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Report: #1388372

Complaint Review: Trade Masters Pro Dennis Verderosa Pump & Dump Operation Long Island New York - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Snoopy — Hawaii USA
  • Author Confirmed What's this?
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  • Trade Masters Pro Dennis Verderosa Pump & Dump Operation Long Island New York Nationwide USA

Trade Masters Pro Dennis Verderosa Pump & Dump Operation Long Island New York

*Author of original report: More info coming

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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....

This report was posted on Ripoff Report on 07/26/2017 12:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/trade-masters-pro-dennis-verderosa-pump-dump-operation-long-island-new-york/nationwide/trade-masters-pro-dennis-verderosa-pump-dump-operation-long-island-new-york-1388372. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

More info coming

AUTHOR: - ()

POSTED: Monday, 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...

 

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