Dossier

205 days ago

EXPLOSIVE DOSSIER: RegTech Open Project Plc - a £60m IPO CON from the Supply@ME stable the FCA thinks is fine and dandy

Yesterday the FCA approved the Prospectus for RegTech Open Project Plc (RTOP) so that it can list on the Standard List with a £60 million valuation, enriching Alessandro Zamboni of the Supply@ME Capital (SYME) fraud to the tune of £21 million. This detailed dossier explains why the FCA should hang its head in shame. This is a disgrace and shows that the Standard List regulator is just not fit for purpose.

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440 days ago

Tom Winnifrith Main Bearcast: Is Love Hemp now in administration?

In today’s main bearcast I look at Love Hemp (LIFE) or should that be (DEATH)? then at Microsaic (MSYS), Advanced Oncotherapy (AVO), Guild ESports (GILD, Argo Blockchain (ARB) and finally Afentra (AET) after today’s dynamite dossier HERE

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441 days ago

BREAKING SHOCKING DOSSIER: Is £62m AIM darling Afentra Investor Trying To Hide Corruption Allegations And Russia Connections?

I only ask the question of this company, beloved by private investors, and at 28.1p valued at £62 million.  A detailed dossier published below begs some serious questions.

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686 days ago

Tom Winnifrith Bearcast - why Genflow is the most uninvestable stock in London and what now for a house price crash?

Today we are donating £2500 to Rogue Bloggers for Woodlarks. I don’t ask you to follow suit but if you are among the 93% of listeners yet to donate to this cause with just 6 days to the event how about giving a fiver here? Then onto Genflow (GENF) in light of the Hindenburg dossier HERE. Then after observations from Chris Bailey earlier on Barratt (BDEV) I look at house prices and house builders.

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860 days ago

BREAKING: Peter Brailey sends demand to Union Jack regarding skin crawling, journalist trolling Fortisat Dossier – so should others

As Peter disclosed earlier this week he is the journalist on this website that Union Jack Oil (UJO) paid the bastards at Fortisat to compile a dossier on with all sorts of very personal information plus ludicrous assertions. David Bramhill, the now disgraced, boss of Union Jack has admitted that there are around 20 such dossiers. Peter has now written, as you can see in a redacted manner to protect private addresses and phone numbers, to Union Jack demanding that it hand him any of the 20 dossiers which mention him. David Bramhill promises me…

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876 days ago

Tom Winnifrith bearcast - the dossier that made my skin crawl

I do not name the company but the dossier is one one of the journalists here. It concludes that he has done nothing wrong but it goes through utterly uncalled for very personal details about him, his world view, his girl friend, his work and more. It made my skin crawl and the company that spunked £40,000 on this document should be utterly ashamedof itself. I have put in a call and let it know that behaving like this towards one of our journalists is asking for a lot of trouble. It is repellant and I am on the warpath.  I then look at the SP Angel/Union Jack Oil (UJO) scandal, at Nanosynth (NNN), Powerhouse (PHE) explaining the RNS/RNS Reach issue in full. Finally, I discuss Skinbiotherapeutics (SBTX). 

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904 days ago

Chill Brands – where is the FECKING Sales update you PROMISED? Just how bad is the news you hide?

Shares in Chill Brands (CHLL) have slipped again today to a new year low of 17.75p. Ouch. To think that they were 76p when I published that 60 red flags dossier but of course the bulletin board morons, Seth Freedman et al knew so much better.  The question now is about the trading statement and US sales update. What statement you say? Exactly!

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961 days ago

Tom Winnifrith Bearcast: Shocked by a dossier on a Standard Listed fraud the FCA knew about and allowed you to buy shares in

This podcast is in two parts. I start with a few words on Malcolm’s piece of earlier on Creightons (CRL) and paying a high or low PE. Then I have been passed a dossier and had a conference call about a company the FCA has allowed you to buy shares in even though it was told that the individual behind it was on Police bail for a massive fraud and had a history of fraud and guess what, this company is also a top to bottom fraud. I am gobsmacked by it all but especially by this latest Standard List failing by the FCA which is just not fit for purpose.

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979 days ago

Delays never good and neither are pointless name changes – Zoetic/ Chill Brands now 50%+ down since my bear dossier, will halve again soon: there is borrow

On February 3 2021 I published a damning 60 Red flag dossier on a fraud called Zoetic (ZOEwith the shares at 76p. The response was utterly poisonous.

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1165 days ago

New bombshell Zoetic dossier: The attempted mass cover up of the multiple LIES told to regulators, investors and consumers

There is a masive cover up underway of the way Zoetic International (ZOE) has been lying to investors, its few customers and regulators on an industrial scale.Today I expose that cover up. It is no surprise that the FCA is looking long and hard at this company as it confirmed to me in this email late last week. In the wake of the bombshell dossier from eight days ago, HERE, the company has been working round the clock to cover up what it has been doing. However…

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1171 days ago

BREAKING: Zoetic – dossier passed to Food & Drug Administration

As you are aware, the Standard List is regulated by the FCA which is now considering my explosive dossier on Zoetic International (ZOE) published last Wednesday. But while the FCA considers its position, which as I have pointed out to it, should not be in any doubt, it must act, there is a regulator which can cause it far more trouble. When not engaging in a quick spot of pre-luncheon Badger slaughtering, I have contacted the FDA.

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1192 days ago

Devastating Dossier: St James House – time for the finance director & Nomad Allenby to face reality, the company is BUST!

The pretence is that this company is not insolvent. It is. It is time for various folks to wake up and smell the coffee. On 31 December 2020 in a trading update, St James House (SJH) stated in an RNS:

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1251 days ago

Matt Earl, the Dark Destroyer, takes aim at Blue Prism publishing devastating dossier (below)

Matt Earl of Shadowfall, aka the Dark Destroyer, has published a devastating dossier on £1.6 billion capitalised Blue Prism (PRSM). The company is yet to respond but it is hard to see what it can say in the face of clear dynamite. The dossier is below in full. The shares appear to be utterly uninvestable.

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1258 days ago

Manolete Interims: bear case intact

Once again the author is not me but the creator of the devastating dossier we published on July 10 HERE.  Yesterday, Manolete (MANO) served up interims which only add to the bear case and here is why.

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1319 days ago

Tom Winnifrith Bearcast: Is there something Manolete wants to tell us all?

It was on July 10 that we published an explosive dossier on Manolete (MANO ) warning that its shares would fall by 66%. It responded with a wankerish statement insulting ShareProphets and which was full of waffle. Its shares are tanking today and are now down 40%+ since our report. is there anything it wishes to say?  Elsewhere I look at Symphony Environmental (SYM) and Covid madness, at Brighton Pier (PIER) and the maths of the hospitality industry and finally take on Gary Newman on Red Rock Resources (RRR) suggesting he is blinded by #BellDerangementSyndrome and so cannot look at facts. What would Red Rock trade at if it had a different boss I wonder?

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1375 days ago

Manolete: attempted PR hit job on ShareProphets as company issues woeful attempted rebuttal of our dossier

Last week I published a detailed dossier on Manolete (MANO) explaining why the shares, then 515p, were worth 80p. Today the company has published an attempted rebuttal which starts with upper class twit PR scumbags Instinctif trying to smear ShareProphets. The shares are off another 15p at 395p.  The PR men may find smearing journalists almost as entertaining as mutual masturbation behind the bike sheds at Eton, but the markets are not convinced. I shall deal witrh that smear in bearcast later. First why the rebutall is so weak.

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1428 days ago

The Dark Destroyer Matt Earl launches new attack dossier on Boohoo

Ouch. This is a compelling read from Matt Earl and his Shadowfall company which is short of Boohoo.com (BOO) and makes a very compelling case indeed as to why the shares are overvalued. The dossier is below , in full.

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1544 days ago

The Dark Destroyer Matt Earl's Shadowfall outft publishes daming 69 page dossier on Future PLC

We have been all over Future PLC (FUTR) this week with a three part special as you can see HERE. But now Matt Earl, the UK’s smartest bear raider has gone short and published a major and damning dossier. You ignore the Dark Destoyer at your peril. His report is below.

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1697 days ago

Muddy Waters credits ShareProphets and Drunken Sailor as publishes new Burford dossier

To his credit, Carson Block has credited us fully in his new dossier covering the Napo scandal. The contents will be familiar to our readers having been published here 2 weeks ago. But it has aroused the deadwood press. I have already had one hack on the trombone seeking further clarification. The citical point is that without a Napo win fee, Burford (BUR) would have reported a 2013 loss, not a profit, shortly before getting away a big bond issue. As I noted in a letter to the Nomad Johnny Allison ten days ago “name that case!”  Burford’s failure to do so is telling. The new Muddy Waters dossier is below:  

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1711 days ago

Muddy Waters new dossier: ex CIA spooks called in to show Burford (BUR) is, allegedly, misdleading investors

Bear raider Muddy Waters has issued a new dossier on Burford (BUR) which we publish in full below. It is a bit different. It is a report by ex CIA spooks QVerity Inc analysis the response of Burford to the original dossier and it concludes that the response was designed to mislead investors. Enjoy.

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1716 days ago

Carson Block & Muddy Waters hit back at Burford - the rebuttal of the rebuttal appears compelling (and we publish in full)

Bear raider Carson Block and his Muddy Waters outfit have hit back hard at the Burford (BUR) rebuttal of his original dossier. Carsons says allegations of market abuse are a smear and part of the nornmal target company playbook and he’d be delighted to assist the FCA. On the substantive points in the original dossier Carson says the Burford rebuttals don’t wash. This is a very good response by Block and appears pretty compelling to me. The full rebuttal of the rebuttal is below:

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1719 days ago

BREAKING: Gotham City set to issue Burford short dossier this weekend

Welcome to the party Daniel Yu and Gotham City, such valuable allies in our takedown of the Quindell (QPP) fraud.

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1737 days ago

BREAKING EXCLUSIVE: New 1 billion Euro short dossier from Gabriel Grego - Italy AIM listed Bio-On

The man who exposed Globo (GBO) and Folli Follie as outright frauds is back with a devestating new dossier on 1 billion Euro capitalised Bio-On which is listed on Italy’s AIM market. This looks like a slam dunk zero to me. The dossier from Gabriel and Quintessential Asset Management is below.. as ever we are first with the news….  

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1969 days ago

Aphria - a cannabis giant set to go to zero: the new Gabriel Grego dossier

Gabriel Grego is the man who exposed Globo (GBO) as a fraud, Folli Follie as a fraud and his new target is Canadian cannabis giant Aphria - his clear view is that this multi billion dollar company is a zero. Gabriel is presenting in New York right now but we have his presentation and his dossier which is utterly devestating. This looks like free money as a short. 

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2270 days ago

IQE counters on Matt Earl dossier - but does it? Methinks not.... keep selling: Earl hits back

IQE (IQE) has, this morning, attempted to hit back at Matt Earl's devastating dossier published on Friday, HERE. The statement, crafted by evil and hugely expensive PR spinners FTI, naturally seeks to point out that Earl's Shadowfall fund is short so gains if the share price goes down. No doubt house broker Stifel which has earned millions from IQE will publish a bullish report later. Will IQE issue an RNS flagging up its COI? No. Earl himself has hit back at the hit back telling ShareProphets:

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2326 days ago

Journalists from the FSU cotton onto the Frontera Resources malarky - full dossier here

Some brave journalists from the Former Soviet Union have produced a major dossier on Frontera Resources (FRI) which should give anyone dumb enough to be invested some major cause to question why. I have secured a translation of the work which I reproduce in full below.

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2425 days ago

Top Boffin slams UK Oil & Gas analysis as "fundamentally flawed" - new dossier

I have reported before on the work of top geologist Dr David K. Smythe. Last time we carried his work of the various Weald basin drill programmes including Horse Hill & Broadford Bridge Andrew Bell of Regency Mines (RGM) "played the man" as well as the ball and slammed his analysis. I note Regency has been selling down its position not buying and so judge it by its actions not its words. Now we have a new detailed dossier on Horse Hill. 

It states that claims made by UK Oil & Gas (UKOG) have been "fundamentally flawed." Certainly 

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