Sorry but what you are saying is 100% false. SEC d
Post# of 22940
(Total Views: 687)
Posted On: 11/18/2017 8:24:20 AM
Sorry but what you are saying is 100% false. SEC does not place a Q after the ticker symbol thats just ridiculous.
The SEC does and will suspend TPAC for not filing financials. Happens everyday. I dont even know what you are talking about and obviously you dont either. The SEC recently implemented stricter reporting deadlines to prevent all the scams that just dilute shares and have no business behind the shell.
I strongly suggest you DD SEC reporting companies and their obligations. Here is a list of some of the recent tickers suspended for not filing by the SEC.
Complete list of SEC suspended stocks from January 1st, 2010 to January 1st, 2017. In the past 7 years there have been 2724 SEC Suspensions where ALL stocks were sent to the Grey Sheets. Of the 2724 Suspended stocks 933 remain on the Grey Sheets, 1539 stock registrations were Revoked, and FINRA has deleted 252 OTC symbols of stocks that do not report to the SEC.
There are two types of SEC Suspensions, one for SEC Registrant Issuers/Filers that are delinquent in filing Financials. The SEC Suspension is always accompanied with an Administrative Proceeding outlining the Financials delinquencies. Those stocks will have their stock registrations revoked, NO EXCEPTIONS!! Stocks in this category will remain on the Grey Market until the SEC Admin Law Judge revokes the stock registration.
The second type of SEC Suspension involves questions about adequacy and / or accuracy of company information, including news releases, share issuances, stock promotions, whatever else the SEC may allege. This group comprises SEC Filers or non-filers, ie., stocks that do not report to the SEC but periodically submit Financials to OTC Markets. SEC registered stocks and non-filers with unregistered stock will remain on the Grey Market until either the SEC ALJ revokes the registrations of SEC Registered stocks or until FINRA deletes the ticker symbols of un-registered stocks.
Additional notes at the bottom of the lists.
933 Grey Market stocks: *** Comprised of delinquent SEC Registrant Filers pending stock revocation and OTC non-filers pending FINRA deletion and possible SEC Litigation. Note: The SEC forbids ALL Market Makers from providing any quotations or market when the 10 day Suspension expires.
ABLE, ABPI, ACGJ, ACLH, ACMA, ACUC, ADBN, ADEC, ADLS, ADST, ADXM, AECS, AEDC, AEGY, AENP, AERN, AGHD, AGMB, AGTI, AHBY, AHII, AIDC, AKSY, ALCP, ALGY, ALLD, ALMY, ALRY, AMGI, AMNE, AMOG, AMRA, AMUC, AMWO, ANFDE, ANTQ, ANVH, ANWM / PIPI, APRM, APSN, AQIS, AQMT, ARTD, ASCBQ, ASMFQ, ASPR, ATAR, ATHI, ATNP, ATPL, AUFR, AVLS, AVNE, AVNY, AXMA, AZDDQ, BCCC, BCCR, BCDI, BCPO, BEEI, BEYSQ, BFLD, BFIT, BGMO, BHBCQ, BIFC, BILB, BIZM, BLHI, BLUF, BLOAQ / BLIAQ, BMSV, BRHC, BRKO, BTSR, BTXV, BWAV, BXII, BXLH, BZRT, BUERF, CABE, CANN, CAON, CBCPQ, CBGI, CBRAF, CBRB, CCAA, CCBD, CDBH, CDFT, CDIV, CDRB (Nasdaq), CDTN, CECF, CEHC, CGII, CHFR, CHHN, CHICF, CHJI, CHMO, CHMR, CHRN, CHWO, CIHD, CLBN, CLGZF, CLOR, CLXS, CLYW, CMDJ, CMEY, CMLW, CMPS, CNDD, CNEX, CNNO, CNTO, CPCC, CPLT, CPOB, CPSV, CPTO, CPVD, CRHY, CRLY, CRNY, CRPT, CRUI, CSBF, CSTJ, CSWG, CSYS, CTCC, CTCK, CTNO, CTTD, CVSC, CXIA, CYCHZ, CYDS, CYGX, CYLN, CYNK, CYRS, CYXI, DAVNQ, DDSU, DEIX, DFMCF, DGDH, DGMA, DHSM, DJSP, DKIN, DLAD, DLGI, DMAR, DMEC, DMMY, DNAG, DPED, DPER, DRGZ, DSTI, DTCO, DTEV, DUCP, DVTS, DYMTF, DYTM, DYXC, EACC, EBDC, ECNI, ECUI, EFTI, EGBS, EGIL, EGLA, EGMI, EHSO, EHYD, EIGH, ELGT, EMOC, EMPX, EMXC, ENCS, EPEO, EPGRQ, ERUC, ESIV, ESLP, EVFB, EVSO, EWPI, EXER, EYGY, FDEI, FEECQ, FFIR, FGBF, FHHIQ, FITX, FKLN, FMFN, FMOR, FNAT, FNRG, FNTSF, FPCNB, FRTD, FSPM, FTMK, FUEG, FUSN, FVSTA, GAHI, GBLS, GBMS, GBSV, GEER, GEET, GEFI, GEPC, GEZC, GFCI, GFMIF, GGBL, GHIL, GITH, GLBN, GLER, GLRC, GLOV, GMPD, GMSC, GNVN, GNPR, GOCH, GPLS, GPRC, GRBG, GRGR, GRPI, GRYW, GSLO, GSTY, GSTZ, GTGP, GWPC, HAIR, HBOI, HGAT, HIRD, HLOI, HLPN, HMBT, HMGP, HSCO, HTEE, HTRE, HUAZ, HVAY, HYGN, HYII, HYNLZ, IAGM, IBIN, ICTC, IDCN, IEAM, IFST, IFTI, IGPG, IGRU, IGRW, IIDG, ILAS, IMIZ, IMMB, IMPC, IMTC, IMWL, INDR, INFX, INII, INVA, INVC, IOMT, IOTG, IPEX, IRBS, IREP, ISON, ITDD, ITDP, ITGB, ITHH, ITLI, ITMUQ, ITRB, IVAP, IVVI, IXEH, IXMO, IXSBF, IZML, JAHI, JDOGQ, JIDG, JNMB, JPCB, LNBO, KINO, KKUR, KLXC, KMAG, KRVR, LBSV, LDFI, LGSL, LGYH, LHRP, LIFS, LKPL, LLEG, LODG, LRRA, LSTS, LVCC, LWSL, MBAY, MBEI, MBIF, MBST, MCCI, MCPB, MDBS, MDDD, MDDM, MDOR, MGNLF, MGSR, MHGI, MIKP, MJMI, MLDS, MLGT, MLKNA, MMAB, MMIO, MMOR, MNET, MNTY, MODC, MOVT, MSDG, MSGI, MSHE, MSLM, MSTF, MTEK, MTGC, MTRO, MWOG, MXFD, MXSS, MYHA, MYRA, MYRY, NAYP, NCEYQ, NDDG, NDVR, NERG, NERO, NGBF, NEP, NHSP, NIVM, NKRN, NLEF, NMFS, NMGP, NNCP, NNET, NORX, NRWS, NSEO, NTUR, NVGC, NVTN, NWBD, NWOL, NXPS, NXRA, NYVA, OBNI, ODDJ, OFEK, OFFI, OGNG, OLDW, OLIE, ONST, ONYX, OPTZ, OROB, OSKC, OTFT, OVLG, OXFC, OXFO, OYCO, PABN, PABK, PACC, PACT, PANC, PAWH, PBIX, PBLSQ, PCIR, PEPT, PGIE, PGNE, PGOG, PGOI, PHLH, PHXMF, PMAH, PMDP, PMKY, PNAR, PNGB, PNPL, PNSR, POLR, POPM, POPT, PORS, PPDC, PPJN, PPTL, PREMF, PRHB, PRNI, PROXQ, PSGI, PSNP, PTBTQ, PTIH, PTOG, PTTL, PUDA, PVEN, PWEI, PWNX, QCPC, QLTS, QMCG, QMED, QOWI, QURS, QXM, RADG, RAQP, RBYC, RCCH, RCTY, RDXM, RENE, REVO, RINO, RKLC, RNBI, RNTL, ROGP, ROSD, RPCX, RPID, RPHL, RRIC, RROLQ, RRCH, RSDV, RTWW, RUNI, RVHC, RVNG, RXEI, RYPE, SAEI, SAQU, SAVW, SBSS, SCPT, SCTZ, SDRG, SEPI, SETC, SETY, SGLN, SGLS, SGMG, SGSB, SHDBQ, SHSO, SIDGQ, SIRG, SKRV, SKTO, SLCO, SLTC, SMANP, SMHQ, SMNG, SMVE, SMVR, SNDH, SNLLZ, SNMBQ, SNYL, SODH, SOFN, SOIS, SOLI, SOLU, SONP, SOPV, SPBU, SPPH, SPRZ, SRGE, SRPX, SSMH, SSYT, STMC, STOA, SUBB, SUHI, SVEIB, SVJJ, SVSE, SVTY, SVXA, SWCC, SWZH, SYAI, SYBRQ, SYNI, SYRA, SYVC, TAEC, TAMB, TBBC, TBLX, TCGD, TCHL, TCIX, TDAF, TECO, TEKI, TFZI, TIDE, TJSS, TMEN, TMTP, TNRI, TNSP, TRAB, TUYU, TWDG, TWOS, TWWI, TXMC, TXNM, UBEX, ULFS, UNMG, UPRD, UPSN, URGP, USAE, USAV, USDC, USHP, USWL, UWBKQ, UWKI, UWRE, VCMP, VCOC, VCRTQ, VDDA, VIPPS, VKPW, VLBI, VMPT, VTST, VZIL, WERU, WEWC, WGEE, WGLD, WIFM, WIFT, WKYN, WLIA, WLKF, WLSV, WNCG, WNWG, WOAM, WOTC, WPTH, WRGB, WSPS, WSTN, WTRO, WTXM, WWDA, WYDM, XAIN, XING, XNSR, XTMM, XUII, YSYB, YZSK, ZENG, ZIPG, ZLUS, ZMGD, ZMNL, ZLUS.
Plus 379 shell companies Suspended and sent to the Grey Market so that the shells could not be hijacked by fraudsters to set up a scam stock.
1539 Suspended SEC Registrant Filers sent to the Grey Sheets and then revoked:
AADG, AADI, AAGH, AAMA, AAMC, AANI, AAUI, ABAT, ABEW, ABFIQ, ABPH, ABNS, ABVV, ABWG, ACCE, ACCS, ACDU, ACEL, ACIE, ACII, ACLY, ACMY, ACPIQ, ACQY, ADAPQ, ADDL, ADDM, ADEH, ADGD, ADGR, ADMH, ADNW, ADOT, ADRN, ADSO, ADSPQ, ADSU, ADVP, ADVR, ADVT, ADWT, ADYE, ADZR, AEGI, AEGZF, AEHI, AEHZF, AENA, AEND, AENP, AENS, AENYQ, AERP, AEXG, AEYS, AFFI, AFSE, AGCI, AGEL, AGLV, AGMC, AGMS, AGNM, AGRT, AGSI, AGVO, AGWS, AHGIQ, AIDO, AIOD, AIME, AISIQ, ALYNQ, AHDI, AHCKF, AHNCQ, AITX, AKGC, ALLP, ALTF, ALTI, AKESQ, AKMN, AKRK, AKYI, ALTO, ALTUQ, AMCG, AMCI, AMCO, AMGU, AMHI, AMIT, AMNT, AMPW, AMST, AMUG, AMWT, AMWW, AMXIQ, AMZO, ANOS, ANSVQ, ANTS, ANTXQ, AODG, AOOR, AOTL, APAB, APAR, APDTQ, APHG, APHTQ, APIT, APLI, APNN, APPS, APLS, APAT, APCU, APRJ, APSOQ, APWR, ARTEQ, APVE, APWD, APWR, APXR, AQAS, AQUA, AQRO, AQUM, ARFR, ARGA, ARGW, AROX, ARRI, ARSP, ARTS, ARUR, ARUZQ, ASAP, ASCD, ASJP, ASRPF, ASDV, ASTR, ASTV, ASYI, ATCI, ATCS, ATGR, ATLR, ATPAQ, ATSC, ATVE, AUCX, AULO, AUNI, AURC, AUSPF, AVCP, AVIT, AVAF, AVBD, AVCS, AVEC, AVEN, AVLN, AVMC, AVMD, AVNA, AVNU, AWCL, AWEC, AWSH, AWSRQ, AWYI, AXIU, AXNO, AXPL, AXSI, AZHI, BAEA, BATTQ, BBAN, BBCZ, BBDC, BBGR, BBKH, BBVUF BBVVF, BCDH, BCFT, BCHM, BCME, BCRA, BDEV, BDTE, BDYT, BECC, BEER, BEIC, BFAR, BFNBQ, BGBR, BGOI, BHCG, BHMNF, BHQU, BHWX, BIOHF, BIOW, BISYQ, BIZZ, BJCT, BKRSQ, BKTC, BLAK, BLDH, BLFE, BLGW, BLKL, BLLN, BLPT, BLSH, BLZE, BMCP, BMSTA, BMTL, BNGOF, BNIO, BOCX, BONI, BPIL, BPMA, BPTR, BPWRF, BRCI, BSKO, BSTR, BTIOQ, BVYH, BOLDQ, BPURQ, BRDN, BRHI, BRMC, BRND, BRPNF, BRVO, BRWC, BSIO, BSKS, BSKT, BSMLQ, BSVN, BSYT, BTRX, BUGS, BUNSQ, BWAY, BWTRQ, BYBUF, BYDSQ, BXMNF, BZEC, CAAUF, CABLF, CADMQ, CADQF, CADQF, CAMH, CADV, CAEH, CAGM, CAGTF, CAHR, CAST, CATA, CATN, CAVO, CBCI, CBEH, CBIU, CBMC, CBSO, CBTT, CBYG, CBZFF, CCBMF, CCMC, CCNG, CCSI, CCYS, CDGD, CDLVF, CDVT, CDWR, CDXP, CDYT, CEAH, CECU, CEDA, CEII, CEIW, CELP, CENK, CENMF, CEPO, CETH, CFGI, CFMI, CGHI, CGLO, CGMX, CGSC, CGXP, CHBT, CHDA, CHFK, CHGL, CHKT, CHMO, CHNN, CHOR, CHPI, CHVC, CHWM, CIAQQ, CIGR, CIIC, CILE, CINT, CIOC, CJCL, CJYF, CKDN, CKEI, CKGT, CKRU, CLCI, CLKZ, CLMI, CLNO, CLNW, CLRA, CLRH, CLSC, CLTT, CLWL, CLXM, CLYV, CMDA, CMEC, CMEDQ, CMGR, CMIV, CMKM, CMKT, CMTK, CNAG, CNEP, CNFU, CNGL, CNOA, CNPI, CNSC, CNVP, CNWD, COES, COGC, COIB, COMA, CORR, COUGF, COYR, CPBXQ, CPCF, CPCIQ, CPFR, CPMCF, CPTCQ, CPUT, CPWT, CPYE, CQPT, CRCS, CREBQ, CRGO, CSHZ, CRII, CRNM, CRPZ, CRRWF, CRST, CRSVF, CRTCF, CRTP, CRTV, CRWD, CRYFQ, CSDT, CSEF, CSGI, CSGJ, CSIS, CSKH, CSLG, CSNT, CSNW, CSNY, CSYI, CTGI, CTGLF, CTHH, CTHL, CTHS, CTLH, CTYF, CTQN, CTTY, CTVWF, CTZN, CXOT, CUPR, CUTC, CVBT, CVGC, CVIT, CVLL, CVVT, CWBS, CWBYF, CWDK, CWEY, CWLZ, CWOI, CWYR, CXLL, CYDC, CYGE, CYIP, CYKN, CYNX, CYOS, CYSA, CYSG, CYTGF, CYTL, CYXN, CZWI, DAWN, DBTB, DBYC, DCIU, DCNMQ, DCPT, DDVS, DECO, DENG, DESCQ, DFGRF, DFNS, DGBMF, DGHG, DHMS, DHPIQ, DIAC, DIDG, DIGSQ, DIOMQ, DIRX, DJJI, DKTH, DLGO, DLKR, DLPC, DMAT, DMCP, DMEI, DMNM, DNYFF, DRGG, DRMX, DRYN, DSCY, DSEN, DSHL, DSIIQ, DSRM, DSYT, DTAS, DTIM, DTTY, DTVI, DUKS, DUNS, DVID, DVINQ, DVNNF, DVRH, DVSH, DXXFF, DYER, DYHCS, DYMTF, DYNP, DYNV, DYOUF, DYTB, EAGB, EARH, EBLC, ECAU, ECDI, ECEC, ECGA, ECHI, ECHTA, ECLN, ECOG, ECTA, EDBR, EDLT, EDNE, EDVC, EENT, EGCFF, ECGR, ECIN, ECNT, ECRD, EDFY, EEPU, EESV, EGCO, EGLSQ, EGMIQ, EGXF, EIUS, EKII, ELEV, ELGO, EMBR, EMCC, EMDAQ, EMDY, EMED, ENCO, ENCP, ENCZQ, ENET, ENLG, ENLU, ENSL, ENVI, ENWN, EPCG, EPIX, EPFL, EPRC, EPTI, EPXR, EQEU, EQMDF, EQUUS, ERDIQ, ERGB, ERIP, ESAN, ESCI, ESIMF, ESNI, ESVC, ESYE, ETHS, ETLC, ETLT, ETNLQ, ETOP, ETLS, EUGD, EUGS, EUSI, EVCA, EVOPQ, EVSC, EVSD, EXDL, EXGN, EXOU, EXPX, EXTC, EVAN, EXCS, EYES, EYII, EYTCQ, FASC, FBFS, FCEN, FCNR, FCON, FCPG, FCPN, FCRI, FCRS, FCRZ, FEEDQ, FEGR, FEPU, FFDH, FFGO, FGCC, FGHH, FGOCQ, FHCI, FIIH, FILM, FITI, FITT, FLRB, FLRP, FMNG, FMNL, FMRX, FNLH, FLIP, FLMG, FLMS, FLWE, FNSCQ, FNSPQ, FNXC, FODL, FORBQ, FOUR, FPBI, FPBN, FPFCQ, FPNDQ, FPRN, FRAE, FRBE, FRDM, FRLE, FRTW, FRWL, FSSU, FSTH, FTBK, FTMC, FTMTQ, FTNW, FTRLQ, FUFW, FUNW, FUQI, FUTR, FXPT, GACFQ, GAFC, GAHI, GAIMF, GAMT, GAPN, GAXIQ, GAZU, GBGLF, GBIR, GBKF, GBLT, GBMT, GBPM, GBRC, GCAN, GCDV, GCMI, GCOG, GEEVF, GENG, GENM, GENU, GEPT, GETC, GFMIF, GDLM, GDTGF, GDTK, GDTT, GFME, GFRP, GGBMQ, GGPC, GHII, GHML, GIMC, GIREF, GKIN, GLBT, GLDI, GLFE, GLGH, GLGSQ, GLHV, GLIF, GLMA, GMATF, GMED, GMEX, GMFCF, GMML, GMPM, GMSL, GMXS, GNBA, GNCE, GNCN, GNMN, GNTAQ, GNVHQ, GNXE, GNYS, GOCO, GOCM, GOEG, GPSNQ, GRDB, GRLC, GRLY, GROV, GRPK, GRSR, GRTK, GSAG, GSPO, GSTV, GTAP, GTCC, GTCN, GTSM, GTVCF, GUGO, GUPR, GVEC, GWES, GWGI, GWIR, GWLKQ, GWOW, GWSC, HABE, HAXS, HCNP, HDRX, HELI, HENL, HEVE, HFGB, HGCO, HGFNQ, HIDC, HIET, HIPCF, HIRI, HITR, HJOE, HMDO, HMNC, HOSTQ, HOTJ, HOTM, HPGS, HPMFF, HPRD, HRAI, HRCT, HRDN, HRTE, HRZB, HSPO, HSYT, HTEC, HTLJ, HTOG, HTPI, HTMXQ, HVYW, HWRK, HWWI, HYDGQ, HYDP, IACH, IAGI, IARO, IASCA, IBBD, IBCO, IBNKQ, IBII, ICFO, IBNW, ICCW, ICII, ICNSQ, ICOR, ICPR, ICRB, ICSM, IDAI, IDCO, IDCX, IDEH, IDGI, IDIBQ, IDIFF, IDII, IDPIQ, IEAG, IELE, IFCC, IFIXQ, IFMX, IFSG, IFSL, IGAI, IGNI, IHGO, IHITF, IKGI, IMBI, IMDS, IMED, IMEN, IMGM, IMIIQ, IMIRQ, IMMFF, IMMG, IMMP, IMTKA, IMPX, IMXC, IMYN, INBC, INBG, INHL, INIV, INKN, INLC, INNU, INQB, INRSP, INSQ, INVA, INVX, IOMG, IPUR, IPZI, IQMC, IRECQ, IRYS, IRWNQ, ISWI, ITEN, ITOU, ITRT, ITYCQ, IUSN, IVII, IVOI, IWWI, IZON, JAKE, JGBO, JMAR, JPAD, JPTR, JVDTQ, JZHG, KADR, KBAS, KDMP, KDSM, KEPI, KERA, KGTO, KKTI, KLDO, KMDO, KNECQ, KNGS, KNOH, KOLR, KORE, KORHQ, KQIPQ, KRMC, KSYT, KUHM, KVME, KYUS, LATIQ, LAWEQ, LBGO, LBTF, LBUR, LCHL, LCMD, LFBG, LFHE, LFSCQ, LFTC, LGHS, LGOV, LIPD, LKII, LLEG, LLFP, LLUR, LMLG, LNBO, LNDA, LNDG, LOCN, LOGC, LOGE, LOTS, LPHCQ, LPTE, LROD, LRRS, LRTR, LSKI, LSNU, LSPN, LTII, LTMV, LUNL, LUVE, LUVT, LUXR, MAEI, MANW, MAXI, MBAH, MBEW, MBHS, MBIC, MBRKQ, MCLN, MCOAQ, MCBN, MCMV, MDCRQ, MDIZQ, MDTV, MECAQ, MDTL, MEMLA, MFMM, MFTH, MGSGF, MGXX, MHLI, MHME, MIIS, MITB, MITD, MIVI, MKGLF, MKJI, MKTSQ, MLAR, MLHI, MLKKF, MLRMF, MLME, MLRIQ, MLXO, MMAM, MMDAQ, MMED, MMGP, MNHG, MNLU, MOAT, MOBL, MODM, MONFA, MPEH, MRDG, MRGLF, MREO, MRMR, MSGI, MSHI, MSSD, MSWM, MTBR, MTCI, MTICQ, MTCH, MTIZ, MTMS, MTRE, MTVO, MTWOY, MULI, MVTS, MXOM, MXOP, MXXH, MYDO, MYRL, MZBY, NANI, NANM, NASMQ, NAYN, NBII, NBLC, NCPI, NCTI, NCVT, NDAC, NDCP, NEGS, NEKO, NESS, NEST, NEWN, NFRX, NGBF, NGEN, NGHO, NHPR, NHSH, NIVS, NMTI, NNCT, NNRG, NPDI, NPDT, NPER, NRDSQ, NRMH, NRTLQ, NSLT, NTDR, NTHR, NTLNF, NTTL, NUXP, NVBG, NVFN, NWBA, NWCB, NWMD, NWMT, NWTB, NXCO, NXSO, NXTZ, NXWI, OCHTQ, OCTI, OECI, OEHL, OIVO, OMCY, OMHI, OPIX, OPMK, OPWR, ORAC, ORGT, OTLK, OTTR, OTVLQ, OVOE, OWLD, PALC, PAYI, PBAL, PBGC, PBHN, PCLO, PCMEF, PCSTQ, PCUV, PCWT, PDGE, PDKI, PEDI, PELE, PEPR, PFCEQ, PFEH, PFGY, PFOB, PGMC, PHCP, PHIG, PHYH, PHUN, PIEX, PLKH, PLHI, PLMO, PLNS, PLNU, PLROQ, PLTGQ, PNOT, PNVNQ, POCC, POIG, POPN, PORS, POWD, PPFP, PPMA, PPML, PPTO, PPWE, PPYR, PROAQ, PRGC, PRGT, PRPG, PRVT, PRVW, PRXZ, PSBG, PSNN, PSPF, PTCHF, PTCK, PTMD, PTQMF, PTRN, PTYA, PUBQQ, PVMCF, PVRE, PVTA, PWAZQ, PWCL, PWMG, PWRM, PXPT, PYMXQ, PYOC, QIII, QMIN, QNGP, QOBJ, QPCI, QSGI, QSND, QTEK, QTII, QUSTQ, RACCQ, RACE, RAPT, RAYS, RBOR, RCLL, RCWR, RCYT, RDBO, RDYW, REER, REXEF, RFDS, RFNN, RGFCQ, RGNA, RIIC, RKWL, RMDT, RMMI, RNRG, ROKE, ROOMQ, ROVC, RPMM RPMV, RSGC, RSMI, RSRN, RTPRQ, RUSO, RVDM, RVEE, RXHI, RVBF, RVSIQ, RXAF, RXPC, SAFC, SALTF, SAMB, SAMM, SARO, SASN, SBCO, SBJX, SBNK, SBON, SBTKQ, SCEIQ, SCLL, SCLR, SCMI, SCNI, SCNWF, SCOXQ, SCRK, SCTC, SCUEF, SDGL, SDGS, SDNA, SDSL, SEAI, SBET, SCEY, SDIR, SDML, SEFE, SERG, SERW, SFAZ, SFGF, SFSH, SFTC, SFXC, SGCR, SGDM, SGIH, SGUS, SHDH, SHIR, SHLLQ, SHMX, SHOEQ, SHRH, SHSNQ, SHVLF, SIBN, SIBO, SIGC, SIGR, SIHI, SILH, SINJF, SIOR, SIRCQ, SITGQ, SJEL, SJQU, SKAX, SKNNQ, SKMLQ, SKATA, SKCO, SKYH, SLAW, SLGI, SLGLF, SLGS, SLMU, SLNN, SLRX, SLSI, SLPHQ, SLRE, SLTA, SLVA, SMAN, SMGH, SMHI, SMKY, SMLK, SMNG, SMRK, SMSA, SNCOF, SNDN, SNMA, SNMO, SNRG, SNRNQ, SNRV, SNTO, SNTX, SNVHQ, SNZH, SOBGF, SONM, SOPO, SORSF, SOSI, SOSR, SPFL, SPGNA, SPHC, SPLT, SPNT, SRIN, SRNG, SRRIF, SRRL, SSCI, SSET, SSEY, SSHZ, SSIT, SSLN, SSLR, SSTF, SSTP, SSVG, STAX, STBPQ, STCA, STCL, STEN, STHKQ, STIV, STJC, STKPQ, STLOF, STMIQ, STRXQ, STTA, STXXQ, SUFH, SUSA, SUTU, SVIA, SVLE, SVMI, SVMT, SVOXQ, SVYR, SWDO, SWME, SWTS, SYMBA, TAON, TAPI, TBHS, TBII, TCGI, TCLIF, TCLL, TDDAQ, TDDBQ, TDFXQ, TECM, TECZ, TEKCQ, TERX, TEVI, TEXS, TEXX, TFAC, TGTL, TGTS, TKER, THEGQ, THES, THWI, TISM, TITT, TKGN, TLAG, TLNT, TLPH, TLSXF, TMEG, TMJG, TMSTA, TNCC, TNCVF, TNOLF, TNSIQ, TNTU, TNXT, TOGI, TOTG, TPHM, TPID, TRDM, TRDQ, TRDY, TRGD, TRIE, TRNT, TRUKQ, TRVX, TRYT, TSCPQ, TSIA, TSLI, TSOR, TSSR, TSTC, TSXFF, TTGL, TTRIF, TTRXQ, TTXP, TUBM, TVLS, TVLYQ, TVTGF, TWLO, TWWI, TXPO, TXSC, TXEGQ, TYIN, TZNT, UAGI, UCHB, UCMPQ, UDYN, UGHO, UGVMF, UHLD, UIBT, UITK, UNCLQ, UNCO, UNRH, UPDV, UPHN, UPXE, URCO, USAU, USBR, USBU, USBH, USFF, USFM, USGT, USOG, USWI, UTIXQ, UTOG, UTRA, UTYW, UVBY, UVUM, VBDG, VBRE, VCNE, VEIC, VEII, VENSQ, VEXPQ, VFOX, VFTR, VGPO, VGWA, VHGI, VILF, VIICQ, VISRF, VLCO, VLEN, VLNT, VLSH, VLYFQ, VMCT, VNECQ, VNTI, VNWI, VOLT, VPGC, VPWI, VRDE, VRDI, VRDOQ, VRDT, VROT, VRST, VSNI, VSTL, VSYN, VTGE, VTHC, VTLV, VTMS, VTPK, VVEA, VXEN, VYTRQ, WATG, WBNK, WBXU, WCAP, WDMG, WEGI, WESA, WFHCQ, WFSC, WFYW, WGATQ, WGMGY, WGNB, WHCI, WHJH, WITM, WKBT, WLBR, WLSA, WLVH, WMDA, WMNS, WNEA, WNETY, WNWN, WPEC, WRSPQ, WSCE, WSPTQ, WSTR, WSYS, WTAI, WTCT, WTFS, WTMK, WUFG, WVNTF, WWEI, WWBP, WYNDQ, XCHO, XKEM, XNEZ, XNGR, XNRG, YBLT, YESD, YTBLQ, YYIN, ZANE, ZDLA, ZORM, ZUPC, ZVUE, ZWIH, ZYCI.
252 OTC stocks that were not registered with the SEC and had been suspended under QUESTIONS about adequacy and accuracy of information and remained on the Grey Sheets until FINRA eventually deleted the ticker symbols:
ACBK, ADPC, AFLO, AFGP, AGDO, AGSC, AHSI, APAT, APCI, ARDTQ, ASAL, ASVPQ, ASWV, AVATQ, BAXF, BAZH, BBMF, BFBL, BFHI, BFTC, BJGL, BKRM, BPYT, BRAI, BRZZQ, CACL, CBRB, CCIG, CDDJ, CENC, CENV, CFWH, CGOM, CGUE, CGWY, CHDP, CHIL, CHPC, CHWD, CINW, CIVN, CLIN, CLRY, CMCJ, CMDL, CMNO, CMNW, CMTI, CMTN, CNIN, CODS, CPBRQ, CPWW, CRAF, CSNL, CSPT, DALN, DNIA, DRMF, DSTO, DTEK, DTWB, DVNO, DYLI, EBOI, ECAM, EFFC, EGHDQ, EGIG, EGLP, EGVIQ, ELLG, EMCO, EMIE, ERHI, ESNY, ETSM, EXTI, FAMH, FBBF, FDNU, FEDP, FFGI, FFHN, FLSCQ, FPMC, FSON, FSRX, FTUSQ, FVAB, GATT, GETE, GNTM, GOGC, GOLM, GOYL, GREM, GRTU, GSRS, HBCO, HCNVQ, HEQM, HGMG, HLXC, HMCO, HPGI, HRLSQ, HRUM, HRVEQ, HYUR, IBDI, IBIE, ICNT, IDMV, IESO, IFAC, IFBV, IMAG, IMCC, IMGR, IMUT, INAX, INGNQ, IPTV, ISDN, ISEF, ISYI, ITGL, ITSW, IWRI, JNPC, JPEI, KAUSQ, KBKC, KLSC, KRAT, KTLI, LBPE, LEFA, LLAB, LTLM, LTTV, LXHD, MANF, MAPF, MAPX, MCHU, MCOMQ, MDNP, MDPO, MDWV, MEAI, MFIN, MGINQ, MHCO, MIGA, MINY, MMCO, MNEM, MPAL, MPSN, MPVC, MSKA, MTPH, MWEB, NCVL, NGTHQ, NGTY, NMIG, NRBO, NRDCQ, NVUE, OBDE, OBEE, OCTV, OHBO, OMVN, OSBI, OSKV, OSSI, PBAH, PCHW, PEDU, PEQU, PGOI, PMCOQ, PMTT, PPCI, PPKZ, PQRJ, PROI, PWREQ, PXIA, QMCQ, RAWO, RFPX, RKNW, RKTI, RLXI, RNCP, RSPNQ, RVPL, SAOA, SCPV, SDEO, SECU, SIVO, SKYL, SLCM, SLIA, SLRW, SPHT, SPTS, STIN, STKTQ, SVCX, SWMX, SYHI, SYZG, TAGE, TCCC, TDNC, TIGC, TINV, TLDG, TLPEQ, TPPR, TRBI, TRCW, TRIS, TUIC, TWAIQ, TWHI, UBKR, VERD, VIPR, VITK, VOMT, VOXR, VSDL, VSLC, WCRE, WGLF, WHAIQ, WIEI, WNCH, WWEB, YDGE, YORK, YUNW, XYTS, ZBIT.
Note: The SEC occasionally files Administrative Proceedings and subsequent Registration revocations without suspending a stock when the stock has been illiquid for an extended time.
NOTE: It is imperative to differentiate between delinquent SEC Filers on the OTC from the non-reporting stocks on the OTC. Even if an SEC Filer submits Financials to OTC Markets but has not filed Financials to the SEC for an extended period of time those stocks WILL eventually be suspended and thereafter have their stock registrations REVOKED!! The first due diligence on any OTC stock is to check with EDGAR to see if that stock is registered with the SEC and if the stock is a delinquent SEC Filer. If a stock is a severely delinquent SEC Filer DO NOT BUY THAT STOCK under any circumstances, exampled by the 1539 delinquent filers that were suspended or ordered by an SEC Admin Proceeding to file Financials and were subsequently revoked.
http://www.sec.gov/edgar.shtml
http://www.sec.gov/edgar/searchedgar/companysearch.html
NOTE: Foreign Issuers may also be on the Grey Sheets until they obtain Regulatory approvals to be listed on any U.S. Exchange. Foreign Issuers on the Grey Sheets are NOT to be confused with, or compared to OTCBB or OTC stocks that are specifically on the Grey Sheets due to an SEC Suspension or an SEC Admin Proceeding.
SEC Suspensions:
http://www.sec.gov/litigation/suspensions.shtml
SEC Administrative Proceedings:
http://www.sec.gov/litigation/admin.shtml
SEC Litigations:
http://www.sec.gov/litigation/litreleases.shtml
Administrative Law Judge Orders:
http://www.sec.gov/alj/aljorders.shtml
The SEC does and will suspend TPAC for not filing financials. Happens everyday. I dont even know what you are talking about and obviously you dont either. The SEC recently implemented stricter reporting deadlines to prevent all the scams that just dilute shares and have no business behind the shell.
I strongly suggest you DD SEC reporting companies and their obligations. Here is a list of some of the recent tickers suspended for not filing by the SEC.
Complete list of SEC suspended stocks from January 1st, 2010 to January 1st, 2017. In the past 7 years there have been 2724 SEC Suspensions where ALL stocks were sent to the Grey Sheets. Of the 2724 Suspended stocks 933 remain on the Grey Sheets, 1539 stock registrations were Revoked, and FINRA has deleted 252 OTC symbols of stocks that do not report to the SEC.
There are two types of SEC Suspensions, one for SEC Registrant Issuers/Filers that are delinquent in filing Financials. The SEC Suspension is always accompanied with an Administrative Proceeding outlining the Financials delinquencies. Those stocks will have their stock registrations revoked, NO EXCEPTIONS!! Stocks in this category will remain on the Grey Market until the SEC Admin Law Judge revokes the stock registration.
The second type of SEC Suspension involves questions about adequacy and / or accuracy of company information, including news releases, share issuances, stock promotions, whatever else the SEC may allege. This group comprises SEC Filers or non-filers, ie., stocks that do not report to the SEC but periodically submit Financials to OTC Markets. SEC registered stocks and non-filers with unregistered stock will remain on the Grey Market until either the SEC ALJ revokes the registrations of SEC Registered stocks or until FINRA deletes the ticker symbols of un-registered stocks.
Additional notes at the bottom of the lists.
933 Grey Market stocks: *** Comprised of delinquent SEC Registrant Filers pending stock revocation and OTC non-filers pending FINRA deletion and possible SEC Litigation. Note: The SEC forbids ALL Market Makers from providing any quotations or market when the 10 day Suspension expires.
ABLE, ABPI, ACGJ, ACLH, ACMA, ACUC, ADBN, ADEC, ADLS, ADST, ADXM, AECS, AEDC, AEGY, AENP, AERN, AGHD, AGMB, AGTI, AHBY, AHII, AIDC, AKSY, ALCP, ALGY, ALLD, ALMY, ALRY, AMGI, AMNE, AMOG, AMRA, AMUC, AMWO, ANFDE, ANTQ, ANVH, ANWM / PIPI, APRM, APSN, AQIS, AQMT, ARTD, ASCBQ, ASMFQ, ASPR, ATAR, ATHI, ATNP, ATPL, AUFR, AVLS, AVNE, AVNY, AXMA, AZDDQ, BCCC, BCCR, BCDI, BCPO, BEEI, BEYSQ, BFLD, BFIT, BGMO, BHBCQ, BIFC, BILB, BIZM, BLHI, BLUF, BLOAQ / BLIAQ, BMSV, BRHC, BRKO, BTSR, BTXV, BWAV, BXII, BXLH, BZRT, BUERF, CABE, CANN, CAON, CBCPQ, CBGI, CBRAF, CBRB, CCAA, CCBD, CDBH, CDFT, CDIV, CDRB (Nasdaq), CDTN, CECF, CEHC, CGII, CHFR, CHHN, CHICF, CHJI, CHMO, CHMR, CHRN, CHWO, CIHD, CLBN, CLGZF, CLOR, CLXS, CLYW, CMDJ, CMEY, CMLW, CMPS, CNDD, CNEX, CNNO, CNTO, CPCC, CPLT, CPOB, CPSV, CPTO, CPVD, CRHY, CRLY, CRNY, CRPT, CRUI, CSBF, CSTJ, CSWG, CSYS, CTCC, CTCK, CTNO, CTTD, CVSC, CXIA, CYCHZ, CYDS, CYGX, CYLN, CYNK, CYRS, CYXI, DAVNQ, DDSU, DEIX, DFMCF, DGDH, DGMA, DHSM, DJSP, DKIN, DLAD, DLGI, DMAR, DMEC, DMMY, DNAG, DPED, DPER, DRGZ, DSTI, DTCO, DTEV, DUCP, DVTS, DYMTF, DYTM, DYXC, EACC, EBDC, ECNI, ECUI, EFTI, EGBS, EGIL, EGLA, EGMI, EHSO, EHYD, EIGH, ELGT, EMOC, EMPX, EMXC, ENCS, EPEO, EPGRQ, ERUC, ESIV, ESLP, EVFB, EVSO, EWPI, EXER, EYGY, FDEI, FEECQ, FFIR, FGBF, FHHIQ, FITX, FKLN, FMFN, FMOR, FNAT, FNRG, FNTSF, FPCNB, FRTD, FSPM, FTMK, FUEG, FUSN, FVSTA, GAHI, GBLS, GBMS, GBSV, GEER, GEET, GEFI, GEPC, GEZC, GFCI, GFMIF, GGBL, GHIL, GITH, GLBN, GLER, GLRC, GLOV, GMPD, GMSC, GNVN, GNPR, GOCH, GPLS, GPRC, GRBG, GRGR, GRPI, GRYW, GSLO, GSTY, GSTZ, GTGP, GWPC, HAIR, HBOI, HGAT, HIRD, HLOI, HLPN, HMBT, HMGP, HSCO, HTEE, HTRE, HUAZ, HVAY, HYGN, HYII, HYNLZ, IAGM, IBIN, ICTC, IDCN, IEAM, IFST, IFTI, IGPG, IGRU, IGRW, IIDG, ILAS, IMIZ, IMMB, IMPC, IMTC, IMWL, INDR, INFX, INII, INVA, INVC, IOMT, IOTG, IPEX, IRBS, IREP, ISON, ITDD, ITDP, ITGB, ITHH, ITLI, ITMUQ, ITRB, IVAP, IVVI, IXEH, IXMO, IXSBF, IZML, JAHI, JDOGQ, JIDG, JNMB, JPCB, LNBO, KINO, KKUR, KLXC, KMAG, KRVR, LBSV, LDFI, LGSL, LGYH, LHRP, LIFS, LKPL, LLEG, LODG, LRRA, LSTS, LVCC, LWSL, MBAY, MBEI, MBIF, MBST, MCCI, MCPB, MDBS, MDDD, MDDM, MDOR, MGNLF, MGSR, MHGI, MIKP, MJMI, MLDS, MLGT, MLKNA, MMAB, MMIO, MMOR, MNET, MNTY, MODC, MOVT, MSDG, MSGI, MSHE, MSLM, MSTF, MTEK, MTGC, MTRO, MWOG, MXFD, MXSS, MYHA, MYRA, MYRY, NAYP, NCEYQ, NDDG, NDVR, NERG, NERO, NGBF, NEP, NHSP, NIVM, NKRN, NLEF, NMFS, NMGP, NNCP, NNET, NORX, NRWS, NSEO, NTUR, NVGC, NVTN, NWBD, NWOL, NXPS, NXRA, NYVA, OBNI, ODDJ, OFEK, OFFI, OGNG, OLDW, OLIE, ONST, ONYX, OPTZ, OROB, OSKC, OTFT, OVLG, OXFC, OXFO, OYCO, PABN, PABK, PACC, PACT, PANC, PAWH, PBIX, PBLSQ, PCIR, PEPT, PGIE, PGNE, PGOG, PGOI, PHLH, PHXMF, PMAH, PMDP, PMKY, PNAR, PNGB, PNPL, PNSR, POLR, POPM, POPT, PORS, PPDC, PPJN, PPTL, PREMF, PRHB, PRNI, PROXQ, PSGI, PSNP, PTBTQ, PTIH, PTOG, PTTL, PUDA, PVEN, PWEI, PWNX, QCPC, QLTS, QMCG, QMED, QOWI, QURS, QXM, RADG, RAQP, RBYC, RCCH, RCTY, RDXM, RENE, REVO, RINO, RKLC, RNBI, RNTL, ROGP, ROSD, RPCX, RPID, RPHL, RRIC, RROLQ, RRCH, RSDV, RTWW, RUNI, RVHC, RVNG, RXEI, RYPE, SAEI, SAQU, SAVW, SBSS, SCPT, SCTZ, SDRG, SEPI, SETC, SETY, SGLN, SGLS, SGMG, SGSB, SHDBQ, SHSO, SIDGQ, SIRG, SKRV, SKTO, SLCO, SLTC, SMANP, SMHQ, SMNG, SMVE, SMVR, SNDH, SNLLZ, SNMBQ, SNYL, SODH, SOFN, SOIS, SOLI, SOLU, SONP, SOPV, SPBU, SPPH, SPRZ, SRGE, SRPX, SSMH, SSYT, STMC, STOA, SUBB, SUHI, SVEIB, SVJJ, SVSE, SVTY, SVXA, SWCC, SWZH, SYAI, SYBRQ, SYNI, SYRA, SYVC, TAEC, TAMB, TBBC, TBLX, TCGD, TCHL, TCIX, TDAF, TECO, TEKI, TFZI, TIDE, TJSS, TMEN, TMTP, TNRI, TNSP, TRAB, TUYU, TWDG, TWOS, TWWI, TXMC, TXNM, UBEX, ULFS, UNMG, UPRD, UPSN, URGP, USAE, USAV, USDC, USHP, USWL, UWBKQ, UWKI, UWRE, VCMP, VCOC, VCRTQ, VDDA, VIPPS, VKPW, VLBI, VMPT, VTST, VZIL, WERU, WEWC, WGEE, WGLD, WIFM, WIFT, WKYN, WLIA, WLKF, WLSV, WNCG, WNWG, WOAM, WOTC, WPTH, WRGB, WSPS, WSTN, WTRO, WTXM, WWDA, WYDM, XAIN, XING, XNSR, XTMM, XUII, YSYB, YZSK, ZENG, ZIPG, ZLUS, ZMGD, ZMNL, ZLUS.
Plus 379 shell companies Suspended and sent to the Grey Market so that the shells could not be hijacked by fraudsters to set up a scam stock.
1539 Suspended SEC Registrant Filers sent to the Grey Sheets and then revoked:
AADG, AADI, AAGH, AAMA, AAMC, AANI, AAUI, ABAT, ABEW, ABFIQ, ABPH, ABNS, ABVV, ABWG, ACCE, ACCS, ACDU, ACEL, ACIE, ACII, ACLY, ACMY, ACPIQ, ACQY, ADAPQ, ADDL, ADDM, ADEH, ADGD, ADGR, ADMH, ADNW, ADOT, ADRN, ADSO, ADSPQ, ADSU, ADVP, ADVR, ADVT, ADWT, ADYE, ADZR, AEGI, AEGZF, AEHI, AEHZF, AENA, AEND, AENP, AENS, AENYQ, AERP, AEXG, AEYS, AFFI, AFSE, AGCI, AGEL, AGLV, AGMC, AGMS, AGNM, AGRT, AGSI, AGVO, AGWS, AHGIQ, AIDO, AIOD, AIME, AISIQ, ALYNQ, AHDI, AHCKF, AHNCQ, AITX, AKGC, ALLP, ALTF, ALTI, AKESQ, AKMN, AKRK, AKYI, ALTO, ALTUQ, AMCG, AMCI, AMCO, AMGU, AMHI, AMIT, AMNT, AMPW, AMST, AMUG, AMWT, AMWW, AMXIQ, AMZO, ANOS, ANSVQ, ANTS, ANTXQ, AODG, AOOR, AOTL, APAB, APAR, APDTQ, APHG, APHTQ, APIT, APLI, APNN, APPS, APLS, APAT, APCU, APRJ, APSOQ, APWR, ARTEQ, APVE, APWD, APWR, APXR, AQAS, AQUA, AQRO, AQUM, ARFR, ARGA, ARGW, AROX, ARRI, ARSP, ARTS, ARUR, ARUZQ, ASAP, ASCD, ASJP, ASRPF, ASDV, ASTR, ASTV, ASYI, ATCI, ATCS, ATGR, ATLR, ATPAQ, ATSC, ATVE, AUCX, AULO, AUNI, AURC, AUSPF, AVCP, AVIT, AVAF, AVBD, AVCS, AVEC, AVEN, AVLN, AVMC, AVMD, AVNA, AVNU, AWCL, AWEC, AWSH, AWSRQ, AWYI, AXIU, AXNO, AXPL, AXSI, AZHI, BAEA, BATTQ, BBAN, BBCZ, BBDC, BBGR, BBKH, BBVUF BBVVF, BCDH, BCFT, BCHM, BCME, BCRA, BDEV, BDTE, BDYT, BECC, BEER, BEIC, BFAR, BFNBQ, BGBR, BGOI, BHCG, BHMNF, BHQU, BHWX, BIOHF, BIOW, BISYQ, BIZZ, BJCT, BKRSQ, BKTC, BLAK, BLDH, BLFE, BLGW, BLKL, BLLN, BLPT, BLSH, BLZE, BMCP, BMSTA, BMTL, BNGOF, BNIO, BOCX, BONI, BPIL, BPMA, BPTR, BPWRF, BRCI, BSKO, BSTR, BTIOQ, BVYH, BOLDQ, BPURQ, BRDN, BRHI, BRMC, BRND, BRPNF, BRVO, BRWC, BSIO, BSKS, BSKT, BSMLQ, BSVN, BSYT, BTRX, BUGS, BUNSQ, BWAY, BWTRQ, BYBUF, BYDSQ, BXMNF, BZEC, CAAUF, CABLF, CADMQ, CADQF, CADQF, CAMH, CADV, CAEH, CAGM, CAGTF, CAHR, CAST, CATA, CATN, CAVO, CBCI, CBEH, CBIU, CBMC, CBSO, CBTT, CBYG, CBZFF, CCBMF, CCMC, CCNG, CCSI, CCYS, CDGD, CDLVF, CDVT, CDWR, CDXP, CDYT, CEAH, CECU, CEDA, CEII, CEIW, CELP, CENK, CENMF, CEPO, CETH, CFGI, CFMI, CGHI, CGLO, CGMX, CGSC, CGXP, CHBT, CHDA, CHFK, CHGL, CHKT, CHMO, CHNN, CHOR, CHPI, CHVC, CHWM, CIAQQ, CIGR, CIIC, CILE, CINT, CIOC, CJCL, CJYF, CKDN, CKEI, CKGT, CKRU, CLCI, CLKZ, CLMI, CLNO, CLNW, CLRA, CLRH, CLSC, CLTT, CLWL, CLXM, CLYV, CMDA, CMEC, CMEDQ, CMGR, CMIV, CMKM, CMKT, CMTK, CNAG, CNEP, CNFU, CNGL, CNOA, CNPI, CNSC, CNVP, CNWD, COES, COGC, COIB, COMA, CORR, COUGF, COYR, CPBXQ, CPCF, CPCIQ, CPFR, CPMCF, CPTCQ, CPUT, CPWT, CPYE, CQPT, CRCS, CREBQ, CRGO, CSHZ, CRII, CRNM, CRPZ, CRRWF, CRST, CRSVF, CRTCF, CRTP, CRTV, CRWD, CRYFQ, CSDT, CSEF, CSGI, CSGJ, CSIS, CSKH, CSLG, CSNT, CSNW, CSNY, CSYI, CTGI, CTGLF, CTHH, CTHL, CTHS, CTLH, CTYF, CTQN, CTTY, CTVWF, CTZN, CXOT, CUPR, CUTC, CVBT, CVGC, CVIT, CVLL, CVVT, CWBS, CWBYF, CWDK, CWEY, CWLZ, CWOI, CWYR, CXLL, CYDC, CYGE, CYIP, CYKN, CYNX, CYOS, CYSA, CYSG, CYTGF, CYTL, CYXN, CZWI, DAWN, DBTB, DBYC, DCIU, DCNMQ, DCPT, DDVS, DECO, DENG, DESCQ, DFGRF, DFNS, DGBMF, DGHG, DHMS, DHPIQ, DIAC, DIDG, DIGSQ, DIOMQ, DIRX, DJJI, DKTH, DLGO, DLKR, DLPC, DMAT, DMCP, DMEI, DMNM, DNYFF, DRGG, DRMX, DRYN, DSCY, DSEN, DSHL, DSIIQ, DSRM, DSYT, DTAS, DTIM, DTTY, DTVI, DUKS, DUNS, DVID, DVINQ, DVNNF, DVRH, DVSH, DXXFF, DYER, DYHCS, DYMTF, DYNP, DYNV, DYOUF, DYTB, EAGB, EARH, EBLC, ECAU, ECDI, ECEC, ECGA, ECHI, ECHTA, ECLN, ECOG, ECTA, EDBR, EDLT, EDNE, EDVC, EENT, EGCFF, ECGR, ECIN, ECNT, ECRD, EDFY, EEPU, EESV, EGCO, EGLSQ, EGMIQ, EGXF, EIUS, EKII, ELEV, ELGO, EMBR, EMCC, EMDAQ, EMDY, EMED, ENCO, ENCP, ENCZQ, ENET, ENLG, ENLU, ENSL, ENVI, ENWN, EPCG, EPIX, EPFL, EPRC, EPTI, EPXR, EQEU, EQMDF, EQUUS, ERDIQ, ERGB, ERIP, ESAN, ESCI, ESIMF, ESNI, ESVC, ESYE, ETHS, ETLC, ETLT, ETNLQ, ETOP, ETLS, EUGD, EUGS, EUSI, EVCA, EVOPQ, EVSC, EVSD, EXDL, EXGN, EXOU, EXPX, EXTC, EVAN, EXCS, EYES, EYII, EYTCQ, FASC, FBFS, FCEN, FCNR, FCON, FCPG, FCPN, FCRI, FCRS, FCRZ, FEEDQ, FEGR, FEPU, FFDH, FFGO, FGCC, FGHH, FGOCQ, FHCI, FIIH, FILM, FITI, FITT, FLRB, FLRP, FMNG, FMNL, FMRX, FNLH, FLIP, FLMG, FLMS, FLWE, FNSCQ, FNSPQ, FNXC, FODL, FORBQ, FOUR, FPBI, FPBN, FPFCQ, FPNDQ, FPRN, FRAE, FRBE, FRDM, FRLE, FRTW, FRWL, FSSU, FSTH, FTBK, FTMC, FTMTQ, FTNW, FTRLQ, FUFW, FUNW, FUQI, FUTR, FXPT, GACFQ, GAFC, GAHI, GAIMF, GAMT, GAPN, GAXIQ, GAZU, GBGLF, GBIR, GBKF, GBLT, GBMT, GBPM, GBRC, GCAN, GCDV, GCMI, GCOG, GEEVF, GENG, GENM, GENU, GEPT, GETC, GFMIF, GDLM, GDTGF, GDTK, GDTT, GFME, GFRP, GGBMQ, GGPC, GHII, GHML, GIMC, GIREF, GKIN, GLBT, GLDI, GLFE, GLGH, GLGSQ, GLHV, GLIF, GLMA, GMATF, GMED, GMEX, GMFCF, GMML, GMPM, GMSL, GMXS, GNBA, GNCE, GNCN, GNMN, GNTAQ, GNVHQ, GNXE, GNYS, GOCO, GOCM, GOEG, GPSNQ, GRDB, GRLC, GRLY, GROV, GRPK, GRSR, GRTK, GSAG, GSPO, GSTV, GTAP, GTCC, GTCN, GTSM, GTVCF, GUGO, GUPR, GVEC, GWES, GWGI, GWIR, GWLKQ, GWOW, GWSC, HABE, HAXS, HCNP, HDRX, HELI, HENL, HEVE, HFGB, HGCO, HGFNQ, HIDC, HIET, HIPCF, HIRI, HITR, HJOE, HMDO, HMNC, HOSTQ, HOTJ, HOTM, HPGS, HPMFF, HPRD, HRAI, HRCT, HRDN, HRTE, HRZB, HSPO, HSYT, HTEC, HTLJ, HTOG, HTPI, HTMXQ, HVYW, HWRK, HWWI, HYDGQ, HYDP, IACH, IAGI, IARO, IASCA, IBBD, IBCO, IBNKQ, IBII, ICFO, IBNW, ICCW, ICII, ICNSQ, ICOR, ICPR, ICRB, ICSM, IDAI, IDCO, IDCX, IDEH, IDGI, IDIBQ, IDIFF, IDII, IDPIQ, IEAG, IELE, IFCC, IFIXQ, IFMX, IFSG, IFSL, IGAI, IGNI, IHGO, IHITF, IKGI, IMBI, IMDS, IMED, IMEN, IMGM, IMIIQ, IMIRQ, IMMFF, IMMG, IMMP, IMTKA, IMPX, IMXC, IMYN, INBC, INBG, INHL, INIV, INKN, INLC, INNU, INQB, INRSP, INSQ, INVA, INVX, IOMG, IPUR, IPZI, IQMC, IRECQ, IRYS, IRWNQ, ISWI, ITEN, ITOU, ITRT, ITYCQ, IUSN, IVII, IVOI, IWWI, IZON, JAKE, JGBO, JMAR, JPAD, JPTR, JVDTQ, JZHG, KADR, KBAS, KDMP, KDSM, KEPI, KERA, KGTO, KKTI, KLDO, KMDO, KNECQ, KNGS, KNOH, KOLR, KORE, KORHQ, KQIPQ, KRMC, KSYT, KUHM, KVME, KYUS, LATIQ, LAWEQ, LBGO, LBTF, LBUR, LCHL, LCMD, LFBG, LFHE, LFSCQ, LFTC, LGHS, LGOV, LIPD, LKII, LLEG, LLFP, LLUR, LMLG, LNBO, LNDA, LNDG, LOCN, LOGC, LOGE, LOTS, LPHCQ, LPTE, LROD, LRRS, LRTR, LSKI, LSNU, LSPN, LTII, LTMV, LUNL, LUVE, LUVT, LUXR, MAEI, MANW, MAXI, MBAH, MBEW, MBHS, MBIC, MBRKQ, MCLN, MCOAQ, MCBN, MCMV, MDCRQ, MDIZQ, MDTV, MECAQ, MDTL, MEMLA, MFMM, MFTH, MGSGF, MGXX, MHLI, MHME, MIIS, MITB, MITD, MIVI, MKGLF, MKJI, MKTSQ, MLAR, MLHI, MLKKF, MLRMF, MLME, MLRIQ, MLXO, MMAM, MMDAQ, MMED, MMGP, MNHG, MNLU, MOAT, MOBL, MODM, MONFA, MPEH, MRDG, MRGLF, MREO, MRMR, MSGI, MSHI, MSSD, MSWM, MTBR, MTCI, MTICQ, MTCH, MTIZ, MTMS, MTRE, MTVO, MTWOY, MULI, MVTS, MXOM, MXOP, MXXH, MYDO, MYRL, MZBY, NANI, NANM, NASMQ, NAYN, NBII, NBLC, NCPI, NCTI, NCVT, NDAC, NDCP, NEGS, NEKO, NESS, NEST, NEWN, NFRX, NGBF, NGEN, NGHO, NHPR, NHSH, NIVS, NMTI, NNCT, NNRG, NPDI, NPDT, NPER, NRDSQ, NRMH, NRTLQ, NSLT, NTDR, NTHR, NTLNF, NTTL, NUXP, NVBG, NVFN, NWBA, NWCB, NWMD, NWMT, NWTB, NXCO, NXSO, NXTZ, NXWI, OCHTQ, OCTI, OECI, OEHL, OIVO, OMCY, OMHI, OPIX, OPMK, OPWR, ORAC, ORGT, OTLK, OTTR, OTVLQ, OVOE, OWLD, PALC, PAYI, PBAL, PBGC, PBHN, PCLO, PCMEF, PCSTQ, PCUV, PCWT, PDGE, PDKI, PEDI, PELE, PEPR, PFCEQ, PFEH, PFGY, PFOB, PGMC, PHCP, PHIG, PHYH, PHUN, PIEX, PLKH, PLHI, PLMO, PLNS, PLNU, PLROQ, PLTGQ, PNOT, PNVNQ, POCC, POIG, POPN, PORS, POWD, PPFP, PPMA, PPML, PPTO, PPWE, PPYR, PROAQ, PRGC, PRGT, PRPG, PRVT, PRVW, PRXZ, PSBG, PSNN, PSPF, PTCHF, PTCK, PTMD, PTQMF, PTRN, PTYA, PUBQQ, PVMCF, PVRE, PVTA, PWAZQ, PWCL, PWMG, PWRM, PXPT, PYMXQ, PYOC, QIII, QMIN, QNGP, QOBJ, QPCI, QSGI, QSND, QTEK, QTII, QUSTQ, RACCQ, RACE, RAPT, RAYS, RBOR, RCLL, RCWR, RCYT, RDBO, RDYW, REER, REXEF, RFDS, RFNN, RGFCQ, RGNA, RIIC, RKWL, RMDT, RMMI, RNRG, ROKE, ROOMQ, ROVC, RPMM RPMV, RSGC, RSMI, RSRN, RTPRQ, RUSO, RVDM, RVEE, RXHI, RVBF, RVSIQ, RXAF, RXPC, SAFC, SALTF, SAMB, SAMM, SARO, SASN, SBCO, SBJX, SBNK, SBON, SBTKQ, SCEIQ, SCLL, SCLR, SCMI, SCNI, SCNWF, SCOXQ, SCRK, SCTC, SCUEF, SDGL, SDGS, SDNA, SDSL, SEAI, SBET, SCEY, SDIR, SDML, SEFE, SERG, SERW, SFAZ, SFGF, SFSH, SFTC, SFXC, SGCR, SGDM, SGIH, SGUS, SHDH, SHIR, SHLLQ, SHMX, SHOEQ, SHRH, SHSNQ, SHVLF, SIBN, SIBO, SIGC, SIGR, SIHI, SILH, SINJF, SIOR, SIRCQ, SITGQ, SJEL, SJQU, SKAX, SKNNQ, SKMLQ, SKATA, SKCO, SKYH, SLAW, SLGI, SLGLF, SLGS, SLMU, SLNN, SLRX, SLSI, SLPHQ, SLRE, SLTA, SLVA, SMAN, SMGH, SMHI, SMKY, SMLK, SMNG, SMRK, SMSA, SNCOF, SNDN, SNMA, SNMO, SNRG, SNRNQ, SNRV, SNTO, SNTX, SNVHQ, SNZH, SOBGF, SONM, SOPO, SORSF, SOSI, SOSR, SPFL, SPGNA, SPHC, SPLT, SPNT, SRIN, SRNG, SRRIF, SRRL, SSCI, SSET, SSEY, SSHZ, SSIT, SSLN, SSLR, SSTF, SSTP, SSVG, STAX, STBPQ, STCA, STCL, STEN, STHKQ, STIV, STJC, STKPQ, STLOF, STMIQ, STRXQ, STTA, STXXQ, SUFH, SUSA, SUTU, SVIA, SVLE, SVMI, SVMT, SVOXQ, SVYR, SWDO, SWME, SWTS, SYMBA, TAON, TAPI, TBHS, TBII, TCGI, TCLIF, TCLL, TDDAQ, TDDBQ, TDFXQ, TECM, TECZ, TEKCQ, TERX, TEVI, TEXS, TEXX, TFAC, TGTL, TGTS, TKER, THEGQ, THES, THWI, TISM, TITT, TKGN, TLAG, TLNT, TLPH, TLSXF, TMEG, TMJG, TMSTA, TNCC, TNCVF, TNOLF, TNSIQ, TNTU, TNXT, TOGI, TOTG, TPHM, TPID, TRDM, TRDQ, TRDY, TRGD, TRIE, TRNT, TRUKQ, TRVX, TRYT, TSCPQ, TSIA, TSLI, TSOR, TSSR, TSTC, TSXFF, TTGL, TTRIF, TTRXQ, TTXP, TUBM, TVLS, TVLYQ, TVTGF, TWLO, TWWI, TXPO, TXSC, TXEGQ, TYIN, TZNT, UAGI, UCHB, UCMPQ, UDYN, UGHO, UGVMF, UHLD, UIBT, UITK, UNCLQ, UNCO, UNRH, UPDV, UPHN, UPXE, URCO, USAU, USBR, USBU, USBH, USFF, USFM, USGT, USOG, USWI, UTIXQ, UTOG, UTRA, UTYW, UVBY, UVUM, VBDG, VBRE, VCNE, VEIC, VEII, VENSQ, VEXPQ, VFOX, VFTR, VGPO, VGWA, VHGI, VILF, VIICQ, VISRF, VLCO, VLEN, VLNT, VLSH, VLYFQ, VMCT, VNECQ, VNTI, VNWI, VOLT, VPGC, VPWI, VRDE, VRDI, VRDOQ, VRDT, VROT, VRST, VSNI, VSTL, VSYN, VTGE, VTHC, VTLV, VTMS, VTPK, VVEA, VXEN, VYTRQ, WATG, WBNK, WBXU, WCAP, WDMG, WEGI, WESA, WFHCQ, WFSC, WFYW, WGATQ, WGMGY, WGNB, WHCI, WHJH, WITM, WKBT, WLBR, WLSA, WLVH, WMDA, WMNS, WNEA, WNETY, WNWN, WPEC, WRSPQ, WSCE, WSPTQ, WSTR, WSYS, WTAI, WTCT, WTFS, WTMK, WUFG, WVNTF, WWEI, WWBP, WYNDQ, XCHO, XKEM, XNEZ, XNGR, XNRG, YBLT, YESD, YTBLQ, YYIN, ZANE, ZDLA, ZORM, ZUPC, ZVUE, ZWIH, ZYCI.
252 OTC stocks that were not registered with the SEC and had been suspended under QUESTIONS about adequacy and accuracy of information and remained on the Grey Sheets until FINRA eventually deleted the ticker symbols:
ACBK, ADPC, AFLO, AFGP, AGDO, AGSC, AHSI, APAT, APCI, ARDTQ, ASAL, ASVPQ, ASWV, AVATQ, BAXF, BAZH, BBMF, BFBL, BFHI, BFTC, BJGL, BKRM, BPYT, BRAI, BRZZQ, CACL, CBRB, CCIG, CDDJ, CENC, CENV, CFWH, CGOM, CGUE, CGWY, CHDP, CHIL, CHPC, CHWD, CINW, CIVN, CLIN, CLRY, CMCJ, CMDL, CMNO, CMNW, CMTI, CMTN, CNIN, CODS, CPBRQ, CPWW, CRAF, CSNL, CSPT, DALN, DNIA, DRMF, DSTO, DTEK, DTWB, DVNO, DYLI, EBOI, ECAM, EFFC, EGHDQ, EGIG, EGLP, EGVIQ, ELLG, EMCO, EMIE, ERHI, ESNY, ETSM, EXTI, FAMH, FBBF, FDNU, FEDP, FFGI, FFHN, FLSCQ, FPMC, FSON, FSRX, FTUSQ, FVAB, GATT, GETE, GNTM, GOGC, GOLM, GOYL, GREM, GRTU, GSRS, HBCO, HCNVQ, HEQM, HGMG, HLXC, HMCO, HPGI, HRLSQ, HRUM, HRVEQ, HYUR, IBDI, IBIE, ICNT, IDMV, IESO, IFAC, IFBV, IMAG, IMCC, IMGR, IMUT, INAX, INGNQ, IPTV, ISDN, ISEF, ISYI, ITGL, ITSW, IWRI, JNPC, JPEI, KAUSQ, KBKC, KLSC, KRAT, KTLI, LBPE, LEFA, LLAB, LTLM, LTTV, LXHD, MANF, MAPF, MAPX, MCHU, MCOMQ, MDNP, MDPO, MDWV, MEAI, MFIN, MGINQ, MHCO, MIGA, MINY, MMCO, MNEM, MPAL, MPSN, MPVC, MSKA, MTPH, MWEB, NCVL, NGTHQ, NGTY, NMIG, NRBO, NRDCQ, NVUE, OBDE, OBEE, OCTV, OHBO, OMVN, OSBI, OSKV, OSSI, PBAH, PCHW, PEDU, PEQU, PGOI, PMCOQ, PMTT, PPCI, PPKZ, PQRJ, PROI, PWREQ, PXIA, QMCQ, RAWO, RFPX, RKNW, RKTI, RLXI, RNCP, RSPNQ, RVPL, SAOA, SCPV, SDEO, SECU, SIVO, SKYL, SLCM, SLIA, SLRW, SPHT, SPTS, STIN, STKTQ, SVCX, SWMX, SYHI, SYZG, TAGE, TCCC, TDNC, TIGC, TINV, TLDG, TLPEQ, TPPR, TRBI, TRCW, TRIS, TUIC, TWAIQ, TWHI, UBKR, VERD, VIPR, VITK, VOMT, VOXR, VSDL, VSLC, WCRE, WGLF, WHAIQ, WIEI, WNCH, WWEB, YDGE, YORK, YUNW, XYTS, ZBIT.
Note: The SEC occasionally files Administrative Proceedings and subsequent Registration revocations without suspending a stock when the stock has been illiquid for an extended time.
NOTE: It is imperative to differentiate between delinquent SEC Filers on the OTC from the non-reporting stocks on the OTC. Even if an SEC Filer submits Financials to OTC Markets but has not filed Financials to the SEC for an extended period of time those stocks WILL eventually be suspended and thereafter have their stock registrations REVOKED!! The first due diligence on any OTC stock is to check with EDGAR to see if that stock is registered with the SEC and if the stock is a delinquent SEC Filer. If a stock is a severely delinquent SEC Filer DO NOT BUY THAT STOCK under any circumstances, exampled by the 1539 delinquent filers that were suspended or ordered by an SEC Admin Proceeding to file Financials and were subsequently revoked.
http://www.sec.gov/edgar.shtml
http://www.sec.gov/edgar/searchedgar/companysearch.html
NOTE: Foreign Issuers may also be on the Grey Sheets until they obtain Regulatory approvals to be listed on any U.S. Exchange. Foreign Issuers on the Grey Sheets are NOT to be confused with, or compared to OTCBB or OTC stocks that are specifically on the Grey Sheets due to an SEC Suspension or an SEC Admin Proceeding.
SEC Suspensions:
http://www.sec.gov/litigation/suspensions.shtml
SEC Administrative Proceedings:
http://www.sec.gov/litigation/admin.shtml
SEC Litigations:
http://www.sec.gov/litigation/litreleases.shtml
Administrative Law Judge Orders:
http://www.sec.gov/alj/aljorders.shtml
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