OTC Markets Publishes Lists of August Compliance Downgrades & Caveat Emptor Designations

OTC Markets Publishes Lists of August 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 August.
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 – August 2018 |
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Company |
Symbol |
Original |
Downgraded |
Reason |
Removal Date |
Alternative Investment |
AIKO |
OTCQB |
Pink Curent |
Public Interest |
8/1/2018 |
Rennova Health, Inc. |
RNVAW |
OTCQB |
Pink Curent |
Bid Price Deficiency |
8/2/2018 |
Rennova Health, Inc. |
RNVA |
OTCQB |
Pink Curent |
Bid Price Deficiency |
8/2/2018 |
Aurcana Corp. |
AUNFF |
OTCQB |
Pink Curent |
FINRA Trading Halt |
8/6/2018 |
Tautachrome Inc. |
TTCM |
OTCQB |
Pink Curent |
Bid Price Deficiency |
8/6/2018 |
Chaparral Energy Inc |
CHHP |
OTCQB |
Pink Curent |
Bid Price Deficiency |
8/7/2018 |
Luboa Group, Inc. |
LBAO |
OTCQB |
Pink Curent |
Non-compliance with |
8/7/2018 |
TimefireVR Inc. |
TFVR |
OTCQB |
Pink Curent |
Bid Price Deficiency |
8/7/2018 |
Ho Wah Genting Group |
HWGG |
OTCQB |
Pink Curent |
Filed to Cease Reporting |
8/8/2018 |
WeWin Group Corp. |
WWIN |
OTCQB |
Pink Curent |
Non-compliance with |
8/8/2018 |
Organigram Holdings, Inc. |
ORGIF |
OTCQB |
Pink Curent |
Non-compliance with |
8/9/2018 |
Royal Hawaiian Orchards, |
NNUTU |
OTCQX U.S. |
Pink Curent |
Filing Delinquency |
8/10/2018 |
Asia Equity Exchange |
AEEX |
OTCQB |
Pink Curent |
Non-compliance with |
8/10/2018 |
Medicenna Therapeutics |
MDNAF |
OTCQX International |
OTCQB |
Non-compliance with |
8/13/2018 |
WRIT Media Group, Inc. |
WRIT |
OTCQB |
Pink No |
Filing Delinquency |
8/15/2018 |
Nami Corp. |
NINK |
OTCQB |
Pink Curent |
Non-compliance with |
8/16/2018 |
Nighthawk Energy plc |
NHEGY |
OTCQB |
Pink Curent |
Bankruptcy |
8/16/2018 |
GreenBox Pos LLC |
GRBX |
OTCQB |
Pink Limited |
Public Interest |
8/23/2018 |
Hooper Holmes, Inc. |
HPHWQ |
OTCQX U.S. |
Pink Curent |
Bankruptcy |
8/28/2018 |
Global Smart Capital |
TDXP |
OTCQB |
Pink Limited |
Filing Delinquency |
8/31/2018 |
MoneyOnMobile, Inc |
MOMT |
OTCQB |
Pink Limited |
Filing Delinquency |
8/31/2018 |
Caveat Emptor – August 2018 |
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Company |
Symbol |
Caveat Emptor |
Market Tier |
Date |
Save Foods, Inc. |
SAFO |
removed |
Pink Limited |
8/6/2018 |
OneLife Technologies Corp. |
OLMM |
removed |
Pink Curent |
8/14/2018 |
Swingplane Ventures Inc |
SWVI |
added |
Pink No |
8/22/2018 |
Rio Bravo Oil, Inc. |
RIOB |
added |
Grey Market |
8/28/2018 |
UAN Cultural & Creative Co., |
UCCC |
added |
Grey Market |
8/28/2018 |
UAN Cultural & Creative Co., |
GHBAU |
added |
Grey Market |
8/28/2018 |
Great Wall Builders Ltd. |
GWBU |
added |
Grey Market |
8/29/2018 |
IDO Security, Inc. |
IDOI |
added |
Grey Market |
8/29/2018 |
PuraMed BioScience, Inc. |
PMBS |
added |
Grey Market |
8/29/2018 |
Redify Group, Inc. |
RDFY |
added |
Grey Market |
8/29/2018 |
Spartan Gold Ltd. |
SPAG |
added |
Grey Market |
8/29/2018 |
TagLikeMe Corp. |
TAGG |
added |
Grey Market |
8/29/2018 |
Rotoblock Corp. |
RTBC |
added |
Grey Market |
8/30/2018 |
Safebrain Systems, Inc. |
SFBR |
added |
Grey Market |
8/30/2018 |
U.S. China Mining Group, |
SGZH |
added |
Grey Market |
8/30/2018 |
Americas Wind Energy Corp. |
AWNE |
added |
Pink No |
8/31/2018 |
Casablanca Mining Ltd. |
CUAU |
added |
Pink No |
8/31/2018 |
Circa Pictures & Production |
CPPD |
added |
Pink No |
8/31/2018 |
Magnus International |
MGNU |
added |
Pink No |
8/31/2018 |
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