director of research: thomas ronk ph (800) 715-9999 … · this activity which warrants further...

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MOXC SHORT SELLERS RECENT MOXC NEWS Accesswire•17 days ago SeeThruEquity Initiates Coverage on Moxian, Inc. (Nasdaq CM: MOXC) with a Price Target of $4.50 NEW YORK, NY / ACCESSWIRE / February 8, 2017 / SeeThruEquity, the leading independent equity research firm focused on smallcap and microcap public companies, today announced that it has initiated coverage ... PR Newswire•2 months ago Moxian, Inc. Furthers Partnership with Xinhua New Media Platform and Launches Game Channel on the Xinhua New Media Platform SHENZHEN, China, Dec. 12, 2016 /PRNewswire/ -- Moxian, Inc. ("Moxian" or the "Company") (MOXC), a leading digital marketing company providing marketing and sales tools to connect online users and merchants with focus on offline merchants to engage more digital savvy consumers, today announced that it has strengthened its cooperation with Xinhua New Media Culture Communication Co., Ltd. ("Xinhua New Media"), an affiliate of State- owned Xinhua News Agency, with KEY DATA POINTS INSIDE Daily Short Volume Naked Short Volume Market Maker Friction OVERVIEW OF MOXC SHORT SALE DATA After careful analysis of MOXC short sale, naked short sale and market maker friction factor data it is clear that MOXC has had issues with short sellers who have been especially aggressive since early 2008. Short sellers have been building a sizable position in shares of MOXC as a percentage of total trading volume and market makers have made a slightly bullish market lately. New evidence of daily short sellers shorting shares of MOXC has now come to light as the SEC has finally given Buyins.net access to DAILY short sale data which is updated every night. Protecting MOXC from abusive shorting is a high priority. Starting in late 2016 short sellers have aggressively shorted MOXC. Shorts have continued this activity which warrants further investigation. Buyins.net will report the results of its surveillance on a monthly basis. DIRECTOR OF RESEARCH: Thomas Ronk PH (800) 715-9999 EMAIL: [email protected] DATE: 2-25-2017 BUYINS.NET offers a proprietary research and trading service uncovering illegal naked short selling in stocks on the NYSE, AMEX, NASDAQ, OTCBB and PINKSHEETS. For more information please visit www.buyins.net

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Page 1: DIRECTOR OF RESEARCH: Thomas Ronk PH (800) 715-9999 … · this activity which warrants further investigation. Buyins.net will report the results of its surveillance on a monthly

MOXC SHORT SELLERS

RECENT MOXC NEWS

Accesswire•17 days ago

SeeThruEquity Initiates Coverage on Moxian, Inc. (Nasdaq CM:

MOXC) with a Price Target of

$4.50 NEW YORK, NY / ACCESSWIRE / February 8,

2017 / SeeThruEquity, the leading

independent equity research firm focused on smallcap and microcap

public companies, today announced that it has initiated coverage ...

PR Newswire•2 months ago

Moxian, Inc. Furthers Partnership

with Xinhua New Media Platform and Launches Game Channel on

the Xinhua New Media Platform

SHENZHEN, China, Dec. 12, 2016 /PRNewswire/ -- Moxian,

Inc. ("Moxian" or the "Company")

(MOXC), a leading digital marketing company providing

marketing and sales tools to

connect online users and merchants with focus on offline merchants to

engage more digital savvy

consumers, today announced that it has strengthened its cooperation

with Xinhua New Media Culture

Communication Co., Ltd. ("Xinhua New Media"), an affiliate of State-

owned Xinhua News Agency, with

K E Y D A T A P O I N T S I N S I D E

Daily Short Volume

Naked Short Volume

Market Maker Friction

OV E RV I E W O F M OXC S H O R T S A L E DATA

After careful analysis of

MOXC short sale, naked

short sale and market

maker friction factor

data it is clear that

MOXC has had issues

with short sellers who

have been especially

aggressive since early

2008. Short sellers have

been building a sizable

position in shares of

MOXC as a percentage

of total trading volume

and market makers

have made a slightly

bullish market lately.

New evidence of daily

short sellers shorting

shares of MOXC has

now come to light as the

SEC has finally given

Buyins.net access to

DAILY short sale data

which is updated every

night. Protecting MOXC

from abusive shorting is

a high priority.

Starting in late 2016 short sellers have aggressively shorted MOXC. Shorts have continued

this activity which warrants further investigation. Buyins.net will report the results of its

surveillance on a monthly basis.

DIRECTOR OF RESEARCH: Thomas Ronk PH (800) 715-9999 EMAIL: [email protected] DATE: 2-25-2017

BUYINS.NET offers a

proprietary research and

t r a d i n g s e r v i c e

uncovering illegal naked

short selling in stocks on

the NYSE, AMEX,

NASDAQ, OTCBB and

PINKSHEETS. For more

information please visit

www.buyins.net

Page 2: DIRECTOR OF RESEARCH: Thomas Ronk PH (800) 715-9999 … · this activity which warrants further investigation. Buyins.net will report the results of its surveillance on a monthly

DAILY FAILURE TO DELIVER DATA (NAKED SHORTS) IN MOXC

Failures to Deliver in MOXC have occurred as short sellers have been lax at complying

with Regulation SHO since late 2016. Buyins.net will continue to monitor and report short

sellers for non-compliance with Regulation SHO borrow requirements.

NEW DAILY SHORT SALE TRADING VOLUME STARTING 7-11-14

Shorts have been shorting MOXC on a daily basis. An average of 38.19% of daily trading

volume is short selling. This is higher than what is considered normal.

Page 3: DIRECTOR OF RESEARCH: Thomas Ronk PH (800) 715-9999 … · this activity which warrants further investigation. Buyins.net will report the results of its surveillance on a monthly

DAILY SHORT VOLUME CHART BELOW SHOWS AGGREGATE EXEMPT & NON-EXEMPT SHORT SALES

Date ShortVolume TotalVolume Percent SqueezeTrigger $Value

2/24/2017 700 6,362 11.00% $3.07 $2,152

2/23/2017 16,800 29,022 57.89% $3.03 $50,870

2/22/2017 4,290 9,390 45.69% $3.06 $13,136

2/21/2017 1,840 22,478 8.19% $3.14 $5,774

2/17/2017 6,800 16,556 41.07% $3.10 $21,094

2/16/2017 6,100 11,200 54.46% $3.09 $18,873

2/15/2017 3,310 11,640 28.44% $3.10 $10,254

2/14/2017 5,250 18,550 28.30% $3.11 $16,307

2/13/2017 2,266 7,566 29.95% $3.19 $7,229

2/10/2017 10,078 19,400 51.95% $3.23 $32,552

2/9/2017 668 9,691 6.89% $3.24 $2,164

2/8/2017 8,860 24,179 36.64% $3.19 $28,263

2/7/2017 1,318 11,507 11.45% $3.17 $4,178

2/6/2017 679 6,358 10.68% $3.15 $2,139

2/3/2017 6,963 11,016 63.21% $3.19 $22,212

2/2/2017 1,511 9,380 16.11% $3.21 $4,850

2/1/2017 2,878 7,278 39.54% $3.20 $9,210

1/31/2017 1,978 8,028 24.64% $3.19 $6,310

1/30/2017 6,575 10,512 62.55% $3.22 $21,172

1/27/2017 7,746 13,108 59.09% $3.12 $24,168

1/26/2017 3,000 17,078 17.57% $3.12 $9,360

1/25/2017 3,900 7,277 53.59% $3.15 $12,285

1/24/2017 4,900 9,701 50.51% $3.22 $15,778

1/23/2017 2,200 5,172 42.54% $3.14 $6,908

1/20/2017 5,273 9,745 54.11% $3.15 $16,610

1/19/2017 3,100 12,243 25.32% $3.18 $9,858

1/18/2017 4,908 32,808 14.96% $3.22 $15,804

1/17/2017 9,454 26,014 36.34% $3.19 $30,158

1/13/2017 7,583 11,291 67.16% $3.23 $24,493

1/12/2017 5,411 14,325 37.77% $3.23 $17,478

1/11/2017 6,150 9,400 65.43% $3.20 $19,680

1/10/2017 444 4,893 9.07% $3.13 $1,390

1/9/2017 5,400 11,400 47.37% $3.23 $17,442

1/6/2017 3,320 7,326 45.32% $3.21 $10,657

1/5/2017 5,500 18,615 29.55% $3.20 $17,600

Total 613,004 1,604,960 38.19% $3.56 $2,184,147

*Total includes data back to 7-11-14 and is split adjusted 1 for 2 on 1-12-16.

Page 4: DIRECTOR OF RESEARCH: Thomas Ronk PH (800) 715-9999 … · this activity which warrants further investigation. Buyins.net will report the results of its surveillance on a monthly

MARKET MAKER SURVEILLANCE SYSTEM (FRICTION FACTOR)

The above data is used to calculate if a fair market is being made in the shares

of MOXC. 55% of recent trading days are positive or bullishly biased and

45% of trading days are negative or bearishly biased. There is a slightly

bullish market being made in MOXC in the past 38 trading days.

Friction Factor determines if there is normal or abnormal behavior in the price

action of the stock when compared to the buying vs. selling trading statistics. It

calculates number of net shares of buying or selling to move price +/- one cent.

Here is how to understand Friction Factor:

1. If Friction Factor is positive, more buying than selling caused MOXC’s

price to rise

2. If Friction Factor is negative, more selling than buying caused MOXC’s

price to fall

3. If Friction Factor is 0, there was no discernable activity either way

4. If Friction Factor is abnormal, it means that there is either a bearish bias or

a bullish bias to how market makers are making market in your stock.

Page 5: DIRECTOR OF RESEARCH: Thomas Ronk PH (800) 715-9999 … · this activity which warrants further investigation. Buyins.net will report the results of its surveillance on a monthly

NEWPORT BEACH, CA

Phone: 800-715-9999

Fax: 815-328-0698

Email: [email protected]

WWW.BUYINS.NET BUYINS.NET WILL ISSUE A VARIETY OF REPORTS ON MOXC

Trading Solutions to

Naked Short Selling

All material herein was prepared by

B U Y IN S . N E T, b a s ed u p o n

information believed to be reliable. The information contained herein is

not guaranteed by BUYINS.NET to

be accurate, and should not be considered to be all-inclusive. The

companies that are discussed in this

opinion have not approved the statements made in this opinion. This

opinion contains forward-looking

statements that involve risks and uncertainties. This material is for

informational purposes only and

should not be construed as an offer or solicitation of an offer to buy or sell

securities. BUYINS.NET is not a

licensed broker, broker dealer, market m a k e r , i n v es t m en t b a n k e r ,

investment advisor, analyst or

underwriter. Please consult a broker before purchasing or selling any

securities viewed on or mentioned

herein. BUYINS.NET may receive compensation in cash or shares from

independent third parties or from the

c o m p a n i e s m e n t i o n e d .

BUYINS.NET affiliates, officers,

directors and employees have not bought shares of stock discussed in

this opinion but a third party has paid

BUYINS.COM $1,333 per month for data provided in six monthly reports.

Market commentary provided by

T o m R o n k .

BUYINS.NET will not advise as to when it decides to sell and does not

and will not offer any opinion as to

when others should sell; each investor must make that decision

based on his or her judgment.

All Rights Reserved. Copyright 2017

BUYINS.COM, Inc.

WHY BUYINS.NET IS BEST CHOICE FOR MOXC MARKET INTEGRITY

The data we provide is extremely useful for MOXC for the following reasons:

1. Stop naked short selling in shares of MOXC

2. Break the market maker hold on Level II box causing so much price friction

3. Our SqueezeTrigger Reports that cross newswires and are sent to our 750,000

users help break the rest of the shorts

4. Discourage new short sellers from shorting your stock

5. Stop the negative perception that dropping stock price places on normal day

to day business operations

6. Combined all of these facets help to stop the daily drain that the short attacks

have on the company.

Here is a quick technology overview:

http://www.buyins.com/brochure.pdf

Background information on our CEO:

http://www.buyins.com/images/tomronk.pdf

REGULATORY & COMPLIANCE NEWS

• Friction Factor – market maker surveillance system tracking Level II market

makers in all stocks to determine Price Friction and compliance with new “Fair

Market Making Requirements”

• RegSHO Naked Shorts – tracks EVERY failure to deliver in all US stocks

and tracks all Threshold Security Lists daily for which stocks have naked shorts

that are not in compliance with Regulation SHO

INVESTMENTS & TRADING

• SqueezeTrigger – 40 billion cell database tracks EVERY short sale (not just

total short interest) in all US stocks and calculates volume weighted price that a

short squeeze will begin in each stock

• Earnings Edge – predicts probability, price move and length of move before

and after all US stock earnings reports

• Seasonality – predicts probability, price move and length of move based on

exact time of year for all US stocks

• Group Trader – tracks sector rotation and stock correlation to its sector and

predicts future moves in ALL sectors and industry groups

• Pattern Scan – automates tracking of every technical pattern and predicts time

and size of move in all stocks

• GATS (Global Automated Trading System) – tracks all known trading

strategies and qualifies and quantifies which are working best in real time