Slappy,there is none,the sec investigates all companies that intend on being fully reporting.
However,also the SEC now investigates near any penny that has a huge run like MLON did in 2004(late)that being said,never suspended,no fines,no wrongdoing.
I was part a sec investigation back in 2000 ,this security rasied 2.4 BILLION dollars on the ride up and then more on the way down....this company was a complete scam ,and we collected so much evidence yet,the SEC failed to see any of it.
Turns out CIA is connected,every attorney,politician and news person was told to walk away....its how your government raises cash for illegal ops.
Best part is your governmet,allows this pink world and if you lose,well you should have known better,buyer be ware,they shrug their shoulders and walk with your cash!
When billions of dollars are made over night,it buys lots of officials.
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