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Best Charting Site EVER
"I have been using this service before Worden took over. It is a free charting site, that offers more indicators then paid sites, TSX and American stocks, Forex and Market indicators, options to sha Read more...
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When you are researching a shady company, always check Fraud Files to see if Tracey & Co. have already found the dirt on your company of interest. Not much gets by them when it comes to uncovering the nasty lies of many pump and dump companies. You can also learn a lot just by reading their curr Read more...
Tracy Coenen definitely has the credentials as a CPA and forensic expert. She has some good articles about the latest types of frauds that are going on, and particularly likes to target multi level marketing/pyramid scams. She is currently being sued by a weight loss company traded on the NYSE cal Read more...
05/24/2010
Solid crime buster and hilarious too!
"Fraud Files is bit different than Citron or Street Sweeper. Mainly most of the information is not trade/investment friendly. Which is the only reason I don't give it a 5 star. That being said the quality of the work is very very good and daring. Tracy Coenen is an expert forsenic account. She als Read more...
05/11/2010
Great site!
"This is a great blog for anything fraud. I'm happy that there are people like Tracy Coenen helping protect where regulators seem to fail. She has lots of insightful analysis of many of the stories she writes about. She writes a lot about MLM and makes the assumption that any MLM scheme is bad. I Read more...
I prefer Street Sweeper, but this blog is pretty good, excellent analysis into frauds and scams and provides
Tracy digs and digs and digs to get to the botom of frauds and scams...especially MLMs....and you should all read her work and admire it as I do. She is a rare class, along with Melissa Davis from TheStreetSweeper, that should scammers should live in fear of. It's too bad she doesn't focus on penny Read more...
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