SHELL FOR SALE SIGN here sooner than later
It is probably already for sale. And if the SEC revokes GIFX's trading status, Kisa and GIFX shareholders will be holding a bag that smells worse than the one holding Kisa's gonads.
ANOTHER_TUES_SKULL & BONES DEAD_TICKER_DAY
WOW!! There were well over a hundred "Tier Changes" today, but GIFX was not one of them.
Looking less likely, by the day, that GIFX will shed the Skull & Bones. And more likely that the GIFX ticker will be revoked.
The tier changes are further down the drop down menu.
OK, I see it. But I have to tell you, that bunch listed is a crazy mix. Pink Current, but still Caveat Emptor? Wonder what that's about? Pink Current, but no unsolicited trades? Another mystery to me.
Wonder how GIFX will shake out here. Pink Current, but still Caveat Emptor. Evidently, that possibility exists, according to the tier change list. I thought once a company was Pink Current, it was automatically free traded by brokerages, but I guess that ain't so.
Here are 3 stocks that got Tier upgrades today.
I don't know where you found those. I always check the "Corporate Actions" link at OTC Markets. Does not show ILXP as a venue upgrade today. Please provide a link for where you got that info please. Here is the link I use. You must choose venue changes and not the symbol changes that appear when you first open the page.
https://www.otcmarkets.com/market-activity/corporate-actions
It takes about 6 weeks allot of times. No false BS here.
Here is just one of them. There are a whole list of them that became current on the 13th and were upgraded to a higher venue on the 16th. I found 5 of them. No False BS Here!!
Please show proof of a 6 week timeline for a venue upgrade after becoming current in financial reporting, for a stock domiciled in America and trading common shares, like GIFX.
DATE.............SYMBOL......NEW VENUE......... Old Venue
05/16/2022 FILG Pink Open Market Grey Market Common Stock
PUBLISH DATE TITLE PERIOD END DATE STATUS
05/13/2022 Quarterly Report - First Quarter 2022 03/31/2022 A
ANOTHER WEEK-NO VENUE CHANGE
This should have been completed a week ago. The only venue change for an American company's Common Shares, came after 3 days, following becoming current in financial filings. Many Canadian companies have become "Current" and moved to a higher venue level, without even filing a current financial report, for some reason.
OTC Markest receives the financial report, does a review and then accepts or rejects the report. If acceptable, the company, if current, is then removed from the Grey or Expert Market and assigned a new/higher trading venue. This happens within days, not weeks.
Obviously, a set of financial numbers were submitted by GIFX and the "form" was found acceptable, but for some reason, GIFX has not been moved to "Pink Current" or even "Pink Limited". Perhaps the "form" was in order, but the numbers questionable. Or perhaps, there is a problem with "false or misleading" promo information. Or perhaps Kisa's financial legal problems are holding it up.
Whatever the reason, GIFX is way overdue, with respect to an anticipated venue change. If not rectified in a timely manner, the problem, whatever it is, could be cause for a "revocation" of the public status of GIFX. Already bad enough that it can not be purchased thru American brokerages, but it may soon become defunct and all will be lost to the dustbin of OTC Scams.
WAY....WAY....WAY OVERDUE FOR VENUE CHANGE
And another 48,800 was dumped by a smart investor before this drops way below a penny or is REVOKED by the SEC.
Kisa thought because he was way out there in the TRNC, that he could post false promo's in his privately owned news outlet and not be held accountable for GIFA Land, Fishing Fleet and GIFA Airways Fleet phony existence. Perhaps he thought the SEC and OTC Markets could not read or be made aware of his scams.
But This is Still CAVEAT EMPTOR and on the No-Buy List here in America!!
WAY....WAY....WAY OVERDUE FOR VENUE CHANGE
Looks like the SEC, FINRA and OTC Markets are not accepting these financial reports at face value, after being notified of all the false promo's of fake subsidiaries.
Kisa thought he could bullshit his way into painting a picture of a huge conglomerate of businesses like the Air Fleet, Fishing Fleet and GIFA Land. And actually thought he could get away with a crypto scam as well.
Then came along an effort by the SEC and OTC Markets to curtail all the BS tossed out by a bunch of OTC scam artists.
Not looking good here. I would suspect the next news release will be about "REVOCATION" of trading GIFX. It is already half way there. LOL!! Can't buy here in the States and brokers will only allow you to dump it, if you can find a buyer up north.
Been over a week since the last financial report. Most venue upgrades happen about 3 days after becoming current.
Meanwhile - back in the filth pit TRNC, ole Kisa-the-Perp is on his fake follower InstaSCAM account peddling BS decoder ring messages, "Watch the stock market"
Wasn't that the day the DOW dropped 1100 points? LOL!!
Looks like the start of another week with no VENUE Change for GIFX.
Well, what is really frightening to me is the lack of revenue from the GIFA Fishing Fleet, GIFA Land or GIFA Air Lease subsidiaries.
Perhaps the SEC and OTC Markets have the same concerns, after seeing some of the news releases about these subsidiaries.
YOU THINK?????
NOT LOOKING GOOD HERE MY FRIENDS!!
NO new BS "attorney letter" and ending the week SKULL & BONES after another load of fraud "Filing" posted
Well, what is really frightening to me is the lack of revenue from the GIFA Fishing Fleet, GIFA Land or GIFA Air Lease subsidiaries.
Perhaps the SEC and OTC Markets have the same concerns, after seeing some of the news releases about these subsidiaries.
YOU THINK?????
3 Days after Quarterly report, bringing GIFX up to date in filings and still no change of venue.
I have been watching other companies that have had a venue upgrade and it has been consistently 3 days after submission of adequate filings.
Nothing happening here. Was that 200,000 share dump an indication of someone knowing this is in fail mode, with regard to dropping the Skull & Crossbones?
Not looking good here!!
A 200,000 share dump of a stock with a small float, is not an insignificant thing. Imagine if it were a 200,000 share buy of GIFX?
A couple more days should tell the story. I've been watching OTC Markets and it appears it takes 2 days after becoming compliant, to move up to the Pink Tier.
So, by the end of this week, it will become evident as to whether GIFX is being investigated for false promo's of fake subsidiaries and Gifa Token or not.
NOT!!!Market makers trying to fake out before the break out. HOLD ON!!!
That would be called manipulation and against FINRA rules for market makers. In addition, there is no incentive and/or advantage to market makers to keep the price low. Market makers make their money on trading volume. The greater the trading volume, the more they make. If anything, a market maker would want to see interest and an upward movement of SP, as an indicator and incentive for buyers to enter the market, Traders/investors do not buy stocks that are weak and in a downtrend.
Just another fairytale about MM's wanting to keep SP down. Obviously, someone with a good amount of shares wanted out.
The real question, after GIFX became current, is WHY?? Not a good sign.
Someone dumped 200,000 shares at the bid during the last minutes of trading.
Not a good sign.
The Canadians probably are too busy out trapping muskrats. We need the CE removed so the Americans can show them how it's done. IMO.
Looks like someone dumped 200,000 shares at the bid during the last minutes of trading. What was that about? Perhaps he/she knows something not known to other shareholders of GIFX.
The CEO getting busted on "financial crimes" and unable to provide proof of "I've been cleared of all charges via a TRNC court
Well, it does seem kind of odd to me that the court has had all the Kisa info for over 10 months and has not cleared Kisa or publicly accepted his remedial action. Seems the court would be cognizant of the effect on GIFX business, by not acting swiftly to determine if GIFX/Kisa has adequately done what is necessary to get a determination by the court.
But, of course, there is this part of the investigation:
Koç also stated that a citizen purchased GIFX cryptocurrencies worth £11,000 from businesses named Gifa Holding LTD and Grandex Finance LTD, which the suspect was the director, on March 31, 2021, and upon filing a report to the Financial Crimes Department about the cryptocurrency that it cannot be converted into cash, exchanged for other currencies, and used for shopping, the required investigation carried out by contacting Central Bank of the TRNC.
https://www.scammeryusufkisa.com/swindler-yusuf-kisa-gifa-holding-owner-arrested-as-a-result-of-launched-investigation.html
NOTHING but a cut-n-paste job :
I noticed that as well. Several of the financial numbers were exactly the same for the Quarter as they were for the Full Year 2021?
Oh well. Now what remains to be seen is if the Caveat Emptor Skull & Crossbones will be removed, or are there other issues, other than financial reports, keeping this designated as Caveat Emptor?
We should know within 3 days, according to what I have seen at OTC Markets.
CAVEAT EMPTOR off-shore hunk of junk special -
Whole pile of "Venue" changes/upgrades today. It appears the upgrades come about 3 days after latest disclosure.
Perhaps "Anthony" has gone the way of Billy Aul, into the sunset, along with Berman Hopkins. Perhaps some questions from the SEC about the last set of nefarious filings has put the kybosh to Kisa's attempted scheme.
Interesting share reduction. Could Kisa have found a sucker to buy the public trading vehicle of public company failure?
Well, Good Luck. I hope GIFX POPS one more time just for you.
Hey its the OTC.
Hey, I get it. I played this market way before there was any online trading. Playing the OTC and stocks like GIFX is like playing poker. You have to know when to hold 'em and know when to fold 'em.
Actually, most of the money I made was not by falling in love with stocks like GIFX, but buying them and selling them, after deciding what a reasonable return was. If it went higher, oh well, I made what I intended to and moved on.
Just too many GIFX red flags. I bought this when it was FRFS and sold a long time ago, when I realized that GIFX was a scam and could be revoked at any time.
Yeah, yeah. I'm not selling for pennies, and at a loss here.
Well, the possibility is that soon, you may not be able to sell at all. What if the SEC revokes GIFX? Something to consider.
All the fake subsidiaty promo's, crimminal investigation into GIFA Token and complaints to the SEC and OTC markets, may get GIFX revoked, not just left on the Caveat Emptor list.
27 DAYS after the "Attorney Letter" and still no venue change.
Could it be all the previously false promo's for non-existent subsidiaries?
Could it be the fake Gifa Token scam?
Could it be that Kisa is still being investigated for the fake Gifa Token and violation of usury laws?
Could it be complaints to OTC Markets and the SEC for all those things?
Whatever the reason, GIFX isn't getting rid of the Skull & Crossbones like others have, that filed financial reports. Still CAVEAT EMPTOR!!!
NO WAY can anyone "verify" a damn thing from anything based in the TRNC aka 6,000 miles away in the "New China" of OTC SCAM the un-country of Northern Cyprus.
Exactly what I asked the SEC in my complaint. After the false promo's of Gifa Fishing Fleet, Gifa Air and Gifa Land (links provided to the SEC in complaint), how can financials be found to be " does not contain any untrue statement of material fact or omit to state a material fact that would make the Information not misleading " by a telephone call or email.?
All of these, as well as other supposed subsidiaries and a complaint by a buyer of GIFA Tokens, resulting in the arrest of Kisa
https://www.scammeryusufkisa.com/swindler-yusuf-kisa-gifa-holding-owner-arrested-as-a-result-of-launched-investigation.html
have to leave doubt as to the veracity of GIFX Financials.
148,000 shares for sale on the "ASK" and 50,000 shares on the "BID" tells it all.
It would not surprise me if GIFX was revoked and tossed into the dustbin of so many other foreign OTC Scams.
Shareholders holding this SCAM would be wise to take a penny and run.
My guess - THE SEC and OTC MARKETS and "other" agencies have Kisa's number on this 1-800-BIG-SCAM and ain't gonna ever drop that Pirate Symbol
Or worse yet, for share holders, this stock (GIFX) could be suspended by the SEC and become defunct.
Update: GIFA Token
Koç also stated that a citizen purchased GIFX cryptocurrencies worth £11,000 from businesses named Gifa Holding LTD and Grandex Finance LTD, which the suspect was the director, on March 31, 2021, and upon filing a report to the Financial Crimes Department about the cryptocurrency that it cannot be converted into cash, exchanged for other currencies, and used for shopping, the required investigation carried out by contacting Central Bank of the TRNC.
https://www.scammeryusufkisa.com/swindler-yusuf-kisa-gifa-holding-owner-arrested-as-a-result-of-launched-investigation.html
So, how does Gifa Token have any value or trade anywhere? And why has Kisa not published in Yeni Bakis, the outcome of this investigation? Surely, if this has been resolved, Kisa would sound the trumpet of his innocence.
The police stated that the complaints against the suspect started between 2015 and 2019, and a person purchased GIFX cryptocurrency in exchange for £11,000 on March 31, 2021, but filed a report that this cryptocurrency cannot be used anywhere in any way.
Yusuf Kisa, Gifa Holding LTD Director, was taken to the court due to fraudulent money acquisition by selling a cryptocurrency, called GIFX, which is owned by companies named Gifa Holding and Grandex Financial but cannot be convertible into cash, used in shopping and exchanged for other currencies and gave the impression that he acts as banks and financial institutions despite not received any license from the Central Bank and punished with 3-day detention because of an ongoing investigation about him.
Koç also stated that a citizen purchased GIFX cryptocurrencies worth £11,000 from businesses named Gifa Holding LTD and Grandex Finance LTD, which the suspect was the director, on March 31, 2021, and upon filing a report to the Financial Crimes Department about the cryptocurrency that it cannot be converted into cash, exchanged for other currencies, and used for shopping, the required investigation carried out by contacting Central Bank of the TRNC.
https://www.scammeryusufkisa.com/swindler-yusuf-kisa-gifa-holding-owner-arrested-as-a-result-of-launched-investigation.html
GIFA_CON: OPENS_THE_WEEK SKULL & BONES = NOT_GOOD_LOL ????
Well, one trader is getting it. GIFX opened the week with a 20,000 share dump at .011. Likely, a month from now, shareholders will wish they had taken advantage of the opportunity to sell at that price. Probably won't be able to get a GIFA Token for this crap soon, unless Kisa can pawn this garbage off to another OTC shyster.
I'm thinking either , Ilksen Yesilada saw the light and got away from this scam or was caught up in it and is now in a Turkish jail. Seems kind of odd that Ilksen Yesilada would just give back 90 million shares for zero compensation. Wonder what happened to old Ilksen anyway? At one time Ilksen was touted as a reason GIFX was a sure winner. Now he is nowhere to be seen. He could even be in protective custody, as a state's witness against Kisa, for all we know.
Remeber this?
https://www.scammeryusufkisa.com/the-fraudulent-yusuf-does-not-stop-they-defrauded-10-million-tl-more.html
Update Gifa Token $1740
If only one could redeem them. LOL!! Until that is possible, it is only a paper dream scam.
One more ticker got upgraded from CE to pink limited today. It's possible so our turn is coming.
So, which one got upgraded? And how long after the disclosure and attoney letter, did it take to get upgraded? It has been 15 days since Anthony provided an "Attorney Letter".
I'm really in doubt that GIFX will get upgraded. Too many false promo's and then there is the GIFA Token scam, as well as felony charges for financial crimes by Kisa.
With all that, do you really believe OTC Markets and the SEC will allow this to begin trading in the U.S.?
What a joke - imagining supposed "$MILLIONS in GIFA TOKEN exist" WTF ???
BUT< BUT BUT!!!!!!!!!!!!!!!!!!! I thought:
"We know of many that have bought and actually 1 who has chosen to sell. So bs on the scam claims"
What a bunch of outrageous Bullshit!!
I’d fly to Cyprus tomorrow if I could redeem some.
What? You mean you can't sell them? If you can't sell them, they are worthless.
And you don't have $4.2 million. I'd be out of my mind if I could not at least sell 1/4 of them.
I thought one of the Kisa Promo's said all you have to do is redeem them and the deposit would be made to the account you used to buy them. What's up with that?
"After your tokens have arrived in your new wallet you will be able to sell them and transfer them into the fiat amount (money/ currency in USD, EURO, TL, or any currency of your choice) supported by your bank account."
https://www.yenibakisgazetesi.com/how-do-i-profit-from-gifa-token/44344/
I bought 1000 shares. I'm a millionaire now.
Have you tried to sell any yet?
If you can not sell them, they are worthless and you wasted the money you spent on those 1,000 tokens. If I thought I owned a Million dollars worth, I would be curious enough to sell a few, just to see if I could.
We know of many that have bought and actually 1 who has chosen to sell. So bs on the scam claims
Funny, all the buyers of the GIFA Token are other people. The value of that is as valuable as Kisa's word. I have yet to hear that anyone has bought or sold even one token.
Well, looks like we are going to close out another week as a Skull & Crossbones non-tradeable GIFX. And the "ASK" keeps dropping. Of course, no one in the U.S. can buy this.
Kisa must be worrying big time. He had to reveal all those phony businesses like GIFA Airways and GIFA Land were just false promo's. But luckily, he only had to talk over the phone to verify the phony financials. I'm hoping, based on all the fake business promo's that the SEC and OTC Markets will want more than a phone call to verify those financials. Maybe a written/notarized bank statement for all the cash on hand. Or an audit by a firm registered with the PAOC. Many Chinese OTC scams were booted for phony financials simply because financials were not verified by a PAOC accounting firm.
I don't think GIFA is a scam when someone is willing to pay $1085 for a token.
And what makes you think that is true? I know of no one that has bought or sold a GIFA Token. With all the other BS Kisa has put out there, it is just as possible that the GIFA Token value is as true as GIFA Airways or GIFA Land.
The beauty of investing is being able to know all there is to know about a company and be confident that it is true. Otherwise, it is gambling, not investing.