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This directory will cover stocks which have been or should be investigated by the SEC.

Group Title
Members
Messages
ACKO ACKO Austin Chalk Oil and Gas Ltd,Stock Message Board, quote, share price, forums, chat, discussion 7 9
Poster:   ACKO is just a shell company
FOR IMMEDIATE RELEASE CRT MAY 7, 2008 (202) 514-2008 WWW.USDOJ.GOV... 		June 8, 2008
01:21:34 PM
Jason:   Flat line
Looks like ACKO is flat lining 		April 27, 2008
10:07:15 PM
AESK AESK American Skiing Co,Stock Message Board, quote, share price, forums, chat, discussion 3 44
Stock News Bot:   AESK News American Skiing Company Reviewing Strategic Options for Sunday...
PARK CITY, Utah--(BUSINESS WIRE)--American Skiing Company (OTCBB:... 		March 7, 2007
12:15:00 PM
Stock News Bot:   AESK News American Skiing Company Announces Resignation of Leslie B....
PARK CITY, UTAH--(BUSINESS WIRE)--American Skiing Company (OTCBB:... 		February 26, 2007
09:03:00 AM
AETE AETE , Stock Trading Message Board, quote, share price, forums, chat, discussion 4 13
TheMachine:   AETE Retains Audit Firm
The Alternative Energy Technology Center, Inc. ... 		May 7, 2008
12:39:13 AM
TheMachine:   Re: SEC suspends AETE trading
Thank you!That smell like a scam!Not good!Bad eggs.  I hope... 		April 4, 2008
05:43:16 PM
AVRG AVRG Advanced Resources Group, Stock Message Board, quote, share price, forums, chat, discussion 4 7
bgxinvestor:   Stehl investors
Anyone know whats going on with this company AVRG? I heard from... 		June 18, 2008
02:17:12 AM
bgxinvestor:   CEO Stehl under investigation by the FBI
I read on a the yahoo message boards  that Williams Stehl,... 		May 22, 2008
01:39:41 PM
CCMI CCMI Complete Care Medical, Stock Message Board, quote, share price, forums, chat, discussion 2 2
Stock News Bot:   Complete Care Medical Addresses Temporary Trading Suspension
Complete Care Medical Addresses Temporary Trading Suspension ... 		April 15, 2008
08:00:20 AM
Stock News Bot:   Complete Care Medical (OTCPK: CCMI) Switches to Medical Billing...
Complete Care Medical (OTCPK: CCMI) Switches to Medical Billing... 		September 30, 2007
11:24:47 AM
CLER CLER Clean Energy, Stock Message Board, quote, share price, forums, chat, discussion 1 4
Stock News Bot:   Sustainable Development International, Inc., enters license for...
Monday February 25, 2002, 4:20 p.m. Eastern Time Press Release ... 		March 8, 2008
09:42:44 AM
Stock News Bot:   Clean Energy, Inc. Launches Affordable Electric Vehicle Division - Clean...
Clean Energy, Inc. (1998 Nevada) (Pink Sheets:CLER) has established... 		December 29, 2007
05:39:16 PM
CMKX CMKX CMKM Diamonds Stock Message Board, quote, share price, forums, chat, discussion 253 2398
HH:   Re: CMKX/DOJ trial delayed
Hi Frank. I too,of course, am concerned that the defendants may be... 		November 7, 2009
02:22:10 AM
Frank Smart:   CMKX/DOJ trial delayed
... 		November 5, 2009
03:53:20 PM
DEXT DEXT Dexterity Surgical, Stock Trading Message Board, quote, share price, forums, chat, discussion 3 2
Stock News Bot:   Dexterity Surgical, Inc. Reports Financial Results for Second Quarter FY...
Dexterity Surgical, Inc. (OTCBB: DEXT stock message board... 		February 18, 2008
07:16:38 AM
Stock News Bot:   Dexterity Surgical, Inc. Acquires Zhi Bao Da Tong (Beijing) Technology...
Merger With Rise & Grow, Ltd., a Hong Kong Holding Company ... 		December 21, 2007
10:16:53 AM
DIGG DIGG Digital Gas, Stock Message Board, quote, share price, forums, chat, discussion 7 21
Stock News Bot:   DIGG News Digital Gas Accepts Invitation to Participate in Major Energy...
NEW YORK--(BUSINESS WIRE)--Sept. 21, 2006--Digital Gas, Inc. (OTC... 		September 21, 2006
06:16:00 AM
Stock News Bot:   DIGG News Digital Gas to Take Initial Steps to Prepare for Possible...
NEW YORK--(BUSINESS WIRE)--Aug. 2, 2006--Digital Gas, Inc. (OTC... 		August 2, 2006
09:12:00 AM
GAPJ GAPJ Golden Apple, Stock Message Board, quote, share price, forums, chat, discussion 4 3
TheMachine:   Re: Golden Apple Oil and Gas, Inc Shareholder Update Re SEC Suspension...
This is a crazy story..Any updates? 		July 13, 2008
01:05:10 AM
Stock News Bot:   Golden Apple Oil and Gas, Inc Shareholder Update Re SEC Suspension Order
TORONTO, April 18 /PRNewswire-FirstCall/ - On April 7, 2006, the ... 		April 18, 2008
09:43:54 PM
GWYI GWYI Gateway International Holdings Stock Message Board, quote, share price, forums, chat, discussion 3 4
Stock News Bot:   GWYI News Gateway International Holdings Announces the Hiring of...
ANAHEIM, Calif.--(BUSINESS WIRE)--Gateway International Holdings,... 		December 7, 2006
07:29:00 AM
Stock News Bot:   GWYI Gateway International Holdings' Audit is proceeding as Planned
Gateway International Holdings' Audit is proceeding as Planned ... 		March 29, 2005
08:17:40 PM
HSOA HSOA Home Solutions of America, Stock Message Board, quote, share price, forums, chat, discussion 4 6
Stock News Bot:   Texas Federal Judge Upholds Investor Class Claims Against...
NEW YORK, April 4, 2008 (PRIME NEWSWIRE) -- Northern District of... 		April 5, 2008
06:43:53 PM
Stock News Bot:   Home Solutions of America, Inc. To Hold Conference Call on Thursday,...
Home Solutions of America, Inc. (Nasdaq: HSOA, the "Company" or... 		September 29, 2007
03:37:49 AM
IGDC IGDC Indigenous Global Development Corporation, Stock Message Board, quote, share price, forums, chat, discussion 1 9
Stock News Bot:   IGDC News IGDC Obtains $100 Million Investment for Its Energy Programs
SAN FRANCISCO--(BUSINESS WIRE)--Sept. 21, 2005--Indigenous Global... 		September 21, 2005
01:30:00 AM
Stock News Bot:   IGDC News IGDC CEO Keynote Speaker at Australian Northern Territory...
SAN FRANCISCO--(BUSINESS WIRE)--July 26, 2005--Indigenous Global... 		July 26, 2005
01:30:00 AM
LITL LITL L International Computers, Stock Message Board, quote, share price, forums, chat, discussion 15 76
capnmike:   I am creating a class-action lawsuit against this company.
As of 6/17/08 I am in the process of trying to create a... 		June 17, 2008
05:54:34 PM
Jason:   No News LITL
Why have we not seen any news from L International Computers? ... 		April 27, 2008
02:23:55 PM
NHLG NHLG National Healthcare Logistics, Stock Message Board, quote, share price, forums, chat, discussion 2 1
Stock News Bot:   National Healthcare Logistics to Develop its HUB & SPOKE Plan for...
National Healthcare Logistics, Inc. (PINK SHEETS: NHLG) today... 		March 26, 2008
05:15:06 PM
NTCX NTCX NeoTactix, Stock Trading Message Board, quote, share price, forums, chat, discussion 2 1
Stock News Bot:   NeoTactix Responds to the Trading Suspension Imposed by the SEC
NeoTactix Responds to the Trading Suspension Imposed by the SEC ... 		April 15, 2008
08:05:27 AM
NVMG NVMG Native American Energy Group, Stock Message Board, quote, share price, forums, chat, discussion 4 20
Stock News Bot:   NAEG Update on SEC Temporary Trading Suspension
NAEG Update on SEC Temporary Trading Suspension FOREST... 		April 15, 2008
08:07:26 AM
Jason:   NVMG: Native American Energy Group, Inc. Releases Business Update to...
Native American Energy Group, Inc. (the "Company," or "NAEG") (OTC... 		March 28, 2007
06:18:11 AM
PSFS PSFS Produce Safety & Security Int, Stock Message Board, quote, share price, forums, chat, discussion 3 18
Jason:   PSFS Stock Busted
PSFS goes down on questionable promotion practices.body { ... 		October 30, 2008
01:47:26 PM
Jason:   PRSF Stock: Produce Safety & Security International, Inc. Announces the...
IRVING, TX -- (Marketwire) -- 09/15/08 -- Produce Safety &... 		October 30, 2008
01:35:33 PM
REMV REMV , Stock Trading Message Board, quote, share price, forums, chat, discussion 2 1
Stock News Bot:   Remington Ventures Pushes Ahead
Remington Ventures Pushes Ahead Remington Ventures, Inc.... 		April 15, 2008
08:13:44 AM
TFCYQ TFCYQ 21st Century Technologies Stock Message Board, quote, share price, forums, chat, discussion 15 35
Stock News Bot:   COMMISSION SUSPENDS TRADING IN 21ST CENTURY TECHNOLOGIES, INC.
The Commission announced the temporary suspension of... 		March 8, 2008
05:02:30 PM
FastFun:   Re: TFCY 21st Century Technologies -- Profile
I hope they do what they said they were going to do! 		December 3, 2007
09:06:17 AM
USXP USXP Universal Express Stock Message Board, quote, share price, forums, chat, discussion 21 366
TheMachine:   USXP Holly Mackral look at that volume!
Why in the world would this be trading SOOO Much?  Something... 		August 10, 2009
01:13:48 PM
TheMachine:   Re: Re: usxp what is the future
I say he should!  If what is claimed to be true he is a goner!... 		February 26, 2008
01:31:51 AM
VSTC VSTC Vision Technology, Stock Message Board, quote, share price, forums, chat, discussion 6 18
Hugh Johnson:   GTXC STARTLING news and allegations
http://gtxcthegangthatcantshootstraight.blogspot.com/ David... 		July 5, 2006
02:45:37 PM
Hugh Johnson:   GTXC How much longer for the Hagen's?
GTXC Gatelinx GTX Global, How much longer for the Hagen's? ... 		April 19, 2006
08:31:57 AM
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