GB Group Ord Shs GBGPF

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

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GB Group Ord Shs > HIP & CMED deal is heaven for CMED holders

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Comment by MartialArtson Jan 09, 2018 5:37pm

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Post# 27317704

RE:RE:RE:HIP & CMED deal is heaven for CMED holders

thorgb1, I agree. The HIP valuation when the deal was announced was "generous" given where HIP came from. But I wouldn't not blame "retail" as the sole reason HIP.V has triple in five trading sessions. It seems Instanet has been "painting the tape".

You seem to know the markets well, can you comment to the heavy flipping Instanet is doing on HIP with relatively tiny net buy?

Do you also know how it's possible for a retail trader or investor to short HIP.V to cash in when it gets a market slam as you predict?

House Positions for C:HIP from 20180109 to 20180109

House	Bought	$Val	Ave	Sold	$Val	Ave	Net	$Net
7 TD Sec	16,437,564	48,058,482	2.924	14,047,199	40,827,464	2.906	2,390,365	-7,231,018
2 RBC	7,259,442	21,474,751	2.958	5,682,286	16,690,784	2.937	1,577,156	-4,783,967
85 Scotia	4,040,741	11,854,038	2.934	3,389,407	9,867,829	2.911	651,334	-1,986,209
9 BMO Nesbitt	3,507,266	10,328,400	2.945	2,935,266	8,580,809	2.923	572,000	-1,747,591
124 Questrade	1,620,967	4,770,858	2.943	1,259,709	3,680,873	2.922	361,258	-1,089,985
13 Instinet	16,105,650	47,035,199	2.92	15,906,400	46,701,680	2.936	199,250	-333,519
99 Jitney	4,121,000	11,972,836	2.905	3,922,100	11,448,438	2.919	198,900	-524,398
19 Desjardins	829,313	2,435,958	2.937	671,749	1,973,762	2.938	157,564	-462,196
39 Merrill Lynch	476,750	1,398,098	2.933	367,398	1,063,876	2.896	109,352	-334,222
79 CIBC	4,005,998	11,678,777	2.915	3,904,453	11,380,730	2.915	101,545	-298,047
58 Qtrade	549,085	1,627,519	2.964	484,114	1,420,882	2.935	64,971	-206,637
143 Pershing	317,409	923,631	2.91	258,399	780,461	3.02	59,010	-143,170
88 Credential	137,408	402,003	2.926	88,318	252,414	2.858	49,090	-149,589
28 BBS	166,991	484,251	2.90	128,175	378,688	2.954	38,816	-105,563
22 Fidelity	44,503	134,162	3.015	13,300	35,647	2.68	31,203	-98,515
83 Mackie	482,700	1,337,963	2.772	463,000	1,316,833	2.844	19,700	-21,130
56 Edward Jones	18,558	56,505	3.045	5,130	15,520	3.025	13,428	-40,985
53 Morgan Stanley	7,889	23,426	2.969	6,000	17,472	2.912	1,889	-5,954
200 Acumen	1,060	2,999	2.829	0			1,060	-2,999
72 Credit Suisse	44	144	3.273	0			44	-144
84 Ind Trading	101,000	296,430	2.935	101,000	301,126	2.981	0	4,696
15 UBS	0			650	1,878	2.889	-650	1,878
70 Manulife	32,940	101,475	3.081	33,800	102,112	3.021	-860	637
14 ITG	84,082	239,489	2.848	90,969	252,355	2.774	-6,887	12,866
59 PI	290,500	780,202	2.686	302,100	868,446	2.875	-11,600	88,244
48 Laurentian	8,630	25,162	2.916	22,325	61,400	2.75	-13,695	36,238
25 Odlum	23,000	64,100	2.787	37,100	109,720	2.957	-14,100	45,620
89 Raymond James	68,210	193,577	2.838	91,375	273,355	2.992	-23,165	79,778
36 Latimer	40,029	120,957	3.022	64,529	186,707	2.893	-24,500	65,750
101 SG Capital	111,800	314,918	2.817	156,100	462,721	2.964	-44,300	147,803
74 GMP	12,100	37,472	3.097	67,330	205,105	3.046	-55,230	167,633
57 Interactive	23,901	72,731	3.043	94,686	264,706	2.796	-70,785	191,975
68 Leede	104,300	299,324	2.87	300,000	870,452	2.902	-195,700	571,128
3 AltaCorp	3,000	9,120	3.04	200,000	590,756	2.954	-197,000	581,636
80 National Bank	1,340,722	3,913,520	2.919	1,621,717	4,680,672	2.886	-280,995	767,152
33 Canaccord	2,357,931	6,788,709	2.879	2,927,936	8,361,218	2.856	-570,005	1,572,509
76 Industrial Alliance	13,730	37,203	2.71	863,400	2,417,286	2.80	-849,670	2,380,083
62 Haywood	290,043	779,343	2.687	1,146,578	3,380,897	2.949	-856,535	2,601,554
1 Anonymous	5,651,608	16,399,620	2.902	9,033,866	26,648,278	2.95	-3,382,258	10,248,658
TOTAL	70,687,864	206,473,352	2.921	70,687,864	206,473,352	2.921	0	0