Membership Login

Open

Amazonas Florestal Ltd (AZFL) – fraud report

  This report is an attempt to document all the various fraud related issues surrounding Amazonas Florestal Ltd (AZFL). . The list of fraudulent activity done by AZFL AZFL was used as an illegal share selling scheme by Edward Withrow III much like EDVP was.  The SEC confirmed...

EMS Find Inc (EMSF) – stock research report

  a EMS Find Inc (EMSF) is a fresh ticker that began trading for the first time on April 24, 2015 at $1.05/share.  Since that date the ticker has been in a very very slow climbing pattern on light but gradually increasing volume. a a The early climbing pattern isn't...

AMLH paid promo report

    Today the Elite Penny Stock group announced AMLH as their latest paid promotion through some of their domains.  The pick came as a little bit of a surprise because AMLH isn't your typical paid promotion ticker.  It wasn't taken public as a shell company then...

Eric Van Nguyen and His Awesome Penny Stock Story

   a Over the past 4 years I have spent a great deal of time researching stock promoters and penny stocks and during that time no stock promotion company created a bigger fan base than Awesome Penny Stocks.   One name above all others stands out in connection...

Dominovas Energy Corp (DNRG) – stock research report

    Dominovas Energy Corp (DNRG) caught my attention this weekend.  A closer look at DNRG revealed some interesting details that has led me to consider DNRG a ticker to keep an eye on in the future for possible paid promotion activity.  In the past DNRG would...

Ecosciences Inc (ECEZ) – stock research report

    Ecosciences Inc (ECEZ) is a ticker we've had our eyes on for several months because of the set-up and players involved.  In the past month the ticker has gotten a little bit more active so we've decided it's time to do a research report for...

Ebola stocks run

On September 30th, as the markets were closing for the day, news hit that Ebola had entered the United States with the first confirmed Ebola patient at a hospital in Dallas, Texas.  Some of the main biotech tickers linked to infectious diseases in the past...

Omega Commercial Finance Corp (OCFN) – research

  a There were too many juicy details surrounding Omega Commercial Finance Corp (OCFN) to not spend some time researching the ticker.  a The bad actors: Laura Anthony Esq (Legal & Compliance LLC) - her and her husband, Michael Anthony (fka Michael Anthony Pollaccia) have been involved in dozens of...

IFAN paid promo

a a We've had IFAN listed in our daily update for a few days now as it has climbed its way through the teens and through the $.20s and into the $.30s. Tonight we can confirm that IFAN is officially a paid promotion.  15 page hard mailers began...

$500 million Belize Penny Stock Manipulation Ring shut down

    Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, and Cem Can (aka Jim Can) Indicted as part of a $500 million money laundering scheme Today both the SEC and DOJ filed charges against Robert Bandfield and Andrew Godfrey for their involvement in managing...

The Penny Stock Opportunity

The Penny Stock Opportunity Have you ever wondered how gains of 10, 20, 50, 100, or even 1000% can be  achieved in short order with the capital markets? I have seen these types of gains over and over again by people trading the top penny stocks. I call...

Apptigo International (APPG) – stock research report

The Apptigo International ticker has been on our radar for some time as it is an original Thomas Puzzo and Ronald Chadwick shell. These two are serial participants in insider enrichment shell schemes. Recent story developments including a forward split and a few days of...

Lifeloc Technologies Inc (LCTC) – low float pot ticker

    Today we came across a very interesting young ticker that grabbed this researchers attention for a few different reasons.  The ticker is Lifeloc Technologies Inc (LCTC).   1) Fresh Ticker Lifeloc Technologies Inc (LCTC) has almost no trading history.  Before today, LCTC traded less than 2,500 shares in...

WPWR is the next stocktips pick

    Today right before the close WPWR suddenly got hammered with unusual volume and big blocks pushing the price down to $.05/share.  It even saw a huge 4,350,000 share block go through after hours at $.062/share.  We were all over the action in our chat room...

Cannabis-Rx Inc (CANA) – updated research report

    Tomorrow Longview Real Estate Inc (LONR) becomes Cannabis-Rx Inc (CANA) making the issuer a fresh new pot ticker and the first ever fresh new pot ticker set up for a possible future paid promotion. We first researched the ticker back on August 4, 2013 following a...

IMTC Hardmailer

  Below is are some images from the 16 page  Andy Carpenter Wallstreet Revelator hard mailer for IMTC.  We first profiled IMTC on January 12, 2014 in our Bit Coin ticker report at $.145/share.  We alerted IMTC to our members again on the $.17/share break and...