FAQs----OTCBB Share Price Manipulation

What can the individual investor do to fight against manipulation on the OTCBB and how can the broker be punished?


The individual investor can retain their monthly brokerage statements. We have been in talks with several major criminal defense attorneys and will be requesting share purchase information as soon as the case is ready to go forward.

Our legal counsel believes the companies that trade on the OTCBB and have had their shares placed on restricted lists where their shares cannot be bought, only sold have been criminally harmed.

The account statements containing shares the investors thought were actually purchased, but were only "assigned" to their account have a claim for mail fraud each time those account statements were mailed. Each count of mail fraud carry a $5,000.00 fine and restitution from the broker who processed the trade.

Our legal counsel believes the restitution to OTCBB investors will be in the billions of dollars once all the claims are in place for market manipulation since 2005.