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 > Hidden brokers #1 buyers today

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Comment by PROtradingon Feb 27, 2018 1:26am

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Post# 27625998

RE:Hidden brokers #1 buyers today

Watch the wash trading there buddy! $3M bought ith only .587M Net? Hummm?????

MartialArts wrote:
House Positions for C:CMED from 20180226 to 20180226

House Bought $Val Ave Sold $Val Ave Net $Net

1 Anonymous 88,291 3,048,284 34.525 71,014 2,460,638 34.65 17,277 -587,646

2 RBC 24,938 867,550 34.788 8,219 283,437 34.486 16,719 -584,113

53 Morgan Stanley 3,300 114,412 34.67 345 11,817 34.252 2,955 -102,595

80 National Bank 4,385 150,943 34.423 1,863 64,059 34.385 2,522 -86,884

143 Pershing 1,860 65,357 35.138 200 6,830 34.15 1,660 -58,527

19 Desjardins 1,240 42,450 34.234 325 11,191 34.434 915 -31,259

99 Jitney 4,400 151,770 34.493 3,500 122,157 34.902 900 -29,613

124 Questrade 1,041 35,387 33.993 506 17,828 35.233 535 -17,559

22 Fidelity 300 10,299 34.33 92 3,148 34.217 208 -7,151

65 Goldman 100 3,422 34.22 100 3,436 34.36 0 14

88 Credential 5 180 36.00 30 1,071 35.70 -25 891

36 Latimer 635 21,863 34.43 680 23,692 34.841 -45 1,829

59 PI 25 846 33.84 92 3,164 34.391 -67 2,318

14 ITG 30 1,070 35.667 100 3,418 34.18 -70 2,348

28 BBS 727 25,822 35.519 1,000 35,245 35.245 -273 9,423

39 Merrill Lynch 158 5,432 34.38 588 20,453 34.784 -430 15,021

57 Interactive 240 8,309 34.621 722 24,850 34.418 -482 16,541

90 Barclays 0 500 17,207 34.414 -500 17,207

7 TD Sec 14,634 510,329 34.873 15,670 545,585 34.817 -1,036 35,256

3 AltaCorp 1,435 50,287 35.043 2,504 86,855 34.687 -1,069 36,568

72 Credit Suisse 0 2,500 86,540 34.616 -2,500 86,540

13 Instinet 10,500 360,665 34.349 14,800 510,172 34.471 -4,300 149,507

33 Canaccord 2,058 70,888 34.445 6,592 225,632 34.228 -4,534 154,744

79 CIBC 46,180 1,597,563 34.594 52,754 1,826,760 34.628 -6,574 229,197

9 BMO Nesbitt 19,757 678,575 34.346 27,540 947,317 34.398 -7,783 268,742

85 Scotia 14,191 488,574 34.428 28,194 967,775 34.326 -14,003 479,201

TOTAL 240,430 8,310,277 34.564 240,430 8,310,277 34.564 0 0

House	Bought	$Val	Ave	Sold	$Val	Ave	Net	$Net
1 Anonymous	88,291	3,048,284	34.525	71,014	2,460,638	34.65	17,277	-587,646
2 RBC	24,938	867,550	34.788	8,219	283,437	34.486	16,719	-584,113
53 Morgan Stanley	3,300	114,412	34.67	345	11,817	34.252	2,955	-102,595
80 National Bank	4,385	150,943	34.423	1,863	64,059	34.385	2,522	-86,884
143 Pershing	1,860	65,357	35.138	200	6,830	34.15	1,660	-58,527
19 Desjardins	1,240	42,450	34.234	325	11,191	34.434	915	-31,259
99 Jitney	4,400	151,770	34.493	3,500	122,157	34.902	900	-29,613
124 Questrade	1,041	35,387	33.993	506	17,828	35.233	535	-17,559
22 Fidelity	300	10,299	34.33	92	3,148	34.217	208	-7,151
65 Goldman	100	3,422	34.22	100	3,436	34.36	0	14
88 Credential	5	180	36.00	30	1,071	35.70	-25	891
36 Latimer	635	21,863	34.43	680	23,692	34.841	-45	1,829
59 PI	25	846	33.84	92	3,164	34.391	-67	2,318
14 ITG	30	1,070	35.667	100	3,418	34.18	-70	2,348
28 BBS	727	25,822	35.519	1,000	35,245	35.245	-273	9,423
39 Merrill Lynch	158	5,432	34.38	588	20,453	34.784	-430	15,021
57 Interactive	240	8,309	34.621	722	24,850	34.418	-482	16,541
90 Barclays	0		500	17,207	34.414	-500	17,207
7 TD Sec	14,634	510,329	34.873	15,670	545,585	34.817	-1,036	35,256
3 AltaCorp	1,435	50,287	35.043	2,504	86,855	34.687	-1,069	36,568
72 Credit Suisse	0		2,500	86,540	34.616	-2,500	86,540
13 Instinet	10,500	360,665	34.349	14,800	510,172	34.471	-4,300	149,507
33 Canaccord	2,058	70,888	34.445	6,592	225,632	34.228	-4,534	154,744
79 CIBC	46,180	1,597,563	34.594	52,754	1,826,760	34.628	-6,574	229,197
9 BMO Nesbitt	19,757	678,575	34.346	27,540	947,317	34.398	-7,783	268,742
85 Scotia	14,191	488,574	34.428	28,194	967,775	34.326	-14,003	479,201
TOTAL	240,430	8,310,277	34.564	240,430	8,310,277	34.564	0	0