Global Diamond Exchange, Inc. (GBDX)

[Tacoz]

They might be unable to prove they deserve reg d exempt status, thats why they might not be able to respond to the SEC charges. Consequently, if they fall under the full sec requirements for disclosures and filing they might face serious fraud charges, suspension, have their business credentials revoked, legal charges etc.
if improprieties are found in the business and p.r..


http://articles.moneycentral.msn.com/Investing/SimpleStrategies/BewareOfPumpAndDumpStocks.aspx
http://pinksheets.com/pink/otcguide/investors_market_tiers.jsp
http://www.sec.gov/investor/pubs/cyberfraud/signs.htm
http://www.sec.gov/investor/pubs/cyberfr