Thursday, August 29, 2024 3:24:36 PM
WCVC - Breach of Fiduciary Duty Attorney
Carlson & Associates, P.A.
2655 South Le Jeune Road
Suite 1108
Coral Gables, FL 33134
Phone: 305-372-9700
https://www.carlson-law.net/miami-investment-fraud-attorney/breach-of-fiduciary-duty/
https://www.carlson-law.net/miami-investment-fraud-attorney/unauthorized-trading/
https://www.carlson-law.net/miami-investment-fraud-attorney/
SEC Charges Penny Stock Dealer in Florida
With Failure to Properly Register, Settlement Reached
https://www.carlson-law.net/sec-charges-penny-stock-dealer-in-florida-with-failure-to-properly-register-settlement-reached/
If you or a loved one is an investor
who sustained significant financial losses
due to penny stock fraud, we can help.
Give us a phone call now
Phone: 305-372-9700
or connect with us online
https://www.carlson-law.net/contact-us/
to set up your fully private case review.
Our firm is ready to protect your legal rights and financial interests.
https://www.carlson-law.net/sec-charges-penny-stock-dealer-in-florida-with-failure-to-properly-register-settlement-reached/
______________________________________________________________________
SEC Charges BHP Capital NY and Its Owner
https://www.hg.org/legal-articles/sec-charges-bhp-capital-ny-and-its-owner-64878
SEC Charges Convertible Note Dealer,
BHP Capital NY Inc,
and Its Owner, Bryan Pantofel,
for Failure to Register
https://www.securitieslawyer101.com/2023/sec-charges-convertible-note-dealer-bhp-capital-ny-inc-and-its-owner-bryan-pantofel-for-failure-to-register/
SEC Charges Convertible Note Dealer
and Its Owner for Failure to Register
https://sonnlaw.com/broker-investigations/sec-charges-convertible-note-dealer-and-its-owner-for-failure-to-register/
United States Securities and Exchange Commission
v.
BHP Capital NY, Inc
https://dockets.justia.com/docket/florida/flsdce/1:2023cv22233/649129
BHP Capital NY, Inc.
and
Bryan Pantofel
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25749
07/19/2023
https://www.securitieslawyer101.com/wp-content/uploads/2023/09/BHP.pdf
___________________________________________________________________________________________
A search of SEC filings shows that
BHP Capital NY Inc
did financing agreements with the following Issuers:
It isn’t clear yet in which Issuers
BHP Capital
still owns securities,
but
we’ll keep an eye out for the settlement agreement
to get presented to the court,
which should include a list of all remaining securities
owned by
BHP Capital
slated to be canceled.
Integrated Ventures Inc (INTV)
Vinco Ventures Inc (BBIG)
Resonate Blends Inc (KOAN)
FuboTV Inc (FUBO)
Healthlynked Corp (HLYK)
BIMI International Medical Inc (BIMI)
Generex Biotechnology Corp (fka GNBT)
American Battery Metals Corp (BLTH)
Pharmagreen Biotech Inc (PHBI)
Marijuana Company of America Inc (MCOA)
Digerati Technologies Inc (DTGI)
Tauriga Sciences Inc (TAUG)
SurgePays Inc (SURG)
Ionix Technology Inc (IINX)
American International Holdings Corp (AMIH)
RemSleep Holdings Inc (RMSL)
,
Mirage Energy Corp (MRGE)
BrewBilt Brewing Co (BRBL)
Mitesco Inc (MITI)
Creative Medical Technology Holdings Inc (CELZ)
Quad M Solutions Inc (MMMM)
Hemp Naturals Inc (HPMM)
Optec International Inc (OPTI)
Yangtze River Port & Logistics (YRIV)
Authentic Holdings Inc (AHRO)
Cannabis Global Inc (CBGL)
Cannapharmarx Inc (CPMD)
Eightco Holdings Inc (OCTO)
Dais Corporation (DLYT)
Viva Entertainment Group Inc (OTTV)
CarbonMeta Technologies Inc (COWI)
GEX Management Inc (GXXM)
Probility Media Corp (PBYA)
iQSTEL Inc (IQST)
NaturalShrimp Inc (SHMP)
Touchpoint Group Holdings Inc (TGHI)
Quatum Computing Inc (QUBT)
EWellness Healthcare Corp (EWLL)
FTE Networks Inc (fka FTNW)
Stealth Technologies Inc (fka STTH)
KinerjaPay Corp (fka KPAY)
West Coast Ventures Group Corp (fka WCVC)
Sylios Corp (fka UNGS)
Chineseinvestors com Inc (fka CIIX)
Deep Green Waste & Recycling Inc (DGWR)
_____________________________________________________
Carlson & Associates, P.A.
2655 South Le Jeune Road
Suite 1108
Coral Gables, FL 33134
Phone: 305-372-9700
https://www.carlson-law.net/miami-investment-fraud-attorney/breach-of-fiduciary-duty/
https://www.carlson-law.net/miami-investment-fraud-attorney/unauthorized-trading/
https://www.carlson-law.net/miami-investment-fraud-attorney/
SEC Charges Penny Stock Dealer in Florida
With Failure to Properly Register, Settlement Reached
https://www.carlson-law.net/sec-charges-penny-stock-dealer-in-florida-with-failure-to-properly-register-settlement-reached/
If you or a loved one is an investor
who sustained significant financial losses
due to penny stock fraud, we can help.
Give us a phone call now
Phone: 305-372-9700
or connect with us online
https://www.carlson-law.net/contact-us/
to set up your fully private case review.
Our firm is ready to protect your legal rights and financial interests.
https://www.carlson-law.net/sec-charges-penny-stock-dealer-in-florida-with-failure-to-properly-register-settlement-reached/
______________________________________________________________________
SEC Charges BHP Capital NY and Its Owner
https://www.hg.org/legal-articles/sec-charges-bhp-capital-ny-and-its-owner-64878
SEC Charges Convertible Note Dealer,
BHP Capital NY Inc,
and Its Owner, Bryan Pantofel,
for Failure to Register
https://www.securitieslawyer101.com/2023/sec-charges-convertible-note-dealer-bhp-capital-ny-inc-and-its-owner-bryan-pantofel-for-failure-to-register/
SEC Charges Convertible Note Dealer
and Its Owner for Failure to Register
https://sonnlaw.com/broker-investigations/sec-charges-convertible-note-dealer-and-its-owner-for-failure-to-register/
United States Securities and Exchange Commission
v.
BHP Capital NY, Inc
https://dockets.justia.com/docket/florida/flsdce/1:2023cv22233/649129
BHP Capital NY, Inc.
and
Bryan Pantofel
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25749
07/19/2023
https://www.securitieslawyer101.com/wp-content/uploads/2023/09/BHP.pdf
___________________________________________________________________________________________
A search of SEC filings shows that
BHP Capital NY Inc
did financing agreements with the following Issuers:
It isn’t clear yet in which Issuers
BHP Capital
still owns securities,
but
we’ll keep an eye out for the settlement agreement
to get presented to the court,
which should include a list of all remaining securities
owned by
BHP Capital
slated to be canceled.
Integrated Ventures Inc (INTV)
Vinco Ventures Inc (BBIG)
Resonate Blends Inc (KOAN)
FuboTV Inc (FUBO)
Healthlynked Corp (HLYK)
BIMI International Medical Inc (BIMI)
Generex Biotechnology Corp (fka GNBT)
American Battery Metals Corp (BLTH)
Pharmagreen Biotech Inc (PHBI)
Marijuana Company of America Inc (MCOA)
Digerati Technologies Inc (DTGI)
Tauriga Sciences Inc (TAUG)
SurgePays Inc (SURG)
Ionix Technology Inc (IINX)
American International Holdings Corp (AMIH)
RemSleep Holdings Inc (RMSL)
,
Mirage Energy Corp (MRGE)
BrewBilt Brewing Co (BRBL)
Mitesco Inc (MITI)
Creative Medical Technology Holdings Inc (CELZ)
Quad M Solutions Inc (MMMM)
Hemp Naturals Inc (HPMM)
Optec International Inc (OPTI)
Yangtze River Port & Logistics (YRIV)
Authentic Holdings Inc (AHRO)
Cannabis Global Inc (CBGL)
Cannapharmarx Inc (CPMD)
Eightco Holdings Inc (OCTO)
Dais Corporation (DLYT)
Viva Entertainment Group Inc (OTTV)
CarbonMeta Technologies Inc (COWI)
GEX Management Inc (GXXM)
Probility Media Corp (PBYA)
iQSTEL Inc (IQST)
NaturalShrimp Inc (SHMP)
Touchpoint Group Holdings Inc (TGHI)
Quatum Computing Inc (QUBT)
EWellness Healthcare Corp (EWLL)
FTE Networks Inc (fka FTNW)
Stealth Technologies Inc (fka STTH)
KinerjaPay Corp (fka KPAY)
West Coast Ventures Group Corp (fka WCVC)
Sylios Corp (fka UNGS)
Chineseinvestors com Inc (fka CIIX)
Deep Green Waste & Recycling Inc (DGWR)
_____________________________________________________
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