Hello STOCKHAVEN members and a warm welcome to our new subscribers,
We have a watch list for you today, but it is a little different than most of the ones we put out. Typically we mention stocks that are very active, as those make for the best trading opportunites. However, today's watch list is going to consist of stocks that we have noticed "suspicious activity" on.
What do we mean suspicious activity? Suspicious activity can be a number of things in the stock world. Here are some examples of what we consider "suspicious activity"
when a stock starts trading out of nowhere (meaning that there is no chart history and all the sudden, BAM volume starts trading).
Large block trades (when the size of the trade is equal to a decent amount of money, say $30,000-$100,000) - this can signal 1 individual possibly "in the know" buying a large amount of stock (why would someone put so much into a penny stock?)
S.E.C. filings that link management, shareholders, accountants, attorney's, etc... to prior known stock promotions
Stocks that are up big or down big on no news
Market makers like WDCO/BMAS/BMIC/VERT who we typically see on level 2's of stocks that are being or end up being promoted
While much more risky than regular trading, catching some of these stocks that experience suspicious activity can lead to big time profits. Take BFLX for instance. BFLX was alerted by bestdamnpennystocks.com today and rose by as much as 280%.
Wouldn't it have been nice to know about BFLX yesterday? Well if you were in our stock chat room or following us on twitter than you did. We had numerous members take a chance on BLFX yesterday on our mention. They bought at $0.12 and sold in the $0.40's for returns most people couldn't make in their life time.
