|
|
| |
| Nov. 3, 2020 | Joseph White |
| Oct. 27, 2020 | Joel Caplan, China Fraud Prevention |
| Oct. 26, 2020 | Siam Huang, Financial Advisor |
| Oct. 15, 2020 | Thomas Forrest, Senior Consultant, Learning Development |
| Oct. 12, 2020 | Kate Clingenpeel, CPA |
| Oct. 6, 2020 | Joe S. |
| Sep. 29, 2020 | Fusajiro 'Joseph' Yamauchi |
| Sep. 27, 2020 | Fusajiro 'Joseph' Yamauchi |
| Sep. 26, 2020 | Fusajiro 'Joseph' Yamauchi |
| Sep. 22, 2020 | Song Karol |
| Sep. 16, 2020 | Fusajiro 'Joseph' Yamauchi |
| Sep. 11, 2020 | Tom F. |
| Sep. 10, 2020 | Fusajiro 'Joseph' Yamauchi |
| Sep. 10, 2020 | Joseph White |
| Sep. 10, 2020 | Joseph White |
| Sep. 9, 2020 | Tom F |
| Aug. 15, 2020 | Leo Brown |
| Aug. 14, 2020 | Larry Chen |
| Aug. 7, 2020 | Larry Chen |
| Aug. 6, 2020 | Joel Alan Caplan |
| Jul. 30, 2020 | Nancy Taylor |
| Jul. 28, 2020 | Sean Newman |
| Jul. 22, 2020 | Sean Newman |
| Jul. 20, 2020 | Joseph White |
| Jul. 20, 2020 | Joseph White, Trader |
| Jul. 20, 2020 | Sean Newman |
| Jul. 15, 2020 | Joel Caplan, Defrauded Investor in China Stock Frauds |
| Jul. 15, 2020 | Joseph White, Trader |
| Jul. 14, 2020 | Sarah Wang |
| Jul. 14, 2020 | Li Ding, Ph.D., Senior Researcher, Chinascope |
| Jul. 9, 2020 | Sandy S Qin |
| Jul. 9, 2020 | Aston-Marty Arcega |
| Jul. 9, 2020 | Christopher A. Iacovella, Chief Executive Officer, American Securities Association |
| Jul. 9, 2020 | Harrison Mashaal |
| Jul. 9, 2020 | Sean Newman |
| Jul. 9, 2020 | Patricia Perez-Coutts |
| Jul. 9, 2020 | Samuel A. Mason |
| Jul. 9, 2020 | Thomas Yarbrough |
| Jul. 9, 2020 | Thomas Forrest, Senior Consultant, Learning Development |
| Jul. 9, 2020 | David Monroe, Investor |
| Jul. 9, 2020 | Bill Johnson, CPA |
| Jul. 9, 2020 | Janson You, Investor |
| Jul. 8, 2020 | Richard Smatt, Professor of Math and Business-FRAUD research |
| Jul. 8, 2020 | Edward P Kinsey II, U.S. Department of State, Chief Financial Strategy Officer and Senior Advisor to the Under Secretary of State for Economic Growth, Energy and the Environment |
| Jul. 8, 2020 | Mike Lee |
| Jul. 8, 2020 | John Yetimoglu, Chief Investment Officer |
| Jul. 8, 2020 | Carson Block, Muddy Waters Capital LLC |
| Jul. 8, 2020 | Richard Smatt |
| Jul. 8, 2020 | Richard Smatt, Professor of Math Business |
| Jul. 8, 2020 | Bret Armstrong, Investor |
| Jul. 8, 2020 | Joseph White, Trader |
| Jul. 8, 2020 | Gianni Martire |
| Jul. 8, 2020 | Richard Smatt, Professor Math Business |
| Jul. 8, 2020 | David Smith |
| Jul. 8, 2020 | Joseph White, Trader |
| Jul. 8, 2020 | PH.D. Senna Capital, Financial advisors latam |
| Jul. 8, 2020 | John A. Zecca, Executive Vice President, Chief Legal and Regulatory Officer, Nasdaq, Inc. |
| Jul. 8, 2020 | Vik Grover, CFA |
| Jul. 8, 2020 | Anonymous |
| Jul. 8, 2020 | Jeff Mahoney, General Counsel, Council of Institutional Investors |
| Jul. 8, 2020 | Jason Smith, Chartered Accountant |
| Jul. 8, 2020 | Oliver Ante, Day Trader |
| Jul. 7, 2020 | Jon Raiti |
| Jul. 7, 2020 | Tom Quaadman, Executive Vice President, Center for Capital Markets |
| Jul. 7, 2020 | Mark Woodward |
| Jul. 7, 2020 | James Krieger, Investor |
| Jul. 7, 2020 | Randall te Velde |
| Jul. 7, 2020 | Gavin Fryer Begg |
| Jul. 7, 2020 | Antonio Osso |
| Jul. 7, 2020 | Issamar Ginzberg |
| Jul. 7, 2020 | Michael Lampizi |
| Jul. 6, 2020 | Chris Saller |
| Jul. 6, 2020 | Li Youxing, Professor of Guanghua Law School of Zhejiang University, Xing Huiqiang,
Professor of Law School of Central University of Finance and Economics, Pan Zheng, Ph.D., Guanghua Law School, Zhejiang University, , Qian Haoyu
Ph.D., Guanghua Law School, Zhejiang University
|
| Jul. 6, 2020 | Richard Smatt |
| Jul. 6, 2020 | Stachyra Karol |
| Jul. 5, 2020 | Mike O'Beirne |
| Jul. 5, 2020 | Cody - a concerned American citizen |
| Jul. 5, 2020 | Cohort of American Investors Cohort of American Investors, Finance professors, attorneys, individual American Investors |
| Jul. 5, 2020 | Ahmad Tariq Ahmad, Indus Capital |
| Jul. 5, 2020 | Derek Godwin |
| Jul. 5, 2020 | Joseph White, Trader |
| Jul. 3, 2020 | Kevin G. |
| Jul. 3, 2020 | Bill Abbate Jr. |
| Jul. 2, 2020 | Leslie Yang |
| Jul. 2, 2020 | Sean Newman |
| Jul. 2, 2020 | Slavi A. Fildishev, Analyst, Edward Jones |
| Jul. 2, 2020 | Di Yang |
| Jun. 30, 2020 | Edwin Liu, Investor |
| Jun. 27, 2020 | Austin W. Bracey |
| Jun. 24, 2020 | Smatt Richard Smatt, Professor of Math Business |
| Jun. 23, 2020 | Robert Gillespie |
| Jun. 20, 2020 | Zeshaan N. Maan, MD |
| Jun. 19, 2020 | Jack Lam |
| Jun. 18, 2020 | Roger Silvers, Assistant Professor, University of Utah |
| Jun. 15, 2020 | Alexander Pyemont, Accounting Professor |
| Jun. 10, 2020 | Devan Kaloo, Global Head of Equities, Aberdeen Asset Management PLC |
| Jun. 6, 2020 | Audra Boone, Professor of Finance, Texas Christian University, and Joshua T White, Assistant Professor of Finance, Vanderbilt University |
| Jun. 3, 2020 | Raymond Tran, Emory Law National Association of Chinese Americans |
| May 28, 2020 | Chris M. |
| May 28, 2020 | Robert Steinberg, Esq. |
| May 19, 2020 | Claude R Smith, CEO, Real Second Chance, Inc. |
| May 13, 2020 | David Sherman, Professor of Accounting, Northeastern University |
