Category Archives: Penny Stocks Trading

Witness cites ‘clerical oversight’ as defence alleges lack of anti-money laundering checks

In his cross-examination of the witness, senior counsel N Sreenivasan – the defence counsel for alleged 2013 penny stock crash mastermind John Soh Chee Wen – had brought out several trading forms in …

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CARDIFF LEXINGTON CORP : Management’s Discussion and Analysis of Financial Condition and Results of Operations (form 10-Q)

In general, buying low-priced penny stocks is very risky and speculative. Our shares are defined as a penny stock under the Securities and Exchange Act of 1934, and rules of the Commission. You may …

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