Stock Promoters

[MarginMan]

I know it was four yrs ago, but you are welcome.

[BigBadWolf]

http://www.thestreet.mobi/story/12108599/1/awesome-penny-stocks-calls-it-quits-amid-alleged-probe.html

[Ronnyg]

OTPICKS.COM

[Ronnyg]

otpicks.com/Home_Page.php ARE MY NEW FAVORITE PROMOTERS, THEY HAVE MADE ME MONEY TIME AFTER TIME SINCE I BEGAN USING THEM,I AM VERY FRUSTRATED WITH APS AND SMA I USED TO USE THEM RELIGIOUSLY AND AM SICK OF THEM, THEY NEED TO MAKE A COMEBACK BUT FOR THE TIME BEING I HAVE OTPICKS.COM

[BigBadWolf]

Effects-10, LLC, d/b/a 10-Baggas Factory

Compensated promotions/awareness campaigns of the very sort that Effects-10, LLC are engaged and compensated are almost always for the purpose of and by the hiring party, whether the Issuer or 3rd party, and/or some other individual(s) or party(ies), to sell stock in the promoted Company and will have a very significant and negative impact on the share price.

Past performance is not indicative of future results.

February 2012

Bridgetown Trading Group LLC has been compensated 2,000.00 cash by ACTUAL INVESTMENTS LLC for a 1 day awareness program on PAWP

Bridgetown Trading Group LLC has been paid 10,000.00 cash and 200,000 restricted shares from Action Products international inc, and expects to be paid an additional 5,000.00 cash and 100,000 restricted shares for an awareness campaign.

March 2012

Effects-10 LLC expects to be paid up to 7,500.00 for a one week campaign on WBSI

Effects-10 LLC was compensated 1,000.00 for a one day awareness campaign on PCFG from a third party

Effects-10 LLC expects to be compensated up to 10,000.00 for emailer coverage on BFHJ from a third party

Effects10 LLC has been compensated 1,000.00 for an informational email on SAVY from a third party

April 2012
Effects-10 LLC has not been compensated for alert on DNNC. $tock_Professor owns 995,000 shares which he bought on the open market and intends to sell on the open market. The_Pink_Lawyer has 1,825,000 shares he bought on the open market and intends to sell on the open market

Effects-10 LLC has been compensated up to 7,500.00 for a one day awareness campaign on FBCD from a third party

Effects-10 LLC has been compensated 10,000.00 for a one day awareness campaign on SLMU from a third party


May 2012
Effects-10 LLC has not been compensated for alert on DNNC. $tock_Professor owns 995,000 shares which he bought on the open market and intends to sell on the open market. The_Pink_Lawyer has 1,825,000 shares he bought on the open market and intends to sell on the open market
Effects-10 LLC has been compensated 10,000.00 for a one day awareness campaign on CAGR from a third party, The_Pink_Lawyer purchased a total of 1 million shares on the open market and holds a total of 1 million shares and he intends to sell those shares on the open market.

Effects-10 LLC has been compensated 25,000.00 for a one day awareness campaign on APRE from a third party. The_Pink_Lawyer and $tock_Professor have 0 shares of APRE.

Effects-10 LLC has been compensated up to 10,000.00 for a one day awareness campaign on ITNS from a third party. $tock_Professor and The_Pink_Lawyer have 0 shares of ITNS

Effects-10 LLC has been compensated 5,000.00 and 275,000 free trading shares for an awareness campaign on PAPA by a third party, MA. Effects-10 LLC intends to sell all 275,000 shares on the open market. (as of 5/22 Effects-10 LLC has yet to receive any PAPA shares)

Effects-10 LLC has been compensated up to 7,500.00 for a one day profile on USRI from a third party

Effects-10 LLC has been compensated up to 10,000.00 for a one day awareness campaign on AVIX form a third party

Effects-10 LLC has been compensated 50,000.00 for an awareness campaign on TWWI from a third party

June

Effects010 LLC has been compensated up to 12,000.00 for an awareness campaign on CAGR from a third party

Effects-10 LLC expects to be compensated up to 15,000.00 for a one day awareness campaign on OTOW

Effects-10 LLC has been compensated 10,000.00 for an awareness campaign on CMGO from a 3rd party, and expects to receive another 5,000.00

Effects-10 LLC has been compensated 50,000.00 for an awareness campaign on EMLL from a third party (updated 7/27/12)

Effects-10 LLC has been compensated up to 10,000.00 for an awareness campaign on CSLI from a third party

Effects-10 LLC has been compensated 10,000.00 for a one day awareness campaign on TTII

[Julical]

Guys,
For all those that feel tired of following bad promoters I have this recommendation. In my opinion, the best companies for promoting successful penny stocks are awesome_penny_stock and bullish_pick. However, lately, awesome penny stocks has come with crap, pretty expensive stocks such as GWBU. Bullish pick is also promoting the same stock but it will announce a different one by the end of the month (according to the website). Bullish Pick has a good track record, yet is not well known. Plain website but straight forward and effective.

Now, looking around, in my opinion the next big pick could be AVEW. During the last days have been big movements in this stock. I also saw that it jumped to 25 cents and went back to it normal level. Don't believe me, do your homework and check it yourself.

[BigBadWolf]

IRPs are suppose to check a box when they want the disclaimer to show in their post, as when they are being paid for that pick/post. It is shown as a Compensated Awareness Post. Guess these IRP's called Baggas just happened to forget, yea they just forgot

but thanks for the volume as sometimes forgetful is profitable for those that forget eh

[BigBadWolf]

we'll work on some as time allows but ask all posters here to supply links & any info or promotions received here as well.

[*MARINE 1*]

Mods,
Can we see some hyperlinks to those promoters in the IBOX?

Thanks guys

[BigBadWolf]

SEC Suspends Trading in 17 Companies in Proactive Effort to Combat Microcap Stock Fraud
FOR IMMEDIATE RELEASE
2011-120
Excerpts >From Internet Promotional Campaigns
www.sec.gov/2CAEF8BB.jpg
Calypso Wireless Inc.
www.sec.gov/07604A4F.jpg
Emerging Healthcare Solutions Inc.
www.sec.gov/76C56592.jpg
Montvale Technologies Inc.
Washington, D.C., June 7, 2011 ‹ The Securities and Exchange Commission today suspended trading in 17 microcap stocks because of questions about the adequacy and accuracy of publicly available information about the companies, which trade in the over-the-counter (OTC) market.
The trading suspensions spring from a joint effort by SEC regional offices in Los Angeles, Miami, New York, and Philadelphia; its Office of Market Intelligence; and its new Microcap Fraud Working Group, which uses a coordinated, proactive approach to detecting and deterring fraud involving microcap securities. The trading suspensions follow a similar suspension last week against Uniontown Energy Inc. (UTOG), based in Henderson, Nev., and Vancouver, Canada.
Additional Materials

Trading Suspension
Order

³They may be called Œpenny stocks,¹ but victims of microcap fraud can suffer devastating losses,² said Robert Khuzami, Director of the SEC¹s Division of Enforcement. ³The SEC¹s new Microcap Fraud Working Group is targeting the insiders and promoters, as well as the transfer agents, attorneys, auditors, broker-dealers, and other ³gatekeepers² who flourish in the shadows of this less-than-transparent market.²
George Canellos, Director of the SEC¹s New York Regional Office, added, ³The investing public does not have accurate or adequate information about these securities to use in making informed investment decisions. Nonetheless, stock-touting websites, twitter users, and often anonymous individuals posting to Internet message boards have hyped many of these companies, and these promotional campaigns have been followed by spikes in share price and trading volume.²
The 17 companies and their ticker symbols are:

American Pacific Rim Commerce Group (APRM), based in Citra, Fla.
Anywhere MD, Inc. (ANWM), based in Altascadero, Calif.
Calypso Wireless Inc. (CLYW), based in Houston.
Cascadia Investments, Inc. (CDIV), based in Tacoma, Wash.
CytoGenix Inc. (CYGX), based in Houston.
Emerging Healthcare Solutions Inc. (EHSI), based in Houston.
Evolution Solar Corp. (EVSO), based in The Woodlands, Texas.
Global Resource Corp. (GBRC), based in Morrisville, N.C.
Go Solar USA Inc. (GSLO), based in New Orleans.
Kore Nutrition Inc. (KORE), based in Henderson, Nev.
Laidlaw Energy Group Inc. (LLEG), based in New York City.
Mind Technologies Inc. (METK), based in Cardiff, Calif.
Montvale Technologies Inc. (IVVI), based in Montvale, N.J.
MSGI Security Solutions Inc. (MSGI), based in New York City.
Prime Star Group Inc. (PSGI), based in Las Vegas, Nev.
Solar Park Initiatives Inc. (SOPV), based in Ponte Verde Beach, Fla.
United States Oil & Gas Corp. (USOG), based in Austin, Texas.

Some examples of the promotions are as follows:

Calypso Wireless Inc. has not filed periodic reports since February 2008, when it filed a report for the period ending Sept. 30, 2007. Despite that, the company¹s share price rose from 4 cents on Sept. 21, 2010 to an intra-day high of 17 cents on Sept. 24, 2010. Over the same period, trading volume jumped to nearly six million shares, up from 376,000 shares. On Sept. 24, 2010, a stock-promoting website encouraged investors to continue buying Calypso Wireless shares (PINK: CLYW, CLYW message board), stating, in part, ³Over the week, CLYW stock has been running wild Š This CLYW stock rush happened just like that, on no company¹s news and on old, well known SEC filings, done for the investment community.²
Shares in Kore Nutrition Inc. began to spike on Aug. 31, 2010, following the release of a company-paid research report setting a target price of $10.50. Moreover, on Sept. 1 and 8, 2010, the company issued press releases announcing new distribution agreements to market its energy drinks. The research report and distribution agreement claims were reiterated on numerous stock-promotion websites, touting Kore Nutrition as a ³winner.² Kore Nutrition¹s quarterly report for the period ending Sept. 30, 2010, filed with the SEC on Nov. 15, 2010, made no mention of the announced distribution agreements.
Montvale Technologies Inc. announced the dissolution of the company on Feb. 12, 2010, and last filed financial statements with the SEC for the third quarter of 2009. The company¹s shares have nonetheless continued to trade, and to be promoted. On Dec. 22, 2010, a website recommended a ³closer look² at Montvale Technologies, claiming it ³has the potential to do very well in the short term.² That day, the share price rose 75 percent from 12 cents to 20 cents, and trading volume soared 500 percent over the prior day.

The Microcap Fraud Working Group is a joint initiative of the SEC¹s Division of Enforcement and Office of Compliance Inspections and Examinations. The Working Group is pursuing a strategic approach to combating microcap fraud by focusing on recidivists and insiders, and on the attorneys, auditors, broker-dealers, transfer agents and other gatekeepers that facilitate a large volume of the fraud in this sector. The Working Group is comprised of staff from the SEC¹s headquarters in Washington D.C., each of its 11 regional offices, and from the Office of Market Intelligence, Division of Corporation Finance, Division of Risk, Strategy, and Financial Innovation, Office of General Counsel, Division of Trading and Markets, and the Division of Investment Management.
For additional information about trading suspensions, including answers to frequently asked questions, read the SEC¹s Investor Bulletin on Trading Suspensions available at www.sec.gov/investor.shtml as well as on www.Investor.gov.

[GhostMOMENTUM]

If yall mods own FBCD then this post: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=63110073
might make a good sticky post

[GhostMOMENTUM]

FBCD DD by FBCDers member!
Marvelous things are coming this week.

Quote:
--------------------------------------------------------------------------------
from 5/10 PR CEO SAID:
Additionally the Company is excited to announce some major licensing deals and only is waiting on legal approval from the other parties in regard to the releases.
--------------------------------------------------------------------------------



WHAT WILL JUST ONE OF THESE DO TO PPS?
expecting news on sales in Asia
expecting news shipping Tootsie roll toys
expecting news Tristan Eaton working on a project
expecting news about false filings form 3
expecting filing of name and symbol change to Super Rad Industries
expecting filing of cancellation of 39.5 million shares
expecting news of major launch at the Comic-Con show in San Diego.
expecting news of Grand opening of new store
REAL COMPANY WITH REAL PRODUCTS IN REAL STORES!

many signs say .20`s
some signs say .625
possible $1.00 in 2011?
.15 x 4 = .60 still under .625
IMO we close the week of May 16th at .25+
This is the next monster and will most likely do what BCCI did and maybe PSPW in the longer term of a few months. I will not kick myself for selling this one early.

TRADE BY THE FACTS
Super Rad Industries, JUST THE FACTS!

http://www.superradindustries.com/
http://www.superradtoys.com/
the people running Super Rad Industries (an x-MM)
http://www.superradindustries.com/pdfs/ExecSum.pdf
The shares outstanding as of filing date were correct, however in process is the cancellation of 39.5 million shares
http://www.prnewswire.com/news-releases/super-rad-comments-on-filings-118619584.html
http://yahoo.brand.edgar-online.com/displayfilinginfo.aspx?FilingID=7815470-1026-69818&type=sect&dcn=0001391609-11-000122
http://yahoo.brand.edgar-online.com/displayfilinginfo.aspx?FilingID=7812623-1017-69779&type=sect&dcn=0001391609-11-000119
we have filed for a name and symbol change to Super Rad Industries, and we expect that this should take effect shortly, and we will announce publicly as soon as its approved.
"We have tremendous artists and brands that we are very fortunate to work with; we are excited about our company's future," said LeClerc.
http://www.prnewswire.com/news-releases/a-letter-to-fbc-holdings-shareholders-118916374.html
Super Rad Industries, is happy to announce to shareholders that 1,627,500 of the debt currently held on the balance sheet will become a convertible preferred at $0.625 per common share.
http://www.prnewswire.com/news-releases/fbcsuper-rad-industries-improves-balance-sheet-1627500-will-become-convertible-preferred-119065589.html
Super Rad Industries is ecstatic to announce its plans for the upcoming 2011 San Diego Comic-Con. Super Rad Toy's Plastic City division will be releasing at least four new collectible figures and other limited edition items at the upcoming Comic-Con. Plastic City will host signings at its booth by Tristan Eaton, Jermaine Rogers, Matt Albanese aka MCA, and Josh Taylor.
http://www.prnewswire.com/news-releases/super-radplastic-city-getting-ready-for-comic-con-120793539.html
http://www.comic-con.org/cci/index.php
plans to open its first Retail Store in Los Angeles, California.
(SOMEONE ON IHUB POSTED THAT CEO SAID IN 30 DAYS)
http://www.prnewswire.com/news-releases/super-rad-toys-opens-its-first-retail-store-121079764.html
Company will host a conference call on Wednesday, June 1, 2011 at 11:00 a.m. Eastern Daylight Time
http://www.prnewswire.com/news-releases/super-rad-industries-management-will-host-a-conference-call-121326419.html
http://finance.yahoo.com/news/Super-Rad-Toys-HooksUp-With-pz-4171978449.html?x=0&.v=1
more on Tristan Eaton:
http://www.thunderdogstudios.com/
http://www.tristaneaton.net/
http://www.vinyl-creep.net/Tristan_Eaton
Super Rad (OTCBB:FBCD - News), is introducing the newest art and designer toy company, Plastic City!
http://finance.yahoo.com/news/Super-Rad-Toys-is-Building-pz-345122402.html?x=0&.v=1
Super Rad Industries, is pleased to announce their first export orders to Asia with toys to go on sale in China, Japan, and the balance of South East Asia.
http://www.msnbc.msn.com/id/40696300/ns/business-press_releases/
Super Rad (OTCBB:FBCD) is excited to announce plans to acquire a mobile applications and gaming company, with applications ready for iPhone, iPad, Droid, etc. Super Rad Industries will be releasing several applications and games in the very near future and continuously with our toy, production and merchandise releases.
http://www.msnbc.msn.com/id/40478559/ns/business-press_releases/
Super Rad (OTCBB:FBCD) is excited to announce plans to expand The Ningyo Project. Besides producing Collectible Figures, Super Rad is working with strategic partners to develop other categories including Animation, Apparel, House Wares, School Supplies, and Video Games. The next wave of figures will be designed by artists such as Cope2, Matthew Langille, Junko Mizuno, Shin Tanaka, and Sun Min to name a few. Super Rad will have signing events to commemorate each release.
http://www.msnbc.msn.com/id/40313021/
YES they have a done deal with Marvel comics
Disney now owns Marvel could be a door opening to Disney.
Marvel Comics http://marvel.com/
http://www.livetradingnews.com/chris-le-clerc-super-rad-toys-marvel-22876.htm
Links to Paul's Stuff in TARGET!!!
http://www.target.com/gp/detail.html/187-1365458-2213254?asin=B002RSHOLG&AFID=Froogle_df&LNM=|B002RSHOLG&CPNG=baby&ci_src=14110944&ci_sku=B002RSHOLG&ref=tgt_adv_XSG10001
http://www.target.com/gp/detail.html/187-1365458-2213254?asin=B004BN3XWY&AFID=Froogle_df&LNM=|B004BN3XWY&CPNG=&ci_src=14110944&ci_sku=B004BN3XWY&ref=tgt_adv_XSG10001

MR. BUBBLES:
http://www.prnewswire.com/news-releases/super-rad-is-making-bubbles-with-mr-bubbles-121560638.html

NOW KEWPIE DOLLS:
http://www.prnewswire.com/news-releases/super-rad-toys-loves-kewpie-dolls-121769653.html

[BigBadWolf]

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=62915099

[In4Luck]

GRDC seems to be a Preacher Pick!

http://stockpreacher.com/dailyalert/

Good Morning!

Traders love wide trading channels, for obvious reasons.

And since Jan. 3, GRDC has bounced around inside a 100% wide trading channel nearly 90% of the time.

And considering that the Slow STO and MACD are now ever so close to crossing to the upside, and the RSI is at 51.64...there's still plenty of room for GRDC to play in before it becomes overbought.

To read the full alert and view GRDC's chart RIGHT NOW! Go to: stockpreacher.com/dailyalert/

May the market bless your every trade!

StockPreacher

http://StockPreacher.com
[e-mail]

This newsletter is a paid advertisement and is neither an offer nor recommendation to buy or sell any security. We hold no investment licenses and are thus neither licensed nor qualified to provide investment advice. The content in this report or email is not provided to any individual with a view toward their individual circumstances. Stockpreacher.com is a wholly-owned subsidiary of BlueWave Advisors. BlueWave Advisors has been compensated fifty thousand dollars from Star Investor Relations (a non-controlling third party shareholder) for GRDC advertising and promotion. This compensation constitutes a conflict of interest as to our ability to remain objective in our communication regarding the profiled company. Because of this conflict, individuals are strongly encouraged to not use this newsletter as the basis for any investment decision. BWA does not hold a position in the covered company.
While all information is believed to be reliable, it is not guaranteed by us to be accurate. Individuals should assume that all information contained in our newsletter is not trustworthy unless verified by their own independent research. Also, because events and circumstances frequently do not occur as expected, there will likely be differences between the any predictions and actual results. Always consult a real licensed investment professional before making any investment decision. Be extremely careful, investing in securities carries a high degree of risk; you may likely lose some or all of the investment.

[dollars2bhad]

WallStreetPennyStockAdvisors

Good Gawd...I got 9 emails overnight on one of thier stocks...my guess is their list has been compromised...

Stay away!

[shankapotamus]

HAHA! From your user name I'm guessing you've invested enough for both of us. Good luck with your campaign.

[BigBadWolf]

just like the PM I sent you, here it is again,

I'm not a promoter shank so I could care less just pointing out a bunch of crooks imho that are supposed Stock Promoters. Hopefully you invested in some.

[shankapotamus]

How would you know? They wouldn't list you for free and now you're mad? lol

[BigBadWolf]

they actually have to pay StockPromters.com to be listed so that they can gain more BS supposed notoriety. The ones who choose not do do not get listed!

[shankapotamus]

So... what makes these promoters any different from those who don't use Stockpromoters.com?

[BigBadWolf]

Buyers may want to be wary of any stock promoted by any promoter who has to pay StockPromoters.com to be listed.

Home About Us Services Stock Promoters Public Companies Contact Us

StockPromoters.com
Featured Promoters

End of Day Summary for 1/4/2011 - for full detailed info of today''s promotions, please click here


Company: Talisman Holdings Inc. (TMHO)
Bull Rally
Stock Rich
Cool Penny Stocks
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: XOMA Ltd. (XOMA)
The Momentum Traders Network
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: Endeavor Power Corp. (EDVP)
Small Cap Voice
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: Aultra Gold Inc. (AGDI)
Penny Stock Pick Alert
Liquid tycoon
super Nova stock picks
Penny Stock prophet
Super Hot Penny Stocks
Penny Stock money train
Stock Wire
We Pick Penny Stocks
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: Applied DNA Sciences Inc. (APDN)
Early Bird Stocks
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: First Liberty Power Corp. (FLPC)
tsa financial alerts
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: Fleet Management Solutions Inc. (FLMG)
Penny Stocks Finder
Simply best penny stocks
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: DARA Biosciences Inc. (DARA)
Bull In Advantage, LLC
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: MC Endeavors Inc. (MSMY)
Wall streets hottest stocks
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: Cougar Oil & Gas Canada Inc. (COUGF)
DAILY PROFIT
Small Cap Network
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: Imperial Resources Inc (IPRC)
Epicstocks
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: NetSol Technologies Inc. (NTWK)
Red Chip Companies
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: True 2 Beauty Inc. (TRTB)
Stock Guru
Investor Spec Sheet
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: CrowdGather Inc. (CRWG)
The Bull Report
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: Willow Creek Enterprises Inc. (WLOC)
Bellwether Report
For full company info click company symbol For detailed info about promoter click Promoter Name

Company: Safetek International Inc. (SFIN)
Investors Voice
For full company info click company symbol For detailed info about promoter click Promoter Name

All material listed within StockPromoters.com was prepared by StockPromoters.com, Inc. (SP) based upon information supplied by the companies, promoters, or from other sources believed to be reliable.

[dollars2bhad]

That is the point, and it is SAD!

[shankapotamus]

lol... The company sells shares... the promoters get paid. Everyone is happy but the bagholders. Welcome to pennyland folks.

[loyalty006]

No one cares.

[BigBadWolf]

Obsidian Financial Consultants, Inc/StockPromoters.com have taken their last 5 companies they were paid to promote to 52 week lows in the last 2+ weeks. Amazing @ how truly unscrupulous & pathetic this group is imho.

[dollars2bhad]

Nice Card...hateful message...

[BigBadWolf]

Just to show & here's the proof that Promoters do not have to list what they have sold just what they have been compensated & that they intend to sell their shares. they recently changed their disclaimer to hide from shareholders what they have sold.Pertaining to Obsidian Financial consultants, Inc/StockPromoters.com formerly the crooks imo known as Joe Farrar & Ryan Matterra of SP Capitol.

Board: Bravada International, Ltd. Reason: Off-Topic
This disclaimer for OFC (from their site today) although NOT showing any shares sold was just recently changed & I will post that in just a minute or two to show/prove that they have & are not

Competitive Companies, Inc. - Obsidian Financial Consultants Inc. (OFC) has been compensated three million five hundred thousand (3,500,000) shares for CCOP. OFC intends to sell its shares.

Share Wednesday, November 03, 2010 7:41:11 PM
Re: xxxx post# 3653 Post # of 3770
CCOP Competitive Companies, Inc. - Obsidian Financial Consultants Inc. (OFC) has been compensated three million five hundred thousand (3,500,000) shares for CCOP. OFC intends to sell its shares. OFC has sold approximately 886,100.00 of CCOP shares to date.



sure has changed since 11/03/10 eh

[In4Luck]

LMAO... Good to see you in the Christmas spirit!

[dollars2bhad]

In the Christmas Spirit I got a card...

[dollars2bhad]

News and a thought...FBI raids 3 hedge funds in insider trading case
Buzz up!67 votes ShareretweetEmailPrintRelated Quotes Symbol Price Change
^DJI 11,178.58 -24.97
^GSPC 1,197.84 -1.89
^IXIC 2,532.02 +13.90

By Matthew Goldstein and Jonathan Stempel Matthew Goldstein And Jonathan Stempel – Mon Nov 22, 6:32 pm ET
NEW YORK (Reuters) – The FBI raided three hedge funds as part of a widening probe into suspected insider trading in the $1.7 trillion hedge fund industry.

Monday's raids come as federal prosecutors prepare to unveil a series of new insider trading cases as soon as this year against hedge fund traders, consultants and Wall Street bankers.

Two of the raided funds are Diamondback Capital Management LLC and Level Global Investors LP, each based in Connecticut and run by former managers of Steven Cohen's SAC Capital Advisors, one of the best-known U.S. hedge funds.

A Boston-based firm, Loch Capital Management, was also raided, a person familiar with the matter said. Loch has close ties with a witness who pleaded guilty in an insider trading probe centered on hedge fund Galleon Group.

"The Justice Department promised a more muscular approach to white-collar crime, and is delivering," said Eugene O'Donnell, a professor at the City University of New York's John Jay College of Criminal Justice.

Spokesmen for the Federal Bureau of Investigation in New York and Boston said on Monday that the agency had executed search warrants in connection with an ongoing investigation.

At about 10 a.m., FBI agents, including one in a sweatshirt, entered Diamondback offices and shouted into the trading room. They ordered about 60 employees to halt work immediately and herded them into a conference room for about one hour, according to one employee at the firm.

Meanwhile, a witness saw agents carry five cardboard boxes from the building housing Loch offices and deposit them in an unmarked silver Dodge minivan. The driver referred questions to the FBI office in Boston, which declined to comment.

HOLLYWOOD DRAMA

Prosecutors have called the Galleon case, centered on fund founder Raj Rajaratnam, the largest U.S. hedge fund insider trading case ever. Twenty-three people have faced criminal or civil charges in that case, which was revealed 13 months ago.

Among the 14 people to plead guilty is Steven Fortuna, a former managing director at Boston hedge fund S2 Capital LLC and a friend of Loch's co-founders, brothers Timothy and Todd McSweeney.

Officials such as U.S. Attorney Preet Bharara in Manhattan are examining the use of "expert network" firms that command big fees from hedge funds to match them with industry specialists.

They are also examining whether investment bankers and others tipped off traders to news about buyouts of pharmaceutical companies.

Started in 2005, Diamondback oversees roughly $5 billion of assets and is based in Stamford, Connecticut.

Level Global, based in Greenwich, Connecticut, has about $4 billion of assets and was created by SAC alumnus David Ganek.

Loch once invested more than $2 billion, but this year shed many of its U.S.-listed holdings, regulatory filings show.

Andrew Merrill, a Level Global spokesman, said FBI agents "visited our offices this morning as part of what we believe to be a broader investigation of the financial services industry." He said the firm is cooperating and "fully operational."

Diamondback also confirmed an FBI inquiry and said it is cooperating and "fully operational."

Loch did not immediately return requests for comment.

At the Diamondback offices, the FBI agents were interested in information stored on computer servers, the employee at the firm who described the raid said. The person asked not to be named because of a lack of authority to speak for the firm.

"They could have just as easily come in before hours and gotten what they wanted," the employee said. "Why did this have to be in a dramatic, Hollywood manner?"

Some lawyers familiar with the broader trading probe said one focus appears to be on SAC traders and managers at hedge funds that traded in similar stocks. SAC declined to comment.

"The end game is deterrence," O'Donnell said. "The number of prosecutions will always be small, but deterrence can have a multiplier effect that stops untold numbers of other people."

EXPLOSION OF TWEETS

Goldman Sachs Group Inc shares fell 3.4 percent after the Wall Street Journal said the Justice Department is examining possible leaks by bank employees about mergers.

A Goldman spokesman declined to comment. The newspaper had reported the raids on the hedge funds earlier Monday.

Speaking last month to the New York City Bar Association, Bharara called insider trading a "rampant" problem that prosecutors need more tools to fight.

He said the increased speed and volume of trading makes it harder to pinpoint specific illegal trades and that a "veritable explosion of newsletters, websites, blogs, tweets, and feeds" can make it easier for the accused to argue that they traded based on information obtained legally.

"Many people have been harmed in the financial crisis, but every harm isn't a crime," said Samuel Buell, a Duke University law professor. "Insider trading often involves surreptitious behavior, the type of evidence that makes it easy to point to someone and say: 'He knew he was committing a crime.'"

In Galleon, U.S. District Judge Richard Holwell is expected to rule soon whether thousands of wiretapped conversations involving Rajaratnam and alleged cohorts can be admitted at trial, now slated to begin in January.

Co-defendant Danielle Chiesi, a former trader at the New Castle Funds LLC hedge fund, asked the judge on Monday to suppress statements made to FBI agents when she was arrested. The judge did not immediately rule on that request.

(Reporting by Daniel Bases, Emily Chasan, Elinor Comlay, Matthew Goldstein, Grant McCool and Jonathan Stempel in New York; Svea Herbst-Bayliss, Ross Kerber, Scott Malone and Aaron Pressman in Boston; Rachelle Younglai in Washington, D.C.; and Joe Rauch in Charlotte, North Carolina; editing by Dave Zimmerman and Andre Grenon)


Tip of the iceberg...

[BigBadWolf]

Today Promote your Veterans & say a prayer & give Thanks for all of those who have given the ultimate sacrifice so that we may all have the freedoms we sometimes take for granted. Veterans & those still in the Armed Service I Salute You All & simply say thank You!

[dollars2bhad]

I was wondering if losers of SPCapital would like to chime in on how much they have lost in thier relentless, unscruptulious and melicious selling since the promoting of a particular stock...

I will start...

I lost everything except my integrity...
and I got a message from the Pope that he will have to double down on MFLI, CCOP, MIRA and FBCD...but he is counting on his followers to pray for the souls of Joey baby Farrar and Ryan sister baby Mattera, and that one day they come to recognize the evils of thier ways before God and thier illegitimate children...

But then again isn't Mattera and Farrar italian?

[dollars2bhad]

We've got a live one! Miracle Applications Corp. (MIRA)

Looks like the crooks for New Jersey have landed another bag of holders!!!!

[BigBadWolf]

Obssidian Financial Consultants, Inc./StockPromoters.com (formerly SP Capitol)

Go here: RipoffReports.com & type in StockPromoters.com to see maybe why they recently changed their company name w/i the last month or so. Good luck imho dealing with these unscrupulous promoters.

Obsidian Financial Consultants Inc. (OFC) - Compensation



BRAVADA International Ltd. - Obsidian Financial Consultants Inc. (OFC) has been compensated twenty million (20,000,000) shares for MFLI. OFC intends to sell its shares. OFC has sold approximately 0.00 of MFLI shares to date.

Competitive Companies, Inc. - Obsidian Financial Consultants Inc. (OFC) has been compensated three million five hundred thousand (3,500,000) shares for CCOP. OFC intends to sell its shares. OFC has sold approximately 936,100.00 of CCOP shares to date.

FBC Holdings Inc. - Obsidian Financial Consultants Inc. (OFC) has been compensated three million (3,000,000) shares for FBCD. OFC intends to sell its shares. OFC has sold approximately 0.00 of FBCD shares to date.

Miracle Applications Corp. - Obsidian Financial Consultants Inc. (OFC) has been compensated ten thousand ($10,000.00) dollars for MIRA. OFC intends to sell its shares. OFC has sold approximately 0.00 of MIRA shares to date.

[dollars2bhad]

Here is your CEO's best defense via the OFC Website:

Guarantee:
ALL YOUR RESTRICTED STOCK IS DEPOSITED IN ATTORNEY’S ESCROW. It is only released after the beginning of your first media campaign. It is only released in pre designated amounts so you make any changes in the agreement or even cancel the remainder.


Did you hear the one about the guy who walked in a bar with a couple of promoters from Jersey?

[dollars2bhad]

di ta dadit, ta dit dit dit...this just in!

Stockpromoters.com/ Obsidian Fin. Consultants news feed is reporting...wait...Bob, get off the phone... you're gonna want to hear this.

CCOP- Unchanged
FBCD- Down 57%
MFLI- Down

Ryan and Joe over a 6 cocktail lunch at Tavern on the Green had very little pulse or reaction...

When asked about the constant downward progression of all the stocks they were hired (shystered) to promote they simple gave a "High Five" and went back to looking at Kayaks for thier mothers Christmas Gifts...

Stay tuned as further downward movements progress...

[dollars2bhad]

Hey Dollars I did some investigative research for you...

Mother:
1. (noun) mother, female parent
a woman who has given birth to a child (also used as a term of address to your mother)

Sons of mutherless pigs:
1. Joe Farrar
2. Ryan Mattera

[dollars2bhad]

What a beautiful day

CCOP- unchanged
FBCD- unchanged
MFLI- DOWN!

Of course this is just a mid day update.

Joesph and Gyno are doing so well for the reputation they profess!

Makes one want to slap thier mother!!!

[dollars2bhad]

Did I forget to post that Joey and Lyan are scam artist who's mothers spend thier nights worring about them getting caught by the DOJ today?

Well not to disappoint...

Joey and Lyan are scam artist who's mothers spend thier nights worring about them getting caught by the DOJ today?

Watch the looting...MFLI, FBCD, CCOP and the list is continue to grow...

Did I mention thier mother?

[dollars2bhad]

I noticed you can't really post ANYTHING on the MFLI board without being censored in some form or manner

[BigBadWolf]

Obsidsian Financial Consultants, Inc being hired to promote/pump MFLI imho should send up reg flags to new potential MFLI shareholders & they should be weary imho when you have dubious unscrupulous promotional companies, such as Obsidian Financial Consultants, Inc who hold 20,000,000 free trading shares @ an average cost of 0000 verified here
BRAVADA International Ltd. - Obsidian Financial Consultants Inc. (OFC) has been compensated twenty million (20,000,000) shares for MFLI. OFC intends to sell its shares. OFC has sold approximately 0.00 of MFLI shares to date. especially when their disclaimer page has disclaimers like this as well
General Alert - Obsidian Financial Consultants Inc. (OFC) has been compensated zero ($0.00) dollars and zero (0) shares for XXXX. OFC intends to sell its shares. OFC has sold approximately 0.00 of XXXX shares to date. imho this one makes no sense @ all especially when the SEC requires disclaimers that only show what you have been compensated for the stocks you are promoting. Perhaps General Alerts such as this are why Obsidian financial Consultants, Inc were formerly known as SP Capitol & StockPromoters.com (which OFC is still StockPromoters.com) & their accomplishments NOT can be found @ RipoffReport.com, just type in stockpromoters.com & enjoy the read.


& then combine shady promoters such as those behind OFC (again imho but read up & see if you don't agree) with Twitters that speak of threats to those who disagree with the Company's accomplishments & promises, btw should the the Twitter alerts for great buys signals had been followed you would have been down as much as 40% as of yesterdays close. Below is a list of those Twitter threats & alerts

MFLI http://twitter.com/Stockdot

StockDot

1. BravadaLtd We have continued to accumulate evidence on all individuals with regards to libel. BRAVADA shall act at a time of its choosing. 5:29 PM Oct 27th via web from West Adams, Los Angeles Retweeted by StockDot
2. BravadaLtd Bravada shall make the appropriate comments and statements shortly and reserve the right for full legal remedy. 5:24 PM Oct 27th via web from West Adams, Los Angeles Retweeted by StockDot
3. BravadaLtd We have accumulated significant evidence againt him as well as two other individuals, Stratey and Susmoose regarding libel 5:23 PM Oct 27th via web from West Adams, Los Angeles Retweeted by StockDot
4. BravadaLtd We are aware of the libellous post by Zagros and comments he represented as fact regarding a fictitious BRAVADA share issuance. 5:19 PM Oct 27th via web from West Adams, Los Angeles Retweeted by StockDot
5. Congratulations to anyone who bought my alert on HNSS! 150% earnings are always welcome! 12:47 PM Oct 26th via web
6. MFLI knocked out one of the MM's with a 5000k order. The ask is VERY thin and could be a great runner. 4:28 PM Oct 25th via web
7. MFLI current entry at .0069. Great, considering there is heavy speculation that a new store will be opened in Calgary Canada, soon. 4:21 PM Oct 22nd via web
8. MFLI is an amazing entry point here at .0075, anything under .009 is a bargin. Still expecting company to announce BIG PR soon! 1:36 PM Oct 22nd via web
9. MFLI retailer decided to sell off, great entry point here at .0077 as the chart continues to show bullish on ALL indicators. 3:34 PM Oct 21st via web
10. MFLI up 11% not even 30 mins into trading. Goin to knock out 7's shortly and we'll be playing with 8's here very shortly. 10:59 AM Oct 21st via web
11. If $MFLI can break .0065 it will indicate heavily bullish trading. 4th straight day of uptrending, will continue days ahead. 3:33 PM Oct 20th via web
12. $HNSS Holding riding the top Bolinger Band very nice. Has room to .02, grab it now so you can catch the run! 12:53 PM Oct 20th via web
13. MFLI just broke resistance1. Bid support building. This will be a bullish stepper the rest of trading day. 1:24 PM Oct 19th via web
14. $MFLI just broke through the 5's. .006's are now on deck and the ask is thin to .01 1:21 PM Oct 19th via web
15. $MFLI Chart - http://stockcharts.com/h-sc/ui?s=MFLI&p=D&yr=0&mn=4&dy=0&id=p14785360648 12:05 PM Oct 19th via web
16. $AAPL Earnings going to blow expectations out of the water. $MFLI ran 11% on minimal volume today, watch for a MFLI 50MA test, soon. 5:15 PM Oct 18th via web
17. Expecting $MFLI to drop news the next coming week. SP at considerably, non-technical lows, great buy in point. Expecting at least 40% ST 3:07 PM Oct 15th via web
18. MFLI second store slated to be opened soon. Marketcap approaching buyout level. This is a real deal down here, youll thank me later. 11:23 AM Oct 13th via web
19. $MFLI RSI has just crossed over into oversold territory. Amazing entry point down here at bottom. Company also just went current / Pinkshees 12:45 PM Sep 30th via web
20. MFLI @ .006 will move 50% back to .012 in a matter of days based on technical data alone. It's been churning down here, watch for bounce. 3:50 PM Sep 29th via web

Do you think it is appropriate for Twitter alerts to try & intimidate those with opposing views & those who may try to warn the unsuspecting while alerting buy signals which contradicts themselves as the price plummets almost 40% imho NO this is a company all should be weary.

[dollars2bhad]

Joe Farrar and Ryan Mattera...this one's for you SPCapital Inc and OFConsultants

Good luck bouys

[dollars2bhad]

They even tout themselves as "sucking" here's evidence...be sure and send Joe and email and tell him to "suck it UP!"

Below are the Bottom 5 promoters by SP rank. These are the promoters who are not doing the best for their clients, and the investors who listen to them. Click on each to see more detailed information including their compensation, all current clients, past deals, their performance, and the breadth of services offered.

Data taken from the specific day the promotion went out. This section is not representative of overall Promoter performance.

All Time Last 3 Months Last Month Last Week Last Day Promoted


--------------------------------------------------------------------------------

1. Red Chip Companies

Address: 541 S. Orlando Ave
Maitland,FL 32789
Phone: [phone]
Email: [e-mail]


--------------------------------------------------------------------------------

2. NebulaStocks.com

Address:
Phone: [phone]
Email: [e-mail]


--------------------------------------------------------------------------------

3. Whisper From Wall Street



--------------------------------------------------------------------------------

4. TheFutureSuperStock.com

Address: 100 S. Jersey Avenue Suite #: Unit 1
Setauket,NY 11733
Phone: [phone]
Fax: [phone]
Email: [e-mail]


--------------------------------------------------------------------------------

5. MountainStocks.com

Address: 100 S. Jersey Avenue Suite #: Unit 1
Setauket,NY 11733
Phone: [phone]
Fax: [phone]
Email: [e-mail]

[BigBadWolf]

Obsidian Financial Consultants Inc. (OFC) - Compensation



BRAVADA International Ltd. - Obsidian Financial Consultants Inc. (OFC) has been compensated twenty million (20,000,000) shares for MFLI. OFC intends to sell its shares. OFC has sold approximately 0.00 of MFLI shares to date.

Competitive Companies, Inc. - Obsidian Financial Consultants Inc. (OFC) has been compensated three million five hundred thousand (3,500,000) shares for CCOP. OFC intends to sell its shares. OFC has sold approximately 886,100.00 of CCOP shares to date.

FBC Holdings Inc. - Obsidian Financial Consultants Inc. (OFC) has been compensated three million (3,000,000) shares for FBCD. OFC intends to sell its shares. OFC has sold approximately 0.00 of FBCD shares to date. in red because this is where your stock will be after OFC & or their past company SP Capitol is paid to promote. btw they don't buy a single share but have a proven history of selling into a down market as low as it will go until they are done.

[dollars2bhad]

Check out CCOP they are making a mistake as well!


Competitive Companies, Inc. - Obsidian Financial Consultants Inc. (OFC) has been compensated three million five hundred thousand (3,500,000) shares for CCOP. OFC intends to sell its shares. OFC has sold approximately 886,100.00 of CCOP shares to date.

For those that haven't learned this is SPCapital Joe Farrar and Ryan Mattetra of New Jersey...

[dollars2bhad]

Looks like we got another one in the boat!!!! FBCD!!!
SPCapital and Obsidian Fin....

FBC Holdings Inc. - Obsidian Financial Consultants Inc. (OFC) has been compensated three million (3,000,000) shares for FBCD. OFC intends to sell its shares. OFC has sold approximately 0.00 of FBCD shares to date.

[BigBadWolf]

We wouldn't pay a shank a $1.00 to invent a bullish chart & most investors, or real traders have charting services & those that offer to make one look bullish for a fee are just as dangerous as a shank in the pen LOL

[shankapotamus]

I can make any chart look bullish for a mere $100. PM me for more info. lol

[dollars2bhad]

Whao! We gotta live one!

Super Rad Toys (formerly FBC Holding, Inc.) (FBCD) via joe and ryan at SPCapital and OFC (Obsidian Financial Consultants)...they were given 3million or more free trading shares!!!

[dollars2bhad]

If you are in a company being touted by SPCapital (short it relentlessly with a passion!!!) These two Jersey boys are schisters of the worst kind...and they are getting away with their scheme of not following their own contracts...Karma's gonna get cha Ryan...and Joe,...wise up, your mother expects more of you! Ryan, not so much!

Losers!