MM SIGNALS Don't read into them too much they dont really mean anything anymore.
100 = Shares Needed
200 = Shares Needed TODAY but don't kill the Bid/Ask
300 = Shares Needed TODAY and bring down Bid/PPS to do it
400 = Supply and Demand side way trading
500 = Swing one way or the other from the base and don't mess up the base PPS.
1000 = Do NOT let this ticker run (usually to allow shorting exits)
2100 = NOW! Let it run
2500 = No comment / No preference
911 = NEWS IMMINENT or HELP lol and using wrong phone app
OTC Scams to watch out for especially on Alternative Reporting Stocks: Stock Dilution, Pump and Dump.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=800621120 Emerging Penny Stocks board likes custodianship, shell take overs, reinstatement and other significant event plays. NV has a new rule that a Judge can send certain shell take over attemps to a special court for further review. Be careful of recent front-loaded shell hijack attempts that don't follow through post initial civil petition/motion in court. FL and other jurisdictions may come up as favorable venues for take overs due to NV issues with their court and filing systems.
It is very helpful to go on the most popular user boards to see what stocks are being pumped so you can protect yourself. If you are smart about it you can see different names saying the same stuff within minutes of each other - those are the same users sometimes changing names or a few accounts going to help pump. Some crews have 4-5 people each with 2-3 accounts minimim to try to promote shares.
HELPFUL LINKS (research them)
Stock Charts:
https://www.barchart.com/ Short Volume:
http://volumebot.com/ Latest SEC Filings:
https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent Latest OTC/FINRA Filings:
http://otce.finra.org/DailyList# Penny Stocks being Promoted:
http://pennystockstraders.com/pump-dump-list/ Transfer Agents Information:
http://investorshub.advfn.com/boards/board.aspx?board_id=10067 Transfer Agents in the United States:
http://www.stocktransfer.com/index.cfm?action=about.network.transferAgents The Market Makers of the OTC:
https://www.otcmarkets.com/market-activity/broker-dealer-data (Claytrader works with some of them like ASCN to bring stocks down and "short" them) ***
How Market Makers Work on OTC:
https://www.otcmarkets.com/learn/getting-traded EMERGING TICKER GUIDE LOWER RISK POSITIONS IN THIS COLOR Posted First - these include stocks (shell and reinstatement and others) with decent share structure, new management or new events leading to future quaretly profits or to the shell sell-off to be reflects in share price wihtint weeks or months. These a "longer type" because custodianship plays can take between 3-4 months to 1-2 years depdnding on the situation.
MEDIUM TO HIGH RISK POSITIONS IN THIS COLOR Posted Second - these are reinvestement and shell plays where the share structure and situation is more murkey or stocks with mangement or ss issues or longer type positions that have already gone to the second or third leg of shapre price increase - the risk is greater for PPS falling with less volume or bad (or no) purchaser of proposed shell or ticker.