Replies to post #157836 on Andiamo Corp. (ANDI)

[samsamsamiam]

Something is causing a problem with FINRA.


The cease trade order still in effect?
Have we ever seen a reverse merger or ticker change approved while one is still in effect???

https://cto-iov.csa-acvm.ca/ArticleFile.asp?Instance=101&ID=59013C4273F84C8BB48F51465A82FA4D
ALBERTA SECURITIES COMMISSION

CEASE TRADE ORDER
Citation: Re Andiamo Corporation, 2014 ABASC 264 Date: 20140812
Andiamo Corporation

Background 1. Andiamo Corporation (the Issuer) is a reporting issuer under the Securities Act (Alberta) (the Act) and has failed to file the following periodic disclosure pursuant to section 146 of the Act:
(a) annual audited financial statements, annual management's discussion and analysis, certification of annual filings, and annual information form for the year ended 31 July 2013; and
(b) interim unaudited financial statements, interim management's discussion and analysis, and certification of interim filings for the interim periods ended 31 October 2013, 31 January 2014 and 30 April 2014.
Decision 2. Under section 33.1 of the Act, it is ordered that trading or purchasing cease in respect of any security of the Issuer until this order has been revoked or varied.
12 August 2014


“original signed by” Tom Graham, CA Director, Corporate Finance

[nodummy]

ANDI put in a press release back on November 28, 2017 that they merged Utopya (the smart phone start up) into ANDI

https://www.otcmarkets.com/ajax/showNewsReleaseDocumentById.pdf?id=28454

Then as you said, Utopya (the smart phone start up) has called itself a wholly owned subsidiary of ANDI in every press release since.

So if no merger actually did take place then ANDI/Utopya has committed securities fraud by saying it has in multiple press releases.

But yes, as you said, since ANDI reported no smart phone operations in its quarterly report for the period ending January 31, 2018 something doesn't quite add up or smell right.

https://backend.otcmarkets.com/otcapi/company/financial-report/190282/content

Nothing at this point would surprise me with the Utopya team. ANDI has been run like a pump&dump from day one

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=139848577

I have no doubt that FINRA is asking lots of questions about why the November, December, and January press releases completely contradict what was reported for the period ending January 31, 2018.

It wouldn't surprise me if the SEC starts to take an interest too.