Monday, March 20, 2023 3:33:46 PM
primarily in clearing microcap or over-the-counter (“OTC”) stock transactions for other firms,
including stocks with a price less than $0.01 a share. As an NSCC member, Alpine submits
trades to NSCC for clearing. NSCC is a registered clearing agency that provides clearance and
settlement services for U.S. equity securities and that requires its members to post deposits, i.e.,
margin, to address the risk that a member default or insolvency will prevent the completion of
transactions"
Sounds like the perfect broker for bad actors to naked short OTC stocks. Remember it was Linda who tipped off GTII management and HAM about their activities.
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