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DD Support Board and Research Team

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Moderator: nodummy Assistants: scion, janice shell, Renee, integral, BigBake1, 1manband
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Last Post: 10/15/2019 2:58:01 AM - Followers: 2319 - Board type: Free - Posts Today: 6

DD Support Board and Fraud Research Forum

This forum is a place for ALL to share and build research and due diligence.

This is not a forum for recommending stocks to buy or sell.  It is for information sharing only.

Please do not use this forum to promote stocks.

Feel free to build on the research already done by others or to present fresh new research.


Please start all informational posts with the ticker symbol of the stock.


We have done lots of research on lots of different stocks. 

A good tool for people to use is the search feature using the ticker symbol of the company for which you are interested.  If you own a free IHUB account and you are unable to use the search feature just ask in a message if any past research was done on a specific ticker and somebody will be happy to supply you with the links to some of the past research posts.


A few simple rules to follow:

1: You cannot discuss other posters or try to attack them. TOU still is applied here.

2: BRING FACTS. No flame wars. Be mature and respect the DD that is done regardless of what you think of it.

3: We do not give advice for buying or selling the stock you are interested in. We only find information that pertains to the company and/or it's executives

4: If you ask for some DD on a company, don't expect a rose garden of an answer. Not going to happen.

5: Off topic is okay...TO A CERTAIN DEGREE....be respectful, it's not that hard to do.

Important links:

Another place to read some of nodummy's research:

Great Forum for Litigation and Court Docket updates not posted on this board:

SEC trading suspensions:

SEC press releases:

SEC administration proceedings:

SEC litigation releases:

Most recent SEC flings:

Recent OTC filings:

OTC Corporate Actions- Other OTC Suspension/Halts

Prohibitied Attorneys

Secretary of State Search (site provides links to all states)

Process of Listing On the OTCBB

Great Website for basic information about the laws surrounding penny stocks


Stock Dilution Scam:

A share dilution scam happens when a company, typically traded in unregulated markets such as the OTC Bulletin Board and the Pink Sheets, repeatedly issues a massive amount of shares into the market for no reason, considerably devaluing share prices until they become almost worthless, causing huge losses to shareholders. Then, after share prices are at or near the minimum price a stock can trade and the share float has increased to an unsustainable level, those fraudulent companies tend to reverse split and continue repeating the same scheme.

Pump and Dump Schemes:

"Pump and dump" schemes, also known as "hype and dump manipulation," involve the touting of a company's stock (typically microcap companies) through false and misleading statements to the marketplace. After pumping the stock, fraudsters make huge profits by selling their cheap stock into the market.

Pump and dump schemes often occur on the Internet where it is common to see messages posted that urge readers to buy a stock quickly or to sell before the price goes down, or a telemarketer will call using the same sort of pitch. Often the promoters will claim to have "inside" information about an impending development or to use an "infallible" combination of economic and stock market data to pick stocks. In reality, they may be company insiders or paid promoters who stand to gain by selling their shares after the stock price is "pumped" up by the buying frenzy they create. Once these fraudsters "dump" their shares and stop hyping the stock, the price typically falls, and investors lose their money.



The key is understanding

The key is understanding that pink sheet stocks are not investments - 99% of them will lose value over the long run and never accomplish most of their forward looking pumping statements they put in press releases or on their websites. Never believe the hype - always be skeptical of everything you hear.

The people mostly making money with pink sheet stocks are promoters, front loading pumpers with big followings they can dump on, crooks, some of the flippers, and sometimes the very lucky.

Pumpers only tell you to buy stocks that they already own. Pumpers only tell you to hold stocks because they want to make sure you hold longer than them.

They make money by pumping the stock and getting other people to buy then dumping their shares on the followers.

If you really want to take the risk of trying to make money trading pink sheet companies then you have to understand how the game works and never ever hold long term - take profits when you can. Pump and Dumps dominate the IHUB forums.

Trading pink sheet stocks is a sick game full of lies and deceit where people take advantage of the inexperienced and naive stealing away their life savings for their own personal gains.

Very little respect or morals exist in stinky pinky land.


The Consequences of an SEC Suspension:

As of September 21, 2012 :
From January 2010 until today there have been a total of 1116 SEC Suspensions where ALL 1116 stocks were reinstated on the Grey Sheets after the ten day SEC Suspension ended.

Of the 1116 SEC Suspended stocks since January 2010 645 Registrations have been revoked.

The remaining 471 stocks are on the Grey Sheets (or still in the ten day SEC Suspension within the last ten days) and not one has made it off the Grey Sheets back to quotation by any Market Maker.

In case anyone asks what the chances are for their holy grail stock to get off the Grey Sheets.

All 1116 Suspensions and 645 revocations are listed with direct links to the SEC actions:



Disclaimer:  All statements made on this forum are the opinion of the author of the post.  Please try to back up all statements with as much evidence to support your opinion as possible.



#158951  Sticky Note Complete list of SEC suspended stocks and SEC Renee 09/28/19 09:48:35 AM
#157550  Sticky Note Short volume: Seems FINRA has changed the janice shell 09/02/19 05:17:27 PM
#139293  Sticky Note ALL: NoDummy has created a new board this Renee 08/17/18 12:06:15 AM
#130785  Sticky Note FINRA issues new Investors Bulletin: 1manband 01/01/18 09:23:37 PM
#118911  Sticky Note Between 7:00 am Monday and 4:00 pm Friday nodummy 03/10/17 05:14:24 PM
#22177  Sticky Note Non DTCC BigBake1 02/14/12 08:54:48 PM
#160024   I think you are living in a bubble. OMOLIVES 10/15/19 02:58:01 AM
#160023   Wood U prefer I use Enron then? Or shajandr 10/15/19 02:42:13 AM
#160022   No...not at all. Bernie Madoff..... is and OMOLIVES 10/15/19 02:39:45 AM
#160021   LOL! Yeah, like axing Bernie Madoff "why did shajandr 10/15/19 01:38:59 AM
#160020   The same reason any publicly listed/traded Company would. OMOLIVES 10/15/19 12:15:26 AM
#160019   And of course, how much they're making when Zorax 10/15/19 12:00:39 AM
#160018   Sadly, I think you are correct. :-( JadedTrader 10/14/19 10:47:07 PM
#160017   Their poorly run, money losing company can't afford tdbowieknife 10/14/19 10:36:45 PM
#160016   Why would any LEGIT OTC ticker DE-REGISTER with JadedTrader 10/14/19 10:14:40 PM
#160015   Whatever happened to Satan? Zorax 10/14/19 10:05:07 PM
#160014   Probably more like a vw beetle match car. Zorax 10/14/19 09:30:23 PM
#160013   Probably more like a vw beetle match car. Zorax 10/14/19 08:29:52 PM
#160012   What if pharma companies could avoid the costs, 12yearplan 10/14/19 07:53:47 PM
#160011   I think most CBD products sold come from hemp. janice shell 10/14/19 07:22:43 PM
#160010   Cannibis oil can be derived from a hemp Zorax 10/14/19 07:21:28 PM
#160009   "I think one or more of these models Zorax 10/14/19 07:17:13 PM
#160008   Sure. Lots of CBD is made from hemp. janice shell 10/14/19 07:13:11 PM
#160007   Given all the hype with mj, can you Zorax 10/14/19 07:10:53 PM
#160006   It's a disgrace, I tell ya! He needs Slojab 10/14/19 04:46:36 PM
#160005   Hilarious! He just won’t quit... jobynimble 10/14/19 04:36:34 PM
#160004   lol, have a nice evening and a good flight. janice shell 10/14/19 03:53:40 PM
#160003   Man, if I had a billion BernankeBucks, I'd shajandr 10/14/19 03:52:21 PM
#160002   Gotta run, cousin is paying for this. integral 10/14/19 03:48:52 PM
#160001   I'm busy with something else right now, or janice shell 10/14/19 03:43:43 PM
#160000   John Root interesting securities lawyer 4 sure. Writes alleyezonus 10/14/19 03:40:28 PM
#159999   I don't disagree. We get together twice integral 10/14/19 03:22:32 PM
#159998   I am auto incompetent, just go to service integral 10/14/19 03:04:27 PM
#159997   It wouldn't work. I have a Mac. janice shell 10/14/19 03:00:12 PM
#159996   I got a 4 Gig DRAM sitting here. integral 10/14/19 02:55:33 PM
#159995   I have three different desktops that I use shajandr 10/14/19 02:48:47 PM
#159994   Well, not every company is worth billions. janice shell 10/14/19 02:44:25 PM
#159993   Yet we are talking about "billionaires" and "successful integral 10/14/19 02:43:19 PM
#159992   LOL, the 0 on my ten key grrr, integral 10/14/19 02:33:08 PM
#159991   Yah know, my cousin is a trust fund integral 10/14/19 01:47:46 PM
#159990   Well, they were optimistic this morning, the DBMM Monksdream 10/14/19 01:45:05 PM
#159989   As you know, I have a lot of integral 10/14/19 01:31:08 PM
#159988   LOL, how many govt. sub contractors does is integral 10/14/19 01:24:53 PM
#159987   LOL. integral 10/14/19 01:23:10 PM
#159986   We don't use fruit computers as we have integral 10/14/19 01:20:58 PM
#159985   Dark chocolate and vodka shots go well. integral 10/14/19 01:17:18 PM
#159984   LOLOL!! janice shell 10/14/19 01:16:45 PM
#159983   Refer to your owners manual. OMOLIVES 10/14/19 01:14:42 PM
#159982   Perfect! OMOLIVES 10/14/19 01:13:56 PM
#159981   "I'm a heavy user in the normal sense." shajandr 10/14/19 01:08:05 PM
#159980   "Think of drives like an auto' ... you shajandr 10/14/19 01:06:45 PM
#159979   I'm not sure what the hard drive is. janice shell 10/14/19 01:05:01 PM
#159978   I grew up in a surf town, then integral 10/14/19 01:03:07 PM
#159977   Ok then...it's a hard drive either 1gb or OMOLIVES 10/14/19 01:01:48 PM
#159976   No, it's a desktop. An iMac, as janice shell 10/14/19 12:45:45 PM
#159975   If that drive is only lasting 5 or OMOLIVES 10/14/19 12:38:33 PM