InvestorsHub Logo
icon url

I-Glow

03/24/23 12:37 PM

#30220 RE: Craig305 #30217

If you haven't seen OTC companies that are Dark like AVVH - then you have never done any real DD on OTC scams - I have researched hundreds of OTC share selling schemes - and issuing unregistered stock is very common. This is especially true with hijacked shells.

You do understand that the AVVH stock isn't registered with the SEC.

So issuing more unregistered stock is easy and many especially Cooley has done this many times.

"I have yet to see an example of what you describe as for a company issuing shares and not reporting to a TA."

Also, toxic convertible notes aren't reported. Sanchez hasn't provided any information about who loaned the company money and what are the terms of the note.

IG



icon url

I-Glow

03/24/23 12:45 PM

#30221 RE: Craig305 #30217

If a company is a SEC reporter then they are required to report it but in most cases the dilution is from convertible notes many times to family members - such as HUMBL.

AVVH is a Form 15 company - meaning they deregistered the stock from the SEC and they no longer have any SEC filing Obligations. It is guaranteed that all Form 15 or Dark companies on the OTC are scams.

IG