Vet Online Supply Inc (VTNL) is a ticker we've had on our short list for a future research report for a little while now. VTNL suddenly got very active on Friday including a couple of big block trades. The ticker caught our attention in...
Vitality Biopharma Inc (VBIO) was first mentioned in the chat room on August 18th as a biotech OTC ticker with some unusual volume trading at $.64/share. A few days later the ticker became a regular fixture on our daily morning reports after working its way...
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...
One particular name jumps out on Steampunk Wizards Inc (FPETD) soon to be SPWZ which sparked this research report. That name is Cliff Wilkins of Nevis who owns an entity called Lornex Financial Ltd. Cliff Wilkins, who is from the UK, began to partner with a...
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...
Energizer Tennis Inc (EZRT) got very active this week after never having any trading history before that. The ticker put out news on April 30th then saw a flurry of day 1 volume on May 5th drawing our attention to the ticker. (EZRT) first caught...
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...
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) 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) 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...
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...
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...
United Consortium Ltd (UCSO) is basically a dead ticker now, but in the past it was one of dozens of shells hijacked and abused for insider enrichment by an organized crime organization that to date has somehow avoided disciplinary action from the SEC, FBI, and...
Big Board 1) ECTE was alerted in the chat room on Wednesday at $.25/share as a potential bounce play because it crashed down from $1.14/share after announcing that it has ceased all operations. The ticker did end up bouncing from $.25/share to $.85/share offered max profit potential...
Big Board 1) SCOK was a monster play for us alerted right before the open on Tuesday, September 9th below $3. The ticker ran to $6.50 then looked really good after a pullback around $6.20 starting a new run past $9 to $9.37/share for max profit potential...
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...
Big Board 1) DGLY which was originally alerted by us in the chat room at $3.50/share on Monday, August 18th saw some shorts get squeezed on Tuesday spiking to $33.59/share for max profit potential of 860% off of our alert. The ticker has continued to offer...
Big Board 1) DGLY was alerted on Monday, August 18th in the chat room during trading hours at $3.50 because it was showing a nice upward trend forming over the past few trading sessions and growing volume. Last week DGLY climbed to $8.83 for a potential...
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...
Big Board 1) JRJC alerted on Monday pre market in the $4.50s hit $11.88 on Thursday for max profit potential of 160% 2) DGLY was alerted on Monday in the chat room during trading hours at $3.50 because it was showing a nice upward trend forming over...
Back on June 10, 2013 we wrote a detailed report about a company called Introbuzz (IBZZ) which was in the process of changing its name to Cynk Technology Group (CYNK) and doing a large forward split. What intrigued us the most about the ticker besides...
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...
A long time ago on July 12, 2013 we did a research report on RNBI and put it on our list of tickers to watch for a future paid promotion. The company had just filed for a 400:1 forward split and just completed an acquisition...
Pingify International Inc (PGFY) was not even a blimp on the radar before April 11, 2014. What brought the ticker to our attention today (April 11th) was some very in depth research we were conducting as a way to try to spot the next stocktips...
Oconn Industries, now Diamante Minerals, Inc (DIMN), came up on a climber scan and as I started to turn the pages on their filings, I realized we had another ticker positioning itself to profit based on a mining story. The Oconn shell was brought to...
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...
We've had our eyes on DogInn Inc (DOGI) for a while, but have been waiting for some clues as to which direction this shell might be headed before doing a report. Some clues are starting to emerge now. On Friday, February 14, 2014, DogInn Inc...
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...
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...
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...
