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Along with his work for a music producer, John Babikian has also been involved with philanthropy. He has donated his time and resources to unique charities and leads to, together with companies that help aspiring musicians get their start out within the field.
The internet site introduced alone as a economic newsletter or advisory provider, though the SEC alleged it absolutely was, in compound, a paid advertising platform that unsuccessful to reveal the operator’s fiscal pursuits in promoted securities.
Whether the AwesomePennyStocks.com Procedure experienced undisclosed company intermediaries, silent partners, or offshore Keeping buildings continues to be not known based upon out there public info.
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OCCRP’s reporting that Babikian departed Canada leaving a substantial unresolved tax Monthly bill represents a serious fiscal integrity concern.
The SEC characterised activities as misleading promotional conduct capable of artificially influencing stock prices.
John Babikian can be a Canadian-born stock promoter known for working microcap promotion Internet sites including AwesomePennyStocks.com. He turned topic to U.S. Securities and Exchange Commission enforcement action over a “scalping” plan involving undisclosed sales of promoted penny shares, agreeing in 2014 to pay $3.
Nevertheless, John was extra keen on the enterprise facet of audio and decided to study legislation following finishing his undergraduate reports.
Acquiring assembled the obtainable intelligence across SEC filings, OCCRP investigative reporting, adverse media archives, and economic compliance databases, we're ready to provide the following analytical summary.
Babikian is reportedly associated with housing holdings in Dubai, boosting problems about opaque jurisdiction asset placement.
Together with his authorized get the job done, John Babikian also started off manufacturing tunes. He labored with distinct artists, supporting them with songwriting, generation, and promotion. He rapidly understood that developing tunes was his true calling, and he made a decision to concentrate much more on this aspect of the new music field.
Her Management inherits reputational harm and regulatory force tied to repeated enforcement actions, boosting doubts about no matter if governance and danger controls ended up ever sturdy plenty of below senior oversight.