安維亞控股公司
US ˙ OTCPK

簡介

本頁面提供了有關 James M Cassidy 已知的內部交易歷史的全面分析。內部人士包括公司的高管、董事或重要投資者。一般而言,基於內幕、非公開信息進行交易是非法的。這並不意味著他們在自己的公司進行任何交易都是非法的。但是,他們必須透過Form 4向美國證券交易委員會(SEC)報告所有交易。盡管存在這些限制,學術研究表明,內部人士 - 整體而言 - 在自己公司中的投資表現往往優於市場。

平均交易盈利能力

「平均交易盈利能力」衡量了內部人士在過去三年中所有非計劃性的公開市場購買交易的平均回報率。計算過程包括檢查每筆交易,排除了作為10b5-1交易計劃的一部分的交易。然後,對每筆交易在3、6和12個月的表現進行平均,以生成該筆交易最終的表現指標。最終,將所有交易的表現指標進行平均,計算出內部人士的總體平均表現指標。列表僅包含在過去兩年中進行過至少三筆交易的內部人士。

如果內部人士的交易盈利能力顯示為"N/A",則可能是因為該內部人士在過去三年內沒有進行任何公開市場購買交易,或者他們進行的交易距離現在太近,無法計算出可靠的表現指標。

更新頻率:每日

查看收益最高的的內幕交易者列表。

報告內部持倉的公司

SEC文件顯示James M Cassidy已報告在以下公司擁有持倉或進行了交易:

證券 職位 最新報告的持倉
200,000
125,000
president,CFO,secretary, Director, 10% Owner 20,000,000
president,CFO,secretary, Director 20,000,000
president,CFO,secretary, Director, 10% Owner 20,000,000
president,CFO,secretary, Director, 10% Owner 20,000,000
president,CFO,secretary, Director, 10% Owner 20,000,000
president,CFO,secretary, Director, 10% Owner 20,000,000
president,CFO,secretary, Director 20,000,000
president,CFO,secretary, Director, 10% Owner 20,000,000
president,CFO,secretary, Director, 10% Owner 20,000,000
president,CFO,secretary, Director, 10% Owner 20,000,000
250,000
250,000
250,000
US:XESP / Electronic Servitor Publication Network, Inc. 0
US:NBND / NetBrands Corp. president, Director, 10% Owner 20,000,000
president, Director, 10% Owner 20,000,000
president, Director, 10% Owner 20,000,000
president, Director, 10% Owner 20,000,000
250,000
250,000
250,000
250,000
250,000
250,000
250,000
0
250,000
250,000
President, Director, 10% Owner 20,000,000
president, Director, 10% Owner 20,000,000
125,000
250,000
250,000
250,000
0
250,000
250,000
president, Director, 10% Owner 20,000,000
250,000
0
250,000
US:ANVV / Anvia Holdings Corporation 250,000
250,000
300,000
250,000
250,000
president,secretary,treasurer, Director, 10% Owner 20,000,000
president,secretary,treasurer, Director, 10% Owner 20,000,000
president,secretary,treasurer, Director, 10% Owner 20,000,000
250,000
250,000
2,500,000
250,000
250,000
250,000
250,000
300,000
president,secretary,treasurer, Director, 10% Owner 20,000,000
president,secretary,treasurer, Director, 10% Owner 20,000,000
250,000
250,000
250,000
US:KULR / KULR Technology Group, Inc. 300,000
250,000
president,secretary,treasurer, Director, 10% Owner 20,000,000
president,secretary,treasurer, Director, 10% Owner 20,000,000
250,000
250,000
250,000
250,000
250,000
250,000
250,000
president, Director, 10% Owner 20,000,000
President, Director, 10% Owner 20,000,000
250,000
10% Owner 150,000
150,000
250,000
President, Director, 10% Owner 20,000,000
President, Director, 10% Owner 20,000,000
president, Director, 10% Owner 20,000,000
President, Director, 10% Owner 20,000,000
President, Director, 10% Owner 20,000,000
President, Director, 10% Owner 20,000,000
President, Director, 10% Owner 20,000,000
President, Director, 10% Owner 20,000,000
President, Director, 10% Owner 20,000,000
250,000
250,000
250,000
250,000
250,000
250,000
250,000
250,000
250,000
250,000
0
250,000
250,000
1,250,000
Director, 10% Owner 20,000,000
125,000
President, Director, 10% Owner 20,000,000
President, Director, 10% Owner 20,000,000
then President, Director, 10% Owner 20,000,000
president, Director, 10% Owner 20,000,000
250,000
250,000
US:CBDY / Target Group Inc. 250,000
250,000
0
50,000
250,000
10% Owner 250,000
250,000
250,000
50,000
US:SSOK / Sunstock, Inc. 10% Owner 250,000
200,000
10% Owner 200,000
10% Owner 250,000
50,000
10% Owner 250,000
president, Director, 10% Owner 20,000,000
0
250,000
president, Director, 10% Owner 20,000,000
US:LTESF / LEET Inc. 150,000
former officer, direcotr, Director, 10% Owner 250,000
frm.office and director, Director, 10% Owner 250,000
fmr off.,director, 10% owner, Director, 10% Owner 250,000
250,000
US:AUID / authID Inc. former director former preside, 10% Owner 250,000
president, Director, 10% Owner 10,000,000
president, Director, 10% Owner 10,000,000
President, Director, 10% Owner 10,000,000
president, Director, 10% Owner 10,000,000
president, Director, 10% Owner 10,000,000
250,000
10% Owner 250,000
10% Owner 250,000
10% Owner 250,000
10% Owner 250,000
10% Owner 250,000
10% Owner 250,000
如何解讀這些圖表

以下圖表顯示了在James M Cassidy進行的每筆公開市場非計劃交易後證券的股價表現。非計劃交易是指沒有作為10b5-1交易計劃的一部分而進行的交易。股價表現以累積百分比變化的方式繪製。例如,如果一筆內部人士交易是在2019年1月1日進行的,該圖表將顯示該證券的每日百分比變化直至當前日期。如果在此期間股價從10美元漲至15美元,則股價的累積百分比變化將為50%。從10美元漲至20美元的價格變化將為100%,而從10美元跌至5美元的價格變化將為-50%。

最終,我們將評估內部人士的交易與股價的超額回報(正向或負向)之間的相關性,以判斷內部人士是否在交易中利用內部信息獲利。如果內部人士有這樣的行為,我們預期看到(a)購買後的正回報,或者(b)賣出後的負回報。對於情況(a),購買圖表將顯示一系列向上傾斜的曲線,表示每次購買後都有正回報。對於情況(b),賣出圖表將顯示一系列向下傾斜的曲線,表示每次賣出後都有負回報。

然而,僅憑這一點還不足以得出結論。例如,如果公司的股價在多年內呈現非周期性上升,我們會預期所有購買後的圖表都呈現向上傾斜。同樣地,多年來呈現非周期性下降的股價會導致賣出後的圖表也呈現向下傾斜。這兩種情況的圖表都不能表示內部人士在進行內幕交易。

最有力的指標是在公司股價呈極度循環波動的情況下,「購買」圖表顯示正向信號,而「賣出」圖表顯示負向趨勢。這種情況強烈暗示內部人士可能根據內幕信息精確地計時進行交易,以獲得財務優勢。

ANVV / Anvia Holdings Corporation內部人士買入 - 短期收益分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士購買的盈利情況。這種分析有助於了解內部人士是否持續產生異常的回報,以及是否值得跟踪。該分析基於每筆交易後一年的情況,結果僅為理論值

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最高利潤的
天數
達到最高利潤時的
價格
最高
淨利 ($)
最高回報率(%)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

ANVV / Anvia Holdings Corporation Insider Trades
ANVV / Anvia Holdings Corporation內部人士賣出 - 短期虧損分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士賣出所達成的短期虧損規避。如果存在持續的虧損規避模式,可能表明未來的內部人士賣出交易預示著價格的下跌。該分析基於每筆交易後一年的情況,

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最低利潤的
天數
達到最低利潤時的
價格
避免的
最高損失金額($)
避免的
最高損失率($)
2017-01-10 none CASSIDY JAMES M 9,750,000 0.0000 9,750,000 0.0000 0 0

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

ANVV / Anvia Holdings Corporation Insider Trades
AUID / authID Inc.內部人士買入 - 短期收益分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士購買的盈利情況。這種分析有助於了解內部人士是否持續產生異常的回報,以及是否值得跟踪。該分析基於每筆交易後一年的情況,結果僅為理論值

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最高利潤的
天數
達到最高利潤時的
價格
最高
淨利 ($)
最高回報率(%)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

AUID / authID Inc. Insider Trades
AUID / authID Inc.內部人士賣出 - 短期虧損分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士賣出所達成的短期虧損規避。如果存在持續的虧損規避模式,可能表明未來的內部人士賣出交易預示著價格的下跌。該分析基於每筆交易後一年的情況,

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最低利潤的
天數
達到最低利潤時的
價格
避免的
最高損失金額($)
避免的
最高損失率($)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

AUID / authID Inc. Insider Trades
CBDY / Target Group Inc.內部人士買入 - 短期收益分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士購買的盈利情況。這種分析有助於了解內部人士是否持續產生異常的回報,以及是否值得跟踪。該分析基於每筆交易後一年的情況,結果僅為理論值

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最高利潤的
天數
達到最高利潤時的
價格
最高
淨利 ($)
最高回報率(%)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

CBDY / Target Group Inc. Insider Trades
CBDY / Target Group Inc.內部人士賣出 - 短期虧損分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士賣出所達成的短期虧損規避。如果存在持續的虧損規避模式,可能表明未來的內部人士賣出交易預示著價格的下跌。該分析基於每筆交易後一年的情況,

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最低利潤的
天數
達到最低利潤時的
價格
避免的
最高損失金額($)
避免的
最高損失率($)
2014-05-05 none CASSIDY JAMES M 9,750,000 975.0000 9,750 975,000.0000 9,506,250,000 731

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

CBDY / Target Group Inc. Insider Trades
KULR / KULR Technology Group, Inc.內部人士買入 - 短期收益分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士購買的盈利情況。這種分析有助於了解內部人士是否持續產生異常的回報,以及是否值得跟踪。該分析基於每筆交易後一年的情況,結果僅為理論值

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最高利潤的
天數
達到最高利潤時的
價格
最高
淨利 ($)
最高回報率(%)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

KULR / KULR Technology Group, Inc. Insider Trades
KULR / KULR Technology Group, Inc.內部人士賣出 - 短期虧損分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士賣出所達成的短期虧損規避。如果存在持續的虧損規避模式,可能表明未來的內部人士賣出交易預示著價格的下跌。該分析基於每筆交易後一年的情況,

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最低利潤的
天數
達到最低利潤時的
價格
避免的
最高損失金額($)
避免的
最高損失率($)
2016-04-17 none CASSIDY JAMES M 970,000 970.0000 121,250 7,760.0000 940,900,000 0

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

KULR / KULR Technology Group, Inc. Insider Trades
LTESF / LEET Inc.內部人士買入 - 短期收益分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士購買的盈利情況。這種分析有助於了解內部人士是否持續產生異常的回報,以及是否值得跟踪。該分析基於每筆交易後一年的情況,結果僅為理論值

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最高利潤的
天數
達到最高利潤時的
價格
最高
淨利 ($)
最高回報率(%)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

LTESF / LEET Inc. Insider Trades
LTESF / LEET Inc.內部人士賣出 - 短期虧損分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士賣出所達成的短期虧損規避。如果存在持續的虧損規避模式,可能表明未來的內部人士賣出交易預示著價格的下跌。該分析基於每筆交易後一年的情況,

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最低利潤的
天數
達到最低利潤時的
價格
避免的
最高損失金額($)
避免的
最高損失率($)
2014-02-06 none CASSIDY JAMES M 9,850,000 985.0000 9,850,000 985.0000 9,702,250,000 730

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

LTESF / LEET Inc. Insider Trades
NBND / NetBrands Corp.內部人士買入 - 短期收益分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士購買的盈利情況。這種分析有助於了解內部人士是否持續產生異常的回報,以及是否值得跟踪。該分析基於每筆交易後一年的情況,結果僅為理論值

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最高利潤的
天數
達到最高利潤時的
價格
最高
淨利 ($)
最高回報率(%)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

NBND / NetBrands Corp. Insider Trades
NBND / NetBrands Corp.內部人士賣出 - 短期虧損分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士賣出所達成的短期虧損規避。如果存在持續的虧損規避模式,可能表明未來的內部人士賣出交易預示著價格的下跌。該分析基於每筆交易後一年的情況,

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最低利潤的
天數
達到最低利潤時的
價格
避免的
最高損失金額($)
避免的
最高損失率($)
2018-06-13 none CASSIDY JAMES M 9,750,000 975.0000 9,750,000 975.0000 9,506,250,000 0

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

NBND / NetBrands Corp. Insider Trades
SSOK / Sunstock, Inc.內部人士買入 - 短期收益分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士購買的盈利情況。這種分析有助於了解內部人士是否持續產生異常的回報,以及是否值得跟踪。該分析基於每筆交易後一年的情況,結果僅為理論值

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最高利潤的
天數
達到最高利潤時的
價格
最高
淨利 ($)
最高回報率(%)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

SSOK / Sunstock, Inc. Insider Trades
SSOK / Sunstock, Inc.內部人士賣出 - 短期虧損分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士賣出所達成的短期虧損規避。如果存在持續的虧損規避模式,可能表明未來的內部人士賣出交易預示著價格的下跌。該分析基於每筆交易後一年的情況,

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最低利潤的
天數
達到最低利潤時的
價格
避免的
最高損失金額($)
避免的
最高損失率($)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

SSOK / Sunstock, Inc. Insider Trades
XESP / Electronic Servitor Publication Network, Inc.內部人士買入 - 短期收益分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士購買的盈利情況。這種分析有助於了解內部人士是否持續產生異常的回報,以及是否值得跟踪。該分析基於每筆交易後一年的情況,結果僅為理論值

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最高利潤的
天數
達到最高利潤時的
價格
最高
淨利 ($)
最高回報率(%)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

XESP / Electronic Servitor Publication Network, Inc. Insider Trades
XESP / Electronic Servitor Publication Network, Inc.內部人士賣出 - 短期虧損分析

在這一部分,我們分析了在 ANVV / Anvia Holdings Corporation 中進行的每筆非計劃的公開市場內部人士賣出所達成的短期虧損規避。如果存在持續的虧損規避模式,可能表明未來的內部人士賣出交易預示著價格的下跌。該分析基於每筆交易後一年的情況,

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最低利潤的
天數
達到最低利潤時的
價格
避免的
最高損失金額($)
避免的
最高損失率($)
2018-06-17 none CASSIDY JAMES M 10,000,000 1,000.0000 10,000,000 1,000.0000 10,000,000,000 731

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

XESP / Electronic Servitor Publication Network, Inc. Insider Trades
歷史內部人交易

該表格顯示了由 James M Cassidy 進行的所有內幕交易的完整列表,這些交易已向美國證券交易委員會(SEC)披露。

呈報日期 交易日期 表格 證券代碼 證券 代碼 10b5-1 股份 剩餘股份 %
變化
每股
股價
交易
金額
剩餘
金額
2018-09-07 2018-09-05 4 none Hidden Forest Acquisition Corp
common stock
S - Sale -9,800,000 200,000 -98.00 980.00 -9,604,000,000 196,000,000
2018-08-27 2018-08-23 4 none Vivos Holdings Inc.
common stock
S - Sale -9,875,000 125,000 -98.75 987.00 -9,746,625,000 123,375,000
2018-08-27 3 none Comet Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Comet Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Comet Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Mercury Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Mercury Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Mercury Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Mars Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Mars Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Mars Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Jupiter Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Jupiter Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Jupiter Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Neptune Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Neptune Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Neptune Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Pluto Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Pluto Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Pluto Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Venus Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Venus Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Venus Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Universe Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Universe Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Universe Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Solar Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Solar Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Solar Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Saturn Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Saturn Trail Acquisition Corp
common stock
20,000,000
2018-08-27 3 none Saturn Trail Acquisition Corp
common stock
20,000,000
2018-07-11 2018-07-10 4 none Emaginos Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-07-11 2018-07-09 4 none Bhatt Developers & Builders Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-07-09 2018-07-02 4 none BC Home Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-06-21 2018-06-17 4 none CannAssist International Corp
common stock
S - Sale -10,000,000 0 -100.00 1,000.00 -10,000,000,000
2018-06-21 3 none Global Diversified Marketing Group Inc.
common stock
20,000,000
2018-06-21 3 none Global Diversified Marketing Group Inc.
common stock
20,000,000
2018-06-21 3 none Global Diversified Marketing Group Inc.
common stock
20,000,000
2018-06-21 3 none Willow Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Willow Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Willow Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Walnut Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Walnut Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Walnut Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Snowy Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Snowy Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Snowy Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Bhatt Developers & Builders Inc.
common stock
20,000,000
2018-06-21 3 none Bhatt Developers & Builders Inc.
common stock
20,000,000
2018-06-21 3 none Bhatt Developers & Builders Inc.
common stock
20,000,000
2018-06-21 3 none BC Home Corp
common stock
20,000,000
2018-06-21 3 none BC Home Corp
common stock
20,000,000
2018-06-21 3 none BC Home Corp
common stock
20,000,000
2018-06-21 3 none Hickory Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Hickory Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Hickory Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Hidden Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Hidden Forest Acquisition Corp
common stock
20,000,000
2018-06-21 3 none Hidden Forest Acquisition Corp
common stock
20,000,000
2018-06-14 2018-06-13 4 none Global Diversified Marketing Group Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-04-25 2018-04-24 4 none Nexe Blockchain Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-04-24 2018-04-18 4 none UNITED CAPITAL CONSULTANTS INC.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-04-24 2018-04-18 4 none Aedan Financial Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-04-24 2018-04-23 4 none Endless Charge, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-04-11 2018-04-09 4 none American Blockchain Biochar Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-03-15 2018-03-14 4 none Anutra Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-02-15 2018-02-13 4 none United Restaurant Group International Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-02-09 2018-01-21 4 none AllyMe Holding Inc.
common stock
S - Sale -250,000 0 -100.00 25.00 -6,250,000
2018-02-08 2018-02-07 4 none Billion Holding Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2018-01-19 2018-01-15 4 none Biostar Angel Stem Cell Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2017-11-22 2017-11-19 4 none Rain Sound Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2017-09-05 3 none Iris Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Iris Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Lily Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Lily Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Peony Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Peony Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Calla Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Calla Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Orchid Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Orchid Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Tulip Grove Acquisition Corp
common stock
20,000,000
2017-09-05 3 none Tulip Grove Acquisition Corp
common stock
20,000,000
2017-09-01 2017-08-31 4 none European CPG Acquisition Corp
common stock
S - Sale -9,875,000 125,000 -98.75 987.00 -9,746,625,000 123,375,000
2017-08-31 2017-08-31 4 none Extreme Energy Solutions Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2017-06-22 2017-06-20 4 none Alife Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2017-06-09 2017-06-07 4 none Ventura Sports & Entertainment Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2017-05-22 2017-05-16 4 none Golden Rush, Inc.
common stock
S - Sale -10,000,000 0 -100.00 1,000.00 -10,000,000,000
2017-05-05 2017-05-03 4 none CHINA BIOTECH HOLDINGS Ltd (del)
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2017-04-21 2017-04-19 4 none Celebiddy, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2017-03-20 3 none Rough Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Rough Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Still Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Still Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Rain Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Rain Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Forest Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Forest Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Echo Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Echo Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Thicket Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Thicket Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Park Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Park Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Timber Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Timber Sound Acquisition Corp
common stock
20,000,000
2017-03-20 3 none Bush Sound Acquisition Corp
common stock
40,000,000
2017-03-20 3 none Bush Sound Acquisition Corp
common stock
40,000,000
2017-03-15 2017-02-26 4 none FAH MAI HOLDINGS, INC.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2017-03-15 2017-03-13 4 none AMERICAN STANDARD WALLET, INC.
common stock
S - Sale -10,000,000 0 -100.00 1,000.00 -10,000,000,000
2017-03-02 2017-02-27 4 none Hawk Street Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2017-01-23 2017-01-10 4 none Anvia Holdings Corp
common stock
S - Sale 9,750,000 250,000 -102.63
2017-01-06 2016-12-13 4 none La Carte Charts Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2017-01-06 2016-12-17 4 none Diverse Development Group Inc.
common stock
S - Sale -9,700,000 300,000 -97.00 970.00 -9,409,000,000 291,000,000
2016-09-29 2016-09-28 4 none Garnet Island Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-08-25 2016-08-15 4 none Premier Hopkins International Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-08-19 3 none Starling Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Starling Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Dove Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Dove Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Robin Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Robin Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Crow Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Crow Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Wren Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Wren Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Finch Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Finch Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Lark Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Lark Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Heron Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Heron Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Sparrow Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Sparrow Street Acquisition Corp
common stock
20,000,000
2016-08-19 3 none Hawk Street Acquisition Corp
Common Stock
20,000,000
2016-08-19 3 none Hawk Street Acquisition Corp
Common Stock
20,000,000
2016-07-25 2016-07-24 4 none Collins Island Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-07-25 2016-07-24 4 none Collins Island Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-07-14 2016-07-05 4 none Sherman Hill Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-07-14 2016-06-29 4 none UNITY GLOBAL HOLDINGS LTD.
common stock
S - Sale -7,500,000 2,500,000 -75.00 750.00 -5,625,000,000 1,875,000,000
2016-06-29 2016-06-27 4 none Finn Power Energy Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-05-31 2016-05-26 4 none Lepora Holdings, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-05-23 2016-05-20 4 none Franklin Hill Acquisition Corp
common stock
S - Sale 9,750,000 250,000 -102.63 975.00 9,506,250,000 243,750,000
2016-05-18 3 none Ruby Island Acquisition Corp
common stock
20,000,000
2016-05-18 3 none Ruby Island Acquisition Corp
common stock
20,000,000
2016-05-18 3 none Topaz Island Acquisition Corp
common stock
20,000,000
2016-05-18 3 none Topaz Island Acquisition Corp
common stock
20,000,000
2016-05-17 2016-05-13 4 none Global Marine Minerals, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-05-17 2016-05-16 4 none Kayak Ridge Acquisition Corp
common stock
S - Sale -9,700,000 300,000 -97.00 970.00 -9,409,000,000 291,000,000
2016-05-17 3 none Garnet Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Garnet Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Diamond Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Diamond Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Opal Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Opal Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Jade Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Jade Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Agate Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Agate Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Collins Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Collins Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Pearl Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Pearl Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Coral Island Acquisition Corp
common stock
20,000,000
2016-05-17 3 none Coral Island Acquisition Corp
common stock
20,000,000
2016-04-22 2016-04-21 4 none Sella Care, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-04-22 2016-04-20 4 none Soft iCastle, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-04-22 2016-04-20 4 none Midas Real Estate Ventures Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-04-20 2016-04-17 4 none KT High-Tech Marketing Inc.
common stock
S - Sale -970,000 300,000 -76.38 970.00 -940,900,000 291,000,000
2016-04-20 2016-04-19 4 none BookCoins Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-04-19 3 none Sherman Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Sherman Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Scott Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Scott Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Perry Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Perry Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Lincoln Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Lincoln Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Grant Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Grant Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Jackson Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Jackson Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Franklin Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Franklin Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Burney Hill Acquisition Corp
common stock
20,000,000
2016-04-19 3 none Burney Hill Acquisition Corp
common stock
20,000,000
2016-02-16 2016-02-15 4 none Universal Holdings & Consulting, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-01-22 2016-01-19 4 none Camping Ridge Acquisition Corp
common stock
S - Sale 9,750,000 250,000 -102.63 975.00 9,506,250,000 243,750,000
2016-01-08 2016-01-05 4 none Khang Gia Holding, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2016-01-08 2016-01-07 4 none Digital Donations Technologies, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-11-30 2015-11-19 4 none A2M Regenerative Technologies, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-11-03 2015-10-29 4 none Randolph Acquisitions, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-10-20 2015-10-14 4 none Amchi Gendynamy Science Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-09-28 3 none Western Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Western Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Northern Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Northern Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Southern Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Southern Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Fishing Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Fishing Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Hiking Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Hiking Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Eastern Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Eastern Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Camping Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Camping Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Kayak Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Kayak Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Hunting Ridge Acquisition Corp
common stock
20,000,000
2015-09-28 3 none Hunting Ridge Acquisition Corp
common stock
20,000,000
2015-09-24 2011-11-30 4 none Bristol Rhace Natural Resource Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-09-22 2012-10-16 4 none Greenpro Resources Corp
common stock
S - Sale -9,850,000 150,000 -98.50 985.00 -9,702,250,000 147,750,000
2015-09-22 2012-10-05 4 none Moxian Corp
common stock
S - Sale -9,850,000 150,000 -98.50 985.00 -9,702,250,000 147,750,000
2015-09-22 2015-09-21 4 none OGL Holdings Ltd.
common stock
S - Sale 9,750,000 250,000 -102.63 975.00 9,506,250,000 243,750,000
2015-09-22 3 none HEYU DEVELOPMENT & MANAGEMENT Corp
common stock
20,000,000
2015-09-22 3 none HEYU DEVELOPMENT & MANAGEMENT Corp
common stock
20,000,000
2015-09-21 3 none Axis Research & Technologies, Inc. (Delaware)
common stock
20,000,000
2015-09-21 3 none Axis Research & Technologies, Inc. (Delaware)
common stock
20,000,000
2015-09-21 3 none Nexus Resources Corp
common stock
20,000,000
2015-09-21 3 none Nexus Resources Corp
common stock
20,000,000
2015-09-21 3 none Nexus Data Security Corp
common stock
20,000,000
2015-09-21 3 none Nexus Data Security Corp
common stock
20,000,000
2015-09-21 3 none Questrust Ventures Inc.
common stock
20,000,000
2015-09-21 3 none Questrust Ventures Inc.
common stock
20,000,000
2015-09-21 3 none Engage Eco Solutions, Inc.
common s tock
20,000,000
2015-09-21 3 none Engage Eco Solutions, Inc.
common s tock
20,000,000
2015-09-21 3 none WHOLELIFE COMPANIES, INC.
common stock
20,000,000
2015-09-21 3 none WHOLELIFE COMPANIES, INC.
common stock
20,000,000
2015-09-21 3 none Delverton Resorts International Inc.
common stock
20,000,000
2015-09-21 3 none Delverton Resorts International Inc.
common stock
20,000,000
2015-09-21 3 none Nexus Data Technologies Corp
common stock
20,000,000
2015-09-21 3 none Nexus Data Technologies Corp
common stock
20,000,000
2015-09-16 2015-09-14 4 none PowerComm Holdings Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-09-16 2015-09-15 4 none Brown Grotto Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-08-26 2015-02-15 4 none Hoverink International Holdings Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-08-26 2015-03-26 4 none American-Swiss Capital, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-08-26 2015-08-24 4 none CannaMED Enterprises, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-08-26 2015-08-08 4 none South West Coast Senior Living Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-08-05 2015-07-17 4 none ECI Canada, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-08-05 2015-07-01 4 none Elm Valley Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-07-14 2015-06-01 4 none NextGlass Technologies Corp.
common stock
S - Sale 9,750,000 250,000 -102.63 975.00 9,506,250,000 243,750,000
2015-06-03 2015-02-17 4 none Montbriar, Inc.
common stock
P - Purchase -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-06-03 2015-05-05 4 none USA Capital Management Inc.
common stock
S - Sale -10,000,000 0 -100.00 1,000.00 -10,000,000,000
2015-06-03 2015-02-23 4 none Fuda Group (USA) Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-06-03 2015-03-23 4 none Summer Valley Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-06-03 3 none Yellow Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none Yellow Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none Brown Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none Brown Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none Red Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none Red Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none Black Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none Black Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none White Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none White Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none Purple Grotto Acquisition Corp
common stock
20,000,000
2015-06-03 3 none Purple Grotto Acquisition Corp
common stock
20,000,000
2015-06-02 2015-04-27 4 none Aquilarts, Inc.
common stock
S - Sale 8,750,000 1,250,000 -116.67 875.00 7,656,250,000 1,093,750,000
2015-06-01 2015-05-22 4 none Axis Research & Technologies, Inc. (Delaware)
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-02-25 2015-02-17 4 none Fuda Group (USA) Corp
common stock
S - Sale -19,750,000 250,000 -98.75 1,975.00 -39,006,250,000 493,750,000
2015-01-21 3 none Greys Corp
common stock
20,000,000
2015-01-21 3 none Greys Corp
common stock
20,000,000
2015-01-21 2014-12-30 4 none SkyWolf Wind Turbine Corp
common stock
S - Sale -9,875,000 125,000 -98.75 987.00 -9,746,625,000 123,375,000
2015-01-21 2014-12-30 4 none SkyWolf Wind Turbine Corp
common stock
S - Sale -9,875,999 125,000 -98.75 987.00 -9,747,611,013 123,375,000
2015-01-20 3 none Redwood Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Redwood Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Green Field Energy, Inc.
common stock
20,000,000
2015-01-20 3 none Green Field Energy, Inc.
common stock
20,000,000
2015-01-20 3 none Sea Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Sea Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none T.A.G. Acquisitions Ltd.
common stock
20,000,000
2015-01-20 3 none T.A.G. Acquisitions Ltd.
common stock
20,000,000
2015-01-20 3 none Crane Global Energy Co
common stock
20,000,000
2015-01-20 3 none Crane Global Energy Co
common stock
20,000,000
2015-01-20 3 none Fox Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Fox Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none SkyWolf Wind Turbine Corp
common stock
20,000,000
2015-01-20 3 none SkyWolf Wind Turbine Corp
common stock
20,000,000
2015-01-20 3 none Summer Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Summer Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Oak Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Oak Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Spruce Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Spruce Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 non3 Deer Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 non3 Deer Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Owl Valley Acquisition Corp
common stock
20,000,000
2015-01-20 3 none Owl Valley Acquisition Corp
common stock
20,000,000
2015-01-20 2015-01-12 4 none Crane Global Energy Co
common stock
S - Sale -9,900,000 100,000 -99.00 990.00 -9,801,000,000 99,000,000
2015-01-20 2014-11-17 4 none T.A.G. Acquisitions Ltd.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2015-01-20 2014-11-17 4 none Sea Valley Acquisition Corp
common stock
S - Sale -9,800,000 200,000 -98.00 980.00 -9,604,000,000 196,000,000
2015-01-20 2014-08-18 4 none Fall Valley ACquisition Corp
common stock
S - Sale -9,875,000 125,000 -98.75 987.00 -9,746,625,000 123,375,000
2015-01-09 3 none Pretty Valley Acquisition Corp
common stock
20,000,000
2015-01-09 3 none Pretty Valley Acquisition Corp
common stock
20,000,000
2014-07-24 2014-07-16 4 none Smarter App World International Corp
common stock
S - Sale 9,750,000 250,000 -102.63 975.00 9,506,250,000 243,750,000
2014-06-23 2014-06-17 4 none Aquarius Agriculture Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-06-05 2014-05-05 4 none Chess Supersite Corp
common stock
S - Sale 9,750,000 250,000 -102.63 975.00 9,506,250,000 243,750,000
2014-06-05 2014-04-23 4 none SGREP Inc.
common stock
P - Purchase -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-06-05 2014-04-25 4 none Trail Run Acquisition Corp
common stock
S - Sale -10,000,000 0 -100.00 1,000.00 -10,000,000,000
2014-06-05 2014-03-13 4 none Natural Resources Corp
common stock
S - Sale 9,950,000 50,000 -100.51 995.00 9,900,250,000 49,750,000
2014-06-05 2014-03-10 4 none Fig Run Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-06-05 2014-03-30 4 none RS Soda Holdings Inc.
common stock
S - Sale 9,750,000 250,000 -102.63 975.00 9,506,250,000 243,750,000
2014-06-05 2014-03-30 4 none Gold Mountain, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-04-15 2014-03-28 4 none Southern Labs Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-02-20 3 none Peach Run Acquisition Corp
common stock
20,000,000
2014-02-20 3 none Peach Run Acquisition Corp
common stock
20,000,000
2014-02-20 2013-12-17 4 none Questrust Ventures Inc.
common stock
S - Sale -10,000,000 0 -100.00 1,000.00 -10,000,000,000
2014-02-20 2014-01-23 4 none Engage Eco Solutions, Inc.
common stock
S - Sale 9,750,000 250,000 -102.63 975.00 9,506,250,000 243,750,000
2014-02-20 2013-10-10 4 none WHOLELIFE COMPANIES, INC.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-02-20 2013-09-25 4 none Delverton Resorts International Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-02-20 2013-12-04 4 none Corvus Technologies Corp.
common stock
S - Sale -9,950,000 50,000 -99.50 995.00 -9,900,250,000 49,750,000
2014-02-20 2013-07-18 4 none Sunstock, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-02-20 2013-09-30 4 none Solis Pharma US, Inc.
common stock
S - Sale -9,800,000 200,000 -98.00 980.00 -9,604,000,000 196,000,000
2014-02-20 2013-05-07 4 none Live Brands, Inc.
common stock
S - Sale -9,800,000 200,000 -98.00 980.00 -9,604,000,000 196,000,000
2014-02-20 2013-06-28 4 none Fordgate Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-02-20 2013-09-26 4 none UPOD INC
common stock
S - Sale -9,950,000 50,000 -99.50 995.00 -9,900,250,000 49,750,000
2014-02-20 2013-09-13 4 none 1701 Productions, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-02-19 3 none Rock Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Rock Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Pebble Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Pebble Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Thunder Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Thunder Run Acquisition Corp
common stock
20,000,000
2014-02-19 2014-01-13 4 none Heyu Leisure Holidays Corp
common stock
S - Sale -10,000,000 0 -100.00 1,000.00 -10,000,000,000
2014-02-19 2013-12-19 4 none Nexus Data Security Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-02-19 3 none River Run Acquisition Corp
common s tock
20,000,000
2014-02-19 3 none River Run Acquisition Corp
common s tock
20,000,000
2014-02-19 3 none Path Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Path Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Trail Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Trail Run Acquisition Corp
common stock
20,000,000
2014-02-19 2014-01-24 4 none Alife Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-02-19 3 none Plum Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Plum Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Fig Run Acquisition Corp
Common Stock
20,000,000
2014-02-19 3 none Fig Run Acquisition Corp
Common Stock
20,000,000
2014-02-19 3 none Orange Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Orange Run Acquisition Corp
common stock
20,000,000
2014-02-19 2013-12-19 4 none Nexus Resources Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2014-02-19 3 none Quince Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Quince Run Acquisition Corp
common stock
20,000,000
2014-02-19 2014-02-06 4 none Blow & Drive Interlock Corp
common stock
S - Sale -9,850,000 150,000 -98.50 985.00 -9,702,250,000 147,750,000
2014-02-19 3 none Sky Run Acqusition Corp
common stock
20,000,000
2014-02-19 3 none Sky Run Acqusition Corp
common stock
20,000,000
2014-02-19 3 none Storm Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Storm Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Pear Run Acquisition Corp
common stock
20,000,000
2014-02-19 3 none Pear Run Acquisition Corp
common stock
20,000,000
2014-02-19 2013-11-12 4 none Nexus Data Technologies Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2013-06-26 2013-05-07 4 none Percipience Global Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2013-06-26 2013-03-25 4 none Essential Telecommunications, Inc.
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2013-06-26 2013-05-16 4 none Woodgate Energy Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2013-06-24 2013-02-22 4 none JMJP Partners, Inc.
common stock
S - Sale 9,750,000 250,000 -102.63 975.00 9,506,250,000 243,750,000
2013-03-01 2012-12-20 5 none IIM Global Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2013-01-23 3 none Sandgate Acquisition Corp
common stock
10,000,000
2013-01-23 3 none Wallgate Acquisition Corp
common stock
10,000,000
2013-01-23 3 none Treegate Acquisition Corp
common stock
10,000,000
2013-01-23 3 none Harrogate Acquisition Corp
common stock
10,000,000
2013-01-23 3 none Fordgate Acquisition Corp
common stock
10,000,000
2013-01-23 3 none Beachgate Acquisition Corp
common stock
10,000,000
2013-01-23 3 none Backgate Acquisition Corp
Common Stock
10,000,000
2013-01-23 3 none Sidegate Acquisition Corp
common stock
10,000,000
2013-01-23 3 none Tablegate Acquisition Corp
common stock
10,000,000
2013-01-23 3 none Woodgate Acquisition Corp
common stock
10,000,000
2012-09-13 3 none Whiffletree Acquisition Corp
common stock
10,000,000
2012-09-13 3 none Sagetree Acquisition Corp
common stock
10,000,000
2012-09-13 3 none Gumtree Acquisition Corp
common stock
10,000,000
2012-09-13 3 none Entree Acquisition Corp
common stock
10,000,000
2012-07-31 3 none Timberwood Acquisition Corp
common stock
10,000,000
2012-07-31 2012-05-12 4 none Timberwood Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2012-07-31 2012-06-07 4 none Bio Oil National Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2012-07-31 3 none Bio Oil National Corp
common stock
10,000,000
2012-07-31 3 none Hardwood Acquisition Corp
common stock
10,000,000
2012-07-31 3 none Lightwood Acquisition Corp
common stock
10,000,000
2012-07-31 2012-07-11 4 none Rezilient Direct Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2012-07-31 3 none Rezilient Direct Corp
common stock
10,000,000
2012-07-31 2012-04-27 4 none Yellowwood Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2012-07-31 3 none Yellowwood Acquisition Corp
common stock
10,000,000
2012-07-31 3 none Silverwood Acquisition Corp
common stock
10,000,000
2012-07-31 2012-04-30 4 none XTREME HEALTHCARE Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2012-07-31 3 none XTREME HEALTHCARE Corp
common stock
10,000,000
2012-07-31 2012-03-27 4 none AMERICAN LASER HEALTHCARE Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2012-07-31 3 none AMERICAN LASER HEALTHCARE Corp
common stock
10,000,000
2012-07-31 2012-03-31 4 none Rosewood Acquisition Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
2012-07-31 3 none Rosewood Acquisition Corp
common stock
10,000,000
2012-07-31 2012-05-22 4 none MOOSEWOOD ACQUISITION Corp
common stock
S - Sale -9,750,000 250,000 -97.50 975.00 -9,506,250,000 243,750,000
P
非衍生或衍生證券的公開市場或私下買入
S
非衍生或衍生證券的公開市場或私下賣出
A
公司向內部人員授予、獎勵或以其他方式獲取證券(例如股票期權)
C
衍生工具轉換
D
將證券賣出或轉讓回公司
F
使用從公司收到的證券的一部分來支付行使價或稅務負擔。
G
內部人士贈送或接收他人贈送公司股票
K
股權掉期和類似的避險交易
M
行使或轉換從公司獲得的衍生證券(例如期權)
V
內部人士透過Form 4自願報告的一筆交易
J
其他(附有交易描述的腳註)