Securities & Markets

SEC Corrected Order for Horizon Thread Administrative Proceeding

The SEC issued a corrected order for an administrative proceeding against Horizon Thread (PTY) Ltd. The proceeding, instituted under Section 8(d) of the Securities Act of 1933, addresses alleged material misstatements and omissions in Horizon's registration statement for 1,000,000 common shares.

SEC Institutes Administrative Proceedings Against Digi Outdoor Media

The SEC has instituted administrative proceedings against Digi Outdoor Media, Inc. concerning its 2015 registration statement. The company has submitted an Offer of Settlement, admitting jurisdiction and consenting to the proceedings, which stem from allegations of misappropriating investor funds and making materially false statements.

SEC Institutes Administrative Proceedings Against American CryptoFed DAO LLC

The SEC has instituted administrative proceedings against American CryptoFed DAO LLC for alleged material omissions and misstatements in its registration statement for Ducat and Locke tokens. The proceedings aim to determine if the registration should be denied or its effective date suspended.

SEC Suspends Trading of TechCreate Group Ltd. Securities

The SEC has suspended trading of TechCreate Group Ltd. securities due to potential manipulation through social media recommendations. The suspension is effective for a 24-hour period starting February 2, 2026, to protect investors.

SEC Suspends Trading of Charming Medical Limited Securities

The SEC has suspended trading of Charming Medical Limited (MCTA) securities for two weeks due to concerns of potential manipulation through social media recommendations. The suspension aims to protect investors from artificially inflated prices and trading volumes.

SEC Suspends Trading of MaxsMaking Inc. Securities

The SEC has suspended trading of MaxsMaking Inc. (MAMK) securities on the Nasdaq Capital Market. The suspension is due to potential manipulation designed to artificially inflate the stock price and trading volume. Trading is suspended from November 17, 2025, through December 1, 2025.

SEC Suspends Trading of Magnitude International Ltd

The SEC has suspended trading of Magnitude International Ltd (MAGH) securities for a two-week period due to concerns of potential market manipulation via social media recommendations. The suspension is effective December 5, 2025, through December 18, 2025.

SEC Suspends JM Group Limited Trading Due to Manipulation

The SEC has suspended trading in JM Group Limited securities due to potential market manipulation. The suspension is in effect for two weeks, from January 15 to January 29, 2026, to protect investors.

SEC Order to Show Cause for Huaizhong Health Group

The SEC issued an order to show cause against Huaizhong Health Group, Inc. for failing to respond to an earlier order instituting proceedings. The company must respond by February 25, 2026, or face potential revocation of its securities registration.

SEC Issues Order to Show Cause Against The Healing Company Inc.

The SEC issued an order to show cause against The Healing Company Inc. for failing to file an answer to an earlier order instituting proceedings. The company must respond by February 26, 2026, or face potential revocation of its registered securities.