Icoa Inc (EM) (ICOA)

R.I.P

Thanks 😊

Carlson
I cant let Gensler off the hook until he has a long talk with Harry Markiopolis. Harry is about the smartest Dude there is with complete credibility
for exposing Madoff and anything he says everybody listens including me. The person with that same ranking was Four Starr General Oderno Did all the
dirty work without any fanfare behind the scenes.

Hi Carlson rich yet?

Hello.......

DrVin blocked me on X yesterday, he’s blocking his old crew who can potentially expose him lol I didn’t even post anything about him in last couple of years

Nope

Any updates about ICOA?

Hey GuysQuestion waht means this (EM) now??

Thanks 😊

Carlson
Gensler removed the OTC when he took over so that is the same thing as removing snap
because everybody has staved to death since Gensler put the OTC in a concentration
Camp with his policies.

I'm really frustrated that we are not allowed to put clown faces on here anymore

Decimal point is on the WRONG SIDE!!!

EXPERT MARKET FOR YEARS AND YEARS!

Carlsen
I have always thought something on the OTC that was trading on a micrometer
would be worth the price of a Viagra dispenser. But as soon as Gensler got involved
he took all the pills.

LOL Carlson never misses when it comes to stocks going no-bid!

If this gets released it will hit $1

If this gets released, most will sell off and trash it further so I can wait another year for a write-off

Ah that's nothing. Look how fast the last 3-4 years went by....🙄

Only one more year!!!

OVERVIEW




The Financial Markets Administrative Tribunal (“Tribunal”) is seized of an application filed by the Autorité des marchés financiers (“Authority”) seeking to extend the freeze orders currently in effect in this case for a period of 12 months, until August 5, 2026.


On April 18, 2022, the Tribunal issued, on an urgent and ex parte basis at the request of the Authority, freeze orders targeting the funds, securities, and other assets of the respondents and certain implicated parties, as well as assets held for them by the financial institutions involved.


These freeze orders were issued in the context of an investigation conducted by the Authority into the respondents. The investigation concerns alleged violations of applicable legislation, primarily related to a market manipulation scheme in which the respondents are said to have participated.


Since the initial decision, the freeze orders have been extended multiple times, and they are currently set to expire on August 6, 2025.


On September 28, 2023, the Tribunal partially lifted the freeze orders to allow for the liquidation — at market price and within six months — of six securities held by respondent Ramy Kamaneh in an account at TD Waterhouse Canada Inc., and for the deposit and safekeeping of the cash balance from these transactions in the same account, all under close supervision by the Authority.


The Authority is now requesting a further 12-month extension of the freeze orders currently in effect. It states that the investigation is still ongoing, and that the reasons justifying the original freeze orders continue to exist.


The Tribunal is informed that the lawyers for the respondents and some of the implicated parties do not contest the request for an extension of the freeze orders.


At the July 17, 2025 hearing on this request, the other implicated parties were absent and not represented by counsel.


Since the request to extend the freeze orders was properly notified to all parties, the Tribunal decides to hear the application.


The Tribunal must determine whether to extend the current freeze orders, and if so, for how long.


After duly considering the evidence and arguments presented by counsel for the Authority, the Tribunal decides, in the public interest, to extend — as a precautionary measure — the current freeze orders in this case for an additional 12 months, until August 5, 2026.

Here is what I found. It looks like criminal proceedings are under way. But I can't find anything directly related to the CE, other than it is still in force. I am guessing it will stay in force until the resolution of the criminal case, and then further compliance actions are taken by the company (verified/updated disclosures). Another year at least I'd say.

AMF criminal proceedings against Ramy Kamaneh and Mohamed Kada Mesli for market manipulation and fraud

14 July 2025, 1 p.m.

Published by: Financial Markets Authority

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MONTREAL, July 14, July 14. 2025 /CNW/ - The Financial Markets Authority (AMF) has filed a criminal case against Ramy Kamaneh and Mohamed Kada Mesli in connection with market manipulation and fraud.

Financial Markets Authority - MFA (CNW Group/Financial Markets Authority)

The defendants face several counts on various actions:

have influenced or attempted to influence the price of three titles by abusive, unfair or fraudulent practices;
have committed acts that constitute fraud;
have been working with several persons to commit these offences.

Background

During the 2021s and 2022s, Ramy Kamaneh and Mohamed Kada Mesli were reported to have participated in a market manipulation scheme in the securities of Majic Wheels, ICOA and Caduseus Software listed on the US OTC Markets Group.

Between October 2020 and June 2022, the ploy would have allowed defendants to make a total profit estimated at a minimum of about US dollars of about 15 million US dollars.

Ramy Kamaneh and Mohamed Kada Mesli have pleaded not guilty and the courts will have to rule on the evidence to be administered in a trial that will be determined in the coming months.

Background

On 18 April 2022, following a request from the MFA in the absence of the defendants, the Administrative Tribunal for Financial Markets (TMF) has rendered a Decision in which it has issued restraining orders for securities and derivatives transactions and blocking orders against Ramy Kamaneh, Mohamed Kada Mesli and related persons.

At the beginning of its investigation, the AMF had requested the MFA to issue these orders with a view to terminating the apparent breaches of the Securities Act by the defendants and to protect the amounts obtained by the MFA as a result of those breaches. At the end of its investigation, the AMF has brought the present criminal proceedings. The orders issued by the MTB remain in force and may be extended to expire.

About the Financial Markets Authority

As a regulator, the Financial Markets Authority acts to ensure that the financial sector remains dynamic, honest and trustworthy. Its management activities cover, in whole or in part, the sectors of insurance, deposit institutions, securities and derivatives, the distribution of financial products and services, and mortgage brokerage and credit assessment.

COMPLEMENTARY INFORMATION

Media contact:


Information Centre:


lautorite.qc.ca

medias-lautorite.qc.ca


1 877 525-0337


Financial Markets Authority

Google the following:
Ramy Kamaneh and Mohamed Kada Mesli
This brings up the Quebec court documents from July 2025. What I found interesting was the wording that they have launched "Penal" proceedings. Up until this point it has been about determining guilt has it not? While I am not a lawyer (far from it) this kind of sounds to me like they have determined guilt if they are looking at penal proceedings?

I have also searched but unfortunately cannot find anythingAnyone have a Link to the court pls?

Do you have a link to the court docket?

Lets hope that finally emd this ceOh man long time now Good luck to all uf us ☘️

Court for what?

Court is today!

When is the next appointment?August right?Someone knows?

Pack up your stuff I lost the house

Thanks

ICOA, Inc. Specifics:
The provided search results include a reference to a "final verdict scheduled for February 2025" related to a potential lifting of a CE (Continued Enforcement) status for ICOA, Inc., according to ADVFN.
This suggests that there may be a court case or legal process impacting ICOA, Inc., but the specific details are not available.
In conclusion, while there are no specific court dates for ICOA, Inc. readily available, there are resources and schedules for other court cases and financial filings in Canada, and a reference to a potential legal outcome for ICOA, Inc. in February

What date?

I wonder what the out come of the court deal

Are you winning son?

No posts in awhile...

Who cares dead ticker on the dead otc

Hi orange Oink oink 🐖 who is oinking buying I wonder. Surely not selling here... until shorties run and cover. Oink oink lessssss gooooo $ICOA to da moooon 🚀🌙🤪 

LOL another trade that you FAILED at! How many tickers got you bagged now?

Move along there's NOTHING TO SEE HERE.........

Please note that what I've posted below is NOT for ICOA but for ICNM. I goofed up and posted in wrong sub. Sorry.

Wow 50Mil +vol ? Last I saw on Alan Chows LinkedIn, it said they are doing "testing" with IBM Singapore.. or was it Malaysia? I don't remember.. let me check in a few and post back. 

No updates in a lon¨g time. Dead. Mangled

Any updates. Is this ticker completely dead?

And its gone! Thanks for playing!

Biggest jump up in 3 years. Now we just need about 1000x that move! 3 more years?

Cheers!

Saw .0001 today!!!!

Can you still trade ICOA on a Canadian Exchange and if so, witch one would you recommend?

Hows Eddie Vaskar doing you still living in his house with him?

Any UPDATES?