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TLYN.. Price Indicators
Moving Average Indicators
15 Day Trend Bearish
45 Day Trend Bullish
100 Day Trend Bullish
MT Moving Avg Crossover N/A
LT Moving Avg Crossover N/A
Volatility Indicators
Abnormal Activity Today? None
Volatility Index Today Medium
Volatility Index Yesterday Medium
10 Day Volatility Decr
20 Day Volatility Decr
40 Day Volatility Incr
Price Relativity
From 40 Day High 67% From 40 Day Low 450%
From 80 Day High 67% From 80 Day Low 540%
From 150 Day High 67% From 150 Day Low 540%
Support/Resistance
5 Day Support $0.00 5 Day Resistance $0.00
15 Day Support $0.00 15 Day Resistance $0.01
80 Day Support $0.00 80 Day Resistance $0.01
Pivot Analysis
Price Pivot $0.00
Day Resistance 1 $0.01
Day Support 1 $0.00
Day Resistance 2 $0.01
Day Support 2 $0.00
Recent Moves
Gain/Loss - 10 day -2%
Gain/Loss - 30 day 286%
Gain/Loss - 60 day 391%
Gain/Loss - 200 day 93%
Consolidations
Short Term Yes
Medium Term Yes
Long Term No
Today's Trading
Gap None
Candle Bullish
Volume Indicators
Volume Averages
20 Day Avg Vol 2,258,107
Today / 20 Day Avg Vol Above
150 Day Avg Vol 429,481
Today / 150 Day Avg Vol Above
Today's Trading
Abnormal Volume None
Abnormal Trades N/A
WILLIAM VOLUME ACCUMULATION: Bullish
VOLUME PRICE TREND: Bullish
Momentum Indicators
Trend
10 Day Trend Bullish
40 Day Trend Bullish
100 Day Trend Bullish
STOCHASTICS: Oversold
RSI: Neutral
MACD: Bullish
ubss now asking .004 etrd .0035 bid
6 mms on the .003 bid nite sbsh vfin hdsn etrd ssgi--ubss .0031
200k went thru ABOVE the ASK sbsh was at .125 trade was .13
1 year chart shows accumulation +25.32 million shares
TLYN....Composite Indicator
Trend Spotter TM Buy
Short Term Indicators
7 Day Average Directional Indicator Buy
10 - 8 Day Moving Average Hilo Channel Hold
20 Day Moving Average vs Price Buy
20 - 50 Day MACD Oscillator Buy
20 Day Bollinger Bands Hold
Short Term Indicators Average: 60% - Buy
20-Day Average Volume - 2155945
Medium Term Indicators
40 Day Commodity Channel Index Hold
50 Day Moving Average vs Price Buy
20 - 100 Day MACD Oscillator Buy
50 Day Parabolic Time/Price Sell
Medium Term Indicators Average: 25% - Buy
50-Day Average Volume - 891804
Long Term Indicators
60 Day Commodity Channel Index Hold
100 Day Moving Average vs Price Buy
50 - 100 Day MACD Oscillator Buy
Long Term Indicators Average: 67% - Buy
100-Day Average Volume - 519323
Overall Average: 56% - Buy
Price Support Pivot Point Resistance
0.0050 0.0037 0.0047 0.0057
TLYN.....Price Indicators
Moving Average Indicators
15 Day Trend Bullish
45 Day Trend Bullish
100 Day Trend Bullish
MT Moving Avg Crossover N/A
LT Moving Avg Crossover N/A
Volatility Indicators
Abnormal Activity Today? None
Volatility Index Today Medium
Volatility Index Yesterday Medium
10 Day Volatility Decr
20 Day Volatility Decr
40 Day Volatility Incr
Price Relativity
From 40 Day High 62% From 40 Day Low 417%
From 80 Day High 62% From 80 Day Low 500%
From 150 Day High 62% From 150 Day Low 500%
Support/Resistance
5 Day Support $0.00 5 Day Resistance $0.00
15 Day Support $0.00 15 Day Resistance $0.01
80 Day Support $0.00 80 Day Resistance $0.01
Pivot Analysis
Price Pivot $0.00
Day Resistance 1 $0.01
Day Support 1 $0.00
Day Resistance 2 $0.01
Day Support 2 $0.00
Recent Moves
Gain/Loss - 10 day -29%
Gain/Loss - 30 day 285%
Gain/Loss - 60 day 213%
Gain/Loss - 200 day 100%
Consolidations
Short Term Yes
Medium Term Yes
Long Term No
Today's Trading
Gap None
Candle Bullish
Volume Indicators
Volume Averages
20 Day Avg Vol 2,155,975
Today / 20 Day Avg Vol Below
150 Day Avg Vol 407,670
Today / 150 Day Avg Vol Above
Today's Trading
Abnormal Volume None
Abnormal Trades N/A
WILLIAM VOLUME ACCUMULATION: Bearish
VOLUME PRICE TREND: Bearish
Momentum Indicators
Trend
10 Day Trend Bearish
40 Day Trend Bullish
100 Day Trend Bullish
STOCHASTICS: Oversold
RSI: Neutral
MACD: Bullish
ot:". In late August, Pegasus customers and suppliers began getting strange e-mails attempting to warn them away from Pegasus, claiming mismanagement in one of its majority-owned subsidiaries."
how short sellers destroy companies imo!!!
ot:MUST READ...interesting article how short sellers contacted this companies vendors to disrupt business dealings!! didnt this occur after the cement contract was announced?
Attack On Pegasus
Liz Moyer, 10.03.06, 6:00 AM ET
There's a hit out on Pegasus Wireless.
As if a 95% plummet in its stock price since May weren't enough, signs of trouble were already popping up before the Fremont, Calif., wireless equipment maker moved its stock from the over-the-counter bulletin boards to the Nasdaq national market in April.
In March, Pegasus (nasdaq: PGWC - news - people ) Chief Executive Jasper Knabb began getting e-mails from individuals in Europe who said they had questions about a private placement in Pegasus. Trouble is, Pegasus had not arranged a private placement.
Instead, a Nevis-based advisory firm called Oxbridge International had arranged it without the knowledge or authorization of Pegasus. According to e-mails and other records, Oxbridge representatives cold-called the investors and got them to invest amounts in the range of $1,700 to $2,800 each by wiring money to bank accounts in Spain or the U.S. and filling out a few forms.
"How stupid I have been," writes one U.K. investor. (See: " Oxbridge Scams Pegasus.")
What took place during the following six months would become a source of increasing alarm inside Pegasus.
It all started in April, when Pegasus listed on Nasdaq. An increase in trading volume was to be expected, as Pegasus shares got wider scrutiny and as they were added to the Russell 2000 index. Institutions stepped in to buy shares. By the end of June, top institutional holders included Goldman Sachs Group (nyse: GS - news - people ), Vanguard and the Ohio Public Employees Retirement System.
But the volume continued to accelerate beyond what some thought was normal-- beyond 1 million shares a day--and the stock, which peaked at $18.90 a share in late May, began a precipitous collapse.
Negative news reports started appearing, even as the company reported positive earnings and made plans to unveil its promising new technology that allows video streaming from a home computer to television sets throughout a house. In late August, Pegasus customers and suppliers began getting strange e-mails attempting to warn them away from Pegasus, claiming mismanagement in one of its majority-owned subsidiaries.
Records held by Pegasus' transfer agent indicated there may be as many as 30 million more shares out there than it has on record. That suggests that short-sellers have been selling shares without actually borrowing them--a controversial practice known as naked short-selling.
Knabb says he pleaded with market regulation officials at Nasdaq to look into the seemingly unusual activity, but it continued. The unrelenting pressure prompted Knabb to make a critical decision a week ago: he would voluntarily de-list his company from the Nasdaq rather than stick around.
"The fight is just beginning," Knabb said in an interview last month. "But I can't win a battle in this market when no one is willing to help us."
Knabb has reluctantly joined a group of companies and individuals who are contending that loopholes in the financial system are giving manipulators wide latitude with which to operate, under the not so watchful eye of regulators and largely outside the knowledge of small-time investors, who won't realize what hit them until it's too late.
Of course it could be that Pegasus is just a poor investment, as some have asserted. At $18.90 a share, the valuation was rich. Revenues are on a trajectory to hit $100 million this year, up from $3 million last year, but a good portion of the growth came from acquisitions. Margins are improving, and sales are set to increase once new products hit the shelves, but they haven't hit the shelves yet.
Pegasus shares have fallen from $18.90 to about 61 cents. They were trading at $13 a share on April 21, the day of the Nasdaq listing.
Pegasus, best known for its wireless Ethernet bridges, is the amalgamation of several reverse mergers and several partial acquisitions in the last few years. Last week, it unveiled what it considers to be its most exciting product yet, a device that allows consumers to wirelessly stream DVD-quality video from a computer or a camera to any television in their home. TV production company Boxx Communications won a technical Emmy Award this year using the technology.
It's the same type of product virtually all of Pegasus' rivals are developing, including Apple Computer (nasdaq: AAPL - news - people ), Intel (nasdaq: INTC - news - people ), Hewlett-Packard (nyse: HPQ - news - people ) and smaller companies like NetGear (nasdaq: NTGR - news - people ). Pegasus claims to be the first out with its version, however.
The technology is the next evolution in a market that has seen an explosion in the popularity of devices for downloading music or real-time news broadcasts. "This is a chance where smaller, more nimbly fitted companies can step out of the shadow" of behemoths like Cisco Systems (nasdaq: CSCO - news - people ) and Apple, says Robert Egan, a consultant at Tower Group.
But while it was gearing up for market, Pegasus found itself mired in something largely out of its control. An official at the U.S. Securities and Exchange Commission wouldn't confirm whether any investigation was taking place. Nasdaq also won't comment on whether an investigation had been opened.
But a market regulator, speaking on background, said, "It's clear that there are certainly some red flags" here.
Published accounts about the company focus on Knabb's prior business history, and allege that Pegasus is a scam run by a penniless snake oil salesman. One article called him a "self-promotional huckster" and concluded that the company was "doomed under his leadership."
Much of what has been written is a distortion or an outright fabrication, Knabb says. At least to the point of his financial condition, a review of his personal bank accounts shows Knabb invested more than $16 million of his own money in Pegasus over the last year, all of it in cash, in exchange for restricted shares.
And the records show Knabb has plenty more cash available to invest in the company.
The steepest drop in Pegasus came after the company laid out the terms of a warrant issue in early August. Knabb says he wanted to reward investors for sticking around while the stock dropped, and he wanted to do so without diluting the shares.
The warrant was payable only to beneficial owners, however, meaning brokerages holding shares in street name for investors would have to report to the transfer agent who owned what and how many shares they had. Some brokers resisted.
The episode raised a fresh round of criticism directed at Knabb, who was accused of trying to manipulate his share price up by forcing short-sellers to cover their positions.
It remains to be seen whether the attack on the stock will make it harder for Pegasus to get its product on store shelves. Costco (nasdaq: COST - news - people ) representatives attended an event last Thursday in New York when the new video-streaming technology was unveiled. Best Buy (nyse: BBY - news - people ), which had also been invited, pulled out.
Knabb says that there are five more products in the pipeline and that the company is exploring a number of opportunities, including a licensing arrangement with Microsoft (nasdaq: MSFT - news - people ).
Just because the stock is down doesn't mean he's going away. "We're going to survive this," says Knabb. "Hopefully, if we've done everything right, our numbers will reflect what we've put in our business."
Attack On Pegasus
Liz Moyer, 10.03.06, 6:00 AM ET
Jay Knabb
By This Author
Liz Moyer
• Oxbridge Scams Pegasus
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• Cornering The Bond Market?
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There's a hit out on Pegasus Wireless.
As if a 95% plummet in its stock price since May weren't enough, signs of trouble were already popping up before the Fremont, Calif., wireless equipment maker moved its stock from the over-the-counter bulletin boards to the Nasdaq national market in April.
In March, Pegasus (nasdaq: PGWC - news - people ) Chief Executive Jasper Knabb began getting e-mails from individuals in Europe who said they had questions about a private placement in Pegasus. Trouble is, Pegasus had not arranged a private placement.
Instead, a Nevis-based advisory firm called Oxbridge International had arranged it without the knowledge or authorization of Pegasus. According to e-mails and other records, Oxbridge representatives cold-called the investors and got them to invest amounts in the range of $1,700 to $2,800 each by wiring money to bank accounts in Spain or the U.S. and filling out a few forms.
"How stupid I have been," writes one U.K. investor. (See: " Oxbridge Scams Pegasus.")
What took place during the following six months would become a source of increasing alarm inside Pegasus.
It all started in April, when Pegasus listed on Nasdaq. An increase in trading volume was to be expected, as Pegasus shares got wider scrutiny and as they were added to the Russell 2000 index. Institutions stepped in to buy shares. By the end of June, top institutional holders included Goldman Sachs Group (nyse: GS - news - people ), Vanguard and the Ohio Public Employees Retirement System.
But the volume continued to accelerate beyond what some thought was normal-- beyond 1 million shares a day--and the stock, which peaked at $18.90 a share in late May, began a precipitous collapse.
Negative news reports started appearing, even as the company reported positive earnings and made plans to unveil its promising new technology that allows video streaming from a home computer to television sets throughout a house. In late August, Pegasus customers and suppliers began getting strange e-mails attempting to warn them away from Pegasus, claiming mismanagement in one of its majority-owned subsidiaries.
Records held by Pegasus' transfer agent indicated there may be as many as 30 million more shares out there than it has on record. That suggests that short-sellers have been selling shares without actually borrowing them--a controversial practice known as naked short-selling.
Knabb says he pleaded with market regulation officials at Nasdaq to look into the seemingly unusual activity, but it continued. The unrelenting pressure prompted Knabb to make a critical decision a week ago: he would voluntarily de-list his company from the Nasdaq rather than stick around.
"The fight is just beginning," Knabb said in an interview last month. "But I can't win a battle in this market when no one is willing to help us."
Knabb has reluctantly joined a group of companies and individuals who are contending that loopholes in the financial system are giving manipulators wide latitude with which to operate, under the not so watchful eye of regulators and largely outside the knowledge of small-time investors, who won't realize what hit them until it's too late.
Of course it could be that Pegasus is just a poor investment, as some have asserted. At $18.90 a share, the valuation was rich. Revenues are on a trajectory to hit $100 million this year, up from $3 million last year, but a good portion of the growth came from acquisitions. Margins are improving, and sales are set to increase once new products hit the shelves, but they haven't hit the shelves yet.
Pegasus shares have fallen from $18.90 to about 61 cents. They were trading at $13 a share on April 21, the day of the Nasdaq listing.
Pegasus, best known for its wireless Ethernet bridges, is the amalgamation of several reverse mergers and several partial acquisitions in the last few years. Last week, it unveiled what it considers to be its most exciting product yet, a device that allows consumers to wirelessly stream DVD-quality video from a computer or a camera to any television in their home. TV production company Boxx Communications won a technical Emmy Award this year using the technology.
It's the same type of product virtually all of Pegasus' rivals are developing, including Apple Computer (nasdaq: AAPL - news - people ), Intel (nasdaq: INTC - news - people ), Hewlett-Packard (nyse: HPQ - news - people ) and smaller companies like NetGear (nasdaq: NTGR - news - people ). Pegasus claims to be the first out with its version, however.
The technology is the next evolution in a market that has seen an explosion in the popularity of devices for downloading music or real-time news broadcasts. "This is a chance where smaller, more nimbly fitted companies can step out of the shadow" of behemoths like Cisco Systems (nasdaq: CSCO - news - people ) and Apple, says Robert Egan, a consultant at Tower Group.
But while it was gearing up for market, Pegasus found itself mired in something largely out of its control. An official at the U.S. Securities and Exchange Commission wouldn't confirm whether any investigation was taking place. Nasdaq also won't comment on whether an investigation had been opened.
But a market regulator, speaking on background, said, "It's clear that there are certainly some red flags" here.
Published accounts about the company focus on Knabb's prior business history, and allege that Pegasus is a scam run by a penniless snake oil salesman. One article called him a "self-promotional huckster" and concluded that the company was "doomed under his leadership."
Much of what has been written is a distortion or an outright fabrication, Knabb says. At least to the point of his financial condition, a review of his personal bank accounts shows Knabb invested more than $16 million of his own money in Pegasus over the last year, all of it in cash, in exchange for restricted shares.
And the records show Knabb has plenty more cash available to invest in the company.
The steepest drop in Pegasus came after the company laid out the terms of a warrant issue in early August. Knabb says he wanted to reward investors for sticking around while the stock dropped, and he wanted to do so without diluting the shares.
The warrant was payable only to beneficial owners, however, meaning brokerages holding shares in street name for investors would have to report to the transfer agent who owned what and how many shares they had. Some brokers resisted.
The episode raised a fresh round of criticism directed at Knabb, who was accused of trying to manipulate his share price up by forcing short-sellers to cover their positions.
It remains to be seen whether the attack on the stock will make it harder for Pegasus to get its product on store shelves. Costco (nasdaq: COST - news - people ) representatives attended an event last Thursday in New York when the new video-streaming technology was unveiled. Best Buy (nyse: BBY - news - people ), which had also been invited, pulled out.
Knabb says that there are five more products in the pipeline and that the company is exploring a number of opportunities, including a licensing arrangement with Microsoft (nasdaq: MSFT - news - people ).
Just because the stock is down doesn't mean he's going away. "We're going to survive this," says Knabb. "Hopefully, if we've done everything right, our numbers will reflect what we've put in our business."
fringe..odd only 2 mms are active today ubss .0049 ask and sbsh at .007 SSGI remains on the ask at .0045 hasnt been active since 9/29 what does that mean? did the mms sell you shares at .0045 than buy them back at .0044 to settle the trade?
will they test the 9'S AGAIN? SHAKE SHAKE SHAKE
3 pre-market trades at 11 cents 2 now at 11.5 sbsh etrd on ask
sbsh(citigroup) has been active pre-market on level 2 now asking .007 and bidding .003
TLYN Monthly Share Volume Report by market maker for september
Select a different report by entering an issue or MPID: Sort By: Report Date:
Issue Market Participant
Volume Issue/MPID
Sep 2006 Aug 2006 Jul 2006 Jun 2006 May 2006 Apr 2006 Mar 2006 Feb 2006 Jan 2006 Dec 2005 Nov 2005 Oct 2005
--------------------------------------------------------------------------------
TLYN - TELYNX INC CL A NEW
Page of 1
September 2006 August 2006 Year-to-Date
Volume Rank % Volume Rank % Volume Rank %
--------------------------------------------------------------------------------
Total Share Volume 41,703,501
--------------------------------------------------------------------------------
UBSS
UBS Securities LLC (UBSS) 15,835,210 1 37 1,145,997 1 94 17,507,785 1 39
ETRD
E*TRADE CAPITAL MARKETS LLC 13,491,962 2 32 1,397 4 <1 13,907,839 2 31
NITE
KNIGHT EQUITY MARKETS, L.P. 9,305,463 3 22 54,884 2 4 9,552,409 3 21
VFIN
VFINANCE INVESTMENTS, INC 1,005,000 4 2 - - - 1,005,000 4 2
SSGI
SETON SECURITIES GROUP, INC. 685,000 5 1 - - - 685,000 5 1
SBSH
CITIGROUP GLOBAL MARKETS INC. 520,000 6 1 - - - 520,000 6 1
HILL
HILL THOMPSON MAGID & CO., INC. 481,000 7 1 - - - 481,000 7 1
HDSN
HUDSON SECURITIES,INC. 180,000 8 <1 - - - 180,100 8 <1
VERT
THE VERTICAL GROUP 80,100 9 <1 - - - 80,200 9 <1
DOMS
DOMESTIC SECURITIES, INC. 45,766 10 <1 14,700 3 1 78,877 11 <1
JEFF
JEFFERIES & COMPANY, INC. 35,000 11 <1 - - - 35,000 12 <1
TASL
Tradition Asiel Securities Inc. (TASL) 31,000 12 <1 - - - 31,000 13 <1
SACM
STERNE AGEE CAPITAL MARKETS, INC. 8,000 13 <1 - - - 8,000 15 <1
--------------------------------------------------------------------------------
Page of 1
koji that 150 trade was ETRD..there was a 50k trade at .004 earlier today after the 100k trade at .0045..i find it really interesting how these mms dont support the bid or atleast post a more realistic bid!! ubss and ssgi were at .0031 to start the trading today and nite/hdsn/vfin were at .003 than etrd moved their bid up after the 125k at .0045 earlier today
NITE traded 67% of sept vol OR 321 million of 493 mil for the month of septemeber..they have traded nearly 65-67% of the shares of sljb for the year
SLJB - SULJA BROS BUILDING
Page of 1
August 2006 July 2006 Year-to-Date
Volume Rank % Volume Rank % Volume Rank %
--------------------------------------------------------------------------------
Total Share Volume 493,517,714
--------------------------------------------------------------------------------
NITE
KNIGHT EQUITY MARKETS, L.P. 321,098,439 1 65 137,078,750 1 68 534,267,435 1 67
UBSS
UBS Securities LLC (UBSS) 94,936,935 2 19 35,975,981 2 17 138,554,524 2 17
ETRD
E*TRADE CAPITAL MARKETS LLC 49,103,564 3 9 22,470,147 3 11 83,660,016 3 10
ABLE
NATEXIS BLEICHROEDER INC. 17,942,155 4 3 - - - 17,942,155 4 2
HDSN
HUDSON SECURITIES,INC. 5,027,790 5 1 381,050 7 <1 6,109,340 5 <1
VERT
THE VERTICAL GROUP 4,204,000 6 <1 210,000 9 <1 4,414,000 6 <1
VFIN
VFINANCE INVESTMENTS, INC 432,300 7 <1 - - - 432,300 11 <1
NACI
North American Clearing, Inc. (NACI) 275,000 8 <1 - - - 275,000 13 <1
EFGI
EMPIRE FINANCIAL GROUP, INC. 175,000 9 <1 - - - 175,000 14 <1
DOMS
DOMESTIC SECURITIES, INC. 115,166 10 <1 - - - 1,602,101 9 <1
ACAP
ACAP FINANCIAL INC. 100,000 11 <1 - - - 100,000 15 <1
HILL
HILL THOMPSON MAGID & CO., INC. 53,400 12 <1 1,871,500 5 <1 2,024,900 8 <1
SPIN
SPENCER EDWARDS, INC. 25,000 13 <1 - - - 25,000 18 <1
STGI
STG Secure Trading Group 15,000 14 <1 35,000 10 <1 50,000 16 <1
SBSH
CITIGROUP GLOBAL MARKETS INC. 5,000 15 <1 - - - 5,000 19 <1
SEAB
SEABOARD SECURITIES, INC. 4,500 16 <1 2,063,000 4 1 2,067,500 7 <1
TASL
Tradition Asiel Securities Inc. (TASL) 2,265 17 <1 - - - 2,265 20 <1
TDCM
TD WATERHOUSE CAPITAL MARKETS, INC. 2,200 18 <1 320,000 8 <1 327,200 12 <1
--------------------------------------------------------------------------------
Page of 1
Copyright © 2004. The Nasdaq Stock Market, Inc. Please read our Disclaimer and Privacy Statement.
september 2006 monthly volume report TLYN - TELYNX INC CL A NEW
Page of 1
September 2006 August 2006 Year-to-Date
Volume Rank % Volume Rank % Volume Rank %
--------------------------------------------------------------------------------
Total Share Volume 41,703,501
--------------------------------------------------------------------------------
UBSS
UBS Securities LLC (UBSS) 15,835,210 1 37 1,145,997 1 94 17,507,785 1 39
ETRD
E*TRADE CAPITAL MARKETS LLC 13,491,962 2 32 1,397 4 <1 13,907,839 2 31
NITE
KNIGHT EQUITY MARKETS, L.P. 9,305,463 3 22 54,884 2 4 9,552,409 3 21
VFIN
VFINANCE INVESTMENTS, INC 1,005,000 4 2 - - - 1,005,000 4 2
SSGI
SETON SECURITIES GROUP, INC. 685,000 5 1 - - - 685,000 5 1
SBSH
CITIGROUP GLOBAL MARKETS INC. 520,000 6 1 - - - 520,000 6 1
HILL
HILL THOMPSON MAGID & CO., INC. 481,000 7 1 - - - 481,000 7 1
HDSN
HUDSON SECURITIES,INC. 180,000 8 <1 - - - 180,100 8 <1
VERT
THE VERTICAL GROUP 80,100 9 <1 - - - 80,200 9 <1
DOMS
DOMESTIC SECURITIES, INC. 45,766 10 <1 14,700 3 1 78,877 11 <1
JEFF
JEFFERIES & COMPANY, INC. 35,000 11 <1 - - - 35,000 12 <1
TASL
Tradition Asiel Securities Inc. (TASL) 31,000 12 <1 - - - 31,000 13 <1
SACM
STERNE AGEE CAPITAL MARKETS, INC. 8,000 13 <1 - - - 8,000 15 <1
--------------------------------------------------------------------------------
DOMS has become active this morning after a being dormant as a market maker for sometime!! they had a blank ask and are now asking .02..interesting to see how they move around on level 2
fringe--correction
the accumulation peaked around sept 20th at 25.46 million
fringe re: accumulation...based on the recent volume over the past 1 month the charts indicate that no more than 7-8 million shares compared to the accumulated +33 million since aug '05
on the 8 month chart the accumulating PEAKED in late aug early september at 25.46 million and has dropped off to 22.71 million
fyi at the end of august accum on the 8 month chart was approx 14 million shares + the 8 million over the past month puts us at 22 + or -..now this is the 8 month chart
fringe the stock never traded at those levels!! it wasnt until the company filed their recent Q'S AND K'S the mms shook it down to .00065 on very little volume and hardly filled any shares below .001!! if i recall there was 1 trade that was approx 650k at .008 that was after mm ssgi became active on the bid sometime in august!!
approx +33 million shares has been accumulated since aug '05 another interesting stat...the distribution shows a peak of -88 mill shares distrib, and today it stands at -55.65 million shares..how positive is this? approx 1/3 of the distribution has been accumulated over the past 13 months!! it would be extremely positive imo if the negative overhang could be accumulated...any thoughts?
interesting accum/dist statistics 1 year accum 28.57 mil shares
last
1 month +7.03 mill
2 months +8.28 mill
3 months +9.08 mill
4 months +10.08 mill
5 months +12.38 mill
6 months +15.82 mill
7 months +20.33 mill
8 months +22.72 mill shares accumulated
Price Indicators
Moving Average Indicators
15 Day Trend Bullish
45 Day Trend Bullish
100 Day Trend Bullish
MT Moving Avg Crossover N/A
LT Moving Avg Crossover N/A
Volatility Indicators
Abnormal Activity Today? None
Volatility Index Today High
Volatility Index Yesterday High
10 Day Volatility Decr
20 Day Volatility Incr
40 Day Volatility Incr
Price Relativity
From 40 Day High 50% From 40 Day Low 333%
From 80 Day High 50% From 80 Day Low 400%
From 150 Day High 50% From 150 Day Low 400%
Support/Resistance
5 Day Support $0.00 5 Day Resistance $0.01
15 Day Support $0.00 15 Day Resistance $0.01
80 Day Support $0.00 80 Day Resistance $0.01
Pivot Analysis
Price Pivot $0.00
Day Resistance 1 $0.00
Day Support 1 $0.00
Day Resistance 2 $0.01
Day Support 2 $0.00
Recent Moves
Gain/Loss - 10 day -50%
Gain/Loss - 30 day 208%
Gain/Loss - 60 day 300%
Gain/Loss - 200 day 43%
Consolidations
Short Term Yes
Medium Term No
Long Term No
Today's Trading
Gap None
Candle Neutral
Volume Indicators
Volume Averages
20 Day Avg Vol 2,079,760
Today / 20 Day Avg Vol Below
150 Day Avg Vol 397,852
Today / 150 Day Avg Vol Above
Today's Trading
Abnormal Volume None
Abnormal Trades N/A
WILLIAM VOLUME ACCUMULATION: Bearish
VOLUME PRICE TREND: Bearish
Momentum Indicators
Trend
10 Day Trend Bearish
40 Day Trend Bullish
100 Day Trend Bullish
STOCHASTICS: Neutral
RSI: Oversold
MACD: Bullish
fringe its interesting that this ssgi is the best ask mm considering they have not been active in telynx very long, i believe since early august!!
can anyone call etrd and ask them how many shares they have for sale at .005?
jurisper..why dont you contact the company directly? do you fear exposing your identity for some reason? you claim you are not a shareholder, however you have all these concerns and it seems you are using shareholders to answer or address your concerns! the problem is you cant suck up your pride and move on when you dont get the answer you want!! have you once admitted that current management has done anything positive? explain to the board why you dont contact telynx directly?
repeat post..jurisper..with all of your doubts abot this company why not lay out your concerns and have management address them..so we can finally move forward with or wothout you!! it appears no matter what is said in the filings or in the letter to shareholders you still have your doubts!! you have your right to your opinion..but sometimes you need to swollow your pride and admit you are wrong and move on!!
200 share trade x .004??
jurisper..with all of your attacks on the company why not lay out your concerns and have management address them..so we can finally move forward with or wothout you!! it appears no matter what is said in the filings or in the letter to shareholders you still have your doubts!! you have your right to your opinion..but sometimes you need to swollow your pride and admit you are wrong and move on!!
rick what that says is that there are corrupt mms out there looking to line their pockets and the expense of companies and shareholders!! they all need to be invetigated imo!! explain how a companies stock trades the entire outstanding in 1 month!! when you have a client looking to sell that amount of shares and they generate $2.5 million in commision you think they care about us?? its all about them!! jmo
OT:CAN YOU SAY THAT WAS NAKED SHORT SELLING?
ot:"sold more than 250 billion shares of a sub-penny stock, which generated total sales proceeds of over $53 million."
CAN YOU SAY NAKED SHORT SELLING
ot:$53 million in naked short sales>> "the customer opened 32 accounts at NevWest and sold more than 250 billion shares of a sub-penny stock, which generated total sales proceeds of over $53 million. NASD alleged that NevWest earned commission revenue on the sales totaling $2.5 million -- 36 percent of the firm's total revenues during the relevant period"
**MUST READ....NASD Charges NevWest Securities Corporation and Principals With Violating Anti-Money Laundering Rules
Tuesday September 26, 10:32 am ET
Firm Failed to File Suspicious Activity Reports Despite Suspicious Sales of Hundreds of Billions of Shares of Sub-Penny Stock by Customer
WASHINGTON, Sept. 26 /PRNewswire/ -- NASD announced today that it has charged NevWest Securities Corporation of Las Vegas and two of its top officers -- President Sergey Rumyantsev and Vice President Antony M. Santos -- with violating NASD's Anti-Money Laundering Rule.
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In its complaint, NASD charges that the firm failed to adequately implement and enforce procedures to detect and report suspicious transactions that the firm had reason to suspect involved possible securities fraud. Specifically, the complaint charges that the firm failed to conduct adequate due diligence and file appropriate Suspicious Activity Reports (SARs) in connection with highly suspicious transactions by a customer of the firm. NASD alleges that, during the relevant period, the customer opened 32 accounts at NevWest and sold more than 250 billion shares of a sub-penny stock, which generated total sales proceeds of over $53 million. NASD alleged that NevWest earned commission revenue on the sales totaling $2.5 million -- 36 percent of the firm's total revenues during the relevant period.
"Suspicious Activity Reports provide law enforcement with information that's critical for investigating and prosecuting money laundering, terrorist financing and other financial crimes," said James S. Shorris, NASD Executive Vice President and Head of Enforcement. "Broker-dealers have an obligation to investigate 'red flags' indicating suspicious activity and, where appropriate, to file SARs. Despite a multitude of very obvious red flags, NevWest chose to look the other way, earning millions for itself in the process."
NASD's complaint charges that between January 2003 and May 2005, NevWest, through Rumyantsev and Santos, failed to adequately perform due diligence, file SARs or cease trading in multiple accounts controlled by one of NevWest's customers in connection with more than 500 sale transactions. The transactions involved a sub-penny stock issued by CMKM Diamonds, Inc. (CMKM) that traded in the Pink Sheets until the Securities and Exchange Commission (SEC) revoked the stock's registration in 2005. The complaint further charges that the firm and its officers ignored numerous red flags which reasonably should have caused them to suspect that the customer was violating federal securities laws. The complaint charges that the firm should have filed suspicious activity reports with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).
Those red flags included:
* The massive volume of CMKM stock that was being sold through NevWest
by this customer, which constituted as much as 36.7% of CMKM's total
outstanding shares;
* Publicly available information about CMKM's financials indicating that
CMKM had almost no assets. CMKM's last quarterly report, filed with
the SEC on Nov. 18, 2002, showed that for the quarter ending September
2002, it had total assets of only $344 cash and total liabilities of
$1,672;
* CMKM's failure to file annual reports with the SEC for the fiscal
years 2002, 2003 and 2004.
* Information showing a relationship between the NevWest customer
engaging in the suspicious transactions and a former officer of CMKM;
* The SEC's temporary suspension of over-the-counter trading in CMKM
securities from March 3, 2005 through March 16, 2005 and the SEC's
action on May 10, 2005 to revoke the registration of each class of
CMKM stock. From March 17, 2005 until May 11, 2005, NevWest continued
to sell at least 22 billion shares for its customer's account.
NASD also alleges that NevWest, through Santos, failed to comply with escrow account requirements and contingency offering terms, in violation of the federal securities laws and NASD rules; failed to timely report customer complaints and disclosure events pursuant to NASD rules, and failed to establish and maintain a supervisory system and procedures that were reasonably designed to detect and prevent these violations.
Under NASD rules, a firm or individual named in a complaint can file a response and request a hearing before an NASD disciplinary panel. Possible remedies include a fine, censure, suspension, or bar from the securities industry, disgorgement of gains associated with the violations, and payment of restitution.
The issuance of a disciplinary complaint represents the initiation of a formal proceeding by NASD in which findings as to the allegations in the complaint have not been made and does not represent a decision as to any of the allegations contained in the complaint. Because this complaint is unadjudicated, interested persons may wish to contact the respondent before drawing any conclusions regarding the allegations in the complaint.
Investors can obtain more information about, and the disciplinary record of, any NASD-registered broker or brokerage firm by using NASD's BrokerCheck. NASD makes BrokerCheck available at no charge to the public. In 2005, members of the public used this service to conduct more than 4.3 million searches for existing brokers or firms and requested more than 194,000 reports in cases where disclosable information existed on a broker or firm. Investors can link directly to BrokerCheck at http://www.nasdbrokercheck.com. Investors can also access this service by calling (800) 289-9999.
NASD is the leading private-sector provider of financial regulatory services, dedicated to investor protection and market integrity through effective and efficient regulation and complementary compliance and technology-based services. NASD touches virtually every aspect of the securities business -- from registering and educating all industry participants, to examining securities firms, enforcing both NASD rules and the federal securities laws, and administering the largest dispute resolution forum for investors and registered firms. For more information, please visit our Web site at http://www.nasd.com.
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Source: NASD
attacking a word in the pr? based on the past 2 years you have done nothing but lie and mislead people about the status of this company!! pretty impressive now go back to ragingbull and post under your newly created alias!!
is IR taking anyones calls? didnt their website say AF last week?
this is why the company or IR should NOT set deadlines!!!
this is a first SBSH(citigroup) on the bid pre-market .004 and now asking .006