InvestorsHub Logo
Followers 435
Posts 57599
Boards Moderated 5
Alias Born 01/09/2007

Re: fourkids_9pets post# 20211

Wednesday, 09/25/2019 12:25:44 PM

Wednesday, September 25, 2019 12:25:44 PM

Post# of 20257
quick scan of VNDM & PTOI during 2016/2017 .. 100s of posts of mine

revealing just how many times VNDM was *active* in PTOI in 2016/2017
as reported to both Finra (MM Monthly) and via RT l2 *activity*

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=129009152

not surprisingly after the shell game of GTSM & CANT
we now have the same *game* with VNDM (Vandham Securities & Wall Street Access)

i have always referred to this *activity and effort* as resets r possible

illegally manipulating OTC targets like PTOI isn't something done by actual retail investors

last week .. the SEC released this via *enforcement* .. note the dates and description .. red is my add


The SEC's order finds that Vandham's customers were primarily other broker-dealers engaged in the liquidation of large volumes of shares in thinly traded, low priced over-the-counter stocks held by their customers. From at least January 2016 through April 2017, while registered with the SEC, Vandham derived the majority of its revenue from the trading profits it generated by facilitating the sale of such shares into the market for two broker-dealer customers.

According to the order, Vandham routinely facilitated its broker-dealer customers' sales into the market by executing short sales throughout the day for its own account in the stocks being sold by these other firms on behalf of their customers. The order finds that Vandham later purchased shares in those stocks at a lower price from the other firms, also in its own account, to cover Vandham's short positions. For at least several thousand such short sales during the relevant period, Vandham failed to locate shares of those stocks that it could borrow.



https://www.sec.gov/enforce/34-86970-s

never dull


4kids

10/5/07 -- there are no coincidences here ...
oh and like many other longs .. not selling at this level --

Join the InvestorsHub Community

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.