DD Support Board and Research Team

[Stavisky]

More news on penny stock pumpers in Europe.
Yesterday and today were published more details about the raids and also some names in the following articles:

http://www.geldanlage-report.de/archiv/GAR-Update-030312.html
http://www.sueddeutsche.de/wirtschaft/anleger-wurden-manipuliert-grossrazzia-bei-boersenbetruegern-1.1298248
http://www.wiwo.de/finanzen/boerse/aktien-skandal-neue-details-zur-grossrazzia-wegen-kursmanipulation-/6282368.html


Companies cited in those articles (there are also one two US pennies):

PetroHunter Energy Corp. (PHUN)
Pacific Lottery Corp. (PACJF)
SN Mineral Mining AG (FRA:SEM)
West Africa Mining Holding AG
NascaCell Technologies AG, controlled by Q2M Biotech AG (FRA:QBI)
First Invest Capital Holding AG
IQ Investment AG
GB Mining Holding AG
Autev AG (FRA:LDP)
VEM Aktienbank AG
Curcas Oil
Bar.Bra Mining
Afrika Gold AG
FID-Verlag (penny stock newsletter publisher)

(note: AG is the German equivalent for Inc.)

Of course the list is not complete, remember that the raids involved more than 200 prosecutors.