Discover and read the best of Twitter Threads about #OTC

Most recents (24)

In my 10+ years of Crypto experience, I have never seen that kind of market condition where #BTC is down only 3%, and major #altcoins are down 20-30% 😱😳

Let's take a deep dive to know what's going on in the #Crypto market 👇
🔻In the past few hours, the #altcoin market has crashed like there is no support.

🔻So let's take a look at the factors crashing the market, which also include some #FUD.
1. #Binance is selling its holdings.

🔻An account started the rumour that @binance sold mass amounts of coins over the last few months, which caused the market crash.

🔻He also claimed that Binance moved a large chunk of its reserves. Image
Read 15 tweets
Thread 1/6 please read through before judging opinion $GTII $DBMM $MMTLP + 250 other OTC Tickers. As many know FINRA is Poised to deliver a death blow to ALPINE eminating from a Wels Notice issued to Scottsdale Capital & Alpine Securities. If they take Alpine and Scottsdale out?
2/6 Probably you if you trade #OTC. What we know @Capnfunnypants posted some screenshots reference his posts for info or @ace_indy_biz latest video for context. But we saw Alpine had a concentrated short in $GTII "As the Top Driver" so there is more 250 other OTC's they say now.
3/6 If they take Alpine out who pays. All those trades must more to other PB but who will want any of that? Nobody will touch it. Alpine is the new sacrificial POS LAMB. FINRA just dropped a 200 page brief with evidence on the court with all they have on them. Makes sense why ..
Read 6 tweets
Exchanges have distinct rules on disclosure, w/some being more strict than others. The #TSX #TSXv & #ASX are recognized as leaders, while other exchanges such as the #AIM #LSE #OTC #NASDAQ have poor disclosure requirements, & companies may choose not to release information 🧵
The #TSX requires companies to produce an independent technical report that is available in full to investors, while the #ASX only requires companies to publish highlights from these reports. For producers, the ASX has more rigorous quarterly reporting requirements.
Various US-listed #lithium companies do not disclose prod. or cost figures. #ASX equities must only use Measured & Indicated resources to calculate mine life in their PFS & FS, Inferred resources are not allowed. This can affect bottom-up stock modelling.
Read 4 tweets
一個關於 #盟軍 的


想和大家分享我的「退役軍人好友」被 #USDeltaForce 徵募去參與「#地底戰爭」以 #原始戰鬥任務(#RawCombatMission) 前往 #DUMBs 與 #外星人(#Reptilian and #Greys) 戰鬥的故事。…
我好友是一名 #退役軍人,現有優秀的工作和自己的公司。約五年前,他的好朋友兼前軍中 #陸軍上尉(CPT)找他商量,誠意邀請他加入他們的US Delta Force #三角州特種部隊,前往 #地底DUMBs 打外星人。我好友因為要照顧高齡的父母,便問上尉能否保証他有命歸來,上尉抱歉地說:

但在這位上尉身上發生的故事,我好友是很淸楚的。他說上尉由2003年 #伊拉克戰爭 時已經開始去DUMBs激戰外星人。

在幾年前的一場 #地底戰役 中,該戰役原本是一個有75人的小隊,
Read 11 tweets
1) Welcome to a new #accredited #tweetorial on #hypertrophic #cardiomyopathy #HCM. Our expert author is Ahmad Masri MD @MasriAhmadMD of @OHSUCardio where he leads the Hypertrophic Cardiomyopathy Ctr. See a previous program from him, on #Fabry disease, at…. Image
2a) This program is intended for #healthcare providers and is supported by an educational grant from Bristol-Myers Squibb. Statement of accreditation and faculty disclosures at FOLLOW US for the most timely expert education in #cardiometabolic care!
2b) #Physicians #Nurses #PhysicianAssociates #NursePractitioners #Pharmacists earn a full 1⃣ hour of 🆓CE/#CME credit from following this 🧵. For educational purposes, Twitter still works!! 😁
Read 93 tweets
#VLRM look to get final confirmation of the #GSX deal, morphing from basically a Spac into one of the world's first fully regulated exchanges crossing the digital divide, between #fiat & #crypto!
So for under 12 Million MCAP what's currently not priced in & what can we expect...
🔥The #GSX is a regulated exchange market (Tier 1 exchange) which also holds an Multi-Lateral Trading Facility ("MTF") licence for the listing of specific forms of security under MiFID.
#markets #StocksToBuy #stockstoinvest #Aquis #aim
🔥#Juno - 3 areas of licensed operations cover the formation & management of trusts & similar entities, the administration of funds, a broad range of activities, like fiat & crypto currencies & the formation & management of companies in #Gibraltar / jurisdictions worldwide.
Read 16 tweets
The @wintermute_t #DeFi algorithmic market maker was hacked for a whopping $160 million!👀

The CEO of #Wintermute has come forward with a statement confirming the attack.⚠

There is a silver lining in the whole situation, however...👇
The #DeFi portion of the @wintermute_t platform was the one under the attack.💸

The #CeFi and #OTC platforms remain safe✨

@EvgenyGaevoy, the CEO of #Wintermute has also reassured lenders and investors that it is very much solvent despite the attacks.👑

This attack is one of the largest attacks on #crypto institutions this year in terms of value lost.💰

The silver lining:💎

At least the platform still has more than $320 million as #equity, thus securing the solvency and any #liquidity problems.⚡

Read 5 tweets
#Tether - Let's take a look at the team that created USDT and their strange connections - #illegal ones. 🧐

➡️ Origin, core-team and shady connections/frauds

This is a continuation of the last thread, which you can find below ⬇️

[2/x] CHAPTER ONE - #NYAG INVESTIGATION - In the Bitfinex and Tether fraud case

Tether claimed at the outset that it would cooperate with the NYAG, after which it obstructed the handing over of relevant documents and prolonged the process.
Read 29 tweets
#AMC #APES Plz🚨Retweet This🚨

Ken G has managed to build an Empire by Screwing the Average Person on a daily basis for years on end

➡️Since 2016 He's been Utilizing This (Specific Tactic) To benefit off of us, & line his pockets. That⌛️is running out🏴‍☠️…
The HummingBird Project👆- A Movie that basically tells this Same Story

➡️Neutrino/Microwave Tech utilized to outpace the Dark Fibers. A Fraction of a Micro-Second is EVERYTHING when it comes to HFT TRADING!

➡️The📽️is on Hulu, Worth Watching imo
#atAMC $AMC @GammaMonkey100 Image
#Citadel Securities & Ken Funded Aurora Illinois Mayor, & Richard Irvin to the tune of 20 mil.
➡️Scientel Solutions - Communications Company have given Irvin over 135k... Image
Read 56 tweets
The desolation of $LUNA and $UST.

Here's how market manipulation destroyed lives and wiped out years of savings.


On 26 November 2021, @FreddieRaynolds wrote a step by step guide on how someone could destroy the @terra_money ecosystem with $1 billion spread across a few days.


@stablekwon addressed this, stating that it would be not only impossible but fundamentally more expensive than just shorting.

Read 24 tweets
On the anniversary of Wayne's decision to sell his $AAPL stake for $800, I wanted to provide a DD package on one of the most overlooked #OTC #Stocks #pennystocks

$VNUE is in the music tech industry and is organically growing. Below are 90 REASONS to buy/add $VNUE
1) #soundstr product revolutionizing live music, making sure artists get their fair cut
2) Set fm disruptive
3) Disclive disruptive
4) @vnueradio plays a wide variety of rock music and will generate a lot of ad revenue. What #OTC company has its own radio station?
5) VNUE radio employing disabled individuals (think of #ESG being a trend)
6) Live music has made a comeback
7) Matchbox 20 touring in 2022
8) Artists like @CarissaBiele are signing with $VNUE
9) CEO is focused on one company instead of owning dozens and spreading himself thin
Read 21 tweets
Risk Management is not just about producing tons of reports that nobody wants to read in the office.
I am very angry to note that most of the #ERM/Risk Desks just produce day-end reports, which end up in the dustbin.
Risk Dept. should not be a tick the box function.
what is the point of preparing #VaR Reports, when the fund manager does not understand basic probability?
There is no point in hiring a world-class hard science PhD to do risk management work at financial institutions or elsewhere, if the board members have zero numeracy and data science skillsets, the staff in front and back offices have poor technical and academic backgrounds, etc
Read 8 tweets
In 2005 #Darkpools took up 3-5% of Trading, In 2014 there was 12% of the volume being traded off the lit exchange. Now we are in 2022, certain securities #AMC have👀over 60% of the trading volume go Dark by PFOF brokers sending retail orders through the #OTC to ATS/Darkpools... Image
The Operations of #Darkpools are very problematic & hinder price discovery. In other words they provide better pricing for big institutional investors who use them to create worse pricing for the rest of us. Although the damage a simple "glitch" can have.
➡️2010-$862B in 20 Mins ImageImageImageImage
➡️2014 Around 40% of all U.S. stock trades happen "off exchange" up from 16% 6 yrs ago.
-Credit Suisse under investigation for use of its #darkpools, Goldman Sachs paid $800,000 to settle claims it failed to ensure trades on its platform that took place at best possible price. ImageImageImageImage
Read 6 tweets
A THREAD ON THE STATE OF THE #OTC #Stocks #pennystocks

Before I elaborate more, I would like to thank @KentsBrokerage, @SaraGoingUp, and @MastInvestments for their insights over the past few months. It's easy to get discouraged during times like these, but it's also easy to get
cocky during times like February 2021. Let's go back to March 2020 when the pandemic started. Lots of money was made (or even lost) trading puts (and later calls). After accounts build up, newly crowned whales want to find more avenues to grow their account. At that time, OTC
stocks were a bargain, and there were many more to choose from. This included stop sign tickers, SEC delinquent tickers, and the dreaded skull and crossbones (CE). The SEC was actively suspending inactive stocks. Yet the money made from options found its way into the OTC. Many
Read 20 tweets

📣: To understand changes, place yourself as Chen/Tang. They are embarking on a decades-long journey planned for years.

🧠: Think like a large company. Think like a Conglomerate!


📣: STEP 1 - Set Authorized Shares HIGH enough so you never have to come back and amend the Articles of Incorporation again.

🧠: HUGE companies do this all the time with low OS: check JD.COM, Apple, Tencent , etc.

✅: This is what $TGGI did 12/1.


✊: Step 2 - Always maintain control over your corporation. Prevent hostile takeover. (HBO - Succession? Anyone? 🤓)

🧠: Control can mean majority of shares, majority voting rights, and ability of Board of Directors to Amend Articles at anytime.

👀: Now for MATH.

Read 13 tweets
1/ #LAYER2ROUNDUP: Last month, Lightning implementations #clightning and #LND rolled out major updates, and @Liquid_BTC took centerstage at @AdoptingBTC for the #BitcoinBond announcement.

Combined #L2 capacity also reached a new high of 6,661 BTC (~$377M).
2/ We begin at the @TABConf in Atlanta with a #LightningNetwork panel - @alexbosworth, @gkrizek, @niftynei, and @TheBlueMatt - who discussed off-chain scaling, privacy on Lightning, and liquidity ads.

3/ #Liquidityads are a spec proposal that allows Lightning nodes to source inbound capital via the gossip protocol.
Read 18 tweets
Competing in an industry crowded with leading global brands is tough!

But how did #Mankind carve out a market-leading position in d Pharma #OTCMarkets ? 💊

- here's an interesting thread👇 (1/8 ) 🧵

#mankindpharma #Pharmaceutical #OTC #investing #StockMarket #StockMarketindia
One of the fastest-growing pharma companies in India, #Mankind was actually born due to the rift in the family.

After splitting with one of his brothers, Ramesh Juneja started Mankind with a mere capital of Rs 50 lakh and generated 600% #ROI in the very first year! 💹

Being a relatively late entrant, #Mankind adopted an unconventional strategy to gain success in the business -

While most of the players targeted tier 1 cities and export opportunities, Ramesh decided to tap rural areas with affordable #medicine 💊

Read 8 tweets

69 Reasons to own the cream of the #OTC crop #stocks #pennystocks. Special thanks to the many dedicated longs who post DD without frontloading!

1) #soundstr product is revolutionizing live music, making sure artists get their fair cut
2) Set fm also disruptive!
3) @vnueradio plays a wide variety of rock music and will generate a lot of ad revenue. What #OTC company has its own radio station?
4) VNUE radio helping to employ disabled individuals
5) Live music has made a comeback in 2021
6) Matchbox 20 tour coming in 2022
7) Artists like @CarissaBiele are signing with $VNUE
8) CEO is focused on $VNUE instead of owning dozens of OTC companies
9) CEO does not release fluff P&D PRs
10) P&D crowds would rather play scams so $VNUE has serious investors.
11) Shareholders are loyal to CEO's mission
Read 15 tweets
$DMAN DD Thread:
DD on $DMAN and why I am LONG on this company.

❎ Vertically integrated cannabis company they have a hand in everything from the genetics to the end product as well as some real estate assets. Think big in terms of the amount of revenue sources. ImageImage
❎ Very strong CEO, Ian Dixon is able to articulate very well and knows the cannabis industry from every angle (real estate, farm operations, financials, etc.) Image
❎ Real Estate such as Atwater Campus build out previously released in the investor pitch decks. Oklahoma farm operations. ImageImageImage
Read 5 tweets
Part II: March-May 2021 Highlights & Milestones for Labor Smart, Inc. & Takeover Industries, Inc. dba (OTC:LTNC) $LTNC #LTNC #LTNCArmy #TeamNXTLVLUP
25/ On 5/7 Pre-Launch Sale Announced for #NXTLVLUP Nootropic Energizer Starts. Sold over $30,000 in product in the first three hours.
26/ On 5/11 Team Takeover Signs First Esports Athlete @FiberAlex to #TeamNXTLVLUP
Read 23 tweets
$VNUE is about as real as it gets for #OTC #stocks. Special thanks to @Cdp3_cdp3, @RiberaoPrego, @Chaka20477958, and @sullythegreat1 for their recent DD. If you're still not convinced, here are 50 reasons why you should own/accumulate $VNUE
1) #Soundstr product is revolutionizing live music, making sure artists get their fair cut
2) $VNUE radio plays a wide variety of rock music and will generate a lot of ad revenue. What OTC stock has its own radio station.
3) Furthermore, VNUE radio and NEWHD radio is helping
employ people with disabilities.
4) Set fm another disruptive product
5) Live music is coming back due to the vaccine
6) Matchbox 20 tour in 2022
7) Artists like @CarissaBiele are signing with $VNUE
8) CEO is focusing on VNUE instead of owning 15 different penny companies
Read 14 tweets
When we talk of IR #Interest #Rate #Risks we must understand the markets in which this product operates, and the fundamental pricing, trading, and hedging dynamics of this financial #derivative asset class.
Banks normally use IR Derivatives and Structured Products for on and/or off-balance-sheet ALM Asset Liability Management and Immunization, Bond Risk Hedging, NII Risk Hedging, Arbitrage Opportunity Exploration using the treasury based fixed income desks, Rate Speculation, etc.
Of course, we have other financial market participants such as Pension Funds, Hedge Funds, Insurance Companies, and several other specialized asset management firms, that have strategies and asset allocation models, which use IR derivative for both Macro and Micro-hedging.
Read 26 tweets
I'm going to be posting a thread that contains a great overview of liquidity as an investment style. Shout out to @FocusedCompound and $GEOFF for introducing me to this work. #fintwit #value $fgf $nc #otc

🧵/ Image
Read 27 tweets
What is Equity #Portfolio #Risk Management?
If I understand your question correctly, the Equity Portfolio Risk Management should be primarily be concerned with managing the market and liquidity risk of Equity or akin linked Securities.
@GARP_Risk @CQFInstitute @icmacentre @ICMA
Other Portfolio Investment Management Risks might include =>
1.Transactional Risk
2.Price and Fair Value Modelling Risk
3.Financial Reporting Risks
4.Trading Microstructure Risks
5.Legal Risk
6.Hedging Risk using Risk Financing Methods
Investments and/or trades in the Equity Securities aka company issued shares generally falls into three-segmented and specialized market categories =>
Read 17 tweets

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