US Federal

SEC Opinion on Electropremium Stop Order Proceeding

The SEC issued an opinion suspending the effectiveness of Electropremium's registration statement due to material deficiencies. The company failed to include required financial statements and made misleading statements about asset valuation. This action suspends the registration statement's effectiveness.

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 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 Crest Radius, Inc.

The SEC has instituted administrative proceedings against Crest Radius, Inc. for alleged misrepresentations in its registration statement and failure to cooperate with an examination. The company is accused of misrepresenting revenues through roundtrip transactions and failing to provide requested financial documents.

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 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 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 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 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 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.