The First Full Digital Asset Ecosystem Listed on Nasdaq
Offering Innovative Products and Services that are Compliant, Fair, and Trusted
EQONEX Group is a digital asset financial services and advisory company focused on delivering innovative products, architecture, and infrastructure to foster the mainstream adoption of the digital asset class. The group was listed on Nasdaq in September 2020 under the ticker “EQOS”.
Diginex Limited (Nasdaq: EQOS) & EQUOS rebrand as EQONEX
The EQONEX brand carries on the company’s legacy as a leading digital asset ecosystem.
Diginex Limited (Nasdaq: EQOS), the digital asset financial services company, announced that it would unify its businesses under the brand, EQONEX in June.
The rebrand brought together under the EQONEX Group brand, its cryptocurrency exchange, custody platform, multi-venue trading business, over-the-counter (OTC) offering, its asset management solution, securitization business and the upcoming investment products and borrowing and lending businesses.
As the first company with a crypto exchange to be listed on NASDAQ, EQONEX became a leader in the new realm of finance, bridging the gap between traditional currency and today’s cryptocurrency.
The company saw tremendous growth shortly after its launch of the EQONEX exchange, with exchange volumes growing by over 50 times in its first year. In June, the EQONEX exchange achieved its strongest 24-hour volume day in excess of $260 million and reported over $4.5 billion in 30-day volume.
This momentum was driven by the April launch of the exchange token EQO, which offers fee reduction and staking rewards for traders and more utilities, such as being available for use as collateral for derivative positions and providing enhanced yield on balances that are lent via the platform. The company launched the token without a token sale, instead the token is provided to users of the platform like air miles.
The EQONEX brand focuses on the crypto element of the business, reflected in the EQUOS and EQO brands, whilst recognizing its history as Diginex. Since the rebrand, the value proposition to customers remains the same – offering fairness, governance, and innovation to all of its stakeholders.
In fact, those remain the three pillars of EQONEX’s core values:
Innovation – EQONEX prides itself on bringing innovation to the crypto industry, using their expertise from the traditional financial industry and applying it to the cryptocurrency and digital asset markets.
Governance – EQONEX supports regulation and holds themselves to the utmost levels of transparency.
Fairness – EQONEX is committed to equality and always treating their customers fairly.
“As we progress in our focus of delivering digital assets to a broad cross section of clients, it is important for us to unify the key pieces under a single brand. The new brand EQONEX signifies all the strongest elements of our existing brands. We provide a regulated, compliant and secure ecosystem with equality for all clients, both institutional and retail,” said Richard Byworth, CEO at EQONEX.
Why You Should Invest
Market – Targeting the long-term crypto derivative market, set to grow with a CAGR of 56.4% from 2019 to 2025.
Technology – EQONEX Group’s crypto exchange EQONEX is built with institutional grade infrastructure.
Full Service – EQONEX Group provides a full digital ecosystem including asset management, advisory, custody and trading solutions.
Knowledge – Bringing expertise from the traditional finance sector and cutting edge technology industries to drive innovation, trust and transparency.
What is Cryptocurrency?
Cryptocurrency can seem a bit ambiguous for those who aren’t as technologically informed. A good comparison is that of casino chips. It represents money in that specific environment, but you’ll first have to exchange real currency for the cryptocurrency to acquire the good or service.
Part of the appeal of cryptocurrency is its use of blockchain technology. Blockchain, or Distributed Ledger Technology (DLT), uses decentralization and cryptographic hashing to make the history of any digital asset unalterable. This makes cryptocurrency trustworthy because there’s a log of all it’s transactions and lower risk in the case of systemic failure.
So why is cryptocurrency important?
Many believe cryptocurrency to be the currency of the future. Supporters of crypto site cryptocurrencies decentralization and technological recording as key benefits. When central banks are removed from managing the money supply, it’s less likely the value of money will decrease due to inflation. Additionally, blockchain technology allows the network to see the exact history of the digital asset, providing more security and transparency.
According to CoinMarketCap, the total value of all cryptocurrencies was greater than $1.6 trillion on February 18th, 2021. In August, that number had grown to over $2 trillion. The cryptocurrency market is predicted to continue growing with a CAGR of 56.4% from 2019 to 2025, meaning now is a great time to invest in and get on a good crypto exchange.
EQONEX group is committed to delivering on crypto derivatives and digital securities, by offering products and infrastructure to meet the massive opportunity in derivatives, and by disrupting traditional financial markets through digital asset securitization.
Today, crypto derivatives volumes are approximately 3x spot, where traditional markets like FX see derivatives volumes dwarfing spot at over 100x. But at 100x spot, the crypto derivative opportunity would exceed US $400bn in daily trading volume.
Enter the EQONEX Cryptocurrency Exchange.
EQONEX is a regulatory-focused, institutional-quality exchange, built to meet the derivative opportunity. It has addressed the reputational risk factors prevalent in the crypto industry, implementing robust KYC/AML processes, crypto-asset provenance checks, enhanced security, and institutional architecture designed to bank-grade standards.
As part of a Nasdaq-listed company, the exchange holds itself to the highest standards of transparency, governance, and compliance. EQONEX operates under an exemption from Singapore’s Payment Services Act provided by the Monetary Authority of Singapore.
EQONEX is one of a few crypto exchanges that doesn’t make markets on its exchange, avoiding the conflict of trading against its own clients. They only use external market makers and don’t sell trading data to third parties. All clients trade on a transparent orderbook and have the same information.
You can easily deposit fiat currency or crypto and enjoy fully-backed, fee free USD/USDC fungibility. Additionally, EQONEX offers industry-standard FIX 4.4 API connectivity, digital asset industry-standard Web-socket and CCXT, and continuous session REST APIs.
Automated Trading with AI Assistance
Cryptocurrency may be an exciting market but its volatility brings unique challenges. The EQONEX exchange is designed to address the best strategies to maximize trading crypto. Its AI-based automated Capitalise.ai platform provides users with advanced trading features to elevate their trading performance including automated trading strategies, research, analysis, and real-time alerts.
“The platform removes barriers for traders that may not have technical or coding skills, by enabling them to create and test trading scenarios using everyday English text commands,” the company wrote.
Changes in the crypto market can happen fast and they happen often — all much faster than the stock market. What’s more, trading is 24/7. This leaves a lot of information for individual investors to keep up with and act on fast. Capitalise.ai bridges that gap with a proprietary algorithm that analyzes information and provides alerts for EQONEX users, enabling them to optimize their own trading strategies.
“EQONEX is focused on meeting the discerning needs of experienced traders who are looking to unlock the potential of crypto markets through safe, reliable trade execution on a trusted exchange. We are excited to expand the benefits of our platform by offering the game-changing technologies offered by Capitalize.ai to empower our traders to upskill and optimize their trading strategies and performance,” said Andrew Eldon, Interim CEO of EQONEX.
EQONEX isn’t Just an Exchange, it’s a Digital Asset Ecosystem
EQONEX Group is a digital asset financial services and advisory company focused on delivering innovative products, architecture, and infrastructure to foster the mainstream adoption of the digital asset class. The group encompasses: a cryptocurrency exchange and over-the-counter (OTC) trading operations EQONEX.com, a front-to-back integrated trading platform Access Trading, market-leading hot and cold custodian Digivault, and funds business Bletchley Park Asset Management.
EQONEX Capital enables the issuance of digital securities and other innovative products. It’s a boutique securitization advisory firm in the United Kingdom operating as an authorized representative under an FCA regulated entity, providing advisory, origination, and distribution services. They are focused on the advancement of digital securities (STOs) and work with originators, regulators, and investors to further the growth of the digital asset industry.
Digivault was built by specialists from government security and banking infrastructure technology teams to provide cold and warm custody solutions from the vaults of global vault provider Malca Amit. Digivault is CREST certified and Cyber Essential Plus accredited. Digivault’s team draws from decades of experience designing, developing and delivering highly secure technical solutions within financial services, and the defence and security sector.
Kelvin, their cold storage solution to convert digital assets to physical assets, offers ultra secure, offline, deep storage of digital assets inside the vaults of leading storage provider Malca-Amit.
Helios, their warm storage solution combines security with instant access. Helios is designed to be the pinnacle of permanently live secure storage, utilising design, hardware and build standards aligned to the finance and defence sector.
Collateral Tradingis a featured offered by EQONEX to give traders greater flexibility in funding their Total Account Margin. With Cross Collateral enabled, a person can use a variety of assets to trade without having to convert USD or USDC first.
Under the Bletchley Park brand, the group has a licensed asset management entity in Hong Kong and an independent asset management business in Switzerland: Diginex SA, which is a member of the Association Romande des Intermédiaires Financiers (ARIF), a Self-Regulatory Organisation recognized by the FINMA. Through a multi manager approach, it focuses on market neutral, alpha-centric strategies from liquidity provision to arbitrage, and quantitative to fundamental long short.
EQONEX Executive Committee
INTERIM CHIEF EXECUTIVE OFFICER
Andrew Eldon is the Interim Chief Executive Officer for EQONEX, leading the company’s strategy to unlock the significant growth potential for digital assets across both retail and institutional client segments.
Andrew is an experienced senior executive with an impressive track record in building and scaling digital businesses, operations, product development, product, and digital marketing and strategy design.
Evelien van den Arend
CHIEF COMPLIANCE OFFICER
Evelien van den Arend leads the regulatory compliance function across the EQONEX Group including the EQONEX cryptocurrency exchange and asset management. Evelien is accomplished compliance professional, with more than 15 years of experience leading compliance and regulation programs at financial services companies. Most recently Evelien spent two and a half years at crypto exchange Kraken managing their strategic initiatives and overseeing compliance and regulatory affairs. Prior to her role at Kraken, Evelien held a series of executive positions at CME Group including Senior Director of Legal & Regulatory Affairs for EMEA and Director of Legal and Regulatory (Trading) EMEA. Prior to that, Evelien was a Legal and Compliance Counsellor at Turquoise and a Legal and Regulatory Affairs Manager at Euronext.
CHIEF FINANCIAL OFFICER
Paul Ewing is the Chief Financial Officer at EQONEX Group. Paul has spent more than a decade working in Asia and was the former regional Chief Financial Officer at ICAP, as well as Chief Operating Officer for ICAP’s electronic broking division. Prior to EQONEX, Paul served as the Chief Financial Officer for a proprietary trading business with a focus on financial markets and digital assets. Paul is a member of the Institute of Chartered Accountants for England and Wales.
CHIEF PRODUCT OFFICER
Neil is responsible for overseeing all financial product design within the EQONEX Group ecosystem, including EQONEX, Digivault, EQONEX Lending, EQONEX Capital, and Access Trading.
Previously, he spent 13 years at Nomura in various roles across equity products in London, Tokyo and Hong Kong. Most recently, Neil was Managing Director, Head of Equity Trading for Asia, managing equity and equity-linked product trading. Earlier in his time at Nomura, he was Global Head of Equity-linked Content and Trading, where he created and built an award-winning desk analyst team for both internal and external client use including managing their own trading books.
Prior to this, Neil worked at Cazenove & Co, in Convertible Bonds Research, Sales and Trading functions. Neil holds a MEng (Hons) in Aeronautical Engineering from the University of Bristol as well as an Advanced Diploma in Financial Planning.
CHIEF TECHNOLOGY OFFICER
Chris Ashe is currently Chief Technology Officer at EQONEX, leading the next stage in the evolution of EQONEX cryptocurrency exchange. Ashe has more than 20 years of experience in technology development and consultancy.
Previously, he was Chief Technology Officer at Mox Bank, where he took a lead role in managing board-level stakeholders and worked closely with regulators to ensure that the Mox platform was delivered.
In addition to this experience at Mox, Chris has worked on a range of world-class systems including Australia’s leading online banking platform (Netbank), a leading online stockbroking platform (CommSec), the largest background checking system (First Advantage) and one of the largest e-commerce stores (Peters of Kensington).
Chris is a law graduate with a Bachelor in Commerce and Science as well as a Bachelor in Computer Science and Information Systems from University of New South Wales, Australia.
Make EQONEX Your Newest Asset
Let’s recap some of the highlights and opportunities the company provides:
Addressing a Growing Market The total value of all cryptocurrencies is greater than $1.6 trillion and the market is predicted to continue growing with a CAGR of 56.4% from 2019 to 2025.
Offering a Full-Service Product EQONEX Group boasts the first full digital asset ecosystem listed on Nasdaq, offering innovative products and services that are compliant, fair, and trusted.
Who are we and what do we do?
We are paid advertisers, also known as stock touts or stock promoters, who disseminate favorable information (the “Information”) about publicly traded companies (the “Profiled Issuers”).
How is the Information published?
We publish the Information on our Website, in newsletters, audio services, live interviews, featured “research” reports, on message boards and in email communications for specific time periods that are agreed upon between us and the Profiled Issuer or third party paying us.
Our publication of the Information is known as a “Campaign”.
Will everyone receive the Information at the same time?
No. The Information may be sent to potential investors at different times that are minutes, hours, days or even weeks apart.
How is a potential investor impacted if he receives the Information later than other investors?
Typically, the trading volume and price of a Profiled Issuer’s securities increases after the Information is provided to the first group of investors. Therefore, the later an investor receives the Information, the more likely it is that he will suffer increased trading losses if he purchases the securities of a Profiled Issuer.
What will happen to the shares that we hold during the Campaign?
We will sell the shares we hold while we tell investors to purchase during the Campaign.
What will happen when the Campaign ends?
Most, if not all, of the Profiled Issuers are penny stocks that are illiquid and whose securities are subject to wide fluctuations in trading price and volume. During the Campaign the trading volume and price of the securities of each Profiled Issuer will likely increase significantly. When the Campaign ends, the volume and price of the Profiled Issuer will likely decrease dramatically. As a result, investors who purchase during the Campaign and hold shares of the Profiled Issuer when the Campaign ends will probably lose most, if not all, of their investment.
Why do we publish only favorable Information?
We only publish favorable information because we are compensated to publish only favorable information.
Why don’t we publish negative Information?
We don’t publish negative information because we are not paid to publish negative information. We are paid to publish only favorable information.
Is the Information complete, accurate, truthful or reliable?
No. The Information is a snapshot that provides only positive information about the Profiled Issuers. The Information consists of only positive content. We do not and will not publish any negative information about the Profiled Issuers; accordingly, investors should consider the Information to be one-sided and not balanced, complete, accurate, truthful or reliable.
What we do not do?
We do not publish negative information about the Profiled Issuers. We do not verify or confirm any portion of the Information. We do not conduct any due diligence, nor do we research any aspect of the Information including the completeness, accuracy, truthfulness or reliability of the Information. We do not review the Profiled Issuers’ financial condition, operations, business model, management or risks involved in the Profiled Issuer’s business or an investment in a Profiled Issuer’s securities.
Where does the Information come from?
The Information is provided to us by the Profiled Issuers and/or the person who hires us. We may also obtain the Information from publicly available sources such as the OTC Markets, Google, NASDAQ, NYSE, the Securities and Exchange Commission’s Edgar database or other available public sources.
If we say we make “stock picks,” are those picks our own?
No, they are not. We are compensated to advertise the securities we are told to advertise.
What will happen if an investor relies on the Information?
If an investor relies on the Information in making an investment decision it is highly probable that the investor will lose most, if not all, of his or her investment. Investors should not rely on the Information to make an investment decision.
Who pays us to publish the Information?
The source of our compensation varies depending upon the particular circumstances of the Campaign. We are compensated by the Profiled Issuers, third party shareholders and other parties related to the Profiled Issuers such as officers and/or directors who will derive a financial or other benefit from an increase in the trading price and/or volume of a Profiled Issuer’s securities.
The nature and amount of compensation we receive for publishing the Information about each Profiled Issuer and our ownership of each Profiled Issuer is set forth below under the heading captioned, “What we are compensated”.
What warranties do we make about the Information?
None. We make no warranty or representation about the Information, including its completeness, accuracy, truthfulness or reliability and we disclaim, expressly and implicitly, all warranties of any kind, including whether the Information is complete, accurate, truthful, or reliable and as such, your use of the Information is at your own risk. The Information is provided as is without limitation.
What we are not.
We are not and do not act in the capacity of any of the following; as such, you should not construe our activities as involving any of the following:
An independent adviser or consultant;
A fortune teller;
An investment adviser or an entity engaging in activities that would be deemed to be providing investment advice that requires registration either at the federal or state level;
A broker-dealer or an individual acting in the capacity of a registered representative or broker;
A stock picker;
A securities trading expert;
A securities researcher or analyst;
A financial planner or one who engages in financial planning;
A provider of stock recommendations;
A provider of advice about buy, sell or hold recommendations as to specific securities; or
An agent offering or securities for sale or soliciting their purchase.
Are risks in this disclaimer the only risks investors should be aware of?
No. There are numerous risks associated with each Profiled Issuer and investors should undertake a full review of each Profiled Issuer with the assistance of their financial, legal, and tax advisers prior to purchasing the securities of any Profiled Issuer.
What conflicts of interest do we have in publishing the Information?
We are not objective or independent and have multiple conflicts of interest. The Profiled Issuers and parties hiring us have conflicts of interest.
What will happen to the shares that we hold during the Campaign?
We will sell the shares we hold while we tell investors to purchase.
Our publication of the Information involves actual and material conflicts of interest including but not limited to the following:
We receive monetary and/or securities compensation in exchange for publishing the (favorable) Information about the Profiled Issuers;
We do not publish any negative information whatsoever about the Profiled Issuers;
We may own a Profiled Issuer’s securities that we acquired from the Profiled Issuer, third parties or from our own open market purchases before, during or after the Campaign and we may sell these securities during the Campaign while publishing the (favorable) information that instructs investors to purchase. Our selling of a Profiled Issuer’s securities will likely cause investors to suffer losses;
A short time after we acquire a Profiled Issuer’s securities, we may publish the (favorable) Information about the Profiled Issuer advising others, including you, to purchase; and while doing so, we may sell the Profiled Issuer’s securities we acquired during our public dissemination of the Information causing us to profit while you suffer a loss;
Parties holding a Profiled Issuer’s securities, including those who engage our services and/or compensate us, will sell their shares of the Profiled Issuer while we are publishing the (favorable) Information.
Who is responsible if an investor relies on the Information?
The investor. We are not responsible or liable for any person’s use of the Information or any success or failure that is directly or indirectly related to such person’s use of the Information because we have specifically stated that the information is not reliable and should not be relied upon for any purpose. We are not responsible for omissions or errors in the Information, and we are not responsible for actions taken by any person who relies upon the Information.
What do we urge potential investors to do?
We urge Investors to conduct their own in-depth investigation of the Profiled Issuers with the assistance of their legal, tax and investment advisers. An investor’s review of the Information should include but not be limited to the Profiled Issuer’s financial condition, operations, management, products or services, trends in the industry and risks that may be material to the profiled Issuer’s business and other information he and his advisers deem material to an investment decision. An investor’s review should include, but not be limited to a review of available public sources and information received directly from the Profiled Issuers or from websites such as Google, OTC Markets, NASDAQ, NYSE, www.sec.gov or other available public sources.
Why is this Disclaimer being provided?
We are providing you with this disclaimer because we are publishing advertisements about penny stocks. Because we are paid to disseminate the Information to the public about securities, we are required by the securities laws including Section 10(b) of the Securities Exchange Act of 1934 (the “Exchange Act”) and Rule 10b-5 thereunder, and Section 17(b) of the Securities Act of 1933, as amended (the “Securities Act”), to specifically disclose our compensation as well as other important information, This information includes that we may hold, as well as purchase and sell, the securities of a Profiled Issuer before, during and after we publish favorable Information about the Profiled Issuer. We may urge investors to purchase the securities of a Profiled Issuer while we sell our own shares.
The anti-fraud provisions of federal and state securities laws require us to inform you that we may engage in buying and selling of Profiled Issuer’s securities before, during and after the Campaigns.What are other risks that investors should be aware of?
Any investment in the Profiled Issuers involves a high degree of risk and uncertainty. The securities may be subject to extreme volume and price volatility, especially during the Campaigns. Favorable past performance of a Profiled Issuer does not guarantee future results. If you purchase the securities of the Profiled Issuers, you should be prepared to lose your entire investment. Some of the risks involved in purchasing securities of the Profiled Issuers include, but are not limited to the risks stated below.
We do not endorse, independently verify or assert the truthfulness, completeness, accuracy or reliability of the Information. We conduct no due diligence or investigation whatsoever of the Information or the Profiled Issuers and we do not receive any verification from the Profiled Issuer regarding the Information we disseminate.
If we publish any percentage gain of a Profiled Issuer from the previous day close in the Information, it is not and should not be construed as an indication that the future stock price or future operational results will reflect gains or otherwise prove to be advantageous to your investment.
The Information may contain statements asserting that a Profiled Issuer’s stock price has increased over a certain period of time which may reflect an arbitrary period of time, and is not predictive or of any analytical quality; as such, you should not rely upon the (favorable) Information in your analysis of the present or future potential of a Profiled Issuer or its securities.
The Information should not be interpreted in any way, shape, form or manner whatsoever as an indication of the Profiled Issuer’s future stock price or future financial performance.
You may encounter difficulties determining what, if any, portions of the Information are material or non-material, making it all the more imperative that you conduct your own independent investigation of the Profiled Issuer and its securities with the assistance of your legal, tax and financial advisor.
We or other stock promoters may receive free trading shares as compensation or we may acquire such shares in open market transactions before and during the Campaigns, and we may sell the shares we acquire at any time, even during the Campaigns while publishing the Favorable Information. When we sell the shares of the Profiled Issuers that we hold, the price at which investors can sell their shares will dramatically decrease and will likely cause investors to suffer trading losses.
We may sell securities of the Profiled Issuers for less than target prices set forth in the Information, and we may profit by selling our securities during the Campaigns while investors encounter losses.
When we acquire, purchase or sell the securities of the Profiled Issuers, it may (a) cause significant volatility in the Profiled Issuer’s securities; (b) cause temporary but unrealistic increases in volume and price of the Profiled Issuer’s securities; (c) if selling, cause the Profiled Issuer’s stock price to decline dramatically; and (d) permit us to make substantial profits while investors who purchase during the Campaign experience significant losses.
The securities of the Profiled Issuers are high risk, unstable, unpredictable and illiquid which may make it difficult for investors to sell their securities of the Profiled Issuers.
If we are compensated in improperly free trading securities of the Profiled Issuers, either directly or indirectly from persons who claim to be non-affiliates of such Profiled Issuer, we and the Profiled Issuer or third party could be subject to SEC Enforcement Action, including allegations of an illegal distribution in violation of Section 5(a) and 5(c) of the Securities Act.
We may hire third party service providers and stock promoters to electronically disseminate live news regarding the Profiled Issuers, yet we have no control over the content of and do not verify the information that the Profiled Issuers and/or third party service providers publish. These third party service providers are likely compensated for providing positive information about the Issuer and fail to disclose their compensation to you.
If a Profiled Issuer is an SEC reporting company, it could be delinquent (not current) in its periodic reporting obligations (i.e., in its quarterly and annual reports), or if it is an OTC Markets Pink Sheet quoted company, it may be delinquent in its Pink Sheet reporting obligations, which may result in OTC Markets posting a negative legend pertaining to the Profiled Issuer at www.otcmarkets.com, as follows: (i) “Limited Information” for companies with financial reporting problems, economic distress, or that are unwilling to file required reports with the Pink Sheets; (ii) “No Information,” which characterizes companies that are unable or unwilling to provide any disclosure to the public markets, to the SEC or the Pink Sheets; and (iii) “Caveat Emptor,” signifying buyers should be aware that there is a public interest concern associated with a company’s illegal spam campaign, questionable stock promotion, known investigation of a company’s fraudulent activity or its insiders, regulatory suspensions or disruptive corporate actions.
If the Information states that a Profiled Issuer’s securities are consistent with the future economic trends or even if your independent research indicates that, you should be aware that economic trends have their own limitations, including: (a) that economic trends or predictions may be speculative; (b) consumers, producers, investors, borrowers, lenders and government may react in unforeseen ways and be affected by behavioral biases that we are unable to predict; (c) human and social factors may outweigh future economic trends that we state may or will occur; (d) clear cut economic predictions have their limitations in that they do not account for the fundamental uncertainty in economic life, as well as ordinary life; (e) economic trends may be disrupted by sudden jumps, disruptions or other factors that are not accounted for in economic trends analysis; in other words, past or present data predicting future economic trends may become irrelevant in light of new circumstances and situations in which uncertainty becomes reality rather than predicted economic outcome; or (f) if the trend predicted involves a single result, it ignores other scenarios that may be crucial to make a decision in the event of unknown contingencies.
The Information is presented only as a brief snapshot of the Profiled Issuer and should only be used, at most, and if at all, as a starting point for you to conduct a thorough investigation of the Profiled Issuer and its securities. You should consult your financial, legal or other adviser(s) and avail yourself of the filings and information that may be accessed at www.sec.govwww.sec.gov, www.otcmarkets.com or other electronic media, including: (a) reviewing SEC periodic reports (Forms 10-Q and 10-K), reports of material events (Form 8-K), insider reports (Forms 3, 4, 5 and Schedule 13D); (b) reviewing Information and Disclosure Statements and unaudited financial reports filed with the OTCMarkets.com; (c) obtaining and reviewing publicly available information contained in commonly known search engines such as Google; and (d) consulting investment guides at www.sec.gov and www.finra.org. You should always be cognizant that the Profiled Issuers may not be current in their reporting obligations with the SEC and the OTC Markets and/or have negative legends and designations at otcmarkets.com.
What we were paid to advertise the Profiled Issuers.
The details of our compensation and the period of the Campaign is set forth below.
Name of Issuer & Ticker Symbol - Diginex (EQOS)
Amount & Form of Compensation - $190,000.00 in Common Stock
Who Paid for the Campaign & Position with Company if any - Diginex (EQOS)
Period of Campaign - October 1st 2020 to March 31st 2021
What securities of the Profiled Issuers do we hold?
The positions we hold of the Profiled Issuer are set forth below. We plan to sell these securities during the Campaign.
Name of Issuer & Ticker Symbol - Diginex (EQOS)
Number of Shares We or our Affiliates Hold - 27,941.00
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