Ok , heres the deal.jmho The company had two years to get their filings in order. They could have filed a simple form 15 terminating their requirement to file periodic reports with the SEC. They chose to do nothing.
Then what about all clients they listed,employess and all 450Mil vol traded on a single day
Ok, so this company that intentionally declined to handle its routine minimal requirements, has a list of claimed clients ,claimed employees, and traded a bunch of stock one day. So what? If this was a pump n dump play , sorry game over. If this was a "real" company. Was the 'list' verified line item by line item as being accurate and current? Sorry game over. 450mill traded one day? So what? Maybe somebody knew what was coming? Sorry Game still over.