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sábado,
10 de dezembro de 2016
Atualizado em: 19/11/2016
 
Fraudes Financeiras e Comerciais
Boletins sugerindo investimento




Em seguida uma lista dinâmica de empresas cujos nomes apareceram em boletins não solicitados. Esta lista é atualizada periodicamente com novos nomes.
É importante ressaltar que o fato que uma empresa esteja nesta lista não significa que seja uma empresa ruim ou que esteja conduzindo algum golpe, muito facilmente pode estar sendo usada por golpistas sem nem estar ciente disso.
Na primeira coluna é indicada a Bolsa de negociação dos títulos, na segunda o Símbolo ou Código do titulo naquela Bolsa, na terceira o Nome da empresa e na quarta coluna a Data em que me consta que esta empresa tenha iniciado a aparecer em boletins não solicitados.

Se tiver recebido algum e-mail não solicitado com nomes de empresas não listadas aqui, me mande cópia do e-mail por favor.

List of companies mentioned in unsolicited and suspect e-mail bulletins suggesting stock investment / purchase ("pump and dump" scam).
Bolsa Balcão Simb./Cod. Nome Empresa Data
NASDAQ OTCBB TTTP 12 to 20 Plus Inc. 04/05/2004
NASDAQ OTCBB TDCP 3D Icon Corporation 02/07/2004
NASDAQ OTCBB AMGJ A G Media Group Inc. 23/07/2005
NASDAQ OTCBB ABZT Ablaze Technologies 17/05/2005
NASDAQ OTCBB ASLG Absolute Glass Protection Inc. 13/11/2004
NASDAQ OTCBB AVWI ActionView International Inc. 12/09/2004
NASDAQ OTCBB ADSO Adsero Corp. 22/04/2005
NASDAQ Pink Sheets APWL.PK Advanced Powerline Technologies 04/07/2005
NASDAQ Pink Sheets AVCP.PK Advantage Capital Development Corp. 16/12/2004
NASDAQ OTCBB AFNN AFMN Inc. 18/07/2005
NASDAQ OTCBB AIMT AIMSI Technologies Inc. 02/12/2004
NASDAQ OTCBB AMTX Am-Tex Oil & Gas Inc. 04/10/2004
NASDAQ OTCBB AEAN American Entertainment & Animation Corp. 30/01/2005
NASDAQ OTCBB ACNI American IDC Corp. 24/01/2005
NASDAQ Pink Sheets AMDS.PK American Merchant Data Service Inc. 24/02/2004
NASDAQ OTCBB APLS American Pallet Leasing Inc. 21/05/2005
NASDAQ Pink Sheets ARMM.PK American Resource Management Inc. 09/07/2004
NASDAQ OTCBB ASDP American Sports Development Group Inc. 22/06/2004
NASDAQ Pink Sheets AMUC.PK American Utilicraft Corp. 20/06/2004
NASDAQ OTCBB AGDM Americana Gold and Diamond Holdings Inc. 13/11/2003
NASDAQ OTCBB AGCI AngelCiti Entertainment Inc. 20/10/2004
NASDAQ OTCBB AGEL AngelCiti Entertainment Inc. 02/04/2004
NASDAQ OTCBB ANWM Anywhere MD, Inc 02/03/2005
NASDAQ OTCBB ARET Arete Industries Inc. 06/11/2003
NASDAQ OTCBB AZAA Arizona Aircraft Spares Inc. 05/11/2003
NASDAQ OTCBB ARME Armor Enterprises Inc. 28/06/2004
NASDAQ OTCBB ALVI Art4love Inc. 10/04/2005
NASDAQ OTCBB ASEQE Asset Equity Group 03/05/2002
NASDAQ OTCBB AMTK Austin Medical Technologies Inc. 14/04/2004
NASDAQ OTCBB ATCX Auto Centrix Inc. 26/11/2004
NASDAQ OTCBB AOCP Automotive Capital GROUP Inc. 13/09/2004
NASDAQ OTCBB AVGC Avalon Gold Corporation 21/11/2004
NASDAQ Pink Sheets BMXG.PK Bio-Matrix Scientific Group Inc. 05/02/2005
NASDAQ Pink Sheets BMXP.PK Bio-Matrix Scientific Group Inc. 01/06/2005
NASDAQ OTCBB BIGN Biogenerics Ltd. 02/04/2005
NASDAQ Pink Sheets BPET.PK BNP Petroleum Corp. 29/05/2005
NASDAQ OTCBB BBOI Bodisen Biotech Inc. 11/09/2004
NASDAQ OTCBB BVOL Bravo Resources Ltd. 10/04/2005
NASDAQ OTCBB CECC C.E.C. Industries Corp. 19/06/2003
NASDAQ OTCBB CANM Caneum Inc. 15/04/2005
NASDAQ OTCBB CWPC CanWest Petroleum Corporation 02/05/2005
NASDAQ Pink Sheets CDVM.PK Carinnean Dvelopments Inc. 04/08/2005
NASDAQ OTCBB CGKY Carnegie Cooke & Company Inc. 05/07/2005
NASDAQ OTCBB CSBI Carroll Shelby International Inc. 16/07/2004
NASDAQ OTCBB CDTD CD Trading Cards 28/06/2005
NASDAQ OTCBB CGHI Centurion Gold Holdings Inc 15/05/2004
NASDAQ OTCBB CDGT China Digital Media Corporation 04/06/2005
NASDAQ OTCBB CHMS China Mobility Solutions Inc. 05/07/2005
NASDAQ OTCBB CAEO China Resources Group Ltd. 30/05/2005
NASDAQ OTCBB CWTD China World Trade Corp. 14/02/2004
NASDAQ OTCBB CISL CI Sell Cars Inc. 11/10/2004
NASDAQ Pink Sheets CMKX.PK CMKM Diamonds Inc. 31/07/2004
NASDAQ Pink Sheets CSJJ.PK Coastal Holdings Inc. 21/11/2003
NASDAQ OTCBB CDYV Cody Ventures Corp. 22/02/2005
NASDAQ OTCBB CLME Colmena Corp. 27/03/2003
NASDAQ Pink Sheets CSYT.PK Communication Synergy Technologies Inc. 10/01/2005
NASDAQ OTCBB CRHI Communications Research 30/05/2004
NASDAQ OTCBB CFDJ Compound Natural Foods Inc. 09/11/2004
NASDAQ OTCBB CSRZ Consolidated Resources Group Inc. 22/06/2004
NASDAQ Pink Sheets CSGU.PK Consolidated Sports 18/04/2005
NASDAQ Pink Sheets COHQ.PK CorpHQ Inc. 18/07/2004
NASDAQ OTCBB CYTGF Crystal Graphite Corporation 07/07/2005
NASDAQ OTCBB CYAD CyberAds Inc. 15/06/2004
NASDAQ Pink Sheets CYHD.PK Cyberhand Tech Inc. 20/07/2005
NASDAQ Pink Sheets CYGT.PK Cygnus eTransactions Group Inc. 23/06/2005
NASDAQ OTCBB CYPM Cyper Media Inc. 19/11/2003
NASDAQ Pink Sheets DBSJ.PK Database Solutions Inc. 16/01/2005
NASDAQ OTCBB DRPT Deer Park Technology Inc. 22/03/2004
NASDAQ OTCBB DMXP Delta Mining and Exploration Corp. 10/10/2004
NASDAQ OTCBB DGFJ DGW Financial Ltd. 11/07/2005
NASDAQ OTCBB DGCP Diagnostic Corporation of America 27/04/2005
NASDAQ OTCBB DIAAF Diamant Film Inc. 07/05/2005
NASDAQ OTCBB DCPI Digital Color Print Inc. 06/06/2004
NASDAQ Pink Sheets DGSU.PK Digsound Inc. 25/01/2005
NASDAQ OTCBB DMTY DMT Energy Inc. 07/12/2003
NASDAQ OTCBB DRGO Dragon Gold 16/05/2005
NASDAQ OTCBB EFSF E Food Safety Inc. 29/09/2004
NASDAQ OTCBB ECGT Ecogate Inc. 02/06/2004
NASDAQ OTCBB EDEX Eldorado Exploration Inc. 01/07/2005
NASDAQ OTCBB EESI Emerging Enterprise Solutions Inc. 23/10/2004
NASDAQ OTCBB EOGI Emerson Oil and Gas Inc. 18/12/2004
NASDAQ OTCBB EGTY Energy & Asset Technology Inc. 28/07/2005
NASDAQ Pink Sheets EYTL.PK Energy Telecom Inc. 14/01/2005
NASDAQ OTCBB ERHC Environmental Remediation Holding Corp. 19/10/2003
NASDAQ OTCBB EVRX Environmental RX Corporation 03/11/2004
NASDAQ OTCBB EPFL Epic Financial Corporation 25/06/2004
NASDAQ OTCBB EHPC Executive Hospitality Corp. 18/05/2005
NASDAQ Pink Sheets EXVG.PK Extraordinary Vacations Group 02/02/2005
NASDAQ OTCBB EXTP Extreme Poker Completes Pilot Production 01/06/2005
NASDAQ OTCBB EZTO EZ2 Companies Inc. 08/12/2004
NASDAQ OTCBB FCON Financial Content Inc. 14/07/2004
NASDAQ Pink Sheets FRBV.PK Fire Mountain Beverage 04/06/2005
NASDAQ OTCBB FCAH First Canadian American Holding Corp. 21/02/2005
NASDAQ Pink Sheets FCDH.PK First Canadian New (ex. American Holding Corp.) 05/05/2005
NASDAQ OTCBB FCFK First Chesapeake Financial Corp. 12/03/2004
NASDAQ OTCBB FNPL First National Panel 19/05/2005
NASDAQ OTCBB FOGL Frontier Oil and Gas Ltd. 02/10/2004
NASDAQ Pink Sheets GALB.PK Galton Biometrics Inc. 09/07/2005
NASDAQ Pink Sheets GGTS.PK Gaming Transactions Inc. 28/02/2005
NASDAQ OTCBB GWYA Gateway Access Solutions Inc. 07/04/2005
NASDAQ OTCBB GENX Genex Pharmaceuticals Inc. 18/08/2004
NASDAQ OTCBB GBNS Global Business Services Inc. 19/11/2004
NASDAQ OTCBB GDVI Global Diversified Industries Inc. 11/11/2004
NASDAQ OTCBB GEEC Global Environmental Energy Corp. 13/02/2005
NASDAQ OTCBB GXXL Global Explorations Inc. 06/02/2004
NASDAQ OTCBB GLNC Global National Communications Corp. 23/11/2004
NASDAQ OTCBB GTVC Globetech Ventures Corp. 06/04/2004
NASDAQ Pink Sheets GLWB.PK GlowBench Systems International Inc. 11/07/2004
NASDAQ OTCBB GLVP Gluv Corp. 18/04/2004
NASDAQ Pink Sheets GSRS.PK Gold Coast Resources Inc. 09/06/2005
NASDAQ Pink Sheets GDNO.PK Golden Opportunity Resources Inc. 29/06/2004
NASDAQ OTCBB GSBF GSB Financial Services Inc. 09/11/2004
NASDAQ OTCBB GBIC Gulf Biomedical Corp. 28/05/2005
NASDAQ OTCBB HPNG Hampden Group 16/10/2004
NASDAQ OTCBB PGCN Harbin Pingchuan Pharmaceutical Holding Co. 11/06/2005
NASDAQ Pink Sheets HTDS.PK Hard to Treat Diseases Inc. 02/12/2003
NASDAQ Pink Sheets HWYI.PK Hathaway Corporation 02/08/2005
NASDAQ OTCBB HSTJ Homeland Security Technology Inc. 23/09/2004
NASDAQ OTCBB HRAI HouseRaising Inc. 17/10/2004
NASDAQ OTCBB HMNS Human Science Systems Inc. 22/07/2005
NASDAQ OTCBB HTSC Humana Trans Services Holding Corp. 19/06/2005
NASDAQ OTCBB IFSL Ideal Financial Solutions Inc. 07/11/2004
NASDAQ OTCBB IDWS IDS Worldwide Solutions Inc. 25/07/2005
NASDAQ OTCBB IJJP IJJ Corporation 14/03/2004
NASDAQ OTCBB IVVO In Vivo Medical Diagnostics Inc. 30/12/2004
NASDAQ OTCBB ISJY In-Systcom Inc. 20/10/2004
NASDAQ OTCBB IDMNF Indusmin Energy Corp. 01/05/2001
NASDAQ OTCBB INTK Industrial Nanotech 12/06/2005
NASDAQ OTCBB IFXH Infotex Holdings Inc. 25/04/2005
NASDAQ Pink Sheets ICTN.PK Innovative Communications Technologies Inc. 25/03/2004
NASDAQ OTCBB IPYS InstaPay Systems Inc. 11/10/2003
NASDAQ OTCBB IEVM Integrated Environmental Technologies Ltd. 13/09/2004
NASDAQ Pink Sheets ITDJ.PK Integrated Software Development Ltd. 15/07/2004
NASDAQ Pink Sheets IGTS.PK Intelligent Sports Inc. 21/06/2005
NASDAQ Pink Sheets ITGJ.PK InterAge Ltd. 09/04/2005
NASDAQ OTCBB IFPG International Food Products Group Inc. 16/09/2003
Canada CDNX IKI.V International Kirkland Minerals Inc. 03/03/2005
NASDAQ Pink Sheets IPCY.PK International Pharmacy Outlets Inc. 06/09/2004
NASDAQ OTCBB ITME International TME Resources Inc. 09/03/2005
NASDAQ OTCBB IOGN iStorage Inc. 22/12/2004
NASDAQ OTCBB ITEC Itec Environmental Group Inc. 06/04/2005
NASDAQ OTCBB JVGI Java Group Inc./Consolidated General Inc. 04/07/2004
NASDAQ Pink Sheets KDWJ.PK KDW Telecom Inc. 27/04/2005
NASDAQ Pink Sheets KDSC.PK KidSational Inc. 17/08/2004
NASDAQ OTCBB KWBT Kiwa Bio-Tech Products Group Corp 13/07/2004
NASDAQ OTCBB LBWR Labwire Inc. 25/07/2005
NASDAQ OTCBB LRCJ Lauraan Corporation 20/01/2005
NASDAQ OTCBB LRMK Left Right Marketing Technology Inc. 29/06/2004
NASDAQ OTCBB LPLE LegalPlay Entertainment Inc. 03/06/2005
NASDAQ OTCBB LGMB Legend Mobile Inc. 24/01/2005
NASDAQ OTCBB LDTI Leisure Direct Inc. 17/05/2005
NASDAQ OTCBB LETH Life Energy & Technology Holdings 12/11/2003
NASDAQ OTCBB LMGR Light Management Group Inc. 01/04/2002
NASDAQ OTCBB LMMG Limelight Media Group 16/05/2005
NASDAQ OTCBB LVSG LIVESTAR Entertainment Group Inc. 14/12/2004
NASDAQ OTCBB MWIS M-Wise Inc. 21/07/2005
NASDAQ OTCBB MAEN Maisonette International Enterprises Ltd. 26/06/2005
NASDAQ OTCBB MTNU Martin Nutraceuticals Inc. 23/02/2005
NASDAQ OTCBB MXES Matrix Energy Services Corp. 17/12/2003
NASDAQ OTCBB MBTT MB Tech Inc. 09/12/2003
NASDAQ OTCBB MEGJ Meg Athletic Corporation 27/02/2005
NASDAQ Pink Sheets MNEI.PK Millennium National Events Inc. 26/01/2005
NASDAQ OTCBB MOTG Modern Technology Corp 30/07/2005
NASDAQ Pink Sheets MOGI.PK Montana Oil and Gas Inc. 28/04/2005
NASDAQ Pink Sheets MTDN.PK Motion DNA Inc. 12/11/2004
NASDAQ OTCBB MPLK My Pool Leaks Inc. 26/05/2005
NASDAQ OTCBB NECX Nathaniel Energy 24/06/2004
NASDAQ OTCBB NAYN Nayna Networks Inc. 04/08/2005
NASDAQ OTCBB NPNI Neptune Industries Inc. 28/10/2004
NASDAQ OTCBB NGRU NetGuru Inc. 29/04/2002
NASDAQ OTCBB NTMT NetMusic Entertainment 12/07/2005
NASDAQ OTCBB NWLF New Life Scientific Inc. 10/07/2005
NASDAQ OTCBB NMMG New Millennium Media International 17/12/2003
NASDAQ OTCBB NYIL New York Log and Lumber Inc. 17/09/2004
NASDAQ OTCBB NWWV NeWave 22/06/2005
NASDAQ OTCBB NXTU NEX2U Inc. 19/07/2005
NASDAQ Pink Sheets NTVI.PK Niche Media Ventures Inc. 14/07/2004
NASDAQ OTCBB NDIN Nomad International Inc. 05/06/2005
NASDAQ OTCBB NALG North American Liability Group 11/12/2003
NASDAQ Pink Sheets NHVP.PK Northeast Development Corp. 12/06/2005
NASDAQ Pink Sheets NHNV.PK Notch Novelty Corporation 29/07/2005
NASDAQ OTCBB NCVM Nova Communications Ltd. 31/07/2004
Canada CDNX NTR Nustar Resources Inc. 27/02/2000
NASDAQ Pink Sheets OBDP.PK Orbit Drop 26/04/2005
NASDAQ OTCBB OPLO OrderPro Logistics Inc. 29/09/2003
NASDAQ Pink Sheets ORTE.PK OreTech Inc. 21/05/2005
NASDAQ OTCBB OSSI OSF Inc. (OSF Financial Services Inc.) 28/10/2003
NASDAQ OTCBB PSIV Pacific Sunset Investments Inc. 27/07/2005
NASDAQ OTCBB PDPR Pediatric Prosthetics Inc. 05/02/2004
NASDAQ OTCBB PBOTF Penn Biotech Inc.?? 09/07/2004
NASDAQ OTCBB PHSL Penthouse International 30/11/2004
NASDAQ OTCBB PFNH Perfisans Networks Corporation 27/09/2004
NASDAQ Pink Sheets PGPM.PK Pilgrim Petroleum Corporation 31/07/2005
NASDAQ Pink Sheets PGPU.PK Pinnacle Group Limited Inc. 13/06/2005
NASDAQ OTCBB POPT Pop3 Media Corp. 28/06/2005
NASDAQ OTCBB PWRM Power3 Medical Products Inc. 09/03/2004
NASDAQ OTCBB PAXM Premier Axium ASP 04/04/2002
NASDAQ Pink Sheets PPFM.PK Premier Platform Holding Company Inc. 26/08/2004
NASDAQ OTCBB QIIIF QI Systems Inc. 27/04/2004
NASDAQ OTCBB QOIL Quest Oil Corp. 25/04/2005
NASDAQ Pink Sheets RPRV.PK Rapid Recovery Health Services Inc. 12/04/2005
NASDAQ OTCBB RCOV Recov Energy Corp. 04/05/2005
NASDAQ Pink Sheets RLTR.PK Reeltime Rentals Inc. 24/02/2005
NASDAQ OTCBB RLYC Relay Capital Corp. 22/05/2005
NASDAQ OTCBB RIRI Rincon Resources Inc. 28/12/2004
NASDAQ OTCBB RMLX RoomLinX 02/01/2005
NASDAQ OTCBB RYPM Royal Pet Meals Inc. 11/07/2005
NASDAQ OTCBB RSGC RS Group of Companies Inc. 13/10/2004
NASDAQ OTCBB RXPC Rx Processing Corp. 15/05/2005
NASDAQ OTCBB SLXI Satelinx International Inc. 23/05/2005
NASDAQ OTCBB SCRE Secured Data Inc. 10/04/2005
NASDAQ OTC SEHO Sense Holdings Inc. 11/02/2004
NASDAQ OTCBB SNIO Senticore Inc. 22/12/2004
NASDAQ Pink Sheets SQNC.PK Sequoia Interests 29/09/2004
NASDAQ Pink Sheets SKCI.PK SKRCO Inc. 21/11/2004
NASDAQ Pink Sheets SNFX.PK Sniffex Inc. 12/06/2005
NASDAQ OTCBB SFLM Soleil Film Inc. 18/04/2005
NASDAQ OTCBB SDSS Sounds 24-7 Inc. 11/10/2004
NASDAQ OTCBB SWNM Southwestern Medical So|utions Inc. 23/06/2005
NASDAQ Pink Sheets SPBV.PK Sports Pouch Beverage Co Inc. 17/11/2004
NASDAQ OTCBB SPCI SportsNuts Inc. 26/05/2005
NASDAQ Pink Sheets SRPI.PK Sun Rayz Products Inc. 07/03/2005
NASDAQ OTCBB SRGE Surge Technologies Inc. 25/03/2004
NASDAQ Pink Sheets SWTS.PK Sweet Success Enterprises Inc. 06/07/2004
NASDAQ OTCBB SYGG Synergetic Technologies Inc. 31/01/2005
NASDAQ Pink Sheets SGYS.PK Synergy Software Development Inc. 03/09/2004
NASDAQ OTCBB SEVI Systems Evolution Incorporated 03/02/2004
NASDAQ OTCBB TTGG T & G2 14/07/2004
NASDAQ OTCBB TAMK Tamarak Inc. 11/08/2003
NASDAQ OTCBB TDST TDS Telemedicine Inc. 08/10/2003
NASDAQ OTCBB THLT TechLite Inc. 05/11/2004
NASDAQ OTCBB TCPD Telecommunication Products Inc. 03/06/2004
NASDAQ OTCBB CITC The Children’s Internet Inc. 09/05/2005
NASDAQ OTCBB TTMT Tiger Team Technologies 06/01/2005
NASDAQ OTCBB TSHO Tradeshow Marketing Company 20/05/2005
NASDAQ Pink Sheets TIRR.PK Tradestar Corporation 09/10/2004
NASDAQ Pink Sheets TFTG.PK Trimfast Group Inc. 13/01/2005
NASDAQ OTCBB TRAE Triton American Energy Corp. 21/06/2005
NASDAQ OTCBB TRHL True Health Inc. 07/10/2003
NASDAQ OTCBB UAIG UA International Group 29/06/2005
NASDAQ Pink Sheets UACP.PK uAuthorize Corporation 09/09/2004
NASDAQ Pink Sheets UDVE.PK United Development International 02/12/2003
NASDAQ OTCBB UDCCF Universal Domains Inc. 23/01/2003
NASDAQ OTCBB UGHO Universal Guardian Holdings Inc. 25/11/2003
NASDAQ OTCBB UPTD Uptrend Corp. 22/06/2004
NASDAQ OTCBB VQPI Vanquish Productions Inc. 15/06/2004
NASDAQ OTCBB VNBL Vinoble Inc. 25/02/2005
NASDAQ OTCBB VFTR Visual Frontier Inc. 21/01/2005
NASDAQ OTCBB VIVI Viva International Inc. 16/08/2004
NASDAQ Pink Sheets VCSC.PK Vocalscape Inc. 07/12/2004
NASDAQ OTCBB WSCH Wasatch Pharmaceuticals 04/04/2002
NASDAQ Pink Sheets WSRM.PK Western Sierra Mining Inc. 12/06/2005
NASDAQ OTCBB WISV Whistler Investments Inc. 09/08/2002
NASDAQ OTCBB WKDH Wicklund Holding Company 01/06/2004
NASDAQ OTCBB WSMI Wisdom International Inc. 21/07/2005
NASDAQ Pink Sheets WMDH.PK WMD Holdings Group Inc. 02/07/2005
NASDAQ OTCBB WAIV World Associates Inc. 04/11/2003
NASDAQ Pink Sheets WYSK.PK Wysak Petroleum 12/04/2005
NASDAQ Pink Sheets XLPI.PK XcelPlus International Inc. 22/06/2004
NASDAQ OTCBB XRMD XrayMedia 22/07/2002
NASDAQ OTCBB YPIL Yap International Inc. 13/11/2004
NASDAQ OTCBB YGDC Yukon Gold Corporation Inc. 05/03/2005

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