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

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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
Market

Downgraded
Market

Reason

Removal
Date

Orex Minerals Inc

ORMNF

OTCQX
International

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
International

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
with OTCQB Standards

5/29/2019

TriMetals Mining Inc.

TMIAF

OTCQX
International

OTCQB

Bid Price Deficiency

5/30/2019

Caveat Emptor – May 2019

Company

Symbol

Caveat Emptor
Status

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

Learn more HERE.

 


 

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