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Another real mikey501 post to see how he operates on stocks
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=66225002
This's is the real mikey501 and what he does on stocks
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70202785
It is around half a million shares issued about a year ago. You mind posting a link to the broker? Thanks.
I recently found a broker that could clear an otc cert. How many shares and when was it issued?
Hi. I'm looking for a broker that will take a certificate for deposit of pink sheets shares trading at approximately .01. I feel like I've tried them all. Any recommendations? Thanks.
I don't know if the SEGI selling was due to these brokerage issues, but whatever the case I think it has dried up. Moving up now on low volume.
Would love to see those judgements start to tone some of these posters down.
Accountability is needed to keep people in check.
Courts are beginning to award damages more and more often to people in defamation cases. Just because you post behind a pseudonym does not mean you can't be sued and it does not give you the right to make defamatory claims against people. The problem is that if you make claims of he is a scam artist and is committing fraud like here many have, you have a very real risk of hurting his ability to conduct business in the future. When new potential clients look up information on Baron Capital and Matt Dwyer and they see this putrid mess of junk spewed all of stock message boards, it can have a profound affect on ability to obtain clients.
Your freedom of speech does not give another person the right to ruin another mans lively hood.
For instance this was was awarded in the very same county Matt is in, so be careful:
Broward County Jury awards $11.3M over defamatory Internet posts
http://www.usatoday.com/news/nation/2006-10-10-internet-defamation-case_x.htm
Huge Short squeeze opportunity coming in GDHID soon to become symbol CAGR. Mandatory certificate exchange In progress will force the buyin of hundreds of millions of FTDs. Keep an eye on it cuz the float is in very strong hands. Should be a very spectacular short squeeze too! Perhaps, it could even be historical too! I am buying all I can at 0.002. Still a reverse merger play with audited financials of newly merged company coming out January 15th, 2012 followed by uplist to OTCQB.
Happy Thanksgiving all!
Cheers, PC
Happy Thanksgiving everyone. Enjoy the time with your families.
I have compared other stocks numerous times to Ihub darling stocks. I would like to compare one right now to SEGI and show the potential of what a stock like SEGI can run to.
I have talked to LOL about this numerous times, and one of the stocks I always compared to others was BCCI. Look at it again as it is running again.
Right now BCCI has I believe 7 coffee stands where they employ scantily clad ladies to serve coffee to their patrons. For the quarter ended September 30th, they had $263K in revenues and $737K to date in 2011. They have as of September 30th only $19K in cash on hand.
Now comparing the stock as of September 30th, BCCI had
As of September 30th
BCCI = $.15
Market cap = $31,390,296
O/S= 209,268,641
Flt= 17,365,641
As of August 26th,
SEGI = $.0155
Market cap = $2,427,417
O/S= 156,607,608
Flt= 15,798,000
Now BCCI is an Ihub darling, but yet even marginally successful movies could generate many times more profits for SEGI than just BCCI's revenues.
Big disconnect in the potential comparison of some of these stocks. SEGI is highly undervalued.
This is the only thing I have found so far for "Isle of Dogs" SEGI's newly acquired film for distribution.
It is the opening credits:
YET ANOTHER NEW PIECE OF INFO FOR SEGI!!!
We just went up by 77 percent in one day on big volume. And my guess is that the selling DIMINISHES the higher we go. Because most of us holding large blocks think this should be well over 10c.
THE 3 NEW PIECES OF INFO FOR SEGI
Sycamore Entertainment Group is pleased to announce the move to our new offices at Paramount Studios:5555 Melrose Avenue Dryer Building Ste 219, Hollywood CA 90038.
http://sycamoreentertainment.com/contact-us.php
AFM 2011: Sycamore Entertainment Group Takes U.S. Rights to Tammi Sutton's 'Isle of Dogs'
http://www.hollywoodreporter.com/news/afm-2011-isle-dogs-tammi-sutton-257949
Also a new Variety Article Quoting Ed about the new film acquisition and more announcements in the coming weeks. !!!!!!
http://www.variety.com/article/VR1118045701
Here is a clip of SEGI's "Isle of Dogs" star Andrew Howard in his role in the movie "Limitless"
SEGI goes BOOYAHHHH!!!!!!!
SEGI moves to Paramount Studios!!!
http://www.sycamoreentertainment.com/contact-us.php
I guess I also like it when some deep-pocketed players have such a strong incentive to see RODM trading over $1.50. The convert feature could be very valuable if the investors now proceed to run this thinly-traded stock back up.
I bought some RODM today. Just a small position (4K shares at 62c). I dislike their net margins and the chart isn't one to pound the table over, but they just did a private placement for over $6mm convertible at a price of $1.50. I gotta believe that the folks who cut that deal are smarter than I am... And clearly they see things that make them like RODM at $1.50. And I'm thinking that if RODM gets to their price I'll have a 150 percent return from mine.
TOFS NEWS!!
247MGI, Inc. (Pink Sheets: TOFS) (“247MGI”) soon to be known as Baron Capital Enterprises, Inc., (www.baroncapitalenterprise.com) is pleased to announce the Company has posted its financials for the period ending September 30, 2011.
The Company stated the Assets would increase by 10 fold from June’s report and has exceeded that. In fact, they are up 696% since year end December 31, 2010 just 9 months ago. At the same time, the Company stated its liabilities would be reduced by 40% from June’s report and yet we have exceeded that as well. In fact, the Company started the year off with total liabilities of $1,889,320 as of March 2011.
Matt Dwyer CEO stated, “We are extremely excited about the report. It reflects all the hard work we have been putting into the Company to clean it up and make it viable without having to do a Reverse Split. We look forward to wiping out the balance of our liabilities and reducing our overall share structure over the next 6 months.”
The Company will hold an Investor Conference call later today starting at 12:30 PM ET.
The Call in information is: Conference dial-in number: (209) 647-1600 and the Access code: 239084#
During the conference we ask each caller to limit their questions to one each, allowing as many callers as possible to participate. We also request that listeners pay close attention to questions asked so we do not waste time answering the same questions more than once.
TOFS - Overview (Update)
Original TOFS Overview
Company Information
Baron Capital Enterprise
News
Pinksheets
Current Share Structure
AS: 1,400,000,000 per TA as of 10/21/11
OS: 1,274,022,614 per TA as of 10/21/11
Float: 1,274,022,614 per CEO's response as of 10/17/11
TOFS is still a speculative RM play (Company Overview)
Currently incorporated in Florida as Baron Capital Enterprise, Inc., TOFS has been a non-reporting public shell for the last several years. It has had several iterations since its inception as Thrift Management, Inc. in 1991. It has also had two share restructurings via RS (decreased by 1 for 10 split in 2003, and decreased by 1 for 100 split in 2006).
Matthew P. Dwyer, CEO of Baron Capital Enterprise, Inc., has been preparing TOFS for the RM process the past several months. The company has reduced the AS and OS, settled liabilities, and filed the necessary financial reports and other documentation to bring the company current.
In September the Company filed a name change Amendment with the State of Florida to take effect November 1, 2011 to officially change the name of the Company to Baron Capital Enterprise, Inc. The Company is currently on track to complete the name, ticker, and CUSIP # change by November 1st; however, the CEO stated on Baron Capital's Blog that he would not be surprised if it was delayed a week or two, max, simply due to the amount of work and documents needed to be filed, and the legal opinion needed for the new CUSIP # so the Company doesn’t get a “Chill” placed on the new CUSIP #.
On September 28th Baron Capital Enterprise, Inc. through its wholly owned subsidiary Baron Capital Holdings, LLC, officially completed the acquisition of Baron Capital Transfer and Registrar, LLC, a stock Transfer Agency registered with the SEC. According to the CEO, the Transfer Agency is expected to be fully operational and begin generating revenue toward the end of October.
Baron Capital Enterprise, Inc. is currently converting several hundred thousand dollars of aged convertible debt, and using the proceeds to finance other operations and acquisitions.
The Company plans on purchasing two separate Brokerage Firms in the future, one for retail investors, and one for trading and clearing securities. The CEO has been doing extensive research to find suitable candidates that will fill these spots; although, he admitted it has been difficult to find proper suitors because there are so many requirements that go into buying a firm: licensed personnel, regulatory approval, and a firm that meets all your needs (almost impossible). He also stated via a Blog response, "You also look to see the last time they amended their charter with FINRA, maybe they can go before a them and request the changes you want prior to purchasing the firm. Once the firm is purchased the new owners will not be able to make any changes for 12-24 months. So as you can see this is not as simple as finding a company entering into a purchase agreement and off you go."
The Company also plans, at some point in the future, on purchasing a small 1 or 2 branch Federally Chartered Bank which will be the last part of the Company to become active.
Over the next year Baron Capital Enterprise, Inc. plans on registering with the SEC to act as a clearing agency to help offer companies an alternative to DTCC as well as create a secondary market place for companies to trade. These ventures will take time to complete, but will truly make Baron Capital a “one stop shop.”
The CEO plans on eventually moving the stock to a higher exchange. He stated on the Baron Capital Blog that the Company will begin preparing the S-1 this quarter and file it after the end of the fiscal year. This will allow the Company to increase its cash position and reduce its liabilities so it does not get a “going concern” paragraph from its auditors.
According to the CEO, Baron Capital Enterprise, Inc. shall be profitable during the fourth quarter of 2011 and should have projected revenue of over $10 million for fiscal 2012 from the investment division alone, not including fees generated from the Transfer Agency or any of its brokerage services.
Positive third quarter Financials are expected to be posted between now and November 1st. The October 5th PR purported that the third quarter which ended September 30th has brought tremendous changes to the balance sheet of the Company. The total Liabilities will show a reduction of over 40%, while the Assets of the Company will increase by over 10 fold. This will be the first time in 8 years the Company’s Assets will exceed its Liabilities.
A Conference Call will be held on Wednesday, October 26th at 12:30pm ET to address shareholder questions per the October 14th PR.
Conference Call Info:
Dial-in number: (209) 647-1600
Access code: 239084#
Baron Capital Enterprise Corporate Structure
The following is what I assume the company’s corporate structure will be once everything is up and running:
Baron Capital Enterprise BREAKDOWN:
Baron Capital Enterprise on Sunbiz.org
Baron Capital Holdings on Sunbiz.org
Baron Capital Bank on Sunbiz.org (awaiting an updated filing) CEO's response to my question on the Blog about the Bank: "Yes, the State requires you to submit documentation for a full license to obtain a corporation with the word "Bank" we simply wanted to acquire the name as the bank will be the last part of the Company to become active. We will seek to purchase a small 1 or 2 branch Federally chartered bank this way we can cut down the time to obtain a new charter from the Government."
Baron Capital Securities on Sunbiz.org
Baron Capital Clearing Agency on Sunbiz.org
Baron Capital Transfer & Registrar on Sunbiz.org
Baron Capital Broker (awaiting information)
Upcoming Events
Soon: Real Time Level II Quotes on the Investors page per Blog news
Soon: The Transfer Agency will go online and become fully operational with clients lined up per CEO's Blog response (sixth answer down) and September 28th PR
10/26/11: Conference Call per October 14th PR
10/26/11: The last payment to Dr. Peskin will be made thereby allowing a release of lien to be filed with the court house in Broward County putting an end to this matter per October 5th PR
10/26/11 - 11/1/11: Financials released per October 20th PR *Financials released on OTCMarkets on October 25th!
11/1/11 - Soon thereafter: DTC Security position reports posted to the company's website per October 3rd PR
11/1/11 - Soon thereafter: Name, Ticker, and CUSIP change per September 28th PR
Baron Capital Blog (Q & A) Compilation
For a comprehensive list of answers provided by CEO Matt Dwyer to questions asked by shareholders/potential investors, please review TOFS post # 64732.
Technical Analysis
While I feel the upcoming events are going to dictate SP direction and movement, I think the charts are still worth looking at. The following TA was provided by PhilCheeze via TOFS post # 64960
$TOFS Daily and Weekly Charts for 10-25-2011
Accumulation continues UP! PSAR Flipped on Daily!
Money Flow continues Positive! RSI nearing power zone of 70!
TOFS Daily Chart for 10-25-2011
TOFS Weekly Chart for 10-25-2011
My conclusion: Although TOFS is still a speculative RM play, I feel it is worth the risk given its potential to run several hundred to several thousand percent from its current price @ .0012. The issuance of positive financials, an informative Conference Call, and the name, ticker, and CUSIP # change should vastly improve the current SP. Everyone interested in TOFS should focus on these events in relation to the SP.
All the best,
J.D.
I am in the midst of calling #'s and knocking on doors...
Here's a couple links that may be of interest (I have not called these folks yet, but will this week):
http://www.jpn-associates.com/news/penson.pdf
http://www.jpn-associates.com/index.php?id=11
Penson, as you may know, also has put themselves on shaky financial footing from crackerbox decisions such as in the case of the racetrack imbroglio over which they are being sued: http://www.securitiestechnologymonitor.com/news/penson-faces-flurry-lawsuits-class-action-28751-1.html
No wonder the penny market is so slow right now, Penson is the #2 clearing firm, it will take a while for people to move all of their money and shares out of the brokerages using them.IMO
MBtrading also clears through PENSON and will not take account transfers of any OTCBB pinksheet.
http://www.mbtrading.com
http://www.onlinebrokerrev.com/other_articles/clearing-firms.php
FYI. This link shows the clearing firms for a number of brokers.
I also contacted Firstrade.
http://www.firstrade.com/content/en-us/customerservice/contactus
They clear through PENSON so they are a no go.
What ever anyone does, do not try to transfer you penny heavy accounts to Fidelity. Fidelity will screw you over.
Great idea Ryan. This board is a great resource for all penny investors. Thank again!
TY Ryan, this should be "the wweek" for TOFS we've all been waiting for...
Not sure if this will help, but these are just some of the numbers I will be calling come Monday (not to mention the brokerages (Fidelity, Charles Schwab, TDA) I will be visiting in person within walking distance (Scottrade office opens at 6 a.m., so I will be there bright and early to get a bead on what the heck is going on):
http://www.penson.com/contact.aspx#
Penson Financial Services, Inc.
1700 Pacific Ave., Ste. 1400
Dallas, TX 75201
United States
Correspondent Support:
cs@penson.com
or call 214.765.1009
Amanda McCutcheon
Manager-Corporate Communication
amccutcheon@penson.com
(PHONE) 214.765.1100
Website
www.pensonus.com
Penson Financial Services Canada Inc.
360 St. Jacques St. West, 11th Floor
Montreal, Quebec H2Y 1P5
Canada
Correspondent Support:
clientrelations@penson.ca
or call 888.841.9665
Kevin Vanderheyden
Senior Vice President and Head of Business Development
kvanderheyden@penson.ca
(PHONE) 877.273.7486
Website
www.penson.ca
Penson Financial Services Ltd
One Oliver's Yard, 2nd Floor, City Road
London , EC1Y 1HQ
United Kingdom
Correspondent Support:
enquiries@pensonuk.com
or call +44 (0) 20 7549 1555
Clive Triance
Chief Executive Officer
ctriance@pensonuk.com
(PHONE) +44 (0) 20 7549 1500
David Mudie
Head of Sales
dmudie@pensonuk.com
(PHONE) +44 (0)207 549 1500
Website
www.penson.com/PFSL
Penson Asia Limited
Rm 2205A, 22/F, No. 9 Queen’s Road
Central, Hong Kong
China
Correspondent Support:
info@pensonasia.com
or call +852 3962 0800
Catherine Lee
Vice President
Catherine.Lee@pensonasia.com
(PHONE) 852 3962 0802
Website
www.pensonasia.com
Penson Futures
600 W. Chicago Ave, Suite 775
Chicago, Illinois 60654
United States
Correspondent Support:
mocallaghan@pensonfutures.com
or call 312.356.6100
Richard Anspacher
Co-Head of Business Development
ranspacher@penson.com
(PHONE) 214.765.1008
Mike O'Callaghan
Managing Director of Business Development
mocallaghan@pensonfutures.com
(PHONE) 312.356.6033
Website
www.pensonfutures.com
Nexa Technologies, Inc.
8 Pasteur, Ste. 100
Irvine, California 92618
United States
Correspondent Support:
Help@nexatech.com
or call 972.747.8800
Charles Dicks
Vice President – Client Services
cdicks@nexatech.com
(PHONE) 972.747.8811
Website
www.nexatech.com
Penson Financial Services Australia Pty Ltd
L7, 1 Chifley Square
Sydney, NSW 2000
Australia
Correspondent Support:
client.relations@penson.com.au
or call +61 02 8999 4000
Craig Mason
Managing Director and CEO
cmason@penson.com
(PHONE) +61 437 444 881
Website
http://www.penson.com/PFSA
Investor Relations
Anreder & Company
286 Madison Ave. Suite 907
New York, NY 10017
(PHONE) 212.532.3232
Gary Fishman
gary.fishman@anreder.com
Steven Anreder
steven.anreder@anreder.com
Website
www.anreder.com
Public Relations
Anreder & Company
286 Madison Ave. Suite 907
New York, NY 10017
(PHONE) 212.532.3232
Gary Fishman
gary.fishman@anreder.com
Steven Anreder
steven.anreder@anreder.com
Michael Shallo
michael.shallo@anreder.com
Website
www.anreder.com
Penson Financial Services, Inc.
1700 Pacific Ave., Ste. 1400
Dallas, TX 75201
United States
Correspondent Support:
cs@penson.com
or call 214.765.1009
Amanda McCutcheon
Manager-Corporate Communication
amccutcheon@penson.com
(PHONE) 214.765.1100
Website
www.pensonus.com
Penson Financial Services Canada Inc.
360 St. Jacques St. West, 11th Floor
Montreal, Quebec H2Y 1P5
Canada
Correspondent Support:
clientrelations@penson.ca
or call 888.841.9665
Kevin Vanderheyden
Senior Vice President and Head of Business Development
kvanderheyden@penson.ca
(PHONE) 877.273.7486
Website
www.penson.ca
Penson Financial Services Ltd
One Oliver's Yard, 2nd Floor, City Road
London , EC1Y 1HQ
United Kingdom
Correspondent Support:
enquiries@pensonuk.com
or call +44 (0) 20 7549 1555
Clive Triance
Chief Executive Officer
ctriance@pensonuk.com
(PHONE) +44 (0) 20 7549 1500
David Mudie
Head of Sales
dmudie@pensonuk.com
(PHONE) +44 (0)207 549 1500
Website
www.penson.com/PFSL
Penson Asia Limited
Rm 2205A, 22/F, No. 9 Queen’s Road
Central, Hong Kong
China
Correspondent Support:
info@pensonasia.com
or call +852 3962 0800
Catherine Lee
Vice President
Catherine.Lee@pensonasia.com
(PHONE) 852 3962 0802
Website
www.pensonasia.com
Penson Futures
600 W. Chicago Ave, Suite 775
Chicago, Illinois 60654
United States
Correspondent Support:
mocallaghan@pensonfutures.com
or call 312.356.6100
Richard Anspacher
Co-Head of Business Development
ranspacher@penson.com
(PHONE) 214.765.1008
Mike O'Callaghan
Managing Director of Business Development
mocallaghan@pensonfutures.com
(PHONE) 312.356.6033
Website
www.pensonfutures.com
Nexa Technologies, Inc.
8 Pasteur, Ste. 100
Irvine, California 92618
United States
Correspondent Support:
Help@nexatech.com
or call 972.747.8800
Charles Dicks
Vice President – Client Services
cdicks@nexatech.com
(PHONE) 972.747.8811
Website
www.nexatech.com
Penson Financial Services Australia Pty Ltd
L7, 1 Chifley Square
Sydney, NSW 2000
Australia
Correspondent Support:
client.relations@penson.com.au
or call +61 02 8999 4000
Craig Mason
Managing Director and CEO
cmason@penson.com
(PHONE) +61 437 444 881
Website
http://www.penson.com/PFSA
Investor Relations
Anreder & Company
286 Madison Ave. Suite 907
New York, NY 10017
(PHONE) 212.532.3232
Gary Fishman
gary.fishman@anreder.com
Steven Anreder
steven.anreder@anreder.com
Website
www.anreder.com
Public Relations
Anreder & Company
286 Madison Ave. Suite 907
New York, NY 10017
(PHONE) 212.532.3232
Gary Fishman
gary.fishman@anreder.com
Steven Anreder
steven.anreder@anreder.com
Michael Shallo
michael.shallo@anreder.com
Website
www.anreder.com
Thanks for being pro active as usual you are a good guy :)
Here's a recap of the microcap roundtable
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=68244994&txt2find=roundtable
May be worth checking out (haven't had time to watch it all)...
http://www.sec.gov/news/otherwebcasts/2011/microcaproundtable101711.shtml
I requested a name change of the board, to Micro Cap Investments and Brokerages to include the discussion of the best brokerages for these types of investments.
Morning Jan, looking forward to a much better week next week.
Morning all,
could be an exciting day ...holding TOFS / TIVU / DUSS
glta, jan-has-art*
My pleasure Ryan, some people deserve it!
Awesome thank you 700
Hi Ryan, I upticked your board with another mark & gave you one too for all the balanced and informative posts you give on the TOFS board!! Keep it up mate!!
awesome welcome aboard JD
Hey bud, I imagine this is your board, so I marked it. I already had you marked from many weeks ago.
Unfortunately there are/have been several scumbags posting misleading/false information on the TOFS board in an attempt to manipulate the stock's SP, as well as, investor's/traders confidence. I hope that everyone does their own DD on TOFS, rather than simply rely on the postings (positive or negative) of other anonymous iHub posters.
I believe the upcoming CC and financials should rectify this problem very soon.
I like what I'm seeing with TOFS, and I think November may be an outstanding month! - J.D.
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This board is to discuss investment worthy microcaps, as well as various issues with brokerages. Recent troubles with brokerages and DTCC Chills are now a part of our every day investment decision making process in the micro cap markets.
---Please read Information regarding what we believe are greatly undervalued stocks---
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SHARE STRUCTURE
Authorized Shares Reduced by 93% from 10 billion to 700 million on 4/7/10.
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SEGI - Sycamore Entertainment Group, Inc., is an independent film marketing and distribution company led by an Oscar-nominated team with over 50 years of experience in the entertainment industry. SHARE STRUCTURE
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Moderators and Users Disclaimer: This is an unofficial discussion group. Any accurate information should be attained through an official investor representative of the company portrayed. This is not investment advice. Everything depicted is for educational purposes only. You are responsible for your own decisions.
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