EZTD Inc (CE) (EZTD) 銘柄情報

PLAN OF DISTRIBUTION

https://www.sec.gov/litigation/admin/2023/34-97856-dp.pdf

EZTD Inc.: ADMINISTRATIVE PROCEEDING File No. 3-17673

ORDER APPOINTING
FUND ADMINISTRATOR
AND SETTING BOND
AMOUNT

https://www.sec.gov/litigation/admin/2020/34-88454.pdf

On November 10, 2016, the Commission issued an Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Section 8A of the Securities Act of 1933 and Sections 15(b) and 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order (“Order”) against EZTD Inc. (the “Respondent”). In the Order, the Commission found that between June 2001 and August 2014, the Respondent made offers and sales of binary options to U.S. customers through two online trading platforms, eztrader.com and globaloption.com. These binary options constituted securities under the federal securities laws. The Respondent, however, failed to register any of its offers and sales of binary options with the Commission and it failed to register with the Commission as a broker-dealer. The Commission ordered the Respondent to pay $1,773,549.00 in disgorgement, prejudgment interest, and a civil money penalty to the Commission. The Commission also created a Fair Fund, pursuant to Section 308(a) of the Sarbanes-Oxley Act of 2002, so the penalty, along with the disgorgement and interest, can be distributed to harmed investors (the “Fair Fund”). The Fair Fund includes the $738,980.00 paid by the Respondent.

Any additional funds received from the Respondent pursuant to the Order will be added to the Fair Fund.

The Division of Enforcement now seeks the appointment of KCC, LLC (“KCC”) as the fund administrator and requests that the administrator’s bond be set at $738,980.00. KCC is included in the Commission’s approved pool of administrators.

Accordingly, IT IS HEREBY ORDERED that KCC is appointed as the fund
administrator, pursuant to Rule 1105(a) of the Commission’s Rules of Fair Fund and Disgorgement Plans (“Commission’s Rules”),2 and shall obtain a bond in accordance with Rule 1105(c) of the Commission’s Rules3
in the amount of $738,980.00.

For the Commission, by the Division of Enforcement, pursuant to delegated authority.

Vanessa A. Countryman
Secretary

$EZTD: Should be a Bitcoin Trading Platform


Its right in their wheelhouse.


GO $EZTD

Slapped 10k of the ask, this one can fly with a hint of news.

$EZTD: Good timing there........ Low floater to roll


Well over $1....... in a matter of time


Now at $0.05



GO $EZTD

Added

$EZTD: EZ-invest Japan

https://www.ezinvest-sec.jp/



https://www.f-marinos.com/en/news/detail/2017-01-15/02.php




GO $EZTD

$EZTD: S.Korea investing $1Billion in Fintech/Blockchain Startups by 2022



Nice advantage for $EZTD on this..



https://cointelegraph.com/news/south-korean-capital-to-invest-over-1-billion-in-fintech-and-blockchain-startups-by-2022



GO $EZTD

$EZTD: True.. its a Miniscule Float


Not much talk.


Very quiet on it.


But the business is alive and kicking.


A steal here at $0.03 right now.



GO $EZTD

18k on the bid

Obvious whats going on here.

I'm out.

GLTA.

Small float no shares maybe.

Time $land Bomb :)

Whats happening?

Ok thanks

No idea. All i know is 100 shares just moved it from .093 to .25 so clearly this can move on air. Just needs volume.

Does anyone have information on what is going on right now.

Back at .10 on a 100 shares so it's alive

We need some volume soon....or just a rocket to dollar land.

$EZTD: Doing pretty good actually..... LOL


Thanks for asking.

Its actually more than 150k ... added more on this dip so
now up to 255k.

How many tickets do you have on this train ? Probably not
as many as me.

Just watching folks on the $DIGAF board going nuts on their
recent uptick but the share structure here is much more favorable.

L2 on $EZTD is still nice and thin to the upside.


Only need some small blocks to take out the asks and this easily roars
well over several dollars.


Rome wasn't built in a day.... but some people still think it was :)



GO $EZTD

Wonder how makinezmoney 150k imaginary shares doing... LOL

This is true. Enjoy your weekend cheers

$EZTD: Its a Toughday-ToughWeek Everywhere on the MARKETS

Just have to identify the low lying upside winners.


$EZTD still hasn't receieved the attention it deserves.


But its not getting killed like the Majors out there.


Early days here.


App and Service for EzINVEST.com is LIVE


GO $EZTD

That $100 would be worth about 20 bucks now lol

Bid whack with a large spread on low volume

Looks like minimal volume pulled it down today.

EZTD

CFGN no longer on l2

Not much of a huge spike today. Need more eyes on this

Wow, why the huge spike in volume recently?

Surprised that there aren't many eyes on this yet!

$EZTD: Complete Terms & Conditions of EZInvest.com

https://www.ezinvest.com/Assets/Docs/Terms___Conditions.pdf


GO $EZTD

$EZTD: Download EZ-Mobile-Trader on your Android Phone

https://play.google.com/store/apps/details?id=com.sirixtrader.mobile_ezinvest

I plan on doing so also.

$EZTD: Screenshot of EZInvest Forex-Trading-DESK










Education
EZinvest’s educational offering consists of some interesting features. The site itself offers a free “eCourse” to train traders in several crucial elements of trading: trade psychology, research and planning, market analysis, and solutions and planning. The content consists of webinars and video tutorials as well as more traditional static formats. The site also offers a page of trading basics, which frankly is very limited. However, there is another page consisting of video tutorials on a very wide range of topics, which compensates for that.

It is also worth noting that the broker’s website provides free daily market analysis and an economic calendar. Account holders also receive extra private material consisting of news and signals.

Bonuses and Promotions
Until December 2016, EZinvest offered several bonuses and promotions. However, these were banned by CySec, the Cypriot regulator, and so the brokerage was forced to cancel these offerings as long as it is regulated by CySec.

Deposits/Withdrawals
Depositing funds into a EZinvest account seems to be a fairly secure process. Funding can be done using a range of credit cards, as well as CashU, Moneybookers, Neteller, Skrill, Webmoney, and wire transfer. Withdrawals can be made through exactly the same methods.

We are not aware of any specific limitations relating to amounts, frequencies and required base currencies of deposits and withdrawals. Account openers are advised to check the small print in the broker’s terms of service conditions for details.

Customer Support
Customer support is based in Cyprus, but there are dedicated lines for several countries offering support in local languages, these being Germany, Italy, France, Cyprus and the U.K. Traders can contact an EZinvest representative by telephone during business hours and can use email anytime of the day. Chat is also available as a communication channel. As mentioned previously, just because EZinvest lists ways to contact them doesn’t mean that they will reply, which is an immediate cause of concern for us, and should be a red flag for anyone thinking of investing their own capital with the company.

Conclusion
EZinvest seems to have a wide and well-rounded offering for traders looking to trade CFDs on commodities and indices and individual leading stocks, as well as Forex currency pairs. They are a regulated firm which means that trader funds will likely be protected, but it may be risky to deposit funds with a broker that has a poor track record for responsiveness.

I Plan on snagging some more if volume is still there

thanks

Everyone is holding shares? Still trying to get filled between .16 and .22. Pretty large spread.

$EZTD: Apr-6,2016 1-for-30 RS

Float on Oct.22, 2015 15.3Million


15.3Million / 30 = 500k Float


Annual Revenues of $16.5Million

https://www.leaprate.com/news/binary-options-broker-eztrader-raising-11-yorkville-advisors/


GO $EZTD

$EZTD: Japan Self-Regulating CryptoTrading.

$EZTD getting its Japanese Licence isn't just a coincidence after all.
EZTrder could really profit from this news.
Massive growth opportunity.

https://www.coindesk.com/japanese-crypto-exchange-group-gets-legal-status-to-self-regulate-industry/


GO $EZTD

Would love to get some weak hands unload shares at 10cents to me ?? one can wish and hope...

$EZTD: CFGN playing games about to get SMOKED

Its pent up.

Very impressive volume and continued buying here.


Loading more in the TEENS.


GO $EZTD

20cent seems to be the loading area for next leg up. Getting some nice fills around 0.20. Locking and loading..

Bimbo

Nice $ 40K bid @ 0.20 !

Bids lining up

Very cool

$EZTD: CEO Sponsored Italian & English Soccer Teams


In the past... might be getting back into has he looks to uplist to Nasdaq

L2 looks so damn good too lol

Starter at .2