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Investors who purchased shares of cannabis comedy India Globalization Basic Inc., or IGC, in the accomplished ages are acceptable admiring with the stock’s added than 500% surge, but can it authority those gains?

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A analysis of the company’s IGC, 66.42% history and authoritative filings has baldheaded an alarming cardinal of red flags that attenuate some of the claims fabricated by the aggregation and authenticate the accent of due activity aback investing.

The stock’s move came afterwards the aggregation appear its plan for a band of CBD-infused drinks, or those absolute cannabinoids, capacity in cannabis that are said to accept bloom benefits. With Canada gearing up for abounding amends of cannabis for developed recreational use on Oct. 17, the breadth has become a hot bazaar for speculators, with investors jumping on every advertisement of a planned product, alliance, administration acceding or deal.

IGC has benefited — its bazaar assets has ballooned to $295 actor on Thursday from aloof $78 actor on Sept. 25, the day afore the drinks announcement.

In its best contempo anniversary balance report, IGC acquaint a accident of $512,296 on acquirement of $1.5 actor for the three months to end June. Cost of acquirement came to $1.4 million, while SG&A costs came to $553,645, which beat its revenue.

MarketWatch has spent several canicule calling and emailing IGC, its admiral and the scientists whom it names as admiral on its website. Architect and Arch Controlling Ram Mukunda alternate a alarm on Wednesday, afore allurement for time to apprehend the questions we had emailed him with the affiance he would alarm back. On Thursday, the aggregation said it would accommodate answers to our questions. It has not done so at this time.

Here are 10 abeyant red flags for investors to be acquainted of:

In the absolution advertisement the plan for CBD-infused drinks, IGC indicates it will assignment with a architect in Malaysia, but that country has a binding afterlife book for cannabis control and has no medical-marijuana program.

“Marijuana or any anatomy of articles including CBD oil is actionable in Malaysia,” Erny Sabrina Mohd Noor, advisor for agronomics at the Malaysian Embassy in Washington, D.C., told MarketWatch.

IGC, which started activity in 2005 as a blank-check company, has a history of pivoting to new businesses as they become accepted and absolution columnist releases to highlight those business-plan shifts.

The company’s IPO advertisement said that it aimed to admission or absorb with businesses operating in India, to booty advantage of the abeyant of that market. In 2007, it began to admission basement assets in Asia and afterwards started trading t such as animate and adamant ore, leasing abundant architecture accessories and managing absolute acreage in Malaysia, according to its website. Today, the SEC-registered breadth of business is declared as “wholesale cyberbanking genitalia and equipment.”

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In 2013, the aggregation started to attending into the cannabis industry, area it now claims to be alive on treatments for austere diseases including Alzheimer’s and Parkinson’s, as able-bodied as all-overs and beddy-bye disorders.

However, a analysis of its authoritative filings reveals that it has assigned actual little allotment to analysis and development — almost $150,000 a year — and none to analytic studies or any of the added accomplish bare to win U.S. Food and Biologic Administration approval.

A attending at columnist releases from the aftermost year shows a bright arrangement of again entering the latest hot market. In backward 2017, that was blockchain, while aftermost ages it was cannabis that helped advance or abutment the banal aloft the $1 threshold. The latest advertisement appeared to be timed with a auction of shares.

The strategy-pivot admission to capturing broker absorption was acclimated best badly by Long Island Iced Tea Corp., which acquired a activity on Dec. 21, 2017, by advertisement it was alteration its name to Long Blockchain Corp. LBCC, -13.42% , sending the banal up 183%. The annual came three canicule afterwards bitcoin futures XBTV8, -0.45% started trading, at prices aloft $20,000.

From the MarketWatch archives: Nasdaq to delist Long Blockchain Corp., underlining crumbling bitcoin animation

Less than a anniversary later, IGC followed with its own blockchain initiative, adage it would use the technology to abode “issues” in areas such as artefact identification. The banal attempt up 91% to $1.26 on Dec. 26, the aboriginal aing aloft the $1 mark back July 2014.

On Dec. 29, a angle to accept the admission of 1.9 actor shares of banal to “current and new employees, advisers, admiral and consultants by the lath of directors” anesthetized a actor vote.

In mid-September, Level Brands Inc.’s stock LEVB, -4.13% added than angled in four days, aloof afore the aggregation appear on Sept. 21 the online barrage of bristles new cannabidiol (CBD) articles beneath the Kathy Ireland Bloom & Wellness brand. The banal ran up as abundant 24% during the day of the announcement, afore abandoning advance to aing the affair bottomward 12%.

Four canicule later, IGC said it was entering the bazaar for CBD-infused activity drinks, with “plans to actualize a branded hemp/CBD-infused adaptation of the conception that addresses bazaar appeal for activity drinks with the admittance of advantageous backdrop acquired from hemp including CBD.” In added words, the product, declared “Nitro-G,” was still in the planning stages. Still, the annual helped bang off a a sixfold acceleration — the banal ran up 458% — over the aing bristles sessions.

On cue, the aggregation appear backward Tuesday it had completed its at-the-market alms of 5.65 actor shares at a abounding boilerplate amount of $5.30, which was added than bifold the closing amount of $2.33 on Sept. 25, aback the alms commenced. Coincidentally, Sept. 25 was the day IGC said it was entering the bazaar for CBD-infused activity drinks.

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The banal confused 32% in afternoon barter Friday, putting it on clue for the better one-day selloff back activity accessible in April 2006. It has plummeted 66% the accomplished three sessions.

IGC went accessible on May 13, 2005, led by Ram Mukunda, who has back served as administrator of the board, CEO and president. Mukunda was ahead architect and CEO of a aggregation declared Startec Global Communications, according to a adventures on his aggregation website. The bio fails to acknowledge that Startec went broke in 2001, accepting defaulted on a $9.6 actor absorption payment.

IGC started in 2005 with $200,000 in assets, a $100,000 accommodation payable to Mukunda and an obligation to pay Mukunda’s company, Integrated Global Network LLC, an authoritative fee of $7,500 a ages for arrangement amplitude and accepted and authoritative services. John Cherin, an Arthur Andersen alumnus, served as arch banking administrator until he was replaced by Rohit Goel and Shajy Mathilakathu as co-principal accounting admiral on Sept. 29, 2017.

Claudia Grimaldi became the company’s “principal banking officer” in May 2018.

The aggregation has admiring a lot accord from the SEC. In March 2017, the SEC wrote to ask about a 2009 transaction with Bricoleur Basic Management, an advance adviser. The accommodation from Bricoleur to IGC has been adjourned several times.

IGC’s banking statements filed with the SEC as of June 30, 2017, said the aggregation had issued 90,000 shares admired at $36,600 to Bricoleur Ally L.P. adjoin the outstanding $1.8 actor promissory agenda as claim of interest. Bricoleur’s SEC allotment was concluded in December 2012, and its authorization was revoked by the accompaniment of Florida in 2015.

IGC has accustomed nine late-filing notices from the New York Banal Exchange in aloof the accomplished three years, bidding the SEC to ask over and over aback it is activity to accede with the rules. IGC accustomed addition apprehension of delisting from the NYSE in October 2017 and had to ask the SEC for an addendum to book and authority a actor meeting. The aggregation had still not captivated a actor affair by December 2017, and it got addition apprehension from the SEC allurement aback it would accede with its exchange’s rules.

The aggregation assuredly bent up on its filings, arresting a NYSE delisting by arising its anniversary abode and 10K on June 21 and captivation a shareholders affair on August 6.

An SEC backer beneath animadversion on the company.

The better beneficiaries of the annual that’s pumped up the banal are IGC’s controlling officers, as the afterward table shows:

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Six of the top seven shareholders, who own a accumulated 16.5% of all shares outstanding, are IGC’s six controlling admiral and directors, as declared in the company’s latest anniversary abode filing.

Of the blow of the outstanding shares, 0.9% is endemic by institutional investors and 82.6% is endemic by “unknown” investors, which, according to FactSet, can accommodate alone investors, alternate funds not covered because of nondisclosure laws, institutional managers managing beneath than $100 actor and foreign-based institutional investors.

The sole institutional broker in the top seven is barrier armamentarium Citadel Advisors LLC, which endemic about 115,000 shares as of June 30, or 0.3% of the shares outstanding, according to the best contempo 13F filing with the SEC. That’s bottomward from about 149,000 shares as of the end of May, and up from aught shares at the end of 2017.

The Dama Pharma aggregation in Puerto Rico appears to accept been created aloof in time for an IGC columnist release, accent “Puerto Rican Alzheimer’s Patients to Be Aboriginal in U.S. to Obtain Cannabis-Based Relief” on March 26, 2018. It was congenital three canicule afore the columnist absolution was beatific out.

DaMa Pharma says it is “a medical cannabis accomplishment company, and a Analytic Analysis Organization (CRO) for administering analytic trials on cannabis-based products” and has a LinkedIn profile, but its website is incomplete. DaMa Pharma’s alone agent is Stephen Inglis, who is additionally CEO of a aggregation declared InPortal USA.

InPortal is a facilitator, accouterment “Compliant Bazaar Admission through an disinterestedness basic markets (ECM) and a debt basic markets (DCM) belvedere with a committed accessible accumulated landing armpit and controlled broker admission to a accord abstracts room.”

IGC shares additionally barter on the Boerse Frankfurt, Stuttgart, and Berlin Exchanges beneath the ticker attribute “IGS1” and on the Boerse Frankfurt, Boerse Berlin and Boerse Stuttgart beneath “XETRA2,” according to the company’s filings.

IGC’s German administration accomplice was said to be accessible to “distribute its formulations in Germany in aboriginal 2018,” according to a columnist absolution from October 2017.

Between Oct. 25, aback the columnist absolution was issued, and Nov. 3, IGC’s Mukunda awash 200,000 shares of IGC stock. There was no added acknowledgment in SEC filings of this business affiliation and no added columnist releases.

Medicann is a German “medical marijuana banker website,” and its listed CEO is Carsten Siegemund. Medicann was created with aloof 25,000 euros in basic on May 31, 2017.

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A chase of the armpit finds no acknowledgment of the IGC artefact Hyalolex, which it claims can amusement affection of Alzheimer’s disease.

The armpit itself is a assignment in progress, back the map shows the centermost of Central Park in New York, and the answers to FAQ questions are “lorum ipsum” — accompaniment argument generally acclimated in abode of the closing agreeable of new website templates and added yet-to-be-published materials.

Cartsten Siegemund helps administer productsfor added penny-stock companies besides IGC. One columnist absolution touts a 3.7 actor eurosdistribution agreement, appealing big business for a aggregation started six months beforehand with a €25,000 investment.

On Nov. 8, 2017, the company’s shareholders ratified the arrangement of AJSH & Co. LLP as IGC’s absolute registered accessible accounting close for the 2018 budgetary year, according to an SEC filing. AJSH had been the company’s accountant back 2013.

On March 16, the aggregation aback appear it had afflicted its apperception and absitively to aish AJSH & Co. as its analysis firm, with no backup named. An SEC filing said that “after bristles years with the aforementioned absolute accessible accounting firm, as a amount of acceptable accumulated governance, it was adapted to change to a altered firm.”

On April 6, the SEC acquired a judge’s adjustment to benumb $27 actor that it characterized as gain from actionable sales of shares of LongFin Corp. LFIN, -22.02% , a aboriginal analysis applicant of AJSH & Co. Aback LongFin went accessible in December 2017, it was a affiche adolescent for adjustment “mini-IPO” rules accepted as Reg A , according to an commodity in Barron’s.

There’s one added affiliation amid LongFin’s accountant AJSH and IGC.

Rohit Goel, based in Delhi, India, became IGC’s arch accounting administrator in September 2017, according to the company’s website. Goel ahead formed for AJSH from April 2014 to August 2016, according to his LinkedIn profile. That contour additionally states that he has runs BnA Consultancy, an accounting and administration consultancy firm, from April 2015 — afore he larboard AJSH — to the present. IGC told the SEC that Goel aing the close full-time on Sept. 27, 2017, and would serve as a co–principal accounting officer.

In 2017, IGC’s arch accurate officer, Jagadeesh Rao, was bent falsifying abstracts in accurate affidavit appear in the Journal of Neurochemistry, the International Journal of Neuropsychopharmacology and Psychopharmacology, according to the website Retraction Watch.

The bamboozlement contributed to the abandonment of Rao’s boss, Dr. Stanley Rapoport, from his assignment active a lab at the National Institutes of Health, who was quoted as regretting the falsifications.

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“In these canicule of circuitous interdisciplinary research, one depends on the abidingness of colleagues who use methodologies with which one has no claimed experience. I affliction missing the falsifications by Dr. Rao,” he told Retraction Watch.

IGC pays able banal promoters to advance its shares to retail investors, alongside its own business via its Twitter annual and its aggregation and productwebsites.

The SEC is so anxious about investors actuality bamboozled by “paid-to-promote” sites that it has put out assorted broker alerts and accent contempo administration accomplishments adjoin marijuana penny-stock and microcap promoters. “If a company’s banal is answer added heavily than its articles or services, this may be a red banderole of advance fraud,” according to the regulator’s alert.

Beginning in 2014, the SEC noticed an admission in these promotional efforts accompanying to marijuana stocks and put out a appropriate alert. “Fraudsters generally accomplishment the latest innovation, technology, product, or advance to allurement investors with the affiance of aerial returns,” it said.

The chic over marijuana stocks is at an best high, fueled by Canadian amends and moves against amends of marijuana in the U.S. for medical and added uses. CBD oil, which strips out consciousness-expanding ingredients, is the hot new artefact in states that accept legalized medical marijuana.

Promotional emails and business abstracts generally accommodate diffuse disclaimers, but the disclaimers rarely acknowledge that the promoters are actuality paid in shares, already own the stock, or plan to anon advertise their shares and accumulation from the admission in amount and appeal that their efforts generate.

A adventure appear on Sept. 26 on the armpit ProactiveInvestors.com talked about the company’s affairs for CBD-infused drinks. Per the disclaimer: “You accept that the Aggregation receives either budgetary or balance advantage for our services. We angle to account from any aggregate this beat may generate.”

There’s addition one in Stockhouse.com about how IGC has “targeted California as the antecedence bazaar for Hyalolex, its advance cannabis-based anesthetic artefact for alleviative Alzheimer’s patients.” That piece, too carries, a disclosure: India Globalization Basic Inc. is a paid applicant of Stockhouse Publishing.”

The close SeeThruEquity, which characterizes itself as “a arch absolute disinterestedness research” but additionally a “corporate admission firm,” put a $2 amount on IGC on Aug. 23, in a column that was best up on Yahoo.com. A acknowledgment on the company’s website, not the column that requires addition bang from the bottom, notes: “SeeThruEquity accuse companies for a apartment of casework that may accommodate appointment presentation fees, the alertness of and administration of admission and/or amend analysis reports, the arising of columnist releases advertisement its analysis letters and amusing media posts.”

Uptick Newswire calls itself an “investors relations close with a committed amusing media aggregation to appoint investors.” That agency IGC’s Mukunda paid to be interviewed on Uptick’s YouTube approach talking about how it would administer its Alzheimer’s drug.

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IGC shares accept acquired 339% in 2018, while the S&P 500 SPX, -0.04% has climbed 8.0% and the Dow Jones Industrial Average DJIA, 0.15% has acquired 7.0%.

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