Thursday, March 19, 2020 1:14:33 PM
Investors can file suit with the SEC for all of these MMG scams at https://www.sec.gov/oiea/Complaint.html.
TMXN - Miro, Michael Arnkvarn, Zoran Cvetojevic
Delisted Yacht Business, Moved to FTWS after scamming investors for millions. Ran FTWS into the ground and moved to TNRG.
https://www.otcmarkets.com/stock/TMXN/disclosure
https://investorshub.advfn.com/boards/board.aspx?board_id=4813
FTWS - OTCMarkets Dark or Defunct - Daniel Sobolewski, Miro, MMG
January 2020 PPS = .0004
February 2020 PPS = .0002
March 2020 PPS = .00001 - DONE
https://www.otcmarkets.com/stock/FTWS/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=31248
TNRG - OTCMarket Current - Andrea Z., Miro, Irina Veselinovic
January 2020 PPS = .06
February 2020 PPS = .03
March 2020 PPS = .017
https://www.otcmarkets.com/stock/TNRG/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=30708
SBES - OTCMarket Dark Defunct - Daniel Sobolewski, Miro, Meihu Xu
January 2020 PPS = .01
February 2020 PPS = .008
March 2020 PPS = .0039
https://www.otcmarkets.com/stock/SBES/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=29923
ADSV - OTCMarket Dark Defunct - Daniel Sobolewski, Miro, MMG
January 2020 PPS = .004
February 2020 PPS = .002
March 2020 PPS = .0008
https://www.otcmarkets.com/stock/ADSV/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=8299
NXMR - OTCMarket Dark Defunct, Shell Risk - Daniel Sobolewski, MMG
January 2020 PPS = .006
February 2020 PPS = .004
March 2020 PPS = .0002
https://www.otcmarkets.com/stock/NXMR/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=6891
WHSI - OTCMarket Delinquent SEC Reporting - Daniel Sobolewski, Irina Veselinovic, MMG
January 2020 PPS = .015
February 2020 PPS = .008
March 2020 PPS = .005
https://www.otcmarkets.com/stock/WHSI/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=17285
SIPC - OTCMarket No Information - Sasa Vasiljevic, Andrea Z., MMG
January 2020 PPS = .01
February 2020 PPS = .005
March 2020 PPS = .0023
https://www.otcmarkets.com/stock/SIPC/overview
https://99wallstreet.com/discussion/posttitle/sipc-is-a-pump-dump-securities-fraud-run-by-miro-z
https://investorshub.advfn.com/boards/board.aspx?board_id=11895
GFOX - Daniel Sobolewski, Andrea Z., MMG - Shell Play, Delisted
https://investorshub.advfn.com/Grey-Fox-Holdings-Corp-(fka-GFOX)-26804/
PSRU - OTCMarket Dark or Defunct - Miro, MMG
January 2020 PPS = .50
February 2020 PPS = .18
March 2020 PPS = .005
https://www.otcmarkets.com/stock/PSRU/overview
https://investorshub.advfn.com/boards/board.aspx?board_id=19567
Recent TNRG News
- Form N-8F - Application for Deregistration • Edgar (US Regulatory) • 03/01/2024 09:30:20 PM
- Form 1-A/A - Offering Statement [Regulation A]: [Amend] • Edgar (US Regulatory) • 02/26/2024 07:27:07 PM
- Form N-8A - Notification of registration [Section 8(a)] • Edgar (US Regulatory) • 12/19/2023 04:02:18 PM
- Form 1-A/A - Offering Statement [Regulation A]: [Amend] • Edgar (US Regulatory) • 11/01/2023 07:24:58 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 10/26/2023 07:50:45 PM
- Form 8-K/A - Current report: [Amend] • Edgar (US Regulatory) • 10/25/2023 01:09:04 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 10/24/2023 06:33:16 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 08/21/2023 03:12:10 PM
- Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 08/14/2023 07:58:33 PM
- Form 1-A/A - Offering Statement [Regulation A]: [Amend] • Edgar (US Regulatory) • 08/09/2023 02:29:09 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 06/29/2023 07:32:01 PM
Avant Technologies Equipping AI-Managed Data Center with High Performance Computing Systems • AVAI • May 10, 2024 8:00 AM
VAYK Discloses Strategic Conversation on Potential Acquisition of $4 Million Home Service Business • VAYK • May 9, 2024 9:00 AM
Bantec's Howco Awarded $4.19 Million Dollar U.S. Department of Defense Contract • BANT • May 8, 2024 10:00 AM
Element79 Gold Corp Successfully Closes Maverick Springs Option Agreement • ELEM • May 8, 2024 9:05 AM
Kona Gold Beverages, Inc. Achieves April Revenues Exceeding $586,000 • KGKG • May 8, 2024 8:30 AM
Epazz plans to spin off Galaxy Batteries Inc. • EPAZ • May 8, 2024 7:05 AM