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Tuesday, 01/31/2023 1:09:10 PM

Tuesday, January 31, 2023 1:09:10 PM

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OTC Markets on Identifying Fraudulent Promotional Campaigns
• Use highly speculative language. Materials often rely on grandiose numbers and figures related to the target company’s industry, business model, financial results, or business developments
• Tout performance or profit potential of an issuer’s security with unsupported or exaggerated statements about the stock price or its anticipated trajectory
• Make unreasonable claims pertaining to an issuer’s operations
• Suggest a promise of a specific future performance of the stock or profit to investors
• Provide little or no factual information about the company, omit material information
OTC Markets Group’s Response to Promotion
OTC Markets Group monitors for potential promotional activity relating to securities trading on our markets. We review for anonymous paid promotions, possible connections to bad actors, and evaluate the promotion’s potential impact on trading.

https://www.otcmarkets.com/files/OTC_Markets_Group_Policy_on_Stock_Promotion.pdf
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