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Not a DL play but a nice 3-4 bagger. I would get out of that with gains asap if you have shares there. Ticker didn't get fully cleaned up so expect commons to pay for it.
This one need to hold until after February (we will get a status check or something I think by or around early February) or longer into 2021
About 80,000 shares to .0799 on L2 ask right now about $4,200 on the ask brings us to just under .08. And thinner up. That's thin as fck on any news this can go .25+ IMO
it is borne out of the new SEC guidance this year. Any ticker with 18 months + no reporting will get de-registered.
110,000 shares to .015 then 85,000 shares to .02 then 200,000 shares to .05 on current L2 Ask numbers. $GOFF
No more CE tickers for retail after January 31st on all major brokers
$GOFF and $SBOX
many 000 tickers are CE
also you buy into a CE ticker if you know someone will take it over (custodianship)
download the list from your broker- might be in the email they sent you on the change - email/ask them (if not in your email) for the excel file for their caveat emptor securities as of December 10, 2020 (last update time).
DO NOT buy tickers just because you can't anymore after Jan 31 ---- most of these WILL NOT be taken over because they have very high fees to revive or reinstate and some tickers especially the ones if under 7 years since last filing may have active debt against the company. Message me if you have any specific question on this
$GOFF & $SBOX
Big changes with CE tickers after 01/31/2021 all major brokers will end CE trading.
Email below
By January 31, 2021, Charles Schwab & Co., Inc. (“Schwab”) will restrict orders in Caveat Emptor designated OTC securities to liquidating trades only. Closing trades will continue to be allowed after this time.
Why is this change happening?
A Caveat Emptor security is a designation the OTC Markets Group places on a security after a determination was made surrounding the company that there may be potential risk to investors which may include:
• a potentially misleading or manipulative stock promotion,
• known investigation of fraudulent or criminal activity committed by the company or insiders
• regulatory trading suspensions or halts,
• disruptive or undisclosed corporate actions, and/or
• other reasons related to the public interest.
Caveat Emptor securities have the potential for illiquid and highly volatile conditions. A skull and crossbones icon is placed next to the stock symbol.
We are notifying you as you may have traded in or held positions in securities of this type within the past 12 months.
What does this mean for your account?
By the end of January, any positions held that are impacted by the Caveat Emptor designation will be set to liquidating transactions only and no opening transactions will be allowed for these securities. Any existing opening orders will be canceled but you may close out any open positions or continue to hold. You will not be allowed to add any new positions in these securities unless the Caveat Emptor designation is removed by OTC Markets Group.
The current list of impacted securities (which is subject to change) can be found here.
Big changes with CE tickers after 01/31/2021 all major brokers will end CE trading.
Email below
By January 31, 2021, Charles Schwab & Co., Inc. (“Schwab”) will restrict orders in Caveat Emptor designated OTC securities to liquidating trades only. Closing trades will continue to be allowed after this time.
Why is this change happening?
A Caveat Emptor security is a designation the OTC Markets Group places on a security after a determination was made surrounding the company that there may be potential risk to investors which may include:
• a potentially misleading or manipulative stock promotion,
• known investigation of fraudulent or criminal activity committed by the company or insiders
• regulatory trading suspensions or halts,
• disruptive or undisclosed corporate actions, and/or
• other reasons related to the public interest.
Caveat Emptor securities have the potential for illiquid and highly volatile conditions. A skull and crossbones icon is placed next to the stock symbol.
We are notifying you as you may have traded in or held positions in securities of this type within the past 12 months.
What does this mean for your account?
By the end of January, any positions held that are impacted by the Caveat Emptor designation will be set to liquidating transactions only and no opening transactions will be allowed for these securities. Any existing opening orders will be canceled but you may close out any open positions or continue to hold. You will not be allowed to add any new positions in these securities unless the Caveat Emptor designation is removed by OTC Markets Group.
The current list of impacted securities (which is subject to change) can be found here.
CE = Caveat Emptor
https://www.otcmarkets.com/learn/caveat-emptor
This will change momentum play schedule for retail when certain CE custodianship plays you can only enter after CE off. Most custodianship plays now if CE to begin with will just have a different entry point for retail. Not much is going to change with retail entering custodianship plays just an added step for the worst CE tickers. Honestly it may be a good thing the more you think about it. Less risk early on means more available money from retail to throw at better looking SPAC position plays - this may actually work better for the tickers I am in and for the DL tickers playing out in 2021.
Major brokers wont allow CE tickers to be bought anymore after Jan 31 2020.
Looks like we will need to change brokers for CE tickers. All CE OTC tickers DL takes over get fixed up by a subsequent status check with from 15 as previous poster noted if not at time of amendment of custodian on NV SOS.
This will prevent market cap and retail traders from getting in early on custodianship-to-SPAC plays until after CE designation has been eliminated. Usually CE stocks also costs a lot of money to revive or reinstate anyways but these sometimes are the BEST plays to get in early with.
Big change indeed for people who enjoy that gamble
15,000 shares to .0515 then 20,000 shares to .0525 on L2 Ask
nope. the older ones that are permanently revoked always cost way more to revive no one is going after those anyways and they will be the ones to get de-registered for good
custodianship-to-spac plays
Why did MM sell shares below bid when healthy ask? at .01055 (non-retail numbers)? MM's covering naked shorting from Dec 15 (Tuesday) https://www.otcshortreport.com/company/GOFF
$161 keeping this down lol
11,500 .014's take down, then 76,900 .015's left. PPS right now MM activity IMO with a 2 10,000 trades sold under bid price lol
I have unsolicited quotes MM can do this type of crap.
65,000 shares to .0799, then just 30,000 shares to .27 off of current L2 numbers on ask.
Under 5 million float with under 38 million shares OS means a company with over 5 million revenues a year can bring this to $1.00, IMO or 38+ million book value company does RM then it is $5-$10.00 PPS conservatively assuming all OS will go to float or with more shares to be put on float with any SS updates.
About 600,000 shares to .02 then 200,000 shares to .05 on current L2 numbers. Any update can easily have this go to .03 in minutes, IMO off of these numbers, and considering a small sell from previous holders to new ones - if selling happens.
We good.
No huge short squeeze on horizon based off L2 and charts alone. You will need more buying volume, possibly a material event.
Good Morning $GOFF
$GOFF and $SBOX L2 looking amazing going into 2021. Amazing custodianship-to-SPAC position plays for 2021. GLTA
$SBOX low floater SPAC play
Check out $GOFF and $SBOX
Check REGSHO/FINRA or click here
https://nakedshortreport.com/company/QS
RS here may not happen. If it does think of what happened to CRGE. I was in CRGE this is why I am also in SBOX. This and a few other DL tickers have uplist written all over them.
L2 looks good.
Lazarus LLC works with lawyer Jay Schafer and is not David Lazar.
Someone hit the ask 185,000 at .0179
But its a few days after someone posted that HRAA may have a NVSOS update soon so someone may of transferred funds and now they cleared and they bought on ask. Just a theory. No updates from NVSOS or elsewhere unless it just happened lol and not posted.
STLT is not a lazar play Destiny Aigbe is listed as president from September custodianship amendment by custodian on 09/08/2020 Filing # 20200928733. He is a securities lawyer from Washington D.C. Do you know something I do not? lol
Usually this week and next week and the first week or two of the new year are sell off week around the holidays so us holding up is a great sign.
We need more people to join us. I think an update would be good. I'll email DL tomorrow and ask what's up with OTC Pink/Current etc. Twitter and else where pretty quiet on DL plays right now.
Good Morning $SBOX 30,100 shares to .0515/.0525
Good Morning. Hit the Ask!
Good morning $GOFF