OTC Markets Publishes Lists of May Compliance Downgrades & Caveat Emptor Designations
OTC Markets Publishes Lists of May Compliance Downgrades & Caveat Emptor Designations
Last week, OTC Markets Group published the list 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 2019
|
Company |
Symbol |
Original |
Downgraded |
Reason |
Removal |
|
Orex Minerals Inc |
ORMNF |
OTCQX |
OTCQB |
Bid Price Deficiency |
5/1/2019 |
|
Sun Pacific Holding Corp. |
SNPW |
OTCQB |
Pink Curent |
Bid Price Deficiency |
5/7/2019 |
|
Vilacto Bio Inc. |
VIBI |
OTCQB |
Pink Curent |
Bid Price Deficiency |
5/14/2019 |
|
Dream Homes & Development Corporation |
DREM |
OTCQB |
Pink Limited |
Filing Delinquency |
5/16/2019 |
|
GEX Management, Inc. |
GXXM |
OTCQB |
Pink Curent |
Bid Price Deficiency |
5/17/2019 |
|
Select Sands Corp. |
SLSDF |
OTCQX |
OTCQB |
Bid Price Deficiency |
5/20/2019 |
|
Acura Pharmaceuticals, Inc. |
ACUR |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
AppSoft Technologies, Inc. |
ASFT |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
BoxScore Brands, Inc. |
BOXS |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Core Lithium Corp. |
CORX |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Dthera Sciences |
DTHR |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Ener-Core, Inc. |
ENCR |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
First Choice Healthcare Solutions, Inc. |
FCHS |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Image Intl Group Inc. |
IMGL |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
MJ Holdings, Inc. |
MJNE |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Mill City Ventures III, Ltd. |
MCVT |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Nexeon Medsystems Inc |
NXNN |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Rebel Group, Inc. |
REBL |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Vertical Computer Systems, Inc. |
VCSY |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Victory Oilfield Tech, Inc. |
VYEY |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Zenosense, Inc. |
ZENO |
OTCQB |
Pink No Information |
Filing Delinquency |
5/20/2019 |
|
Five Star Diamonds Ltd. |
FVVSF |
OTCQB |
Pink Curent |
Bid Price Deficiency |
5/21/2019 |
|
Frelii, Inc. |
FRLI |
OTCQB |
Pink Curent |
Public Interest Concern |
5/22/2019 |
|
Gopher Protocol, Inc |
GOPH |
OTCQB |
Pink Curent |
Public Interest Concern |
5/22/2019 |
|
Logicquest Technology, Inc. |
LOGQ |
OTCQB |
Pink Curent |
Non-Compliance |
5/29/2019 |
|
TriMetals Mining Inc. |
TMIAF |
OTCQX |
OTCQB |
Bid Price Deficiency |
5/30/2019 |
Caveat Emptor – May 2019
|
Company |
Symbol |
Caveat Emptor |
Market Tier |
Date |
|
United Consortium Ltd. |
UCSO |
added |
Pink No Information |
5/1/2019 |
|
International Spirits & Beverage Group, Inc. |
ISBG |
removed |
Pink Curent |
5/3/2019 |
|
Bionovate Technologies Corp. |
BIIO |
added |
Pink Curent |
5/8/2019 |
|
Advanced Engine Technologies, Inc. |
AENG |
added |
Grey Market |
5/13/2019 |
|
Algiers Bancorp, Inc. |
ALGC |
added |
Grey Market |
5/13/2019 |
|
Allegiance Bank of North America (Bala Cynwyd, PA) |
ABPA |
added |
Grey Market |
5/13/2019 |
|
Armor Electric, Inc. |
ARME |
added |
Grey Market |
5/13/2019 |
|
Avantogen Oncology, Inc. |
AVTO |
added |
Grey Market |
5/13/2019 |
|
BGI, Inc. |
BGII |
added |
Grey Market |
5/13/2019 |
|
Bay National Corp. |
BAYN |
added |
Grey Market |
5/13/2019 |
|
Blue River Bancshares, Inc. |
BRBI |
added |
Grey Market |
5/13/2019 |
|
Canadian Aerospace Group International, Inc. |
CASG |
added |
Grey Market |
5/13/2019 |
|
Celexpress, Inc. |
CELX |
added |
Grey Market |
5/13/2019 |
|
Central Florida State Bank (Belleview FL) |
CEFB |
added |
Grey Market |
5/13/2019 |
|
Chapeau, Inc. |
CPEU |
added |
Grey Market |
5/13/2019 |
|
Cortez Community Bank (Brooksville, FL) |
COTZ |
added |
Grey Market |
5/13/2019 |
|
E-data Corp. |
EDTA |
added |
Grey Market |
5/13/2019 |
|
Ecoloclean Industries, Inc. |
ECCI |
added |
Grey Market |
5/13/2019 |
|
Entertainment Arts, Inc. |
ETAR |
added |
Grey Market |
5/13/2019 |
|
FiberCore, Inc. |
FBCE |
added |
Grey Market |
5/13/2019 |
|
First Banking Center, Inc. |
FBCI |
added |
Grey Market |
5/13/2019 |
|
First Commerce Community Bankshares, Inc. |
FCGA |
added |
Grey Market |
5/13/2019 |
|
Georgia Bancshares, Inc. |
GABAP |
added |
Grey Market |
5/13/2019 |
|
Georgia Bancshares, Inc. |
GABA |
added |
Grey Market |
5/13/2019 |
|
Global eScience Corp. |
GSNC |
added |
Grey Market |
5/13/2019 |
|
Golden Age Resources, Inc. |
GDAR |
added |
Grey Market |
5/13/2019 |
|
Great Basin Financial Corp. |
GBFL |
added |
Grey Market |
5/13/2019 |
|
Home Valley Bancorp Inc. |
HVYB |
added |
Grey Market |
5/13/2019 |
|
Independent BancShares, Inc. |
IBFL |
added |
Grey Market |
5/13/2019 |
|
Isbre Holding Corp. |
ISBH |
added |
Grey Market |
5/13/2019 |
|
Medical Media Television, Inc. |
MMTV |
added |
Grey Market |
5/13/2019 |
|
MetroPacific Bank (Newport Beach, CA) |
MPBK |
added |
Grey Market |
5/13/2019 |
|
Mirae Bancorp |
MRAB |
added |
Grey Market |
5/13/2019 |
|
Modtech Holdings, Inc. |
MODTQ |
added |
Grey Market |
5/13/2019 |
|
Motor Sport Country Club Holdings, Inc. |
VIIN |
added |
Grey Market |
5/13/2019 |
|
National Silver-Lead Mining Co. |
NSLM |
added |
Grey Market |
5/13/2019 |
|
Northport Network Systems, Inc. |
NNWS |
added |
Grey Market |
5/13/2019 |
|
Penthouse International, Inc. |
PHSL |
added |
Grey Market |
5/13/2019 |
|
Primix Corporation |
PMXX |
added |
Grey Market |
5/13/2019 |
|
Prineville Bancorporation |
PNVL |
added |
Grey Market |
5/13/2019 |
|
Rapidtron, Inc. |
RPDT |
added |
Grey Market |
5/13/2019 |
|
Silver Falls Bank (Silverton, OR) |
SVFL |
added |
Grey Market |
5/13/2019 |
|
Syringa Bancorp |
SGBP |
added |
Grey Market |
5/13/2019 |
|
Systems Technology Associates, Inc. |
STAI |
added |
Grey Market |
5/13/2019 |
|
Terra Systems Inc. |
TSYI |
added |
Grey Market |
5/13/2019 |
|
Trio Industries Group, Inc. |
TRIG |
added |
Grey Market |
5/13/2019 |
|
Ventura County Business Bank (Oxnard, CA) |
VCBB |
added |
Grey Market |
5/13/2019 |
|
digiMedical Solutions, Inc. |
DGMS |
added |
Grey Market |
5/13/2019 |
|
Frelii, Inc. |
FRLI |
added |
Pink Curent |
5/22/2019 |
|
Suntex Enterprises, Inc. |
SNTX |
removed |
Pink Curent |
5/28/2019 |
|
Grand Capital Ventures, Inc. |
GRCV |
added |
Pink Limited |
5/29/2019 |
|
Independent Film Development Corp |
IFLM |
added |
Pink No Information |
5/29/2019 |
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