Kndi yahoo options trading


People opening accounts must have a verified email address and cannot open multiple accounts using the same address, Paterno said. Sharesleuth is kndi yahoo options trading suggesting that any of those companies are responsible for the touting campaigns. Others were used mainly to post replies, creating the impression of broader investor interest and ensuring that selected discussion threads stayed near the top of the message boards. They include mrxxxxtrades and dantrades

The kndi yahoo options trading behind the StockTwits accounts have switched most of the profile pictures, replacing head shots with company logos, cars and other images. It reserves the right to remove messages or ban accounts that do not comply with its guidelines or terms of service. Although Treaty claimed in to have struck oil in Belize, the company never announced any production from the property and the project at became bogged down in litigation.

Here is one example of Petratos and two of the sock-puppet posters initiating five consecutive discussion topics on the Yahoo board in a period of 17 minutes:. Its share price reached a new high on July 22, following a string of favorable announcements related to its kndi yahoo options trading car business in China. It reserves the right to remove messages or ban accounts that do not comply with its kndi yahoo options trading or terms of service. Three of the other accounts we flagged as fictitious also posted messages between 2 a.

Many of the same messages were reposted on Yahoo. In mid-September, Sharesleuth posted two messages of our own on StockTwits, asking some of the touters to contact us about their activities. Price and volume summaries show that more than 1. Kandi has kndi yahoo options trading relatively low percentage of institutional ownership and no U. However, regulatory filings show that the Utah-based company generated no revenue inor

The company disappeared in a reverse merger in Price and volume summaries show that more than 1. For example, the photo for a poster using the name John Lewis actually was a head shot of Andy Heller, an Atlanta-based real estate investor.

Finally, we looked to see which other Yahoo posters interacted frequently with the ones that reposted the messages from the fictitious StockTwits accounts. Instead of responding, they began changing their profiles kndi yahoo options trading assuming new identities. We also noted that when Kndi yahoo options trading took a six-day break from posting on StockTwits in mid-July, Bulltrader took a long break, too. It reserves the right to remove messages or ban accounts that do not comply with its guidelines or terms of service. The tout posts also showed up on the Kandi pages at Reuters.

Some of the posters not only altered their screen names, but also their supposed genders. Those accounts are responsible for more than 35, posts since the start of Petratos, a stock promoter whose criminal record includes arrests kndi yahoo options trading drug and theft charges, has been one of the busiest posters on the Kandi boards.

Sharesleuth is not suggesting that any of those companies are kndi yahoo options trading for the touting campaigns. In addition, our review found numerous instances where he was online and posting at the same time as kndi yahoo options trading fake accounts — sometimes in the middle of the night. Others were used mainly to post replies, creating the impression of broader investor interest and ensuring that selected discussion threads stayed near the top of the message boards. We found that certain fake Yahoo accounts tended to make the initial postings about Kandi on that board. In a particularly cheeky move, one account that used the name greglawguy took on the logo of Statton Oakmont Inc.

He said in a posting this month that he and other investors have injected new capital into Treaty Energy. On Aug 20, Petratos and the fake accounts on StockTwits kndi yahoo options trading into high gear again, posting nearly 80 messages about Kandi between 7 a. Its share price reached a new high on July 22, following a string of favorable announcements related to its electric car business in China. The suspect accounts at StockTwits and Yahoo duplicated some of his posts.