Market Overview

OTC Markets Group Announces Lists of Compliance Downgrades and Caveat Emptor Designations for the Month of January

Share:

NEW YORK, Feb. 6, 2018 /PRNewswire/ -- OTC Markets Group Inc. (OTCQX: OTCM), operator of financial markets for 10,000 U.S. and global securities, today announced the lists of   downgrades from its respective OTCQX® and OTCQB® markets and Caveat Emptor Designations for the month of January. 

Downgrades from OTCQX and OTCQB – January 2018

Company

Symbol

Original
Market

Downgraded
Market

Reason

Removal Date

China Education
Resources, Inc.

CHNUF

OTCQX
International

OTCQB

Market Cap
and Bid Price
Deficient

1/2/2018

SQI Diagnostics
Inc.

SQIDF

OTCQX
International

OTCQB

Not Penny
Stock Exempt

1/2/2018

Agro Capital Management
Corp

ACMB

OTCQB

Pink Limited

Filing
Delinquency

1/3/2018

Blow & Drive
Interlock Corp.

BDIC

OTCQB

Pink No Information

Filing
Delinquency

1/18/2018

Canabo Medical Inc.

CAMDF

OTCQB

Grey Market

FINRA Halt

1/2/2018

China Senior
Living Industry
International
Holding
Corporation

CHYL

OTCQB

Pink Limited

Filing
Delinquency

1/3/2018

Eight Dragons Co.

EDRG

OTCQB

Pink Current

Non-
Compliance
with OTCQB
Standards

1/24/2018

First Priority Tax
Solutions Inc.

FPTA

OTCQB

Pink Current

Non-
Compliance
with OTCQB
Standards

1/3/2018

Image Chain
Group Limited,
Inc.

ICGL

OTCQB

Pink Current

Non-
Compliance
with OTCQB
Standards

1/9/2018

Image Intl Group
Inc.

IMGL

OTCQB

Pink Current

Non-
Compliance
with OTCQB
Standards

1/31/2018

Park Place Energy
Inc.

PKPL

OTCQB

Pink No Information

Filing
Delinquency

1/10/2018

STG Group, Inc.

STGG

OTCQB

Pink Limited

Filing
Delinquency

1/3/2018

Sheng Ying
Entertainment
Corp.

SALL

OTCQB

Pink Current

Non-
Compliance with
OTCQB
Standards

1/9/2018

Sky Resort
International Ltd.

SKYL

OTCQB

Pink Current

Non-
Compliance
with OTCQB
Standards

1/31/2018

Surepure, Inc.

SURP

OTCQB

Pink Limited

Filing
Delinquency

1/3/2018

Tiger Reef, Inc.

TGRR

OTCQB

Pink Limited

Filing
Delinquency

1/3/2018

Tongji Healthcare
Group, Inc.

TONJ

OTCQB

Pink Limited

Filing
Delinquency

1/3/2018

UBI BlockChain
Internet Ltd.

UBIA

OTCQB

Pink Current

SEC Suspension

1/8/2018

Wincash Apolo
Gold & Energy,
Inc.

APLL

OTCQB

Pink Current

Non-
Compliance
with OTCQB
Standards

1/5/2018

Wonhe High-Tech
International, Inc.

WHHT

OTCQB

Pink Limited

Filing
Delinquency

1/3/2018

 

In addition to downgrades, OTC Markets Group designates certain securities as "Caveat Emptor" by placing a skull and crossbones icon next to the stock symbol on the otcmarkets.com website.  The Caveat Emptor designation is intended to inform investors that there may be a public interest concern related to the security and that investors should exercise additional care and perform thorough due diligence before making an investment decision. The Caveat Emptor icon is publicly displayed on the www.otcmarkets.com website and is distributed on market data feeds.

Caveat Emptor – January 2018

Company

Symbol

Caveat Emptor
Status

Market Tier

Date

AmbiCom Holdings, Inc.

ABHI

added 

Grey Market

1/17/2018

American Energy Partners,
Inc.

AEPT

added 

Pink Current

1/30/2018

Annabidiol Corp.

ASDGD

added 

Pink No
Information

1/19/2018

Blacksands Petroleum, Inc.

BSPE

added 

Grey Market

1/9/2018

CDEX Inc.

CDEX

added 

Grey Market

1/17/2018

China Education Alliance,
Inc.

CEAI

added 

Grey Market

1/9/2018

Darkstar Ventures Inc

DAVC

added 

Pink Current

1/18/2018

Data Call Technologies,
Inc.

DCLT

removed

Pink Current

1/24/2018

DoMark International, Inc.

DOMK

added 

Grey Market

1/9/2018

East Coast Diversified
Corp.

ECDC

added 

Grey Market

1/9/2018

Everlert, Inc.

EVLI

removed

Pink Current

1/16/2018

Favored, Inc.

FVRD

removed

Pink Current

1/8/2018

GVCL Ventures, Inc.

GVCL

removed

Pink Current

1/17/2018

HempAmericana, Inc.

HMPQ

added 

Pink Current

1/26/2018

NanoTech Entertainment,
Inc.

NTEK

added 

Pink No
Information

1/8/2018

NexGen Mining, Inc.

NXGM

added 

Pink No
Information

1/30/2018

Novus Robotics, Inc.

NRBT

removed

Pink Current

1/24/2018

Sharing Services, Inc.

SHRV

removed

Pink Current

1/18/2018

UBI BlockChain Internet
Ltd.

UBIA

added 

Grey Market

1/8/2018

United American Corp.

UAMA

removed

Pink Current

1/12/2018

Universal Apparel &
Textile Company

DKGR

removed

Pink Current

1/30/2018

Vemics, Inc.

VMCI

added 

Grey Market

1/17/2018

About OTC Markets Group Issuer Compliance
OTC Markets Group's Washington D.C.-based Issuer Compliance team is responsible for evaluating company compliance with OTCQX and OTCQB qualifications, monitoring stock promotion and other potential public interest concerns, and working to allow issuers to provide adequate current information to the marketplace.  Through data driven disclosure processes and market activity analysis, the Issuer Compliance team promotes transparency among the 10,000 U.S. and global securities that trade on the OTCQX® Best Market, the OTCQB® Venture Market, and the Pink® Open Market.

Issuer Compliance is actively engaged in continuous information sharing with FINRA, the SEC, other regulators, and the exchanges.

About OTC Markets Group Inc.
OTC Markets Group Inc. (OTCQX: OTCM) operates the OTCQX® Best Market, the OTCQB® Venture Market, and the Pink® Open Market for 10,000 U.S. and global securities.  Through OTC Link® ATS, we connect a diverse network of broker-dealers that provide liquidity and execution services.  We enable investors to easily trade through the broker of their choice and empower companies to improve the quality of information available for investors.

To learn more about how we create better informed and more efficient markets, visit www.otcmarkets.com

OTC Link ATS is operated by OTC Link LLC, member FINRA/SIPC and SEC regulated ATS.

Subscribe to the OTC Markets RSS Feed

Media Contact:
OTC Markets Group Inc., +1 (212) 896-4428, media@otcmarkets.com

OTC Markets Group logo. (PRNewsFoto/OTC Markets Group)

Cision View original content with multimedia:http://www.prnewswire.com/news-releases/otc-markets-group-announces-lists-of-compliance-downgrades-and-caveat-emptor-designations-for-the-month-of-january-300593689.html

SOURCE OTC Markets Group Inc.

View Comments and Join the Discussion!