OTC Markets Group Inc (QX) (OTCM)

This is for the company OTCM. YOUR STOCK WILL NEVER GO UP IF OTC RULES ARE NOT CHANGED AND OTC STOCKS CAN'T APPRECIATE IN VALUE. YOUR STOCK WILL STEADILY DECLINE OVER TIME. PLAYERS IN THIS OTC MARKET NEED TO MAKE MONEY IN THE OTC MARKET FOR YOUR STOCK TO APPPRECIATE IN VALUE. WHY ARE YOU GUYS NOT LOBBYING TO TRUMP TO REVERSE THE SEC RULINGS MADE IN 2021.

Isn't that the same for every Ticker. L2 is only half truth.
Do you use E-trade?

Why is it that once OTC markets are open for trading they don't show all the orders on Level 2 with realtime depth.,....it seems they only show some orders ...others are hidden?

Dup. Update. I would suggest that there is a lack of support for competent help at OTCM and there is a lack of pay for competent help at OTCM as there are with many firms now current a days.

Too many jobs available but nobody is working.

I would suggest that there is a lack of support for competent help at OTCM and there is a lack of pay for competent help at OTCM as there are with many firms now current a days.

Too many jobs available but nobody to fulfill the positions with the qualified requirements. Can't have that. The pay isn't there.

OTCM stock dropping. Markets change.

It is quite an indictment against OTC Link and by association OTC Markets. How many hundreds to thousands of other suspicious trading activities occurred without OTC Links submitting mandatory Suspicious Activity Reports (SARs).

That's quite interesting. Thanks for sharing 😀

OTC Link, a subsidiary of OTC Markets: SEC Charges OTC Link LLC with Failing to File Suspicious Activity Reports

https://www.sec.gov/newsroom/press-releases/2024-96

The Order:

https://www.sec.gov/files/litigation/admin/2024/34-100692.pdf

Although OTC Link’s AML Policies specified certain “red flags” indicative of suspicious activity relating to potential microcap fraud, there was no reference to any red flags associated with other risks relevant to OTC Link’s business, including: (a) sell orders from subscribers representing a large volume of trading relative to the average daily trading volume in thinly-traded microcap issuers; (b) consistent one-sided trading by a subscriber in a particular thinly-traded microcap issuer accompanied by a significant increase in stock price; (c) trading activity by subscribers involving apparent pre-arranged securities trading, including wash or cross trades, in thinly-traded microcap securities; or (d) transactions involving subscribers who were publicly known to be the subject of criminal, civil or regulatory actions for crime, corruption, or misuse of public funds. Additionally, OTC Link’s AML Policies provided that “[s]ince the firm does not have customer information or insight into the client (or retail broker) entering orders the firm is somewhat limited in its ability to identify fraud.”

OUT & looking at $54-$56 DMA's for another SHORT... I EXPECT it to overshoot them but my STARTER will be in that range in the coming weeks!!

This morning offered a PERFECT point to INCREASE my short position. The chart GAP FILL was just.... CLASSIC!!

A perfect spot. So glad I kept my orders in there...

Now the question is will it go BACK to where I've been anticipating it will?

I think we see $40's by next month!


$OTCM


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.

Curious to see what tomorrow brings but I SURE DID think my SHORT POSITION would be DEEPER in the green...


Maybe this needed a bit of a breather, but if that 50 stayed a BIT more stable then I thought.

Not surprised but it was accelerating so we'll have to see what tomorrow brings & how it
closes out the week!

Wow! That took NO TIME at all,... within minutes BOOM down into $49's...

STILL EXPECTING more capitulation here & the stock to go lower!


As I've said: SHORT HERE!


$OTCM


...

EXPECTING that $50 breach TODAY!

Betting on it even!

As I am SHORT here...


$OTCM

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..


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SHORT HERE: Looks like those $50's are NOT HOLDING (AS PREDICTED)
https://ih.advfn.com/stock-market/USOTC/otc-markets-qx-OTCM/trades

As I have said, EXPECTING more downside on this one...

Still quite a ways to go according to my charts

& ANALYSIS!

$otcm



...



..

$OTCM is about the lose that $51 support JUST AS I PREDICTED!! This is going LOWER no doubt now...

The only question is HOW LOW before I have to COVER MY SHORT position!!

LOVE IT!! GREEN baby GREEN in my account...

This LOOKS like it wants to head to $25-ish! Is this going to get CUT IN HALF!!

Took a SHORT position here... Wondering if I should ADD to it!!


Seriously... Chart looks like it is STREAKING DOWN to find support... & there is NO ONE THERE....


MONEY!! Memorializing this post, will try to check back at end of year or so....6-9mos or so of DOWNSIDE I think..
Depending upon -- PERHAPS -- what happens in the election... From ~$64.00 in July I'm expecting this to DROP
into the $40's here soon... & likely FURTHER DOWN from there!!


$OTCM


...

OTCM +11% today. Dividend 1.25% annual.

OTC starting to look up!

START OF SANTA CLAUZ Rally

Interesting....probably a few employees of OTCM....who have a LOT of advance info that can be used to trade stocks.........

z

That is not the whole story either. Check this out about the new OTCM scandal that is brewing right now.

#Rico Releasing non public Insider Info to a phone caller, before OTC made it public? In fact, OTCM never made it public....

Looks like a strong sell on OTCM stock to me. IMO

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166218787

LMFAO BULLSHIT, OMG is this true? A RICO Investigation of OTCM???

$OTCM $NWGC #Pennystocks #RICO #FRAUD #CNBC pic.twitter.com/r4OUKzjEXP— NotTheMoma (@NotTheMoma2) October 1, 2021

Sounds serious like a strong sell on this stock to me?


Sounds like a load of TWATTER BULLSHIT to me - "NotTheMoma" is the one being "investigated" along with ANY OTHER NWGC "promoters" aka TEAM INDICTED MARK ALLEN MILLER MN :)

What in the hell would "RICO" charged aimed at a 100% legit SEC "gatekeeper" and regulator who uses SEC ATTORNEYS even have to do with a SEC ATTORNEY REVIEW and subsequent FLUSHING of a criminal scam by a now GUILTY federal perp who formed, promoted, front loaded and ran the entire sham WTF ???

Good gawd almighty - what a TOTAL LOAD OF UTTER BULLSHIT !!


https://www.pacermonitor.com/public/case/41021715/USA_v_Miller,_et_al

https://www.cnbc.com/2021/09/28/defendants-in-stock-hijacking-case-set-to-plead-guilty.html

"Miller dropped an effort to take control of a Florida shell company, New World Gold, shortly after the indictment and the SEC suit filing."

Twatter account holder and dumb as a brick big mouth "NotTheMoma" better be ready for a libel suit from the OTC MARKETS and a FBI-DOJ investigation looks like to me - I'll be checking on that ASAP :)

I agree, Congress needs to investigate this for sure.

Buyer Beware:

Orchestrated manipulation of publicly traded companies(?) is going to cost OTC Markets a lot of money.

I'd hate to be on the losing end like this:

https://www.accesswire.com/665967/new-world-gold-corporation-general-announcement

NWGC gets sent to the graveyard, by a for profit company while:

Ok let me see if I have this right?

$NWGC trading is illegally blocked, violating my constitutional rights, because a for profit, non court, non Gov company wants to help shorts murder a stock price, by blocking its ability to file its attorney letter?

Harming shareholders like me?

While Alstom Power, 3 drug companies, Nokia and Siemens trades with no problem while this news comes out?

DOJ Says Three Generic Drug Companies Resolve Price-Fixing Allegations

https://ih.advfn.com/p.php?pid=nmona&article=86194328

and:

Spain's Competition Authority Fines Cartel Including Alstom, Siemens and Nokia Around $147 Million

https://ih.advfn.com/p.php?pid=nmona&article=86193908

Sounds legit right?

Sounds fare right?

Like hell it does.

OMG is this true? A RICO Investigation of OTCM???

$OTCM $NWGC #Pennystocks #RICO #FRAUD #CNBC pic.twitter.com/r4OUKzjEXP— NotTheMoma (@NotTheMoma2) October 1, 2021

Sounds serious like a strong sell on this stock to me?

watch too $PRDL and $CZNI could be the next runner soon

Yeah.....current Sizzles on $GVSI are:

1. Court grants Custodianship.
2. Merger candidate announced.

z

Dont sell too early... ima wait to see the merging company first... gltu

Iol i had great luck Accumulating so far. One these days im gonna sign up for your ddAmanda again.

At this point I'm trying to figure out where to sell......lol

z

Grab all the Gvsi shares you can!!!

His is that short position going? Ba ha ha ha ha ha ha ha

As an example of this fraud, take ticker APRU. OTC Markets Group website indicates that APRU has 4.83 Billion common shares outstanding, yet just today APRU files its 2016 & 2017 Annual Reports (today is 10-10-18 and now suddenly APRU is reporting nearly 22 BILLION common shares outstanding. This is a prime example how OTCM allows it’s listed companies to scam retail investors on its platform. OTCM companies can tell investors there are 4.83 Billion shares outstanding, allow the company to trade on this false information and data, when in reality there are nearly 22 Billion common shares outstanding. Retail investors are clearly getting scammed by OTCM seriously lax reporting standards and complete lack of accurate outstanding share counts. Criminal IMO.

A very high percentage of OTC listed Pink companies are scams. OTC Markets should tighten up its minimum listing requirements to rid its trading platform of non reporting dilution entities. OTC Markets should require any OTC Markets company must have “frequently updated” share counts on all companies trading on the OTC Markets platform. Too many OTC Markets listed companies are turning out to be non reporting delution frauds. Look no further than the SEC Enforcement Actions, and virtually all these fraudulent companies are raising equity capital via OTCM’s ECN. The level of manipulation and corruption on OTCM’s marketplace is out of control and the SEC needs to regulate OTCM, and require OTCM to raise the minimum listing and disclosure requirements of any OTC listed security. Investors in any OTCM listed company should have an outstanding share count, updated bimonthly, reported by the listed company’s transfer agent. OTCM’s ECN facilitates way too many scam companies and OTCM’s lax listing requirements perpetuate the frauds.

SCAM imo $otcm

Wow, were you ever wrong. Lol.

Whos who and whos true? Fully reporting and verified but trashed all the same. Go Figure. OTC or wild wild west at least here my expectations are not skewed by some false sense of security! Remember Enron? FVRD in at .........011 on Wed Morn because they trashed it go figure one mans trash another mans treasure or not will see!

strong sell! $otcm

Hearing they might shut this scam down $otcm

Should let me short this before y’all slap a CE on this ;)

OTCM Corporate Actions; The Problem..

The level of uncertainty displayed on both of these situations is untenable. An investor cannot consume his time and mind resources caring about how his stocks will handle common corporate actions. He cannot consume his time and mind share worrying that the handling of corporate actions in his unsponsored ADRs will be anything buy perfectly in line with what happens on the underlying stock, or any other stock or ADR.

The result of this uncertainty is obvious: The investor will take his business elsewhere. He'll either take it to the underlying markets or to other stocks altogether.

For OTCM, the result also is obvious. These unsponsored ADRs, whose number of listings has been growing strongly, will fail to ultimately catch the fancy of investors. These stocks will turn into low-volume listings which will be prone for litigation, as investors are unjustly burned on them due to non-transparent handling of common corporate actions. As a result, adoption of their use will suffer.

Conclusion

The present handling of corporate actions on unsponsored ADRS quotes in OTCM's Pink Sheets segment (originally wrongly stated as the OCTQX segment) is wildly flawed. This handling of corporate actions will ultimately burn the segment.

While ultimately depositary banks are guilty of these flaws, for OTCM whoever is guilty is irrelevant. The fact is that an investor cannot spend his resources trying to understand if his stock will behave like the rest of the supposedly pari-passu stock on the same company. Mishandling of these corporate actions presents the risk of loss for investors dabbling in them, at no fault of their own.

I believe this is an underappreciated problem for OTCM, which will become a large obstacle to its continued growth. A strong stance on this issue, with the guarantee of transparent corporate events, is the only thing which can save this segment over time.

https://seekingalpha.com/article/4056605-otc-markets-group-wasting-good-opportunity

https://twitter.com/OTCMarkets?ref_src=twsrc%5Etfw&ref_url=https%3A%2F%2Fwww.otcmarkets.com%2Fhome

https://twitter.com/cromwellc

$OTCM

Trading in OTCM ...

HMMMMM.....

Eff OTCM? Better?

Buyer Beware:

Orchestrated manipulation of publicly traded companies is going to cost OTC Markets a lot of money.

I'd hate to be on the losing end.

Word on the street is SEC is already triggered. Maybe we will see a CE pop here soon, until they can "sort it out"

OTCM throws CE on stocks that have run so they can manipulate price and short into the ground

SEC should be watching

Yup, $OTCM a complete corrupt company! Selling every share I own because the SEC will be knocking on their door soon.

Should be shorted into oblivion POS company