OTC Markets Publishes Lists of May Compliance Downgrades & Caveat Emptor Designations
OTC Markets Publishes Lists of May Compliance Downgrades & Caveat Emptor Designations
This week, OTC Markets Group published the lists of downgrades from its OTCQX® and OTCQB® markets and Caveat Emptor Designations for the month of May.
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 – May 2018
|
Company |
Symbol |
Original |
Downgraded |
Reason |
Removal |
|
IDW Media |
IDWM |
OTCQX U.S. |
Pink Curent |
Non- |
5/1/2018 |
|
Lombard Medical, |
EVARF |
OTCQX |
Pink No |
Bankruptcy |
5/10/2018 |
|
Adama |
ADAC |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
Alltemp, Inc. |
LTMP |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
American Cannabis |
AMMJ |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
Ariel Clean Energy, |
ACEZ |
OTCQB |
Pink Curent |
Filing |
5/2/2018 |
|
Black Cactus Global |
BLGI |
OTCQB |
Pink Curent |
Public Interest |
5/15/2018 |
|
Exeo Entertainment |
EXEO |
OTCQB |
Pink Curent |
Non- |
5/22/2018 |
|
First Global Data |
FGBDF |
OTCQB |
Pink Curent |
FINRA Trading |
5/9/2018 |
|
Hui Ying Financial |
SFHD |
OTCQB |
Pink Curent |
Filed to Cease |
5/23/2018 |
|
Leo Motors, Inc. |
LEOM |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
Mon Space Net, Inc. |
MSNI |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
Next Group |
NXGH |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
OncBioMune |
OBMP |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
PEN Inc. |
PENC |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
Park Place Energy |
PKPL |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
Petlife |
PTLF |
OTCQB |
Pink Limited |
Non- |
5/1/2018 |
|
Premier Holding |
PRHL |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
Security Devices |
SDEV |
OTCQB |
Pink Curent |
Non- |
5/22/2018 |
|
Stealth |
STTH |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
Talon International, |
TALN |
OTCQB |
Pink Curent |
Filing |
5/22/2018 |
|
Tempus Applied |
TMPS/TMPSW |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
XINDA |
XNDA |
OTCQB |
Pink No |
Filing |
5/21/2018 |
|
Zoompass Holdings, |
ZPAS |
OTCQB |
Pink No |
Filing |
5/21/2018 |
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. The Caveat Emptor designation is intended to inform investors that there may be a public interest concern related to the security and that investors should exercise additional care and perform thorough due diligence before making an investment decision. The Caveat Emptor icon is publicly displayed on the www.otcmarkets.com website and is distributed on market data feeds.
Caveat Emptor – May 2018
|
Company |
Symbol |
Caveat Emptor |
Market Tier |
Date |
|
24Holdings, Inc. |
TWFH |
Added |
Grey Market |
5/8/2018 |
|
Adama Technologies Corp. |
ADAC |
Added |
Pink No |
5/23/2018 |
|
Aladdin International, Inc. |
ALAD |
Added |
Pink Curent |
5/2/2018 |
|
All American Gold Corp. |
AAGC |
Added |
Pink No |
5/15/2018 |
|
America Greener Technologies, Inc. |
AGRNQ |
Added |
Grey Market |
5/17/2018 |
|
Annabidiol Corp. |
ACBD |
Removed |
Pink Limited |
5/22/2018 |
|
Apptigo International Inc. |
APPG |
Added |
Grey Market |
5/18/2018 |
|
Baltia Air Lines, Inc. |
BLTA |
Added |
Grey Market |
5/8/2018 |
|
Blockchain Loyalty Corp. |
BBLC |
Added |
Pink No |
5/9/2018 |
|
COPsync, Inc. |
COYNQ |
Added |
Grey Market |
5/22/2018 |
|
COPsync, Inc. |
COYWQ |
Added |
Grey Market |
5/22/2018 |
|
Enzolytics Inc. |
ENZC |
Removed |
Pink Limited |
5/3/2018 |
|
Exxe Group Inc. |
AXXA |
Added |
Pink Curent |
5/7/2018 |
|
Exxe Group Inc. |
AXXA |
Removed |
Pink Curent |
5/8/2018 |
|
FLASR Inc. |
FLSR |
Added |
Grey Market |
5/22/2018 |
|
Falconridge Oil Technologies Corp. |
FROT |
Added |
Grey Market |
5/22/2018 |
|
Fonon Corporation |
FNON |
Added |
Grey Market |
5/22/2018 |
|
Gawk Inc |
GAWK |
Added |
Pink No |
5/2/2018 |
|
Graphite Corp. |
GRPH |
Added |
Grey Market |
5/8/2018 |
|
Green 2 Blue Energy Corp. |
GTGEF |
Removed |
Pink Curent |
5/22/2018 |
|
Green Innovations Ltd. |
GNIN |
Added |
Grey Market |
5/15/2018 |
|
Green Parts International, Inc. |
GNPT |
Added |
Grey Market |
5/22/2018 |
|
Grey Fox Holdings Corp |
GFOX |
Added |
Grey Market |
5/15/2018 |
|
Hedgebrook |
HBRK |
Added |
Grey Market |
5/16/2018 |
|
Integrated Environmental |
IEVM |
Added |
Grey Market |
5/22/2018 |
|
JD International Limited |
JDID |
Added |
Grey Market |
5/18/2018 |
|
Jayhawk Energy, Inc. |
JYHW |
Added |
Grey Market |
5/16/2018 |
|
Liberty Coal Energy Corp. |
LBTG |
Added |
Grey Market |
5/9/2018 |
|
LongFin Corp. |
LFIN |
Added |
Pink Curent |
5/24/2018 |
|
MJ Venture Partners, Inc. |
MJVP |
Added |
Pink No |
5/14/2018 |
|
MJ Venture Partners, Inc. |
MJVP |
Removed |
Pink No |
5/17/2018 |
|
MV Portfolios Inc. |
MVPI |
Added |
Grey Market |
5/17/2018 |
|
Mass Hysteria Entertainment |
MHYS |
Added |
Grey Market |
5/25/2018 |
|
Mullan Agritech, Inc |
MHDG |
Removed |
OTCQB |
5/25/2018 |
|
Mullan Agritech, Inc |
MHDG |
Added |
OTCQB |
5/24/2018 |
|
Play LA, Inc. |
PLLAF |
Added |
Grey Market |
5/18/2018 |
|
Radiant Oil & Gas, Inc. |
ROGI |
Added |
Grey Market |
5/25/2018 |
|
Red Giant Entertainment Inc. |
REDG |
Added |
Grey Market |
5/15/2018 |
|
RenovaCare, Inc. |
RCAR |
Removed |
Pink Curent |
5/4/2018 |
|
Roomlinx, Inc. |
MTWO |
Added |
Grey Market |
5/22/2018 |
|
Roomlinx, Inc. |
RMLXP |
Added |
Grey Market |
5/22/2018 |
|
Rubicon Financial Incorporated |
RBCF |
Added |
Grey Market |
5/16/2018 |
|
SolarWindow Technologies, Inc. |
WNDW |
Removed |
Pink Curent |
5/2/2018 |
|
Solaris Power Cells, Inc. |
SPCL |
Added |
Grey Market |
5/17/2018 |
|
Solo International, Inc. |
SLIO |
Added |
Grey Market |
5/24/2018 |
|
Sonora Resources Corp |
SURE |
Added |
Grey Market |
5/16/2018 |
|
Stark Naked Bobbers |
SKKB |
Added |
Grey Market |
5/25/2018 |
|
Stragenics, Inc. |
ASAB |
Added |
Grey Market |
5/17/2018 |
|
TOA Holdings, Inc. |
THGS |
Added |
Grey Market |
5/25/2018 |
|
Telidyne Inc. |
TLDN |
Removed |
Pink No |
5/2/2018 |
|
Titan Trading Analytics Inc. |
TITAF |
Added |
Grey Market |
5/18/2018 |
|
Trycera Financial, Inc. |
TRYF |
Added |
Grey Market |
5/17/2018 |
|
Tungsten Corp. |
TUNG |
Added |
Grey Market |
5/25/2018 |
|
UBL Interactive, Inc. |
UBLI |
Added |
Grey Market |
5/24/2018 |
|
Ultimate Rack Inc. |
UTMR |
Added |
Grey Market |
5/17/2018 |
|
Uneeqo, Inc. |
UNEQ |
Added |
Pink Limited |
5/7/2018 |
|
Urban Barns Foods Inc. |
URBF |
Added |
Grey Market |
5/22/2018 |
|
Urban Hydroponics, Inc. |
URHY |
Added |
Grey Market |
5/24/2018 |
|
Well Power, Inc. |
WPWR |
Added |
Grey Market |
5/25/2018 |
|
Wikisoft Corp. |
WSFT |
Removed |
Pink No |
5/8/2018 |
|
Wikisoft Corp. |
WSFT |
Added |
Pink No |
5/7/2018 |
|
XLI Technologies, Inc. |
XLIT |
Added |
Grey Market |
5/18/2018 |
|
Your Event, Inc. |
YEVN |
Added |
Grey Market |
5/24/2018 |
|
Zentric, Inc. |
ZNTR |
Added |
Grey Market |
5/18/2018 |
|
ZhongKe Holdings Company |
ZKCC |
Added |
Pink Curent |
5/7/2018 |
|
e.Digital Corp. |
EDIG |
Added |
Grey Market |
5/9/2018 |
Learn more HERE.