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 👇
Let's take a deep dive to know what's going on in the #Crypto market 👇
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 ..
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 🧵
地球正義聯盟~資料館
一個關於 #盟軍 的
真。實。故。事
作者：Annelle
(授權刊載)
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。 twitter.com/i/web/status/1…
一個關於 #盟軍 的
真。實。故。事
作者：Annelle
(授權刊載)
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。 twitter.com/i/web/status/1…
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 cardiometabolic-ce.com/cardiorenal-fa…. 
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 cardiometabolic-ce.com/disclosures/. 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!! 😁
#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...
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
#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.
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 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.👑
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.⚡
The silver lining:💎
At least the platform still has more than $320 million as #equity, thus securing the solvency and any #liquidity problems.⚡
#Tether - Let's take a look at the team that created USDT and their strange connections - #illegal ones. 🧐
➡️ NYAG INVESTIGATION
➡️ Origin, core-team and shady connections/frauds
This is a continuation of the last thread, which you can find below ⬇️
THREAD 🧵🐋
➡️ NYAG INVESTIGATION
➡️ Origin, core-team and shady connections/frauds
This is a continuation of the last thread, which you can find below ⬇️
THREAD 🧵🐋
[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.
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.
#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🏴☠️
news.wttw.com/2022/04/21/ken…
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🏴☠️
news.wttw.com/2022/04/21/ken…
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
➡️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
#Citadel Securities & Ken Funded Aurora Illinois Mayor, & Richard Irvin to the tune of 20 mil.
➡️Scientel Solutions - Communications Company have given Irvin over 135k...
➡️Scientel Solutions - Communications Company have given Irvin over 135k...
The desolation of $LUNA and $UST.
Here's how market manipulation destroyed lives and wiped out years of savings.
📜🔍👀
Here's how market manipulation destroyed lives and wiped out years of savings.
📜🔍👀
1/
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.
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.
2/
@stablekwon addressed this, stating that it would be not only impossible but fundamentally more expensive than just shorting.
@stablekwon addressed this, stating that it would be not only impossible but fundamentally more expensive than just shorting.
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
$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?
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
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
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.
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?
Rubbish!!
Rubbish!!
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
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...
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
➡️2010-$862B in 20 Mins
➡️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.
-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.
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
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
$TGGI: ARTICLE IV AMENDMENT
📣: 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!
👇🏼
📣: 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!
👇🏼
$TGGI:
📣: 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 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.
👇🏼
$TGGI:
✊: 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.
👇🏼
✊: 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.
👇🏼
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).
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.
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
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
UPDATED $VNUE DD
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!
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
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
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
$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.
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.
❎ 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.)
❎ Real Estate such as Atwater Campus build out previously released in the investor pitch decks. Oklahoma farm operations.
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.
$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
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
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
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.
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
🧵/
🧵/
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
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
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 =>
