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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...

Green Innovations Ltd (GNIN) – updated research report

    Yesterday, Green Innovations Ltd (GNIN) had some suspicious trade activity that has put it on immediate attention by our team.  We had already put GNIN on our watch list for a future paid promotion way back on September 3, 2012.  See our original GNIN research...

Amazonas Florestal (AZFL) – research report

      Amazonas Florestal (AZFL) hit our radars yesterday because it had its first ever day of volume with 293,320 shares traded including some suspicious block trades. Today the block trading continued with big blocks of 1.5 million, 200k, and 415k.  AZFL finished today's trading session with 3,403,900...

National Graphite Corp (NGRC) – research report

    I first received a request to do research on National Graphite Corp (NGRC) a few weeks ago.  I immediately recognized the ticker because of its connection to Ken Liebscher.  I had done some research on Ken Liebscher in the past.  I regret now putting off...

Pristine Solutions Inc (PRTN) – Research Report

  Pristine Solutions Inc (PRTN) started trading for the first time ever yesterday, August 23rd seemingly out of no where.  Yesterday evening, PromotionStockSecrets put PRTN on our watchlist for a paid promotion and put out alerts to our members that something unusual was going on with...

US Tungsten Corp (SERS) – added to watchlist

  On Friday, August 10, 2012, I added US Tungsten Corp (SERS) to our watchlist for a future paid promotion. The previous day on August 9th, SERS did a 30:1 forward split drawing my attention to the ticker.  Upon reviewing the filings I found enough value information...

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