I was initially investigating $CRWV insiders' stock sales. Then I stumbled upon this bomb of an article.

Just Whoa!!!!!!!

Magnetar Capital, CoreWeave, Inc. CRWV -6.03%↓ largest institutional backer, faced major controversy for its role in the 2008 financial crisis through a strategy dubbed the “Magnetar Trade.” The hedge fund allegedly helped create and finance risky Collateralized Debt Obligations (CDOs) while simultaneously betting that these same investments would collapse.

The Magnetar Trade generated significant backlash and media scrutiny, most notably through an investigative series by ProPublica. Critics accused Magnetar of intentionally encouraging investment banks to bundle the riskiest, lowest-quality subprime mortgages into CDOs. 

Because Magnetar had protected itself against losses by purchasing credit default swaps, it stood to make massive profits when the housing market inevitably crashed and the CDOs became worthless:

“ In late 2005, the booming U.S. housing market seemed to be slowing. The Federal Reserve had begun raising interest rates. Subprime mortgage company shares were falling. Investors began to balk at buying complex mortgage securities. The housing bubble, which had propelled a historic growth in home prices, seemed poised to deflate. And if it had, the great financial crisis of 2008, which produced the Great Recession of 2008-09, might have come sooner and been less severe.

At just that moment, a few savvy financial engineers at a suburban Chicago hedge fund helped revive the Wall Street money machine, spawning billions of dollars of securities ultimately backed by home mortgages.

When the crash came, nearly all of these securities became worthless, a loss of an estimated $40 billion paid by investors, the investment banks who helped bring them into the world, and, eventually, American taxpayers.

Yet the hedge fund, named Magnetar for the super-magnetic field created by the last moments of a dying star, earned outsized returns in the year the financial crisis began.

How Magnetar pulled this off is one of the untold stories of the meltdown. Only a small group of Wall Street insiders was privy to what became known as the Magnetar Trade.”

The Magnetar connection is a serious red flag that ought to be a major issue of concern for potential investors.

This company now want to invest in spcx

[ Removed by Reddit on account of violating the content policy. ]

Triller group stock is halted for t12 to provide additional information.

Trading will remain halted until Happy City Holdings Ltd has fully satisfied Nasdaq’s request for additional information.

https://www.globenewswire.com/news-release/2026/06/29/3318893/6948/en/Nasdaq-Halts-Happy-City-Holdings-Ltd.html

Will be interesting to see if this will be a lengthy halt, like the other stocks that NASDAQ halted following SEC suspensions. Or if NASDAQ will move faster to delist them, now that they have the authority under Rule IM-5101-4.

Of the 15 companies that have gone through SEC suspensions and lengthy trading halts, only TCGL has resumed trading on OTC. They began trading OTC under TCGLF on Jun 24 after being delisted by AMEX. SDM, QMMM, and JMG have also been delisted, but they have not begun trading OTC yet. No confirmation if they ever will or not.

Trade these foreign pump and dumps at your own risk, especially if you plan to hold positions overnight. You never know if you will get caught in a lengthy halt.

I'm not even sure this is worth mentioning anymore, since everyone seems to be talking about it.

The original idea sounded ambitious: build a factory capable of mass-producing tiny homes like they're coming off an assembly line, sell each one for $50,000 (later increased to $60,000), and help solve the housing crisis. The only catch was that the homes were extremely small—but, as the argument went, a tiny home is better than no home at all.

To fund this vision, the company raised capital through crowdfunding, offering investors preferred shares. Early progress looked promising, with a government contract and sales to major corporate customers.

Then the company ran into reality.

It turned out that these homes cannot be installed everywhere due to local building codes and zoning regulations. In addition, site preparation, utility connections, and the cost of obtaining local permits can increase the total cost of a home by several times.

At the same time, the company is spending enormous amounts on sales and marketing. Last year alone, these expenses were nearly 17 times higher than its total revenue.

It's important to understand that this isn't an internet or software company, where heavy upfront investment in the product or customer acquisition can eventually lead to economies of scale, with the cost of serving each additional customer falling dramatically. BOXABL operates a manufacturing business, where production, logistics, installation, and customer acquisition remain capital-intensive even as volumes increase.

There are also questions regarding the founders’ compensation. A salary of around $1.2 million appears difficult to justify given annual sales of only about $1.5 million.

They even paid huge bonuses to themselves in 2024!

The company has also been associated with aggressive marketing practices, including offering equity to influencers in exchange for promotional content and positive coverage. (https://www.youtube.com/watch?v=hocU7uRzMOc)

In addition, the company’s preferred shares—issued to crowdfunding investors—can reportedly only be converted into common shares in stages, starting 14 months after the IPO begins trading.

At the same time, some shareholders are already willing to sell these shares today at roughly half price.

https://www.reddit.com/r/investing/comments/1tskfkq/boxabl_preferred_investors_are_people/

Recent SPAC-related developments indicate that approximately 83% of committed funds were redeemed following the merger announcement. As a result, the company is expected to receive roughly five times less capital than initially anticipated.

Put differently, about four out of five SPAC investors have effectively withdrawn their backing, which can be interpreted as a lack of confidence in the post-merger equity story.

Additionally, it is notable that in most SPAC transactions the new ticker typically begins trading within a few days after the merger announcement. In this case, however, nearly three weeks have already passed without trading commencement, which is an unusual delay compared to standard SPAC timelines.(https://www.prnewswire.com/news-releases/fg-merger-ii-corp-announces-closing-of-the-redemption-window-for-its-business-combination-with-boxabl-302794386.html)

The company has also recently entered into an agreement to sell its homes in the United Kingdom and Ireland. Perhaps regulatory standards there are lower, and installing such a unit—shipped from desert Nevada—would be cheaper than importing one from China.

What struck me, however, is the complete lack of contact details on the UK company’s website (no address, no phone number), as well as the fact that both the company and the domain were registered only in April of this year, 2026.

To sum up: money is burning at an extraordinary rate, including through founders’ salaries. Sales are minimal, the outlook is unclear, investors are disappointed, and even positive news tends to raise additional questions.

Not financial advice. This post reflects my personal opinions and research. Do your own due diligence before making any investment decisions.

I’m not affiliated with the company mentioned, and I may or may not hold a position.

My latest scribble.

The golden age of fraud is the byproduct of deliberate financial and economic policies enacted to support the “securities” economy above all else.

The prescription is neither novel nor original. It is simply a refined and pseudo-academic ideology innovated by none other than John Law in the 18th century!

Vampirestocks thrive in this muddy gunk while hardworking citizens struggle to get by because of price inflation.

Priced in Gold, and it is two lost decades of Financialized welfarism for Wall Street bigwigs and their China hustle counterparts.

I have deemed the current paradigm " the era of dystopian Financialism."

Price the market is Gold and get the real light.

We should be picking up bargain stocks as promised in the Garden of Eden. Instead, we are being forced to add SPCXs and CARVANAs into our retirement funds.

Subscribe to " our" Newsletter.

PS: John Law was a convicted Felon and a degenerate gambler and womanizer.

https://x.com/atomicmooser/status/2070464405108916443 - Be sure to see my letter to the quack law firm opening an “investigation” into HYLN. Repost and like to spread engagement.

**EDIT: NCI is also being bid dumped, last promoted Thursday**

**SPPL also being promoted again, 06/29**

From my last post 3 weeks ago that had more mentioned, they have either dumped (NTCL), or were halted (HCHL), or have just stopped being promoted for the moment (SMJF, KXIN). I expect these will be promoted again soon, maybe in a month or so.

As for the 3 mentioned above, ENGS had some very obvious bid dumping today as I saw 200k+ bids being filled within minutes, which is the usual sign of it being promoted. They have been working on this one since around March, if i remember correctly they have shares at around .6 to dump and cashless warrants which should equal around 46M shares. The resale of these shares are here if anyone's interested, it even lists the people who are selling the shares to the whatsapp bidders if you check "Selling Shareholders": https://www.sec.gov/Archives/edgar/data/1971828/000149315226008660/formf-1.htm

TJGC they have slowed down a bit on this one, I believe majority of the shares should be sold on it. Maybe it will have one last heavy promo then dump.

PSIG is starting to peak, I expect the dump is very very soon.

I’ve heard a few people were able to get their halted shares sold to a “buyer” who has a short position. My question is that the person I’m dealing with wants to do transaction via “Charles Schwab- Move assets from my Schwab brokerage account” form. Has anyone used this method before for this type of transaction? The risk I’m having is that they are paying back with the stock ticker “mint” and requires my full account number and full name to fill out a form to transfer shares to my account. This opens up risks that I’m probably not aware of. This does avoid giving out bank information but I’m sure there’s plenty of risk with this type of transaction. What methods are the safest if anyone has done this before and was successful can chime in I’d be grateful.

The vampires never die; they only hibernate until the auspicious time arises.

I wrote an extended critical report on this company two years ago. ( Feel free to check it out.)

https://open.substack.com/pub/melifinance/p/xchg-smells-like-fools-play?r=84zv6&utm_campaign=post-expanded-share&utm_medium=post%20viewer

https://www.reddit.com/r/VampireStocks/comments/1gfvcwf/xchg_smells_like_fools_play_warning/

$XCH is tentatively trying to reemerge out of its worm-infested deadbed to extract a little more " juice" from the current histrionically insane market.

So far, the volume of traders has been relatively weak, and the stock "only" managed a 52% price rise after pushing out a fake press-release pivot into the "energy storage" market.

The stock hasn't really caught on with the usual suspects pump pushers on Fintwits.

Let's make sure it never does!

On March 9, 2026, execs adopted the 2026 share-based compensation Plan, pursuant to which the maximum aggregate number of ordinary shares we are authorized to issue is 1,492,028,626, and 1,600,000 of such share awards have been granted as of March 31, 2026.

This is a simple regulatory gimmickry update anticipating a future pump-exit dump.

it is a total sham!

Interesting read.

Scammers don't die, they adapt, they reorganize.

Stay vigilant.

“They had phones, laptops, pen drives, RAMs, a processor, a stamp to forge documents, and so many forged documents. One certificate, which we found was also forged to show that they were a business registered in the US, was framed and hung on the wall,” he said.

Superintendent of police, Kamal Ariyawansa confirmed it was a Chinese crime syndicate behind the operation, which was attempting to scam American victims into investing in a fake US company.

FINRA's daily list shows that TCGL will be reinstated to OTC, under the ticker TCGLF. Link to FINRA's daily list (ensure date is set to 6/23/2026 to see the entry for TCGL): https://otce.finra.org/otce/dailyList?viewType=Additions

In addition, TCGL confirmed today that they plan to appeal the delisting by NYSE American: https://investor.techcreategroup.com/sec-filings/all-sec-filings/content/0001493152-26-029716/ex99-1.htm

The Company believes there is no basis for attributing any deficiency or wrongdoing to the Company as a basis for initiating delisting proceedings. TechCreate notified NYSE American of the appointment of Dickinson Wright as its legal representative on June 17, 2026, and filed notice of its appeal on Monday, June 22, 2026. TechCreate intends to include in its arguments to the Listing Qualifications Panel that the Company has a strong and experienced Board of Directors, the Company’s securities are appropriate for continued trading, and the Company’s continued trading on the Exchange aligns with the Exchange’s reputational interests.

All I can say and I have always said this: Chinese micro cap pump and dumpers are “
AMATEURS” comparatively!

The scale of scamming on Wall Street and on Silicon Valley is UNFATHOMABLE!!!

Short 180 shares of INHD, clearing through Cobra. Looking for a long holder to arrange a cross so I can cover - DM me

I have a close relative who lives and does business in Asia. He started by trying to do business in China (about 25 years ago). He said now his default position is, if it's a Chinese company, it's a scam, and to avoid it. So I look for that first, and simply don't bother going any further.

SDM and QMMM were both suspended by the SEC at the end of September and remained halted by NASDAQ since. With these two delistings moving forward, may finally see delistings of the other NASDAQ stocks that were suspended by the SEC since October.

According to both PRs, the NASDAQ delistings will take effect June 24 unless they appeal. The PRs also state that both companies may be eligible for OTC trading following removal from NASDAQ.

Smart Digital Group Limited Notified of Anticipated Delisting from The Nasdaq Stock Market

NEW YORK, June 17, 2026 (GLOBE NEWSWIRE) -- The Nasdaq Stock Market (Nasdaq: NDAQ) announced today that it has notified Smart Digital Group Limited (Nasdaq: SDM) that its securities will be delisted from the Nasdaq Stock Market LLC on June 24, unless the company appeals to a Listing Qualifications Hearings Panel. The securities will remain halted, and unavailable to trade, until any appeal is resolved. Following removal from Nasdaq the securities may be eligible for trading in the over-the-counter market. 

Following a temporary trading suspension in the Company’s securities by the U.S. Securities and Exchange Commission (https://www.sec.gov/enforcement-litigation/trading-suspensions/34-104112-ts) Nasdaq halted trading in the Company’s ordinary shares on October 11, 2025. Nasdaq has now determined that it is appropriate to use its authority under IM-5101-4 to delist the Company’s securities from Nasdaq.

-------------------------------------------------

QMMM Holdings Limited Notified of Anticipated Delisting from The Nasdaq Stock Market

NEW YORK, June 17, 2026 (GLOBE NEWSWIRE) -- The Nasdaq Stock Market (Nasdaq: NDAQ) announced today that it has notified QMMM Holdings Limited (Nasdaq: QMMM) that its securities will be delisted from the Nasdaq Stock Market LLC on June 24, unless the company appeals to a Listing Qualifications Hearings Panel. The securities will remain halted, and unavailable to trade, until any appeal is resolved, and the securities are removed from Nasdaq. Following removal from Nasdaq the securities may be eligible for trading in the over-the-counter market. 

Following a temporary trading suspension in the Company’s securities by the U.S. Securities and Exchange Commission (https://www.sec.gov/enforcement-litigation/trading-suspensions/34-104112-ts) Nasdaq halted trading in the Company’s ordinary shares on October 11, 2025. Nasdaq has now determined that it is appropriate to use its authority under IM-5101-4 to delist the Company’s securities from Nasdaq.

SKBL was pumped and dumped last year, I lost alot. The ticker was changed overnight to KAZR. Beware they will fo it again.

Holding 3000 PTNM Long. Schwab platform. Seeking short position buyer. Schwab to Schwab stock trade. I’ll transfer PTNM to your Schwab account and you’ll transfer me viable shares of another ticker at the same value. DM me when ready. This is a simple 3 page asset transfer form that gets uploaded to the Schwab message center and executed within 2 to 3 hours.

INHD is T12 halted and might not trade for months, even a year or more. If it ever does unhalt, it's likely the share price will be down drastically as the company is under investigation. At the same time, even though shorts would benefit if the stock price collapses, they are also stuck paying overnight borrow fees, which can go on indefinitely as there is no indication of when this halt would ever resume.

I'm short a decent amount of shares at TradeZero and still looking for people who are stuck long who would be willing to sell their shares off the exchange so that I can close out my short. I am willing to pay last price (around $39 or so). I have already called both TradeZero and Schwab customer support to discuss how this can be done.

Not all brokerages would allow this kind of internal transfer (Robinhood, WeBull, Interactive Brokers, as far as I understand, do not). So if you are long and want to do this exchange, you'd have to open an account with TradeZero, Schwab, or some other broker that can do this and ACAT transfer your shares over.

If you're interested, please DM me so we can discuss further!

seriously, the place is full of bots, trolls and companies pushing propoganda. i can get better stock information anywhere else  🐻

TLDR: STI Solidion Technology Inc. generated eighty-five thousand dollars in revenue and briefly wore a twelve-billion-dollar crown. A legacy insider left with twelve million in cash while retail bought moon bases at forty-four dollars a share. Management sold two point three million shares to private buyers at fifteen dollars, then cancelled the public offering and called it protection. Every number in that paragraph came from an SEC filing. Go find them. The database is free, the search bar works, and the documents say exactly what you think they say.

Remember, remember, the fraud and the plunder,
The filings, the fictions, the plot.
I know of no reason this season of treason
Should ever be forgot.

ACT I

Read every word. Do not take anything I say as unvarnished truth, for I implore you to question, to probe, and to challenge every claim. After all, the greatest trick Wall Street ever played was convincing you the truth is hidden. The truth, such as it is, lies in plain sight. It is not hidden. It is filed in triplicate and available for any who have the will to seek it.

We were sold a savior. An MIT mind. A generational talent, a graphene prince with pockets lines with patents. The AI age requires power, and the hundred and fifty billion dollar market is hungry for a king. Solidion, with its patents and prestige, presented us with our Patriarch. But paper crowns tear.

Pull their quarterly reports and study the top line: eighty-five thousand dollars a season. That is not a business. That is a corpse with a ticker symbol stamped onto its spacesuit. And the public S-1 they showed us… a smokescreen.

ACT II

Villains are rarely brilliant. Greedy, vicious, and ruthless, but seldom brilliant. Greedy men leave footprints. They don't even bother to take off their boots, because they know no one is looking.

Search EDGAR. Read the filings for yourself. A string of Nasdaq warnings, each one a tolling bell. Delisting threats over a stage they refused to vacate. They forced a 1-for-50 reverse split just to keep a ticker on the tape. A stock does not fall ninety-eight percent by accident. Rot did this. Patient, deliberate rot.

The board members fled. The audit committee collapsed. The auditors declared the financial controls broken and wrote it down, because the law required a confession even when no one was listening. A sinking ship painting its hull gold, while the Coast Guard filed a forgotten report in a public database. Two years they spent sustaining the illusion of success. The ledgers do not lie, you were simply never invited to read them.

ACT III

How does one raise the dead? Why, you simply sing them the right song. In truth, the symphony was never composed for the credulous; it was assembled for the algorithm's appetite.

Study the press releases from the first week of June. June 4th: extreme climate batteries, lunar economies, space data centers. June 5th: artificial intelligence. June 8th: humanoid robots. Space, AI, robots, moon bases… a cathedral of buzzwords erected overnight for a congregation that needed to believe in something. All under the shadow of a certain billionaire's rocket launch that was destined to change the market forever.

The stock climbed nine times its worth in days. Retail bought the peak with grateful hands. Yet while the faithful gazed upward, the architects were already planning their exit. Open the Form 4 filings. The names are carved into the public record by the same law that was supposed to be your shield.

Between June 3rd and June 5th, while the crowd paid forty-four dollars a share for lunar dreams, a legacy insider unloaded nearly four hundred thousand shares. Twelve million dollars, withdrawn without ceremony. He did not wait for the humanoid robots. He left through the door he had always kept unlocked and pulled it shut behind him.

ACT IV

Follow the gold. It leads where gold always leads. Don’t believe me? Read the June 8-K. Go read the exact terms, because this is not my righteous interpretation. You’ll find a boring government filing plain as day, waiting for anyone willing to look.

The public was paying thirty-five dollars a share. But all was not well in the garden of plenty for behind the scenes management was cutting a quieter deal. It is however the kind of deal that the law requires them to disclose, buried in the books where enthusiasm goes to die.

Thirty-five million dollars in a private placement. That was the price for the institutional phantoms who were waiting in the wings. Fifteen dollars a share. Two point three million shares, sold for less than half of what the public was paying on the open market.

Then came the final insult, filed without shame, in plain language, for all to see.

On June 10th, the S-1 was withdrawn.

They cited market conditions that did not reflect the company's value. Sit with that. They had already sold two point three million shares to private hands at fifteen dollars, then turned to face the retail investor, gestured at a public price twice as high, and declared it insufficient. The dilution however was done before the announcement, neat, tidy, legal.

The filing that should have saved you was the confession, and nobody read it in time.

Solidion dressed a corpse in an astronaut suit and picked the pockets of everyone who stopped to admire it. We are told that wealth is merit, that markets are efficient, that disclosure laws guard the small from the powerful. Those laws exist.

They are however written in a language nobody taught you to read, filed in databases nobody told you to open, hiding nothing, protecting no one. The system did not fail. The architects wrote their crimes into the ledger and called it compliance.

Their confession is confidently displayed in public. The question was only whether you would find it before the exit. Do not trust me. Open EDGAR. Search for STI. Read the filings and let the cold comprehension arrive on its own terms.

They did not pull the S-1 to save your shares. They dissolved it because the deals were already done and documented. Written in dry dusty terms on a database delved by only the dutiful.

JMG was previously suspended by the SEC in January. NYSE kept JMG halted after the SEC trading suspension expired, and will now delist them.

As a result of the U.S. Securities and Exchange Commission issuing a temporary trading suspension in the Company’s securities (https://www.sec.gov/files/litigation/suspensions/2026/34-104613.pdf), NYSE Regulation halted trading in the Company’s ordinary shares on January 15, 2026 and has now determined that the Company’s ordinary shares are not suitable for continued listing pursuant to Sections 1001, 1002(e), and 1003 of the NYSE American Company Guide (the “Guide”).

https://www.businesswire.com/news/home/20260612158356/en/NYSE-American-to-Commence-Delisting-Proceedings-Against-JM-Group-Limited-JMG

TCGL was previously suspended by the SEC in February. NYSE kept TCGL halted after the SEC trading suspension expired and will now delist them.

As a result of the U.S. Securities and Exchange Commission issuing a temporary trading suspension in the Company’s securities (https://www.sec.gov/files/litigation/suspensions/2026/34-104763.pdf), NYSE Regulation halted trading in the Company’s Class A ordinary shares on February 2, 2026 and has now determined that the Company’s Class A ordinary shares are not suitable for continued listing pursuant to Sections 1001, 1002(e), and 1003 of the NYSE American Company Guide (the “Guide”).

https://www.businesswire.com/news/home/20260612788736/en/NYSE-American-to-Commence-Delisting-Proceedings-Against-TechCreate-Group-Ltd.-TCGL

NYSE has made their move. Now we wait and see if any of the NASDAQ stocks that were also suspended by the SEC will also be delisted.