Replies to post #68693 on Gifa Inc (GIFX)

[Dragon Lady]

If what you're saying is true, that Aul has no more association with GIFA, that is yet another reason to suspend the stock for the SEC. Misleading information to shareholders on who to contact regarding GIFA news.

If Aul is no longer with GIFA, then KISA should have instantly divulged that to shareholders. Otherwise, he is still considered the point person for GIFA as per the last news release.

Hound Aul and maybe he will advise Kisa to put something out publicly to straighten the matter.

Until that happens, Aul is obligated to respond to emails, as his email is attached to the last news release.

[e-mail]

There is no doubt to me that this stock is in line for suspension and will be bumped down to the gray market. This would be a knock out blow to anyone who had invested money here.

That all is 100% correct IMO, Starlost :

Moreover, MANY here have emails direct from William M. Aul when "back i the day" (2017 approx) he OPENLY ENCOURAGED people to "stay in the stock" via misleading use of words/wording such as "I FULLY ANTICIPATE MY CLIENT OR THE COMPANY TO FULFILL ITS REPORTING OBLIGATIONS IN A TIMELY MANNER" blah blah blah when SPECIFICALLY asked about, "Will GIFA SEC file and "soon" as has been claimed" etc.

I have numerous copies of these emails sent to several different people- aka duped shareholders. Aul went outside of "legal sec boundaries" and essentially encouraged people to hold the bag on this stock via stating, "I FULLY ANTICIPATE SEC FILINGS IN A TIMELY MANNER" and he did it a hell of a lot of times and sent it to a lot of shareholders in his characteristic BLUE FONT emails !!

IF IT WAS ME - the single best way (one can go ahead and hound Aul, I'm all for it - but he doesn't care and will never respond) - thee single best "course of action" IMO is to REPORT GIFX TO THE SEC and do it "direct" as in straight to the Los Angeles field office who has oversight of NV filed corporations such as GIFA INC and do it once a week or whatever - until the SEC "acts" via suspending this total sham-n-scam called GIFX.

I'd make the following patently clear in a email to the SEC and email it once a week until GIFA gets suspended IMO :

TITLE IN EMAIL HEADER: "OTC TRADED GIFX Non SEC Filer + Crypto Currency fraud and ICO "

Dear Mr Sec Investigator SEC Los Angeles regional field office w/ oversight of NV filed corporations regarding OTC trading symbol GIFX aka GIFA INC a NV filed and domiciled corporation:

Dear sirs or madame,

1) GIFA INC aka OTC traded symbol GIFX has not filed a single SEC filing in 4 years - they are missing filings for all of yr 2017, 2018, 2019 and now 2020.

GIFA INC came about as a purported and supposed "reverse merger" of a company formerly known as "Firefish" trading symbol FRFS. This reverse merger has never been completed and no actual functioning "business" known as GIFA INC as filed in NV even exists to this day, or is operational, etc

2) GIFA INC OTC site information is 100% grossly out of date and totally errant - it's not an actual "company address" (they are not in New York) it shows the old Firefish website, the phone number is non working and their OTC profile is 100% false and inaccurate and worthless:

https://www.otcmarkets.com/stock/GIFX/profile

GIFA, INC.
244 5th Avenue
Suite 200
New York, NY 10001
www.firefish.in
[phone]

ALL that = false and grossly dated and 100% inaccurate info and per the SEC = a reason for suspension when combined with "failure to timely file".

3) GIFA INC = one in the same with GIFA Ltd of the TRNC (Turkish Republic Northern Cyprus - next to China perhaps the single biggest haven now for OTC off-shore crimes, fake reverse mergers, etc) per their own admissions in numerous PR.

GIFA Ltd is conducting an illegal off-shore "Crypto-coin" ICO aka "sale of un-registered securities" and is scamming people into buying a 100% worthless crypto "coin" and is claiming said coin is "increasing in value" at enormous rates. Moreover, GIFA is operating a fake and non operational "Crypto trading platform" and encouraging people to give up their credit card, banking and other person information to commit off-shore identity theft. GIFA then is also promoting heavily, fake items like "Visa or bank cards" and "auto loans" and similar keyed off of the crypto currency fraud.

http://www.globenewswire.com/fr/news-release/2018/09/26/1576869/0/en/GIFA-Inc-Announces-Approval-of-Name-Change.html

THAT PR is well, well older than 2 years now - and nothing has ever been SEC filed since it's release. Moreover, the stated company contact at the bottom, one "William or Bill Aul" does not respond to email or phone inquires about GIFA INC and has not done so for well, well over a year. There is no way to reach or contact any company known as "GIFA Incorporated" as filed in NV, none ?

SEC investigations - please notice also that the main GIFA INC corp website (which displays OTC ticker GIFX right on it) that it promotes and hypes "GIFA TOKEN" or "GIFA CRYPTO COIN" right on the main website. That corporate website for the penny stock GIFX then links to the other fake GIFA "token" sites, the fake "crypto trading exchange", etc.

https://gifainc.net/

SEC investigator - please note how it's patently clear that GIFA INC aka symbol GIFX as filed in NV is now promoting an illegal CRYPTO CURRENCY OFFERING "ICO" and several sub website for same:

https://www.gifatoken.com/

https://exchange.gifatoken.com/markets/btcgifx

https://gifatoken.com/assets/announcement_four.pdf


4) The company CEO Yusuf Kisa is making heavy use of social media - including Instagram and Twitter, etc to promote and attempt to pump the GIFX stock and hype the fake "GIFA COIN ICO" offering etc. All of it is fake of course - including claims of vast real estate holdings to a "5 star hotel and casino" in the TRNC (Turkish Republic of Northern Cyprus) etc. All fake, all non existent, all off-shore and being used to commit textbook OTC penny fraud as a NV filed corporation inside the United States.

https://www.instagram.com/y.kisa1/

(Yusuf Kisa = CEO of GIFA INC as filed in NV. See NV secretary of state site for "company officer" list - which is also grossly out of date, further warranting suspension in trading of GIFX shares)

5) To SEC investigator(s) - in addition to all the issues described in detail and enumerated above, that alone warrant SUSPENSION OF GIFX stock, GIFA INC has committed textbook OTC penny fraud too many to even list for you in this email - including promoting fake and vast assets such as a "them park" and ownership of a supposed "5 star luxury hotel and casino" to "oil and petroleum trading" to "deep water fishing fleets" to "vast banking capabilities and global trade" and more. All of it fake, all of it done most often with quick-build throw away fake news blogs and slap-up cheap websites that later vanish, etc. Textbook OTC fraud. A few examples for your reference are below:

http://www.gifapetroleum.com
(that is a stolen oil tanker expensive asset image - with GIFA INC photoshopped onto her bow. We can tell you, the SEC the actual owner and "flag" of that tanker ship - as a simple example of GIFA INC textbook OTC fraud of hyping and promoting expensive assets that they do not own or control, it's a hallmark of this fraud since the fake "reverse merger" with the shell of FRFS, Firefish began now over 3 long years ago)

GIFA Green Islands Finance of America (FAKE AND "SCRUBBED" NEVER EXISTED !)
http://www.greenislandsfinanceofamericaltd.com

GIFA Call Center (FAKE AND "SCRUBBED NEVER EXISTED" !)
http://www.gifacallcenter.com

GIFA Nursing Home (FAKE AND "SCRUBBED" NEVER EXISTED !)
http://www.gifahuzurevi.com

GIFA Air Lease showing GIFA INC supposedly owned vast and expensive assets such as private jets and even airliners, etc (FAKE AND "SCRUBBED" NEVER EXISTED !)
http://www.gifaairlease.com


Gifa Consulting [color=red](All information about $BILLIONS IN LOANS TO IRAN" WAS removed and now trying to be "hidden" as it violated U.S. sanctions laws - ALL VANISHED !

http://www.gifaconsulting.com/index.html

Gifa Forex (FAKE and "SCRUBBED" front-company Kisa uses to TRADE HIS OWN SHARES OF GIFX as he's doing RIGHT NOW USING Instagram as the PUMP TOOL)
http://www.gifaforex.com

Gifa Nektar (FAKE AND "SCRUBBED" AND NEVER EXISTED- just a PUMP CON)
http://www.gifanektar.com

Gifa Insurance (FAKE AND "SCRUBBED" AND NEVER EXISTED- just a PUMP CON)
http://www.gifainsurance.com/index.html

Gifa Project (FAKE AND "SCRUBBED" AND NEVER EXISTED- just a PUMP CON)
http://www.gifaproject.com

Gifa Rent a Car (FAKE AND "SCRUBBED" AND NEVER EXISTED- just a PUMP CON)
http://www.gifarentacar.com

Gifa Construction (FAKE AND "SCRUBBED" AND NEVER EXISTED- just a PUMP CON)
http://www.gifaconstruction.com

Gifa Estates (FAKE AND "SCRUBBED" AND NEVER EXISTED- just a PUMP CON)
http://www.gifaestates.com

Gifa Financial Instruments (FAKE AND "SCRUBBED" AND NEVER EXISTED- just a PUMP CON)
http://www.gifafinancialinstruments.com

GIFA Airways (FAKE AND "SCRUBBED" AND NEVER EXISTED- just a PUMP CON where one can now buy KNOCK-OFF SHOES as in a CRIMINAL FRONT COMPANY USED TO FEED MONIES TO KISA TO BUY HIS OWN GIFX STOCK in P&D "cycles" !!)
http://www.gifaairways.com

GIFA Hotel & Casino (FAKE AND "SCRUBBED" AND NEVER EXISTED- just a PUMP CON)
http://www.scotlandyardnews.com/gifa-chairman-to-build-new-and-deluxe-hotel-casino-in-the-trnc/1108/

GIFALAND (GIANT, ENORMOUS CON-n-FRAUD and FAKE AND "SCRUBBED" AND NEVER EXISTED- just a PUMP CON)
http://www.gifaland.com/images/fizibilite-raporu-eng.pdf
https://translate.google.com/translate?hl=en&sl=tr&u=http://www.gifaland.com/home.html&prev=search

https://web.archive.org/web/20160311113606/http://gifaland.com/

To SEC investigator(s) - that is a internet "wayback machine" capture of the fake "GIFA LAND THEME PARK" complete with supposed "hours we're open for operation" etc. It was a Disneyland rip-off and used to help pump and promote this worthless penny stock. It does not exist and never existed, but was "claimed" by GIFA INC in early Tweets and social media to be one of their "vast asset holdings" etc.

Thank you, it is my opinion that the SEC should immediately institute measures to suspend trading of GIFX (GIFA INC) to further prevent harm to unsuspecting potential shareholders now being duped by a "CRYTO-CURRENCY ICO COIN OFFERING" fraud and total scam.

Per the SEC's own public information - the SEC has made it patently clear that "CRYPTO ICO" offerings are a hallmark of penny/OTC scam and frauds and that the SEC will not tolerate them. GIFA is severely SEC delinquent in their timely filing obligations since undergoing what appears to be a sham "reverse merger" now 3 years past, they are shirking their responsibilities and fiduciary duties to keep anything current or accurate on the OTC markets site and are now engaged in numerous deceptive textbook OTC frauds- the most recent and most egregious being delving off into "CRYTO CURRENCY" scam territory, and doing it in a big, big way.

Best regards,

Joe Q. Citizen

END OF EMAIL TO SEC

THAT is how I'd do it if it was me - I'd copy that verbatim as stated and email it once a week to:

SEC Los Angeles Field Office
444 South Flower Street, Suite 900
Los Angeles, CA 90071
Phone: [phone]
E-mail: [e-mail]

Michele Wein Layne, Regional Director
Katharine Zoladz, Associate Regional Director (Enforcement)
Alka Patel, Associate Regional Director (Enforcement)
"

Address the email to those names at [e-mail] as shown above.

That IMO will get this suspended sooner than later - it's inevitable now given the rampage the SEC is on against CAVEAT EMPTOR NON FILER trash such as GIFA INC.

https://www.sec.gov/litigation/suspensions.htm

https://www.sec.gov/litigation/suspensions/2021/34-91213-o.pdf

Qty-15 in that omnibus order on Friday Feb 26th, 2021

And Qty-48 on that omnibus order on Friday Feb 19th, 2021

https://www.sec.gov/litigation/suspensions/2021/34-91170-o.pdf

[QueenOfDragons]

Agree.

Being that this is large in part a cult stock.

Most die hards will be okay with never seeing their investment back ever again... imo

If the majority are happy with fake value, businesses and “tokens” they won’t mind going grey.

[diskdoc]

I retract my comment on William Aul
Looking up his name on the service providers list on the OTC website, his address is his old one that is now occupied by a mortgage broker. It only lists one company (not GIFA) as being represented by him.