DD Support Board and Research Team

[nodummy]

CYNK - I have a solid source that tells me that the key individual behind Legacy Global Markets is Gregg Mulholland.

Documents show that FINRA has already opened an investigation into Legacy Global Markets because of their involvement in past Awesome Penny Stock promotions as well as other pump&dump schemes. According to thedeal.com list of offshore brokers being investigated for their roles in pump&dump schemes include:

"Caledonian Global Financial Services Inc., Caledonian Bank Ltd. and Caledonian Securities Ltd. in the Cayman Islands; Clearwater Securities Inc. in Belize; Legacy Global Markets SA and Argus Stockbrokers Ltd. in Cyprus; CBH Compagnie Bancaire Hevetique SA and Bank Gutenberg AG in Switzerland; and Verdmont Capital SA in Panama."

http://www.thedeal.com/content/regulatory/with-law-enforcement-regulators-in-pursuit-awesome-penny-stocks-calls-it-quits.php#ixzz37BOv5Num


Gregg Mulholland was named in litigation in the past for his role in the Rudy Nutrition (RUNU) pump&dump along with Pawel Dynkowski, Joseph Padilla, Chad Smanjak and others.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70033407

It has long been known about Mulholland and Padilla's involvement in helping clear certs for Awesome Penny Stocks and other pump&dump schemes. Together with the help of people like Robert Banfield providing anonymity for people wanting to set up offshore accounts in Belize, Mulholland and Padilla and other brokers like Bank Gutenberg AG helping to clear certs and control the trading activity, and dirty attorneys like Gewerter providing the legal opinions to make the stock free trading, it makes it very easy for the people that really control the free trading stock (sometimes huge chunks of the entire float) to get away with dumping that stock into the market using paid promotions and other illegal manipulative practices without ever getting caught.


The change in address for CYNK to The Matalon, Coney Drive Suite 400 Belize City Belize occurred on August 14, 2013 according to a September 3, 2013 filing for CYNK

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9460842

We immediately connected the dots to Legacy in the comment section of our CYNK June 2013 research report

http://promotionstocksecrets.com/ibzz-soon-to-be-cynk-technology-corp-updated-research-report/

At this time we still expected it to be a big paid promotion so the Legacy connection made perfect sense.

I don't think that there is any question that all of the CEOs used by CYNK through the years were just nominees. Names on paper and nothing more. CYNK was set up as an insider enrichment scam from day one and it was the individual or individuals that controlled the free trading stock that really controlled CYNK.

As my research shows, CYNK was originally set-up by Phil Kueber through his brother John and Phil was still the key insider when the company changed its name from IntroBuzz to Cynk Technology Corp having reserved the name with the Nevada SOS. It is no secret that Kueber was the main insider for many tickers that ended up being promoted by Awesome Penny Stocks or APS related sites (PEPR, WRIT, AMWI, CRWV, ABOT) and his history with dirty players goes back much further than that.