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Posts | 8757 |
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Alias Born | 05/17/2016 |
Friday, December 01, 2023 9:35:19 AM
April 2022: Both Peruvian Mining deals with Royal Sovereign Costino and Minera Radiante SAC were cancelled. This was mainly due to unsatisfactory Legal and Compliance requirements identified in our final review. The PCAOB Auditors were unable to validate the properties located in Peru according to SEC requirements. The MONI business strategy was updated in Q1, 2022 to focus on Fintech and Crypto as documented on OTC Markets, social media and the company website.
August 2022: DELRAY BEACH, FL, Aug. 24, 2022 (GLOBE NEWSWIRE) -- via NewMediaWire – To Moon Equity Holdings Corp (OTC symbol MONI) shareholders: The allegations made in the article published 8/23/22 on PRlog.org are completely inaccurate and any threatened litigation against Moon Equity Holding Corp and its shareholders will be vigorously defended. The negotiations pertaining to the Peruvian mine transaction were terminated at the advice of Moon’s counsel and our auditors when it became apparent that the Peruvian company’s books and records could not be audited and the request for other official documentation could not be obtained to complete our full due diligence. This would have adversely affected Moon’s ability to become an audited and fully reporting company.
The transaction whereby the control block was purchased was fully paid for prior to the transfer of the said control block. Any claim to the contrary is false and Moon possesses the records of the payments and subsequent transfer control block as disclosed in Moon’s past financial reporting.
Management is working hard to build shareholder value and has referred the article to its counsel for review.
My potential stock picks are all of my own potential stock picks based on my very own DD. Use my posts as informational DD only. Your interpretation of them is solely on you and your own stock trading is 100% on you and no one else but you. Thank You
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