Reaper
29 Reviews
Filter reviews
Investors Underground: Live Trading Chatroom
Websites
Owner Nate Michaud settled SEC lawsuit alleging pump & dump
02/27/2012
"One of the owners of IU, Nathan Michaud, had been accused by the SEC of involvement in a pump and dump back in 2006. Recently his settlement with the SEC was announced. ""Michaud consented to a final judgment that permanently enjoins him from violating Section 17(a) of the Securities Act and Secti Read more...
"I have followed @Livepennystocks in the past on twitter and subscribed to his free email list. I had originally thought that he was a stock promoter because of his cheesy website and hyped-up language. But he is far worse than that. On at least one occasion he clearly used his free email list and h Read more...
"This website is awesome. They do in-depth and detailed write-ups about many pump & dump and other penny stock scams. When almost no one else is covering these stories, it is refreshing to see great journalism in this niche. The one downside about this website is they have no RSS feed. Come on Read more...
1 comment
"I subscribed to Davian's Gravity letter for one month to see if he knew anything that would be new to me about shorting penny stocks. He didn't. It wasn't worthless, but wasn't useful. Davian has been accused of running his fund as a Ponzi scheme. If even a small fraction of what he is accused of Read more...
What can I say? The website doesn't exist any more. http://superstarsoftrading.com/ shows nothing. The Facebook page and Youtube channel haven't been updated in a long time either.
- 1
- 2
- 3
- 4
- 5
- 6