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$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...

VaporBrand International Inc (VAPR) – research report

    The Vaporbrands International Inc (VAPR) shell recently came to life with its first volume in over 2 years.  Over the past 2 weeks the volume has been growing and the share price has been slowly started to climb.  Many want to know if a possible...

PetroTerra Corp. (PTRA) – from the Ukraine and back again

PTRA came onto our radar while connecting dots with Dean Law Corp. Let's take a closer look: Shellgames: Filed S1 May 28,2009 registering 1,890,000 shares as Loran Connection Corp. Corporate address: 190 DZERJINSKOGO ST. Ovidiopol, Odesska Obl. 67801 Ukraine 485131902 (phone) Address for process service: Registered agent is  Corp95, LLC  at 2620 Regatta Drive, Suite...

Exposing IDNG

Independence Energy Corp (IDNG) has been a hot stock for the past 4 months rising from $.45/share on February 23rd to $4.81/share today fueled by a change in control and a paid promotion led by the Bollinger Report (no affiliation to John Bollinger and BollingerBands.com)...

GWBU – research on the current APS play

I want to take some time to analyze GWBU which became the latest P&D supported by such infamous penny stock promoters as Capital Financial  Media (CFM) and the AwesomePennyStock (APS) family. The current people behind the APS promotional sites are famous for such P&Ds as POTG,...

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