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Thursday, April 13, 2017 8:07:23 PM
Here's from the SEC of how to scout for micro frauds.
https://www.sec.gov/spotlight/microcap-fraud.shtml
Here is what it says:
Watch out for these “Red Flags” when investing in Microcap Stock
-SEC Trading Suspensions
-Spam (Which this guy is trying to do)
-Assets are Large but Revenues are Small**
-Odd Items in the Footnotes of Financial Statements
-Unusual Auditing Issues** (Financial statements are audited by their family, which leads to conflicts of interest)
-Insiders Own Large Amounts of Stock**
^ This stock fits some of those criteria.
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