Posted On: 05/29/2015 12:06:55 PM
Post# of 11107
Alpine Securities? Check this out! They are linked to a couple of stock manipulation rings! HOLY COW!
http://promotionstocksecrets.com/500-million-...ring-shut/
The link above is a must read to how penny stocks are manipulated and it is outrageous! Alpine Securities was the US counterpart in the above penny stock ring that was shut down.
Here is the SEC complaint from September of 2014:
http://www.sec.gov/litigation/complaints/2014...14-189.pdf
and the DOJ report from the same time:
http://www.justice.gov/usao/nye/pr/September14/2014Sep9.php
There are tons of links in the article to the companies involved, the touts used for pump and dump and countless names of those involved.
Here is another article from 2013 in which Alpine Securities was involved in fraudulent trading of Biozoom:
Wow!!!!!!!!
DSUS
http://promotionstocksecrets.com/500-million-...ring-shut/
The link above is a must read to how penny stocks are manipulated and it is outrageous! Alpine Securities was the US counterpart in the above penny stock ring that was shut down.
Quote:
Titan International Securities would also get a nice mention in recent SEC litigation against Michael Affa, Andrew Affa, Christopher Nix (aka Gabe Nix), Mitchell Brown, and Christopher Putman. According to that Complaint, share ownership in Amogear Inc (AMOG) was divided up by Michael Affa and Andrew Affa between some foreign entities and then Titan International Securities was used to clear the certs and sell them through their US counterpart, Alpine Securities . Promotion websites mainly controlled by Nix were then used to tout the stock while those shares were dumped into the market. Learn more about Nix and his promotional company, Global Market Media, in our old research report found here.
Here is the SEC complaint from September of 2014:
http://www.sec.gov/litigation/complaints/2014...14-189.pdf
and the DOJ report from the same time:
http://www.justice.gov/usao/nye/pr/September14/2014Sep9.php
There are tons of links in the article to the companies involved, the touts used for pump and dump and countless names of those involved.
Here is another article from 2013 in which Alpine Securities was involved in fraudulent trading of Biozoom:
Quote:
The FBI, the Securities and Exchange Commission and the Financial Industry Regulatory Authority have opened investigations into the involvement of Scottsdale Capital Advisors and Alpine Securities in the trading of Biozoom, according to a person familiar with those investigations.
Wow!!!!!!!!
DSUS
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