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I've already been giving some of my opinion over at your board.
http://investorshub.advfn.com/boards/board.aspx?board_id=18682
But I will restate some of my comments;
Pretty much puts the power right back to the DTCC and the SEC didn't give any view towards any outcome ("We do not
intend to suggest any view on the outcome of this remand"). So the DTC reconsiders it, not sure if that will do much and the DTCC is already in the process of adopting newer procedures (already has). After over two years all International Power Group got was;
"ORDERED that this proceeding with respect to International Power Group, Ltd. be, and it hereby is, remanded to The Depository Trust Company for further consideration."
This was on procedures that the DTCC did over two years ago. Now the "reconsideration" will be with all the changes that the DTCC has done in the last two years. And we know what's happened there. So not sure how much it will do and the few that might make it with some assumed "door" are a less percentage of the whole than what it was and the "whole" is just increasing along with more difficulties with the DTCC.
I'm in total agreement with all of that. I believe there should be some heavy crackdown and throwing a whole bunch of dirty bath water out with all this promotional bs. Force some actual work for the following sheep. It really isn't that hard to do, just laziness and irresponsibility not to do it. If one can punch some keys to trade or invest, they sure could punch some keys to learn a little about what they're throwing their money at, along with having a few morals to not be some circus turkey want-a-be and pump right along with what they know darn well is a scam.
Well I'm in the belief that it has become that there are very few good apples and most of the basket is just rotten. The processes that have been allowed have only served to create the rottenness. It has made it hard for any real business to survive on real business due to so much profit is on just selling shares with nothing in return as equity for shareholders.
We have crooks, foreign entities, and just mayhem controlling the bigger portion of the circulating money. That's what is hurting decent business and stopping the abilities for what theoretically the public market is for. The largest bulk of it by far is not doing any good except for padding a few pockets of ones who are abusing the system. No jobs, no success for real small business, and no way to really succeed in the system that been going on.
I'm sure there is always a better way and improvements that could always be made, but there is so very few "good ones" that are getting effected to the amount of problems that tightening DTCC and SEC standards could eliminate. The overall benefit to "good ones" being created would out surpass by magnitudes the "good ones" that bit the dust over it.
The way it's been has only mostly supported the "wrong crowd" instead of supporting the ability to become any "good one".
Well it might be better for all this garbage shenanigans start being more legit. I think that would open more doors than anything. The "bath water" is getting pretty dirty and is not leaving much of an option but to throw it out.
Well after over two years all International Power Group got was;
"ORDERED that this proceeding with respect to International Power Group, Ltd. be, and
it hereby is, remanded to The Depository Trust Company for further consideration."
This was on procedures that the DTCC did over two years ago. Now the "reconsideration" will be with all the changes that the DTCC has done in the last two years. And we know what's happened there. So not sure how much it will do and the few that might make it are a less percentage of the whole than what it was and the "whole" is just increasing. No garbage stock is ever going to make it through, those people just get another shell for a lot quicker and cheaper than trying to convince the DTCC that their stuff doesn't stink.
Read that, pretty much puts the power right back to the DTCC and the SEC didn't give any view towards any outcome. So the DTC reconsiders it, not sure if that will do much and the DTCC is already in the process of adopting newer procedures. Still isn't getting any better for the garbage and this might just make it worse for them and create even tighter standards to overcome.
The original notice.
http://www.dtcc.com/downloads/legal/imp_notices/2009/dtc/ope/5704-09.pdf
FACTS say otherwise and quite incorrect, TOMI has no fundamentals to make this stock worth squat. No oil, no profit, no nothing but bs garbage statements trying to prop this POS up. But we do know what's coming. It's all those insider shares that didn't get affected by the RS.
If real DD was positive, that wouldn't be the case. Blame the "company" for it's dubious business practices. Blame the insiders in Panama that has taken shareholders money and depreciating the pps. That's where the responsibilities fully should be placed. If a stocks value isn't there by doing real DD or there is no valid verification of the "company's" claims, and nothing from the "company" other than bad business, erroneous financials, and dubious promotions, that is not any fault of any messenger, but solely lies upon the stock and any investor or trader that did not heed the "message".
Another past DTCC restricted stock that the SEC has come in and Suspended. PELE (Pro Elite, Inc 74266D303) was both T4T and Lock along with being part of the "Cleanup of Aged Fails" last year.
http://www.sec.gov/litigation/suspensions/2012/34-66620-o.pdf
http://www.dtcc.com/downloads/legal/imp_notices/2011/nscc/a7188.pdf
http://www.dtcc.com/downloads/legal/imp_notices/2011/dtc/ope/0503-11.pdf
http://www.dtcc.com/downloads/legal/imp_notices/2011/dtc/set/0846-11.pdf
Just goes to show that the SEC can come in at any time both before the DTCC restriction or after. A year later PELE got SEC suspended (many are very quickly), but I would suspect a few DTCC restrictions from the more recent SEC Suspensions that haven't got restricted yet by the DTCC. Sometimes the DTCC has been coming in after the GREY MARKET placement from the SEC suspension and restricting the CUSIP, sometimes before.
For public notices you can do a search on the DTCC website by putting in the CUSIP, company name, or part name. Sometimes it is best to do a variety of searches to get back the notice depending on what data is desired.
http://www.dtcc.com/
For what security are you inquiring about?
Oh sure this CEO is just great on what he says. LOL That's why there is no drilling that he got paid $200,000 worth of stock for to do about 14 months ago with MXXH, no drilling for TOMI (BNPD, txom) either that was stated about a year ago. An imaginary company where Gouger was given $1.8 Million worth of stock for by yet another public company that never materialized anything.
No oil and no profits and nothing but a bunch of depleted wells that TOMI shareholders bought from Gouger and pays Gouger's private companies to operate and partially lease from. The ones that Gouger lied about that would be reworked and producing 20-30 bbl per month and stated did produce quantities that never happened according to the State records.
The latest records from the Texas states Zero on one month and 5 bbl in another month from all the dead wells (filing the required records which he is in total disregard in doing properly or on time). Keeps getting violations and disregarding state laws and doesn't even take care of those.
But yeah, shareholders got the old rinse and repeat and RS (for the sixth time for this shell) from him that he promised (after many times of "next week", "next month" and "soon" type statements that never happened just doing a standard no thrill business name change). Really, how much credit can be given to not selling pink drinks and changing to imaginary oil. I'm sure that all the toxic convertibles that he's promised are going to go through just fine also. That seems to be about the only thing he can do, because all the many other public companies that he has been connected with have got nothing ever positive from him and just bs and nothing but losses have ever panned out for investors.
The "free market" with the SEC, FINRA, and other regulatory entities, the DTCC (and their subsidiaries), the brokers, TA's, the accounting regulators, etc, ARE THE MARKET. Public companies must abide by all of those entities rules and regulations, along with being under the scrutiny and consequences if they don't.
Any "free" person can choose to be involved with the market, but if they do, then they will have to except all the processes and factors that go along with it. If not, a person can "freely" choose not to participate or move to another country that is more suited to them with all of that countries "free market" factors.
But with the talk about "slander/libel/defamation", that is a complete joke and won't be tolerated here. It is documented about criminal charged and sentenced instances of DUBIOUS companies that have engaged in criminal activity. All companies have some dubious factors that have been DTCC restricted, FACT, that's why they are restricted by the DTCC. The DTCC are "free" to have that right and decision making process in our capitalistic society and just a fact of their tremendous input and direction they have in our "free" market.
Anyone is free to continue to folly and choose inadvisable and erroneous trading or investing habits by continuing to invest in the restricted stocks (as long as some broker will trade them for you, each broker has the right to say whether or not they will, and more and more are choosing to not or tack on enormous fees).
More public will choose to take a more sensible and intelligent means of trading or investing. Proof of that is in the statistics for the DTCC restricted list. They go to very little or no liquidity and/or very low pps and great losses. It doesn't matter what the pps is if there is too little liquidity for the public to get that pps for all their shares owned.
This "free market" is what it is, it entails the controlling entities involved and to cry foul will only be not accepting all the factors that are prevalent and setting up oneself for more losses than profit.
The problems of the company is what puts them on the restricted list. It is the company's dubious business practices and criminal activity that create a "risk factor" and reasons that the DTCC restricts it. So it could be presented that any of the companies that get restricted by the DTCC would have depreciated in pps anyway.
What it does do by the implication of the DTCC restrictions is indicate there are in fact problems with the stock in one way or another and it is information to the public to that effect. It limits the playing field for trading the stock, increases costs overall, and creates a much harder and time consuming process for insiders and "management" to put shares into the market or the ability for the market to trade them.
As far as your idea of that it would be the CEOs or insiders that "want to be put on the list" is a fallacy. It is nothing but a negative for any company to be restricted by the DTCC. There is not much of "magically becoming compliant again" in the past and the DTCC is now closing that option (IE; company reorganizing, RS, and new CUSIP) and restricting any new CUSIP as well. They are even coming back in and restricting what few has slipped through in that manner in the past (quite a few examples of that).
The odds and statistics for the list of restricted companies are just plain bad and just part of the facts of the market. The risks are even greater for losses in any of the stocks that are restricted; and the regulations, costs, and abilities will continue to be affected in a negative way as time moves forward.
"Scooby-Doo" is a cartoon and imaginary and so are erroneous beliefs that DTCC restrictions are anything positive for anyone or should merely be disregarded, other than informing the public and allowing the public to look for more positive investment or trading vehicles. Lower pps, less liquidity, and less money in the account is NOT artificial and quite real. Any stock in question and being restricted "looks less attractive" because in fact it is less attractive and will in all probability be just falling into all the other negative statistics that go along with the restricted list.
But I do agree that CEO's and insiders have become "unfairly rich" with all the dubious and criminal business practices. I look at the DTCC restrictions as a tool to negate that a bit, hopefully a lot in the future.
"Of the tickers in your table, SAVW is one I'm familiar with. Yes, it's now oscillating between .0001 and .0002, and yes, it was around .0011 on November 11, 2011. Is the implication non-DTCC compliance artificially lowers the price of a stock? Might SAVW had gone to .0001 regardless of DTCC compliance? Who's to say for certain?
From what I've seen, there's no reason for me to believe this DTCC compliance stuff isn't just a legal AND FINRA/SEC ACCEPTABLE way of making a stock look a lot less attractive than it is. This would be a gold mine for CEOs looking to buy-back their shares at a rules-imposed lower price. All they need do is become DTCC deficient, scoop up the excess shares at an extreme discount, and then magically become compliant again and voila! The government-imposed rules help make the CEOs unfairly rich. Got free markets?
Scooby-Doo, where are you?"
Complete list of "CUSIP's to be exited from CNS and future trades designated Trade for Trade"
UPDATED 03/19/2012
Courtesy of Mikey
Video from Mikey explaining the chill trading issue
http://www.youtube.com/watch?v=cY2aelE8kZs
ALL brokers lists are incorrect(Zecco, Mastertrader, Tradingdirect)!!!!!!!!
http://search2.dtcc.com/?q=future+trades+designated+trade+for+trade&sp_k=imp_notices&x=13&y=9
If you are using PENSON.......you NEED to save this list somewhere!!!!!! this is a compilation of the NON-dtc lists........ If you are using another online broker you need to know if the stock you are trading is on this list!
http://dtcc.com/downloads/legal/imp_notices/2010/nscc/a6965.pdf (This is the original notice of these fees)
(Will now be including some complete Suspension of DTC Services where no T4T notice was given.)
(List will be continuously updating with other information like Suspensions, new CUSIP and any restrictions, or other notes of information as time progresses.)
List does not include CUSIPS that do not have public notices to them. Your broker should be called for any information on stocks that have no information from the DTCC to the general public.
00808Y109 Aethlon Medical, Inc......AEMD
003865102 ABSOLUTEFUTURE.COM…AFTI
00433R107 AccessKey IP, Inc.…AKYI
00547Q102 Adama Technologies Corporatio n ….. ADAC
00754V109 Advanced Optics Electronics, Inc.…ADOT
00790C107 Advanced Content Services, Inc.......ADCS
01374L109 Alchemy Creative Incorporated…ACHM & ALMY
016663205 All State Properties, Inc.…ATPT
02152E200 Alternative Energy Partners, Inc........AEGY
000944207 AER Energy Resources, Inc...........AERN
022201107 Alumifuel Power Corporation....AFPW
02151Y108 Alternative Green Technologies, Inc......AGTI
023610207 THE AMERGENCE GROUP INC.…AMNG
02879P108 American Pacific Rim Commerce Group…APRM
034206102 Andiamo Corporation.......ANDI
03704915Y309.. Atlantis Technology Group ......ATNP
049838204 Attitude Drinks Inc..........ATTD
35R106 Anywhere MD, Inc.…ANWM
03841W106 Aquasil International, Inc.…AQUS
04051K105 Arizona Gold and Onyx Mining Company........VGCP
05106P700 05106P700 AuGRID Global Holdings Corp. ….. AGHD
05155L105 Auriga Laboratories, Inc. ….. ARGA
05452X109 AvStar Aviation Group, Inc.…AAVG
05459Q883 Axia Group, Inc.........AGIJ
054617105 Axis Technologies Group, Inc.…AXGC
05546H102 BIH Corporation…BIHC
07011T306 Basin Water ….. BWTRQ
076012202 Bederra Corp.…BEDA
08265R103 BENTLEY SPORTS... BESR
08520E103 BERMAN CENTER, INC.…BRMC
08782W106 Beverage Creations Incorporated…BVRG
09060S106 Biocentric Energy Holdings, Inc.…BEHL
09623J106 Bluefire Renewables, Inc......BFRE
09064J300 BioMETRX, Inc. ….. BTRX
09623H209 Blugrass Energy, Inc..........BLUG
09857A102 Bookkeeper International Equities Corp.…BKPR
10620T204 Brazos International Exploration, Inc.......BRZL
12428A205 Buyer Group International, Inc....BYRG
12619H100 CO2 TECH LTD…CTTD
131720104 Calypso Wireless Inc.…CLYW
132133109 Cambrian Systems Incorporated...CAMS---Suspension of all Services ex CS
133223602 CAMELOT ENTERTAINMENT GROUP…CMGR
133223701 Camelot Entertainment Group, Inc.…CMGR
137693107 Cannon Exploration Inc.…CNEX
141335109 Carbonics Captial Corporation ….. CICS
14160L506 Cardio Infrared Technologies, Inc.…CDOI
14739W207 Cascadia Investments Inc.…CDIV
14949R105 Causeway Entertainment Co.…CIST
16890B104 China Changjiang Mining & Energy Corp.…CHJI
169364106 China Adnet Enterprises…CAEJ
169382108 CHINA DIGITAL MEDIA CORP…CDGT
169442100 China MediaExpress Holding, Inc.…CCME
16949U103 China Food Services Corporation.........GDHI
16946A100 China Voice Holding Corporation.....CHVC
171334204.. Church & Crawford, Inc..... CCWT
172565202 Circle Fine Art Corporation …..CFNE
174445106 Citizens Capital Corporation ….. CAAP
125649400 CLX Medical, Inc............CLXM
18682T202 Clicker, Inc. ….. CLKZ
189098106 Cloud Centric Systems, Inc.…CLDR ** also DTC suspension.
189869100 Coachman, Inc. …..CINC
19049P107 Coastal Pacific Mining Corp.…CPMCF
19647Y302 Colorado Goldfields, Inc.…CGFIA
196910103 Colorado Wyoming Reserve Comp any …CWYR
M2514A108 Comet Software International ….. CHLDF
205685100 Comstock Industries, Inc. ….???
206575102 Concordia Paper Holdings, Ltd …. CCNCF
20752L101 ConnectAJet.com, Inc. (f/k/a Source Venture Capital, Inc.)… CAJT
22004M101 Corporate Universe, Inc......COUV
16942T103 CHINA NUVO SOLAR ENERGY, INC...CNUV
20029N104 ComCam International, Inc............CMCJ
228691200 Crowne Ventures, Inc...........CRWV
221737307 COTTON & WESTERN MINING…CWRN
22938P105 Crystal Properties Holdings Inc.…CPHG
23282B403 CytoCore, Inc........ CYOE
232825109 CytoGenix Inc.…CYGX
232954107 DSI Datotech Systems, Inc. …..???
23321U107 D.G. Jewellery of Canada Ltd……. (n/k/a D.G. Jewelry, Inc.)….DGJLF
233279207 D-MECATRONICS…DMTA
24478T109 Degama Software Solutions Inc.…DGMA
244894101 Del Cerro Enterprises, Inc. ….DCRO
247018104 DELIVERY TECH SOLUTIONS, INC…DTSL
25243T209 Diadem Resources Ltd.........DRLFF
25253R309 Diamant Art Corp.........DIAAF
253924104 Digital Courier International Corporation …..DCTI
255090102 Diverse Media Group…DVME
25536L202 Diversity Group International, Inc. (DGIN)
256647108 Doll Technologies…DTGP
25688M107 Dolphin Digital Media, Inc..........DPDM
26702V107 Dutch Gold Resources, Inc.......DGRI.
268487402 EGPI Firecreek, Inc..........EFIR
26971V101 Eagle Oil Holding Co. Inc. ....EGOH
272023102 East Delta Resources Corp.…EDLT
27885L205 ECO DEPOT, INC…ECDP
281373100 eDoorways International Corp...EDWY
28224E209 EFuel Corporation......EFLN
284683208 ELDORADO EXPLORATION, INC.....EDEP
283284107 EL MANIEL INTERNATIONAL, INC.…EMLL
28486A101 Electric Car Company, Inc.…ELCR
29078T102 eMAX Holdings Corporation......EMXC
29101R107 Emerging Healthcare Solutions Inc.…EHSI
29102A103 EMERGING WORLD PHARMA INC.…EWPI
29203A101 Empire Pizza Holdings Inc. (formerly Wisebuys Inc.)…EMPZ
292039104 Empire Post Media, Inc......EMPM
292481108 Enablets Incorporated (formerly Mobile Media Unlimited Holdings, Inc.) ENTS---Suspension of all Services ex CS
29271K106 Energy 1 Corporation…EGOC
30050F201 Evolution Solar Corporation…EVSO
299707109 Evcarco, Inc..........EVCA
300688108 Excellency Investment Realty Trust, Inc. …..EIVR
30215A204 Expert Group, Inc...... EXPU
314294109 Feel Golf Company, Inc.........FEEL.
349683102 Fortune Oil and Gas, Inc......FOGC
34512L103.. For the Earth Corp...... FTEG
32037L103 1st Global Financial, Corp...........FGBF
339670200 Flint Telecom Group, Inc............FLTT
346196108 Forest Resources Management Corp.…FTRM
351465208 Fox Petroleum, Inc........FXPT
364825109 Garb Oil & Power Corporation.......GARB
37364Q104 Geotec Inc.…GETC
378949101 Global Technologies Limited......GTLL
37945C202 Global Resource Corporation…GBRC
37950D103 Z Com Networks Inc. (Global Gateway Media )…GGMC
37990H205 Global Earth Energy, Inc.…GLER
36293V200 GoIP Global, Inc..........GOIG
37990T100 CHINA MOBILITY SOLUTIONS, INC…GPPL
37990W103 Global Health Ventures, Inc........GHLV
37950U204.. Global NuTech, Inc..... BOCL
38019R109 Go Solar USA Inc.…GSLO
380708107 Gold River Productions, Inc.......GRPS
38268H109 Goran Capital, Inc. …..GNCN
388113102 Grant Life Sciences, Inc. …..GLIF
389371105 Gray Peaks, Inc. …..GRPK
392711107.. Green Bridge Technologies International, Inc.... GRBT
39303U105 Green Energy Live Inc.…GELVD
393048202 Green Globe International, Inc.…GGII
39468C106 GREENE CONCEPTS, INCORPORATED.…LKEN
39573P208 Greenstone Holdings, Inc.…GSHN
40131V109 GUARD DOG, INC.…GRDO
381229202 Golden Valley Development, Inc......GVDI
422463109 Heathrow Natural Food and Beverage…HRNF
40416A101 HDS International Corp.....HDSI
423258201 Heli Electronics Corp.…HELI
42331P106 Helix Wind Corp.…HLXW
428397301 HI SCORE CORP.…HSCO
442234M101 Heart Tronics, Inc......HRTT
39338203 Hop-On Inc…HPNN
40430N204 HS3 TECHNOLOGIES INC...HSTH
449399104 IDO Security, Inc.…IDOI
45248C100 ImagExpres Corp.…IMJX
456635101 Infinity Medical Group…IMGR
45663R202 INFINITE TECHNOLOGY CORP…ITCJ
45775F104 Innolife Pharma Inc.…INNP
45823U103 Intelimax Media, Inc.........IXMD
458166105 INTEGRATED FREIGHT CORPORATION....IFCR
459357109 International Consolidated Companies, Inc......INCC
45685T202 Infrax Systems, Inc.....IFXY
46589F108 Montvale Technologies Inc.…IVVI
47188V205 JAVA DETOUR, INC.…JVDTQ
49127G208 KENTUCKY ENERGY INC…QMIN
501294102.. Kurrant Mobile Catering, Inc..... ZLDA
49689D205 Kingsley Coach, Inc. …..KNGS
88338P409 The Kiley Group, Inc..........KGRI
50062A107 Kore Nutrition Inc.…KORE
50730N101 Laidlaw Energy Group Inc.…LLEG
52464N109 Left Behind Games, Inc. (LFBG)
527299101 Level Vision Electronics LTD.…LVLV
53184V108 Life Exchange Inc.…LFXG
53219E808 Lifeline Biotechnologies Inc.…LLBO
53224L102 Lighthouse Petroleum, Inc......LHPT
53680P100 LITHIUM EXPLORATION GROUP INC…LEXG
54141Y102 LOGISTICAL SUPPORT INC…LGSL
54569N109 Lotta Coal Inc.…LCOL
55312R107 MM2 Group, Inc. …..MMGP
553570102 MSGI Technology Solutions Inc.…MSGI
554042101 M-WISE, INC.…MWIS
554187104 Macada Holding, Inc.…MCDA
559071204 Magellan Energy…MGLG
559141106 Magic Lantern Group, Inc. ….GMLI.
55970P203 Magnum d'Or Resources, Inc.…MDOR
565807203 Marathon Group Corp.(PDPR)
568093108 Marinas International Inc.…MNSI
57059N109 Marketing Concepts Intl ( Blagman Media Int Inc.)…MCCI
572356202 Marshall Holdings Intl Inc. ( Gateway Dist., Ltd)…MHLI
577140106 Matthews Studio Equipment Gro up ……MATT
577904501 Maxicare Health Plan, Inc. …..MAXI
552681108 MC Endeavors, Inc.(MSMY)
59508G305 Microholdings US, Inc...........MCHU
59741R100 MidgardXXI, Inc. …..MGXX
597865104 MidNet, Inc. …..MIDX
59863T207 Mike the Pike Productions, Inc......MIKP
60649M300 Mistral Ventures, Inc. .........MILV
60254U100 Mind Technologies Inc.…MTEK
59484E100 Micro Imaging Technology, Inc.......MMTC
60742G101 Mobile Media Unlimited Holdings, Inc.…ENTS
607587409 Modern Energy Corp.…MDRG
62472C102 MPhase Technologies, Inc.…XDSL
626137202 MUNDUS GROUP, INC…MNDP
62847C100 My Vintage Baby Incorporated…MVBY
62847Q109 My Social Income, Inc.…MSOA
62888Q109 NCT Group, Inc. …..NCTI
639379106 Nayna Networks, Inc. …..NAYN
640505301.. NeoMedia Technologies, Inc...... NEOM
64117H108 Nettel Holdings, Inc. …..NTTL
651627309 NewMarket Technology, Inc........NWMT
652919200 Nexicon, Inc. …..NXCO
65337E106 Next 1 Interactive, Inc.......NXOI
65531R200 Nomatterware, Inc. …..NOMW
63948P206.. Neah Power Systems..... NPWZ
67020G109 Nu Star Holdings.....NSHJ
804689107.. Savanna East Africa, Inc..... NVAE
62950A107.. NX Global, Inc...... NEGS(D)
670762202 Perihelion Global Inc. ( NY Met Holdings)…NYMH
68234C207 OneFi Technology, Inc. (ONFI)
671009108 Ora Electronics, Inc. …..ORAE
67107C104 O2 Secure Wireless, Inc........OTOW
67524P100 Oceanic Research & Recovery, Inc.........ORRV
68214H200 Omni Medical Holdings, Inc. …..OMHI
682347208 141 Capital Inc.…ONCP
684008105 Options Media Group Holdings, Inc.........OPMG
68403Y105 Optimized Transportation…OPTZ
69006T105 Outfront Companies...........OTFT
70324A208 Patient Access Solutions, Inc.........PASO
727667107 Platinum Studios, Inc........PDOS
69353D109 PPJ Enterprise…PPJE
69372L850 Pacel Corp.…PCLO
70558E207 Pegasus Wireless Corporation......PTEL
715709200 Pervasip Corporation ….. PVSP
71943E100 PHYSICAL PROPERTY HOLDINGS, INC.…PPYH
73106P104 POLARIS INTL HLDG INC…PIHN
732816103 POP N GO INC…POPN
735867103 Portage Resources, Inc. (POTG)
74030P103 Precision Petroleum Corp.....PPTO
74161T106 PRIMEGEN ENERGY CORP…PGNE
74163K103 Prime Star Group Inc.…PSGI
74266D303 Pro Elite, Inc.…PELE
743423204 PROM RESOURCES INC…PRMO
74370A104 ProTek Capital, Inc...........PRPM
74624D102 PureSpectrum, Inc.........PSRU
74836C108 Quest Oil Corp.…QOIL
749126207 Quri Resources Inc.…QURS
749283206 RBID.com Inc.…RBDC
749318101 RCC Holdings Inc.…RCCH
583Q109 Real American Brands/Capital Inc.....RLAB
7575914R107 Registered Express Corporation....RGTX
75883Q106 REGAL RESOURCES, INC…RSOU
750341109 / 750341208 Radient Pharmaceuticals, Corp........RXPCD
75339L206 Rapid Fire Marketing, Inc.......RFMK
76657X111 RightSmile, Inc. (RIGH)
766883102 Rino International Corp.…RINO
78127A309 Rudy Nutrition..........RUNU RUDN
78249M603 Russell Industries, Inc.…ALGF
826479107 Sierra Resource Group, Inc.......SIRG
784484107 SMC RECORDINGS INC…SMCE
82920N104 Simulated Environment Concepts, Inc. (SMEV)
78637Q109 SAFE & SECURE TV CHANNEL INC…SSTC
786498204 Safeguard Holdings…SSHS
805430105 SavWatt USA, Inc. (SAVW)
80516A106 SaveDaily, Inc.......SAVY
80917T308 SCORE ONE, INC.…SREA
81213Y108 SeaLife Corporation…SLIF
81941R102 PINGCHUAN PHARMACEUTICALS, INC.…PGCN
852345107 Stadium Entertainment Holdings, Inc......SEHI.
827692104 Silver Dragon Resources, Inc.…SDRG
82823P107 Silver Star Capital Holdings, Inc. ….. SVSE
832673107 Smokefree Innotec, Inc.…SFIO
799560107.. San West, Inc. .....SNWT
833626104 Social Media Ventures, Inc.....SMVI
83415P208 Solarbrook Water and Power Corporation.......SLRW
83416L107 Solar Park Initiatives Inc.…SOPV
83420E107 Solei Systems, Inc.…SOLI
847248200 SPATIALIGHT, INC.…SPLT
84915Q100 Spooz, Inc.…SPZI
42841B100.. Hi-Tech Crime Sol. Corp./f.k.a. Spoofem.com USA.... SPFM
84920N100 SportsQuest, Inc.........SPQS
86273M100 Strategic Management & Opportunity Corp.…SMPP ** also DTC suspension.
863095105 StratoComm Corporation ….. STCO
86768Q103 Sunrise Consulting…SNRS
86737G202 SUNGRO MINERALS INC. ...SUGO
87151H106 Symbollon Pharmaceuticals, Inc.............SYMBA
87600P303 Tao Minerals Ltd........TAON
87816N100 Team Nation Holdings Corporation..........TEMN
87874P203 Techs Loanstar, Inc..........TCLN
88342Q203 THERMA-MED INC...THRA ** also DTC suspension.
886352202 TidalWave Holdings Inc.…TWVH
888728102 Tivus, Inc.....TIVU
89149H305 Total Apparel Group, Inc.…TLAG
89110P104 Toron Inc. (TRON)
89324A109 Trans Global Group Inc.…TGGI
893775205 Transnational Automotive Group Inc. (TAMG) ** also DTC suspension.
902508100 Tytan Holdings, Inc........TYTN
90264C105 UC HUB Group…UCHB
902658103 UDS Group Inc.…UDSG
90345C108 US Natural Gas Corporation.........UNGS
91021P207 United Enviro Energy Corp.…UTEM
91232R109 United States Oil & Gas Corporation…USOG
91103U108 United Music & Media Group Inc......UMMG
913459202 Universal Detection Technology......UNDT
913513107 Universal Food and Beverage, Inc.…UFBV
91688L200 Uptrend Corporation…UPCP
918099201 UV Flu Technologies, Inc.....UVFT
91888T409 Valcom, Inc.…VLCO
922576202 Veltex Corp.…VLXC
925606105 VICAN RESOURCES, INC..VCAN
92658Y206 VIDEOLOCITY INTL, INC…VCTY
92763N103 VIPR Industries, Inc.…VIPR
9292862Y109.. VOIP-Pal.com, Inc..... VPLM
852R205 Vivakor, Inc.…VIVK
92909T204 VSheild Software Corp.…VSHE
92581N103.. Vicor Technologies, Inc.... VCRT
929367100 WW Energy Inc.…WWNG
933706103 Wannigan Capital Corp. ( ThermoElastic Tech. Inc.)…WGAN
936902501 Wasatch Pharm Inc.…WSCH
98148H109 World Health Energy, Inc.....WHEN
98148A203 World Hockey Association…WHKA
98159A100 Wordwide Biotech & Phar, Inc.…WWBP
982557209 Writer’s Group Film Corporation........WRIT
94110N109.. WatchIt Technologies, Inc....... WTCT
983092206 Wyncrest Group, Inc......WNCG
98376R209 XNE, Inc...............XNEZ
987536109 YOUNGER AMERICA INC....YNGR
98741R108 You on Demand Holdings, Inc.......CBBD
998975T101 ZipGlobal Holdings, Inc.............ZIPG
8974R502 Zippi Networks Inc.…ZIPZ
G4411NAA5 Heritage Investment Capital I, LTD.…?
No it clearly does not confirm anything. There "intentions" of financial reporting has been stated over and over for 5 years now. That means squat. They haven't even come up with the late 10K from 5 years ago.
It only states that some ridiculous "audit committee" (a complete joke) has "approved" in and "engaged in discussion". That means squat.
They also state
the Company has not consulted the prospective accountant That means they haven't done anything.
Just a bunch of pink sheet garbage gobbly gook in order to entice wishful and hopeful thinking. Quite common in fact.
There is also no public statement from any "new" firm, only rules and public statement from the "old" firm going out. The old accounting firm would not deal with the problems of the SEC which indicated SEC investigations.
"Matrixx has received correspondence from the Commission and Matrixx has since responded to the Commission on said comments. It is at the request of the Commission whereby, Matrixx complies and further maintains compliance with the reporting requirements including but not limited to the rules promulgated under Section 13, 15(d), and 16(a) of the Securities Exchange Act of 1933 as amended."
That's watered down talk for the SEC may be on their a$$ and MXXH is at risk for suspension or restrictions for their lack of and/or erroneous public information.
Now over 5 months later, nothing. Only 5 years of forward looking statements and pink garbage.
That is just a copy of the statement in their last 8K filed over 5 months ago. It only states that the "audit committee" LOL has "approved" it, and they have discussed it, not that any CPA is actually doing anything. Like they have the money for a full audit of 5 years or even want to spend it on that if they did. Their 8K have only been being used for duel purpose PR's and barely keeping their "limited info" tier from getting a STOP sign.
The "audit committee" they have is just the insiders and "management" and a joke. Maybe that one employee. LOL There has been no financials for about 5 years and they have been stating things of they will be getting a real CPA and audit done for that long.
Getting 5 years worth of audited financials at this point is almost an impossibility. There is nothing "confirming" about any of it and just more fluff and bs that the "company" has put out in some of the 8Ks for years. Getting all the finances to all those expenses of all those "prospects" will be quite difficult. You know the ones, the "working interests", etc where shareholders supported all the expenses, but with no profits or income or even facts of operations.
Here is another one of those "confirmations" from a 2009 8K. LOL
"The Company is currently preparing its quarterly and annual reports. Once complete and audited, Matrixx will submit the reports on the EDGAR system and become compliant in the Company’s reporting requirements."
This being stated with their last financial being way back in 2007.
That's a big if one can get that for all their shares. That pps is just bs and price manipulations fooling only a few people for that worth. As was stated, the technical worth should be about .025 or less and I really doubt that too many shares owned by the common shareholder are going to see much of those ridiculous .30 prices.
There isn't anything substantial or fundamental given for even the .025 worth. The pre RS chart left with a sour note of diminishing pps and there is no chart after the RS at this point for any technical reading, the small trades at the bs pps ruined all of that. There is no profit, no great oil wells, no operations from the "company" that gives any worth to this stinky pink. Along with those problems, a whole lot of convertibles will be available to flood the market with.
That doesn't really have anything to do with my point, but I daytrade and invest, I just never trade or invest in that kind of crud. If the DTCC doesn't like it, I don't either. My personal choice, way too much other stuff to do.
But the boards are for discussing companies and other factors in the marketplace. Don't have to own or trade any particular stock to participate in any discussion. That's what is not complicated.
I believe the job "fits like a glove" and probably won't change much from what Tom Allinder has done in the past. I don't believe that he needs anymore pay from shareholders. LOL
"Wish him the best,think he is nuts but if that is what he wants....hope they doubled his pay..."
These issues were posted by janice, nodummy, samsamsamiam, and others. At the time, I personally was on vacation, so missed them. But nothing wrong with repeating the info, since the dirty players keep repeating their actions.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70330444
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70330532
Our Lawyers
The principal partner of the firm is Beth Anne Gray. She is supported by Meyvis Sánchez, Joan Villanueva, and Milagro Vargas. For information regarding each lawyer's background, please have a look at our Staff page.
http://www.lawyers-abogados.net/en/index.html
I sure don't think CRWV is helping the US economy much. Here is a good reference post (along with others on the same DD board) that includes CRWV and Chantrea Trading Inc. This is where most of the "wins" end up at.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73387853
"All Panamanian Companies all sharing the same officer - YODALIS MURILLO"
Looks like that Grey & Co (resident agent) is doing pretty good business with the American money and the "studying" is moving right along.
Accounting:
Yodalis Murillo
Education & background: Yodalis is studying Banking and Finance
Joined the firm: May 2007.
Languages: Spanish: native language. English: beginner level.
Responsibilities: accounting & payroll
Email: ymurillo
Also Legal Assistant
Eyda De Freitas
Education & background: Eyda is currently in her 3rd year of law school, and anticipates finishing her law degree by 2012.
Joined the firm: April 2010
Languages: Spanish: native language. English: advanced.
Responsibilities: Eyda is primarily responsible for incorporations and dispatch of client documents. She prepares all new incorporations and Foundations, and any post-incorporation documents that are required in client packages.
Email: edefreitas
http://www.lawyers-abogados.net/en/common/staff-members-gray-co.htm
http://www.lawyers-abogados.net/
I would consider it a good possibility and/or probability. One is not going to get a continuance of total safety with a broker like Etrade forever with all the dubious stocks that the DTCC doesn't want to handle. Those liabilities are sooner or later going end up in the public's lap one way or another(ie: out of their pockets). All the penny.com's directing people to go to a broker like Etrade for all the dubious stocks they pump or tout isn't going to help things either. I can't see Etrade letting themselves become the poster child for dirty tickers and getting that stigma attached to them. There will be only so much of that before the broker puts a stop to it.
Plus I'm sure there is a lot behind the scenes going on that are connected to the diminishing areas one can trade these stocks and literally are corralling them into a smaller and smaller area. That will make it easier to deal with the whole situation of cleaning up the marketplace.
Would you want to guess that e-trade babies will be shutdown with a few of the t4t stocks in 6 months?
But now that I have my glasses on I can't see any public notice for HFBG. May be a "chill" of services that are with the DWAC (where new shares have the problem and more fees are attached) or something that is not in a public notice and only with a notice to the participants like the brokers. That happens and one will have to call the broker to see if there can be some explanation.
Is there other brokers that are having issues that you know of? TDA allowing for buying the stock.
Whoops, they are looking the same to me. LOL Sorry about that, did a typo and got back the wrong stock. I got to put on my glasses more, my eyes are getting older and sometimes I just don't want to admit it. LOL
Just got nailed yesterday with others, list just isn't updated yet.
http://www.dtcc.com/downloads/legal/imp_notices/2012/nscc/a7395.pdf
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73345867
There will be almost an exact list that will match of all the companies "trying to work with the DTCC on clearing", but haven't had much luck. Meaning I really doubt that some NO BID-.0001 stock like HFBG will have much of any chance of getting services restored ever.
I suggest to take that web site with one big grain of salt. That is Tom Allinder's site. He's got his own share of problems and it doesn't seem that he knows as much or is capable of as much as he proclaims. The OTC Pink Sheets isn't anything to count on either, it basically is whatever the company gives them and is nowhere near accuracy or dependability. The problem is that these dubious pinks abuse and misuse the 504's and that gets them in trouble.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=72478876
Today he just became CEO of that "closely tied company" DTC restricted RFMK
One can do a search on him, but here is a few more links.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=72426963
CBAI connection
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=72275019
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=72296968
Searches
http://investorshub.advfn.com/boards/msgsearchbyboard.aspx?boardID=23867&srchyr=2012&SearchStr=CBAI
http://investorshub.advfn.com/boards/msgsearchbyboard.aspx?boardID=23867&srchyr=2012&SearchStr=Tom+Allinder
http://investorshub.advfn.com/boards/msgsearchbyboard.aspx?boardID=19670&srchyr=2012&SearchStr=Tom+Allinder
Good luck with that. LOL The company can join the other attorney that owes Ihub. Looks like DKGR doesn't have much funds to give for that wasted endeavor.
Been watching this stock in the background and I believe they may have some problems with a RS. They already have been kicked out the CNS system and are under risk of having a complete suspension of DTCC services (except CS). Within the CNS system is the CNS Reorganizations Processing System where I believe the RS usually goes through.
In addition, a security may not be eligible for the CNS Reorganization Processing System if the Corporation determines that operational difficulties prevent the processing of the security in the system. A security ineligible for the CNS Reorganization Processing System is removed from the CNS System.
http://www.dtcc.com/legal/rules_proc/nscc_rules.pdf
DGRI has already been declared ineligible for processing through the CNS and any further activity that involved a RS would surely put them in the bulls eye for a complete suspension (lock) and/or effect them at the DWAC (see if the note holders like that one, it definitely will cost more and be a lot more hassle for new shares), and really cause havoc with ability to trade. But the company is at a certain amount of risk at this point anyway, I'm not sure if they want to increase it.
Just raising the AS and giving away more shares with convertibles are not quite the same pressures that would arise with doing an RS. This thing really has nowhere to go but downhill, but just a question how fast does it happen.
I guess the "speed" accelerated.
CARSON CITY, Nev., March 16, 2012 /PRNewswire/ -- Rapid Fire Marketing (Pink Sheets: RFMK) announced today that effective immediately, Tom Allinder is the new Chief Executive Officer of Rapid Fire Marketing.
http://ih.advfn.com/p.php?pid=nmona&article=51663284&symbol=RFMK
What, Gouger going to take care of all the State violations that he keeps accumulating on the dead wells? Take care of all the state filings that needs to be done? Another fluff phony PR that he is going to start again after over a year to pay his private companies with shareholder money and say he's going to drill again for the public companies he's responsible for? Or just maybe the shares finally get audited in so that the insiders and promoters can dump their non reversed shares?
Of course, not sure how many will see that as "good news".
Like I stated there could very well be some DTCC "service" that is restricted apart from the CNS system or T4T that the public will have no direct knowledge of, but the brokers will. And that may be what is effecting the broker's position or the broker's restricting the stock.
But even before all this new attention with the DTCC, broker's for years have made their own call on particular stocks and have restricted trading in their "house" (even though the DTCC CNS system was available) while other brokers would trade the stock. Brokers now overall are just getting more critical and the DTCC and SEC are cracking down this year more also.
Brokers are coming in with their own "risk assessments" apart and with the DTCC. But there are a some DTCC "service restrictions" that don't go out in public notice and only to the DTCC's members (like Brokers). But yes, those are the type of things that give warnings to traders or investors that will indicate that a "chill" of some type may be coming at any time. Of course any trader of investor has a choice to put their own "chill" on the stock when they see this kind of crud (improper or lack of filings, dubious promotions, etc) before any Broker or the DTCC comes in.
Is that with TDA? It may have a chilled service, like DWAC and TDA puts a "DTC chilled" notice and deals with all of those type instances like that, even though they might not be a T4T restriction. A reason why I personally like TDA and I don't trade with anything that has any problems with DTCC (but others are all fired bent on trading with fire and cussing out TDA for it).
MediaG3 aka
Imperial Wireless
7280 W. Ustick Road
Boise, ID 83704
http://snake-river.bbb.org/find-business-reviews/name/media+g3/boise-ID/
aka (also known as)Imperial Wireless? That in itself is a total scam. Since when did shareholders have any investment into the old rinky dink private company of Imperial (other than what amounted to buying the liabilities of Imperial)? Last thing that name wasn't even on the sign (inside or out) at Ustick and was addressed at Val's old rented home where he does not even live anymore. What happened to the Mesh Global deal (you know, the other phone on the floor in that 10X10 rented office)?
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=61704991
Being that has appeared just recently with all the communication with BBB tells one that there are definite big problems with MDGC. Technically, Imperial doesn't even exist and Val merged that private company into MDGC. MDGC can't be "doing business as" or "known as" Imperial (Imperial is no longer a business).
http://www.accessidaho.org/public/sos/corp/W23250.html
http://www.sos.idaho.gov/tiffpilot/tiffpilot.exe?FN=\\sosimg\corp$/%5C20090902%5CLLCAMEND09245113821.tif
That new listing is not any good thing, a total negative for this deal.
"I am not so comfortable in the States because in ’98 I was a witness in a stock thing,” Neuhaus, 55, told the undercover fed in a phone call on Jan. 26, according to a recently unsealed court document.
Neuhaus’ fears were spot on.
The g-man convinced him to fly to New York to close the stock scam, and the three, including Neuhaus’ cohort and pal, Roland Kaufmann, planned a lunch meeting that day in Manhattan. FBI agents then swooped in and arrested the pair, court papers show. "
That's just plain funny. Greed simply too much for the crook.
That was another recent reorganization that the DTCC nailed the new CUSIP (old CUSIP 893775106). Transnational Automotive Group just got added in on 3/14/12 with the "D" drop.
http://www.dtcc.com/downloads/legal/imp_notices/2012/nscc/otc/OTC-009.pdf
http://www.dtcc.com/downloads/legal/imp_notices/2012/nscc/otc/OTC-050.pdf
What I'm telling you is that ANWM is not anything but a SCAM and the bad joke.
There can be all the trading of ups and downs with a cleaner market without CRWV. More common traders will win. There will be more money and funds for real business and to the actual theory of the penny market and more "legitimate" opportunities.
With slimy tickers like CRWV, 98% of the "wins" are just pocketed in criminals pockets. The less and less of crud like this stock, the more and more that real business will have a chance. The more real value and overall benefit will occur for traders and investors. These "rinse and repeats" just need to be kicked out the market. There is only so much money to go around, and a creation for a much better and honest market is needed.
I trade real companies all the time and there is plenty of "bouncing". One can play options for "pennies". If there is elimination of the crud on the penny market, there will be more "bounce", money, and attention to what is more legitimate (it will create more legitimacy). There can and will be wins and losses no matter what, there will always be the "trading game". The odds against real business to make it are enough risk.
But this business for just shell share selling like CRWV on irresponsible and what amounts to criminal behaviors by just scamming the public is not a good thing. Pyramid schemes are illegal and are shut down, shouldn't be any different for slimy stocks like this one. There are many that actually want to "invest" and a lot of the losses that have occurred with CRWV was on the what the company and promoters implied and stated that was being sold. Money was taken on false pretenses.
It is bad trading or investment strategy to trade or invest on "hope" or "belief" without real substance or due diligence, no matter what market. There are no real fundamentals on CRWV and the technicals sure aren't pointing to anything positive. It is now pretty obvious what this thing is and further losses or any new money into it is just not warranted.
I realize that position, and I can only wish good luck in getting it back in a different situation than CRWV. I believe there are lots of common CRWV shareholders that deserve to have some chance in making some money in some other more viable and validated investment. It just isn't in this POS. To hope for luck in this stock would require more people to loose their money and fall for the dubious and fraudulent nature of CRWV. It allows the company to continue the charade, bad business behaviors, and irresponsible practices.
It's a conundrum that associates to the similarities of an illegal pyramid and no matter what, somebody has to end up holding the bag and suffer the losses. The only way to end the vicious cycle is to end the pyramid or end the abilities for any particular instance like CRWV. For this, it is in the last stages of ending. It went through the same process already before. The DTCC has now stepped in to eliminate or at least hinder it from happening again.
There is at least possibilities of more costs, more regulation, and more difficulties to getting even a couple of percent back. And possibilities to even costing and going even more in the red. It's just the direction that the system is taking. When, how much, or to what severity can always be debated until it happens. But something will be coming and it's not going to be good for the common shareholder in these cruddy tickers like CRWV.