Token Communities Ltd (PK) (TKCM) 銘柄情報

Any news or updates ?
Have a great day.

Thanks, and there already is a bid and ask

Excellent, Adijas. Once (or if) TKCM gets a Market Maker to submit a FORM 211 to FINRA the stock can be quoted.

I'm happy for you and all TKCM shareholders.

Just got my shares back!

Thanks for the TDA update, adijas. The company will need to obtain a Market Maker to submit a FORM 211 to FINRA to begin quotations and trading, predicated on FINRA approving the FORM 211.

Fingers crossed for TKCM shareholders of record.

This is the answer I got:

After reviewing the position Token Communities Ltd (TKCM), I am currently showing that they are not trading. If the position was auto-removed as worthless. and in the event that the position starts trading again, TD Ameritrade does retain a shareholder record, in the event the position needs to be reestablished.

I had 900 shares left in 2020. Curious to see if I will get them back.

I will, and thanks for the info

Excellent. It would be good if you post TDA's answer to the TKCM equity.

FWIW, because the company filed to reregister quickly after the revocation IMO shareholders would have a solid case to sue the company if the equity was replaced with new equity.

Can't find it for now. I had those shares, will ask TDA about it

If you're correct that would be a travesty. There are ample 10K's and 10Q's on file since the revocation, so there may (should?) be references to the equity in one of those filings.

But it's an addition, not a reinstatement, so don't think the old holders will get their shares back.

TKCM: reregistered with the SEC. Added to the OTC today: ***The company filed a 10-12G to reregister with the SEC one month after revocation, but required several amendments that took 4 months before reregistration was accepted.

https://www.sec.gov/cgi-bin/browse-edgar?company=Token+Communities&match=starts-with&filenum=&State=&Country=&SIC=&myowner=exclude&action=getcompany

https://otce.finra.org/otce/dailyList?viewType=Additions

SEC Charges Multiple Defendants with Investment Fraud Scheme Involving Penny Stock Companies

Litigation Release No. 25414 / June 9, 2022

Securities and Exchange Commission v. Trends Investments Inc. et al., Civil Action No. 1:22-cv-10889 (D. Mass. filed June 8, 2022)

The Securities and Exchange Commission charged one company and five individuals in connection with a securities fraud scheme involving the offer and sale of stock in two publicly traded penny stock companies.

According to the SEC's complaint, Trends Investments Inc., an unregistered entity, and Trends personnel Clinton Greyling of Florida, Leslie Greyling (Clinton's father, a resident of the United Kingdom), and former Massachusetts resident Brandon Rossetti engaged in a scheme to defraud investors in private offers and sales of shares of two publicly traded penny stock companies, Alterola Biotech Inc. and Token Communities Ltd. The Greylings and Rossetti allegedly lied to investors about whether Trends owned and could deliver to investors the shares it claimed to be selling. They are further charged with making a variety of misrepresentations to investors in order to keep investor funds, obtain further investments, placate investor concerns, and avoid detection. According to the complaint, Rossetti also acted as an unregistered broker by soliciting investors, receiving transaction-based compensation from Trends, and claiming to be a "broker" or "wealth manager."

The SEC's complaint also charges New York resident Roger Bendelac with participating in the scheme by placing manipulative trades in one of the securities Trends was offering and selling to investors, including through the use of two relatives' brokerage accounts to purchase securities which Bendelac sold from a different brokerage account. The SEC's complaint also alleges that Bendelac's relative, New York resident Thomas Capellini, gave Bendelac access to Capellini's brokerage account and funded the account so that Bendelac could place manipulative trades.

The SEC's complaint, filed in federal court in Boston, Massachusetts, charges Trends, Clinton Greyling, Leslie Greyling, and Rossetti with violating Section 17(a) of the Securities Act of 1933 ("Securities Act") and Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act") and Rule 10b-5 thereunder. The complaint also charges Rossetti with violating Section 15(a) of the Exchange Act, charges Bendelac with violating Sections 17(a)(1) and (3) of the Securities Act and Sections 9(a)(2) and 10(b) of the Exchange Act and Rules 10b-5(a) and (c) thereunder, as well as aiding and abetting Trends', Rossetti's, and the Greylings' violations, and charges Capellini with aiding and abetting Bendelac's violations. The SEC's complaint seeks remedies that include injunctions, disgorgement, prejudgment interest, civil penalties, and penny stock bars. Without admitting or denying the allegations, Clinton Greyling has consented to the entry of a judgment permanently enjoining him from future violations of the charged provisions. In addition, Clinton Greyling has consented to a penny stock bar. The settlement, which is subject to court approval, would leave disgorgement, prejudgment interest, and civil penalties to be determined by the court at a later date.

The SEC's case is being handled by by J. Lauchlan Wash, Trevor Donelan, David M. Scheffler, and Amy Gwiazda of the SEC's Boston Regional Office. The SEC appreciates the assistance of the Financial Industry Regulatory Authority (FINRA), the Colorado Division of Securities, and the Florida Office of Financial Regulation.

https://www.sec.gov/litigation/litreleases/2022/lr25414.htm
Complaint
https://www.sec.gov/litigation/complaints/2022/comp25414.pdf

The ticker is revoked, so it doesn't exist anymore. That means you lost your money. I was in it too, so lost as well.

Hello all hope someone can help me. I invested in TKCM and I am not sure what happened to the stock. I invested quite a bit of money. Is there a way to recoup that money or is it just lost due the the transaction that occurred. Can anyone help answer those questions. Thank You all.
Kevin

TKCM registration revoked:

https://www.sec.gov/litigation/admin/2020/34-90175.pdf

TKCM SEC Suspension for delinquent Financials:

https://www.sec.gov/litigation/suspensions/2020/34-89764.pdf

Order:

https://www.sec.gov/litigation/suspensions/2020/34-89764-o.pdf

Admin. Proceeding:

https://www.sec.gov/litigation/admin/2020/34-89762.pdf

$TKCM: Lukki Exchange.............


https://app.lukki.io/?pair=ETH_BTC






Now at $7.75



GO $TKCM

8k out, change of control https://www.otcmarkets.com/filing/html?id=14289912&guid=fTHFUWZEKi8kH3h This is new owner

Not that I know, just waiting here, but it takes a lot of time

Any News ? Updates

thanks

https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx entity name SAKTHI GLOBAL HOLDINGS LTD. and then you can buy

got it, thanks for the heads up. Maybe I will buy it and share.

Don't exactly know when that happened (should buy the DE SOS filings, but it's difficut to do that as a non-US citizen). Now waiting for name change on DL

Or name change

Interesting, but no financials or anything available?

Token Communities is gone on DE SOS, but SAKTHI GLOBAL HOLDINGS LTD. was incorporated at 3/6/2014, so I guess Token already merged into Sakhti

https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

No, I'll try again this week

Hey Adijas, guessing no reply from the company?

Me too!

That would be great Adijas. I know RM's have all different timelines but Im excited to see this one happen.

Mailed company today, will let the board know if I get a reply.

Nice!!

CFO is now on website and TKCM mentioned

Deeraj jain
Interim CFO of ABT Auto Investments Ltd

Dheeraj is currently Director and Group CFO Token Communities Ltd and ABT Auto Investmentd Ltd. Earlier he was Managing Director of Redcliffe Capital focused in Leverage buyouts, M&A and Prop Investments. He is also an active early stage investor and holds a robust portfolio of 35+ businesses mostly in India, Singapore and USA. Prior to this, he worked at Nokia in various roles including CIO office, Markets Strategy and Global Finance for almost a decade. Before Nokia, he was a management consultant at Zensar Technologies (Fujitsu services JV) for British Gas, UBS, Cisco, etc. He is a guest lecturer at City University, London. Dheeraj holds a computer science degree from Delhi University, as well as an Executive MBA from Cass Business School, London. He is British Citizen and shuttles between London and Delhi. He has been widely covered as the most prolific Indian investor of 2016 by leading national dailies.

http://abtautoinvestments.com/our-team/

Bidding for more too

Looking to add as well. I’m on the bid but I don’t think I will get filled

Don't know, but I added a few today

I wonder what is taking so long on this. Is it just that FINRA is so slow?

Lets go name change.

Someone wanted some shares today. Good day here.

Ahh good point.

I think we'll see name/ticker change first

I wonder when we will get some updates on this.

Absolutely agree. This should be a fun one.

Every little bit helps.

Nice! thats a gift. I added 37 lol.

Me too, added 300 at 2.01

Wow, got some 2's. shocked.

nice