Membership Login

Luis Carrillo Tag

$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...

Nostra Energy Inc (NORX) – research report

      Fresh off a new 8K filing, Norstra Energy Inc (NORX) had its first day of volume today trading 131,800 shares.  The volume was supported by a press release by the company announcing the appointment of a new CEO, Glen Landry. NORX is a fresh ticker that...

Endeavor Power Corp (EDVP) – getting ready for round 2?

    Endeavor Power Corp (EDVP) was a pump&dump back in 2009.  A 1:100 reverse split, 140,000,000 shares issued towards old debts at $.006/share, and 90,375,750 shares issued to acquire an Edward W Withrow III company later and EDVP looks ready for a brand spanking new pump&dump...

Viking Minerals Inc (VKMD) – research report

    I had a goal to end the weekend with one more in-depth report on VKMD because recent market activity suggests that it may be setting up for some paid promotion action, but time is running short and so I'll unfortunately have to keep this one...

PacWest Equities Inc (PWEI) major connections to VLNX

  PacWest Equities Inc (PWEI) was brought to my attention today by one of our subscribers and fellow author, Alive.  Through his research he linked PWEI to the recent APS pump&dump, VLNX.  From there we collaborated on the following research report.   Some background PacWest Equities Inc was incorporated...

Howdy,
Buy Premium Version to add more powerful tools to this place. https://wpclever.net/downloads/wp-admin-smart-search