2020-06-18 sec-litreleases pdf 119 KB 1,525 chars

Qazi v. Mazs Mart Corp.

raw: It appears to the Securities and Exchange Commission that there is a lack of current and

It appears to the Securities and Exchange Commission that there is a lack of current and, No. 1:20-cv-11092 (June 18, 2020)

Caption
Qazi v. Mazs Mart Corp.
Exhibit of Gomes et al.;
Source PDF JSON
summary

The SEC suspended trading in Rivex Technology Corp. securities from January 9 to January 23, 2020, due to concerns over inaccurate public information and unusual market activity.

paragraph

The SEC issued an order to suspend trading in Rivex Technology Corp. (RIVX) common stock to protect investors from potential misinformation. The suspension was prompted by questions regarding the adequacy of public information and unexplained market activity dating back to November 2019. No specific fraud charges or monetary penalties were detailed in the regulatory order.

narrative

The Securities and Exchange Commission issued an order to suspend trading in the securities of Rivex Technology Corp. (RIVX) to protect the public interest and investors. The decision followed concerns regarding the accuracy and adequacy of publicly available information and unusual, unexplained market activity observed since at least November 4, 2019. Rivex Technology Corp. is a Nevada corporation with its principal place of business in Kalispel, Montana, and its stock was quoted on OTC Link. Pursuant to Section 12(k) of the Securities Exchange Act of 1934, trading was suspended from 9:30 a.m. EST on January 9, 2020, through 11:59 p.m. EST on January 23, 2020. While the order addressed market irregularities, it did not specify particular fraud charges or dollar amounts. The regulatory action aimed to address the lack of current and accurate public information concerning the company's securities.

Enriched metadata

Scheme
market-manipulation (80%)
Case No.
1:20-cv-11092
Classified market-manipulation(confidence 80%). EDGAR detection: forms SC 13D/G/13F· recall 53% / precision 9%. detection rule →
Statutes
Section 12(k) of the Securities Exchange Act
Parties
QaziMazs Mart Corp.
Keywords
securities exchangeexchange commissionsecuritiesexchangecommissionappears securitiescommission therethere lacklack currentrivex technologytechnology corpcurrentjanuarysuspension tradingtrading securities

Extracted insights

Entities 6
  • company a nevada corporation
  • company otc link operated by otc markets group inc.
  • company rivex technology corp.
  • company rivex technology corp. (rivx) securities
  • agency Securities and Exchange Commission
  • person twelve market makers
Triples 25
  • Securities and Exchange Commission appears there is a lack of current and accurate public information concerning the securities of Rivex Technology Corp.
  • Securities and Exchange Commission is of the opinion the public interest and the protection of investors require a suspension of trading in the securities of the above-listed company
  • Commission ordered trading in the securities of the above-listed companies is suspended for the period from 9:30 a.m. EST on January 9, 2020, through 11:59 p.m. EST on January 23, 2020
  • Securities and Exchange Commission appears there is a lack of current and accurate public information concerning the securities of Rivex Technology Corp.
  • Securities and Exchange Commission is of the opinion the public interest and the protection of investors require a suspension of trading in the securities of the above-listed company
  • Commission ordered trading in the securities of the above-listed companies is suspended for the period from 9:30 a.m. EST on January 9, 2020, through 11:59 p.m. EST on January 23, 2020
  • Securities and Exchange Commission suspends trading Rivex Technology Corp. (RIVX) securities
  • Rivex Technology Corp. has lack of current and accurate public information since November 4, 2019
  • Rivex Technology Corp. is quoted on OTC Link operated by OTC Markets Group Inc.
  • Rivex Technology Corp. has twelve market makers
  • Commission orders suspension trading from January 9, 2020 to January 23, 2020
  • Securities and Exchange Commission suspended trading in the securities of Rivex Technology Corp.
  • Rivex Technology Corp. is a Nevada Corporation
  • Rivex Technology Corp. is in Kalispel, Montana
  • RIVX was quoted on OTC Link
  • Rivex Technology Corp. has CIK No. 0001702541
  • Securities and Exchange Commission is of the opinion public interest and protection of investors require a suspension of trading
  • Rivex Technology Corp. is a Nevada Corporation
  • RIVX’s common stock was quoted on OTC Link operated by OTC Markets Group Inc.
  • The Commission is of the opinion that the public interest and the protection of investors require a suspension of trading
  • trading in the securities is suspended for the period from January 9, 2020, through January 23, 2020
  • Rivex Technology Corp. has CIK No. 0001702541
  • RIVX had twelve market makers
  • Rivex Technology Corp. has principal place of business in Kalispel, Montana
  • The Securities and Exchange Commission ordered suspension of trading
PDF
It appears to the Securities and Exchange Commission that there is a lack of current and · Source
Text layers
Extracted body text (1,525c) 

UNITED STATES OF AMERICA 
Before the 
SECURITIES AND EXCHANGE COMMISSION 
 
January 8, 2020 
 
 
 
In the Matter of 
 
Rivex Technology Corp. (RIVX),  
 
File No. 500-1 
 
 
 
 
ORDER OF SUSPENSION OF 
TRADING 
 
 
 
  
 
It appears to the Securities and Exchange Commission that there is a lack of current and 
accurate public information concerning the securities of Rivex Technology Corp. (CIK No. 
0001702541) because of questions since at least November 4, 2019 regarding (i) the accuracy 
and adequacy of publicly available information in the marketplace about the company; (ii) 
recent, unusual, unexplained market activity.  Rivex Technology Corp. is a Nevada Corporation 
whose current principal place of business is in Kalispel, Montana.  As of January 8, 2020, 
RIVX’s common stock was quoted on OTC Link operated by OTC Markets Group Inc. 
(formerly “Pink Sheets”) (“OTC Link”), had twelve market makers, and was eligible for the 
“piggyback” exception of Exchange Act Rule 15c2-11(f)(3). 
 The Commission is of the opinion that the public interest and the protection of investors 
require a suspension of trading in the securities of the above-listed company.   
  

 
THEREFORE, IT IS ORDERED, pursuant to Section 12(k) of the Securities Exchange 
Act of 1934, that trading in the securities of the above-listed companies is suspended for the 
period from 9:30 a.m. EST on January 9, 2020, through 11:59 p.m. EST on January 23, 2020. 
By the Commission. 
 
 
Vanessa A. Countryman 
           Secretary
OCR text (1,561c · tika · 95% conf) 
UNITED STATES OF AMERICA 

Before the 

SECURITIES AND EXCHANGE COMMISSION 

 

January 8, 2020 

 

 

 

In the Matter of 

 

Rivex Technology Corp. (RIVX),  

 

File No. 500-1 

 

 

 

 

ORDER OF SUSPENSION OF 

TRADING 

 

 

 

  

 

It appears to the Securities and Exchange Commission that there is a lack of current and 

accurate public information concerning the securities of Rivex Technology Corp. (CIK No. 

0001702541) because of questions since at least November 4, 2019 regarding (i) the accuracy 

and adequacy of publicly available information in the marketplace about the company; (ii) 

recent, unusual, unexplained market activity.  Rivex Technology Corp. is a Nevada Corporation 

whose current principal place of business is in Kalispel, Montana.  As of January 8, 2020, 

RIVX’s common stock was quoted on OTC Link operated by OTC Markets Group Inc. 

(formerly “Pink Sheets”) (“OTC Link”), had twelve market makers, and was eligible for the 

“piggyback” exception of Exchange Act Rule 15c2-11(f)(3). 

 The Commission is of the opinion that the public interest and the protection of investors 

require a suspension of trading in the securities of the above-listed company.   

  



 

THEREFORE, IT IS ORDERED, pursuant to Section 12(k) of the Securities Exchange 

Act of 1934, that trading in the securities of the above-listed companies is suspended for the 

period from 9:30 a.m. EST on January 9, 2020, through 11:59 p.m. EST on January 23, 2020. 

By the Commission. 

 

 

Vanessa A. Countryman 

           Secretary

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