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EURI-nal
Promoters issue a fake-out when they announce that their "new pick" is the current pickMarch 15, 2017: Followers of the Elite Penny Stock group of newsletters were eagerly awaiting the announcement of...
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TLLT Set to Sicken Trading Accounts
We issue an apropos warning of "Look out below!" for an obvious losing propositionMarch 12, 2017: The long awaited pump on shares of new scheme, Telehealthcare, Inc. (TLLT) will finally launch on...
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The Midam Touch
Can Midam Ventures Survive the Perception of Infidelity Towards Its Clients?February 26, 2017: Adam Heimann and Jason Spatafora have not had a good couple of weeks. The partners run Midam Ventures, one...
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SAGD Shareholders Have Good Reasonto Be Nervous After SEC Suspends PPMH
The SEC's abrupt suspension of trading in PPMH shares could signal the coming of a second order to "Whoa Nelly"February 16, 2017: Those participating in the ongoing promotion campaign of Platinum...
View ArticleAlberta Securities Commission Issues Cease Trade Order on HZNM
February 14, 2017: Canadians can no longer trade shares of Horizon Minerals Corp. (HZNM) after the Alberta Securities Commission issued a 15 day halt trade order, citing, “...unexplained and unusual...
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Gregg Mulholland and Robert BandfieldSentenced for CYNK and VLNX Schemes
Bandfield convinces the Judge to let him off easy, while Mulholland gets the book thrown at himFebruary 7, 2017: Gregg Mulholland and Robert Bandfield were sentenced to federal prison terms on...
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NAEI Illustrates the Risk of Shorting Penny StocksWhile Pro Trader Elite...
Rafael Pereira runs a pyramid scheme on New Asia Energy and teaches an expensive lesson to the shortsFebruary 5, 2017: The idea of shorting penny stocks, especially those tickers undergoing a...
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The Worst Promoters of 2016
Awesome Penny Stocks' John Babikian and Eric Van Nyugen (courtesy of "The Fifth Estate")The business of screwing the public by providing a voice for the penny stock fraudsters, consolidates down to a...
View ArticleBMIX Gives Shareholders the Scrooge Treatment
December 24, 2016: Just in time for the traditional Christmas slap in the face, shareholders in Brazil Minerals, Inc. (BMIX), a long time pumping and dumping stock fraud, will find their stockings a...
View ArticleEdward Panos Charged With Carrying Out EWSI Pump and Dump
December 20, 2016: Yesterday, the SEC announced that it has charged Edward F. Panos, 46, of Park City, Utah, with running several penny stock scams, including E-Waste Systems, Inc (EWSI).According to...
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SEC Publishes White PaperExamining Outcomes of Investing in OTC Stocks
Using data extracted from theOTC.today database of promoted tickers, the United States Securities and Exchange Commission offers evidence that penny stocks are a bad betDecember 18, 2016: Last Friday,...
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SHOM's Fraud: It's the Real Thing
For the second time in two and a half years, a phony company announces a phony relationship with a Coca Cola affiliate and shareholders take it on the chinDecember 10, 2016: Southern Home Medical, Inc....
View ArticlePrinting Presses Churn Out Certificates at INCT
November 30, 2016: As shares of Incapta, Inc. (INCT) prepare to be subject to a pump and dump campaign for the 5th time in three years, eventual bag holders should consider the fact that the company...
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DRNK: Fool's Paradise
The Luke Zouvas connection means that Noho, Inc. is likely going to make even more money spontaneously combustNovember 28, 2016: The combination of a share retirement and the announcement of a plan to...
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HHSE Threatens "Bashers"(Yeah, good luck with that)
Hannover House threatens its detractors with a lot of empty talk and misrepresentations. Bring on the shovels and deodorizer! November 20, 2016: Within it's most recent Quarterly Report, filed on...
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VRSYF: Suckers' Bet Continues to Attract Suckers
November 20, 2016: Shares of VMS Rehab Systems, Inc (VRSYF), a Canadian scam pretending to produce generic drugs, continue to attract the proverbial fools looking to soon part with their money, in...
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Another Stock Promoter Busted by the SEC
Yet another lying tout gets called on the carpet, albeit this time for a slap on the wristNovember 17, 2016: On Monday, the SEC announced that it had instituted Cease and Desist proceedings against...
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How the Crybabies Can Decrease theLikelihood of Future Republican Presidents
Trump not your President? Yeah, he really is, but we offer up some advice to those who feel that the Electoral College is unfair (it's really not).November 14, 2016: For days now, upset Liberals,...
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