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Sleeperzzz in the PinkyLand

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Last Post: 3/10/2017 10:52:57 AM - Followers: 72 - Board type: Free - Posts Today: 0

 

This board is dedicated to the OTCBB and pinksheets stocks that are in the “sleeping” mode – beaten down for some reason or
have had very light downward volume for a long period of time. The idea behind this board is to provide useful information for traders in advance
we have many of Momentum boards on IHUB and lots of specific – “Q” plays, 15-12G, shells, S-8, etc. but not one is dedicated to potential gainers
in the near future.
In simple words – SLEEPERZZZ!
All supporting information about the posted stock (technical and fundamental) is greatly appreciated – please don’t list a stock symbol from your portfolio
without research and a good reason of coming forward.

All posted stocks are not “buy” recommendations – these are “materials” for the consideration.

Some of useful links:
Financials/Reports/Disclosures
http://www.pinksheets.com
http://www.sec.gov/edgar/searchedgar/webusers.htm
http://www.otcbb.com
http://finance.yahoo.com
http://www.bloomberg.com
http://www.sec.gov/answers.shtml 

Edgar Filing Deadlines: http://www.secfile.net/SEC_calendar.htm
Financial Web Sites: http://stockcharts.com/education/links.html
Holidays (Nasdaq Exchange): http://nasdaqtrader.com/trader/news/upcomingevents/upcomingevents.stm http://www.nasdaq.com/about/schedule.stm
Investor Terms and more: http://www.investopedia.com/dictionary/ http://www.investorwords.com/ http://stockcharts.com/education/GlossaryA.html
Nasdaq Glossary, incl. Stock Symbols: http://www.nasdaq.com/reference/glossary.stm
SECINFO.COM:http://www.secinfo.com/
Securities and Exchange Commission: http://sec.gov/
SEC Administrative Proceedings: http://www.sec.gov/litigation/admin.shtml
SEC Edgar Company Search: http://www.sec.gov/edgar/searchedgar/companysearch.html
SEC Fast Answers: http://sec.gov/answers.shtml#r-entries
SEC Form Types/Definitions: http://www.gsionline.com/support/formtypes.html
SEC Litigation: http://www.sec.gov/litigation.shtml
SEC News Digest: http://www.sec.gov/news/digest.shtml

SOS sites:
full list: http://www.coordinatedlegal.com/SecretaryOfState.html
most common:
http://kepler.sos.ca.gov California
http://www.sos.state.co.us/biz/BusinessEntityCriteriaExt.do Colorado
http://corp.delaware.gov Delaware
http://www.sunbiz.org Florida
http://sos.georgia.gov/corporations Georgia
http://www.ilsos.gov/corporatellc Illinois
http://www.in.gov/sos/services.html Indiana
http://corp.sec.state.ma.us/corp/corpsearch/corpsearchinput.asp Massachusetts
http://app.mt.gov/bes Montana Secretary of State
http://www.sos.state.nv.us Nevada
https://accessnet.state.nj.us/GatewayWatchNameSearch.asp New Jersey
http://www.secretary.state.nc.us/corporations/CSearch.aspx North Carolina
http://appsext8.dos.state.ny.us/corp_public/corpsearch.entity_search_entry NYS
http://www.sos.state.oh.us Ohio
https://www.sooneraccess.state.ok.us Oklahoma
http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.login Oregon
https://direct.sos.state.tx.us/acct/acct-login.asp Texas
https://secure.utah.gov/bes/action/index UTAH
http://www.secstate.wa.gov/corps/ Washington
https://wyobiz.wy.gov/Ecommerce/SearchResultNew.aspx WY

Daily updates:
OTC http://www.otcbb.com/asp/dailylist_detail.asp?mkt_ctg=OTCBB http://www.otcbb.com/otherdailylist/index_2008.htm
OTCBB http://www.otcbb.com/asp/dailylist_detail.asp?mkt_ctg=NON-OTCBB http://www.otcbb.com/dailylist/index_2008.htm
http://www.pinksheets.com/pink/allreps.jsp
http://www.1512g.com/
OTC Equity Short Interest http://www.otcbb.com/asp/OTCE_Short_Interest.asp
Regulation SHO Threshold Security List http://www.nasdaqtrader.com/aspx/regsho.aspx

Daily news:
OTCBB: http://www.microcapmarkets.com/news_today.jsp?sParam=ALL&market=OTCBB
Pinksheeps: http://www.microcapmarkets.com/news_today.jsp?sParam=ALL&market=OTC
NASDAQ: http://www.microcapmarkets.com/news_today.jsp?sParam=ALL&market=NASDAQ

OTCBB fillings: http://www.microcapmarkets.com/fillings.jsp?sParam=ALL-ALL&title=All_Categories&type=F&market=OTC

Statistics:
OTC/OTCBB historical monthly http://www.otcbb.com/static/td_hd.stm

Splits:
http://www.nasdaq.com/reference/upcoming_splits.stm

Merger/acquisitions
OTCBB: http://www.microcapmarkets.com/news.jsp?sParam=M_A&market=OTCBB
Pinks: http://www.microcapmarkets.com/news.jsp?sParam=M_A&market=OTC
NASDAQ: http://www.microcapmarkets.com/news.jsp?sParam=M_A&market=NASDAQ

SHO list:
http://otcbb.com/asp/OTCE_Short_Interest.asp
http://www.nasdaqtrader.com/aspx/regsho.aspx

Charting:
http://www.stockchart.com
http://bigcharts.marketwatch.com
http://charts.mrswing.com/en/index.php
http://www.profitspi.com
school: http://stockcharts.com/school/doku.php?id=chart_school:technical_indicators
Chart Analysis: http://stockcharts.com/education/ChartAnalysis/index.html
Investopedia.com: http://www.investopedia.com/UNIVERSITY/TECHNICAL/
Technical Analysis: http://stockcharts.com/education/Overview/techAnalysis1.html
Technical Indicators: http://stockcharts.com/education/IndicatorAnalysis/index.html


Market Makers
http://www.alphatrade.com/techSupport/marketMakers.html
http://www.allstocks.com/markets/Market_Makers/market_makers.html

Info on promoted stocks
http://www.stockpromoters.com highly recommended to subscribe to their free service
http://www.spamnation.info/stocks/index.php
http://spam-list.blogspot.com/
http://investorshub.advfn.com/boards/board.asp?board_id=7707

IHUB boards for "specific" plays:
15-12G plays http://investorshub.advfn.com/boards/board.asp?board_id=7145
low floaters  http://investorshub.advfn.com/boards/board.asp?board_id=4973
toxic financials http://investorshub.advfn.com/boards/board.asp?board_id=4318
reverse mergers http://investorshub.advfn.com/boards/board.asp?board_id=7308
S-8 http://investorshub.advfn.com/boards/board.asp?board_id=1605

Websites history
http://www.archive.net

Due diligence:

Linkedin.com: http://www.linkedin.com/
Spoke.com: http://spoke.com
WhoIs Domain Lookup: http://whois.domaintools.com/
ZabaSearch.com: http://www.zabasearch.com/
ZoomInfo.com: http://www.zoominfo.com/
Alexa.com http://www.alexa.com web-sites traffic

"Extra" tool:
FTD charts: http://failstodeliver.com/default.aspx
DTTC NSS: http://www.dtcc.com/leadership/issues/nss/
Short interest: http://quotes.nasdaq.com/asp/MasterDataEntry.asp?page=ShortInterest
Treshold Securities:
NYSE http://www.amex.com/amextrader/?href=/amextrader/tradingData/RegSHO/TrDa_RegSHO.jsp
NASDAQ http://www.nasdaqtrader.com/Trader.aspx?id=RegSHOThreshold

Transfer agents:

Global Sentry Equity Transfer Inc.
92 Lakeshore Blvd. Unit 220
Mississauga Ontario, Canada L5G 4S2
    Phone:    905-89...        

Allied Stock Transfer, Inc.
80 Orville Drive Suite 100
Bohemia, NY 11716
Phone:         631-244-1649         Fax: 631-567-0611
http://www.alliedstocktransfer.com
Empire Stock Transfer
2470 Saint Rose Pkwy Suite 304
Henderson, NV 89074
Phone:         (702) 818-5898        
http://www.empirestock.com
Island Stock Transfer
100 Second Avenue South, Suite 300N
St. Petersburg, FL 33701
Phone:          (727) 289-0010         
Fax: (727) 289-0069
http://www.islandstocktransfer.com
StockTrans
44 W. Lancaster Ave.
Ardmore, 19003
Phone:          (610) 649-7300         
Fax: (610) 649-7302
http://www.stocktrans.com
Transfer Online, Inc.
317 SW Alder, Second Fl
Portland, OR 97204
Phone: (503) 227.2950
http://www.transferonline.com
1st Global Stock Transfer LLC,
2431 Tech Center Court Suite 106
Las Vegas, NV 89128
http://www.1stglobalstocktransfer.com/
Phone:          (702) 656-4919         
Fax: (702) 304-0634
American Heritage Stock Transfer, Inc.
80 Tiverton Court, Suite 205
Markham, Ontario L3R 0G4
Canada
Phone:          (416)907-3118         
American Registrar & Transfer
342 E 900 S
Salt Lake City, UT 84111
Phone:          (801) 363-9065         
American Stock Transfer & Trust Company,
59 Maiden Lane
New York, NY 10038
Tel          (800) 937-5449                   (718) 921-8124         
http://www.amstock.com/main/
Atlas Stock Transfer
5899 South State Street
Suite # 24 Murray, UT 84107
Phone:          (801) 571-8844         
http://www.stocktransfer.com/index.cfm?ssl=0&action=default
Bank of New York Company Inc
One Wall Street
New York, NY 10286
Phone:          (212) 495-1784         
Colonial Stock Transfer Co.
66 Exchange Place
Salt Lake City, UT 84111
Phone:          (801) 355-5740         
Fax: (801) 355-6505
http://www.colonialstock.com/
Computershare Trust Company of Canada Inc.,
100 University Ave., 11th Floor
Toronto ON, M5J 2Y1
Canada
Phone:          (416) 263-9200         
Fax: (416) 263-9261
http://www.computershare.com
Continental Stock Transfer & Trust Company
17 Battery Place
8th Floor
New York, NY 10004
Phone:          (212) 845-3206         
http://www.continentalstock.com/
Corporate Stock Transfer
3200 Cherry Creek Drive South Suite 430
Denver, CO 80209
Phone:          (303) 282-4800         
Fax (303) 282-5800
http://www.corporatestock.com
Empire Stock Transfer
2470 Saint Rose Pkwy Suite 304
Henderson, NV 89074
Phone:         (702) 818-5898        
Fax: (702) 974-1444
http://www.empirestock.com
Fidelity Transfer Company
1800 S. West Temple., Ste 301
Salt Lake City, UT 84115
Phone:         (801) 484-7222        
Fax: (801) 466-4122
http://www.fidelitytransfer.com
First American Stock Transfer
706 East Bell Road Suite 202
Phoenix, AZ 85022-6642
http://www.firstamericanstock.com/
Phone:         (602) 485-1346        
Fax: (602) 788-0423
Florida Atlantic Stock Transfer, Inc.
7130 Nob Hill Road
Tamarac, FL 33321
Phone:         (954) 726-4954        
Fax: (954) 726-6305
Heritage Trust,
4 King Street West Suite 1320
Toronto, ON M5H 1B6
Canada
Phone:         (416) 363-1240        
Holladay Stock Transfer
2939 N 67th Pl Ste C
Scottsdale, AZ 85251
Phone:         (480) 481-3940        
Integrity Stock Transfer
2920 North Green Valley Parkway Building 5 - Suite 527
Henderson, NV 89014
Phone:         (702) 317-7757                 (877) 317-7757        
Fax: (702) 796-5650
Interstate Transfer Co.,
6084 South 900 East Suite 101
Salt Lake City, UT 84121
Phone:         (801) 281-9746        
Fax: (801) 281-9750
http://www.interstatetransfer.com/
Interwest Transfer Company
1981 East 4800 South Suite 100
Salt Lake City UT 84117
Phone:         (801) 272-9294        
http://www.interwesttc.com
Island Stock transfer
100 Second Avenue South, Suite 104N
St. Petersburg, Florida 33701
Phone:         (727) 289-0010        
Fax: (727) 289-0069
info@islandstocktransfer.com
http://www.islandstocktransfer.com
Jersey Transfer & Trust Company
201 Bloomfield Avenue Suite 16
Verona, NJ 07044
Phone:        (973) 239-2712       
Fax: (973) 239-2361
Manhattan Transfer & Registrar Ltd
1 West Street
New York, NY 10004
Phone:        (212) 425-2750       
Mellon Investor Services LLC,
480 Washington Boulevard
Jersey City, NJ 07310-1900
Phone:        (800) 522-6645       
http://www.melloninvestor.com
Pacific Stock Transfer Company
500 East Warm Springs Road Suite 240
Las Vegas, NV 89119
Phone:        (702) 361-3033       
Fax: (702) 433-1979
PacWest Transfer, LLC
2510 Pines Road North Suite 206B
Spokane Valley, WA 99206
Phone:        (509) 926-2330       
Fax: (509) 926-2513
www.yourtransferagent.com
Securities Transfer Corp.,
2591 Dallas Pky.
Suite 102
Frisco, TX 75034
Phone:        (469) 633-0101       
Fax: (469) 633-0088
http://www.stctransfer.com/
Signature Stock Transfer, Inc.
2301 Ohio Drive - Suite 100
Plano, Texas 75093
Phone:        (972) 612-4120       
Fax: (972) 612-4122
signaturestocktransfer@msn.com
Standard Transfer & Trust Company, Inc.
2980 South Rainbow Blvd. Suite 220H
Las Vegas, NV 98146
Phone:        (702) 212-3493       
StockTrans
44 W. Lancaster Ave.
Ardmore, PA 19003
Phone:        (610) 649-7300       
Fax: (610) 649-7302
http://www.stocktrans.com
Standard Registrar Transfer Company Inc.
12528 South 1840 East
Draper, UTAH 84020
Phone:        (801) 571-8844       
Transfer Online, Inc.
317 SW Alder, Second Fl
Portland, OR 97204
Phone:        (503) 227-2950       
http://www.transferonline.com
U.S. Stock Transfer Corporation
1745 Gardena Ave.
Glendale, CA 91204-2991
Phone:        (818) 502-1404       
Fax: (818) 502-0674
Wachovia Bank, N.A.
Shareholder Services Group - 1153
1525 West W.T. Harris Boulevard Building 3C3
Charlotte, North Carolina 28262-1153
Phone:        (800) 829-8432       
Fax: (704) 590-7618
Western States Transfer
Sandy, UT
Phone:        (801) 523-1547       
Guardian Registrar & Transfer, Inc.
Elson Soto Jr., Pres.
7951 South West 6th Street Suite 216
Plantation, FL 33324
Phone:        (954) 915-0105       
Fax: (954) 449-0582
elsonsotojr@guardiantransfer.net
National Stock Transfer, Inc.,
1512 S 1100 E Suite B
Salt Lake City, UT 84105-2425
Phone:        (801) 485-7978       
Capital Transfer Agency Inc.
390 Bay Street Suite 2020
Toronto, ON
M5H 2Y2
Phone:        (416) 350-5007       
Fax: (416) 350-5008
http: www.capitaltransferagency.com
info@capitaltransferagency.com
Routh Stock Transfer, Inc.
5700 West Plano Parkway Suite 1000
Plano, Texas 75093
Phone:        (972) 381-2782       
Fax: (972) 381-2783
jfreeman@routhtransfer.com 
Stalt, Inc.
671 Oak Grove Ave.
Menlo Park, CA  94025
http://www.stalt.com/
Phone: 650.321.7111
Fax: 650.321.7113
 
The Nevada Agency and Trust Company
50 West Liberty Street, Suite 880
Reno, Nevada 89501
Telephone       (775) 322-0626      
Fax (775) 322-5623
info@natco.org
 corpserve@natco.org

Registrar and Transfer Company
10 Commerce Drive
Cranford, NJ 07016 
Phone: 800.368.5948

Select Fidelity Transfer Services Ltd.
2 Pelham Town Square
Suite 203
Fonthill , ONT L0S 1E0
CANADA
(905) 475-2455
(866) 363-3537

 

Good luck with TRADING

Current watch list





 

 

PostSubject
#965   $MSMY (MCE?) riskon 03/10/17 10:52:57 AM
#964   HEY, HIGH ZULTAN ONE, THE MAN, CHIEF! Hedgebunny 07/08/14 03:58:57 PM
#963   FECOF 16.6 trillion cubic feet of gas. Need JohnnyBlaze 10/23/12 02:36:09 AM
#962   very nice post,i like it ...http://www.dr-luxuryrealestate.com/ alub 06/05/12 10:15:27 AM
#961   QASP has the tiniest of tiny floats-OS again. Hedge Starz 03/02/12 04:40:55 AM
#960   a few more retailers need to be out... alexindef 03/23/11 03:04:37 PM
#959   Do you think its time for SPAH? bonis 03/23/11 03:02:41 PM
#958   OPTL - almost time... alexindef 10/22/10 01:09:43 AM
#957   Wynx going., foggy 08/15/10 02:10:56 PM
#956   LBSRE (LBSR) Not really sleeping, just waking up... moondoggy 07/04/10 05:00:02 PM
#955   HSCC, float is about locked down and news energy_wave 07/04/10 03:35:07 PM
#954   12/09 annual report on pink sheets shows: copied below aml10021 06/07/10 06:14:24 PM
#953   NXTI - corrections: alexindef 05/06/10 11:11:33 PM
#952   NXTI (.006) - Next, Inc. alexindef 05/04/10 11:06:03 PM
#951   Wynx slowly and steady going up, golden cross foggy 04/24/10 05:08:48 AM
#950   IVRO is another sleeper or value stock. gabkok 04/22/10 10:42:43 AM
#949   good call Alex! :P shemp 04/15/10 12:40:18 PM
#948   WYNX sleeper, slowly creeping up, 4th quarter report foggy 03/30/10 03:17:20 PM
#947   ORRV hod .014 alexindef 03/30/10 12:54:00 PM
#946   SWME is waking up this morning. Looking to GBRO 03/23/10 12:03:03 PM
#944   DBTB filings should be out soon alexindef 02/25/10 11:16:16 AM
#943   Any new sleeperzzz Alex? Undercooked Falafel 02/24/10 10:26:07 PM
#942   Debut Broadcasting Corp., Inc. (DBTB) .048 alexindef 02/03/10 09:41:09 PM
#940   RELM float 34.4 million True Blue 12/10/09 01:56:46 PM
#939   Hey guys, watch ALNS 20 Million float. Real $niper 12/10/09 10:09:38 AM
#938   MXWF .0003 x .0004. Maybe get lucky with vantillian 12/08/09 08:08:33 PM
#937   ORRV (.0013) RS Operations, Inc. - Oceanic research alexindef 10/05/09 12:28:33 AM
#936   o.k.,,,got it backing up. mick 09/12/09 06:22:11 PM
#935   have i got right stock? mick 09/12/09 06:20:37 PM
#934   hi To 'stockbar' and to all. reviewing this mick 09/12/09 06:18:12 PM
#933   MEDT Record Volume and News after long nap mrfence 09/03/09 04:33:20 PM
#932   EKII had some real trading yesterday, could be stockbar 09/02/09 05:45:12 AM
#931   INCL just woke up,330mil in volume. stockbar 08/25/09 01:32:03 PM
#930   MEDT talking in her sleep... busy season ahead. stockcharts.com/c-sc/sc?s mrfence 08/24/09 08:41:20 PM
#929   PPS is .0165, here is the share stockbar 08/24/09 07:00:38 AM
#928   i use to be in this one. did mick 08/17/09 03:10:34 PM
#927   o.k.,,,do ya have pps? mick 08/17/09 03:08:05 PM
#926   Check out BFHJ, not really sleeping but in stockbar 08/17/09 02:38:07 AM
#925   have few in mind (besides dpbe) just need alexindef 08/17/09 12:20:27 AM
#924   hmmm, interesting. any for this coming week? mick 08/16/09 10:48:53 PM
#923   at point of potential reversal - from IBOX: alexindef 08/16/09 09:16:41 PM
#922   any recent ones? about? mick 08/16/09 09:07:45 PM
#921   To 'alexindef' , at what point is a mick 08/16/09 09:06:35 PM
#920   DPBE .0012 alexindef 08/16/09 02:24:29 PM
#919   INCL been quite since march and lots of stockbar 08/06/09 12:56:41 PM
#918   LGAL...rumors are true Hedge Starz 07/20/09 08:16:38 PM
#917   MDFI Undercooked Falafel 07/19/09 10:48:44 PM
#916   NEXM ~ alexindef 07/17/09 02:31:20 PM
#915   CIT - .93 hod alexindef 07/17/09 12:41:40 PM
#914   CIT - possible pre-BK play alexindef 07/16/09 05:28:12 PM
PostSubject