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Re: None

Thursday, 11/09/2017 4:18:06 PM

Thursday, November 09, 2017 4:18:06 PM

Post# of 50022
Look out for these warning signs of possible microcap fraud:
SEC suspended public trading of the security or other securities promoted by the same promoter;
Increase in stock price or trading volume happening at the same time as the promotional activity;
Press releases or promotional activity announcing events that ultimately do not happen (e.g., multiple announcements of preliminary deals or agreements; announcements of deals with unnamed partners; announcements using hyperbolic language);
Company has no real business operations (few assets, or minimal gross revenues);
Company issues a lot of shares without a corresponding increase in the company’s assets; and
Frequent changes in company name, management, or type of business.

https://www.sec.gov/oiea/investor-alerts-and-bulletins/ia_icorelatedclaims