Trying to find turnarounds and add value through DD in these challenging markets.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Great DD summary post stervc. The MONI pps is up 25% today on 7M volume. I wonder what a 40M+ volume day will do to the pps!!?!!
Go MONI!
Steven Marshall - Chief Prod. Officer also added - https://www.otcmarkets.com/stock/MONI/profile
I missed Steven being added, good to see - step by step
Go MONI!
Richard A Lepoutre is now presented as CEO on OTCM:
https://www.otcmarkets.com/stock/MONI/profile
Go MONI!
Nice find!! This turnaround story is getting more interesting. It seems like William Alessi is the key link in the story:
Item 2. Properties.
— Randylus (@randylus) August 11, 2024
The Company’s office space is provided free of charge by its controlling shareholder, William Alessi.https://t.co/QIUOfYidrK pic.twitter.com/ecwPmIysbL
$ASII Bill Alessi ... the controlling shareholder of ASII and the man behind the $110M SPAC merger with $INAQ
— Deep Blue (@deepblueequity) August 7, 2024
Founder CEO Alpha Modus on Stage at 2016 IBM Interconnect
As a business partner of IBM... Alpha won the IBM Beacon award in 2018https://t.co/psJyXHdh0k
$ASII $INAQ ASII controller sues Kroger
— Deep Blue (@deepblueequity) August 7, 2024
Lawsuit:
The controlling shareholder of ASII ... William Alessi has filed a law suit against Kroger for patent infringement concerning his AI company Alpha Modus.
https://t.co/2XPv4Rp5PB
$ASII $INAQ Alpha Modus in $110M merger deal eith SPAC insight Aquisition Corp CEO of Alpha is controlling shareholder of ASII CFO of Alpha is current CFO of AsII CSO of Alpha is former director of ASII Jan /24 Alpha Modus presentation.👇 https://t.co/BplcXurpvM pic.twitter.com/QoBGONfMTp
— Deep Blue (@deepblueequity) August 7, 2024
Good highlight b$$m. I think Apokar Investment (https://www.apokar.com/team) can potentially be one mighty force behind an OTC ticker turnaround and can make history if the acquisitions are executed properly.
On the OTC, we do not often see an investment group stand behind an OTC ticker that also:
1. Cancels an RS; and,
2. Converts debt into preferred shares.
https://www.globenewswire.com/news-release/2024/08/07/2925895/0/en/Accredited-Solutions-Reaches-Agreement-With-All-Convertible-Debt-Holders-for-Total-Debt-Reduction-and-Exchange-Into-Preferred-Stock.html
It's like the perfect storm is brewing before our eyes. Plus they are hinting at NASDAQ in their tweets.
Go ASII!
Roll-Up Merger:
$ASII A roll-up merger is when an investor, such as a private equity firm, buys up companies in the same market and merges them together.
— Deep Blue (@deepblueequity) August 9, 2024
Bill Alessi has several AI invested interest's in numerous companies .. it's coming clear what may happen here.
Alpha Modus Ventures, LLC pic.twitter.com/y3U61bdqGE
$ASII building a real company through acquisition roll ups with revenues & postive EBIDTA huge updates around the corner.#acquisitions #OTC NASDAQ #OTCQX
— ASII (@ASII_Inc) August 9, 2024
Nice rising crescendo of shares traded and dollar volume recently. The story here has really turned around and the market is confirming its belief in the turnaround as evidenced by the rising volume and pps.
Go ASII!
Quarterly Report - Financial Statement For The Three Months Ended June 30, 2024
https://www.otcmarkets.com/otcapi/company/financial-report/408744/content
https://finance.yahoo.com/news/indexr-ai-merges-moon-equity-134500513.html
https://indexr.ai/
Go MONI!
Supplemental Information - Hiru Corporation (OTC: HIRU) SALE OF PREFERRED SHARES COMPLETED
https://www.otcmarkets.com/otcapi/company/financial-report/408109/content
Go HIRU!
Imagine what will happen to the pps when the Sheikh's gulf state buddies, their businesses and his amir friends and families find out. They will want a piece of the action and buy up the shares with their oil money. Money for them just flows out of the ground.
HIRU may have the spark that the OTC needs to light it up.
Go HIRU!
Hi Clay, this year you have made 3 posts since November 2023 and today you have a bunch of posts trying to warn us about HIRU.
Are you sitting on the bid trying to load up HIRU???
Should we welcome you back to ihub??
Agreed on the longer duration. I have done 0 DTE and 1 week on out of the money calls on other tickers. I have found that short durations do not give enough time for the calls to realize gains or approach to becoming in the money. For now, I am long TSLA.
Go TSLA!
It's the first step to start building value on SPZI's balance sheet - step by step. Looking forward to updates on their other initiatives (LNG, commodities) to see how they will contribute the operating income on SPZI's income statement.
Go SPZI!
"This is the first step toward achieving its goal of uplisting first to the OTCQB without executing a reverse split."
Source: https://www.globenewswire.com/news-release/2024/07/05/2909041/0/en/SPZI-JP-3E-Holdings-Inc-Completes-Audit-of-2023-and-2022-Year-End-Financial-Statements.html#:~:text=(OTC%3A%20SPZI)%2C%20formerly,December%2031%2C%202023%20and%202022
- I also liked this part of the PR as the minimum pps for OTCQB is .01
Source - Section 1.1.3: https://www.otcmarkets.com/files/OTCQB_Standards.pdf
Go SPZI!
The auditor will not let SPZI disclose a contract until all terms of their Revenue Recognition accounting policy disclosed in Note 2 to the financial statements filed today as of December 31, 2023 are met. Since the revenue recognition part (v) of the policy was not met as of the date of the financial statements, the contract mentioned in the December 26, 2023 PR cannot be recognized in the financial statements as of December 31, 2023.
Please review your thought process against the revenue recognition accounting policy presented below..
Revenue Recognition
To determine revenue recognition for arrangements that are within the scope of Accounting Standards
Codification (“ASC”) Topic 606, Revenue from Contracts with Customers, the Company performs the
following five steps: (i) identify the contract(s) with a customer, (ii) identify the performance obligations in
the contract, (iii) determine the transaction price, (iv) allocate the transaction price to the performance
obligations in the contract, and (v) recognize revenue when (or as) the entity satisfies a performance obligation. The Company only applies the five-step model to arrangements that meet the definition of a contract under Topic 606, including when it is probable that the entity will collect the consideration it is entitled to in exchange for the goods or services it transfers to the customer.
Go SPZI!
That is a standard clause in audit opinions, nothing to do with OTC. Please review your thought process against the link below which is the AICPA guidance for audit reports.
https://us.aicpa.org/content/dam/aicpa/research/standards/auditattest/downloadabledocuments/au-00508.pdf
Go SPZI!
The tweet today holds SPZI publicly accountable to scrutiny on whether they have achieved each of the steps they outlined. You don't see this often in the OTC.
I don't think spooz would do this to themselves if they didn't already have a way forward or started executing on these steps. I think they are trying to tell us something other than what the tweet shows at face value. I believe that accountability is one of the prerequisites for legitimacy.
$SPZI Now that our Audits are in final review, it is our goal to move forward and execute on these additional Corporate items in the proper sequence:
— Spooz (@SpoozInc) July 3, 2024
*Form 10
*15c2-11
*Name, ticker, & CUSIP # change in progress
*Shell risk removal in progress with documents filed
*OTCQB…
My condolences to you and FlyingDutchman, this is the hardest part of life. I lost both of my parents to the same disease. Last month I was in Calgary for my cousin's funeral, she was young and left two young children.
All we have left is their memories and the support of our families.
God bless their souls.
New CEO bought 49% of o/s:
🚨 Interesting point in the filings at $DKSC
— NarutOTC (@NarutOTC_) April 1, 2024
Half of the shares in $DKSC are owned by an insider
Very interesting 👀
* In addition, it is about branding and rebuilding the company (official PR soon according to this) pic.twitter.com/qpcQcBKnAD
.005s tapped, congrats koolmc. I took a starter this morning.
I have not yet found a completed filing, but this is an interesting connection of dots:
$PAOG On watch for official merger updates from the company 👀
— slfairless (@slfairless) January 29, 2024
James DiPrima is CEO of @PAOgroup.
Santiago Garin is CEO of Salud Esmeralda Mexico.
Together they are Salud Esmeralda USA. pic.twitter.com/Hqp0zi7v4r
Started a position here after seeing the large bid yesterday and the positive $26.8 million shareholders equity at the bottom of the Q3 balance sheet on page 30. If you divide this by the 572 million o/s shares, you get an accounting book value of $0.045 / share, not market value which is usually higher. I think this is undervalued here.
Q3 filing: https://www.otcmarkets.com/otcapi/company/financial-report/386602/content
Go EARI!
Interesting tweet >>>
The Company is currently focusing on updating OTC ($IGPK has no control over how long OTC takes to update the information) and filing for a name change with FINRA. Monitor https://t.co/uAaejzcCFX for updates.
— JFH Digital E-Commerce Co., LTD (@JFHECOM) January 15, 2024
Bullish signs from today's SPZI trading:
1. Closed at HOD and 52WH .0116
2. $1M+ dollar volume
3. 2.5 million/$25K buys this morning at a penny on an OTC ticker
4. 45% pps increase on 114M volume
5. Climbed and closed above a penny
6. 70M buys : 41M sells = 1.71:1 buy:sell ratio
Go SPZI!
Got an opportunity to add another chunk this morning. Nice pps action.
Go SPZI!
Prominent X poster explains why she is in SPZI:
$SPZI. I invested here. Why? The quality of the diligence was there, and weĺl-spoken with an ample foundation.
— Ma-g-ka (@magikalalpha) January 5, 2024
Thank you, God. And thank you, Matt O'Malley. I read your diligence, ran a fact check, and moved in. #SPZI https://t.co/vVxzWg0RQe
— Ma-g-ka (@magikalalpha) January 4, 2024
The pps has been climbing like it's on jet fuel. The market must know or see significant value in the turnaround story developing here with the commodities and LNG initiatives.
Go SPZI!
On point and nice to see 007. Boom!
Go SPZI!
Good post, thanks for compiling the links. Here is another good post that summarizes the essence of the turnaround story developing with SPZI:
$SPZI I haven't traded the OTC since 2022 and nothing has excited me in this crazy financial landscape - but with OTCB uplisting, no reverse split by already having funding secured, huge contracts coming out this week, low float - I never pricetarget for pennys but...here we are https://t.co/VyMaJPgAlJ
— Spencer Campbell (@SpennyBeastly) December 25, 2023
Thanks jdcpa1 and I agree with the points in your post. As shareholders, I think we are fortunate to be part of a significant turnaround OTC story unfolding step by step with a purposeful sequence.
The market has spoken through the pps climb from triple zeros earlier this month to close in the high 002s yesterday. The pps climb is in response to the turnaround story unfolding, recent tweets and couple of PRs, but more so in anticipation of the significant contract details that have yet to be communicated.
$SPZI will announce fully executed contracts with Documentary Letter of Credits (DLC) next week.
— Spooz (@SpoozInc) December 22, 2023
Key LOC Highlight in 12/20 SPZI PR - JP Energy Group and JP Energy Global secured significant funding commitments via Letter of Credit from a major bank in Singapore. Details to follow.
Source of PR extract: https://www.accesswire.com/818879/spooz-inc-spzi-completes-primary-acquisitions-and-change-of-control
- Stervc, I think this part of the 12/20 PR is important to highlight as it demonstrates to me that:
1. John Park is not using SPZI shares to finance the execution of the contracts and therefore SPZI shareholders will not experience any dilution in shareholdings.
2. The contracts must have enough value and be advanced enough and ready for execution for the LOC commitments to be in place.
3. For a major bank in Singapore to be committing the LOCs, John Park must have a good credit history/rating to get such a backing from a major bank. I think it's reassuring to see such third party financing which to me is validation of his business initiatives. It will be interesting to see what details will follow.
Go SPZI!
Key word is DAYS! - This s/h letter is Boom!
Go SPZI!
Look at the buys coming in - wow. This feels like it is going to be a magic carpet ride.
Go SPZI!
Thanks Tommy for the SPZI chart. The market likes the turnaround story developing here and the chart is telling the pps story that is responding to the market sentiment accordingly.
Go SPZI!
Not so far as to the details, that is the anticipation that is building up here with SPZI. On Monday, SPZI was trading in the 000s and Friday it closed above .002. If they give us updates on these details, we will be better able to understand the size of the value coming into SPZI.
Go SPZI!
$SPZI anticipates the change of control to occur within the next 3 days instead of the 30 days per the terms of the MOU. At such time, two major acquisitions should be announced concurrently. The company has no plans for a reverse split. #spooz
10:30 AM · Dec 15, 2023
- I think the tweet above released on Friday morning is pretty important and key due to the insights it gives when broken down, namely the:
1) Intentions of management (blue text) which seem to be shareholder friendly including a No R/S statement.
2) Urgency of management's actions (red text) to complete this COC faster than anticipated in what may go down as record time in the OTC.
3) Sources of the value (green text) being brought into SPZI which could prove to be one of the most significant turnaround stories in the OTC.
Go SPZI!
$SPZI anticipates the change of control to occur within the next 3 days instead of the 30 days per the terms of the MOU. At such time, two major acquisitions should be announced concurrently. The company has no plans for a reverse split. #spooz
— Spooz (@SpoozInc) December 15, 2023
Doog, I remember your popular statement all the way back to 2008, if I remember correctly it is: Load 'em up before they are golden!. I think this is exactly the case here with SPZI.
Good to see you posting here.
Go SPZI!