Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
$LTNC Labor Smart, Inc.
COMPLAINT:
Labor Smart, Inc (LTNC) is in violation of Regulation FD and Section 13(a) of the Exchange Act as noted: 17 C.F.R. § 243.100. Final Rule: Selective Disclosure and Insider Trading, Exchange Act, Release No. 34-43154, 65 Fed. Reg. 51,716 (Aug. 15, 2000) (the “Adopting Release”). Regulation FD applies generally to selective disclosures made to persons outside the issuer who are (1) a broker or dealer or persons associated with a broker or dealer, (2) an investment advisor or persons associated with an investment advisor, (3) an investment company or persons affiliated with an investment company, or (4) a holder of the issuer’s securities under circumstances in which it is reasonably foreseeable that the person will trade in the issuer’s securities on the basis of the information. 17 CFR § 243.100(b)(1).
REASON:
Joe Pavlik CEO of Labor Smart, Inc., (LTNC) and owner of Twitter account @TakeoverJoe has BLOCKED the public Twitter users from freely accessing this account tweets specifically designed to provide current and relevant company information by selectively disclosing company information ONLY to those individuals with access to this accounts tweets.
$SPZI Thank you for your e-mail to the Chairman's Office of the U.S. Securities and Exchange Commission. Your comments and concerns are very important to us. We do read and carefully consider the opinions expressed in all of the e-mails that we receive.
We deeply appreciate your taking the time to communicate your thoughts and concerns to the Securities and Exchange Commission. Sincerely, Lori Schock Director Office of Investor Education and Advocacy U.S. Securities and Exchange Commission
$SPZI Stock Price Attack (SPA) through consolidated efforts of a certain retail trading consortium
Spooz, Inc.
29 S. LaSalle St. Suite 333
Chicago, IL 60603
info@spooz.com
03/31/2021
Re: Spooz, Inc. (SPZI)
Paul D. Strickland Jr CEO
Tom Opper CSO
Darryl L. Dennis Chief Marketing Officer
Catherine Rains Treasurer
We wanted to bring to your attention a concerning anomaly currently in progress with ticker SPZI stock in your control. The stock is experiencing a Stock Price Attack (SPA) through consolidated efforts of a certain retail trading consortium in a “pump and dump” (P&D) scheme.
An initial review of the limited and historical SPZI data, OTC documents, Twitter tweets and comments, non-working website, no official news since 2006 has indicated the SPA started recently and is still transacting through this date with a preloaded stock accumulation. We have not be able to confirm at this point you may be aware of the consolidated P&D effort to boost the SPZI stock value contrary to published SEC guidelines.
Considering the OTC climate and the SEC C&D issued complaints to multiple pink sheet traded companies within the recent weeks, we felt an urgency to notify you of the current SPA attempt on the company stock. We will submit our confidential findings to the SEC and move forward in an effort to protect the retail trader.
It is our hope you will take immediate and appropriate action, legal or otherwise and address the position of the company directly or indirectly concerning the P&D trading consortium using SPZI stock manipulation.
Respectfully,
Traders Against Stock Price Attack (TASPA)
cc:
Chairman and Commissioners
Acting Chair Allison Herren Lee (202) 551-2800; ChairmanOffice@sec.gov
Hester M. Peirce (202) 551-5080; CommissionerPeirce@sec.gov
Elad L. Roisman (202) 551-2700 CommissionerRoisman@sec.gov
Caroline A. Crenshaw (202) 551-5070 CommissionerCrenshaw@sec.gov
Green Leaf Innovations, Inc
1111 Alderman Drive, Suite 210
Alpharetta, GA 30005
Phone: 770-521-9826
Email:info@grlfinnovationsinc.com
03/24/2021
Re: $GRLF Green Leaf Innovations, Inc.
We wanted to bring to your attention a concerning anomaly currently in progress with ticker GRLF stock in your control. The stock is experiencing a Stock Price Attack (SPA) through consolidated efforts of a certain retail trading consortium in a “pump and dump” (P&D) scheme.
An initial review of the limited and historical GRLF data, OTC documents, social media, no official company news or current financial documents since 2015 indicated the SPA started on or about December 26, 2020 and is still transacting through this date with a preloaded stock accumulation nearing 1.1B shares (gross) .0001+ pricing average and currently trading at $0.0014. We have not be able to confirm at this point you may be aware of the consolidated P&D effort to boost the GRLF stock value contrary to published SEC guidelines.
Considering the OTC climate and the SEC C&D issued complaints to multiple pink sheet traded companies, we felt an urgency to notify you of the current SPA attempt on the company stock. We will submit our confidential findings to the SEC and move forward in an effort to protect the retail trader.
It is our hope you will take immediate and appropriate action, legal or otherwise and address the position of the company directly or indirectly concerning the P&D trading consortium using GRLF stock manipulation.
Respectfully,
Traders Against Stock Price Attack (TASPA)
cc:
Chairman and Commissioners
Acting Chair Allison Herren Lee (202) 551-2800; ChairmanOffice@sec.gov
Hester M. Peirce (202) 551-5080; CommissionerPeirce@sec.gov
Elad L. Roisman (202) 551-2700 CommissionerRoisman@sec.gov
Caroline A. Crenshaw (202) 551-5070
$ARCS connected to P&D PSA
Follow-up archived submissions have been submitted as requested.
Press Release
SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets
FOR IMMEDIATE RELEASE
2021-46
Washington D.C., March 15, 2021 —
The Securities and Exchange Commission today announced fraud charges and an asset freeze and other emergency relief against an Irvine, California-based trader who used social media to spread false information about a defunct company, while secretly profiting by selling his own holdings of the company's stock.
According to the SEC's complaint, which was filed under seal in federal court in the Central District of California on March 2, 2021 and unsealed today, Andrew L. Fassari used the Twitter handle @OCMillionaire to tweet false statements about Arcis Resources Corporation $ARCS, a defunct Nevada company with publicly traded securities, during December 2020. Specifically, the complaint alleges that, on Dec. 9, 2020, Fassari began purchasing over 41 million shares of ARCS stock shortly before tweeting false information about ARCS to his thousands of Twitter followers, including falsely claiming that ARCS was reviving its operations, expanding its business, and being backed by "huge" investors. The complaint further alleges that, between Dec. 9 and 21, 2020, Fassari made approximately 120 tweets that referenced "$ARCS," dozens of which were false and misleading. For example, he tweeted, "$ARCS 380,000 indoor cultivation 1 Million+ sq ft processing. WEEEEEEEEE This CEO has big plans for us" and "a ton of news coming and backed by huge investors for its #cannabis operation[.]" In seeking an injunction, the SEC alleges that Fassari continued to tweet about other stocks as recently as January and February 2021.
The complaint further alleges that, over the next several days, ARCS's share price skyrocketed, ultimately increasing over 4,000%. The complaint also alleges that Fassari made false statements about his own trading in ARCS. Between Dec. 10 and 16, 2020, Fassari allegedly sold all his shares in ARCS for profits of over $929,000, all while continuing to publish false and misleading information about ARCS and his trading in ARCS.
"We allege that Fassari profited by using social media to deceive investors," said Melissa R. Hodgman, Acting Director of the SEC's Division of Enforcement. "The SEC is committed to protecting investors by proactively monitoring suspicious trading activity tied to social media, and by charging those who use social media to violate the federal securities laws."
The SEC's complaint charges Fassari with violating the antifraud provisions of the federal securities laws, and seeks a permanent injunction, disgorgement, prejudgment interest, and a civil penalty from Fassari.
In addition, on March 2, 2021, the SEC issued an order temporarily suspending trading in the securities of ARCS.
The SEC's Office of Investor Education and Advocacy recently alerted investors to the significant risks of making investment decisions based on social media.
The SEC's investigation, which is ongoing, is being conducted by John Dwyer, Leslie Hughes, Jeb Wildschut, and Kerry Matticks, with the assistance of Stephen Glascoe and Jessica Regan in the Office of Investigative and Market Analytics, and is supervised by Danielle R. Voorhees, Jason J. Burt, and Kurt L. Gottschall. The SEC's litigation will be led by Ms. Hughes, under the supervision of Gregory A. Kasper. The SEC appreciates the assistance of the Financial Industry Regulatory Authority.
###
InterActive Leisure Systems, Inc.
8310 South Valley Highway Suite 300
Englewood, Colorado, United States
(303) 524-1110
eMail: projectgeneralmanager@gmail.com
Website(s): http://www.Qestenergy.com/
IR Contact
The Eversull Group, Inc.
Jack Eversull
(972) 571-1624
(214) 469-2361 fax
eMAIL: jack@theeversullgroup.com
03/03/2021
Re: (IALS) InterActive Leisure Systems, Inc.
We wanted to bring to your attention a concerning anomaly currently in progress with ticker IALS stock in your control. The stock is experiencing a Stock Price Attack (SPA) through consolidated efforts of a certain retail trading consortium in a “pump and dump” (P&D) scheme.
An initial review of the limited and historical IALS data, OTC documents, social media, no official OTC company news or current financial documents indicated the SPA started on or about August 4, 2020 and is still transacting through this date with a preloaded stock accumulation nearing 27.3M shares (gross) .006 -.0318 pricing average and currently trading at $0.185. We have not be able to confirm at this point you may be aware of the consolidated P&D effort to boost the IALS stock value contrary to published SEC guidelines.
Considering the OTC climate and the SEC C&D issued complaints to multiple pink sheet traded companies, we felt an urgency to notify you of the current SPA attempt on the company stock. We will submit our confidential findings to the SEC and move forward in an effort to protect the retail trader.
It is our hope you will take immediate and appropriate action, legal or otherwise and address the position of the company directly or indirectly concerning the P&D trading consortium using IALS stock manipulation.
Respectfully,
Traders Against Stock Price Attack (TASPA)
cc:
Chairman and Commissioners
Acting Chair Allison Herren Lee[https://www.sec.gov/biography/allison-herren-lee] (202) 551-2800; ChairmanOffice@sec.gov[mailto:ChairmanOffice@sec.gov]
Hester M. Peirce[https://www.sec.gov/biography/commissioner-hester-m-peirce] (202) 551-5080; CommissionerPeirce@sec.gov[mailto:CommissionerPeirce@sec.gov]
Elad L. Roisman[https://www.sec.gov/biography/commissioner-elad-l-roisman] (202) 551-2700 CommissionerRoisman@sec.gov[mailto:CommissionerRoisman@sec.gov]
Caroline A. Crenshaw[https://www.sec.gov/biography/caroline-crenshaw] (202) 551-5070 CommissionerCrenshaw@sec.gov[mailto:CommissionerCrenshaw@sec.gov]
AMBIENT WATER CORPORATION
P.O. Box 119
1423 N. Molter Rd
Liberty Lake, WA 99019
www.ambientwater.com
(509) 474-9451
sales@ambientwater.com
02/25/2021
Re: Ambient Water Corporation $AWGI
Keith White CEO, CFO
Michael T. Wende Secretary
Jeff Stockdale COO, President
We wanted to bring to your attention a concerning anomaly currently in progress with ticker AWGI stock in your control. The stock is experiencing a Stock Price Attack (SPA) through consolidated efforts of a certain retail trading consortium in a “pump and dump” (P&D) scheme.
An initial review of the limited and historical AWGI data, OTC documents, and social media comments has indicated the SPA started on or about October 30, 2020 and is still transacting through this date with a preloaded stock accumulation nearing 535M shares (gross) .0001+ pricing average. We have not be able to confirm at this point you may be aware of the consolidated P&D effort to boost the AWGI stock value contrary to published SEC guidelines.
As noted certain social media accounts may be engaged in a coordinated attempt to artificially influence AWGI’s share price resulting in trading volume that has greatly increased since December 2020 in the absence of any publicly available news from AWGI, we felt an urgency to notify you of the current SPA attempt on the company stock.
We will submit our confidential findings to the SEC and move forward in an effort to protect the retail trader. It is our hope you will take immediate and appropriate action, legal or otherwise and address the position of the company directly or indirectly concerning the P&D trading consortium using AWGI stock manipulation.
Respectfully,
Traders Against Stock Price Attack (TASPA)
cc:
Chairman and Commissioners
Acting Chair Allison Herren Lee (202) 551-2800; ChairmanOffice@sec.gov
Hester M. Peirce (202) 551-5080; CommissionerPeirce@sec.gov
Elad L. Roisman (202) 551-2700 CommissionerRoisman@sec.gov
Caroline A. Crenshaw (202) 551-5070 CommissionerCrenshaw@sec.gov
NOVATION HOLDINGS, INC.
5005 Elbow Drive, Southwest Calgary, Alberta T2S2T6 Canada
(403) 988-2005
EIN: 46-1420443
Michael Gelmon, Sole Director
Novation Holdings Inc.
14 Wall Street New York, NY 10005
www.dglsholdings.com
403-988-2005
mgelmon@telusplanet.net
02/23/2021
Re: Novations Holdings, Inc. $NOHO
We wanted to bring to your attention a concerning anomaly currently in progress with ticker NOHO stock in your control. The stock is experiencing a Stock Price Attack (SPA) through consolidated efforts of a certain retail trading consortium in a “pump and dump” (P&D) scheme.
An initial review of the limited and historical NOHO data, OTC documents, and social media comments has indicated the SPA started on or about November 17, 2020 and is still transacting through this date with a preloaded stock accumulation nearing 1.43B shares (gross) .0001+ pricing average. We have not be able to confirm at this point you may be aware of the consolidated P&D effort to boost the NOHO stock value contrary to published SEC guidelines.
Considering the active OTC climate we felt an urgency to notify you of the current SPA attempt on the company stock. We will submit our confidential findings to the SEC and move forward in an effort to protect the retail trader. It is our hope you will take immediate and appropriate action, legal or otherwise and address the position of the company directly or indirectly concerning the P&D trading consortium using NOHO stock manipulation.
Respectfully,
Traders Against Stock Price Attack (TASPA)
cc:
Chairman and Commissioners
Acting Chair Allison Herren Lee (202) 551-2800; ChairmanOffice@sec.gov
Hester M. Peirce (202) 551-5080; CommissionerPeirce@sec.gov
Elad L. Roisman (202) 551-2700 CommissionerRoisman@sec.gov
Caroline A. Crenshaw (202) 551-5070 CommissionerCrenshaw@sec.gov
Corporate Universe, Inc.
360 East 55th Street Suite 13G
New York, NY 10022
info@corpuniverse.com
646-233-4164
12/28/2020
Re: Corporate Universe, Inc. (COUV)
Attn: Isaac H. Sutton, CEO
We wanted to bring to your attention a concerning anomaly currently in progress with ticker COUV stock in your control. The stock is experiencing a Stock Price Attack (SPA) through consolidated efforts of a certain retail trading consortium in a “pump and dump” (P&D) scheme.
An initial review of the limited and historical COUV data, OTC documents, Twitter tweets and comments has indicated the SPA started on or about October 9, 2020 and is still transacting through this date with a preloaded stock accumulation nearing 103M shares (gross) .01-.10+ pricing average. We have not be able to confirm at this point you may be aware of the consolidated P&D effort to boost the COUV stock value contrary to published SEC guidelines.
Considering the OTC climate and the SEC C&D issued complaints to multiple pink sheet traded companies within the recent weeks, we felt an urgency to notify you of the current SPA attempt on the company stock. We will submit our confidential findings to the SEC and move forward in an effort to protect the retail trader.
It is our hope you will take immediate and appropriate action, legal or otherwise and address the position of the company directly or indirectly concerning the P&D trading consortium using COUV stock manipulation.
Respectfully,
Traders Against Stock Price Attack (TASPA)
cc:
Chairman and Commissioners
Acting Chair Allison Herren Lee (202) 551-2800; ChairmanOffice@sec.gov
Hester M. Peirce (202) 551-5080; CommissionerPeirce@sec.gov
Elad L. Roisman (202) 551-2700 CommissionerRoisman@sec.gov
Caroline A. Crenshaw (202) 551-5070 CommissionerCrenshaw@sec.gov
LABOR SMART INC.
3270 Florence Road, Suite 200,
Powder Springs, GA 30127
EIN: 45-2433287
(770) 800-3728
ir@laborsmart.com
Re: $LTNC Labor Smart, Inc. 02/20/2021
Attn: Ryan Schadel CEO
We wanted to bring to your attention a concerning anomaly currently in progress with ticker LTNC stock in your control. The stock is experiencing a Stock Price Attack (SPA) through consolidated efforts of a certain retail trading consortium in a “pump and dump” (P&D) scheme.
An initial review of the limited and historical LTNC data, OTC documents, Twitter tweets and comments has indicated the SPA started on or about January 4, 2021 and is still transacting through this date with a preloaded stock accumulation nearing 7.31B shares (gross) .0002 -.004 pricing average. We have not be able to confirm at this point you may be aware of the consolidated P&D effort to boost the LTNC stock value contrary to published SEC guidelines.
Considering the OTC climate and the SEC C&D issued complaints to multiple pink sheet traded companies within the recent weeks, we felt an urgency to notify you of the current SPA attempt on the company stock. We will submit our confidential findings to the SEC and move forward in an effort to protect the retail trader.
It is our hope you will take immediate and appropriate action, legal or otherwise and address the position of the company directly or indirectly concerning the P&D trading consortium using LTNC stock manipulation.
Respectfully,
Traders Against Stock Price Attack (TASPA)
cc:
Chairman and Commissioners
Acting Chair Allison Herren Lee (202) 551-2800; ChairmanOffice@sec.gov
Hester M. Peirce (202) 551-5080; CommissionerPeirce@sec.gov
Elad L. Roisman (202) 551-2700 CommissionerRoisman@sec.gov
Caroline A. Crenshaw (202) 551-5070 CommissionerCrenshaw@sec.gov
Astra Veda Corporation
12361 East Cornell Avenue
Aurora, Colorado 80014 USA
Email: services@astra-veda.com
Mick Davis Chairman, CEO and Co-Founder
Jeff Ballard, Acting Chief Operating Officer
Lauri Tunnela, Chief Technology Officer and Co-Founder
Ron MacDonald, General Manager and Director of Sales
Johannes Maliranta, Director of Service Design
Re: $WRFX WorldFlix, Inc. 02/19/2021
At the outset thank you in advance for reading this correspondence.
We wanted to bring to your attention a concerning anomaly currently in progress with ticker WRFX stock in your control. The stock is experiencing a Stock Price Attack (SPA) through consolidated efforts of a certain retail trading consortium in a “pump and dump” (P&D) scheme.
We have conducted an initial review of the WRFX filed documents, ASTRA web site, and a brief background check of the company “team” members, and have not found a link between those items and the progressive SPA by the trading consortium. Thus, we believe it would be prudent to inform you of this movement prior to SEC notification.
We believe the SPA started on or about December 18, 2020 and is still transacting through this date with a preloaded stock accumulation nearing 5.175B shares (gross) .0008 pricing average. While your company is seeking updated financial reporting using acceptable forensic accounting practices, there lacked significant news as “social media presence was entirely suspended 28 April 2019” or findings to warrant such stock attention as noted:
“The company (ASTRA – WRFX) will not communicate with anyone from the public on an individual basis. We will not participate in insider trading or other inappropriate communications behavior. All timelines, substantive news and information will be delivered by way of the OTC Markets platform or traditional news outlets. We will compile inquiries into common themes and address them during the next periodic public update” and findings to warrant such stock attention.”
It is our hope you will take immediate and appropriate action, legal or otherwise and address the position of the company directly or indirectly concerning the SPA trading consortium using WRFX stock manipulation. Considering the OTC climate and the SEC C&D issued to eight (8) pink sheet traded companies within the recent weeks, we felt an urgency to notify you of the current SPA attempt on the company stock. We will submit our confidential findings to the SEC and move forward within five (5) business in an effort to protect the retail trader.
We wish you continued success
Traders Against Stock Price Attack (TASPA)