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
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。
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,
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。
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,
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。
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,
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。
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,
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。
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,
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。
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,
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。
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,
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。
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,
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 | 股份 | 剩餘股份 | % 變化 |
每股 股價 |
交易 金額 |
剩餘 金額 |
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018-09-07 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
4 | none |
AllyMe Holding Inc.
common stock |
S - Sale | -250,000 | 0 | -100.00 | 25.00 | -6,250,000 | ||
| 2018-02-08 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
4 | none |
Anvia Holdings Corp
common stock |
S - Sale | 9,750,000 | 250,000 | -102.63 | ||||
| 2017-01-06 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
