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Healthier Choices Management Corporation (PK)

Healthier Choices Management Corporation (PK) (HCMC)

0.000001
0.00
(0.00%)
Closed 23 June 6:00AM

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HCMC Discussion

View Posts
StayHumble StayHumble 15 hours ago
15Stores|3Centers|$3M|$13M|$60M|CashFlowPositive🔥

-14 brick and mortar Natural & Organic health food stores,
-Online vitamin store
-3 wellness centers
-Approximately $3M of HCMC cash reserves
-NewCo has commitments from institutional investors for $13.25M upon listing
-Annual revenue is projected to be approximately $60M based on current stores
-NewCo expects to be cash flow positive upon listing

ld micro main event xv - oct 2022
Healthy Choice Markets
Healthy Choice Wellness Center
Intellectual Property
The Vitamin Store

Source: https://tinyurl.com/HCMC2023



🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 15 hours ago
Full Year Sales $55M+Up90%|GrossProfit $20M+Up 99%;over 2022 ✅
https://www.healthiercmc.com/news/240327-hcmc-q4-2023-results
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 23 hours ago
w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePricestoBuy Shares at a cheaper price


6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.


From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading.
https://www.sec.gov/news/press-release/2023-107


OTC MARKET $HCMC $DBMM $GTII + Related
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 23 hours ago
Oink $22M+✅ASSets $55M+✅$20.4MPositiveWorkingOink✅
We believe that current oink on hand & cash flow from Oink will be sufficient to fund our working Oink and other cash requirements for at least the next 12 months. ✅


Did Oink release a Video on this Oink yet?
Words Math Facts Matter= Sometimes Oink:
480B $HCMC Shares @ .0001 costs = $48,000,000 Oink


https://www.healthiercmc.com/news/20230403-q4-2022-result
https://dd7pmep5szm19.cloudfront.net/2501/0000844856-23-000010.pdf
https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 23 hours ago
$HCMC says Protect. Enforce. Monetize. License ✅✅✅
https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 1 day ago
Cash $22M+✅Assets $55M+✅ $20M Positive Working Capital ✅ current cash on hand & cash flow from operations sufficient to fund working capital and other cash requirements for the next 12 months. ✅


480B $HCMC Shares @ .00001 costs = $4,800,000
https://www.healthiercmc.com/news/20230403-q4-2022-result
🀄️ 1 🃏 1 🅰️ 1 🈯️ 1 💹 1
StayHumble StayHumble 2 days ago
Full Year Sales $55M+Up90%|GrossProfit $20M+Up 99%;over 2022 ✅
https://www.healthiercmc.com/news/240327-hcmc-q4-2023-results
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
TMaga TMaga 2 days ago
PM selling their IQUOS for $30.00 each. PM should buy HCMC. At least they know how to run a company.
Holman sucks and so does his paid parrot.
🀄️ 1 🃏 1 🅰️ 1 🈯️ 1 💹 1
StayHumble StayHumble 2 days ago
@healthiercmc $HCMC🟩🟩🟩says Enforce.Monetize.License.Protect.


https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 2 days ago
♻️7/7/23 $HCMC @healthiercmc 🟩Entered aVapePatentLicensingAgreement


$HCMC grants to licensee a non-exclusive right & license to make|use|offer|sell, sell,& import licensed products in the USA. Licensee will pay based on net sales of all products


https://dd7pmep5szm19.cloudfront.net/2501/0000844856-23-000028.pdf
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 2 days ago
w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePricestoBuy Shares at a cheaper price


6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.


From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading.
https://www.sec.gov/news/press-release/2023-107


OTC MARKET $HCMC $DBMM $GTII + Related
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 👍️ 1 💹 1
TMaga TMaga 2 days ago
PM selling their IQUOS with no fear of HCMC.

🀄️ 1 🃏 1 🅰️ 1 🈯️ 1 💹 1
StayHumble StayHumble 3 days ago
$HCMCs amended complaint, presents an Even Stronger Case in Favor of $HCMC

These specific, targeted allegations are sufficient to disavow
the contradictory statements in the attached MRTPA in which

Philip Morris Self-Reported that its products do not combust.
"Less Combustion = No Combustion" (based on Nonsense)


We thus hold that, in its original complaint,$HCMC stated a valid claim for patent infringement
under Eleventh Circuit law notwithstanding attachment of the MRTPA exhibit. II

We now turn to HCM’s amended complaint, which presents an even stronger case in favor of HCM.

https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/6436df8d94fa09523deadf45/1681317773824/2023-04-12_HCMC_v_PM_Appellate_Decision.pdf
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StayHumble StayHumble 3 days ago
Full Year Sales $55M+Up90%|GrossProfit $20M+Up 99%;over 2022 ✅
https://www.healthiercmc.com/news/240327-hcmc-q4-2023-results
🀄️ 1 🃏 1 🅰️ 1 🈯️ 1 👍️ 1 💹 1
StayHumble StayHumble 3 days ago
w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePricestoBuy Shares at a cheaper price


6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.


From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading.
https://www.sec.gov/news/press-release/2023-107


OTC MARKET $HCMC $DBMM $GTII + Related
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 3 days ago
@healthiercmc $HCMCs amended complaint presents aStrongerCase https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/6436df8d94fa09523deadf45/1681317773824/2023-04-12_HCMC_v_PM_Appellate_Decision.pdf


@InsidePMI annotated Newly Minted mockup figures of Hammel in Self-serving way to show features not shown or discussed in Hammel itself. $PM recognized Hammels disclosure was lacking
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 3 days ago
Oink $22M+✅ASSets $55M+✅$20.4MPositiveWorkingOink✅
We believe that current oink on hand & cash flow from Oink will be sufficient to fund our working Oink and other cash requirements for at least the next 12 months. ✅


Did Oink release a Video on this Oink yet?
Words Math Facts Matter= Sometimes Oink:
480B $HCMC Shares @ .0001 costs = $48,000,000 Oink


https://www.healthiercmc.com/news/20230403-q4-2022-result
https://dd7pmep5szm19.cloudfront.net/2501/0000844856-23-000010.pdf
https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
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TMaga TMaga 3 days ago
Humble keeps posting old news from 2 years ago. This POS is dying due to lack of competent leadership period.
Better known as CROOKS.
🀄️ 1 🃏 1 🅰️ 1 🇧🇷 1 🇨🇨 1 👍️ 1
StayHumble StayHumble 4 days ago
♻️7/7/23 $HCMC @healthiercmc 🟩Entered aVapePatentLicensingAgreement


$HCMC grants to licensee a non-exclusive right & license to make|use|offer|sell, sell,& import licensed products in the USA. Licensee will pay based on net sales of all products


https://dd7pmep5szm19.cloudfront.net/2501/0000844856-23-000028.pdf
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 💹 1 ✅️ 1
StayHumble StayHumble 4 days ago
Oink $22M+✅ASSets $55M+✅$20.4MPositiveWorkingOink✅
We believe that current oink on hand & cash flow from Oink will be sufficient to fund our working Oink and other cash requirements for at least the next 12 months. ✅

Did Oink release a Video on this Oink yet?
Words Math Facts Matter= Sometimes Oink:
480B $HCMC Shares @ .0001 costs = $48,000,000 Oink

https://www.healthiercmc.com/news/20230403-q4-2022-result
https://dd7pmep5szm19.cloudfront.net/2501/0000844856-23-000010.pdf
https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 4 days ago
♻️ $HCMC s amended complaint Presents A StrongerCase in Favor of @healthiercmc https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/6436df8d94fa09523deadf45/1681317773824/2023-04-12_HCMC_v_PM_Appellate_Decision.pdf


Sufficient to disavow contradictory statements in the attached MRTPA where @InsidePMI $PM
Claims its products dont combust
Less Combustion = No Combustion (Nonsense)
🀄️ 1 🃏 1 🅰️ 1 🇦🇫 1 🇦🇬 1 🈯️ 1 💹 1
StayHumble StayHumble 4 days ago
w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePricestoBuy Shares at a cheaper price


6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.


From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading.
https://www.sec.gov/news/press-release/2023-107


OTC MARKET $HCMC $DBMM $GTII + Related
🀄️ 1 🃏 1 🅰️ 1 🅾️ 1 👍️ 1 💹 1
StayHumble StayHumble 4 days ago
$HCMC says Protect. Enforce. Monetize. License.🔥🔥🔥
https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
🈯️ 1 💹 1
MDA MDA 4 days ago
Interest rates may be too high for the OTC to run as it did in the past.

I also think the changes to the OTC and crypto have weakened the possibility for an overall OTC run. It hasn't happened since June-July 2021.

I've been waiting too.
🈯️ 1 💹 1
otcsource otcsource 4 days ago
That seems to be the going rate it does seem! Q4 Hopefully!
🈯️ 1 💹 1
StayHumble StayHumble 4 days ago
Full Year Sales $55M+Up90%|GrossProfit $20M+Up 99%;over 2022 ✅
https://www.healthiercmc.com/news/240327-hcmc-q4-2023-results
🇦🇫 1 🇦🇬 1 🇨🇨 1 🇮🇩 1 🇮🇴 1 🇹🇹 1 💹 1
SteelTrader SteelTrader 4 days ago
I'm looking at Oct. of this year!
🈯️ 1 💹 1
otcsource otcsource 5 days ago
HCMC has done nothing in years! They had a lot of VOLUME a FEW Years ago since they lost the lawsuit the market has beasically given up on this ticker it seems!
🈯️ 1 💹 1
otcsource otcsource 5 days ago
When is the otcmarket going to wake up and when is HCMC going to show any signs of life?
🈯️ 1 💹 1
StayHumble StayHumble 5 days ago
@healthiercmc $HCMC 🟩 says Enforce.Monetize.License.Protect.

https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
🈯️ 1 💹 1
StayHumble StayHumble 5 days ago
♻️7/7/23 $HCMC @healthiercmc 🟩Entered aVapePatentLicensingAgreement


$HCMC grants to licensee a non-exclusive right & license to make|use|offer|sell, sell,& import licensed products in the USA. Licensee will pay based on net sales of all products


https://dd7pmep5szm19.cloudfront.net/2501/0000844856-23-000028.pdf
👍️0
StayHumble StayHumble 5 days ago
Oink $22M+✅ASSets $55M+✅$20.4MPositiveWorkingOink✅
We believe that current oink on hand & cash flow from Oink will be sufficient to fund our working Oink and other cash requirements for at least the next 12 months. ✅


Did Oink release a Video on this Oink yet?
Words Math Facts Matter= Sometimes Oink:
480B $HCMC Shares @ .0001 costs = $48,000,000 Oink


https://www.healthiercmc.com/news/20230403-q4-2022-result
https://dd7pmep5szm19.cloudfront.net/2501/0000844856-23-000010.pdf
https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
👍️0
StayHumble StayHumble 5 days ago
@healthiercmc $HCMC s amended complaint presents an even Stronger Case https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/6436df8d94fa09523deadf45/1681317773824/2023-04-12_HCMC_v_PM_Appellate_Decision.pdf


@InsidePMI annotated Newly Minted mockup figures of Hammel in Self-serving way to show features not shown or discussed in Hammel itself. $PM recognized Hammels disclosure was lacking
🈯️ 1 💹 1
Porch Honkey Porch Honkey 5 days ago
So when will the bid come back?
🈯️ 1 💹 1
StayHumble StayHumble 5 days ago
Full Year Sales $55M+Up90%|GrossProfit $20M+Up 99%;over 2022 ✅
https://www.healthiercmc.com/news/240327-hcmc-q4-2023-results
🈯️ 1 👍️ 1 💹 1
StayHumble StayHumble 5 days ago
w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePricestoBuy Shares at a cheaper price


6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.


From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading.
https://www.sec.gov/news/press-release/2023-107


OTC MARKET $HCMC $DBMM $GTII + Related
🈯️ 1 👍️ 1 💹 1
Porch Honkey Porch Honkey 5 days ago
I knew this would be a scam from day one, this CEO is as crooked as they come.
🈯️ 1 💹 1
StayHumble StayHumble 6 days ago
$HCMC says Protect. Enforce. Monetize. License.🔥🔥🔥
https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
🈯️ 1 💹 1
StayHumble StayHumble 6 days ago
Oink $22M+✅ASSets $55M+✅$20.4MPositiveWorkingOink✅
We believe that current oink on hand & cash flow from Oink will be sufficient to fund our working Oink and other cash requirements for at least the next 12 months. ✅


Did Oink release a Video on this Oink yet?
Words Math Facts Matter= Sometimes Oink:
480B $HCMC Shares @ .0001 costs = $48,000,000 Oink


https://www.healthiercmc.com/news/20230403-q4-2022-result
https://dd7pmep5szm19.cloudfront.net/2501/0000844856-23-000010.pdf
https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
🈯️ 1 💹 1
StayHumble StayHumble 6 days ago
@healthiercmc $HCMC s amended complaint presents an even Stronger Case https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/6436df8d94fa09523deadf45/1681317773824/2023-04-12_HCMC_v_PM_Appellate_Decision.pdf


@InsidePMI annotated Newly Minted mockup figures of Hammel in Self-serving way to show features not shown or discussed in Hammel itself. $PM recognized Hammels disclosure was lacking
🈯️ 1 💹 1
StayHumble StayHumble 7 days ago
$HCMCs amended complaint, presents an Even Stronger Case in Favor of $HCMC

These specific, targeted allegations are sufficient to disavow
the contradictory statements in the attached MRTPA in which

Philip Morris Self-Reported that its products do not combust.
"Less Combustion = No Combustion" (based on Nonsense)


We thus hold that, in its original complaint,$HCMC stated a valid claim for patent infringement
under Eleventh Circuit law notwithstanding attachment of the MRTPA exhibit. II

We now turn to HCM’s amended complaint, which presents an even stronger case in favor of HCM.

https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/6436df8d94fa09523deadf45/1681317773824/2023-04-12_HCMC_v_PM_Appellate_Decision.pdf
🈯️ 1 💹 1
StayHumble StayHumble 7 days ago
15Stores|3Centers|$3M|$13M|$60M|CashFlowPositive🔥

-14 brick and mortar Natural & Organic health food stores,
-Online vitamin store
-3 wellness centers
-Approximately $3M of HCMC cash reserves
-NewCo has commitments from institutional investors for $13.25M upon listing
-Annual revenue is projected to be approximately $60M based on current stores
-NewCo expects to be cash flow positive upon listing

ld micro main event xv - oct 2022
Healthy Choice Markets
Healthy Choice Wellness Center
Intellectual Property
The Vitamin Store

Source: https://tinyurl.com/HCMC2023



🈯️ 1 💹 1
StayHumble StayHumble 7 days ago
♻️7/7/23 $HCMC entered a Vape Patent Licensing Agreement


$HCMC grants to licensee a non-exclusive right & license to make|use|offer|sell, sell,& import licensed products in the USA. Licensee will pay based on net sales of all products
https://dd7pmep5szm19.cloudfront.net/2501/0000844856-23-000028.pdf
🈯️ 1 💹 1
StayHumble StayHumble 7 days ago
$PM annotatedNewly Mintedmockup figuresof Hammel inSelf-serving way to show features that are not shown or discussed in Hammel itself.


$PM recognized Hammel’s disclosure was lacking
🈯️ 1 💹 1
StayHumble StayHumble 7 days ago
Full Year Sales $55M+Up90%|GrossProfit $20M+Up 99%;over 2022 ✅
https://www.healthiercmc.com/news/240327-hcmc-q4-2023-results
🈯️ 1 💹 1
Can'tSparTheGhost Can'tSparTheGhost 1 week ago
HOLY SMOKES!!!....What a Deal that was!!!

$HCMC
🈯️ 1 💹 1
TMaga TMaga 1 week ago
They should sell the business and patents to someone who knows how to run a business.
460,000,000,000 shares at .000001 = $460,000 HCMC value
460,000,000,000 shares at .00001 = $4,600,000 HCMC value
$5,000,000 cash and $20,000,000 loss. Go Holman,OTC Guru
🈯️ 1 💹 1
StayHumble StayHumble 1 week ago
♻️ $HCMCs amended complaint Presents A Stronger Case in Favor of @healthiercmc https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/6436df8d94fa09523deadf45/1681317773824/2023-04-12_HCMC_v_PM_Appellate_Decision.pdf


Sufficient to disavow contradictory statements in the attached MRTPA where @InsidePMI $PM
Claims its products dont combust
Less Combustion = No Combustion (Nonsense)
🈯️ 1 👍️ 1 💹 1
StayHumble StayHumble 1 week ago
$HCMC says Protect. Enforce. Monetize. License.🔥🔥🔥
https://static1.squarespace.com/static/58a1d7b8893fc0b6d3e47931/t/63599cf2e6708456f8187f4c/1666817273168/HCMC_LDMicroOct2022.pdf
🈯️ 1 💹 1
StayHumble StayHumble 1 week ago
w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePricestoBuy Shares at a cheaper price

6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.


From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading.
https://www.sec.gov/news/press-release/2023-107


OTC MARKET $HCMC $DBMM $GTII + Related
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