OTC Markets Publishes Lists of June 2019 Compliance Downgrades & Caveat Emptor Designations

OTC Markets Publishes Lists of June 2019 Compliance Downgrades & Caveat Emptor Designations
This month, OTC Markets Group published the list of downgrades from its OTCQX and OTCQB markets and Caveat Emptor Designations for June 2019.
This list is part of OTC Markets’ initiative to disseminate, on a recurring monthly basis, a list of downgrades from the 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 – June 2019
Company |
Symbol |
Original Market |
Downgraded Market |
Reason |
Removal Date |
TriMetals Mining Inc. |
TMIBF |
OTCQX International |
OTCQB |
Bid Price Deficiency |
6/3/2019 |
Plastic2Oil, Inc. |
PTOI |
OTCQB |
Pink No Information |
Filing Delinquency |
6/3/2019 |
Delcath Systems, Inc. |
DCTH |
OTCQB |
Pink No Information |
Filing Delinquency |
6/5/2019 |
ICTV Brands Inc. |
ICTV |
OTCQB |
Pink No Information |
Filing Delinquency |
6/5/2019 |
MusclePharm Corp. |
MSLP |
OTCQB |
Pink No Information |
Filing Delinquency |
6/5/2019 |
Players Network (THE) |
PNTV |
OTCQB |
Pink No Information |
Filing Delinquency |
6/5/2019 |
Pulse Evolution Group, Inc. |
DGLF |
OTCQB |
Pink No Information |
Filing Delinquency |
6/5/2019 |
Squire Mining Ltd. |
SQRMF |
OTCQB |
Grey Market |
FINRA Trading Halt |
6/5/2019 |
WhereverTV Broadcasting Corp. |
TVTV |
OTCQB |
Pink Curent |
Filing Delinquency |
6/5/2019 |
ABV Consulting Inc. |
ABVN |
OTCQB |
Pink Curent |
Non-Compliance with OTCQB Standards |
6/6/2019 |
MINCO CAP CORP. |
MGHCF |
OTCQX International |
OTCQB |
Not Penny Stock Exempt |
6/7/2019 |
Hunt Mining Corp. |
HGLD |
OTCQB |
Grey Market |
FINRA Trading Halt |
6/7/2019 |
Metalla Royalty and Streaming Ltd. |
MTAFF |
OTCQX International |
OTCQB |
Not Penny Stock Exempt |
6/17/2019 |
Strikeforce Technologies, Inc. |
SFOR |
OTCQB |
Pink Curent |
Bid Price Deficiency |
6/18/2019 |
Blue Eagle Lithium, Inc. |
BEAG |
OTCQB |
Pink Curent |
Public Interest Concern |
6/20/2019 |
Wave Sync Corp. |
WAYS |
OTCQB |
Pink Limited |
Non-Compliance with OTCQB Standards |
6/20/2019 |
GrandSouth Bancorporation |
GRRBP |
OTCQB |
Pink Curent |
Non-Compliance with OTCQB Standards |
6/25/2019 |
Marifil Mines Ltd. |
MFMLF |
OTCQB |
Pink Curent |
Public Interest Concern |
6/25/2019 |
Fatfish Blockchain Ltd. |
FFTTF |
OTCQB |
Pink Curent |
Bid Price Deficiency |
6/26/2019 |
Anvia Holdings Corp. |
ANVV |
OTCQB |
Pink Curent |
SEC Suspension |
6/28/2019 |
JiaLiJia Group Corporation, Ltd. |
RZZN |
OTCQB |
Pink Curent |
Filing Delinquency |
6/28/2019 |
Caveat Emptor – June 2019
Company |
Symbol |
Caveat Emptor Status |
Market Tier |
Date |
Advantis Corporation |
ADVT |
added |
Pink No Information |
6/3/2019 |
Antilia Group Corp |
AGGG |
added |
Pink Limited |
6/7/2019 |
CLIC Technology, Inc. |
CLCI |
added |
Pink Curent |
6/17/2019 |
Profile Solutions, Inc. |
PSIQ |
added |
Grey Market |
6/18/2019 |
American Energy Partners, Inc. |
AEPT |
removed |
Pink Curent |
6/19/2019 |
Revival Inc. |
TLVA |
removed |
Pink Curent |
6/19/2019 |
White Label Liquid, Inc. |
WLAB |
added |
Pink Limited |
6/19/2019 |
Medico International Inc. |
MDDT |
added |
Grey Market |
6/20/2019 |
Newleaf Brands Inc. |
NLBIF |
removed |
Pink Curent |
6/21/2019 |
Anvia Holdings Corp. |
ANVV |
added |
Pink Curent |
6/28/2019 |
Universal Solar Technology, Inc. |
UNSS |
added |
Pink No Information |
6/28/2019 |
Upper Street Marketing, Inc. |
UPPR |
added |
Pink Curent |
6/28/2019 |
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