BigJR
@settlethetrades
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Dad,CEO,Entrepreneur. Finder of things and equipped with particular sets of skills Not legal or financial advice everything I tweet is opinion only.
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Joined November 2011
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$MMTLP URGENT!!!!
WTF? Someone is scooping up short shares this morning...how is this even possible if halted...do they know it will resume??
@johnbrda
@SmokeyStock
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$GTII Hearing on injunction was held today(so no delays). Judges ruling has not been entered yet. Could be tonight, tomorrow or little longer. Will update everyone when they enter decision into the system
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$GTII IMPORTANT PLEASE READ: If you have $GTII Dividend with FIDELITY it wont be Automatic you will need to call 1-800-544-6161 and speak to a Control and Restricted securities rep to ask them to manually get your REAL shares,not chat,not main customer service number. Plz repost!
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$GTII Alpine news...case was transferred to DC court. Looks like Alpine tried to squeeze in emergency injunction. Judge DENIED and doesn't seem convinced it can even be done if they try again. FINRA Hearing scheduled Wed 31st. Alpine thinks they can't appeal it per prev argument
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$GTII Judge says it's your own fault Alpine and your case looks unlikely to survive
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$GTII ALPINE VS FINRA NEWS
Judge said yes we will reconsider your asking for a Temporary restraining order/Preliminary injunction but no both are DENIED and here's 30 pages explaining why. Will be going through whole document but wanted to get this out!
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$GTII Lot of people asking for updates on the Alpine vs FINRA case and injunction hearing outcome. Understand that myself and multiple others are watching it closely and when a ruling comes everyone will know.Big industry implications mean judge needs to prepare lengthy ruling
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$GTII Why is an Alpines lawyer withdrawing from the case? Hmmm...could be so many reasons
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$GTII Alpine Update. Judge requested list of exhibits and witnesses for hearing on Monday. FINRA/US/DOJ say no need we will rely on what we've submitted and have a major DOJ attorney argue a big portion. Alpine responds with same arguments as before so no new information there.
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$GTII 1/2 Alpine case update. Alpine appealed judges decision to deny temporary injunction on 6/8(day after judges decision) That appeal now in US appeals court. Deadline to file arguments was yesterday. Both sides filed their arguments. Appeals judge now to review and decide
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$GTII It's possible we have a decision on Alpines appeal this week. If appeal denied then expulsion hearing can continue(take another 3-4 days to finish)They did start expulsion hearing before Alpine filed appeal. Tells me imo they aren't waiting 4 outcome of court case to rule.
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$MMTLP Follow this man if you haven't and read his letter
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$GTII Alpine case update. FINRA drops over 200 pages of backup to the judge RE: SCA/Alpine’s history and cease and desist order and how they haven't followed it. Judge then sets date of tomorrow to respond mostly just on whether case should continue and only gives them 15 pages🤣
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$GTII DIVIDEND UPDATE: Here is a copy of the legal opinion sent to transfer agent. Send this to your broker to show them that what they are saying is wrong. Also explain to them questrade has delivered divy shares and they are tradable
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$FNGR Response to short hit piece🔥🔥🔥
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$GTII UH OH! NEW PROCEEDING!Is FINRA stepping up to the plate finally? HMMMM
@HAMShortkiller
@WilliamPFarran1
@ace_indy_biz
@ItsStillMeAlby
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$GTII IMPORTANT Dividend info. Hearing Fidelity is telling some that they can get the restricted dividend shares but you may not be able to trade through Fidelity and they would need to be transferred to different broker. I'm FWD'ing this info to legal team. Record call if u can!
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$GTII From Alpine vs FINRA lawsuit we learned when FINRA investigated they found Alpine trading 230 OTC stocks. Looking at off exchange trading Alpine traded over 7 billion shares through March 31. Of 230 stocks GTII was the main problem for Alpine?
The argument was ‘no evidence’… until there was.
And DIRECT from regulators… ‘deficiencies to Alpines “net short portfolios w/the top driver being a concentrated short position in $gTii.”’
Sounds like a significant amount. JS.
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$GTII FYI very difficult to find how fast this could all happen because not any cases I can find where FINRA had a cesse and desist order in place and it was violated so badly. Alpine seems to think faster than usual. We shall see and I'll update as I learn more.
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$GTII No FINRA vs Alpine hearing news yet. I did find that the last time Alpine had an expedited hearing(2022) with with FINRA it lasted 3 days. This was for different violations. Also monitoring the separate DC Alpine vs FINRA court case for any clues as new items come up.
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$FNGR now on Reg sho list:
A threshold list, also known as a Regulation SHO Threshold Security List, is a list of securities whose transactions failed to clear for five consecutive settlement days at a registered clearing agency.
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$GTII $FNGR $MMTLP Must watch..great post Paulie
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$GTII $FNGR its appears Scottsdale Capital is "ceasing brokerage activities" Scottsdale and Alpine both owned by John Hurry and is/was the broker dealer with Alpine being the clearing firm. So 1 down and 1 more to go
$BYRG SHAREHOLDER LETTER - 12/18/2023
This cancellation reinforces their operational plan. They are seeking industry professionals to develop the property, given its complex thin vein and diffuse mineral systems.
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$FNGR News
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$GTII WELLS NOTICE for Alpine/Scottsdale!
@HAMShortkiller
@RealAvidTrader
@ace_indy_biz
@WilliamPFarran1
@ItsStillMeAlby
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$GTII $MMTLP GTS? Yup knew that sounded familiar...look who clears trades for them
@JWesChristian
@BasileEsq
Excellent work
@_Fire_DD
GTS Securities uses Goldman Sachs and SG Americas to clear trades.
SG America has 4 felonies and 1 still pending.
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$GTII $FNGR Cost of doing business apparently is paying tiny fines a fraction of profits from ill gotten gains.
@HAMShortkiller
@ace_indy_biz
@ItsStillMeAlby
@widener2004
@Rahraw999
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$FNGR go get em
FingerMotion Inc. announced it has retained ShareIntel to work with Warshaw Burstein and Christian Levine Law Group to identify parties to suspicious, aberrant or unusual trading activity; and deploy corrective action.
#marketmanipulation
#shortselling
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$GTII Read up from another lawyer..think they've seen the receipts too?
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$GTII so only 12 DAYS after new proceeding they wanted to have a final hearing? Wow what do they have that is so pressing? What other agencies are involved here?
@HAMShortkiller
have you ever seen a government agency work so fast?
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$GTII Everyone keep in mind this is NOT court case delay. This NSCC case is separate. Once FINRA expulsion hearing starts back up again this separate case will be a moot point if Alpine is kicked out.
$GTII $DBMM and 230 other OTC tickers.
@SECGov
@GaryGensler
@HesterPeirce
and the Extension Fairy Vanessa Countryman grants Alpine another 30 days to issue decision. Did we expect anything different? Rehtorical don't answer.
@HAMShortkiller
@ace_indy_biz
@settlethetrades
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$GTII Dividends..I hear we should be seeing dividends tradeable in brokerage accounts on or shortly after the April 29th "due date"..possibly 1-2 weeks after. Emphasis on "should" Many eyes are on this though
@HAMShortkiller
@ace_indy_biz
@Rahraw999
@busybrands
@widener2004
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$GME $AMC $GTII $FNGR $ZJYL
Broker compliance departments right now
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$GTII It has taken a while to get to this point...no other company fighting and great people fighting every day who will not give up..."the only way out is up for the crooks" as
@hamshortkiller
says
@ItsStillMeAlby
@ace_indy_biz
@WilliamPFarran1
Here is loose divy breakdown:
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$GTII RE: Hearing today. Nobody knows the time of the Hearing. We know it will be remote. We also don't know how long it will take. All of Alpines attempts to stop it so far have failed so the assumption is it will happen today if FINRA wants
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$FNGR "It doesn't matter who throws the first punch, it matters who throws the last one" Mike Tyson
$FNGR The bashers and bullshit "research reports" (hit pieces) are small potatoes, those behind it blew their entire wad today, tomorrow, we fire back, and they don't get up.
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$GTII Divy news
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$GTII This guy doing the work that so many others passed up...great job...actual journalism at its best
Along with
@shaughnessytemp
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$GTII Expert reviewed and found interesting info about the shell game played behind the scenes. Information was sent to Wes Christian in Feb after reviewing NSCC Alpine backtesting charge case/charges. Trader Zero lives up to him name yet again
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$GTII While we do not have a decision from DC appeals court Judge on Alpines appeal yet, we do have a motion to dismiss filed by FINRA in the original and main case in DC court. No new information to report they just reiterate that Alpine unlikely to win if case moves ahead.
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$GTII Something came to mind. In the separate NSCC Alpine backtesting charge proceeding we found the "concentrated short position in GTII". In the transcript from FINRA actions it says Alpine made trades in 230 OTC stocks. Of hundreds GTII was named as
#1
issue for them? 😉
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$GTII $FNGR $MMTLP LOT more going on behind the scenes is my guess
A warning for toxic lenders.
"The SEC on Wednesday won an appeal against a penny-stock firm accused of acting as an unregistered securities dealer, fending off investment industry warnings that its expansive definition of a dealer would rope in an array of advisors, pension
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$FNGR $GTII Found an interesting chart from OSTK...looks eerily similar to FNGR from Intial run then hammered down then slow zig zag climb over a month..this was right before squeeze
@RealAvidTrader
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$GTII $FNGR $MMTLP $ZJYL
Been screaming this for years with lots of others...chickens coming home to roost soon. Ultimate lesson to follow the rules and laws would be to make them cover because many would fail. Then investigate after. How's that for saving $ and time???
The Cat system found 107 Million Option errors already on May 1st and May 2nd
And on May 1st
7 Billion shares where in Error
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$GTII New real short numbers through 5/31. Dropped like a rock like
@HAMShortkiller
predicted
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$FNGR $GTII 🤣
@Meatball6073
@HAMShortkiller
@ace_indy_biz
@WilliamPFarran1
@busybrands
$FNGR $GTII waiting for Monday
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$GTII FINRA hearing to expel Alpine is still on for tomorrow as of now. May not hear about the decision right away but Alpines last ditch efforts to stop this hearing tell me they feel its a MAJOR deal. NSCC and other extensions could be because they are intertwined with hearing
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$GTII
$GTii hearing rumor there is board meeting today voting on some proposed deal. Let's hope something gets done. Fuck Seth and Curt Kramer.
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$MMTLP $GTII Riddle me this...how can there be shares available for a halted stock??? Take notes GTII army and Wes
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$GTII $FNGR One by one they are waking up? I mentioned before due to S. Korea taking a stand it makes every other country look bad who doesn't look into this issue.
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$GTII Alpine Update! In the Scottsdale/Alpine vs FINRA case where they are trying for the SEVENTH time to stop enforcement they filed a temporary injunction to try to stop closure of Alpine.FINRA then filed Motion to dismiss of which they are 6-0 in the past. More to follow
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$GTII DIVIDEND UPDATE for E trade. Spoke with corporate actions team, they say they are waiting on shares to be delivered from Transfer agent. Today/ tomorrow "hopefully" they say for delivery in our accounts. Remember we DID NOT HAVE SHARES in our accounts only placeholders 1/2
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$GTII Will they be able to "find" 31 million shares? Watch for info this coming week to hold them to account
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$GTII Don't forget we have this separate action from NSCC that sprung from Alpine not being able to meet margin requirements back in Fall 2022. Had been kicked down the road now May 29th. This is one Alpine said they couldn't pay the 2 mill+ fine without major pain. 1-2 punch?
$GTII $DBMM not at all surprised and we move on without the
@SECGov
doing their jobs. Alpine decision extended another 30 days. Same old Same old. Alpine is a clear and present danger to the markets
@HesterPeirce
@GaryGensler
wake TF up.
#CounterfeitShares
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$GTII $CRTD
@HAMShortkiller
@WilliamPFarran1
@ItsStillMeAlby
@Jfromm1968_CRTD
Alpine in trouble we have them on the ropes..time to call in the Big dogs to finish the job ASAP!!!
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$GTII GTS also named for spoofing in $NWBO lawsuit
$GTII Correct GTS is actually named in the Lawsuit GTII has filed in SDNY see Plaintiff and Defendants below.
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$GTII Unreal to most I've talked to that Alpine got their injunction granted to stop the expulsion hearing until case is decided. SILVER LINING is FINRA entered motion to dismiss case on 6/30. Once that is argued this injunction may be a moot point.
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$FNGR one more falls, one more to go..this is the way it will be going forward shorts so get used to it
$FNGR issues litigation update on Case including Capybara and Benzinga. Settlement was reached with Benzinga tucked tail. Would love to know if they turned RAT as well.
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$FNGR $GTII Hmmm usually people facing this kind of time start singing
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$FNGR The only miss was their math...Benzinga again? Same Benzinga that posted the Capybara report also? Going to find out whose pulling the puppet strings here. Spoiler Alert: NOT LONGS
$FNGR Every major platform is reporting Fingermotion's earnings as an "earnings miss" and reporting the 86% increase in the same breath. The overall street estimate for the quarter has earnings at -$.02 and they came in at $0.00, therefore, this is a bold faced lie.
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$GTII Spoofing you say? Imagine having a lawsuit against 5 MM's and John Does 1-50 for allegedly doing the same things. $45 mill is just the gov agency fine. Did they name the commodities?
@HAMShortkiller
@WilliamPFarran1
@ace_indy_biz
@ItsStillMeAlby
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$GTII $FNGR $MMTLP $FNGR $GDC $ZJYL
Anyone that wants to see my LONG positions in these names I'm an open book ....I'm here to fix this f'd up system and won't stop until it's done for my kids and yours so chew on that
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$GTII The dynamic duo is in D.C. today and they brought presents!
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$GTII $FNGR $MMTLP Guess some agencies CAN actually move fast and get things done when they aren't bought and paid for
Let's hope they name the stocks that were targeted, the number of shares impacted and how much money the crooks stole from investors
"South Korea’s financial watchdog said illegal short selling accounted for more than 20 per cent of daily transactions in a number of stocks, and
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$ZJYL $GTII $FNGR
NASDAQ officially says $ZJYL has met requirements to stay listed after their hearing as long as they file their annual report by May 20,2024. Company says it is working on report and it will be filed before deadline.
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$FNGR Borrow rate climbing as we speak..started at 49% this AM
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$FNGR NEWS!
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$GTII 1/3 For those newer: Scottsdale Capital/Alpine is suing FINRA again(lost other cases)They are trying to say it's unconstitutional for FINRA to be allowed to impose fines/expel companies etc. During the suit FINRA gave Alpine a wells notice seeking to expel Alpine and
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$GTII $FNGR
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$FNGR Look! They are even running out of fake shares 🤣
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$GTII $FNGR wouldn't a journalist do some research before writing a piece for Forbes?? Seems like he just talked to a pro hedge fund buddy and regurgitated what he was told
@HAMShortkiller
has said many times "most guys on Wall Street are morons" as if we needed more evidence 🤣
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$GTII News..reaudit required due to former auditor issues
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$GTII $FNGR $MMTLP Excellent breakdown as always..check it out!
Is Forbes involved in Racketeering? Mmtlp, Fngr and Brandon via
@YouTube
@settlethetrades
@kshaughnessy2
@GandalfWizz
@busybrands
@WilliamPFarran1
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$GTII Wow spot on
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$FNGR 8-K form released today reaffirming as factual their response to the shorty hit piece and putting it in the record.
@nipomo357
@YouTube
@widener2004
@settlethetrades
@bleedblue18
@MMAT_MMTLP_JEDI
@ace_indy_biz
@WilliamPFarran1
@HAMShortkiller
Thanks. It reaffirms under law through public filings their opposition to the false short report.
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$FNGR History repeats like last year and like with $GTII. $FNGR ran to almost $10 with a about a 1 million share real short. We are almost triple that # now
$FNGR
1000 ATB at 268% Fee. Not ironically, got another call from a TDA rep wanting to talk to me about their share lending program.
None of them wanted to talk to me when they hosed us on $COSM after the split but they sure want to talk to me/us now.
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