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chinaman711
04-13-2006, 11:51 AM
Needs to get thru 9

chinaman711
04-13-2006, 12:02 PM
Just picked up AOB another chinese company at 4.70 looking for a run back thru 5. Lots of sellers at 4.70 so if aob gets thru 4.70 it should run imo. Good luck

stockviper
04-13-2006, 12:04 PM
Needs to get thru 9

Sorry C-Man. Got stopped out of XING. Made a nice little profit though. If it makes you feel any better I put some of the XING money in NWD.

My NWD is like your XING. IMO

chinaman711
04-13-2006, 02:50 PM
YEP NWD A NICE TRADER TOO. Just keep an eye on xing you might want to be in for a june earnings play. Good luck

stockviper
04-13-2006, 04:01 PM
YEP NWD A NICE TRADER TOO. Just keep an eye on xing you might want to be in for a june earnings play. Good luck

thanks for the heads up...

I always like NWD under $2.00. Just think when the price of gas goes up all th efolks who do have cars will have to eat more ramen so they can afford gas. Just kidding but really! And all those college kids...And the corn will be use for ethonolm and the bird flue, Mad Cow Disease and Mercury in the fish.

Hmmm, I need to buy more NWD!

SWFseeksM4LTR
04-13-2006, 09:35 PM
Just picked up AOB another chinese company. Good luck


Hello everyone,

F.Y.I. (and I am trying to be helpful). Here is a list (from a link from the SEC's website) of Overseas Companies that are suspected of boiler rooms, scam websites, phishes and unlicensed overseas entities:

Full List

A G Securities Limited
Abacus Group Ltd
ABN Assets
Advance Management Services (Asia) Limited
Alliance and Dunbar
Allied International Investment Limited
Allied Pacific Ventures Ltd
Ameri-Tech Industries Ltd
American International Securities Inc.
Ametron Consultants Ltd
APAC Finance Ltd.
APTFund
Argus International Limited
Asia Pacific Asset Management Ltd
Asia Pacific Fund Managers Ltd
Asia Pacific Group
Asia Pacific Group Investment Inc
Asia Pacific Holdings Ltd
Asia Pacific International Investment Trust
Asia Pacific Investment Management Ltd
Asia United Capital & Partners, Co Ltd
Asia United International Ltd
Asia Yard Investments Ltd
Asian Investment Foundation Ltd
Austral European Kft
Avid Investor, Inc
Axa St John
Baker & White
Bank of Swisscredit
Banque Gerrarde Limited
Banquedenationale Bank
Bao Tai Commercial Bank
Baros Corporation
Beacon Capital Management
Bedford Investments Inc.
Benson Dupont Capital Management Inc
Benson & Raymond Acquisitions Inc.
Bentley International Management Ltd
Berkeley Samson International
Berlin Overseas Corporation
Bernard Rothschild Consultants
Bernard Simpson Consultants
Blaine & Thompson, S.A.
Bloomberg & Associates
BOC Mutual Fund Management Co., Ltd
Bowen Reece
Bradley Chen & Associates
Breakthrough Incorporated
Brinks Holdings Limited
Cabrini Green & Ross, Inc
Cahill & Audleman
Caledrane Group Inc
Capital Asset Management Limited
Capital Futures Limited
Capital Management Group
Central Capital Inc
Charter One Bank
Chartered Asset Management
Cheoy Lee Asset Management Asia
China Union Group Limited
Citi Express Banks Inc
Citibank's Citi Identity Theft Solutions
Citibank Online
Citibank Online!
Citiexpress Finance & Security Co Ltd
Clanvale Securities
Cogan Davis Associates Limited
Commodity and Currency Global Co Ltd
Commonwealth Capital Corporation Limited
Commonwealth Monetary Group
Concordant Group Ltd.
Continental Allied Incorporated
Crawford Peale Inc
Crossino Holdings Limited
Crown Choice International Ltd.
Crown Sense Ltd.
D M Gray Consulting
De Verre Lloyd & Co Ltd
Decatur International, Inc.
Devlin Stern & Associates
DKM Global Management, Inc
Donavan & Yung Partners
Douglas Baker & Co
Drexel Asset Management
Dreyfus Capital
Dynasty International Acquisitions
Eastleigh International Limited
Easystar Forex Investment Limited
Easystar Int'l Holdings Limited
Easystar Securities Limited
eBay
Edenville Consultancy Limited
Emerald Worldwide Holdings Inc.
Emmerson Bennett
Equity-1 Limited
Euro Yen Usd
Eurocentral Union
European Private Equity Consultants
e.go Trade Incorporated
e.gotrade
Factor Ten Financial
Farber Pakenham and Associates
Financial Securities International Ltd
First Chartered Capital
First Colonial Management
First Federal Banking Corporation
First Swiss Financial Management AG
Firstmax Trading Limited
Fisher Sterling International Limited
Fong & Marcus Mergers and Acquisitions
Foreign Currency International
Foreign Trade International
Forex & Futures International Limited
Fortune International Limited
FX Millenia Limited
Gather Business Forex Investments Limited
GCI Bank Corp
General Mercantile Advisors Ltd
General Traders
Gerrarde Financial Group Limited
Gimbel Rothschild
Glebe Investment Holdings
Global Banking Corp
Global Capital Management
Global Commodities Inc.
Global Financial Standards Union
Global Investor's Network System
Global Mercantile Advisors Ltd
Global One Foundation, Inc
Global Option Trading Co Ltd
Global Options Group
Global Oriental
Global Strategy Management
Global Surveys
Godwynn International
Goldmany (Hong Kong)
Goldmill Wagner Associates
Guardex Holdings
Hamilton Frasier Group
Hamilton, Gardiner & Associates
Hantec Group Asset Management Limited
Harper Mills and Paige Inc
Harrison Lee Partners
Herise Invest Limited
Holdings Universal
Hong Kong and Shanghai Securities Ltd
HongKong UBC Investment Funds Limited
Hudson International Group Limited
Huge Forex Investments Ltd
Imperial Asset Management Limited
Innova Equity
Innovative Consulting Inc
International Asset Management Co, Ltd
International Options Management
International Options Trading Limited Pty
International Public Shareholders Protection Services
Iontrack Ltd.
Irvine North Credit Union
Irving Horowitz Mergers and Acquisitions
ITB Limited
JPM Investments International
Kato Consultants Inc
Kearns Investments Inc
Kennedy Investments, Ltd
Kerona Trading
Key Profit International Ltd
Kobe Securities International
KRD Europe Management LLC
Landmark Trade Services Ltd
LaSalle Bank
Laverty Assets Limited
Lee Andrews Wright & Associates
Legacy Holdings International Ltd.
Liberty Capital International Limited
Lloyds and Barclays Inc.
Magna Capital Research
Magnusson Edward
Marcus Goodman & Phillips Consultants
Martinez & Mannheim, S.A.
MartinMoss and Garcia
Mason McHale Portfolio Management (Limited)
Maxi-Trade Company
Maxuel Golding Associated Incorporated
Mc Kenzie King
McBain Baxter Holding Limited
Mckenzie Goldstein & Associates
Mercantile Capital Management Ltd
Mercury Global Ltd.
Merit Capital Group
Merit Prime Capital
Millennium Financial Ltd
Mission Finance Limited
Morgan Lansky Inc.
Morgan Pacific
Morrison Cross Financial Investments Ltd
MultiWeb Media Corporation
Nakamura Capital Group
Nova Corporate Services
Oasis Capital Inc
Oasis Resorts International
Olympia Corporate Services
Options International Ltd.
Opus Financial Group
Origin Merchant Bank
Orion Ventures Limited
Our World Exchange Limited
Oxford Trading (1978) Limited
Pacific Asian Bank
Pan-Index Limited
Pan Pacific Financial Inc
Pan Pacific Financial (HK) Limited
Paramount Bank
Park International
Parkdale Trading (1986) Limited
Parkside Investments Limited
Parlement Associates Inc.
Pfeiffer Galland Limited
Pinnacle Global Corporation
Platinum Investment Services Ltd
Porter Ventures
Premium Alliance
Preston Morgan & Associates
Price Stone Group SI
Primrose Trading Company Limited
Private Equity Traders
Procap Management
Professional Capital Management Pte Ltd
Providence Group
Quincy Ellerton
R J MacAllistor Ltd
Regions Bank
Rementon & Fitzgerald
Reymount Investments Limited
Richardson Resources
Riverton Financial Group
Rockwell & Bond S A
Rosenthal International
Royce Stanford Management Inc
Safecoe Holdings International Ltd.
Schwartz Woodman
SCMART International Limited
Sherman Brothers Management Ltd
Sigama Capital Management
Simmons, Blake and Fritch
Sino Options Trading Limited
Sinowest International Corp. Ltd.
Smart Port Asset Management
SMI Limited (BVI)
Smith and Henderson
Smith Barney
Smith Fairchild
Smith Klein Venture
Smythe Rutherford & Burns PLC
Solitaire Management Services Ltd
SouthTrust Bank
SpartaMatrix
Standard Capital Intermational Coroperation Ltd
Steel Mercantile Portfolio
SteinMorgan International Ltd
Sterling Futures Ltd
Sterling Futures Management Limited
Stuartt Reed Kammer
Sukumo Group Japan
SunTrust Bank
Swift Asset Management Ltd.
Swiss Corps Inc
Taylor Ferguson
TGF Management Services Inc.
The Brinton Group
The Clearing House Group
The Georgian Group Ltd
The Kaikatsu Group
The Kensington Group Limited
The Madina Capital Group
The Madison Group
The Manhattan Pacific Group
The Pembridge Group
The Prestige Perspective
The Stockton Group
The Williams Group
Thompson & Whitehurst
Tradeline Group
Transglobal Consultants Limited
Transglobal Financial Ltd
Transglobe Express Co
Transglobe Group
Tri Guard Holdings Limited
Trimark World Capital Corp.
UBHK Securities Company Limited
Uniline International Investment Consultant Limited
Union Bank of China
United Capital Management Inc
Uniworld Global Management Limited
US Trading Associates Co Ltd
Vannex Corporation
Vantage International Management Group Inc
Vantage International Management Inc
Wall Street Underground
Wallace and Hampton, Inc.
Wang Lee Mergers & Acquisitions
Warner Beck Incorporated
Warren Futures Limited
Washington Mutual Bank
Waterman and Noble
Wells Fargo
Wells International Investments Ltd
WeNew.net
Western & Gulf Finance Corporation Limited
Westway Investments Limited
Whitman Pearce & Partners
Wilton & Smythe Associates
Wizard Asset Management Limited
Woodson Ross & Associates
World Trade Assets Association
World Trade Assets Institute
World Trade Assets Market Inc.
World Trade Financial Group
Worldcorp Intertrade Limited
www.baoyuans.com
www.daifook.com
www.jfunds.com
www.orcb.net
www.wsgroups.com/indexs.htm
xinnic.com
Yamaichi Investments Ltd
Yamato & Associates
Yinkou Securities Co. Ltd.
Youngson International Holding
Youngson International Holdings Limited
Zeus Enterprises
zqgroups.com
Zurich Investment Group Ltd


http://eapp01.sfc.hk/apps/ie/eIRCAlertList.nsf/eng/alert?openpage

Gonz
04-13-2006, 09:37 PM
For the love of Pete, START A NEW THREAD.

SWFseeksM4LTR
04-13-2006, 09:39 PM
Why is it that "some" people get sooooo upset when I am merely trying to help the unsuspecting new investor?

:?:

Gonz
04-13-2006, 09:42 PM
Because you've posted that list in every goddamn thread on the effing forum...in threads about XING, UPDA, XSNX, TDCP, RSHN, PLNI, and SPZI...none of which are on that goddamn list.

You are off topic. You fail at the internet.

Hanger
04-13-2006, 09:42 PM
No offense...but I think it would have been better served if you had put a link instead of listing all the companies, creating one really long post....Or created a new thread, and maybe it could have been made sticky for all people to see....

Good find though!

SWFseeksM4LTR
04-13-2006, 09:48 PM
maybe it could have been made sticky for all people to see....

Good find though!


Thank you for your kind words. :)

I do have to say that a new thread WAS made and also made into a STICKY by Thierry, which was not a sticky very long after.

hmmmmmmm

David411
04-13-2006, 10:37 PM
i picked some up at 8.85

SWFseeksM4LTR
04-13-2006, 10:41 PM
i picked some up at 8.85

I sold ALL of mine.

stockviper
04-14-2006, 12:28 PM
I'll let Chinaman keep an eye on it. He's good with the China stocks and I have enough on my plate!

I'm just impatient and when the price came down, hit my stop, I take my money and profit and move on. I like XING but there a lot of other stuff out there. Just have to catch the right ones at the right times.

chinaman711
04-17-2006, 10:44 AM
XING back over 9 looking good at 9.10 CHDT .03 has news this morning

brooklynboy
04-18-2006, 10:27 AM
XING back over 9 looking good at 9.10 CHDT .03 has news this morning

What happened yesterday? 9.25 then this morning 8.76? Is this all Iran, oil price and commodity purchasing roiling the market? or did bad news come down the pike,,,? I wasn't ready to ditch this one...

madcowdisease
04-18-2006, 11:29 AM
What happened yesterday? 9.25 then this morning 8.76? Is this all Iran, oil price and commodity purchasing roiling the market? or did bad news come down the pike,,,? I wasn't ready to ditch this one...

When commodities (oil, gold, minerals, etc.) have a huge run there just isn't enough money to go around. What gets abandoned in many cases are other sectors such as tech. It's not a perfectly inverse relationship but it holds true in most cases. XING will be back when oil plateaus which should only be a few dollars more.

Diezed
04-18-2006, 04:21 PM
I read the full list and was wondering how the hell are these companies on it?? Charter One Bank ,Citibank Online ,eBay ,Wells Fargo and Zurich Investment Group Ltd

Katibel
04-19-2006, 02:06 PM
above 9.00 again.