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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...

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...

$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...

REFG – radio ad promo

    We first mentioned ReFill Energy (REFG) in the chat room on Monday when the ticker was trading at $.31/share.  It got our attention because of the unusual trading action.  At that point we knew that the ticker was controlled by Jehu Hand.  Two other Jedu...

Bayside Corp: From no revenues, no cash, to billions?

After the bell on 23 July, 2013, Bayside Corp. (BYSD) made an extraordinary announcement.  It claimed that “the company has been awarded a purchase order to supply 3,600,000 Metric [sic] tons of heavy fuel oil exports annually.  Additionally, the order represents approximately $160,500,000 in gross...

BIZM litigation – will the SEC follow the bread crumbs?

    BIZM Litigation Today the SEC issued a press release announcing that they had obtained a freeze on proceeds from the unlawful distribution of Biozoom Inc (BIZM) securities.  The announcement follows the suspension of trading of BIZM stock on June 25, 2013 because of issues with how...

The Xumanii Circus Continues

    The markets have been closed for past 2 days, but the battle for XUII continues full speed ahead over the long Memorial Day weekend. Since Awesome Penny Stocks decided to follow its sister company, Victory Mark, and start promoting XUII on May 13, 2013, there...

Octagon 88 Resources (OCTX) – The complete ugly truth

  On March 11, 2013, Octagon 88 Resources Inc (OCTX) became an official stock promotion with the release of a John Myers landing page found here paid for by Morgarten Financial followed by this report that also lists Morgarten Financial as the paying party out of a...

SK3 Group Inc (SKTO) – is SKTO the biggest scam since SRGE?

    SK3 Group Inc (SKTO) has been on an amazing run starting from the $.0006/share level on March 11, 2013.  On Friday, March 22, 2013 the share price closed at $.0459/share - up 7,550%     Southridge Enterprises Inc (SRGE) proved that even the biggest scams can make penny...

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