Home > Boards > Free Zone > Penny Fundamentals > DD Support Board and Research Team

Complete list of SEC suspended stocks from January

Public Reply | Private Reply | Keep | Last ReadPost New MsgReplies (3) | Next 10 | Previous | Next
Renee Member Profile
Member Level 
Followed By 1,309
Posts 29,230
Boards Moderated 6
Alias Born 07/12/04
160x600 placeholder
Harry Potter' Bolts HBO Max for Peacock
It might take a wizard to figure out where to stream the "Harry Potter" movies.
Tenet' Gets Its Own Place -- Overheard
Stocks Rise on Hopes for New Coronavirus-Relief Package
Blackstone to Buy Ancestry.com for $4.7 Billion
Top Company News of the Day
CVS Says Covid-19 Test Delays Are Abating -- 2nd Update
U.S. Services Sector Continues Its Recovery in July -- ISM
U.S. Trade Deficit Narrowed in June as Imports, Exports Rose -- Update
U.S. Services Sector Activity Stabilizes in July -- IHS Markit
Large Miners Agree on Dam Standards After Deadly Burst
Lapse in Extra Unemployment Benefits to Hurt U.S. Recovery, Economists Say
Unemployment Rate Seen at 10.6% in July -- Data Week Ahead
Form 8.3 -Willis Towers Watson Plc
Ahold Delhaize's Stock Offers American Portions at European Prices -- Heard on the Street
U.S. Stocks Rise, Gold Rallies
Amazon to Open New Fulfillment Center in Tampa, Fla., Area
195;rsted A/S Ørsted To Present Results For First Half-year 2020 On 12 August
Treasury Expects Borrowing Needs to Remain Elevated Amid Coronavirus Spending -- Update
U.S. Stock Futures Edge Higher, Gold Rallies
Instagram's Short-Video Feature Reels Debuts in U.S. as Threats to TikTok Mount
Mercedes-Benz, CATL Expand Partnership in Battery Technology
Johnson & Johnson Receives Vaccine-Manufacturing Deal From U.S.
Airtel Africa, Telkom Pull Kenya Business Merger Due to Delays
U.S. Trade Deficit Narrowed in June as Imports, Exports Rose
U.S. Private Sector Adds 167,000 Jobs in July
Renee Member Level  Sunday, 08/11/13 11:23:15 AM
Re: None
Post # of 175807 
Complete list of SEC suspended stocks from January 1st, 2010 to August 9, 2013. In the past 3 years and 7 months there have been 1411 SEC Suspensions where ALL stocks were sent to the Grey Sheets. Of the 1411 Suspended stocks 555 remain on the Grey Sheets and 856 stock registrations were Revoked.

There are two types of SEC Suspensions, one for SEC Filers that are delinquent in filing any Financials. The SEC Suspension is always accompanied with an Administrative Proceeding outlining the Financials delinquencies. Those stocks will have their stock registrations revoked under DEFAULT reasons when the delinquent Financials are not filed as ordered by the SEC. Stocks in this category will remain on the Grey Sheets until the SEC Admin Law Judge revokes the stock registration.

The second type of SEC Suspension involves questions about adequacy and / or accuracy of company information, including news releases, share issuances, stock promotions, whatever else the SEC may allege. This group comprises SEC Filers or non-filers, ie., stocks that do not report to the SEC but are required to report to OTC Markets. NOTE: non-filers likely do not have stock registrations with the SEC so the stock cannot be revoked. Stocks suspended under QUESTIONS will remain on the Grey Sheets until the SEC litigates against the company, which may take years to occur.

NOTE: Not one of the 1411 Suspended stocks got off of the Grey Sheets, and the 555 stocks that remain on the Grey Sheets do not have any Market Maker representation or quotations.

NOTE: Foreign Issuers may also be on the Grey Sheets until they obtain Regulatory approvals to be listed on any U.S. Exchange. Foreign Issuers on the Grey Sheets are NOT there by SEC Suspension pending revocation or Litigation. Arguments that SEC Suspended stocks can get off the Grey Sheets similarly to Foreign Issuers are WRONG!!!

Grey Sheet stocks: *** SEC Filers pending stock revocation and non-filers pending SEC Litigation.

ACLH, AEHI, AERN, AGHD, AGMB, ALTO, AMUC, ANFDE, ASPR, AMRA, ANWM / PIPI, APRM, ARTS, ASPR, ATGR, AUFR, AWSH, BAXF, BAZH, BCPO, BGMO, BGOI, BIZM, BLOAQ / BLIAQ, BRHC, BZRT, BUERF, CAVO, CBIU, CBRAF, CDIV, CHHN, CHJI, CHMO, CHMR, CLGZF, CLYW, CMCJ, CMEY, CPOB, CPTO, CRLY, CRNY, CSEF, CTCC, CYDS, CYGX, CYLN, CYXI, DAVNQ, DDSU, DKIN, DVNO, DYNP, DYMTF, ECAM, EDVP, EGBS, EGHDQ, EGMI, EHSO, EHYD, EIGH, EMOC, EMXC, ESLP, EVFB, EVSO, EWPI, FFIRD, FGBF, FGCC, FKLN, FLRB, FLRP, FRDM, FTMK, FUEG, GAHI, GBLE, GBRC, GCOG, GEPT, GFMIF, GLOV, GMPD, GNVN, GPLS, GRGR, GRPI, GSLO, GSTZ, GTCC, GTGP, HYGN, IBDI, IBIE, ICFO, IDCN, IDMV, IFBV, IFTI, IMED, IMIZ, INAX, IOMT, IOTG, IPEX, ISDN, ISYI, ITGB, ITHH, ITMUQ, ITOU, ITRB, IVVI, IXMO, LNBO, KMAG, KKUR, KORE, LBSV, LGYH, LLEG, MBAY, MBST, MCHU, MCOMQ, MDOR, MHGI, MIKP, MLKNA, MNEM, MPAL, MSGI, MTGC, MXFD, MTEK, MYRA, NGBF, NEP, NHSH, NKRN, NNRG, NORX, OBNI, ONYX, OPTZ, OTFT, OXFO, PABN, PACT, PAWH, PGIE, PGNE, PGOI, POLR, POPM, PPDC, PPJN, PPTL, PSGI, PUDA, QXM, RCTY, RDXM, RINO, RKTI, RLXI, RNCP, RTWW, RVPL, SAEI, SAVW, SBSS, SCPT, SDRG, SETY, SGLN, SHSO, SMNG, SONP, SOPV, SPPH, SPTS, SRGE, SRPX, SUSA, SVSE, SVXA, SYMBA, TCCC, TIGC, TMTP, TNRI, TWWI, UNMG, URGP, USOG, UTOG, VCOC, VERD, VIPPS, VITK, VKPW, WLIA, WTRO, XTMM, XING, XYTS, ZENG, ZIPG, ZLUS, ZMGD, ZMNL.

Plus 379 shell companies Suspended and sent to the Grey Sheets so that the shells could not be hijacked by fraudsters to set up a scam stock. As of April 3rd, 2013 the SEC has revoked over a dozen registrations from this group.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=78010860

Suspended SEC Filers sent to the Grey Sheets and then revoked:

AAMA, AAMC, AANI, ABEW, ABFIQ, ABPH, ABNS, ABVV, ACCS, ACEL, ACII, ACLY, ACMY, ACPIQ, ACQY, ADAPQ, ADDL, ADEH, ADGD, ADGR, ADMH, ADNW, ADOT, ADSPQ, ADVR, ADVT, ADWT, ADYE, ADZR, AEGI, AEGZF, AEHZF, AENA, AEND, AENS, AENYQ, AERP, AEXG, AEYS, AFFI, AGCI, AGLV, AGMS, AGSI, AGWS, AHGIQ, AIDO, AIOD, AISIQ, ALYNQ, AHDI, AHCKF, AHNCQ, AITX, ALTF, AKMN, AKYI, AMCO, AMCI, AMGU, AMHI, AMIT, AMNT, AMST, AMUG, AMWT, AMXIQ, AMZO, ANSVQ, ANTS, AODG, AOOR, AOTL, APAB, APAR, APDTQ, APHG, APHTQ, APNN, APPS, APLS, APAT, APCU, APRJ, APSOQ, APWR, ARTEQ, APVE, APWD, APWR, APXR, AQAS, AQUA, AQRO, ARGA, ARFR, ARGW, AROX, ARUR, ASAP, ASCD, ASRPF, ASDV, ASTR, ATCS, ATVE, AUCX, AULO, AUNI, AURC, AUSPF, AVCP, AVIT, AWCL, AVAF, AVBD, AVCS, AVEC, AVEN, AVLN, AVMD, AVNA, AVNU, AWEC, AWYI, AXPL, AZHI, BATTQ, BBAN, BBDC, BBGR, BBKH, BCFT, BCHM, BCME, BDTE, BDYT, BEIC, BFAR, BHMNF, BHQU, BIOHF, BIOW, BISYQ, BLDH, BLFE, BLGW, BLKL, BLLN, BLPT, BLSH, BMCP, BMSTA, BNIO, BPIL, BPMA, BPTR, BSKO, BSTR, BTIOQ, BVYH, BOLDQ, BPURQ, BRHI, BRMC, BRVO, BSIO, BSKT, BSMLQ, BSVN, BSYT, BTRX, BUGS, BUNSQ, BWAY, BWTRQ, BYBUF, BYDSQ, BXMNF, CAAUF, CADMQ, CADQF, CADQF, CAGTF, CAHR, CATN, CBCI, CBTT, CCMC, CCNG, CCSI, CCYS, CDWR, CDYT, CEAH, CECU, CEIW, CELP, CENK, CENMF, CEPO, CETH, CFGI, CGHI, CGSC, CHBT, CHKT, CHMO, CHNN, CHVC, CIAQQ, CIGR, CINT, CJCL, CKDN, CKEI, CKRU, CLCI, CLMI, CLRA, CLSC, CLWL, CLXM, CLYV, CMDA, CMEC, CMEDQ, CMGR, CMIV, CMKT, CMTK, CNAG, CNEP, CNFU, CNOA, CNSC, CNVP, COES, COGC, CORR, CPBXQ, CPCIQ, CPFR, CPWT, CRCS, CREBQ, CRII, CRNM, CRST, CRSVF, CRTV, CRYFQ, CSGI, CSGJ, CSIS, CSLG, CSNW, CSNY, CSYI, CTGI, CTGLF, CTHH, CTHS, CTYF, CTTY, CXOT, CUPR, CUTC, CVBT, CVIT, CWBS, CWEY, CWOI, CWYR, CYDC, CYGE, CYKN, CYOS, CYSA, CYSG, CYTGF, CYXN, DAWN, DCIU, DCNMQ, DCPT, DDVS, DECO, DESCQ, DFGRF, DHMS, DHPIQ, DIGSQ, DIOMQ, DIRX, DJJI, DKTH, DLGO, DLKR, DLPC, DMCP, DMEI, DMNM, DNYFF, DRGG, DRMX, DRYN, DSHL, DSIIQ, DSRM, DSYT, DTIM, DUNS, DVID, DVINQ, DVNNF, DVRH, DVSH, DXXFF, DYHCS, DYMTF, DYOUF, DYTB, EAGB, EBLC, ECEC, ECHTA, ECLN, ECOG, ECTA, EDBR, EDLT, EDVC, EENT, EGCFF, ECGR, ECIN, ECRD, EDFY, EGLSQ, EGXF, EIUS, EKII, EMBR, EMCC, EMDAQ, ENCP, ENCZQ, ENET, ENLU, ENVI, ENWN, EPCG, EPIX, EPFL, EPRC, EPTI, EPXR, EQEU, EQMDF, EQUUS, ERDIQ, ESAN, ESCI, ESIMF, ESNI, ESVC, ETLC, ETLT, ETOP, ETLS, EUGD, EUGS, EUSI, EVOPQ, EVSC, EVSD, EXDL, EXGN, EXTC, EXTI, EVAN, EXCS, EYES, EYTCQ, FCEN, FCNR, FCON, FCRI, FCRS, FCRZ, FFDH, FFGO, FGHH, FGOCQ, FHCI, FIIH, FILM, FITT, FMRX, FNLH, FLIP, FLMG, FLWE, FNXC, FODL, FORBQ, FOUR, FPNDQ, FPRN, FRAE, FRLE, FTMC, FTMTQ, FTRLQ, FUFW, FUNW, FUQI, FUTR, GACFQ, GAFC, GAHI, GAMT, GAPN, GAXIQ, GAZU, GBKF, GBMT, GBPM, GCAN, GEEVF, GENG, GETC, GFMIF, GDTGF, GDTK, GDTT, GGPC, GLBT, GLDI, GLGSQ, GLIF, GLMA, GMATF, GMED, GMEX, GMFCF, GMSL, GMXS, GNCE, GNCN, GNVHQ, GNXE, GOCO, GOCM, GPSNQ, GRDB, GRLC, GRLY, GRPK, GTAP, GTCN, GTSM, GUPR, GVEC, GWES, GWGI, GWIR, GWOW, HABE, HAXS, HCNP, HELI, HENL, HFGB, HGFNQ, HIET, HIRI, HMDO, HOSTQ, HOTJ, HPRD, HRCT, HSPO, HTLJ, HTOG, HTPI, HTMXQ, HWRK, HYDP, IARO, IASCA, IBBD, IBCO, IBNW, ICII, ICPR, ICRB, ICSM, IDAI, IDCO, IDGI, IDIFF, IDII, IDPIQ, IFCC, IGAI, IHGO, IMEN, IMIIQ, IMIRQ, IMMFF, IMTKA, IMPX, INBC, INNU, INQB, INRSP, INSQ, IRYS, ITRT, ITYCQ, IUSN, JAKE, JGBO, JMAR, JPTR, JVDTQ, KBAS, KEPI, KERA, KKTI, KLDO, KNGS, KNOH, KOLR, KORHQ, KRMC, KUHM, KYUS, LAWEQ, LBTF, LBUR, LFSCQ, LFTC, LGOV, LIPD, LLUR, LNDA, LOGE, LOTS, LPHCQ, LPTE, LROD, LSKI, LSNU, LSPN, LTII, LTMV, MAXI, MBAH, MBIC, MDCRQ, MDIZQ, MECAQ, MDTL, MFMM, MGXX, MIIS, MLAR, MLKKF, MLRMF, MLME, MLXO, MMGP, MOAT, MOBL, MODM, MONFA, MPEH, MRDG, MRMR, MTICQ, MTCI, MTVO, MTWOY, MXXH, MYRL, NASMQ, NAYN, NBII, NBLC, NCTI, NDCP, NESS, NGBF, NPDI, NSLT, NTTL, NVBG, NWBA, NWMD, NWTB, NXCO, NXSO, OCHTQ, OECI, OEHL, OIVO, OMHI, OPMK, OPWR, OTLK, OTTR, OVOE, OWLD, PAYI, PBHN, PCLO, PEDI, PELE, PFEH, PGMC, PHCP, PHIG, PLNS, PLTGQ, PNOT, PNVNQ, POPN, PORS, PPYR, PROAQ, PRGC, PRPG, PRXZ, PSPF, PTYA, PVMCF, PVRE, PWCL, PWMG, PXPT, QNGP, QPCI, QTEK, QUSTQ, RACCQ, RACE, RCYT, RDYW, RFDS, RGFCQ, RKWL, RMDT, ROKE, ROVC, RPMV, RSGC, RUSO, RVEE, RXHI, RVBF, RVSIQ, RXAF, SASN, SBTKQ, SCLL, SCNWF, SCOXQ, SCTC, SDGL, SEAI, SBET, SCEY, SDML, SERG, SERW, SFGF, SFSH, SFTC, SFXC, SGDM, SGUS, SHIR, SHLLQ, SHOEQ, SHRH, SIBO, SIGC, SIGR, SIHI, SILH, SINJF, SIOR, SJEL, SLGS, SLNN, SLSI, SKMLQ, SKATA, SLRE, SMRK, SNCOF, SNMA, SNMO, SNRG, SNRNQ, SNTO, SNTX, SNZH, SONM, SOPO, SORSF, SOSI, SOSR, SPFL, SPGNA, SPHC, SPNT, SRIN, SRRIF, SSCI, SSET, SSHZ, SSLN, SSLR, SSTF, SSVG, STAX, STBPQ, STCL, STJC, STLOF, STMIQ, STRXQ, SUFH, SVIA, SVYR, SWDO, SWME, SWTS, TAPI, TCGI, TCLIF, TCLL, TDDAQ, TDDBQ, TDFXQ, TECM, TEVI, TFAC, TGTL, TGTS, TKER, THES, TISM, TKGN, TLNT, TLSXF, TMJG, TMSTA, TNCVF, TNOLF, TNSIQ, TNTU, TNXT, TOGI, TOTG, TPID, TRDM, TRDQ, TRGD, TRNT, TRUKQ, TRYT, TSCPQ, TSIA, TSLI, TSXFF, TTRIF, TUBM, TVTGF, TWLO, TXPO, TZNT, UCHB, UCMPQ, UDYN, UGHO, UHLD, UIBT, UNCO, UPDV, UPXE, USAU, USBR, USBU, USBH, USFM, UVBY, VBRE, VCNE, VEIC, VENSQ, VFOX, VFTR, VGPO, VGWA, VISRF, VLCO, VLEN, VLNT, VLSH, VNECQ, VNWI, VPGC, VRDI, VRDOQ, VRST, VSNI, VSTL, VSYN, VTGE, VTHC, VTPK, VXEN, WATG, WEGI, WFHCQ, WFYW, WLSA, WNETY, WNWN, WSPTQ, WTAI, WWEI, WYNDQ, XKEM.

SEC Litigation: ARTS, ATIG, BEHL, CHYSQ, ECMN, EMNC, FRDM, HTDS, JGBO, LCRE, LDSR, KKUR, MVBY, NEP / CNEP, RMDM, SKGO, VIPR.

SEC Suspensions:

http://www.sec.gov/litigation/suspensions.shtml

SEC Administrative Proceedings:

http://www.sec.gov/litigation/admin.shtml

SEC Litigations:

http://www.sec.gov/litigation/litreleases.shtml

Administrative Law Judge Orders:

http://www.sec.gov/alj/aljorders.shtml

To bite the worm of incite is to bite the HOOK of the antagonist . They win .
Public Reply | Private Reply | Keep | Last ReadPost New MsgReplies (3) | Next 10 | Previous | Next
Follow Board Follow Board Keyboard Shortcuts Report TOS Violation
X
Current Price
Change
Volume
Detailed Quote - Discussion Board
Intraday Chart
+/- to Watchlist