Beware toxic lenders: Not every toxic Note holder has an easily recognizable name like Asher Enterprises Inc or Lionheart Associates LLC or JMJ Financial or Tangiers Investors LP or NIR Group. Sometimes it is the insiders of the company (former officers/directors, current officers/directors, friends and relatives of former or current officers/directors, etc) that set up toxic convertible debt Notes for their own self enrichment. https://toohightoolo.wordpress.com/2015/05/16/otc-toxic-debt/ North Bay Resources, Inc. (NBRI) reported entering into a couple of deals at the end of last week. On Friday, the SEC received an 8-K from NBRI that stated the company had issued promissory notes to notorious toxic financiers JMJ Financial and KBM Worldwide, Inc. on September 3. http://www.pinkinvesting.com/article/view/North-Bay-Resources-Inc.-NBRI-Enters-Into-Toxic-Financing-Deals_4472 Suffice it to say that toxic financiers such as JMJ Financial and LG Capital Funding could potentially make a killing if they decide to cash their ridiculously discounted notes now that the ticker is sky-high. http://www.thehotpennystocks.com/articles/global-digital-soltn-otcmktsgdsi-explodes-up-the-charts/