Here are my three top ones.
NHMD, the old pancake in the can scam. In September
they were supposed to go into business with a John K Park on Sugar, chicken paws and then jet fuel. NHMD ran and is now trading @ .0004. It is SEC delinquent and Park never consummated the merger,
John Park then moved on to SPZI and is touting the same items plus others. OTCM slapped a shell risk on them.
SPZI: Bloxcross and JP 3E Holdings to Launch Global Platform for Trade FinancePress Release | 04/30/2024
SPZI: JP 3E Holdings, Inc. Retains Accell Audit & Compliance, PA to Audit the Financial StatementsPress Release | 03/21/2024
SPZI: JP Energy Global Sets Shipping Dates of Chicken Paws - $182,000,000 Revenues upon ShipmentPress Release | 02/09/2024
JP 3E Holdings (OTC: SPZI) and Archeo Futurus, Inc. enter Strategic Alliance AgreementPress Release | 02/08/2024
SPZI (now JP 3E Holdings, Inc.): New $617,500,000 Fully Executed Sugar Commodity Contract Press Release | 02/05/2024
4
SPZI: JP 3E Holdings, Inc. Secures US Department of Homeland Security EB-5 Program and Procures the Acquisition of CIG InternationalPress Release | 01/19/2024
SPZI: Five New Fully Executed Commodity Contracts; Year to Date Total $303 MillionPress Release | 01/05/2024
CORRECTION; SPZI: Three New Fully Executed Commodity Contracts; Year to Date Total $90.2 MillionPress Release | 12/29/2023
SPZI: Three New Fully Executed Commodity Contracts; Year to Date Total $90.2 MillionPress Release | 12/29/2023
SPZI: $53.4 Million Fully Executed Commodity Contract ClosedPress Release | 12/26/2023
Some good DD on Park reveals many red flags. Here are just a few. His company got nailed for counterfeit N 95 masks. He has over $4 million in judgements and he is running a billion dollar empire out of a one bedroom condo in Somerset NJ. The NYC address is a mailbox location in K Town.
And finally, IGPK which is a supposedly billion dollar Chinese company looking to go public. OTCM just slapped a Grace Period, Dark or Defunct tag on them.
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