Fraud

The director of HCMC told investors he was going to do a share buyback and never did. He raised capital from investors for a frivolous lawsuit with PM

Case Status

Inactive Investigation

Alleged Offence

Mismanagement,

Misleading Statements,

Financial Misrepresentation,

Fraud,

Failure to Disclose,

Price manipulation,

Malpractice,

Negligence

Suspected Party

Directors,

Management

Security Type

Stocks

Trade Direction

Long

Shock Event Date

04/08/2024

Trusted by industry leaders

Endorsed by top professionals who trust our innovative solutions to drive impactful results.