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12 changes Urgent, last 7 days
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 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 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 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.
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 Administrative Proceeding Order - Horizon Thread (PTY) Ltd
The SEC issued an administrative order regarding Horizon Thread (PTY) Ltd, setting deadlines for filing an answer and a joint report. The order follows the respondent's stipulation to service and waiver of certain requirements in an ongoing administrative proceeding concerning its registration statement.
SEC Order to Show Cause Against BorrowMoney.com
The SEC has issued an order to show cause against BorrowMoney.com, Inc. for failing to respond to an earlier order instituting proceedings. The company must explain why its securities registration should not be revoked by March 19, 2026.
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