Timothy Sykes: Penny Stock Pump-and-Dump Detective?
January 26, 2010 - Individual Gurus, Short Selling, Technical Trading
…evidence from simple tests on available data supports a belief that Timothy Sykes can identify pump-and-dump patterns in real time with economically meaningful consistency, but scalability is multiply constrained such that his subscribers may not be able to mimic his trades reliably. Niche constraints may preclude exploitation by large traders, a large group of small traders and funds.