any investor wanting to learn who is a decoy (and
Post# of 4611
http://otce.finra.org/MonthlyShareVolume
i tend to focus on the daily signals (and where placed on l2) provided by the PRIMARY/SECONDARY and TERTIARY MMs' reporting to Finra
Below are the 3 MMs' who *factually* reported activity to Finra since this time last year .. May 2017 to April 2018 .. as well as the number of MMs' *participating per month* and *volume by month*
you can clearly see who the PRIMARY/SECONDARY and TERTIARY MMs' are re: IPIX
this is important in understanding the role decoys' play in regards to what l2 *shows* on any given day but mostly as is always the case with an *imo* OTC SURVIVOR .. what is revealed over weeks/months and in some cases .. years
that is also why i can note which MM .. is usually acting as a decoy on l2 ..
note exactly the volume done per month (which is why you can see these same
Marker Manipulators lying in regards to *avg* daily volume .. as has been noted
via *legal* as being in the 500k range) .. that remains factually false .. it's closer
to 200k on any given week recently .. but what is really worth noting is who doesn't deviate from the first 3 spots .. each and every month .. you can also observe the fact of *decoys* willing to play the UPSIDE DOWN GAME .. with MMs' (back in 2015 .. running 25 to 29) ..MMs now *reporting* between 9 to 11 for IPIX (13 for May 17 .. CTIX) .. are *actually decreasing*
as i've always noted *volume* tells the tale of where in the cycle NR and CEs *are*
volume will relo UP the 10 and 90 day avgs .. but will a price (daily reg sho % marked) have to paid?
the other fact that can't be ignored to suit is the %s' posted by only 3 MMs every month .. since May 2017 .. 69% to 87% reveals why the round robining rotation of *volume* reported is well in hand by just 3 MMs CON tinues to ramp upwards
make no mistake an educated retail investor is a colluding entity's worst NITE mare (pun intended)
APRIL 2018 .. IPIX Volume ~ 4,473,436
10 MMs' reporting ..
( ETRF/NITE @ 27% .. CDEL @ 20% ) .. total = 75.16% of *volume*
( ARCA .. OTCX .. CSTI @ 9% .. 8% and 4% )
( CANT .. LAFC .. PUMA .. STXG all @ sub 2% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 4,473,436 4,078,577 17,073,621 ETRF G1 EXECUTION SVCsETRF, LLC 1,240,454 1 27.73%
IPIX Innovation Pharma 4,473,436 4,078,577 17,073,621 NITE VIRTU AMERICAS LLC 1,216,167 2 27.19%
IPIX Innovation Pharma 4,473,436 4,078,577 17,073,621 CDEL CITADEL SECURITIES LLC 905,353 3 20.24%
MARCH 2018 .. IPIX Volume ~ 4,078,577
11 MMs' reporting ..
( ETRF/CDEL/NITE @ 30% ..24% .. 22% ) .. total = 77.55% of *volume*
( ARCA & CSTI @ 10% and 5% )
( OTCX .. LAFC .. CANT .. VERT .. MAXM .. PUMA all @ sub 2% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 4,078,577 3,388,387 12,600,185 ETRF G1 EXECUTION SVCs, LLC 1,247,854 1 30.6%
IPIX Innovation Pharma 4,078,577 3,388,387 12,600,185 CDEL CITADEL SECURITIES LLC 1,004,220 2 24.62%
IPIX Innovation Pharma 4,078,577 3,388,387 12,600,185 NITE VIRTU AMERICAS LLC 910,681 3 22.33%
FEBRUARY 2018 .. IPIX Volume ~ 3,388,387
10 MMs' reporting ..
( ETRF @ 34% .. NITE & CDEL @ 24% ) .. total = 83.04% of *volume*
( ARCA .. CSTI .. LAFC @ 6% .. 4% and 3% )
( CANT .. VERT .. PUMA .. VNDM all sub 2% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 3,388,387 5,133,221 8,521,608 ETRF G1 EXECUTION SVCs, LLC 1,152,418 1 34.01%
IPIX Innovation Pharma 3,388,387 5,133,221 8,521,608 NITE VIRTU AMERICAS LLC 838,168 2 24.74%
IPIX Innovation Pharma 3,388,387 5,133,221 8,521,608 CDEL CITADEL SECURITIES LLC 822,921 3 24.29%
JANUARY 2018 .. IPIX Volume ~ 5,133,221
9 MMs' reporting ..
( NITE @ 33% .. ETRF @ 25% .. CDEL @ 23% ) .. total = 82.27% of *volume*
( ARCA .. CSTI .. LAFC @ 6% .. 5% .. 2% )
( CANT .. PUMA .. MAXM .. all @ sub 2% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 5,133,221 8,121,069 5,133,221 NITE VIRTU AMERICAS LLC 1,721,407 1 33.53%
IPIX Innovation Pharma 5,133,221 8,121,069 5,133,221 ETRF G1 EXECUTION SVCs, LLC 1,296,054 2 25.25%
IPIX Innovation Pharma 5,133,221 8,121,069 5,133,221 CDEL CITADEL SECURITIES LLC 1,206,032 3 23.49%
DECEMBER 2017 .. IPIX Volume ~ 8,121,069
11 MMs' reporting ..
( NITE @ 35% .. CDEL @ 23% .. ETRF @ 18% ) .. total = 76.89% of *volume*
( ARCA .. CSTI .. LAFC .. CANT @ 8% .. 6% .. 3% .. 2% )
( VERT .. MAXM .. INTL .. PUMA all @ sub 2% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 8,121,069 4,031,082 62,497,265 NITE VIRTU AMERICAS LLC 2,886,476 1 35.54%
IPIX Innovation Pharma 8,121,069 4,031,082 62,497,265 CDEL CITADEL SECURITIES LLC 1,896,344 2 23.35%
IPIX Innovation Pharma 8,121,069 4,031,082 62,497,265 ETRF G1 EXECUTION SVCs, LLC 1,461,977 3 18%
NOVEMBER 2017 .. IPIX Volume ~ 4,031,082
11 MMs' reporting ..
( NITE @ 31% .. ETRF @ 25% .. CDEL @ 22% ) = total of 79.71% of *volume*
( VERT/CANT/ARCA/LAFC/CSTI .. @ 6% .. 4% .. 3% .. 3% .. 2% )
( PUMA .. MAXM .. AEXG all sub 1% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 4,031,082 3,856,915 54,376,196 NITE VIRTU AMERICAS LLC 1,283,920 1 31.85%
IPIX Innovation Pharma 4,031,082 3,856,915 54,376,196 ETRF G1 EXECUTION SVCs, LLC 1,032,596 2 25.62%
IPIX Innovation Pharma 4,031,082 3,856,915 54,376,196 CDEL CITADEL SECURITIES LLC 896,653 3 22.24%
OCTOBER 2017 .. IPIX Volume ~ 3,856,915
11 MMs' reporting ..
( NITE .. ETRF .. CDEL @ 33% .. 27% .. 25% ) .. total = 87.51% of *volume*
( LAFC .. CSTI .. VERT @ 3% .. 3% .. 2% )
( CANT .. STXG .. VNDM .. PUMA .. MAXM all @ sub 2% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 3,856,915 2,395,379 50,345,114 NITE VIRTU AMERICAS LLC 1,304,156 1 33.81%
IPIX Innovation Pharma 3,856,915 2,395,379 50,345,114 ETRF G1 EXECUTION SVCs, LLC 1,068,898 2 27.71%
IPIX Innovation Pharma 3,856,915 2,395,379 50,345,114 CDEL CITADEL SECURITIES LLC 1,002,365 3 25.99%
SEPTEMBER 2017 .. IPIX Volume ~ 2,395,379
9 MMs' reporting ..
( NITE .. ETRF .. CDEL @ 33% .. 25% .. 21% ) .. total = 80.32% of *volume*
( VERT .. CSTI .. CANT @ 12% .. 3% .. 2% )
( LAFC .. ARCA .. PUMA all @ sub 2% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 2,395,379 3,276,355 46,488,199 NITE VIRTU AMERICAS LLC 807,293 1 33.7%
IPIX Innovation Pharma 2,395,379 3,276,355 46,488,199 ETRF G1 EXECUTION SVCs, LLC 603,325 2 25.19%
IPIX Innovation Pharma 2,395,379 3,276,355 46,488,199 CDEL CITADEL SECURITIES LLC 513,444 3 21.43%
AUGUST 2017 .. IPIX Volume ~ 3,276,355
9 MMs' reporting ..
( NITE .. CDEL .. ETRF @ 33% .. 29% .. 21% ) .. total = 84.14% of *volume*
( VERT @ 9% )
( LAFC .. CANT .. CSTI all @ 2% )
( PUMA .. VNDM @ sub 1% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 3,276,355 4,896,207 44,092,820 NITE VIRTU AMERICAS LLC 1,099,604 1 33.56%
IPIX Innovation Pharma 3,276,355 4,896,207 44,092,820 CDEL CITADEL SECURITIES LLC 959,917 2 29.3%
IPIX Innovation Pharma 3,276,355 4,896,207 44,092,820 ETRF G1 EXECUTION SVCs, LLC 697,321 3 21.28%
JULY 2017 .. IPIX Volume ~ 4,896,207
10 MMs' reporting ..
( CDEL .. NITE .. ETRF @ 35% .. 31% .. 12% ) .. total = 80.42% of *volume*
( CSTI/CANT @ 6% per .. CANT .. LAFC @ 4% .. 2% )
( ARCA PUMA MAXM all @ sub 1% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 4,896,207 6,863,055 40,816,465 CDEL CITADEL SECURITIES LLC 1,752,747 1 35.8%
IPIX Innovation Pharma 4,896,207 6,863,055 40,816,465 NITE VIRTU AMERICAS LLC 1,559,023 2 31.84%
IPIX Innovation Pharma 4,896,207 6,863,055 40,816,465 ETRF G1 EXECUTION SVCs, LLC 625,666 3 12.78%
JUNE 2017 (note now IPIX) .. IPIX Volume ~ 6,863,055
11 MMs' reporting ..
( CDEL .. NITE .. ETRF @ 37% .. 30% .. 12% ) .. total = 80.50% of *volume*
( CSTI .. CANT .. LAFC .. @ 8% .. 4% .. 3% )
( ARCA .. MAXM .. PUMA .. VNDM .. MICA all @ sub 2% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
IPIX Innovation Pharma 6,863,055 5,182,012 35,920,258 CDEL CITADEL SECURITIES LLC 2,569,233 1 37.44%
IPIX Innovation Pharma 6,863,055 5,182,012 35,920,258 NITE KCG AMERICAS LLC 2,078,242 2 30.28%
IPIX Innovation Pharma 6,863,055 5,182,012 35,920,258 ETRF G1 EXECUTION SVCs, LLC 877,231 3 12.78%
MAY 2017 .. CTIX ( 52 week low *reset* to 63c on 5.10.17 ) Volume ~ 5,182,012
13 MMs' reporting ..
( CDEL .. NITE .. ETRF @ 43% .. 14% .. 11% ) .. total = 69.69% of *volume*
( ARCA & CSTI @ 10% .. CANT @ 5% )
( ARXS .. PUMA .. LAFC .. STXG .. VNDM .. MAXM .. FTBR all @ sub 2% )
Symbol
Issue Name
Market
Tot. Volume (Last Month)
Tot. Volume (2 Months Ago)
Tot. Volume (YTD)
MPID
Market Participant Name
MP Volume
Rank
% Of Total Volume
CTIX Cellceutix Corp 5,182,012 6,320,318 29,057,203 CDEL CITADEL SECURITIES LLC 2,254,605 1 43.51%
CTIX Cellceutix Corp 5,182,012 6,320,318 29,057,203 NITE KCG AMERICAS LLC 736,389 2 14.21%
CTIX Cellceutix Corp 5,182,012 6,320,318 29,057,203 ETRF G1 EXECUTION SVCs, LLC 620,365 3 11.97%
none of this data is difficult to digest .. but it is time consuming which imo is exactly what NR counts on with *retail*
http://otce.finra.org/MonthlyShareVolume
note tho' the *lowest* % was a year ago May b4 mgmt's UPSIDE surprise of June 2017 .. note the following months' %s .. and then compare against PPS *relentless* compression in alignment with a *reduced* volume avg .. (i.e. NRs' Struggle to pry IPIX shares)
folks should also remember that the *legal* data reported in May 2017 vs July 2017 ..
Settlement Date
Issue Name
Symbol
Market
Current Short
Previous Short
Chg
% Change from Prev
Avg Daily Vol
Days to Cover
05/15/2017 Cellceutix Corp CTIX 1,037,384 875,733 161,651 18.46 354,459 2.93
05/31/2017 Cellceutix Corp CTIX 1,161,877 1,037,384 124,493 12 579,670 2
06/15/2017 Innovation Pharma IPIX 1,234,237 1,161,877 72,360 6.23 650,213 1.9
06/30/2017 Innovation Pharma IPIX 1,458,432 1,234,237 224,195 18.16 594,048 2.46
07/14/2017 Innovation Pharma IPIX 1,302,241 1,458,432 -156,191 -10.71 609,859 2.14
07/31/2017 Innovation Pharma IPIX 1,206,257 1,302,241 -95,984 -7.37 389,777 3.09
now note what the most recent (next set of dated data due out ah's on 5.24.18)
*legal* reported .. and take note of the avg daily volume *reported* re: IPIX .. from 2017 to this past month .. note .. it bears zero resemblance to being factual perhaps it's a *tell* or NR is projecting *intent* re: IPIX *volume* ..
04/30/2018 Innovation Pharma IPIX 1,113,653 1,131,509 -17,856 -1.58 536,933 2.07
http://otce.finra.org/ESI
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