Bangi Inc (CE) (BNGI) Noticias

Bobby busted by the FEDS again!

SEC Charges “Magic Mushroom” Company and Two Individuals with Multimillion Dollar Pump-and-Dump Scheme

https://www.sec.gov/newsroom/press-releases/2024-165

BNGI movement in 2025...I feel it investors now in LT Cap Gain

So next year ce stocks can trade again?

That is too funny! LOL

BNGI up 900%! Is there still life here.
On a 6 cent trade.

https://www.bangistock.com/

You are a comedian! LOL

We moving on up

LOL!

100,000 yeeeesssss

27,000 yeeeesssss

Meaningless.
They would need to file a 15c2-11 which is highly unlikely.
https://www.otcmarkets.com/learn/15c2-11-resource-center

Hey surfkast. It shows transfer agent verified, which is probably a change. I think it takes a few days for the otcmarkets.com website to be updated, from what I gather. Thanks.

Expert Market
Dark or Defunct IconDark or Defunct
Caveat Emptor Icon
Transfer agent verified


https://www.otcmarkets.com/stock/BNGI/overview

So how will the come off of the Expert Market?

I cannot confirm how true it is but someone who follows penny stocks mentioned to me that BNGI may lose its defunct status. If so, it would reflect on the otc.com site. Maybe it will be resuscitated. I do not know but will keep an eye on it. Good luck! Thanks.

As of today:
Caveat Emptor Icon
Expert Market
Dark or Defunct IconDark or Defunct
Caveat Emptor IconCaveat Emptor

https://www.otcmarkets.com/stock/BNGI/overview

Rick sold this shell years ago. WTF are you talking about?
I believe I was instrumental with getting this scam shut down with all the information I sent to the SEC and others.

RIck u crook nows he's on the discovery minerals (dscr) ticker trying to pump amd dump there. Haven't you and your long time crook friend Russell learned your lessons. Your gonna end up in jail dropping the soap in the shower...........

Warning! Unsolicited Quotes Only

Investors should be aware that no firm is making a market in this stock on OTC Link. All prices reflect unsolicited customer orders and investors may have a difficult time selling this stock. Click here for more info on Unsolicited Quotes.
Warning! This security is traded on the Expert Market

The Expert Market is a private market to serve broker-dealer pricing and best execution needs in securities that are restricted from public quoting or trading. Restrictions can be based on issuer requirements, security attributes, investor accreditation and/or suitability risks.
OTC Markets Group Inc. ("OTC Markets") has discontinued the display of quotes on www.otcmarkets.com for this security because it has been labeled Caveat Emptor (Buyer Beware). OTC Markets Group designates certain securities as “Caveat Emptor” and places a skull and crossbones icon next to the stock symbol to inform investors that there may be reason to exercise additional caution and perform thorough due diligence before making an investment decision in that security.

The Caveat Emptor Designation may be assigned when OTC Markets becomes aware of one or more of the following:

Promotion — The security is the subject of stock promotion that may be misleading or manipulative. Promotional activities may include news releases, spam email, and newsletters, whether they are published by the issuer or a third party. See OTC Markets Group's Policy on Stock Promotion.
Investigation of Fraud or Other Criminal Activities — There is an investigation or other indication of fraudulent or other criminal activity involving the company, its securities or insiders.
Suspension/Halt — A regulatory authority or an exchange has halted or suspended trading for public interest concerns (i.e. not a news or earnings halt).
Undisclosed Corporate Actions — The security or company is the subject of a corporate action, such as a reverse merger, stock split, or name change, without adequate current information being publicly available.
Other Public Interest Concern — OTC Markets Group may determine that there is a public interest concern regarding the security. Such concerns may include but are not limited to promotion campaigns (including third-party), unusual or unexplained trading activity, spam or disruptive corporate actions even when adequate current information is available.
OTC Markets will resume the display of this security’s quotes once adequate current information is made available by the issuer pursuant to the Alternative Reporting Standard or by the SEC Reporting Standard, and until OTC Markets believes there is no longer a public interest concern. Investors are encouraged to use caution and due diligence in their investment decisions. Please read our Investor Protection page and OTC Markets Policy Regarding Caveat Emptor for more information.

SEC Charges Crowdfunding Portal, Issuer, and

Related Individuals for Fraudulent Offerings

Case is SEC’s First Involving Regulation Crowdfunding

FOR IMMEDIATE RELEASE
2021-182
Washington D.C., Sept. 20, 2021 —

You are a real comedian!
Expert Market

BNGI T A VERIFIED TODAY https://www.otcmarkets.com/stock/BNGI/security

Looks like you were wrong again. How much were you paid to promote this scam or were you just bag holding?

Bunch of crooks , thieves and Liars !!@@ sCaMcOra

How long until they revoke this? Too bad the entire group did not wind up in Federal custody as Robert is a convicted felon.
How Nikki did not get disbarred is amazing.

Totally meaningless. Look at the number of shares and the PPS. $2.60 value.

Surfkast, I see there’s a little bit of volume today. Is it meaningless? Personally, speaking, I need .0009 to get my money back.

Has virtually not traded in years but I noticed today’s volume. Would appreciate your thoughts. Thanks.

To clean up shell.
There are companies that do take a challenge to clean up shell companies. Why? Because there are people who say it can’t be done and they may want to prove it can be done.
Nobody is pumping this stock.
It only trades if someone wants to clean out their account.
There are still share holders holding BNGI in their accounts.
But yes BNGI is junk and i knew it wasn’t the best company to invest in after being sent to expert trading, so i set a sell order after i bought it to sell 50% higher if the stock ran. The stock did run higher after i bought and i did make 50% on the shares i did sell.
Being on the expert market i and everyone else knew or should have know the risks.

Why would a company want a tainted shell when there are clean ones out there? Some even SEC ewporting.

At $0.000001 that’s $2. lmao

Any hope for BNGI be sold to another company and get the CE attempted to get get removed and come back?
Did the company officers abandon the company?
Is this just a shell company?
Can it get cleaned up by another company and new officers in a reverse merger?
I know SEC Suspension of trading on 2/23/2021
It traded on expert market and I still own 1,300,000 shares from 4/16/2021 @ a cost of $209.85 which is a very little amount of money for me to even worry about. Some of the CE stocks little by little one way or another are trying to get cleaned up.
Will it work for BNGI I don't know and hey great if something can get done for the investors still holding and hoping.
If not I will just keep holding.................................................and hoping one day to find someone trying to clean up the mess.

This is about another CE stock, maybe there is hope????
Looks like BNGI had more issues but the issues seemed to have been with officers of the company and others.
ENKS had issues and got the CE, but it was different issues.
Here is what is going on with $NTAC
ENKS became NTAC, look at what they are doing to try to save the company!
https://www.otcmarkets.com/otcapi/company/financial-report/359441/content

Describe any trading suspension orders issued by the SEC concerning the issuer or its predecessors
since inception:
Predecessor company ENKS - 18 months ago, *SEC Temporary Trade Suspension issued June
23, 2021 and lifted on July 7
th Midnight 2021 – OTC Markets classified the Company Caveat Emptor,
with the shares trading on the Expert Market, later moved off the expert market to Pink Limited then
Pink Current and sold thereafter to NTAC the current new company
*(note Broker Dealer 15c211 form section 3 para. (b) (2) indicated actions longer than 12 months
regarding predecessor companies are non-applicable items)
As a subsequent, the company after change of control – name change and change in
management – business and direction – the company was moved off the specialty market
back to the OTC PINK CURRENT Market and remains there today.
The company expects the CE status to be removed normal trade in the company shares as a
new company NTAC counsel and Staff are working to have the CE Removed within the scope
of 211 rules and new September 28 2021 rule changes.
List any stock split, stock dividend, recapitalization, merger, acquisition, spin-off, or reorganization either
currently anticipated or that occurred within the past 12 months:
The Issuer - Company (ENKS) was sold to new investors, by its majority shareholder Mr. Benjamin Ballout and the
company was renamed to New Technology Acquisition Holdings Inc - recently in October 5
th whereby FINRA posted the
corporate action(s) on their disclosure page and on the OTC Markets site.
During May-September 2022 the company made various changes to the company bylaws and articles including the reversal
of the common share conversion styled above back to its initial May 2021 status, whereby these shares were then voted for
change in control name change sale of majority shares and other corporate actions mentioned above.

BNGI traded 2,025,000 shares

?????

A lot of dry snitching. For what?

Well I was told I was spreading lies.
OOOPS, the SEC proved me right!

hahahaha

Good call surfkast. you were onto this POS since day 1.

Thanks!

Well I called it a scam from day 1. Then in December of 2018, I began sending in tons of information to the authorities because some questioned my factual DD.

Well, guess what. It was a proven, documented penalized scam!

Case is SEC’s First Involving Regulation Crowdfunding

FOR IMMEDIATE RELEASE
2021-182
Washington D.C., Sept. 20, 2021 —
The Securities and Exchange Commission today charged three individuals and one issuer with conducting a fraudulent scheme to sell nearly $2 million of unregistered securities through two crowdfunding offerings. The SEC also charged the registered funding portal and its CEO, who placed the offerings on the portal’s platform.

According to the SEC's complaint, Robert Shumake, alongside associates Nicole Birch and Willard Jackson, conducted fraudulent and unregistered crowdfunding offerings through two cannabis and hemp companies, Transatlantic Real Estate LLC and 420 Real Estate LLC. Shumake, with assistance from Birch and Jackson, allegedly hid his involvement in the offerings from the public out of concern that his prior criminal conviction could deter prospective investors. The complaint alleges that Shumake and Birch raised $1,020,100 from retail investors through Transatlantic Real Estate, and Shumake and Jackson raised $888,180 through 420 Real Estate. Shumake, Birch, and Jackson allegedly diverted investor funds for personal use rather than using the funds for the purposes disclosed to investors. As alleged, TruCrowd Inc., a registered funding portal, and its CEO, Vincent Petrescu, hosted the Transatlantic Real Estate and 420 Real Estate offerings on TruCrowd's platform. Petrescu allegedly failed to address red flags including Shumake's criminal history and involvement in the crowdfunding offerings, and otherwise failed to reduce the risk of fraud to investors.

BNGI was the biggest OTC scam I went for, for sure. It's a lesson to not overlook or justify in the head some things that don't add up.

Even the PR they were preparing for OTCQB with their structure was ridiculous and the SEC even warns about the celebrity endorsement scam. Mathew Knowles as CMO taken advantage of as a dumbo saying he's invested, looking for shareholder ambassadors in the cities, and telling people to invest early and then disappearing quietly and going to teach a college class and always Tweeting leadership and growth crap on his Twitter while running from his own recommendations about BNGI.

I swear the SEC is probably just saying they give warnings about OTC risk so consider it as investor Darwin awards.

If it would have been Mr. T instead of Knowles this stuff going on would have been called out.

Hate to look here

Good one! Sadly no one is in jail and Nikki still has her license.

I've been wondering what they can do here and think I have an idea.

What they do is to wait out a 5 year statute of limitations and then they can start a company where they do buy leaseback of marijuana properties on paper but rehab personal properties instead. They can also take a pool of investors online for several hundred each until the goal of one million dollars is reached and promise them a high yield ROI. When the payments aren't made they can make promises to them that they will give them some BNGI or whatever the new ticker change is and disappear for some years while they are working on it.

Scamcora

Will they ever get indicted by the Feds?
I called the scammers out from day 1!

Agree. 2 million @0.000001 is probably someone clearing their account.

It’s not the volume that matters it’s the dollar-volume that matters.

Surfkst, BNGI had a few million trade volume today. I thought it was not trading but saw today’s volume. Does it mean anything you think? Thanks.

Is NIKKI disbarred yet? Is Shoemaker being indicted?

Hoping for federal indictments?

It soon will be four years since I called out this scam and received some interesting correspondence. I was 100% right!

Is Robert in jail yet?

Not now.

BANGI my screen shows .0009 anybody else see this?