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ACCA SEC registration revoked:
https://www.sec.gov/files/litigation/opinions/2024/34-100107.pdf
Revoked SEC registration: DLCR
https://www.sec.gov/files/litigation/opinions/2024/34-100110.pdf
DLCR SEC registration revoked:
https://www.sec.gov/files/litigation/opinions/2024/34-100110.pdf
Revoked SEC registration: EPRSQ
https://www.sec.gov/files/litigation/opinions/2024/34-100111.pdf
EPRSQ: SEC registration revoked.
https://www.sec.gov/files/litigation/opinions/2024/34-100111.pdf
TVIPF: inactive security. FINRA deleted symbol.
https://otce.finra.org/otce/dailyList?viewType=Deletions
SIII: inactive security. FINRA deleted symbol.
https://otce.finra.org/otce/dailyList?viewType=Deletions
SIII: inactive security. FINRA deleted symbol.
https://otce.finra.org/otce/dailyList?viewType=Deletions
SELSF: one for 100 reverse split and FINRA deleted symbol:
https://otce.finra.org/otce/dailyList?viewType=Deletions
(fka VBHI) shareholders: I set up a new stock board for Sensasure Technologies Inc., SSTC, which will change to Formation Minerals Inc., FOMI
*****VBHI: Shareholders of Verde Bio Holdings, Inc. (VBHI) will receive 1 share of SensaSure Technologies, Inc. (to be known as Formation Minerals, Inc.) for each 300.47 VBHI shares held.
https://investorshub.advfn.com/Sensasure-Technologies-Inc-42974
Sensasure Technologies Inc., SSTC, changed to Formation Minerals Inc., FOMI
*****VBHI: Shareholders of Verde Bio Holdings, Inc. (VBHI) will receive 1 share of SensaSure Technologies, Inc. (to be known as Formation Minerals, Inc.) for each 300.47 VBHI shares held.
CBNT: SEC Charges Microcap Issuer and CEO with Violations of the Antifraud Provisions for Improper Revenue Recognition and Reporting
https://www.sec.gov/enforce/ap-summary/33-11285-s
Order Instituting Cease and Desist Proceedings:
https://www.sec.gov/files/litigation/admin/2024/33-11285.pdf
VBHI: Shareholders of Verde Bio Holdings, Inc. (VBHI) will receive 1 share of SensaSure Technologies, Inc. (to be known as Formation Minerals, Inc.) for each 300.47 VBHI shares held.
FINRA deleted symbol:
https://otce.finra.org/otce/dailyList?viewType=Deletions
TMBRQ: BK PLAN effective. All shares cancelled.
https://otce.finra.org/otce/dailyList?viewType=Deletions
GAXY changed to GAXYQ, bankruptcy.
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
NOCRF one for 10 reverse split:
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
RDRUY changed to NMTAY:
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
Revoked SEC registration: LFER
https://www.sec.gov/files/litigation/opinions/2024/34-100079.pdf
Sept 27,2023 SEC Admin. Proceeding for delinquent Financials:
https://www.sec.gov/files/litigation/admin/2023/34-98555.pdf
LFER: SEC registration revoked:
https://www.sec.gov/files/litigation/opinions/2024/34-100079.pdf
Sept 27,2023 SEC Admin. Proceeding for delinquent Financials:
https://www.sec.gov/files/litigation/admin/2023/34-98555.pdf
Revoked SEC registration: LXAM
https://www.sec.gov/files/litigation/opinions/2024/34-100079.pdf
LXAM: SEC registration revoked:
https://www.sec.gov/files/litigation/opinions/2024/34-100079.pdf
AFIB delisted from the Nasdaq to the OTC:
https://otce.finra.org/otce/dailyList?viewType=Additions
ETAO changed to ETAOF. Delisted from the Nasdaq to the OTC: ***stock dropped 56% from $2.80 to $1.23
https://otce.finra.org/otce/dailyList?viewType=Additions
VAXX delisted from the Nasdaq to the OTC:
https://otce.finra.org/otce/dailyList?viewType=Additions
Revoked SEC registration: TAUG
https://www.sec.gov/files/litigation/opinions/2024/34-100070.pdf
TAUG: SEC registration revoked.
https://www.sec.gov/files/litigation/opinions/2024/34-100070.pdf
Revoked SEC registration: ITDN
https://www.sec.gov/files/litigation/opinions/2024/34-100069.pdf
ITDN: SEC registration revoked:
https://www.sec.gov/files/litigation/opinions/2024/34-100069.pdf
SEC Obtains Final Judgments Against Participants in Illegal Microcap Securities Offerings:
https://www.sec.gov/litigation/litreleases/lr-25997
On May 2, 2024, the U.S. District Court for the Southern District of New York entered final consent judgments against two individuals and their related businesses that participated in illegal microcap securities offerings. Entry of the judgments, and the SEC’s consent to the dismissal of certain fraud claims, resolves all remaining claims in the SEC’s February 15, 2019 complaint against Magna Group, LLC, Magna Equities II, LLC, and MG Partners, Ltd (collectively, the “Magna Entities”), as well as Joshua Sason, the founder and owner of the Magna Entities, and Marc Manuel, the Magna Entities’ former head of research and due diligence. The complaint alleged, among other things, that those defendants participated in the offer and sale of certain securities without a registration statement or any applicable exemption to registration requirements.
Without admitting the allegations in the SEC’s complaint, Sason, Manuel, and the Magna Entities consented to the entry of final judgments that provide for the following relief:
Sason is permanently enjoined from violating Sections 5(a) and 5(c) of the Securities Act, and was ordered to pay disgorgement of $450,000 plus prejudgment interest of $38,610.54.
Manuel is permanently enjoined from violating Sections 5(a) and 5(c) of the Securities Act, was ordered to pay a civil monetary penalty of $90,000, and is barred from participating in any offering of a penny stock for two years.
Magna Group, LLC, is permanently enjoined from violating Sections 5(a), 5(c), and 17(a)(3) of the Securities Act, and was ordered to pay disgorgement of $394,032.86 plus prejudgment interest of $33,808.50, and a civil monetary penalty of $70,000.
Magna Equities II, LLC, is permanently enjoined from violating Sections 5(a) and 5(c) of the Securities Act, and was ordered to pay disgorgement of $692,983.57 plus prejudgment interest of $59,958.83, and a civil monetary penalty of $65,000.
MG Partners, Ltd, is permanently enjoined from violating Sections 5(a) and 5(c) of the Securities Act, and was ordered to pay disgorgement of $692,983.57 plus prejudgment interest of $59,958.83, and a civil monetary penalty of $65,000.
Effective May 9,2024 OSAP will change to OSAPQ, bankruptcy.
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
EGRNQ changed to EGRNF. BK dismissed.
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
NKORF changed to CGTRF
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
MVNC: one for 3,000 reverse split:
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
AMRSQ: BK PLAN effective. All shares cancelled.
https://otce.finra.org/otce/dailyList?viewType=Deletions
OMQS delisted from the Nasdaq to the OTC:
https://otce.finra.org/otce/dailyList?viewType=Additions
CRGEQ: BK PLAN effective. All shares cancelled. ***548,838 volume at .0068. Hmmmmmmm, ya think someone knew the stock would be cancelled and sold out before end of day??
https://otce.finra.org/otce/dailyList?viewType=Deletions
APGT changed to APGTQ, bankruptcy.
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
ARHVF: one for 25 reverse split:
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
IVP: effective May 8,2024 a one for 100 reverse split:
https://hedgefollow.com/upcoming-stock-splits.php
CGRW: effective May 7,2024 Cannagrow Holdings, Inc., CGRW, will change to Xtreme One Entertainment Inc., XONI
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes