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Icoa Inc (CE)

Icoa Inc (CE) (ICOA)

0.000001
0.00
( 0.00% )
Updated: 20:00:00

Professional-Grade Tools, for Individual Investors.

Key stats and details

Current Price
0.000001
Bid
0.00
Ask
0.00
Volume
-
0.00 Day's Range 0.00
0.000001 52 Week Range 0.001
Previous Close
0.000001
Open
-
Last Trade
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Average Volume (3m)
2,829,428
Financial Volume
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VWAP
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ICOA Latest News

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PeriodChangeChange %OpenHighLowAvg. Daily VolVWAP
10000000CS
4001.0E-61.0E-61.0E-622686831.0E-6CS
12-9.9E-5-990.00010.00021.0E-628294288.34E-5CS
26-9.9E-5-990.00010.00031.0E-627325710.00011375CS
52-0.000699-99.85714285710.00070.0011.0E-636688610.00031911CS
156-0.000999-99.90.0010.02791.0E-6319478580.00750574CS
260-4.9E-5-985.0E-50.02791.0E-6380224300.00482931CS

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ICOA Discussion

View Posts
carlson carlson 3 days ago
Wake up!!!
👍️ 1 😴 1 🤡 1 🤣 1
GimmeThemDollars GimmeThemDollars 5 days ago
I am. Sounds like more waiting for now though.

Cheers
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Orange Cassidy Orange Cassidy 7 days ago
Nope we have heard all of your LIES before
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carlson carlson 1 week ago
Isn't anyone interested in what LIES AHEAD?
🤡 2 🤣 1
carlson carlson 2 weeks ago
Great QUESTION!!!!
🤡 1 🤣 1
SLes1 SLes1 2 weeks ago
Any further updates from the 7 July 2024 date?

There should be something of record after entered on the docket a continuance date or extension date or decision?

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NICKSCA123 NICKSCA123 2 weeks ago
Oct 7th is the extension date. Hopefully, it will be resolved at the merit meeting on August 28th.
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$PennyMover $PennyMover 2 weeks ago
Nice post and informative
👍️ 1 🔥 1
$PennyMover $PennyMover 2 weeks ago
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174723604
👍️0
NICKSCA123 NICKSCA123 2 weeks ago


1] On April 18, 2022[1], the Administrative Tribunal for Financial Markets (“Tribunal”) issued, ex parte, blocking orders targeting the funds, securities and other property of the respondents and certain defendants and those held for them by the financial institutions in question.

[2] The initial freezing orders were issued as part of an investigation conducted by the Financial Markets Authority (“Authority”) against the respondents. This investigation concerns alleged serious breaches of applicable legislation[2], essentially a market manipulation scheme in which the respondents allegedly participated.

[3] These blocking orders have been extended several times[3].

[4] The Court, on September 28, 2023[4], partially lifted the blocking orders in order to allow the liquidation - at the market price and within 6 months - of six securities held by the respondent Ramy Kamaneh in an account opened with the respondent TD Waterhouse Canada inc. as well as the deposit and conservation of the balance of these cash transactions in this account, all under close supervision by the Authority.

[5] The Authority presented to the Tribunal a request, dated October 5, 2023, aimed at extending the blocking orders currently in force in this case, for a period of 12 months. The Authority alleges that the investigation in the present case is still ongoing and that the reasons which justified the initial blocking orders still exist.

[6] During the pro forma hearing held on October 26, 2023, the respondents' lawyers informed the Court that they intended to contest this request for extension of the blocking orders presented by the Authority. A preparatory conference followed, on November 29, 2023, during which the Court set January 22, 2024 as the date of the hearing during which it will hear, on its merits, this request from the Authority.

[7] As the blocking orders in force in this case expired on November 8, 2023 and, moreover, the Court needs time to render a written decision following the hearing aimed at allowing it to to hear, on its merits, the request for extension presented by the Authority, the Court then decided - in order to continue to protect the public interest - to extend these blocking orders on an interim basis until February 8, 2024.

[8] Subsequently, on January 22, 2024 as planned, the Court heard on the merits the above-mentioned request for an extension from the Authority.

[9] After having taken note of the evidence and the arguments then presented to it by the parties' lawyers with regard to this request, the Court decides, in the public interest and as precautionary measures, to extend the blocking orders currently in force against the respondents and with regard to the third parties until July 7, 2024.

ANALYSIS

[10] For the Court to extend a freezing order, it must determine whether:

(1) the investigation carried out by the Authority with regard to the respondents is still ongoing[5];

(2) the grounds supporting the initial blocking orders still exist[6].

[11] As for the duration of the blocking order, the law provides that it is 12 months, unless the Court decides otherwise[7].

[12] The Authority's lawyer maintains that the initial reasons which justified the issuance of freezing orders in the context of this case still exist and that the Authority's investigation continues.

[13] He pleads for the Court to extend the blocking orders currently in force in this case until November 8, 2024.

[14] The respondents' lawyers do not dispute that the aforementioned initial reasons still exist or that the Authority's investigation is continuing. However, they plead for the blocking orders in force in this case to only be extended for a period of 60 days after their current expiry of February 8, 2024.

[15] During the hearing, a principal investigator from the Authority assigned to this case testified and essentially informed the Court that the entire investigation report and the documentation collected as evidence by the investigators is in possession of the Authority's litigation since October 2023.

16] The litigation must ultimately submit to the Authority's decision-makers a recommendation regarding the future legal progress of this case. Before doing so, the dispute could, however, request one or more additional investigations from the investigators.

[17] The Court recalls that the blocking orders it issued in the context of this case are precautionary measures which aim to prevent the potential squandering of significant sums of money which could have been illicitly collected by the respondents following apparent serious breaches of sections 195.2 and 199.1 of the Securities Act as well as following apparent acts contrary to the public interest, which risk causing irreparable harm to the integrity of financial markets and the investing public, while affecting investor confidence in these markets.

[18] The Court takes note of the fact that the investigation report as well as all the documentation collected as evidence by the investigators have been in the hands of the Authority's litigation since October 2023, i.e. since approximately three months.

[19] The Court also takes note of the fact that no decision as to the follow-up to be given to the aforementioned investigation report has yet been taken by the litigation.

[20] Thus, in the current state of affairs, it remains possible that the investigation report, accompanied by all the evidence collected to date by the investigators, results in a decision by the regulator not to initiate any additional legal proceedings whatsoever against the respondents.

[21] It is also within the realm of possibility that a decision is taken by the Authority's litigation to ask the investigators for one or more additional information and that, subsequently, the regulator decides - following a recommendation from its litigation - to initiate legal proceedings of a criminal or administrative nature against the respondents.

[22] For the moment, the Court can only note that the Authority's investigation, in the broad sense, is continuing and, in light of the testimony given by a principal investigator in the file, the Court is of the opinion that this investigation - in the broad sense - will likely evolve significantly over the next six months or so.

[23] Given the broad scope of the freezing orders it issued in the context of this case and the impact that these orders have on the respondent and respondent parties, the Tribunal is of the opinion that It is reasonable - in the circumstances and in the public interest - to extend the blocking orders currently in force in this case until July 7, 2024.

[24] This additional extension period will allow the Authority's litigation department to continue its analysis of the investigation report and the evidence collected by the investigators as well as possibly ask the investigators to collect additional information. This additional period will also allow litigation to potentially present recommendations to the Authority's decision-makers on the follow-up to be given to this case and for them to take, in the public interest, a decision in this regard.

[25] In the opinion of the Tribunal, it is important that freezing orders only continue for a period when they are absolutely necessary in the public interest.

[26] Furthermore, the Court recognizes the particularly complex nature of investigations related to market manipulation schemes, particularly when a multi-jurisdictional component is associated.

[27] After hearing the evidence and the arguments presented to it by the parties' lawyers, the Tribunal is of the opinion that the reasons which justified the issuance of the initial blocking orders in this case still exist and that the investigation, in the broad sense of the term, by the Authority with regard to the respondents is still ongoing.

[28] Consequently, the Court decides that it is in the public interest to extend until July 7, 2024, as a precautionary measure, the blocking orders currently in force in this case.

FOR THESE REASONS, the Administrative Tribunal for Financial Markets, in the public interest and under section 93 of the Financial Sector Regulation Act[8], sections 249 and 250 of the Securities Act and sections 119 and 120 of the Derivatives Act:

EXTENDS the freezing orders it issued on April 18, 2023, as renewed since, until July 7, 2024, in the following manner, unless they are modified or repealed before the expiry of this term :

ORDERS the respondent Ramy Kamaneh and the respondents SDIT inc. and SDÉT inc. not to, directly or indirectly, withdraw or dispose of funds, securities or other property that they have in their possession or funds, securities or other property in the possession of another person who has the deposit, custody or control for Ramy Kamaneh, SDIT inc. and SDÉT inc., notably in the following bank accounts and brokerage accounts:

ORDERS the respondent Ramy Kamaneh and the respondent Doua'a Ismail not to, directly or indirectly, transfer, encumber, alter, destroy and/or alienate the building with the building built on it bearing the civic number [address 1] , Montreal (Île-Bizard), province of Quebec, [...], known and designated as lot number [...] ([...]) of the Cadastre of Quebec, in the registration division of Montreal;

ORDERS the respondent Toronto Dominion Bank inc., having a branch at 3720, boulevard des Sources, in the city of Dollard-des-Ormeaux, province of Quebec, H9B 1Z9, not to dispose of, directly or indirectly, the funds, securities or other property that it has on deposit or of which it has custody or control for the respondent Ramy Kamaneh and the defendants SDIT inc. and SDÉT inc., notably in the following bank accounts:


👍️0
NICKSCA123 NICKSCA123 2 weeks ago
Hi. I'll have a look for the full transcript. Sorry where did I post Oct 17th?
👍️0
$PennyMover $PennyMover 2 weeks ago
Thanks, Nick, the question is do you have the full transcript to post?

Nice to see how long the extension is. I see you noted Oct 17
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NICKSCA123 NICKSCA123 2 weeks ago
You're welcome. There's a merit hearing on August 28th. This ordeal could be over then even though the extension is until Oct 7th.
👍️0
RKhan2011 RKhan2011 2 weeks ago
Thx bubba. Nicely done.
💩 1 🤡 1
RKhan2011 RKhan2011 2 weeks ago
Woo hoo. Okayyyyy.. What’s another months and a half mehhh
💩 1 🤡 1 🤣 1
Orange Cassidy Orange Cassidy 2 weeks ago
Wrong as usual.
🤡 1
$PennyMover $PennyMover 2 weeks ago
See Below, final outcome should be on August 28th, 2024 -- lets see if CE is removed

### Synopsis of Financial Markets Authority v. Kamaneh Decision (2024 QCTMF 36)

**Background:**
The Autorité des marchés financiers (AMF) pursued legal action against Ramy Kamaneh, Mohamed Kada Mesli, and related entities (SDIT Inc., SDÉT Inc., 7350341 Canada Inc., Auriga ERP Consulting Inc., and several financial institutions).

**Key Details:**
1. **Date and Judge:** Decision dated June 2, 2024, by Administrative Judge Jean-Pierre Cristel.
2. **Initial Orders:** On April 18, 2022, the Tribunal issued ex parte blocking orders against the respondents’ funds, securities, and other assets during an investigation into alleged market manipulation.
3. **Extension Requests:** The AMF requested multiple extensions of these orders due to the ongoing investigation.
4. **Current Extension:** The Tribunal extended the blocking orders until October 7, 2024, to protect the public interest and prevent dissipation of assets.
5. **Pro Forma Hearing:** Held on June 20, 2024, where respondents' lawyers contested the extension, leading to a preparatory conference set for August 16, 2024, and a merit hearing on August 28, 2024.
6. **Orders to Financial Institutions:** Various financial institutions, including TD Waterhouse, RBC, and Scotiabank, were ordered not to dispose of the respondents' assets.

**Conclusion:** The Tribunal upheld the interim extension of blocking orders to ensure continued protection of the public and market integrity during the ongoing investigation.
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BigIbby BigIbby 2 weeks ago
Thanks! Looks like we are waiting for decision following the August 28th meeting.
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NICKSCA123 NICKSCA123 2 weeks ago
### Synopsis of Financial Markets Authority v. Kamaneh Decision (2024 QCTMF 36)

**Background:**
The Autorité des marchés financiers (AMF) pursued legal action against Ramy Kamaneh, Mohamed Kada Mesli, and related entities (SDIT Inc., SDÉT Inc., 7350341 Canada Inc., Auriga ERP Consulting Inc., and several financial institutions).

**Key Details:**
1. **Date and Judge:** Decision dated June 2, 2024, by Administrative Judge Jean-Pierre Cristel.
2. **Initial Orders:** On April 18, 2022, the Tribunal issued ex parte blocking orders against the respondents’ funds, securities, and other assets during an investigation into alleged market manipulation.
3. **Extension Requests:** The AMF requested multiple extensions of these orders due to the ongoing investigation.
4. **Current Extension:** The Tribunal extended the blocking orders until October 7, 2024, to protect the public interest and prevent dissipation of assets.
5. **Pro Forma Hearing:** Held on June 20, 2024, where respondents' lawyers contested the extension, leading to a preparatory conference set for August 16, 2024, and a merit hearing on August 28, 2024.
6. **Orders to Financial Institutions:** Various financial institutions, including TD Waterhouse, RBC, and Scotiabank, were ordered not to dispose of the respondents' assets.

**Conclusion:** The Tribunal upheld the interim extension of blocking orders to ensure continued protection of the public and market integrity during the ongoing investigation.
👍️ 1
$PennyMover $PennyMover 2 weeks ago
Court date? My problem is all documents are in French Canadian, so the translation is terrible. We should find out something soon come Monday after submitting further supporting documents.
I've looked for the date, but from reading they have till tomorrow to gather info and submit for the final outcome or settlement.
👍️0
RKhan2011 RKhan2011 2 weeks ago
ROR. Amen to dat
🤡 1
RKhan2011 RKhan2011 2 weeks ago
yeee - especially now when $btc ain’t doin too well. Oh well. We apes ain’t goin nowhere I guess. GLTA
👍️0
RKhan2011 RKhan2011 2 weeks ago
Got it bubba. I guess I somehow wrongly assumed this was the day for a big decision moment. So when is the ‘court date’ (if any) for further ‘hearing’ (if any)
Do ya know? TIA
👍️0
carlson carlson 2 weeks ago
BOUT' TIME FOR SOME CE NEWS. GOOD GRIEF CHARLIE BROWN THEY REALLY TRICKED AND TREATED US LIKE DOO DOO. NEXT WEEK WILL RULE!!!!!!!
🤡 1 🤣 1
no_brag_just_fact no_brag_just_fact 2 weeks ago
Me

NB
👍️0
Orange Cassidy Orange Cassidy 2 weeks ago
I don't know who invests with worse DD you or Carlson.
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carlson carlson 2 weeks ago
WOW!!! FINALLY, the FINAL COUNTDOWN!! GROUND CONTROL TO MAJOR TOM COUNTDOWN ENGINES ON. LET THE GOOD LORD BE WITH YOU! LET THE CE BE DROPPED AND LET THE PPS BLAST OFF INTO THE STRATOSPHERE. 2 YEARS TOO LONG. CE SCREWED ALOT OF HARD WORKING INVESTORS
🤡 1 🤣 1
$PennyMover $PennyMover 2 weeks ago
SMDH... July 7 is a Sunday, but they have till Sunday to gather their info needed.
By no means à court date, it was set by the courts to only have their info ready for court by that date.
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RKhan2011 RKhan2011 2 weeks ago
So I just learized Jury 7 is Sunday. Wth ?? wasn’t the court date set to Jury 7th? ROR
We been foored again?? Smdh
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shanghai_steve shanghai_steve 3 weeks ago
How many pride parades did y’all join?
👉️ 1 👌 1 🤣 1
Duke Knockem Duke Knockem 3 weeks ago
This is going to pump hard when ce is dropped and back to pc
🤡 1 🤣 1
RKhan2011 RKhan2011 3 weeks ago
Wao… what could be the reason for such update? Makes you wonder eh?
👍️0
Orange Cassidy Orange Cassidy 4 weeks ago
Nothing its just more bs and hopium
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adesell adesell 4 weeks ago
For what exactly?
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ducktor ducktor 4 weeks ago
It is a wait and see.
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ducktor ducktor 4 weeks ago
https://www.otcmarkets.com/stock/ICOA/security
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carlson carlson 4 weeks ago
7/7/2024 is rapidly approaching! They don't even tell us anything about the company... WHAT A MESS!!!!!!!!!!!!!!!!!
🍆 1 👍️ 1 🤡 2 🤣 1 🤪 1
carlson carlson 1 month ago
Good to see a LONG. GOOD LUCK and GOD BLESS!!!!!!!!!!
🤡 1
RKhan2011 RKhan2011 1 month ago
Yes. Suppp bubba?
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$PennyMover $PennyMover 1 month ago
Yes
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carlson carlson 1 month ago
Hello anybody
🤡 1
$PennyMover $PennyMover 1 month ago
LOL...it switched to Legacy Stock Transfer.

I can't believe you're asking that?
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no_brag_just_fact no_brag_just_fact 1 month ago
New one added today.

NB
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RKhan2011 RKhan2011 1 month ago
What does this mean? No TA now ?

Will there be a new one? Is one required ?

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$PennyMover $PennyMover 1 month ago
Legacy Transfer is in place

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NICKSCA123 NICKSCA123 1 month ago
New TA today. Legacy Stock Transfer Inc

🚨 $ICOA ? Expert Market

🔑 AS:10.00B ? OS:6.03B ? US:5.98B

Transfer Agent
🔴 Removed
- Signature Stock Transfer, Inc., 14673 Midway Road - Suite 220, Addison, TX, 75001, https://www.signaturestocktransfer.com, 972-612-4120, Transfer Agent (Good Standing)
👍️0
carlson carlson 1 month ago
Thanks GTD
🤡 1
$PennyMover $PennyMover 1 month ago
Caption taken and converted from transcript to English from French Canadian. They have till Sunday July 7th to gather all info for court.
Not sure on when=date the court is finalizing or if it resumes on July 8th but we'll find out

Click Below:
Excerpt from the last court transcript
👍️ 1 🤑 1
GimmeThemDollars GimmeThemDollars 1 month ago
I am not positive the date is July 7th, but sometime in July there is supposed to be a court hearing reference the crap some people were doing regarding this stock. If the case manages to get dismissed or even partially adjudicated it should help increase the pps. If not, months more waiting around. i said a couple of months ago it could literally take years for a case to be disposed. Hopefully it happens next month!

Cheers!
👍️0
RKhan2011 RKhan2011 1 month ago
I think everyone left
👍️0

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