#ToxicFinancing - Twitter Hashtag

over 2 years ago

#MMTLPFiasco Its all connected! Pay attention! #Warrants #UnderwritingAgreements #UnregisteredSecurities #UnregisteredBrokers #UnauthorizedListing #IPO #SPAC #ReverseMerge #Rule144 #SecuritiesLending #Convertibles #ToxicFinancing #NakedShortSelling #DTCC #CNSsystem #Rehypothication #Derivatives #Swaps #UnsettledSecurities #RegulatoryCapture #CounterfeitShareScandal #PropertyRights #Custodianship #Jurisdiction #Liability @SECGov @FINRA #Citadel #Virtu #RICO #Congress #NationalSecurity @GOPoversight @FinancialCmte @SecretService $DJT

Mark R. Basile,Esq.

@BasileEsq

over 2 years ago

$DJT the "warrants" issued in connection with the underlying IPO may be what is causing some of the problems affecting retail investors stock positions. This is just another form of dilution funding, this time via an underwritten offering. We will be examining "who" the unwritten participants were and whether they are registered with #FINRA as dealers, as may be REQUIRED. If not, there may be a WAY BIGGER problem here.

1

90

25

0

6K

0

15

8

2

698

Kendall Payne @KendallP97

over 3 years ago

@wall_fools @DavidMichery Approximately 2.1 BILLION shares to convert that $110M funding commitment by my estimate. #toxicfinancing https://t.co/MS8OMNTkzn

Kendall Payne @KendallP97

over 3 years ago

@Volatiler89 @DogeSkyn @morris_pmo Instead, the $110M is comprised of the $90M "remaining Commitment Amount" from previous SPA plus the $20M Acuitas Additional Purchase Right. These are Series D preferred w/ additional warrants for 185% of shares. Essentially, the buyer gets at least 2.85 shares per Series D.

KendallP97's tweet photo. @Volatiler89 @DogeSkyn @morris_pmo Instead, the $110M is comprised of the $90M "remaining Commitment Amount" from previous SPA plus the $20M Acuitas Additional Purchase Right. These are Series D preferred w/ additional warrants for 185% of shares. Essentially, the buyer gets at least 2.85 shares per Series D. https://t.co/lraypbwhsm

1

0

406

0

4

1

0

167

Dan "Millennial" Willis 💸📈💸 @MLLNNLmotivator

over 3 years ago

@rogerhamilton $BBIG 1000% needs to be here. Between 5 Narrow Lane's Ari Rubenstein and Hudson Bay the #toxicfinancing has been an outright crime.

3

29

1

0

942

JusTradez

@JusTradez

over 3 years ago · Pennsylvania

$BBIG #BBIG “I got all the financing” ~@TheodoreFarnsw2 #ToxicFinancing

0

2

0

407

Quantum Logic @quantmlogic

over 3 years ago

@BreakTheToy #dilution #reversesplit #toxicfinancing #deathspiral #fuckoveryourinvestors

0

8

1

0

176

Bob @Joejoescastle

over 3 years ago

I think @Sander_Gerber over at HUDSON BAY CAPITAL is totally scamming $TYDE and $BBIG with #ToxicFinancing and opening them up for #NakedShorts #Reversesplits #WarrantExcercising and finally #bankruptcy. Management makes money, banks make money, only loser’s are retail. 🤔

4

7

0

731

Auspex @AuspexResearch

over 4 years ago

$CYDY converted $4 million of outstanding 'death spiral financing' in December at a roughly 20% discount to then market prices, issuing 4.8 million shares at 83.3 cents per share. Stock trades at 83 cents per share as of 1/5/2021. #DeathSpiral #ToxicFinancing #Section3a9