InvestorsHub Logo
Post# of 200584
Next 10
Followers 21
Posts 4506
Boards Moderated 0
Alias Born 12/18/2009

Re: A deleted message

Thursday, 05/26/2022 7:04:01 PM

Thursday, May 26, 2022 7:04:01 PM

Post# of 200584
relative read on the easy ability fraudster companies have of misleading transfer agents also.

Those planning on committing a stock fraud can lie to or mislead transfer agents so they can get restrictions on shares removed. They may, for example, allow unregistered shares to be traded. Unregistered shares are not supposed to be sold to the public under federal law, unless they meet certain exemptions.

https://www.reuters.com/article/us-sec-transferagents-insight/sec-eyes-transfer-agents-in-new-front-against-u-s-stock-fraudsters-idUSKBN0KL0BD20150112