The Money Menagerie

[vantillian]

OTC NIRVANA. What would be true of the Utopian penny stock pick?

PREMIER PLAY CRITERION
# Ungagged T/A
# Fully solicited
# No indication of being viciously shorted / No RegSHO
# Responsible A/S and O/S
# Currently undervalued
# Updated filings
# Good rating on Pinksheets or otcbb.com -- http://www.pinksheets.com/pink/otcguide/investors_market_tiers.jsp ("distressed" or higher rating)...
# Financials / audited financials
# Solid history of not diluting irresponsibly
# Hot Story
# Independent investor verification of PRs and other DD
# Non-dilutive clause/agreement
# Creative marketing in place
# Decent, available IR firm
# Proven history of running effective PR campaigns
# No history of toxic financing or connection with known toxic financiers
# No online restrictions at any of the big online brokerages
# Credible leadership with proven track record
# Massive potential that does not require massive funding first (unless non-toxic/non-dilutive funding is already in place)
# I'd add that the CEO/owner is not taking a salary if the company is not profitable.
# They don't have a history of diluting.
# They have a clean shell and no shares from a former promoter who is waiting for volume to dump.
# And 0 or low debt structure.
# Review split history for abuse
# Check history of CEO and officers for lawsuits, bankruptcy, tax evasion and other such activity. And search their names for violations with the SEC.
# Verify with local town hall that said company actually owns what they claim.
# Verify "facts" from PR's i.e. PR says one thing but filings, or verifiable resources reveal another.
# Review all websites for Copyright and ownership. Review those mentioned on the website for the same factors as a CEO (mentioned above).
# Access to NOBO list or DTC...