Complaint Review: Attention Investors! Be cautious of the company 1CM - Markham Ontario
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- Author Confirmed
- Attention Investors! Be cautious of the company 1CM 625 Cochrane Dr, Suite n. 802 Markham, Ontario Canada
- Phone: (717) 888 - 8889
- Web:
- Category: Financial Fraud
Attention Investors! Be cautious of the company 1CM in Markham Ontario
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Attention Investors! Be cautious of the company 1CM (formerly known as Leviathan Cannabis and Leviathan Natural Products) trading under the ticker EPIC on the PURE (Canada) MILFF on PINK (USA) and 1Q70 on FWB2 (Frankfurt) markets. There are serious concerns regarding the company's questionable behavior and false information provided to the public. This includes false press releases, lack of transparency in their operations and finances, and numerous name changes. The company has been sued by the town of Pelham, Ontario, and some of its officers have had legal troubles. There is no evidence of the company's claimed overseas investments or contracts with major corporations such as UBER. Investing in 1CM will surely result in significant financial loss. Despite having a market cap of nearly 200 million dollars at the time of writing, the company only has an average daily volume of less than 10 thousand dollars, and there are no stocks available for short selling, which raises red flags. One of the new officers is Lucas Leone, who is reachable by phone at 717 888 8889, and another new officer is Mr. Chovatiya, who has been appointed as the new Chief Operating Officer and Corporate Secretary. Despite publicly trading for six years, the company has never filed taxes, and after getting denied marijuana grow permits by the town of Pelham, Ontario, they attempted to sue the town in an attempt to mislead investors. The town of Pelham, Ontario has since counterclaimed the company but they have not been able to find any offices to serve the process documents at. the following are the attached documents of all the press releases that are fake
https://www.pelhamtoday.ca/local-news/big-win-for-pelham-in-illegal-cannabis-growing-case-6348697
https://www.pelhamtoday.ca/local-news/alleged-illegal-pelham-pot-operation-charged-6347427
https://www.pelhamtoday.ca/local-news/leviathan-threatens-legal-action-on-pot-vote-6346780
https://www.pelhamtoday.ca/local-news/alleged-illegal-pelham-pot-operation-charged-6347427
This report was posted on Ripoff Report on 02/08/2023 11:39 AM and is a permanent record located here: https://www.ripoffreport.com/report/attention-investors-cautious/markham-ontario-1524447. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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