- Report: #1388372
Complaint Review: Trade Masters Pro Dennis Verderosa Pump & Dump Operation Long Island New York - Nationwide
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Author Confirmed
Why?
Trade Masters Pro Dennis Verderosa Pump & Dump Operation Long Island New York
Nationwide, USA
Phone:
(631) 824-6166
Web:
http://www.trademasterspro.com/
Categories:
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Trade Masters Pro Dennis Verderosa Pump & Dump Operation Long Island New York
Interesting that the company phone #'s & ext. all went to voice mail for a week & are now not in service.
They have totally disappeared - hope this is because the sec is investigating them.
Note that their flagship recommendation spyr with a 1 for 1 stock of their restaurant company due in Sept 28th or so is now been flagged - "Caveat Emptor Designation"including a tier change. Stock goes from $0.50 to $0.19 today.
Another sign was a week before this started to happen - another pick - RBNW recommended at $0.30 is now down to $0.03
I remember the big sales pitch when they were acquired about no longer picking otc stocks without a through investigation & analysis.
I bet they are the shorters themselves on these recommendations & walk away with a killing leaving us investors in the dark and broke.
More bad news to come I expect....
1 Updates & Rebuttals
More info coming
#2Author of original report
Mon, August 14, 2017
looks like all the principles of Trade Masters Pro have been indicted
Here are 2 url's for more info...
Initial indictment ....
https://www.justice.gov/usao-edny/pr/corporate-insiders-and-managers-long-island-boiler-room-indicted-orchestrating-147
Download at the end of the doc...
https://www.justice.gov/usao-edny/press-release/file/980071/download
As you can see the trail is long & winding...
