Anthony @ Equity Investigations, Dear Anthony,

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Strategies & Market Trends
Anthony @ Equity Investigations, Dear Anthony,

An SI Board Since November 1998

Posts	SubjectMarks	Bans
122089	894	0

Emcee: scion	Type: Moderated

Introduction Compact

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Reply	Message Preview	From	Recs	Posted
121639	As do most of us. Even Tony would have been amazed at the current frenzy in the	Glenn Petersen	3	1/28/2018
121638	Shill central = iHub! The fakes are taking over!!	donpat	-	1/28/2018
121637	China's securities watchdog fines blogger over $31,000 for inaccurate inform	scion	-	1/28/2018
121636	New York Attorney General to Investigate Firm That Sells Fake Followers By NIC	scion	-	1/28/2018
121635	New York prosecutor to investigate firm selling online followers Reuters Staff	scion	1	1/28/2018
121634	The Follower Factory Everyone wants to be popular online. Some even pay for it	scion	5	1/28/2018
121633	Exclusive - U.S. CFTC to fine UBS, Deutsche Bank, HSBC for spoofing, manipulatio	scion	-	1/27/2018
121632	SEC Freezes Assets Behind Alleged Insider Trading Litigation Release No. 24035	scion	-	1/27/2018
121631	...but, but, but I miss Tony!	Lazarus	-	1/25/2018
121630	Nevada Attorney Penalized for Role in Unregistered Securities Offerings Litiga	scion	-	1/25/2018
121629	SEC Charges Transfer Agent and Its Principal with Fraud for Misappropriating Cli	scion	-	1/25/2018
121628	China's illegal opioids enter U.S. through Postal Service gaps: probe Rich	scion	-	1/24/2018
121627	U.S. accuses Nevada-based company of cryptocurrency scam Nate Raymond, Susan He	scion	-	1/24/2018
121626	ICO funded projects hit by 100 cyber attacks a month: report Reuters Staff JAN	scion	-	1/24/2018
121625	EU fines chipmaker Qualcomm $1.2 billion over exclusivity deal with Apple Foo	scion	-	1/24/2018
121624	01/22/2018 3 SEALED COMPLAINT as to Frank Gregory Cedeno (1), Leonel Alexis Vale	scion	-	1/24/2018
121623	Pacer update 23 Jan 18 - USA v. Cedeno et al CRIMINAL DOCKET FOR CASE #: 1:18-mj	scion	-	1/24/2018
121622	U.S. charges two over fraud featuring bogus SEC employees Nate Raymond JANUARY	scion	-	1/24/2018
121621	SEC Charges State-Registered Investment Adviser, CEO, and Former COO with Offeri	scion	-	1/23/2018
121620	Wirecard AG: The Great Indian Shareholder Robbery By Roddy Boyd 28 mins ago s	scion	-	1/23/2018
121619	All the Gory Details From the Indictment of Former KPMG Partners By Caleb Newq	scion	-	1/23/2018
121618	Former The Ticket Reserve Inc. CEO and COO Settle SEC Fraud Charges Litigation	scion	-	1/22/2018
121617	Six Accountants Charged with Using Leaked Confidential PCAOB Data in Quest to Im	scion	-	1/22/2018
121616	New "products." old tactics: Here’s How Scammers Are Using Fake News	Glenn Petersen	1	1/22/2018
121615	More than 10 percent of $3.7 billion raised in ICOs has been stolen: Ernst &	scion	-	1/22/2018

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