RE:RE:RE:RE:BBT.C Cannabis Market $194 BillionOK, Then your an insider .....
you'd better get on alot more threads of other sites as there are many many more companies that you would find that are really bad
Here's a good article you should read about the REAL CROOKS & LIES IN PR IN THE STOCKMARKET
Also Street Wire (C-BLK) Blok Technologies Inc
Also Street Wire (C-CRYP) Cryptobloc Technologies Corp (2)
Also Street Wire (C-GTBE) Green 2 Blue Energy Corp
Also Street Wire (C-NP) New Point Exploration Corp
by Mike Caswell
The B.C. Securities Commission has extended a temporary order that it imposed on a group of public companies and many individuals in December for abusive share issuances. The regulator has determined that there is enough evidence of "significant public interest concerns," at least for now. Among other things, the regulator cites very unusual financial transactions with consultants.
The extensions are part of a complex investigation in which the BCSC cited a large group of people and companies for illegal share distributions on the Canadian Securities Exchange. The BCSC said that the group misused exemptions normally reserved to issue shares to consultants. The matter is still in the preliminary stages, and the BCSC has not begun full proceedings against anybody. The regulator has simply imposed temporary orders designed to stop the conduct at issue.
Initially, the BCSC cited 11 public companies, all listed on the CSE. After considering submissions from the many parties to the case, the BCSC has now whittled the number of listings subject to the order down to four: Cryptobloc Technologies Corp., New Point Exploration Corp., Green 2 Blue Energy Corp. and Blok Technologies Inc. The companies are not allowed to issue shares to consultants, at least not without filing a prospectus first. (Such issuances are normally exempt from the prospectus requirement.)
Also still subject to restrictions imposed by the BCSC are most of people and private entities that received the shares as purported consultants. While the list is now smaller, it still includes many interesting names. Among them is West Vancouver resident Jason Christopher Shull. He was a broker for several years in Vancouver, and is the son of Osoyoos resident Robert Shull. (In 2010, Robert Shull pleaded guilty to criminal charges in the United States for the manipulation of a company called Fairmont Resources Inc. and was sentenced to 168 days in a halfway house.)
Another is Aly Babu Mawji, a Coquitlam man who spent time in jail in Germany. Prosecutors there said that he was part of the manipulation of a company called De Beira Goldfields Inc. in 2006. The stock was listed in Frankfurt and heavily promoted in Germany, and at one time had a $600-million (U.S.) market capitalization. Authorities in Austria arrested Mr. Mawji for the scheme in 2011, and a judge in Stuttgart later convicted him and two others.
Another name remaining on the list is West Vancouver resident Justin Edgar Liu. He shares an address with May Joan Liu, a controversial promoter who the Vancouver Stock Exchange effectively banned in the 1990s. Mr. Liu also had links to Bravo Enterprises Ltd., a company that the U.S. Securities and Exchange Commission halted in 2014, citing a need to protect investors. The SEC said that the company was one of several that could be exploiting a then-recent Ebola outbreak.
The shortened list is contained in a revised order that the BCSC released on Wednesday, Jan. 16. The BCSC has so far disclosed few details of the case, but the order does give some insight into the evidence with respect to the four CSE companies that remain. The order describes how the companies purportedly arranged financings, in amounts between $4.2-million and $4.7-million. In many instances, however, the arrangement was simply a "cash swap." The subscribers to the financings sent the money, and the four companies prepaid substantial consulting fees, the order states. The consultants then sold nearly all of their shares on the market at a reduced price, according to the BCSC. None of this very unusual arrangement was disclosed to the public, the BCSC says.
According to Wednesday's order, the evidence with respect to the four companies meets what is called a prima facie standard. Essentially, it is strong enough to continue temporary restrictions on those companies. In arriving at this conclusion, the BCSC has not gone through a full hearing.
With the seven other CSE companies, the BCSC has determined that the evidence is not quite as strong. Those companies engaged in transactions with consultants that the BCSC found to be suspicious, but those transactions were closer to "unsubstantiated suspicion" than evidence of misconduct. Among other things, it was not clear from the evidence who received the money that the companies paid, the BCSC determined. (Those companies are: Kootenay Zinc Corp., Affinor Growers Inc., Beleave Inc., Liht Cannabis Corp., Preveceutical Medical Inc., Speakeasy Cannabis Club Ltd. and Abattis Bioceuticals Corp.)
As for most of the individuals and private entities accused of accepting the consulting fees, the BCSC found that their conduct raises "significant public interest concerns." Most of them were parties to the consulting agreements and received substantial payments. They also acted as subscribers in the private placements, the BCSC says. The evidence was somewhat lesser with Mr. Mawji, with the BCSC only finding that he knew about some of the transactions. Nonetheless, it has included him with the temporary order.
The order comes after a crowded hearing that the BCSC held on the morning of Dec. 7, 2018. The hearing was a somewhat unusual affair by BCSC standards. With the large number of respondents, the BCSC's hearing room (which normally holds 50 people) was filled to capacity with lawyers. Members of the media and other attendees went to a separate room with a live video feed.
In addition to Mr. Liu, Mr. Mawji and Mr. Shull, the individuals and private entities still subject to the order are: Anthony Kevin Jackson, Lukor Capital Corp., Rockshore Advisors Ltd., Cameron Robert Paddock, Simran Singh Gill, JCN Capital Corp., John Rosarino Bevilacqua, Essos Corporate Services Inc., Sway Capital Corp., Von Rowell Torres, Detona Capital Corp., Danilen Villanueva, Altitude Marketing Corp., Ryan Peter Venier, Platinum Capital Corp., 658111 B.C. Ltd., Tavistock Capital Corp., Robert John Lawrence, Jarman Capital Inc., Scott Jason Jarman, Northwest Marketing and Management Inc., Rufiza Babu Husein Mawji-Esmail, Denise Marie Trainor, Randy White, Escher Invest SA, Hunton Advisory Ltd., Kendl Capital Ltd., 1153307 B.C. Ltd., Russell Grant Van Skiver, Bertho Holdings Ltd., Robert William Boswell, Haight-Ashbury Media Consultants Ltd., Ashkan Shahrokhi, Keir Paul MacPherson, Tollstam & Company Chartered Accountants and Albert Kenneth Tollstam. The individuals and private entities no longer subject to the order are: Natasha Jon Emami, Tara Kerry Haddad, Abeir Haddad, David Raymond Duggan, David Matthew Schmidt, BridgeMark Financial Corp., Jackson & Company Professional Corp., Tryton Financial Corp., Saiya Capital Corp., 10X Capital, Viral Stocks Inc. and 727 Capital.