TheFutureForsure Member Level Wednesday, 04/14/21 01:21:05 PM
Re: None 0
Post #
181808
of 181810
GNCP - Here is the list that I complied. Which Other Properties Will Fall Under GNCP When The GOLDEN DUST SETTLES???????????????

GNCP- GNCC Capital
White Hills
Burnt Well
Ester Basin
Clara Gold
Moreau Hill
Kit Carson Silver
Iron King Mine
Gladstone-McCabe
Potts Mountain
Silverfield

FFGO- Fortress Financial group
Bouse Gold, Inc.
South Copperstone
Great West Mine

HGLC - Hunt Gold Corporation
Ambassador
American Flag
Blue Copper Mine
Buffalo Limecap
Cherry
Dandy
Federal
Gladstone
Golden Eagle
Lady Alde
Mockingbird
Red Cloud
Starlight
Stormcloud
Venezia
Van Deemen
Williamson

RENS - ASPA GOLD
Walker Lane
Oatman
Lexington

I think a lot of them plus some new ones could all be in GNCP IMHO of Course.

Now that’s allllllllllllllllllllllot of Properties of GOLD & SILVER!!!!!!!!!

GNCP WE ARE FAMILY ALL MY SISTERS & ME wink

And yet, five plus months later, the ENSSFM have still not materialized.

And if there were no big short squeezes after that what would be the new narrative?

T-0 will eliminate much of the larceny presently active in our markets. C'mon regulators implement it and it will be a win win for everyone but the criminals. Go RENS!!!

http://www.acams.org/wp-content/uploads/2015/08/Over-the-Counter-Pink-Sheet-Securities-the-Threat-they-Pose-as-a-ML-Vehicle-to-BDs-H-Pleau.pdf

RENS - Correct!!! It is in these dark pools that the naked short interest hides in plain sight...

There needs to be more transparency...

Those short show increasing fear with each post they make. Been a long time coming but it will be awesome to watch those that thought they were home free with our money have to pony up. BTW you might find this interesting:

Naked, Short and Greedy
Wall Street's Failure to Deliver

By Susanne Trimbath

https://spiramus.com/naked-short-and-greedy

new book due out ..

here is a tweet from Ms. Trimbath (watched her appearances .. years .. on CNBC)

Quote:
True. NSCC resubmits all fails so they get a new start date the next morning. Fails went dark pool after Reg SHO put them in the spotlight. NYSE member balance sheets still report hundreds of billions in FTDs and FTRs that don't show up in NSCC/SEC numbers.

credit to The Penny Guru and 4kids

I don't believe either of you sincerely believes that. Seen your act on loser after loser. Literally no one that knows anything about anything could believe that these "companies" that sparsely exist at all save for a few papers shoved into the back of some registered agent's filing cabinet, could ever be anything but flamed out scams.

You know you love me. Been your adversary for years. Playful sometimes, but mostly filled with extreme disdain for your efforts to shamelessly damage sincere investors.

Last week the SEC filed a proposal that will become effective after the 60 day period for comments has expired.

Essentially the proposed RULE will remove all 15c2-11 qualifications for Market Maker representation when there is NO CURRENT information/disclosures from every OTC stock. This RULE will adversely affect every delinquent SEC registered stock and every not-registered stock on the OTC that has no currentinfo/disclosures.

This RULE will diminish the need for SEC Suspensions where the SEC has to spend time to find delinquent SEC Registered stocks and OTC stocks that DO NOT have any current information.

The new RULE will place all responsibility on Brokers and Market Makers to ensure ALL information and disclosures are current, and if not current to remove their quotation services, automatically placing those stocks on the Grey Market by default.


https://www.sec.gov/rules/proposed/2019/34-87115.pdf

RENS - Not sure if you buys got the memo...

RENS CUSIP suspended and FINRA deleted stock symbol.

Also and Ron stated in GNCP filing

In the Last Quarter for the Year Ended September 30, 2015, the Company wrote off its investments and in and loans to both ASPA Gold Corp. and North American Gold & Minerals Fund. These were irrecoverable. A total amount of $429,950 was written off

The Company acquired the amount of 142,500,000 (One hundred and forty two million five hundred thousand) restricted shares in ASPA Gold Corp. (“ASPA”) from North American Gold & Minerals Fund (“NMGL”) on December 1, 2014. At that time, GNCC controlled an amount of 70.13% of ASPA shares of outstanding Common Stock. The Company has written off this as irrecoverable.

The Company’s stockholding in ASPA shares of Common Stock, was been accounted for at GNCC’s purchase price, that being $265,000 (Two hundred and sixty five thousand dollars), regardless of the market price of the ASPA shares of Common Stock from time to time. The Company has written this off as irrecoverable

https://backend.otcmarkets.com/otcapi/company/financial-report/222039/content[color=red][/color]

RENS - It will all come together soon!

Works for me. We need Rocketman back. Nice news today and another step closer. Go RENS!!!

GNCP - Would Love One dividend to trigger the next

Layton, saw your post exposing a curious point regarding the 10 million in futures contracts.

I trade stock options and e-mini futures in the russell 2000, S&P 500 and occasionally gold so I am well aware of the exposures related to each derivative.

I don't know WTF the GNCP ownership trading in futures has to do with the price of potatoes, but 10 million in futures is nothing especially when they don't specify whether that is the mark to market cash settled value of the positions they are trading or just the notional value.

For example: The Mini-SPX Index, based on 1/10th the value of the Standard & Poor's 500 Index or a multiplier of $100. So divide 10 million by 100 to get the notional value. My guess is they are inflating their activity by using the notional value and not the cash settled value. And don't even get me started on whether or not they have made a thin dime or lost their asses. Where do they suddenly accrue the acumen to successfully trade in the futures market to such great aplomb to have amassed a trove of 10mill? Pure Bull Shite!


These guys are a piece of work.

EXTRAORDINARY ITEMS
In the Last Quarter for the Year Ended September 30, 2015, the Company wrote off its investments and in and loans to both ASPA Gold Corp. and North American Gold & Minerals Fund. These were irrecoverable. A total amount of $429,950 was written off

The Company acquired the amount of 142,500,000 (One hundred and forty two million five hundred thousand) restricted shares in ASPA Gold Corp. (“ASPA”) from North American Gold & Minerals Fund (“NMGL”) on December 1, 2014. At that time, GNCC controlled an amount of 70.13% of ASPA shares of outstanding Common Stock. The Company has written off this as irrecoverable.

The Company’s stockholding in ASPA shares of Common Stock, was been accounted for at GNCC’s purchase price, that being $265,000 (Two hundred and sixty five thousand dollars), regardless of the market price of the ASPA shares of Common Stock from time to time. The Company has written this off as irrecoverable

https://backend.otcmarkets.com/otcapi/company/financial-report/222039/content

Nice news today now will the next good news be a cash dividend? Go RENS!!!

Nice to see things are happening in a good way for the long longs. Seems like we may be getting a nice return in the near future. Go RENS!!!

If the ENSSFM are as powerful as your posts indicate, you should join them. The Shortpacolypse never happens, and if you are right, they are making fortunes off of shorting then ignoring.

Not really...Did you read the filings released yesterday??

Well, now we know what happened to RENS and NMGL. The NMGL failed deal cancels the FFGO dividend.


EXTRAORDINARY ITEMS
In the Last Quarter for the Year Ended September 30, 2015, the Company wrote off its investments and in and loans to both ASPA Gold Corp. and North American Gold & Minerals Fund. These were irrecoverable. A total amount of $429,950 was written off

The Company acquired the amount of 142,500,000 (One hundred and forty two million five hundred thousand) restricted shares in ASPA Gold Corp. (“ASPA”) from North American Gold & Minerals Fund (“NMGL”) on December 1, 2014. At that time, GNCC controlled an amount of 70.13% of ASPA shares of outstanding Common Stock. The Company has written off this as irrecoverable.

The Company’s stockholding in ASPA shares of Common Stock, was been accounted for at GNCC’s purchase price, that being $265,000 (Two hundred and sixty five thousand dollars), regardless of the market price of the ASPA shares of Common Stock from time to time. The Company has written this off as irrecoverable

https://backend.otcmarkets.com/otcapi/company/financial-report/222039/content

Can CANT cover all their naked short positions? Stay tuned we are about to find out. GO RENS!!!

Speaking of naked shorting I remember CANT was one of our MM's. Even though it is only a slap on the wrist it is a start:

For Release: Tuesday, March 5, 2019 Contact(s):
Michelle Ong (202) 728-8464
Mike Rote (202) 728-6912

FINRA Fines Cantor Fitzgerald $2 Million for Regulation SHO Violations and Supervisory Failures
Firm Required to Retain an Independent Consultant

WASHINGTON – FINRA announced today that it has fined Cantor Fitzgerald & Co. (Cantor) $2 million for Regulation SHO (Reg SHO) violations and supervisory failures spanning a period of at least five years. As part of the settlement, Cantor also agreed to retain an independent consultant to conduct a comprehensive review of the firm’s policies, systems, procedures and training related to Reg SHO.
The Securities and Exchange Commission adopted Reg SHO to address concerns regarding persistent failures to deliver and potentially abusive “naked” short selling, e.g., the sale of securities that an investor does not own or has not borrowed. The rule requires firms to deliver the shares on settlement date or take affirmative action to close out the “failure to deliver” shares by purchasing or borrowing the securities. If the failure to deliver is not closed out, the firm may not accept additional short sale orders in the security without first borrowing or arranging to borrow the security.
FINRA found that, from January 2013 through December 2017, Cantor’s supervisory system, including its written supervisory procedures (WSPs), was not reasonably designed to achieve compliance with the requirements of Reg SHO. Cantor’s use of a predominantly manual system to supervise its compliance with Reg SHO was not reasonable in light of the firm’s business expansion and increased trading activity - from 35 billion shares in 2013 to 79 billion shares in 2014. Also, Cantor’s compliance personnel identified red flags in 2013, 2014 and 2015 indicating that the firm had systemic issues with Reg SHO and that its supervisory systems were not reasonably tailored to its business. While Cantor made some changes, it did not adapt and enhance its supervision to address the deficiencies its personnel identified, commit additional staffing to monitoring its compliance with Reg SHO, or implement WSPs relating to its new lines of business until 2016. Moreover, Cantor’s enhancements to its supervisory systems and procedures were not fully effective. For example, Cantor failed to identify fails-to-deliver in accounts that were not monitored by its supervisory systems.
FINRA also found that Cantor failed to timely remediate issues identified by its personnel. This was not reasonable considering, among other things, the firm’s prior disciplinary history relating to Reg SHO. As a result, Cantor did not timely close-out at least 4,879 fails-to-deliver, and routed and/or executed thousands of short orders in those securities without first borrowing (or arranging to borrow) the security or issuing notice of the need for a pre-borrow to the broker-dealers for whom it cleared and settled trades.
“Firms need to ensure that their supervisory systems are reasonably tailored to their business and once they become aware of deficiencies in their supervisory systems, they must promptly remediate them,” said Susan Schroeder, FINRA Executive Vice President, Department of Enforcement. “As our Annual Examination Priorities letters make clear, firms’ compliance with Regulation SHO is a continued focus for FINRA when evaluating operational risk and is necessary to preserve investor confidence.”
In determining the sanctions imposed, FINRA considered Cantor’s prior disciplinary history relating to Reg SHO, that the misconduct occurred over approximately a five-year period, the firm’s failure to address red flags in a timely manner, the continuing supervision deficiencies, as well as the firm’s efforts to improve its supervisory systems. In settling this matter, Cantor neither admitted nor denied the charges, but consented to the entry of FINRA’s findings.
About FINRA
FINRA is a not-for-profit organization dedicated to investor protection and market integrity. It regulates one critical part of the securities industry – brokerage firms doing business with the public in the United States. FINRA, overseen by the SEC, writes rules, examines for and enforces compliance with FINRA rules and federal securities laws, registers broker-dealer personnel and offers them education and training, and informs the investing public. In addition, FINRA provides surveillance and other regulatory services for equities and options markets, as well as trade reporting and other industry utilities. FINRA also administers a dispute resolution forum for investors and brokerage firms and their registered employees. For more information, visit www.finra.org.



www.finra.org/newsroom/2019/finra-fines-cantor-fitzgerald-2-million-regulation-sho-violations-and-supervisory


Go RENS!!!

Here's some fun!

Look Familiar?

https://www.businesswire.com/news/home/20050329005317/en/Galaxy-Minerals-Believes-Naked-Short-Selling-Securities

Lexington/Oatman? Check.

Craig Parkinson, the most crooked geologist in the West? Check.

Allegations of ENSSFM by crooks? Check.

The Company holds other investments which include a passive equity holding of a 70% interest in ASPA Gold Corp. At this time (September 25, 2017), the Company is preparing its outstanding Filings to regain its status as as that of a CURRENT FILER on the OTC Markets. The Company has now cancelled its previously announced intentions to change its name to that of "C4 Odyssey, Inc.". The Company has also terminated its previously announced intentions to effect a Reverse Split of its Common Stock of 1 for 6,000 and of its Authorized Common Stock of 1 for 3. These proposed Corporate Actions will not be reinstated. The Company intends to continue to diversify into other Industry Sectors through acquisitions and as they present themselves; and only upon our previously stated criteria. The Company will remain as GNCC Capital, Inc.,

Thanks 7/10/11 for posting that. It's a start. Lock them up a throw away the keys!

RENS - New Jersey Stock Promoter Pleads Guilty to Charges in Market Manipulation Scheme

On June 1, 2017, Antonio Katz, a defendant in ongoing SEC litigation, pled guilty to criminal charges filed by the U.S. Attorney for the District of Massachusetts. Katz was charged with one count of conspiracy and one count of securities fraud in connection with a pump-and-dump scheme that defrauded investors in Greenway Technology, a Las Vegas based company purporting to operate resorts catering to gay and lesbian travelers. The court accepted Katz's plea and his sentencing currently is scheduled to occur on February 16, 2018.

The SEC previously charged Katz and Jehu Hand on December 10, 2015. According to the SEC's complaint, the defendants and their co-schemers secretly planned and orchestrated the sale of Greenway stock to the public without proper securities registration statements and at prices artificially inflated by news releases, promotional materials, or blast e-mails containing false, exaggerated or misleading information, and by engaging in undisclosed coordinated trading of the stock. These efforts were designed to generate the appearance of demand for the stock and to increase its price even though Greenway had no operations or assets at the time. Between August 2012 and January 2013, after the stock price had been pumped, the participants in the scheme sold more than 12 million net shares of Greenway stock, causing losses to the investing public of more than $850,000.

The SEC's litigation against Katz and Hand continues. The SEC's complaint seeks disgorgement of ill-gotten gains from the scheme plus interest and penalties as well as penny stock bars and permanent injunctions against further violations of the securities laws.

https://www.sec.gov/litigation/litreleases/2017/lr23858.htm

Looks like our boy who hijacked NMGL in an attempt to make the Preferred disappear is starting to be charged for one of many of his fraudulent acts.
Report TOS

Ha ha :;) between u me and MALITIA
And diamond we definitely have significant markers

RENS - Still sitting on significant markers in my account.

As Tom Petty one said...The Waiting is the hardest part...

HELLO FELLOW GOLD PROSPECTORS!!!!!

RENX LEASED THE CROWN KING DUMPS AND PROCESSED TAILINGS ???? 70million in tailings

Wares the filing ? Wares our cash

RENS N REPEAT

RENS - Nothing to report.

Those short hold the strings here.

Question to be answered is whether or not Lumb et al were part of the short side of success.

Tic Toc

yes, i have a large bid in to cover my huge NSS position. Not having any luck getting filled.


LOL

RENS - What is the status on this one? Anybody have any insight?

Have a big bid in from my broker at Goldman, no nibble at all.

Got a bid in for 100 million shares at market, not being filled, guess shorty is controlling the trading.

LMAO

RENS/Lumb/Shorty

I guess not. Taken to the cleaners on all sisters and Pitt Boss to boot...


I am the enemy, but have also save many money. The statue of limitations has passed with Ronnie and Teddie awol

Have you heard from Teddie and Ronnie?

That is good advice. Where has that been said before? lol

Sevens , I can buy through Scottrade the same way. They are putting markers in our account instead of real shares. The regulators are still as inept as ever. But that will be changing shortly.

Hey, you were right! The regulators finally put this drifting residue from a 2009-era gold mining scam out of its misery.

FOCUS. and then FOCUS again.

Pretty sure they all got the shaft report by now

RENS was the last one ..

GWG
FFGO
HGLC
NMGL
GNCC
RENS

All gone ... retail share holders loss = 100%

Paid promoters,insiders/pals = 100% gain

Oh no, bye bye rens

did anyone get the short report for today????


LMAO!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Focus!!!!!!!!!!!!!!!!!!!!!!!!!!

Hey 71011, YuocanTioucan or whatever, Militia Man!!!! Where are you? Did the weavers of tangled webs run out of silk?

LOL

Man, feel the radar love, FINRA radar love!

Lumpy and crew love.

Worthless turd from the get go!

Yup, another shareholders money sweep by lumb and ron

Say goodbye to all shareholders money ( again ....

RENS CUSIP suspended. FINRA deleted symbol:

http://otce.finra.org/DLDeletions

tick tock. done. over. finished.

FINRA Deletion

09/15/2016 16:27:23 CUSIP Suspended 09/16/2016 00:00:00 RENS ASPA Gold Corp. Common Stock Other OTC

No need to worry, Hero Hands will be disclosing all the dirt on ASPA tomorrow at Langley.

The Chickens are coming home to roost.

But don't worry, water boarding is prohibited at Gitmo so Ronnie, Freddie and Santini are fine with 3 squares a day and an hour out in the yard.

RENS - Yep! Move the risk and reset the clock.

Tic Toc