Well I was responding to the point someone was making about someone at OTC having a "vendetta" and applying the CE which then supposedly prompted the SEC to take a look.
That sequence of events is highly unlikely. As I said the SEC conducts its own investigation and acts on the information it has. The fact that they reference back to June 9 in the suspension regarding the trading activity and the CE was applied on June 15 makes it highly likely they were already on the path prior to the CE.
But you are right...one can never really know since those sorts of details would never be disclosed. I just know that OTC, at least at the present time. is ill equipped (for a variety of reasons) to be in the critical path of the SEC's action.
Again they know where their bread is buttered and it ain't ratting out their paying clients.
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