Episode #98: Fintwit Pump and Dump Scheme
Confessions Of A Market Maker
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How to Spot a Fraudulent Investor
If somebody is recommending an investment to you they need to tell you where they bought it how they acquired those shares under rule 17b of the SEC. These people might have been compensated with what we call essay stock which is illegal to issue that for investor relations purposes. They probably weren't going to disclose it right and how that works is they'll have some sort of a corporation that they control through what we call a rattle and jordan belford's term, "nominee"
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