GREY:BLEVF - Post by User
Comment by
fatcharlieon Dec 08, 2018 12:07pm
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Post# 29086948
RE:Massive Corruption by BCSC: how is this not reported here
RE:Massive Corruption by BCSC: how is this not reported hereFrom what I gather there will be hundreds of CSE companies involved in this scam. The 11 companies named are just the tip of the iceburg. A lot of the penny stocks will be adversely affected next week especially any new IPOs since February. Probably will end up swiping some companies up in this that had little knowledge of what was going on.
Who was involved in the alleged BridgeMark scheme?
However, this view is a little too high level for us. We like to get into the nitty gritty of things, so we spent our weekend compiling data which you’ll see a bit further down. First, here’s the list of “respondents” listed by the BCSC, also known as The BridgeMark Group.
- BridgeMark Financial Corp., Jackson & Company Professional Corp., Anthony Kevin Jackson;
- Lukor Capital Corp., Justin Edgar Liu;
- Rockshore Advisors Ltd. (formerly known as Cam Paddock Enterprises Inc.), Cameron Robert Paddock;
- Simran Singh Gill; JCN Capital Corp., John Rosarino Bevilacqua;
- Essos Corporate Services Inc., Sway Capital Corp., Von Rowell Torres, David Matthew Schmidt;
- Detona Capital Corp., Danilen Villanueva; Natasha Jon Emami;
- Altitude Marketing Corp., Ryan Peter Venier;
- Platinum Capital Corp., 658111 B.C. Ltd., Jason Christopher Shull;
- Tryton Financial Corp., Abeir Haddad;
- Tavistock Capital Corp., Robert John Lawrence;
- Jarman Capital Inc., Scott Jason Jarman;
- Northwest Marketing and Management Inc., Aly Babu Husein Mawji, Rufiza Babu Husein Mawji-Esmail, Denise Marie Trainor;
- Randy White, Escher Invest SA, Hunton Advisory Ltd.;
- Kendl Capital Limited;
- 1153307 B.C. Ltd., Russell Grant Van Skiver;
- Bertho Holdings Ltd., Robert William Boswell;
- Haight-Ashbury Media Consultants Ltd., Ashkan Shahrokhi;
- Saiya Capital Corporation, Tara Kerry Haddad; Keir Paul MacPherson;
- Tollstam & Company Chartered Accountants, Albert Kenneth Tollstam;
- 727 Capital, David Raymond Duggan;
- Viral Stocks Inc.;
- 10X Capital