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...
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...
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...
Today, during the last 45 minutes of trading, Pacific Clean Water Technologies Inc (PCWT) saw a sudden price drop and huge surge in volume. Prior to today PCWT only traded 2,500 shares at $.30/share on 7/30/13. Suddenly at just 3:13 pm, PCWT started to see...
Media Analytics Corp (MEDA) has been on my list to do an updated report since the start of September when the forward split cleared and the Issuer got its new name and symbol. It has been on our list of tickers to watch for a...
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...
It is no secret that in recent months it has been getting harder and harder for promoters to get stock certificates cleared for the penny stocks that they are involved in setting up and promoting. Many of the old penny stock clearing firms are now...
