I believe the SEC has received many complaint on some high profile stocks. Especially ones that have no real business, but now are worth billions.
Take TSNP with 5 amended reports using Vic Devaleminck as their attorney and FORW which is listed as a shell risk who was using Vic Devaleminck who has a history of writing letters for questionable companies and as we know, being associated with several shady OTCM officers.