DD Support Board and Research Team

[nodummy]

First SCIE now HYII - who's next?

An obvious pattern is developing

https://www.sec.gov/litigation/suspensions/2021/34-91101.pdf

https://www.sec.gov/litigation/suspensions/2021/34-91130.pdf

https://www.securitieslawyer101.com/2021/is-the-sec-sending-a-big-hint-with-its-latest-penny-stock-suspension/

(a) delinquency in its periodic filings with the Commission;
(b) phone number and website, listed on its profile page on OTC Markets, are non-working;
(c) certain social media accounts may be engaged in a coordinated attempt to artificially influence the share price; and
(d) share price and trading volume have increased in the absence of any publicly available news from the company.

So what are some other delinquent filers that have non-working websites and phone numbers on the OTC Markets page that have been getting pumped on social media?


Some very obvious suspects:

AACS = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, revoked at the FL SOS

ABWN = delinquent filer, social media pump, dead website, inactive twitter page, revoked at the NV SOS

ACTL = long-time delinquent filer, social media pump, dead shell

AEGY = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, revoked at the FL SOS

APPZ = long-time delinquent filer, social media pump, non-working website and phone number on OTXC Markets, revoked at the NV SOS

ASFX = long-time delinquent filer, social media pump, deal shell

AXCG = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets

BFRE = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, revoked at the NV SOS

CBDX = delinquent filer, social media pump, non-working website and phone number on OTC Markets, default status at NV SOS

CCTR = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, revoked at NV SOS

CGAC = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, revoked at the NV SOS

CRQE = long-time delinquent filer, social media pump, non-working website and phone number, revoked at the FL SOS

DKAM = long-time delinquent filer, social media pump, non-working website and phone number

ECMH = long-time delinquent filer, social media pump, revoked at NV SOS, dead shell

ELCR = long-time delinquent filer, social media pump, dead shell

ELTZ = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, default at the NV SOS

EVUS = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, revoked at NV SOS

FARE = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, default at the NV SOS

FRGY = long-time delinquent filer, social media pump, non-working wbsite and phone number on OTC Markets, dead shell

FWDG = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, revoked at FL SOS

GNPT = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets

HCLC = long-time delinquent filer, social media pump, dead shell

HIMR = long-time delinquent filer, social media pump, dead shell

HMNY = delinquent filer, social media pump, dead website

HYHY = long-time delinquent filer, social media pump, dead website, inactive twitter page, revoked at the NV SOS

IHSI = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, default status at NV SOS

IVCO = long-time delinquent filer, social media pump, dead shell

LBCC = delinquent filer, social media pump, nonworking website and phone number on OTC Markets

MJTK = delinquent filer, social media pump, dead website, inactive twitter page, default at NV SOS

MTRO = long-time delinquent filer, social media pump, non-working website

ONCX = delinquent filer, social media pump, non-working website, revoked at the FL SOS

RCHA = delinquent filer, social media pump, dead website, revoked at the WY SOS

RCHM = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, dead shell

SGLN = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, revoked at the NV SOS

SGRZ - long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, dead shell

SINX = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, revoked at the NV SOS

SRUP = delinquent filer, social media pump, non-working website, revoked at the NV SOS

TECO = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets

TONR = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets, revoked at NV SOS

TXMC = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets

TPAC = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets

VAPE = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets

VOIS = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets

WGEI = long-time delinquent filer, social media pump, non-working website and phone number on OTC Markets

WLSI = long-time delinquent filer, social media pump, dead shell

WOFA = long-time delinquent filer, social media pump, revoked at NV SOS, non-working website and phone number on OTC Markets

ZENO = long-time delinquent filer, social media pump, default status at the NV SOS, non-working website and phone number on OTC Markets

ZONX = long-timme delinquent filer, social media pump, dead twitter page, defaul status at NV SOS, non-working website and phone number on OTC Markets


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Others at risk that could certainly draw the SEC's attention:

ACCA = delinquent filer, social media pump, but has a working website

ADGO = delinquent filer, social media pump, but has a working website and is active at the CO SOS

ADNY = long-time delinquent filer, unusual recent price action, non-working website and phone number on OTC Markets, dead shell

ADTM = long-time delinquent filer, social media pump, revoked at the NV SOS, but has a working website

AFOM = delinquent filer, social media pump, but has a working website

AFPW = delinquent filer, social media pump, but it is active at the WY SOS, has a working website and twitter page, and recently did a late 10K for 2016

AMAZ = delinquent filer, social media pump, but has a working website and is active at the NV SOS

ARST = delinquent filer, social media pump, default status at the NV SOS, but has a working website

ASKH = delinquent filer, social media pump, default status at the FL SOS, no website listed on the OTC Markets site

ASNT = long-time delinquent filer, social media pump, revoked at the NV SOS, but has a working website

ASTI = delinquent filer, social media pump, but has a working website, did some recent press releases, and recently filed a late 10K for 2019

BIEI = delinquent filer, social media pump, been quiet since May 2020, default status at the NV SOS, but does have a working website

BOTY = delinquent filer, social media pump, default status at the NV SOS, but has a working website and is active on twitter

BRLL = delinquent filer, social media pump, default status at the NV SOS, website on OTC markets isn't working, but has been doing PRs and 8Ks

BRTX = delinquent filer, social media pump, but has a working website and has been active on twitter and filing 8ks

BSTN = delinquent filer, recent unusual price action, website no longer works

CLCI = delinquent filer, unusual recent volume, website on OTC Markets isn't working, but active at the NV SOS

CYPW = delinquent filer, social media pump, but has a working website and is active at the FL SOS

DIRV = delinquent filer, social media pump, but has a working website

ECOP = delinquent filer, social media pump, revoked at the NV SOS, but website still works

EVSP = long-time delinquent filer, unusual price action of late, dead shell

EVTI = long-time delinquent filer, social media pump, default at NV SOS, but has a working website

EWLL = delinquent filer, social media pump, but has a working website and is an active Issuer

GETH = delinquent filer, social media pump, but has a working website

GFTX = delinquent filer, social media pump, default at the NV SOS, but has a working website

GLEC = long-time delinquent filer, long-time dead website, revoked at the NV SOS

HERB = long-time delinquent filer, social media pump, inactive on twitter, but has a working website

HESV = long-time delinquent filer, unusual recent volume, dead stock

ICLD = delinquent filer, social media pump, but does have a working website

INND = delinquent filer, social media pump, default status at the NV SOS, but website works

INQT = delinquent filer, social media pump, inactive website, inactive twitter page

IRNC = delinquent filer, social media pump, but has a working website

KPAY = delinquent filer, social media pump, but has a working website

MFST = delinquent filer, social media pump, but has a working website

MHCC = long-time delinquent filer, social media pump, dead website

MJTV = delinquent filer, social media pump, but has a working website and has done recent PRs and 8ks

MRPI = long-time delinquent filer, recent action/social media pump after filing an 8K, dead website on OTC Markets

MYDX = delinquent filer, social media pump, default at NV SOS, but has a working website and active on twitter

NBGL = delinquent filer, social media pump, dead website

NHMD = delinquent filer, unusual price action, nonworking website and phone number on OTC Markets, but active at CO SOS

NPHC = delinquent filer, social media pump, but has a working website and has been active on twitter and issuing PRs

NSEO = delinquent filer, unusual recent volume, dead stock

PLYZ = delinquent filer, social media pump, but has a working website

PNAT = delinquent filer, social media pump, but has a working website

OPVS = delinquent filer, social media pump, bad status at FL SOS, but has a working website

OTTV = delinquent filer, social media pump, but has a working website and is active at the NV SOS

OWCP = delinquent filer, social media pump, but has a working website

PHIL = delinquent filer, social media pump, inactive twitter page, but it is active at the WY SOS, has a working website, and did a recent 8K

PLSB = delinquent filer, social media pump, inactive twitter page, default at the NV SOS, but has a working website

PZOO = delinquent filer, social media pump, default status at the NV SOS, twitter page is inactive, but website still works

QTMM = delinquent filer, social media pump, but has a working website and did some recent PRs

RGBP = delinquent filer, social media pump, default status at NV SOS, but website still works

RTON = delinquent filer, social media pump, but active at NV SOS and has a working website

SDEC = delinquent filer, social media pump, but has a working website

SOLI = delinquent filer, social media pump, but has a working website, is active at the FL SOS, and recently did a late 10K for 2019

SPDL = delinquent filer, unusual recent volume, dead website, inactive twitter page, default at the NV SOS

STTH = delinquent filer, social media pump, but has a working website

TCHC = delinquent filer, social media pump, but has a working website and is active at the WY SOS

TGRO = delinquent filer, social media pump, default at NV SOS, but has a working website

TMGI = delinquent filer, social media pump, but has a working website

TXSO = delinquent filer, unusual recent price action, but active at NV SOS

UITA = long-time delinquent filer, social media pump, but has done some 8Ks recently

UNGS = delinquent filer, social media pump, but has a working website

USRM = delinquent filer, social media pump, non-working twitter page, but website is still active, it did a recent PR about appealing the FDA action against the company, and its FL business entity is active

VIBI = delinquent filer, social media pump, default status at the NV SOS, but website still works and is active on twitter

VNTH = delinquent filer, social media pump, but website still works

VSPC = delinquent filer, social media pump, default at NV SOS, inactive on twitter, but website still works

WCVC = delinquent filer, social media pump, but website still works

XSPT = delinquent filer, social media pump, default status at the WY SOS, but website still works


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Other delinquent filers to keep an eye:

AAGH
ACCA
AEGG
AFYG
AGRS
AGTK
AHROQ
ARET
ARWD
ASNAQ
ASNB
ATCV
BEUT
BLIAQ
BLIBQ
BRTE
BRTI
BTZI
BZRD
CACH
CANX
CBBT
CBRI
CCPR
CGNH
CHGS
CHSH
CIIX
CLTH
CMNR
CRXM
CSGH
DEER
DESTQ
DHCC
DNAG
DPFD
DVLP
ECPN
ECTE
EMPM
ENVS
EPIO
EPRSQ
ERHE
ERINQ
ESPHQ
ESPIQ
ESSE
EVIO
EXNT
EXRG
FEWP
FIND
FPMI
FRMA
GEVI
GLRP
GLSO
GLTC
GRLB
GRNF
GYPHQ
HABC
HDYNQ
HRAA
IBXG
IEVM
IOTC
IRBL
ITLL
IYXI
KIDBQ
KWBT
LIFS
LIQDQ
LITH
LPPI
LSKA
LTHUQ
LVBX
MCELQ
MNAP
MYHI
NCTW
NLBS
NUGN
OGNG
OMVE
OOGI
OPMG
PAPA
PFWIQ
PGLO
PHSL
PLNTQ
PROP
PRVU
PZRXQ
QWTR
RCPIQ
RETC
RFMK
RGDXQ
RMHB
SAEI
SCRH
SFPI
SGOO
SGTN
SNDZ
SOUPQ
SPLY
TEGR
THTI
TNGNQ
TNTRQ
TURV
TXCCQ
UNLA
UNXLQ
VLDI
VOYT
VPRO
WOLV
XCOMQ


If they ever stretch beyond delinquent filers, there is a whole slew (dozens) of dead Issuers with non-working websites being pumped on social media right now.


*** Of Note, ECUI and MYRY (long-time delinquent filders) were both revoked on March 13, 2019 but FINRA never deleted their symbols so they both still trade and have been picking up some unusual volume of late

https://www.sec.gov/Archives/edgar/data/1082673/999999999720000046/filename1.pdf


And one final note, while going through these dozens of stocks to create this list, I found that nearly all of the stocks named in this post have seen their stock prices go up in the past few days and weeks.