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Re: None

Wednesday, 08/22/2018 10:13:34 AM

Wednesday, August 22, 2018 10:13:34 AM

Post# of 854
Stocks on watch for possible future manipulation.

I consider the following stocks at risk for possible future stock manipulation by the Carlos Reyes group because accounts I have associated to the Carlos Reyes group have mentioned picking up shares in them in recent days:

CCTR, WPUR, ABPR, EVUS

These are all zombie tickers that have been abandoned by their former owners and are currently revoked at their local Secretary of State domiciles.


China Crescent Enterprises, Inc (CCTR) is a delinquent SEC filer. It hasn't done any of its required SEC filings since 2011

It was abandoned in 2011 and is a permanently revoked Nevada business entity

https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=BrYAKqZzroOT9pn9bM8b2w%253d%253d&nt7=0

Their website at http://www.chinacrescent.com/ has been dead for years.



WaterPure International Inc (WPUR) is a delinquent SEC filer. It hasn't done any of its required SEC filings since 2011.

The shell was abandoned in 2011 and was dissolved by the state of Florida in 2012

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=WATERPUREINTERNATIONAL%20P050001030251&aggregateId=domp-p05000103025-9df22d6f-5ed9-43f8-8255-4ae2a0178238&searchTerm=water%20pure%20inter&listNameOrder=WATERPUREINTERNATIONAL%20P050001030251



Airborne Security & Protective Services, Inc (ABPR) was revoked by the state of Florida in 2017 after going dark in 2015

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=AIRBORNESECURITYPROTECTIVESERV%20P960000396754&aggregateId=domp-p96000039675-35a5019e-059a-401f-84c6-e979cff101c2&searchTerm=Airborne%20Security%20%26%20Protective%20Services%2C%20Inc&listNameOrder=AIRBORNESECURITYPROTECTIVESERV%20P070000004923

ABPR still has a live website at https://airbornesecurityservice.com/ but it hasn't been updated since 2016



EV Charging USA Inc (EVUS) is a delinquent SEC filer that hasn't done any of its required SEC filings since the start of 2016.

The shell was abadonded in 2016 and is now a revoked Nevada business entity

https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=SlyRIEyP3enjtnczBJQWEQ%253d%253d&nt7=0

Their website domain at evchargingusa.com expired then was purchased by a new owner in China in November 17, 2017




Others I have on watch as future stock manipulation risks by this group include IKTR, MILV, RMDM, and INKW








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