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Strategies & Market Trends
Anthony @ Equity Investigations, Dear Anthony,
An SI Board Since November 1998
Posts SubjectMarks Bans
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Emcee:  scion Type:  Moderated
12/05/04 - Anthony Elgindy has requested that moderation of this thread be reassigned to the user known as a@p_moderator and a@p_moderator has requested the same. Since both accounts are currently in good standing and meet the requirements for reassignment of moderator, their request has been approved and made effective.


Original Post
Started By: Anthony@Pacific
Date: 1998-11-30 20:46:00.0


This thread is dedicated to helping investors maximize the profits and minimizing their losses, I deal primarily with overhyped, overvalued, fraudulent, promoted, spammed, or suspect equities.

I will almost always carry a personal position that is consistent with my postings.My positions may be considerable and may change and often times do change without notice..A simple request will always result in the most truthful answer possible. Those who tout and or hype can find other threads to satisfy their needs..

The following link takes you directly to my International Private site:( That others have reconstructed, I addition I expect that the sites will be operational shortly and I will be reporting on Companies once again)

The Following Link Takes you to the Best Free Research reports on Scams and Overvalued Pigs anywhere on the net, I suggest you sign up ASAP to get free E-mail alerts when a report hits.

Good Luck and God Bless.


In an attempt to consolidate how others contact me, I no longer accept Private messages, but you can E-mail me on my profile or simply use:
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ReplyMessage PreviewFromRecsPosted
122080From Matt Levine today -- JournalismOne thing that I think about sometimes S. maltophilia1November 1
122079From Matt Levine today -- Sorrento & ScilexI suppose we have to talk aboutS. maltophilia-July 27
122078What is a security, anyway? From a Matt Levine email today: RippleStatisticalS. maltophilia-July 14
122077SEC defendant Offill makes his sentencing pitch 2023-07-11 20:45 ET - Street WiStockDung1July 12
122076Will he ever stop getting himself into these OFFILL situations.........SEC-ond-chance-July 6
122075JUST OFFILL, Francois Goelo attorney facing 8 years up the river ==============StockDung-July 6
122074Their Crypto Company Collapsed. They Went to Bali. The implosion of Three ArrowS. maltophilia-June 9
122073SEC Obtains Final Judgment Against Investment Adviser Thomas Carter Ronk in MicrStockDung-May 23
122072quite a storyBuckey-May 21
122071The Billion-Dollar Ponzi Scheme That Hooked Warren Buffett and the U.S. TreasuryS. maltophilia2May 18
122070Carl Icahn’s company stock falls again after prosecutors seek financial informatGlenn Petersen1May 10
122069SEC awards record $279 million to whistleblower PUBLISHED FRI, MAY 5 202311:13 Glenn Petersen-May 5
122068This is quite an Offill situation, LoL.SEC-ond-chance1March 16
122067Francois Goelo's old attorney pleads guilty to second stock scam ==========StockDung2March 15
122066U.S. charges exiled Chinese businessman Guo Wengui with $1 bln fraud By JonathGlenn Petersen-March 15
122065Opinion Meet the con man who sold America on ‘fake it till you make it’ FebrCautious_Optimist-February 27
122064The Man Who Moves Markets Carson Block uses covert techniques to uncover fraud S. maltophilia-February 21
122063The Great Gatsby of Gold Took Their Millions—and Vanished yahoo.comnicewatch-February 5
122062Billion $$$ Fight Against Naked Short Selling The incredible story of how John kidl1January 28
122061Open AccessPublished: 05 January 2023How pervasive is corporate fraud?Alexander S. maltophilia2January 15
122060SEC defendant Isen receives five-year sentence 2023-01-10 20:55 ET - Street WirStockDung-January 11
122059The legal threat coming for venture capital By SAM SUTTON Politico 01/06/2023Glenn Petersen1January 7
122058Ponzi: The Financial Idiot Who Scammed the World [youtube video]StockDung-January 6
122057How a Ponzi Scheme Mastermind Made Millions Off the Most Vulnerable The Daily BGlenn Petersen-12/28/2022
122056Former VICE Journalist Charged with Attempting to Anally Penetrate a 9-Year-Old StockDung-12/27/2022
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