OTC Markets Publishes Lists of April Compliance Downgrades & Caveat Emptor Designations
OTC Markets Publishes Lists of April Compliance Downgrades & Caveat Emptor Designations
Last week, OTC Markets Group published the lists of downgrades from its OTCQX® and OTCQB® markets and Caveat Emptor Designations for the month of April.
This list is part of OTC Markets’ initiative to disseminate, on a recurring monthly basis, a list of downgrades from its respective OTCQX and OTCQB markets as well as a separate list of Caveat Emptor Designations that have occurred in the previous calendar month.
Downgrades from OTCQX and OTCQB – April 2018 |
|||||
|
Company |
Symbol |
Original Market |
Downgraded Market |
Reason |
Removal Date |
|
Avita Medical Ltd. |
AVMXF |
OTCQX International |
Pink Curent |
Bid Price Deficiency |
4/18/2018 |
|
Living Cell Technologies Ltd. |
LVCLF |
OTCQX International |
Pink Curent |
Bid Price Deficiency |
4/18/2018 |
|
Nighthawk Energy plc |
NHEGY |
OTCQX International |
OTCQB |
Market Cap Deficiency |
4/16/2018 |
|
Nighthawk Energy plc |
NHEGF |
OTCQX International |
Pink Curent |
Market Cap Deficiency |
4/16/2018 |
|
White Energy Company Ltd. |
WECFF |
OTCQX International |
Pink Curent |
Bid Price Deficiency |
4/18/2018 |
|
Aladdin Intl Inc. |
ALAD |
OTCQB |
Pink Curent |
Non-Compliance with OTCQB Standards |
4/19/2018 |
|
AppSoft Technologies, Inc. |
ASFT |
OTCQB |
Pink Curent |
Non-Compliance with OTCQB Standards |
4/3/2018 |
|
Applied Energetics, Inc. |
AERG |
OTCQB |
Pink Curent |
Non-Compliance with OTCQB Standards |
4/5/2018 |
|
Applied Energetics, Inc. |
AERGP |
OTCQB |
Pink Curent |
Non-Compliance with OTCQB Standards |
4/5/2018 |
|
Box Ships Inc. |
TEUFF |
OTCQB |
Pink Curent |
Filed to Cease Reporting |
4/26/2018 |
|
Box Ships Inc. |
TEUCF |
OTCQB |
Pink Curent |
Filed to Cease Reporting |
4/26/2018 |
|
Corix Bioscience, Inc. |
CXBS |
OTCQB |
Pink Curent |
SEC Suspension |
4/13/2018 |
|
El Capitan Precious Metals, Inc. |
ECPN |
OTCQB |
Pink No Information |
Filing Delinquency |
4/4/2018 |
|
Green 2 Blue Energy Corp. |
GTGEF |
OTCQB |
Pink Curent |
Public Interest Concern |
4/17/2018 |
|
Inbit Corp. |
INBTD |
OTCQB |
Grey Market |
Bid Price Deficiency |
4/17/2018 |
|
Independence Energy Corp. |
IDNG |
OTCQB |
Pink Curent |
Bid Price Deficiency |
4/4/2018 |
|
Isodiol International Inc. |
ISOLF |
OTCQB |
Grey Market |
FINRA Trading Halt |
4/17/2018 |
|
MMEX Resources Corporation |
MMEX |
OTCQB |
Pink Curent |
Bid Price Deficiency |
4/10/2018 |
|
Medizone International, Inc. |
MZEI |
OTCQB |
Pink Curent |
Bankruptcy |
4/24/2018 |
|
Net Medical Xpress Solutions, Inc. |
NMXS |
OTCQB |
Pink Curent |
Filed to Cease Reporting |
4/2/2018 |
|
Novicius Corp |
NVSIF |
OTCQB |
Grey Market |
FINRA Trading Halt |
4/5/2018 |
|
NuZee, Inc. |
NUZE |
OTCQB |
Pink No Information |
Filing Delinquency |
4/4/2018 |
|
Paragon Shipping, Inc. |
PRGNF |
OTCQB |
Pink Curent |
Filed to Cease Reporting |
4/26/2018 |
|
Probility Media Corp. |
PBYA |
OTCQB |
Pink No Information |
Filing Delinquency |
4/3/2018 |
|
RealBiz Media Group Inc. |
RBIZ |
OTCQB |
Pink Limited |
Bid Price Deficiency |
4/10/2018 |
|
Sauer Energy, Inc. |
SENY |
OTCQB |
Pink Curent |
Bid Price Deficiency |
4/3/2018 |
|
Star Wealth Group Inc. |
SWGI |
OTCQB |
Pink No Information |
Filing Delinquency |
4/4/2018 |
|
Taxus Pharmaceuticals Holdings Inc. |
TXSP |
OTCQB |
Pink No Information |
Filing Delinquency |
4/4/2018 |
|
Tower One Wireless Corp |
TOWTF |
OTCQB |
Pink Curent |
Public Interest Concern |
4/5/2018 |
|
Zenergy Brands, Inc. |
ZNGY |
OTCQB |
Pink Curent |
Bid Price Deficiency |
4/19/2018 |
|
mCig, Inc. |
MCIG |
OTCQB |
Pink Limited |
Non-Compliance with OTCQB Standards |
4/3/2018 |
In addition to downgrades, OTC Markets Group designates certain securities as “Caveat Emptor” by placing a skull and crossbones icon next to the stock symbol on the otcmarkets.com website.
Caveat Emptor – April 2018 |
||||
|
Company |
Symbol |
Caveat Emptor |
Market Tier |
Date |
|
Ajia Innogroup Holdings Limited |
AJIA |
removed |
Pink Curent |
4/10/2018 |
|
BlackPoll Fleet International, Inc. |
BPOL |
added |
Grey Market |
4/30/2018 |
|
Chinawe.com, Inc. |
CHWE |
removed |
Pink Curent |
4/10/2018 |
|
Corix Bioscience, Inc. |
CXBS |
added |
Grey Market |
4/13/2018 |
|
Dezina Marketing, Inc. |
DZNA |
added |
Grey Market |
4/9/2018 |
|
Enzolytics Inc. |
ENZC |
added |
Pink Limited |
4/6/2018 |
|
FORTECX Inc. |
FTCX |
removed |
Pink Curent |
4/24/2018 |
|
First Xeris Corporation |
FXER |
added |
Grey Market |
4/9/2018 |
|
Green 2 Blue Energy Corp. |
GTGEF |
added |
Pink Curent |
4/17/2018 |
|
IBITX Software Inc. |
IBXS |
added |
Grey Market |
4/17/2018 |
|
Jericho Oil Corp |
JROOF |
removed |
Pink Curent |
4/18/2018 |
|
Lollipop Corp |
LOLI |
added |
Grey Market |
4/9/2018 |
|
Luminar Media Group, Inc. |
LRGR |
added |
Pink Limited |
4/27/2018 |
|
Mega Win Investments, Inc. |
MWII |
removed |
Pink No |
4/19/2018 |
|
MicroChannel Technologies Corp. |
MCTC |
removed |
Pink Curent |
4/4/2018 |
|
MyContactCard, Inc. |
MYCT |
added |
Grey Market |
4/9/2018 |
|
Nu Star Holdings, Inc. |
NSHJ |
added |
Grey Market |
4/9/2018 |
|
Nuquest, Inc. |
NQST |
added |
Grey Market |
4/9/2018 |
|
PharmaConnect, Inc. |
MDIS |
added |
Grey Market |
4/9/2018 |
|
Relm Holdings, Inc. |
RELM |
added |
Grey Market |
4/9/2018 |
|
Resource Finance & Investment Ltd. |
RFIVF |
added |
Grey Market |
4/9/2018 |
|
Saudi American Holdings Corp. |
SAHN |
added |
Grey Market |
4/9/2018 |
|
Social Cube Inc. |
SOCC |
added |
Grey Market |
4/9/2018 |
|
Tanke, Inc. |
TNKE |
added |
Pink No |
4/18/2018 |
|
Tech Power, Inc. |
TCPW |
added |
Grey Market |
4/9/2018 |
|
Telidyne Inc. |
TLDN |
added |
Pink No |
4/6/2018 |
|
U.S. Personnel, Inc. |
USPE |
added |
Grey Market |
4/9/2018 |
|
Yutudao Marine Biotechnology Inc. |
XCAN |
added |
Pink No |
4/6/2018 |
Learn more HERE.