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Consultants to public companies, brokers, attorneys, regulators and OTC Markets Group, Inc.
Press
How cultish social media accounts fuel trading in penny stocks
- Financial Times; May 17, 2021
Couple accused of conning investors
- San Diego Reader; Mar 13, 2017
Why an Old Scam Keeps Landing in Your Inbox
- Wall Street Journal; Dec 07, 2015
Jim Can, wanted in Belize tax scheme, disputes allegations
- CBC News; Oct 09, 2014
PENNY STOCKS: The Dark Side Of The Legal Marijuana Boom
- Business Insider; Jul 14, 2014
BluForest Inc: “Creating a sustainable, profitable business that protects the world’s irreplaceable rainforests.” Really?
- Redd Monitor; Aug 14, 2013
An Undertaking of Great Advantage, and Other Stock Scams
- Cloudmark; May 23, 2013
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