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Category Archive

Below you'll find a list of all posts that have been categorized as “Pump and Dump”

SEC Suspends Trading in 385 Microcap Shell Companies

Ian Cassel May 18, 2012 Blog, Pump and Dump 1 Comment

A few days ago the Securities and Exchange Commission (SEC) announced the largest trading suspension in agency history.  The agency halted 379 companies Monday, and another 6 companies later in …

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SECshell companiestrading suspension

You Want To See What A $1.7 Million Pump Looks Like?

Ian Cassel April 19, 2012 Blog, Pump and Dump Leave a Comment

A couple weeks ago I wrote, The Hard Mailer: The Bad Side Of Penny Stocks. I received another hard mailer today for American Liberty Petroleum Corp (OREO).  They paid $1.768 …

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American Liberty Petroleum CorpOREOpump and dump

The Hard Mailer: The Bad Side Of Penny Stocks

Ian Cassel April 4, 2012 Blog, Pump and Dump Leave a Comment

Micro Caps and Penny Stocks always get referred to by the financial media as the “dark side” or “wild west” of equities.  I’ve never got too upset about this dark …

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hard mailerlegend oil & gasmcshane lettermicro cappenny stockspump and dump
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