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The
Commission temporarily suspended trading in these securities because of questions that
have been raised about the accuracy and adequacy of publicly disseminated information
concerning the companies’ operating status, if any.
Site Intelligence, a UK-based developer of online analytics software, has closed on $7 million from Nauta Capital, Oxford Capital Partners and existing shareholders, the company said Thursday. The money will be used for growth. Carles Ferrer and Al Sisto from Nauta Capital, and Colin Watts from Oxford Capital Partners, all join the Site Intelligence Board as part of this funding round.
Carles Ferrer is a General Partner at Nauta Capital based in the Barcelona office and has extensive venture capital experience and has been managing different venture funds and early stage technology companies since 2000. Carles currently serves on the board of several leading Enterprise Software and Security companies in Europe and the USA, including Scytl, Agnitio, Kinamik, Abiquo and Basekit. In the past, Carles has also held several positions with telecom, technology and finance groups such as Riva y Garcia, Retevision, TRW and Ernst & Young. Carles is very much present in the entrepreneurial and VC ecosystem and plays active roles on the boards of several organisations including the Global Security Challenge, European Venture Contest, IBM SmartCamp and the Techtour.
SEC delists 61 shell companies, one in Denver POSTED: 06/03/2013 05:34:14 PM MDT UPDATED: 06/03/2013 05:34:15 PM MDTBy David Migoya The Denver Post In an effort to prevent pump-and-dump schemes, the Securities and Exchange Commission on Monday shut off trading in 61 micro-cap shell companies — at least one of them based in Denver. The annual move, called Operation Shell Expel, is designed to prevent the manipulation of dormant over-the-counter stocks that are ripe for fraud. The SEC suspended trading last year on 379 shell companies as part of the same efforts to stop fraudulent stock offerings. Micro-cap companies are thinly traded. Once dormant, they have great potential to be hijacked by people who hype the stock to portray it as a thriving company. Read more: SEC delists 61 shell companies, one in Denver - The Denver Post www.denverpost.com... Read The Denver Post's Terms of Use of its content: www.denverpost.com... Follow us: @Denverpost on Twitter | Denverpost on Facebook
Originally posted by JBA2848
reply to post by MidnightTide
Two jump out at me.
11. Devonshire Consolidated, Inc. DVNO
37. Oxford Capital Corp. OXFO
Both are connected to the CIA ran buying arms such as InQTel.
The like to piggy back on the CIA when they buy companies.edit on 3-6-2013 by JBA2848 because: (no reason given)
OXFORD CAPITAL CORPORATION, Plaintiff-Appellant, v. UNITED STATES of America; et al., Defendants, United States of America, Defendant-Appellee.