FYI: NEW INVESTORS AND "LONGS": Time and Sales reports expose interesting MM actions
I finally have my act together and can expose MM games easier. Make no mistake there seems to be lots more buying than selling. Take comfort in that, as sooner or later stocks do tend to seek their fair market value. Enjoy!
***
Yes, there has been an attempt to manipulate by the MM's. Here is a first of a series of reports. All data from OTCBB.com and plugged into an Excel template. I believe to be accurate but not guaranteed of course. You may want to help me contact the SEC about this at sec@enforcement.gov
Remember since these trades are reported from the MM perspective an "S" is a investor "BUY" and a "B" designates
an investor "SELL". You can see that from the charts below. Wait until you see the manipulation from a few weeks and
months ago.
It has been my experience that MM's have tried to manipulate some of the best stocks out there on the BB. They have
done the same with IHTL (check that thread if desired, too) and many others that I will be revealing in the next few days
and weeks. I hope the SEC gets these guys. They seem to be very good at what they do. Will they get caught with their
"shorts" down?
OCT 28 - NOV 3, 1999
S=Shares Bought by Investors* 126,273
B=Shares Sold by Investors* 83,375
Difference between shares bought and sold 42,898
# of Investors Selling Executions 43
# of Investors Buying Executions 65
Average Order Buy Size 1,943
Average Order Sell Size 1,939
* Remember this report shows Buys (B) and Sells (S)
from the Market Makers perspective.
Share price open on Oct 28 0.8125
Share price close on Nov 3 0.75
CONCLUSION: improper Market Making trading
10/28/99 10:18:26 S 1,000 0.8125
10:18:36 S 1,000 0.8125
10:18:38 S 323 0.8125
10:19:58 S 2,500 0.78125
10:20:03 S 2,500 0.78125
10:21:55 B 2,500 0.78125
10:21:56 B 1,500 0.6875
10:45:36 S 2,500 0.8125
10:47:26 S 3,000 0.8125
11:06:26 B 500 0.71875
11:09:14 B 5,000 0.71875
11:48:02 B 1,250 0.71875
12:35:35 S 1,000 0.8125
S=Shares Bought by Investors 13,823
B=Shares Sold by Investors 10,750
Open price
Close price
10/29/99 9:44:00 S 5,000 0.71875
9:44:19 B 5,000 0.71875
9:46:52 S 2,000 0.75
9:46:55 S 5,000 0.75
9:46:59 B 5,000 0.71
9:47:06 S 5,000 0.75
9:47:08 S 1,000 0.75
9:47:13 S 700 0.75
9:47:24 S 300 0.75
9:47:28 S 200 0.75
9:47:41 S 300 0.75
9:48:07 S 1,000 0.75
9:48:07 S 500 0.75
9:48:11 S 1,000 0.75
9:49:17 B 1,000 0.6875
10:09:54 S 500 0.8125
10:18:40 S 2,000 0.8125
10:48:45 B 2,500 0.6875
11:01:45 S 1,450 0.8125
11:20:51 B 500 0.6875
11:26:41 B 1,000 0.6875
12:30:03 S 200 0.8125
12:30:06 B 1,000 0.75
14:19:22 S 2,500 0.71875
14:19:24 S 2,500 0.75
15:21:27 B 75 0.6875
15:26:29 S 250 0.8125
15:29:09 S 1,500 0.8125
15:52:56 B 1,500 0.8125
S=Shares Bought by Investors 32,900
B=Shares Sold by Investors 17,575
Open price
Close price
11/1/99 9:32:21 B 2,000 0.6875
9:32:23 B 10,000 0.6875
9:37:59 S 1,500 0.75
9:37:59 S 1,000 0.75
9:37:59 S 4,000 0.75
9:38:06 S 6,500 0.75
9:42:33 S 1,000 0.75
10:22:43 S 500 0.75
10:27:11 S 500 0.75
10:37:23 B 75 0.6875
10:43:23 S 2,500 0.75
10:44:35 S 3,500 0.75
10:44:42 S 1,000 0.75
12:01:46 B 300 0.6875
12:08:58 S 300 0.8125
12:12:06 B 500 0.6875
12:13:03 S 500 0.8125
12:13:12 B 500 0.796875
12:37:00 B 5,000 0.6875
12:37:14 S 1,750 0.75
12:37:14 S 1,250 0.75
13:02:48 B 1,200 0.71875
13:09:31 B 4,000 0.71875
13:09:35 S 1,750 0.75
13:09:37 S 1,000 0.75
14:08:34 B 500 0.71875
14:09:56 B 250 0.71875
14:58:32 B 100 0.71875
15:41:38 S 3,000 0.8125
S=Shares Bought by Investors 31,550
B=Shares Sold by Investors 24,425
Open price
Close price
11/2/99 9:31:41 B 1,000 0.71875
9:46:37 S 6,000 0.71875
9:46:54 B 6,000 0.71875
9:48:37 B 6,000 0.71875
9:59:11 S 3,000 0.75
10:00:04 S 3,000 0.75
10:00:14 S 3,000 0.75
10:01:39 S 1,500 0.8125
10:40:11 B 525 0.71875
12:13:11 S 2,500 0.78125
12:14:06 S 2,500 0.78125
12:15:06 S 2,500 0.78125
12:20:45 S 2,500 0.78125
12:21:29 B 200 0.71875
12:21:46 S 2,500 0.78125
12:26:10 B 1,000 0.71875
12:28:26 B 1,000 0.71875
12:31:46 B 1,000 0.71875
12:35:46 S 2,000 0.75
12:35:48 B 1,000 0.71875
12:44:05 S 2,500 0.78125
12:45:33 S 2,500 0.78125
13:01:28 B 1,000 0.71875
14:12:45 B 5,000 0.71875
15:27:20 B 700 0.71875
S=Shares Bought by Investors 36000
B=Shares Sold by Investors 24425
Open price
Close price
11/3/99 9:33:09 S 2,500 0.78125
9:33:50 B 1,200 0.71875
9:34:01 S 500 0.78125
9:36:22 B 1,000 0.71875
9:43:00 S 2,500 0.78125
9:43:00 S 3,700 0.78125
10:00:20 S 1,000 0.78125
10:36:30 S 800 0.78125
14:36:06 B 1,000 0.71875
15:15:10 B 1,000 0.71875
15:21:08 B 2,000 0.71875
15:21:11 S 1,000 0.75
S=Shares Bought by Investors 12,000
B=Shares Sold by Investors 6,200
Open price
Close price |
