| 单词 | penny stock |
| 例句 | In its attention to human fears and foibles, “Margin Call” resembles a higher-end version of “Boiler Room,” also a low-budget Wall Street film, but one set in the unsavory world of penny stocks. Arts & Leisure: ?Margin Call,? From J. C. Chandor, Looks at Wall Street 2011-10-12T11:01:11Z Playing the slacker manager of a penny stock operation was a one-day shoot, but Mr. Scorsese had very definite ideas about the portrayal. The Carpetbagger: Spike Jonze Is Part of More Nominated Films Than You May Know 2014-01-17T17:35:02Z They were caught in an FBI undercover sting operation offering to pay kickbacks to pension-fund managers or stockbrokers for using clients funds to buy penny stocks. 'CHiPs' star to be sentenced for securities fraud 2011-01-28T11:46:03Z They were caught in an FBI undercover sting operation offering to pay kickbacks to pension-fund managers or stockbrokers for using client funds to buy penny stocks. 'CHiPs' star gets probation for securities fraud 2011-01-28T16:03:14Z It’s also a place where people try to pump penny stocks. What Was Donald Trump’s Twitter? 2021-01-12T05:00:00Z But these salespeople weren’t hawking vacant land, penny stocks or replacement windows. Who’s That Annoying Telemarketer on the Phone? It’s the Opera 2017-09-05T04:00:00Z The SEC says the promoters were caught in an FBI undercover sting operation offering to pay kickbacks to pension-fund managers or stockbrokers for using their clients' funds to buy penny stocks. SEC charges 'CHiPs' actor of securities fraud 2010-10-07T22:47:00Z Much of the film focuses not just on Belfort’s rise from a lowly Long Island penny stock broker to a hugely wealthy and powerful figure, but on the panting excitement his audacity inspires. Hedonistic high of ‘Wolf of Wall Street’ provokes debate 2014-01-08T20:45:52Z Does The Wolf of Wall Street encourage people to go out and sell bad penny stocks? 'Incel' violence is horrific, but Joker is complex, and doesn't take sides 2019-09-02T04:00:00Z Some of the latest speculative bets on the penny stocks were pinned on hopes of a merger and acquisition or a turnaround for the struggling businesses. Retail investors flock to penny stocks WeWork, Amyris, Proterra 2023-08-11T04:00:00Z After moving to Florida from New York in 1995, he worked for penny stock companies that ran into regulatory problems, according to public records. Exclusive: Texts tie DeSantis closely to Trump insider Lev Parnas in 2018 race 2023-05-22T04:00:00Z Seattle has enjoyed a high return on that penny stock. Waiver-wire pickup Eeli Tolvanen notches three-point night in Game 6 vs. Stars 2023-05-13T04:00:00Z In terms of civil action, the SEC is seeking “permanent injunctions, disgorgement, prejudgment interest and civil penalties against each defendant, as well as a penny stock bar against Mr. Hrvatin.” 8 influencers indicted for conspiracy to commit securities fraud 2022-12-15T05:00:00Z Eight men who collectively were known as FinTwit were sued by the S.E.C., which accused them of touting penny stocks to their social-media followers — only to sell them without warning as the shares’ prices rose. Wall Street Fears the Fed Could Cause ‘Some Damage’ 2022-12-15T05:00:00Z The three penny stocks, up in the range of 40% to 120%, were the most actively traded U.S. shares at 10:45 a.m. Retail investors flock to penny stocks WeWork, Amyris, Proterra 2023-08-11T04:00:00Z Many were penny stocks, the term for low-cost, volatile shares in tiny companies that are not widely traded, making them ripe for manipulation. ‘FinTwit’ Influencers Face Charges in $100 Million Scheme 2022-12-14T05:00:00Z These stocks rise as much as 2,000% in their debuts, only to nosedive in the days that follow, bruising investors who are bold enough to speculate on penny stocks. Nasdaq halts IPOs of small Chinese companies as it probes stock rallies 2022-10-22T04:00:00Z The SEC civil complaint seeks “injunctive relief, disgorgement plus prejudgment interest, civil penalties, a prohibition against participating in any penny stock offerings, and an officer and director bar against Coker Jr.” Three men who operated ‘$100 million deli’ as an umbrella company charged with securities fraud 2022-09-27T04:00:00Z Mr. Cohen, another founder, was a venture capitalist who had invested in oil and gas as well as in fledgling companies whose shares, known as penny stocks, are traded on lightly regulated over-the-counter markets. As Adams Praised a New Police Tool, a Close Ally Had a Stake in the Maker 2022-05-18T04:00:00Z Canadian mining company Bre-X was trading as a penny stock when it announced it had found a massive gold deposit in Indonesia. Elizabeth Holmes’s fraud conviction adds another chapter to the history of white-collar crime 2022-01-04T05:00:00Z Ms. Bragança said it was understandable that victims of the scheme had been drawn to the low prices of the penny stocks, and the outlandish claims by the eight men. ‘FinTwit’ Influencers Face Charges in $100 Million Scheme 2022-12-14T05:00:00Z Yet these requirements have not been sufficient to prevent trading manipulation in some penny stocks. Nasdaq halts IPOs of small Chinese companies as it probes stock rallies 2022-10-22T04:00:00Z Authorities accused Gallagher of secretly buying a substantial number of shares in at least six thinly traded securities known as penny stocks because they are usually worth less than $1 per share. Feds: Ohio stock trader fleeced Twitter users in pump-&-dump 2021-10-26T04:00:00Z A new wave of amateur investors has piled in to penny stocks over the past 18 months, trading on low or no-fee retail broker platforms and hyping up their positions on social media. U.S. 'pink sheets' in shakeup as securities regulator looks to stamp out fraud 2021-09-23T04:00:00Z Jack is interested in penny stocks and also in finding the next Reddit darling, meme stock capable of explosive gains. Skip the meme stocks; you can buy blue chips for the same money 2021-06-26T04:00:00Z Mutual fund and broker-assisted trades will incur costs on Fidelity, but you won’t pay for stock, option and even penny stock trades. Manage your money on the go with these stock-trading apps | Provided by 1st Security Bank 2021-05-10T04:00:00Z Traded on the lightly regulated over-the-counter, or O.T.C., markets, penny stocks face fewer rules about publishing information on financial results or independent board members. Penny Stocks Are Booming, Which Is Good News for Swindlers 2021-03-18T04:00:00Z He’s already dabbling in shares of a penny stock, Castor Maritime, which is based in Cyprus. The Hopes That Rose and Fell With GameStop 2021-02-07T05:00:00Z “Excess in company valuations are obvious, but now we are seeing extreme levels of margin borrowing and melt-ups in highly shorted or penny stocks. These are all signs of a market top.” U.S. stocks hit new highs as GameStop wraps up rough week 2021-02-05T05:00:00Z Its current incarnation as a penny stock, BB Liquidating, surged more than 700 percent on Tuesday alone. How to Keep Your Cool in the GameStop Market 2021-01-29T05:00:00Z Before, much discussion on forums such as Reddit used to involve penny stocks and micro-caps that institutions would shun, professional traders said. Costly short squeeze makes Reddit required reading on Wall Street 2021-01-27T05:00:00Z Just as they were in Mr. Belfort’s heyday, penny stocks remain the backbone of schemes to part newbie traders from their cash. Penny Stocks Are Booming, Which Is Good News for Swindlers 2021-03-18T04:00:00Z In June, the SEC charged a penny stock trader in Santa Cruz, California, with conducting a fraudulent pump-and-dump scheme involving the hyping of a biotechnology stock. Rising cases of COVID-19 stock scams threaten investors 2021-01-03T05:00:00Z Extremely low priced stocks — known as penny stocks — are extremely volatile. TikTok Mansions Are Publicly Traded Now 2020-11-20T05:00:00Z He likened it to playing the stock market, but with Bitcoin - whose volatile and less well-regulated nature was like "gambling on penny stocks". PayPal allows Bitcoin and crypto spending 2020-10-21T04:00:00Z SPACs, which came to prominence in the 1980s, originally had a bad reputation because of their association with penny stocks and fraud. Shaquille O’Neal teams with former Disney executives in new acquisitions company 2020-10-09T04:00:00Z In the mid-80s, it became the largest penny stock brokerage in the country. Penny Stocks Are Booming, Which Is Good News for Swindlers 2021-03-18T04:00:00Z He is accused of selling 100,000 shares of a penny stock after obtaining information that suggested the price would soon drop. Ex-NFL player Jack Brewer 'fed up' with media calling Trump a racist 2020-08-26T04:00:00Z And with little professional trading activity or analysis, penny stock prices are volatile and driven by rumor and speculation in online message boards, with little concern for the fundamental likelihood of the business making money. TikTok Mansions Are Publicly Traded Now 2020-11-20T05:00:00Z As depicted in “The Wolf of Wall Street,” he defrauded investors with a pump-and-dump scheme manipulating the value of penny stocks. 'The Wolf of Wall Street' told the story of his fraud. Now he's suing for fraud 2020-01-23T05:00:00Z Now a penny stock, its market value was recently only around $110 million. The Motley Fool: Learning about stocks before investing 2019-06-15T04:00:00Z But current and former regulators say penny stock fraud will remain as long as penny stocks are traded. Penny Stocks Are Booming, Which Is Good News for Swindlers 2021-03-18T04:00:00Z The SEC is seeking financial damages and the implementation of a permanent ban on Brewer "from participating in any offering of a penny stock." Ex-NFL player Jack Brewer 'fed up' with media calling Trump a racist 2020-08-26T04:00:00Z Dear Fool: I bought into the hype and bit the dust big-time on a penny stock. The Motley Fool: buy-side, sell-side analysts 2019-02-23T05:00:00Z He also agreed to a ban, with certain exceptions, on trading in penny stocks. Miami billionaire, museum donor settles fraud complaint 2018-12-29T05:00:00Z In addition, the company’s ties to Robert “Bobby” Genovese, a penny stock promoter who’s facing U.S. Effort to reopen Bunker Hill Mine runs into problems 2018-12-17T05:00:00Z SEC Chairman Jay Clayton has expressed shock at the amount of fraud related to penny stocks in his first year leading the agency. Bank of America restricts trading in penny stocks 2018-09-28T04:00:00Z The bank started clamping down on its clients’ dealings in penny stocks in late July by banning purchase. Bank of America clamps down on penny stocks with purchase ban: CNBC 2018-09-28T04:00:00Z It taught me to invest more gradually and be leery of penny stocks. The Motley Fool: buy-side, sell-side analysts 2019-02-23T05:00:00Z The allegations against Mr. Levashov related to the spam promotion of penny stocks and pharmaceuticals. Greek Court Rules for Russia in Fight Over Cybercrime Suspect 2018-09-04T04:00:00Z Regulators claim the 40-year-old Seattle University law school graduate, who primarily operates in Vancouver, played a key role in a fraudulent 2013 penny stock promotion scheme that “quickly generated roughly $34 million in illicit proceeds.” SEC goes after local penny-stock lawyer with a long record of dubious IPOs 2018-05-18T04:00:00Z He has also said the regulator would increase scrutiny of trading in penny stocks. Bank of America restricts trading in penny stocks 2018-09-28T04:00:00Z The original Wolf of Wall Street, Jordan Belfort, was a rogue trader convicted of fraudulently selling worthless penny stocks to naive investors. Fake it till you make it: meet the wolves of Instagram |Symeon Brown 2018-04-19T04:00:00Z He dealt in penny stocks, thinly traded securities of little-known companies. L.A.'s Wedbush charged with failing to supervise stockbroker who SEC says was involved in penny-stock scam 2018-03-27T04:00:00Z Jaszai bought into a small holding company called Konzum, a former retail chain operator that had sunk to a penny stock. Special Report: How Europe's taxpayers will bankroll Viktor Orban's... 2018-03-15T04:00:00Z Dean is accused in the civil suit of facilitating crucial steps in the pump-and-dump scheme that inflated the price of a penny stock called Biozoom. SEC goes after local penny-stock lawyer with a long record of dubious IPOs 2018-05-18T04:00:00Z An expert on penny stock trading said the details about CloudCommerce — including its history of losses, limited cash, the fraud once committed by Lei and discrepancies in its current chief executive’s biography — raise concerns. Trump campaign chief lends name to penny stock tied to felon 2018-02-27T05:00:00Z The case followed one of the largest global penny stock probes ever by the Federal Bureau of Investigation, drawing in authorities from Canada, Britain, Thailand and China. California man sentenced to over two years in prison for penny... 2018-02-23T05:00:00Z No specific penny stocks were named in the SEC's order, which calls for a hearing on the matter and demands that Wedbush answer the commission's charges within 20 days. L.A.'s Wedbush charged with failing to supervise stockbroker who SEC says was involved in penny-stock scam 2018-03-27T04:00:00Z A manipulator buys shares in a penny stock and then hypes it online or in newsletters, luring others into buying the stock and sending the share price up. The Motley Fool: 401(k) a worthy investment 2018-02-07T05:00:00Z Wildcat oil companies and cancer-research startups sound like classic penny stocks with exciting stories that lure naive investors with promises of oil discoveries and cancer cures around the corner. The Motley Fool: $300,000 apiece for Berkshire Hathaway stock 2018-01-13T05:00:00Z I did some research and found a penny stock I figured was worth a gamble. The Motley Fool: Useful tips on investing 2017-08-26T04:00:00Z The case followed one of the largest global penny stock probes ever by the Federal Bureau of Investigation, drawing in authorities from Canada, Britain, Thailand and China. California man sentenced to over two years in prison for penny... 2018-02-23T05:00:00Z Specifically, the commission said a supervisor in 2012 reviewed an email from Delorme to a customer involved in the pump-and-dump scheme that outlined the customer's "efforts to assist in inflating the price of penny stocks." L.A.'s Wedbush charged with failing to supervise stockbroker who SEC says was involved in penny-stock scam 2018-03-27T04:00:00Z Many penny stocks are tied to small, speculative companies with no track record of profitability or reliable growth. The Motley Fool: 401(k) a worthy investment 2018-02-07T05:00:00Z That market is home to trading everything from established companies that don’t have the revenue or don’t want the expense of listing on a major exchange to so-called penny stocks. Upstart Wilmington stock exchange makes strides in growth 2017-07-08T04:00:00Z Today, I understand why they are called penny stocks. The Motley Fool: Useful tips on investing 2017-08-26T04:00:00Z He said the firm is on the lookout for false leads and avoids tracking small companies with little following, known as penny stocks. Scheme created fake news stories to manipulate stock prices, SEC alleges 2017-07-05T04:00:00Z The firm is on the lookout for false leads and avoids tracking small companies with little following, known as penny stocks, he said. Company moved market with ‘fake news’ stories, SEC alleges 2017-07-04T04:00:00Z The Original Soupman Inc. says a penny stock investor tried to “extort” the company before its bankruptcy filing early this month. Soupman Company’s Bankruptcy Case Heats Up 2017-06-27T04:00:00Z As naive investors pile in, penny stock shares can soar, but they’ll frequently crash, too, when shares start getting sold — often by the people who hyped the stocks in the first place. The Motley Fool: Useful tips on investing 2017-06-17T04:00:00Z Dear Fool: My dumbest investment was buying into a penny stock. The Motley Fool: Useful tips on investing 2017-06-10T04:00:00Z I subscribed to a newsletter that offered “advice” on penny stocks for quick wins. The Motley Fool: Useful tips on investing 2017-05-13T04:00:00Z Dear Fool: By far the dumbest investment I made was in a so-called penny stock called TagLikeMe Corp. The Motley Fool: Useful tips on investing 2017-03-11T05:00:00Z The scenario you describe is common with penny stocks, where investors get excited about the hype over some company’s amazing potential — such as its being on the verge of curing cancer or discovering gold. The Motley Fool: Useful tips on investing 2016-12-17T05:00:00Z For instance, in the 1980s, Bannon — populist and “economic nationalist” — worked as an investment banker at Goldman Sachs, and later tried his hand at the penny stock market. Steve Bannon, so-called populist, operated a shady penny stock venture in the early-2000s 2016-11-29T05:00:00Z "Never again. That was a one-time thing," Fox said about the underperforming penny stock. Surf, suds and stock tips: Millennials find place at Stocktoberfest 2016-10-16T04:00:00Z Dear Fool: I’m not ashamed to admit that my dumbest investments were when I got into penny stocks. The Motley Fool: Useful tips on investing 2017-05-13T04:00:00Z You might add “Stay away from penny stocks” to your lessons learned, too. The Motley Fool: Useful tips on investing 2017-03-11T05:00:00Z The uncertainty about Twitter’s future has made the company’s share price as volatile as a penny stock’s over the past couple of weeks, and has raised questions about the company’s future if no sale materializes. Twitter Has Never Been Stronger—or Weaker 2016-10-14T04:00:00Z The Fool responds: This is a classic kind of penny stock to avoid. The Motley Fool: Useful tips on investing 2016-10-01T04:00:00Z The former penny stock remains up over 500 percent from the end of April. McAfee's MGT sinks 21 percent after NYSE refuses share listing 2016-09-20T04:00:00Z I got excited, thinking, “Wow, that is better than Vegas!” — so I dumped $5,000 into a brokerage account and invested in some penny stocks. The Motley Fool: Useful tips on investing 2016-09-17T04:00:00Z You’re right to now be skeptical of snake oils and divining rods — which usually pop up in the stock market in the form of penny stocks, priced at a few dollars or pennies per share. The Motley Fool: Use tips on investing 2016-08-27T04:00:00Z The latest interruption adds to challenges faced by Chief Executive Loh, as the SGX battles lackluster securities trading volumes and tries to improve scrutiny on trading activities following a penny stock crash in 2013. Singapore Exchange's securities market reopens after disruption 2016-07-15T04:00:00Z The company known by Trump’s initials, DJT, crumbled into a penny stock and filed for bankruptcy after less than a decade, costing shareholders millions of dollars, even as other casino companies soared. As its stock collapsed, Trump’s firm gave him huge bonuses and paid for his jet 2016-06-12T04:00:00Z The former penny stock remains up over 500 percent from the end of April. McAfee's MGT sinks 21 percent after NYSE refuses share listing 2016-09-20T04:00:00Z In such a scheme, an opportunist buys shares of a penny stock and then “pumps” it up, hyping it online or perhaps breathlessly promoting it in a newsletter. The Motley Fool: Useful tips on investing 2016-09-17T04:00:00Z Several months later, the company de-registered with the Securities and Exchange Commission, ending public filings about its financial statements, though it still traded over the counter as a penny stock. Design Within Reach Merger Never Happened, Lawsuit Claims 2016-06-07T04:00:00Z In reality, penny stocks are very high-risk investments, especially for those who sink a great deal of money into them. 8 Investments Riskier Than Vegas 2016-05-31T04:00:00Z But penny stocks are notoriously volatile and often manipulated, frequently causing naive investors to lose most or all of their money. The Motley Fool: Useful tips on investing 2016-05-28T04:00:00Z The biggest financial firms aren’t supposed to trade like penny stocks. Why Big Banks Are Being Treated Like Penny Stocks 2016-01-15T05:00:00Z Avoiding penny stocks altogether is the best move. The Motley Fool: Useful tips on investing 2016-09-17T04:00:00Z Prosecutors say he was not originally charged in that stock manipulation scheme but was charged later after investigators found more information about his participation and continued scheming to manipulate penny stocks. 21-year-old sentenced for securities fraud 2015-12-18T05:00:00Z For starters, penny stocks get almost no scrutiny because the companies aren't required to file with the Securities and Exchange Commission. 8 Investments Riskier Than Vegas 2016-05-31T04:00:00Z Many of those were penny stocks in which regulators cited suspicious behavior. Why an Old Scam Keeps Landing in Your Inbox 2015-12-07T05:00:00Z Prosecutors said that information was then used to further other operations, such as sending spam emails about penny stocks to the addresses allegedly stolen during the hacks. Accused Mastermind of J.P. Morgan Hack a Product of Israel’s Internet Underbelly 2015-11-21T05:00:00Z He talked about making more than $10,000 in a single day with a penny stock. The Motley Fool: Useful tips on investing 2016-09-17T04:00:00Z District Court in Tacoma to over four years in prison for a penny stock fraud scheme. 21-year-old sentenced for securities fraud 2015-12-18T05:00:00Z Avestra focused on Malaysian penny stocks and obscure merger finance, according to a copy of an affidavit by the Australian Securities and Investments Commission reviewed by The Wall Street Journal. Hunt for Billions Invested by 1MDB Points to Australia 2015-11-03T05:00:00Z Promoters talk up lightly regulated penny stocks, then sell them off to unsuspecting investors. Why an Old Scam Keeps Landing in Your Inbox 2015-12-07T05:00:00Z Cromwell Coulson, OTC Markets’ president and chief executive, said his company’s aim regarding what is known as its pink market for penny stocks and other risky securities is “to get as much transparency as possible.” Mob-Busting Informant Resurfaces in SEC Probe 2015-08-16T04:00:00Z A Canadian man pleaded guilty on Friday to running an international boiler room scheme in a case that stemmed from one of the largest penny stock investigations in U.S. history, according to federal prosecutors. Canadian pleads guilty in massive U.S. penny stock fraud case 2015-07-17T04:00:00Z In the case of Forbes, fraudsters have tried to create fake online cover stories to sell products, or to pump and dump penny stocks. How To Spot Fake M&A: The Twitter Edition 2015-07-14T04:00:00Z He took his passion and what he was good at — trading penny stocks — and turned it into a successful business. 8 Inspiring Instagram Accounts to Follow and Learn From 2015-06-17T04:00:00Z Nasdaq removes so-called penny stocks from the public listing if they languish below that dollar mark for too long. RLJ Entertainment gets delisting warning from Nasdaq 2015-06-12T04:00:00Z In the annals of billionaires made rich overnight by the soaring shares of thinly-traded penny stocks, Zhou’s fortune ranks high. How Xijian Zhou, An Unknown Chinese MLM Promoter, Made $5 Billion In Three Months 2015-06-09T04:00:00Z Although regulators frequently bring civil cases for alleged manipulation, especially in the world of penny stocks, proving a criminal case is much more difficult, the lawyers said. 'Flash crash' market manipulation case poses test for prosecutors 2015-04-21T04:00:00Z The SEC said Oppenheimer sold billions of shares of penny stocks in unregistered offerings on behalf of customers, ignoring red flags and aiding the customers' illegal activity. Oppenheimer paying $20M in settlements with US regulators 2015-01-27T05:00:00Z Quite a few legal-pot startups are publicly traded penny stocks, so everyman investors can get a piece of the action, too. 10 Cannabis Startups That Have Raised Over $1 Million (Besides Privateer) 2015-01-23T05:00:00Z “I am concerned about the public getting involved in the near term and getting burned — lots of penny stocks in this industry and most of those companies are really sketchy.” Ethical Questions of Investing in Pot 2015-01-12T05:00:00Z Scores Holding is a penny stock, currently trading at 1.5 cents per share, so there isn’t a lot of institutional research out there on it. Fidelity Introduces Location-Based Stock Picking App, for Some Reason 2015-01-12T05:00:00Z Imagine companies that are pretty much left for dead, only to be revived by toxic waste handlers called penny stock promoters. Zombie Stocks: Why You Need to Avoid Dormant Shell Companies 2015-01-02T05:00:00Z Most people wouldn't recommend buying into penny stocks. What to do, see, and read this weekend 2014-12-06T05:00:00Z One by one he liquidated those positions and put almost everything he had into American Community Development Group Inc, ticker sign ACYD, a penny stock selling for $.003 a share. Don't try this: meet the high schooler who made $300K trading penny stocks under his desk 2014-12-03T05:00:00Z “Fraudsters are constantly exploiting issues of public concern to tout a penny stock company supposedly in the business of addressing the latest crisis.” Ebola becomes latest stock scam, U.S. SEC says 2014-11-20T05:00:00Z While Fidelity found the strip-club penny stock across the street, they missed a stock that’s zero feet away from my apartment. Fidelity Introduces Location-Based Stock Picking App, for Some Reason 2015-01-12T05:00:00Z Steer clear of penny stocks, which are low-priced, thinly traded shares that are generally considered speculative investments, according to the SEC. Beware of These 10 Scary Investments 2014-10-23T04:00:00Z One would think that a blockbuster movie might teach investors a lesson about trusting such brokers, but fraud in the market for penny stocks continues unabated, as two criminal cases filed last week show. Greed Continues to Fuel Penny Stock Frauds 2014-09-15T04:00:00Z "I guess the rule of thumb is, when you invest in a penny stock, expect to lose every dollar you put in. So there is always that risk," he told me. Don't try this: meet the high schooler who made $300K trading penny stocks under his desk 2014-12-03T05:00:00Z Investors would hear about the companies through newsletters emailed from websites that tout penny stocks, with names like PennyPic.com, OxofWallStreet.com and MonsterStox.com, their missives full of hyperbolic language and exclamation points. $290 Million Lost in Penny Stock Fraud, Prosecutors Say 2014-09-11T04:00:00Z Haven’t people learned that penny stocks are the short cut to the poorhouse? Buy A Piece Of The Small Cap Market 2014-08-26T04:00:00Z Hug added these collectable coins are often a “hit or miss” investment and he sees them as a riskier investment than junior mining companies or penny stocks. Hype For Gold Kennedy Half-Dollar Shows Risk Of Numismatic Coins - Dealers 2014-08-14T04:00:00Z It is a sure sign that the market for penny stock fraud is growing when an industry is developing to help the scam artists avoid paying taxes. Greed Continues to Fuel Penny Stock Frauds 2014-09-15T04:00:00Z Like gambling at a casino, the odds when playing penny stocks are stacked against you. Don't try this: meet the high schooler who made $300K trading penny stocks under his desk 2014-12-03T05:00:00Z Among the operations that have set up shop are penny stock promoters who blast out e-mails and tweets hyping shell companies. Searching for Cynk: The $6 Billion Penny-Stock Debacle, From Belize to Las Vegas 2014-07-24T04:00:00Z Another problem for these so-called microcaps is that their penny stocks are easy prey for market manipulators. New Ideas For Accessing Capital -- Beyond The Traditional Bank Loan 2014-07-21T04:00:00Z But there is likely something deeper going on related to the speculative world of penny stocks. A Social Network with No Members, But a $4 Billion Valuation - Digits - WSJ 2014-07-10T04:00:00Z Trying to pursue cases more quickly is easier said than done because there is an aura of legitimacy to firms operating in the penny stock arena. Greed Continues to Fuel Penny Stock Frauds 2014-09-15T04:00:00Z "This is being orchestrated by a penny stock alerts product; it's a marketing scam." Don't try this: meet the high schooler who made $300K trading penny stocks under his desk 2014-12-03T05:00:00Z He later teamed up with the director, turning a film studio into a penny stock company in 1997. Searching for Cynk: The $6 Billion Penny-Stock Debacle, From Belize to Las Vegas 2014-07-24T04:00:00Z For example, consider the challenges of raising capital through issuing penny stocks. New Ideas For Accessing Capital -- Beyond The Traditional Bank Loan 2014-07-21T04:00:00Z As The Wall Street Journal wrote this week, the world of penny stocks is “a historical haven for con men and hustlers that the FBI says is “rife with fraud.” A Social Network with No Members, But a $4 Billion Valuation - Digits - WSJ 2014-07-10T04:00:00Z They are accused of using penny stock websites, including OxofWallStreet.com, PennyPic.com and MonsterStox.com, to promote companies they controlled to drive up the price before selling their shares to investors. Greed Continues to Fuel Penny Stock Frauds 2014-09-15T04:00:00Z This is probably where his interaction with penny stocks borders most on the unscrupulous side. Don't try this: meet the high schooler who made $300K trading penny stocks under his desk 2014-12-03T05:00:00Z If that’s true, then the market for penny stocks is like a more perilous game held in a gambling house’s backroom, with fewer protections, greater threat of going bust, and more outright scams. Searching for Cynk: The $6 Billion Penny-Stock Debacle, From Belize to Las Vegas 2014-07-24T04:00:00Z The bosses of the penny stock company would still have the remaining $2.5 million in capital. New Ideas For Accessing Capital -- Beyond The Traditional Bank Loan 2014-07-21T04:00:00Z But be careful: Many stocks that are trying to ride the Pineapple Express are tiny micro-cap companies or penny stocks that are quite volatile and risky. 7 Marijuana Stocks for a Buzzworthy (But Risky) Pot-folio 2014-07-08T04:00:00Z The Manhattan district attorney’s case illustrates the challenge of investigating and prosecuting penny stock frauds. Greed Continues to Fuel Penny Stock Frauds 2014-09-15T04:00:00Z While the promises on Bruggeman’s website are far less aggressive than "Get rich quick" schemes like Sykes', there is an element of self-interest in creating a watch list of penny stocks. Don't try this: meet the high schooler who made $300K trading penny stocks under his desk 2014-12-03T05:00:00Z When the FBI tricked some penny stock promoters into hawking a bogus listing, they called Titan when they needed to sell the shares, an SEC lawsuit against the promoters claims. Searching for Cynk: The $6 Billion Penny-Stock Debacle, From Belize to Las Vegas 2014-07-24T04:00:00Z Although the FBI sting was mainly aimed at netting the middlemen financiers who use the penny stock market for nefarious activities, the penny stock companies themselves were swept into the consequences of the government’s operation. New Ideas For Accessing Capital -- Beyond The Traditional Bank Loan 2014-07-21T04:00:00Z Securities and Exchange Commission has reached a settlement with a Montreal man it accused of fraud, barring the man from any future offerings of so-called penny stocks. SEC settles with Canadian man tied to penny stock scam 2014-07-04T04:00:00Z To demonstrate, Housel uses the example of a hypothetical investor who puts $1,000 on a penny stock, loses everything and justifies his behavior by telling himself that he was just investing for entertainment. Connect These Dots to Try to Improve Your Returns 2014-06-24T04:00:00Z Recommending stocks you already own without disclosing that fact is at the heart of many penny stock schemes. Don't try this: meet the high schooler who made $300K trading penny stocks under his desk 2014-12-03T05:00:00Z The summary for May shows the broker’s business consisted almost entirely of liquidating unlisted penny stocks—unloading 352 million shares at an average of 1.6¢ each. Searching for Cynk: The $6 Billion Penny-Stock Debacle, From Belize to Las Vegas 2014-07-24T04:00:00Z American Apparel has struggled to restructure its debt even as its stock wallows as a penny stock. Dov Charney And American Apparel: The Good, The Bad And The Creepy 2014-06-19T04:00:00Z Many were unsophisticated investors buying penny stocks, and they tended to get burned as the shares declined, says Ritter. Meet the Father of the Modern IPO 2014-05-15T04:00:00Z After Dr. Vitt had made a quick profit on a blue-chip company, his broker moved on to sell him penny stocks that regulators would later deem to have been manipulated by Stratton. DealBook: Investors’ Story Left Out of Wall St. ‘Wolf’ Movie 2013-12-20T02:23:56Z He found a job pitching penny stocks — that is, stocks that are too small to be listed on any exchange, many of which are fly-by-night companies — and realized he had found his calling. Martin Scorsese’s Approach in ‘The Wolf of Wall Street’ 2013-12-19T15:00:01Z “The trick with trading penny stocks is being ahead of the curve,” he says. Searching for Cynk: The $6 Billion Penny-Stock Debacle, From Belize to Las Vegas 2014-07-24T04:00:00Z Shares of Tweeter, a penny stock, surged more than 1,000 percent last Friday when excitement about Twitter's impending IPO caused confused investors to snap up the wrong company's shares. Tweeter stock symbol changed following Twitter mix-up 2013-10-08T21:23:30Z In theory, just about anyone can invest in a public company by buying shares on an exchange, but in practice many penny stocks are thinly traded. Canadian exchanges push to relax private placement rules 2013-09-20T17:24:31Z While early Profiteers were both Liberteers and Pioneers, the new breed treats Bitcoin like a penny stock waiting for the next set of suckers. 10 Reasons Bitcoin is the MySpace of Money - and What Might Save It 2013-08-30T14:40:00Z The group also operated call centers to induce investors to pay fees for non-existent services to sell their illiquid penny stock shares, in a so-called "advance fee scheme," according to an indictment. Alleged kingpin of U.S. penny stock fraud arrested in Thailand 2013-08-20T19:30:13Z The scheme involved fraudulently inflating share prices and trading volumes of certain penny stocks. FBI arrests two in international penny stock scheme 2013-08-13T14:46:47Z The watchdog said that from 2008 to 2010, Oppenheimer sold more than a billion shares of 20 penny stocks without registrations. HSBC posts profit after restructuring 2013-08-06T00:35:47Z "Usually these are penny stocks of shell companies that don't exist or have no business, so it's a way of creating a shell game for illicit funds," Lynch said. FINRA fines Oppenheimer $1.4 million over penny stocks, internal controls 2013-08-05T19:16:59Z This website marketed the twins’ newsletter subscriber list to penny stock promoters. Stock Picking Teenage Robot Brothers Settle SEC Complaint 2013-03-13T14:29:06Z Maybe the penny stock crowd is hoping residential real estate goes back up so wildly that enough upside will accrue to Freddie Mac’s otherwise-forgotten share price. Investors' Risky Bet on the Ghost of Freddie Past 2012-12-04T11:02:41Z The defendants also operated a so-called advance fee scheme, making false promises to investors to induce them to pay fees for non-existent services to sell their illiquid penny stock shares, according to the indictment. FBI arrests two in international penny stock scheme 2013-08-13T14:46:47Z IF you look at the accounts of ICOA, a penny stock, you realise that there's something quite weird going on. Boot up: Windows Phone's next update, Android's use mystery, ultrabook forecasts and more 2012-11-27T06:30:00Z FINRA's complaint also said Oppenheimer's money laundering prevention protocols failed to monitor penny stock trading activity even in a case when it identified a foreign broker-dealer as a "high risk" customer. FINRA fines Oppenheimer $1.4 million over penny stocks, internal controls 2013-08-05T19:16:59Z Anyway, Marl the Robot was apparently described as having the ability to analyze the over-the-counter securities markets and identify penny stocks that were set to experience large price increases. Stock Picking Teenage Robot Brothers Settle SEC Complaint 2013-03-13T14:29:06Z But not quickly enough to prevent the penny stock shares briefly leaping from 1¢ to 5¢. ICOA denies report of Google purchase after flurry of trades forces stock freeze 2012-11-26T22:29:01Z And the former Chicago Bears receiver Willie Gault was accused of taking part in a scheme to artificially inflate the penny stock of a company that he helped run. DealBook: Former College Football Coach Accused of Running a Ponzi Scheme 2012-08-16T20:26:29Z Instead of placing an order to sell roughly one million shares of a penny stock, the system sold the firm's own stock. DealBook: Trying to Be Nimble, Knight Capital Stumbles 2012-08-03T01:55:07Z The SEC said the Hunter brothers claimed on two websites they operated, doublingstocks.com and daytradingrobot.com., that their robot was a sophisticated computer trading program that could spot penny stocks about to surge in value. 'Stock-Picking Robot' a Fraud, SEC Says 2012-04-20T18:57:00Z Boiler room operations were one of the unsung job creators of the 1990s, producing some of America’s greatest penny stocks and boom times for yacht makers and coke dealers. DealBook: A Jobs Bill That Will Provide Help, but for All the Wrong People 2012-03-14T17:10:45Z Takeover offers do wonders for share prices, even for companies that spent significant time as penny stocks. Missed FriendFinder's YTD 177% Rise? Aruba and Buffalo Wild Wings are Saner Mid-Caps Plays 2012-02-21T18:10:16Z The SEC lawsuit called it "a classic pump-and-dump scheme involving a penny stock called Rudy Nutrition" that occured between February and September 2008 and generated more than $11 million in illicit profits. 'Rudy' inspiration charged with securities fraud 2011-12-16T21:19:05Z The SEC filed a series of similar cases in October 2010 and June 2011 in which more than a dozen companies and penny stock promoters were charged for their roles in kickback-for-investment schemes. Federal fraud charges filed in Boston in penny stock probe; SEC suspends 7 firms 2011-12-02T01:15:15Z He paid a penalty of $140,000 and was barred from trading penny stocks, shares of smaller public companies that are worth less than $1 apiece. DealBook: Manager Who Claimed to Own Facebook Shares Charged With Fraud 2011-11-17T22:47:42Z It was one of my senior penny stock analysts that brought it to my attention. Blackberry Uses Bad Attention to Steal Spotlight From iPhone 4S 2011-10-14T23:49:52Z He claims that two of the specialty online brokers he uses to short penny stocks aren’t compatible with Broker Connect at the moment and “several penny stock promoters are trying to discredit me.” Profit.ly mines the masses for stock-trading gold 2011-09-15T18:06:27Z Put another way: It’s not like Apple can sit around and trade penny stocks for it to affect the bottom line. Apple Briefly World's Most Valuable Company. Its Next Trick? TV [Updated] 2011-08-10T13:59:34Z Also, the SEC filed a lawsuit against four people the commission says engaged in securities fraud by using kickbacks to manipulate trading in “microcap,” or penny stocks. Federal fraud charges filed in Boston in penny stock probe; SEC suspends 7 firms 2011-12-02T01:15:15Z Three chief executives and two stock promoters were charged Thursday in federal court with engaging in fraudulent penny stock schemes, federal investigators said Thursday. U.S. Charges 5 in Frauds Involving Penny Stocks 2011-07-01T02:15:04Z “They may be called ‘penny stocks,’ but victims of...” Big Tech Companies Might Learn to Fear Digitude 2011-06-13T14:53:36Z It also resorted to a 1-for-10 reverse stock split to lift its share price out of the single digits, a move usually reserved for penny stocks and other shaky investments. Bank Shares Take a Beating, and It May Not Be Over Yet 2011-06-06T00:52:31Z Of course, the big question is whether LinkedIn is destined to become the next Google or Amazon, or whether it is another TheGlobe.com, which was a penny stock by 2001, when the dot-com bubble burst. Analysts Wary of LinkedIn?s Stock Surge 2011-05-22T22:50:14Z Typically, prospectors support themselves by optioning claims to juniors in exchange for yearly cash payments and thousands of shares of penny stock. Magazine Preview: Gold Mania in the Yukon 2011-05-11T12:44:39Z The lawsuit seeks to impose civil fines, bar Allen and Burbank from participating in penny stock offerings or serving as corporate officers and directors, and other remedies. SEC freezes China Voice assets, cites Ponzi scheme 2011-04-29T14:42:00Z For two decades gold made penny stocks look like investment grade bonds. Gold Hits $1,500. Hide Your Jewelry, But Don't Panic 2011-04-20T12:10:00Z Click here for the best fundamentally sound penny stocks in Forbes Low-Priced Stock Report. Biting Into Apple's Intrinsic Value 2011-03-23T19:05:56Z The company still trades as a penny stock in the United States. U.S. lawsuits against China companies face hurdles 2011-02-14T16:39:27Z For two years she had been training herself in the complexities of the junior market; buying and selling penny stocks, reading up on directors and executives; analyzing capital structures. Magazine Preview: Gold Mania in the Yukon 2011-05-11T12:44:39Z Was he channelling the spirit of the late Enron president Kenneth Lay on Monday when he took to to hype his penny stock holdings? Is Your Start-up Lying to Itself? 2011-01-12T16:57:48Z Suggesting penny stocks for an 80-year-old widow would almost certainly flunk the suitability test. Whose investment advice can you trust? 2010-11-27T21:56:00Z On Nov. 16, more than 17 million shares of the penny stock were traded, reaching a high during the day of 29 cents per share. No stock exchange for old, new GM shares 2010-11-18T04:53:00Z They are accused of orchestrating web site links that touted picks in four penny stocks said to be based on the authors' expertise and independent research. Facebook & Twitter used in stock fraud: U.S. prosecutor 2010-10-05T19:59:00Z As for Blockbuster, which was spun off from Viacom in 2004, it’s now a penny stock, and its woes are as visible as the “Closing” banner in the window of a store in your neighborhood. Digital Domain: Why Bricks and Clicks Don?t Always Mix 2010-09-18T21:04:00Z As the Securities and Exchange Commission says in its guide for investors: “Investors in penny stocks should be prepared for the possibility that they may lose their whole investment.” Market Place: For Fannie Stock, Even Betting Pennies Is a Risk 2010-08-04T21:50:00Z When they start trading in the penny stock market, investor attitudes may change — but the government fiction that the two are private companies almost certainly won’t. Reuters Breakingviews: Fannie and Freddie Falling Off the Big Board 2010-06-17T04:04:00Z The day before, the penny stock price surged 17 percent. No stock exchange for old, new GM shares 2010-11-18T04:53:00Z On Tuesday, Mr. Moskowitz, the chief financial and chief operating officer of a penny stock known as SpongeTech Delivery Systems, insisted in an interview in his office that suspicions about his company were completely unfounded. Market Place: S.E.C. Charges SpongeTech With Fraud 2010-05-06T01:49:00Z But the former Greenwich, Connecticut, residents owe U.S. regulators nearly a half-million dollars in fines and restitution for their part in a five-year-old penny stock manipulation scheme. Special Report: Sweethearts in crime 2010-04-15T12:52:00Z POW! is a penny stock, trading at a mere 13.5¢ a share. 2010-01-29T17:05:00Z |
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