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Monday, January 08, 2018 2:38:23 PM
Once audited financials come out, all shall be fully transparent, including any conversions done in the past.
Additionally, there are other disclosures that must be filed that show “insiders” positions, and any other party that owns 5% or more of a company’s shares.
Any time one of the above referenced parties, be it insiders, private individuals, or larger entities, wants to buy or sell, there are specific forms that must be filed so as to give the general public fair and proper disclosure. It is called a Form 4.
There are a variety of other forms that must be filed, but Form 4 is the one primarily seen.
In other words, once fully audited and regulated by the SEC, there is a greatly reduced risk of insider scamming.
Ignore those who hide behind innocent questions with ulterior motives.
Go AMFE
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