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Wall Street Whistleblowers Tip Off SEC — But samsamsamiam 11/28/22 1:37 PM
3,990 SEC Suspensions between Jan. 1st,2010 to Dec. Renee 01/02/22 10:38 AM
Short volume: Seems FINRA has changed the janice shell 09/02/19 5:17 PM
FINRA issues new Investors Bulletin: 1manband 01/01/18 9:23 PM
Between 7:00 am Monday and 4:00 pm Friday nodummy 03/10/17 5:14 PM
Non DTCC BigBake1 02/14/12 8:54 PM
But... The firm was absorbed into Cohen's family janice shell 11 minutes ago
That was the firm though. We don't OMOLIVES 28 minutes ago
SAC said the same thing and walked away janice shell 5:03 PM
So as I said neither of us know janice shell 4:50 PM
It is not horchata, but it is close janice shell 4:41 PM
No..the market is certainly irrational. That is OMOLIVES 2:49 PM
I dug out those NVDA numbers because I bar1080 2:42 PM
Look at the book value. Absolutely no OMOLIVES 1:12 PM
Q. When was Nvidia a penny stock? A: bar1080 11:20 AM
He's talking about one engine of many and BullNBear52 11:19 AM
Ford was up yesterday. BullNBear52 11:01 AM
Thanks and I realize that. SAC said the BullNBear52 10:47 AM
NVDA's numbers from Finviz and Yahoo. bar1080 10:40 AM
So as I said neither of us know BullNBear52 10:38 AM
"Coke is very tight-lipped about the recipe, and shajandr 8:15 AM
I am also a fan of horchata. I shajandr 7:07 AM
Possible good (or badd) nooz for local raccoons. shajandr 6:39 AM
I'm a diabetic and only drink maybe one Koog 05/26/23 10:40 PM
IMO, there has nott been decent pickup shajandr 05/26/23 10:24 PM
Alas, I am uninterested in trucks. janice shell 05/26/23 10:03 PM
I wonder how they got permission to use janice shell 05/26/23 10:02 PM
Nice try...not buying it...: OMOLIVES 05/26/23 9:59 PM
"I DO kind of wonder what might be shajandr 05/26/23 9:52 PM
It is unclear if non-US manufactured Coca-Cola contains 1manband 05/26/23 9:52 PM
Didn't know that. Must be similar to OMOLIVES 05/26/23 9:47 PM
Indeed! janice shell 05/26/23 9:47 PM
Ah yes, I know. That's what makes it janice shell 05/26/23 9:45 PM
lol...the good ole' days. OMOLIVES 05/26/23 9:44 PM
Coke still contains a coca leaf derivative. It 1manband 05/26/23 9:40 PM shajandr 05/26/23 9:39 PM
Just IMAGINE how good it must have tasted janice shell 05/26/23 9:38 PM
Around Passover, Coke bottlers in the USA make 1manband 05/26/23 9:38 PM
For Christ's are now just getting OMOLIVES 05/26/23 9:29 PM
It did....with out a doubt. I am OMOLIVES 05/26/23 9:24 PM
Thank you for sharing the results of your experiment. janice shell 05/26/23 9:24 PM
Mexican Coke Wins shajandr 05/26/23 9:19 PM
Like I said...he's not in charge. You OMOLIVES 05/26/23 9:19 PM
Although it must have held up during the bar1080 05/26/23 9:07 PM
He should have done something to prevent all janice shell 05/26/23 9:02 PM
He's not really in charge. But yes.....this OMOLIVES 05/26/23 9:00 PM
Disturbingly so...and another reason why it is so OMOLIVES 05/26/23 8:59 PM
Biden should consider it. janice shell 05/26/23 8:58 PM
Yes...and it would not be considered it OMOLIVES 05/26/23 8:57 PM
I imagine you could have bought it cheaper bar1080 05/26/23 8:57 PM
That is called bank. OMOLIVES 05/26/23 8:54 PM
Nvidia IPOd in 1999 at $12. I remember bar1080 05/26/23 8:51 PM
Oh. That's good then. And yes, "consols" is janice shell 05/26/23 8:50 PM
The US Government issued them as well(for like OMOLIVES 05/26/23 8:31 PM
I'd prefer the perpetuals, too. And they do janice shell 05/26/23 8:24 PM
Perpetuals always work for the issuer. His OMOLIVES 05/26/23 8:22 PM
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DD Support Board and Research Team

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Moderator nodummy
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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.

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

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

SEC trading suspensions:

SEC press releases:

SEC administration proceedings:

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Most recent SEC flings:

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:

Complete list of SEC suspended stocks and SEC Admin. Law Judge registration revocations from January 1st, 2010 to May 9,2020:

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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.