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RevoluGROUP Canada Inc V.REVO

RevoluGROUP Canada Inc. is a Canada-based multi-asset, multidivisional payment services directive 2 (PSD2) central bank licensed company. The Company is deploying advanced technologies in banking, mobile apps, money remittance, cross-border forex payments, mobile phone top-ups, e-gaming, healthcare payments, e-sports, invoice factoring, online travel, vacation resort, blockchain systems, and fintech app sectors. Its segments include Travelucion S.L., RevoluPAY S.L., RP Payments S.L. and RevoluSEND. Travelucion S.L. is a licensed tour operator facilitator of RevoluVIP travel to +130 countries. RevoluPAY S.L. is a European Union (EU) PSD2 Licensed Neobank, a remittance and payment app designed as a payment platform. Its RP Payments S.L. segment is engaged in management of revenue verticals, central bank approved crypto exchange and storage. Its RevoluSEND segment offers family remittances and money transfers up to 3000 Euros (or foreign currency equivalent) to 117 countries.


TSXV:REVO - Post by User

Comment by Reggie1on Oct 06, 2024 6:42pm
24 Views
Post# 36255360

RE:REVO - A Chronological Overview of Troubling Events in 2024

RE:REVO - A Chronological Overview of Troubling Events in 2024And back in 2018 when some were playing some game like what they posted on bo jang message boards could change the outcomes financially of others....in a beligerant fashion....All one needed to know was the CEO was dumping shares into every spike. YET, that CEO created a delusional following with support from other folks still present today. 

The bigger players LOVE this mindset in a retail. Laughing all the way to the bank. 


G00DWill wrote: RevoluGROUP Canada Inc. Investors Recap & Shareholder Update:



2 May 2024: CEO Resigns – RevoluGROUP's CEO steps down, setting off a chain of destabilizing events for the company.
 
6 May 2024: Announces $1M Private Placement (Fails) – The company announces plans for a $1 million private placement, a fundraising initiative that ultimately fails, adding to investor concerns.
 
18 June 2024: President & Chairman Resigns – Another blow to leadership stability, with President and Chairman resigning, leaving significant gaps in the company's executive team.
 
19 June 2024: Announces Sale of loss-making RevoluPAY EU Bank License (Fails) – Following leadership changes, the company attempts to sell its RevoluPAY EU Bank license. This transaction, however, does not succeed.
 
5 July 2024: Announces $7M Private Placement (Fails) – RevoluGROUP announces a larger $7 million private placement, which, like the earlier attempt, ultimately fails to raise any money.
 
Mid-July 2024: Enters Negotiations with Meridien Holdings – The company enters negotiations with Meridien Holdings, a mysterious firm from an unknown jurisdiction. The specifics of this company remain unclear, adding to the uncertainty.
 
26 July 2024: Announces (Again) $7M Private Placement (Fails) – Despite the previous failure, the company reattempts the $7 million private placement, but once again, it does not come to fruition.
 
14 August 2024: Entire Remaining Board of Directors Resigns – In a drastic turn of events, the entire board of directors resigns.
 
15 August 2024: Ceases News Wire Distribution of Corporate News – RevoluGROUP halts the distribution of its corporate news via traditional news wire services, raising transparency concerns.
 
9 September 2024: Announces $2.5M Private Placement (Still Pending) – The company announces another private placement, this time for $2.5 million, but this remains pending with no resolution.
 
10 September 2024: Ceases Publication of Corporate News on Website – RevoluGROUP discontinues publishing corporate news on its website, further reducing access to key information for shareholders and the public.
 
27 September 2024: CFO Resigns – Following a mass exodus of leadership earlier in the year, the company's CFO resigns, leaving critical financial functions in question.
 
28 September 2024: No Canadian Citizens on Board of Directors – As of this date, the company no longer has any Canadian citizens serving on its board, raising questions about its governance and national ties.
 
1 October 2024: Violates Securities Regulations - No Annual Financial Statements – RevoluGROUP fails to release its annual financial statements, in violation of securities regulations, further deteriorating investor confidence.
 
2 October 2024: BC Securities Commission - Cease Trade Order – The British Columbia Securities Commission issues a management cease trade order against the resigned CFO, Simon Tso, and CEO, Erik Aaron Lara Riveros.
 
To be continued...



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