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  2. Penny stock - Wikipedia

    en.wikipedia.org/wiki/Penny_stock

    Penny stocks are common shares of small public companies that trade for less than five dollars per share. [1] The U.S. Securities and Exchange Commission (SEC) uses the term "Penny stock" to refer to a security, a financial instrument which represents a given financial value, issued by small public companies that trade at less than $5 per share.

  3. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    Many penny stocks, particularly those that trade for fractions of a cent, are thinly traded.They can become the target of stock promoters and manipulators. [6] These manipulators first purchase large quantities of stock, then drive up the share price through false and misleading positive statements; they then sell their shares at a large profit.

  4. Timothy Sykes - Wikipedia

    en.wikipedia.org/wiki/Timothy_Sykes

    Timothy Sykes is a penny stock trader and blogger [1] [2] who self-reported trading profits of $1.65 million from a $12,415 Bar mitzvah gift through day trading while in college. [ 3 ] [ 4 ] He runs a blog and subscription platform whose aim is to teach about how to trade penny stocks.

  5. Robert E. Brennan - Wikipedia

    en.wikipedia.org/wiki/Robert_E._Brennan

    Robert Emmet Brennan (born 1944) is an American businessman and former accountant who built the infamous penny stock brokerage firm, First Jersey Securities. The firm specialized in promoting penny stocks to unsuspecting investors, many of them elderly, who lost their entire investments when the stocks inevitably crashed.

  6. Microcap stock - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock

    In business and investing, term microcap stock (also micro-cap) refers to the stock of public companies in the United States which have a market capitalization of roughly $50 million to $250 million. The shares of companies with a market capitalization of less than $50 million are typically referred to as nano-cap stocks.

  7. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    Therefore, CitiGroup (NYSE:C) and other NYSE listed securities which traded below $1.00 during the market downturn of 2008–2009, while properly regarded as "low priced" securities, were not technically "penny stocks". Although penny stock trading in the United States is now primarily controlled through rules and regulations enforced by the ...

  8. What are penny stocks and are they a good investment? - AOL

    www.aol.com/finance/penny-stocks-good-investment...

    Penny stocks are much more likely to be a poor company on the verge of disappearing than a hidden gem. 2. “If the stock goes up just $1, I’ll double my money” ...

  9. Jordan Belfort - Wikipedia

    en.wikipedia.org/wiki/Jordan_Belfort

    Jordan Ross Belfort (/ ˈ b ɛ l f ə r t /; born July 9, 1962) is an American former stockbroker, financial criminal, and businessman who pleaded guilty to fraud and related crimes in connection with stock-market manipulation and running a boiler room as part of a penny-stock scam in 1999. [4]