12 days ago
For all the bluster I am more and more convinced that the Canadian Overseas Petroleum (COPL) Shareholder Action Group (SAG) are just a bunch of crybaby losers who cannot accept that they ignored numerous warnings from myself and others ( abusing me on social media for being wrong) about how bad the assets and management of Canadian were and how it would end in tears. The letter it has sent to the FCA is to a generic address. That is a sign that these losers are just scrabbling around. The failure of the SAG to understand how a death spiral works and what a breach of covenant means is another sign of how utterly clueless they are. Anyhow, thanks to Winnileaks, I have three emails sent in the past 14 days. 1 to the FCA, 2 to advisors and a third to the company. Enjoy.
63 days ago
Any shareholder in a company linked to career fraudster Chris Cleverly of Tingo (US:TIO) infamy, aka the first cousin of our esteemed Home Secretary, is bonkers. And thus I have repeatedly warned folks about Technology Minerals (TM1). It now seems that some of the cultists, who gather on a closed Telegram group to discuss what a complete bastard and ignoramus I am, how Chris Cleverly’s farts smell of roses and and how they will all get rich, seem to be getting restless. One has written to chairman Martin Brundle making rather damaging allegations. Thanks to Winnileaks, I bring you the letter below. Suffice to say, anyone holding the shares, at 1p, is certifiable.
65 days ago
I’d imagine advisors round at Peterhouse Capital must be increasingly embarrassed by the clownish antics of disgraced Rod McIllree of Bluejay Mining (JAY) infamy as he runs More Acquisitions (TMOR) into the ground. Today we can expose yet another monumental cash spaff by Rod.
203 days ago
As my investigations into Ashington Innovations (ASHI) intensify, more and more folks are coming forward. I have an absolute bombshell this weekend which, surely, even the FCA must act upon. Today a source has contacted me via Winnileaks to say how Ashington co-founder Jason Drummond used to publicly say how much he hated our numerous exposes of his antics here on ShareProphets. As you can see below, Drummond was desperate to hide the dirty washing we exposed.
320 days ago
I am not finished with the ramptastic release from Chill Brands (CHLL) last week about its UK distribution deal with The Vaping Group Limited which is owned and controlled by a Mr Ray Ingleby. The morons think this will be transformative but I have already shown that Vaping is a loss making smaller company HERE and that it operates from a small business unit in Blackpool HERE. But there is far more to come on this…
366 days ago
Drive Software was once described by Julie “Lingerie on Expenses” Meyer MBE as “Tesla meets Fitbit.” In fact, it Turned out to be The Space X Starship meets Enron and, after numerous exposes on this website, it finally went bust with a liquidator appointed on 27 January 2023 with Companies House noting this on 16 February 2023.
397 days ago
My Frog is not that good but the documents below sent to Winnileaks seem to suggest that Zenith Energy (ZEN) has been totally booted out of the Congo. That would surely be bad news for this long term dog with fleas and surely a clarifying statement is needed. Suffice to say, anyone holding these shares, now a paltry 0.4p to sell, is bonkers
540 days ago
I wrote to AIM Regulation yesterday and it is clear that it has acted forcing the rogues at Bidstack (BIDS) to come clean about the “Private” bust up with Azerion email sent to some clients of Nomad Stifel yesterday, an email, that thanks to Winnileaks, I published in full within hours of it being sent. And the regulators have forced hapless Lyin’ James Draper to roll back on claims in that email.
540 days ago
Sometimes I switch off my PC thinking that was not a very good podcast. Most days I am content but today is one of those days when I think “that was a bloody good podcast” I start of with why this website is not free and how you need to change business models if the world changes and then as to the strange idea that we have a “house view” on any given stock. That is with reference to ITM Power (ITM) which I then cover in detail (more ouzo for me and for Peter Brailey, cold cabbage water for comrade Malcolm Stacey of the 6th Guardianista peaceand flower power corps). I also look in detail at the spoof from Advanced Oncotherapy (AVO), Deepverge (DVRG) en passant, but which is covered in more detail HERE, and Bidstack (BIDS) after my bombshell expose c/o Winnileaks earlier. A good day’s work. Now I can go and weed my onion patch in peace.
548 days ago
This is simply shocking. The proven reserves Wildcat Petroleum (WCAT) owns are zero. Nil. Rien. Yet in emails boss Mandhir Singh has been pinging out which have fallen into the hands of Winnileaks he is claiming that his company is “billion (sic) of barrels of oil”. And after a massive pump last week. Guess what….
574 days ago
A good portion of the business of Jarvis Securities (JIM) is providing the back office and custiodial functions for small brokers which don’t have the scale to do this for themselves. Clients include the disgraced Pello. It seems that a number of such firms have been onboarding the sort of clients who engage in certain practices which the FCA might frown on. And thus the FCA has forced Jarvis to halt all Model B clients from taking on new clients while a hugely expensive external consultant establishes what has been going on and what remedial action needs to be taken. Thanks to Winnileaks, the letter Jarvis sent is below.
719 days ago
For obvious reasons, involving avoiding going to the slammer, Julie “Lingerie on expenses” Meyer is not heading back to the UK or Malta any time soon. In the US she has repeatedly lied to the IRS about those unpaid taxes from 2001 and so she will not be setting foot in the land of the free either. So what of her current bolt-hole: Switzerland? Well there is a problem as, thanks to Winnileaks, you can see below.
776 days ago
You may have thought that Julie “Lingerie on Expenses” Meyer was on the ropes what with that High Court arrest warrant, the 6 month jail sentence and the FCA Criminal enquiry. Au contraire, thanks to Winnileaks I have a letter from Ms Meyer explaining how UK journalists discriminate against American women as they are all misogynists, Mr Justice Kerr, who sentenced her to 6 months, does not understand the law and how she does not owe her ex-lawyer Julian Pike at Farrer &Co £300,000 at all. She has, in fact, invoiced him for £1million! And she will “destroy” his firm. Enjoy!
780 days ago
The strictly private and confidential letter was sent to the 10,000 but thanks to Winnileaks I bring it to you in full … Enjoy.
856 days ago
Thanks to the Winnileaks service I have seen sight of a letter and thus can reveal that ADM Energy (ADME), already facing legal battles that could bankrupt it and which is set to run out of cash by the end of February even without the legals, now faces another battle. Shareholders owning more than 5% of the equity have formally called for a GM. Not, of course, that the company has bothered to admit as much via an RNS. The rebels call for:
876 days ago
This latest expose c/o Winnileaks is why shares in ADM Energy (ADME) should be suspended first thing Monday. Not only has the company and its hapless Nomad Carin sit on news of a major legal claim against it as I revealed yesterday but it seems to have met its second fake sheikh, a letter from whom is below. And to have used this fake sheikh to ramp the shares ahead of placings.
876 days ago
During the next 24 hours I shall be published a number of articles showing that AIM listed ADM Energy (ADME) has consistenly misled investors as to the state of its finances while raising money in new placings. I shall look at where some of that cash went and who was aware of it, including former Tory MP Sir (now Lord) Henry Bellingham of the the 3DM fraud infamy who is a NED. At the end of the series you will be in no doubt that this company’s shares are utterly worthless and that those hawk like watchdogs at AIM Regulation, the folks fomerly referred to as the Oxymorons, should be swooping to feel collars both at ADM but also acting against its advisors. I start with a letter sent to the Winnileaks service which ADM received on 9 July 2021.
906 days ago
In March this year WH Ireland was approached to become joint broker to Vast Resources (VAST). It conducted due diligence and that threw up so many red flags about the business but also about boss Andrew Prelea that WH Ireland said that it could not act. The email exchange detailing this has found its way via Winnileaks to myself and is published below. It is damning and all credit to WH Ireland for putting principle before profit. But Nomad Roland Fatty Cornish has been made aware of the same issues and appears to think that a) it is just after two so time for the third course of a six course luncheon and b) that he should just carry on taking the cash come what may. Lunches don’t pay for themselves after all. Enablers like Fatty are why AIM is a sewer. I am aware of a number of matters which WH Ireland discovered and anyone owning shares in Vast is truly certifiable.
929 days ago
An email went out yesterday to those folks who have signed up with Harcus Parker to pursue Link over its Neil Woodford negligence. Marked Private & Confidential it is not to be forwarded to anybody. Thanks to Winnileaks I can publish it in full and do so below. It explains why the approach of Leigh Day is costly and wrong and what will happen next.
946 days ago
Thanks to the Winnileaks service I have been sent an email from Gert Viljoen, the CEO of the Umuthi (UHS) fraud, sent on 18 September 2019, almost 18 months before the FCA allowed this con to list. Read and weep at the lies Gert told to folks sold shares in Umuthi by either him or the Queen of the fraudsters Connie Van Nieuwkerk with most of the cash trousered by Gert or Connie and a bit going to Umuthi.
946 days ago
By June 10 as the FCA suspended trading in shares in the fraud Umuthi (UHS) for a second time it had been aware for a while that this IPO was put together by a fraudster known for cooking the books and banned from doing any financial services work by the South African equivalent of the FCA. But in this letter, passed to the Winnileaks service, sent to Umuthi while it asks a stack of questions the FCA stresses there is NO formal enqury. FFS why not? And some of the questions it asks, regarding the resignations of Memery Crystal and PKF Littlejohn should surely have been asked back in March, rather than after the shares were allowed to resume trading – albeit for only two weeks – on May 25. The FCA is not fit for purpose as we noted here. The letter is below.
974 days ago
Another cache of emails have been delivered to Winnileaks regarding the activities of the ex copper who uses private chatrooms where folks discuss having me killed, Mr Graham Wood. As we know from previous articles, Wood is a close confidante of the loathsome Neill Ricketts, of stock-market promotion Versarien (VRS) infamy.
1003 days ago
Happy Bastille Day to our listeners in France. Here another day of swimming and cooking for guests. In today’s podcast, I look at Verditek (VDTK) and the latest missive from Gollum, the investment whores at Proactive, the fraud Supply@ME Capital (SYME) & its death spiral and finally more thoughts on today’s Winnileaks special on MC Saatchi and what it says about the useless FCA when it comes to tackling white-collar crime. Finally a few words with Cliff Weight of ShareSoc re Financial Promotions.
1003 days ago
On his LinkedIn profile the former CFO of M&C Saatchi (SAA) Jamie Hewitt says: “After 15 very good years at M&C Saatchi as Global CFO, I decided to leave in search of new and exciting CFO challenges. I am particularly keen to identify and work with fast scaling media and tech businesses, in either a permanent or interim role.” Before hiring Jamie, Prospective employers may care to check out this Winnileaks expose, a report from PWC into accounting fraud at Saatchi from December 2019.
1015 days ago
Fleet Street Legend Brian Basham was once a director of Vast Resources (VAST) but resigned in disgust at what he saw as blatant corporate malfeasance. He has been urging the Oxymorons at AIM Regulation and the woke dullards at the FCA to act, so far, without success. His latest missive to the FCA has fallen into the hands of Winnileaks and makes accusations that surely demand a response. It is shocking and it is below.
1023 days ago
Not distracted by the HMRC and IRS pursuing her for millions of bucks in unpaid taxes or by the criminal investigation into her activities at the FCA, Julie “lingerie on expenses” Meyer is holding another conference, this time in the Greek island of Mykonos on 4-5 October. Do not all rush to book. She has just unveiled a star speaker. According to an email Winnileaks has been sent from Ms Meyer…
1047 days ago
The great one has not lost her touch in the bullshit department. Facing both criminal and regulatory investigations into, inter alia, alleged abuse of client cash, Julie Meyer’s new venture, Viva Partners (VIP), seems to have a few issues as well, not least an inability to get out 2019 accounts and holding an AGM for 2019, which even Ms Lingerie on Expenses admits is a bit naughty. Thanks to Winnileaks, I can bring you a barking mad letter Julie emailed out yesterday.
1050 days ago
I start with a few thoughts on this anniversary of D-Day. For those of my age, there were links with that day. For my kids, there will not be. Then a few thoughts on Neil Woodford as more damning material comes into my possession thanks to Winnileaks.
1051 days ago
Thanks to Winnileaks I have been sent photos from the car park at Woodford Investment Management which are truly revolting and show exactly the sort of vile individual Neil Woodford is.
1084 days ago
Yet again Winnileaks has obtained an email sent by a board member at Southern Gold which indicates strongly that a deal with Bluebird Merchant Ventures (BMV) allowing the Standard listed company – where I am a loyal shareholder – to buy the Gubong and Kochang mines has now been agreed. These Aussies are leakier than the leakiest of sieves.
1098 days ago
How did Versarien (VRS) get its shares, now c40p, from 10p up to 79.5p in 2017, eneabling 4 bailout placings and offering a platform for boardroom share dumping. As history show that was a grossly inflated valuation. Thanks to Winnileaks I can reveal how.
1107 days ago
Thanks to Winnileaks I have a dynamite letter from the FCA to one of Julie Meyer’s 32 unpaid, and thus ex, lawyers confirming what is an ongoing criminal investigation. But first, how did she get her MBE? Answer: she had political friends including the late Paddy Pantsdown and Liam Fox MP. Someone high up nominated her. Then, as her UK flagship Ariadne Capital collapsed into administration, she fled to Malta where she also had political pals. That was until the criminal charges were filed and she ran out of other folks’ cash. Then it was Switzerland and Greece where again leading politicians have fallen for her charms. But do they know about the UK criminal investigation?
1163 days ago
Deep Throat has sent Winnileaks 2 confidential presentations for cannabis IPOs c.o low grade brokers Novum and Peterhouse. Novum bats for the Beckham linked Cellular Goods which I exposed here and it is so sleazy it includes a chart of the share price of the Zoetic (ZOE) fraud as a reason to buy. I discuss these companies as well as the Peterhouse play, Spinnaker Opportunies (SPO). If that opportunity knocks, I’ll pass. I look at Remote Monitored Systems (RMS) and discuss the two shares I bought and why: Red Rock Resources (RRR) and AEX Gold (AEXG).
1308 days ago
Seven years ago shares in Tiger Royalties and Investments (TIR) traded at 2p. Today they are 0.25p offer. As at June 30 2012 net assets were £4.4 million. Eight years later net assets were £360,000 and last week the company announced another £500,000 raise at just 0.21p. Enough is enough say shareholders owning just under 6% of the company who are now calling a GM to oust boss Colin Bird. Bird has yet to fess up to this via RNS, having received the letter two days ago, but happily Winnileaks has seen the requisition letter and thus I publish it below.
1345 days ago
Earlier today, I published an email showing that Verditek (VDTK) had, via its brokers, lied to investors as it tried to raise money in a placing in February/March 2020. Okay, to lie to investors once is bad enough but what if it has lied before? Might that suggest that there may be more lies out there and that the shares should be suspended while the FCA and the Oxymorons at AIM Regulation have a serious butchers? Well, as it happens, thanks to Winnileaks, I can now show below that Verditek also lied to investors as it raised money in late September 2019. Oops, two placings, two sets of lying… I sense a pattern here.
1346 days ago
Last week I exposed how Verditek (VDTK) had misled investors in three placings by NOT informing them that previously announced contracts had not gone ahead and on Tuesday the company fessed up to this. But misleading by omission ahead of a placing is one thing. Actively lying is far worse and thanks to Winnileaks I can now demonstrate that Verditek has done that not once but at least twice.
1363 days ago
Thanks to Winnileaks, we have a letter from Amanda Solloway MP, Parliamentary Under Secretary of State – Minister for Science, Research and Innovation, to fellow Tory MP Bim Afolami confirming that Versarien (VRS) will get a £5 million loan from Innovate UK even though this is in clear breach of the rules. Is Ms Solloway mired in Tory sleaze or is she just thick as two short planks?
1384 days ago
The following letter has just been sent to the great and the good of the political and media classes and the creme de la creme of the AIM World. Natch I did not get a copy but it arrives via Winnileaks and appears a damning indictment of Chariot Oil & Gas (CHAR) and certainly would not tempt me to buy the shares at 1.96p. Enjoy…
1415 days ago
A concerned investor, keen to protect retail mug punters from themselves has today written to those sharp as nails guys round at the FCA on the matter of Intu (INTU) urging it to act to stop a false market in the shares. A copy of that letter has found its way to Winnileaks and I reproduce it below.
1546 days ago
Oh dear, oh dear, London’s worst Nomad, Roland “Fatty” Cornish really does have a lot on his plate this morning. I refer not to his third portion of finest Manx Kippers dripping in butter, followed by a quartet of hot crumpets with lashings of strawberry jam. No, he is already in hot water over his advice to ADVFN (AFN) that it should break AIM Rules but now Fleet Street Legend Brian Basham has written to Fatty about another of his cash guzzling and worthless clients, Vast Resources (VAST) and, thanks to Winnileaks, I have that letter.
1555 days ago
Shareholders have a right to know exactly why the Fleet Street legend Brian Basham quite as a Non Executive director of ADVFN (AFN) on Friday but despite Basham ensuring that Nomad Roland “fatty” Cornish was kept in the loop, ADVFN has refused to come clean. Luckily, thanks to Winnileaks, I have BOTH resignation letter sent by Basham and what they say is utterly shocking.
1566 days ago
Yesterday’s shocking expose of how Neill Ricketts of Versarien (VRS) was using a private chat room to pass unverified and price sensitive information to select investors should have forced AIM Regulation and hapless Nomad Bobbie Hilliam of Canaccord to act. So far nothing. So thanks to Winnileaks I have more screen shots, maybe this will finally see order restored…
1567 days ago
Last year I forced Versarien (VRS) to issue a clarifying RNS after Neill Ricketts made unverified and it seems untrue claims on twitter. Nomad Bobbie Hilliam at Canaccord read Ricketts the riot act and his twitter outpourings have been greatly diminished. But I can reveal that he has a new conduit on a private chat group on Discord. I doubt his Nomad or AIM Regulation are aware of it but thanks to Winnileaks they will be soon and will be horrified as I have a series of screenshots to share.
1576 days ago
Thanks to Winnileaks I think the position of one of the two is now utterly untanable. The other is sunk by his own RNS. In today;s podcast I look at Iconic (ICON), Anglo African Oil & Gas (AAOG), Big Dish (DISH) and Silence Therapeutics (SLN). I also look at the FCA fine handed out to Kevin Gorman and suggest that David “Sam” Hutchins formerly of Global Resources Investment Trust (GRIT) deserves the same treatment for the reasons I exposed earlier in the year.
1592 days ago
On Wednesday I revealed here how 174 shareholders in Sound Energy (SOU) had written to actong chairman Marco Famagalli with perfectly reasonable questions which he declined to answer because he views the peasants with contempt as you can see HERE. The group of livid owners of the company is now bigger, at 179 out of the money folks who Marco thinks are irksome oiks, and they have written again demanding the immediate sacking of ex boss the shameless ramper James Parsons. Thanks to Winnileaks I bring you that letter
1592 days ago
Those who ignored me and bought Sound Energy (SOU) at up to 92p are, with the shares at sub 3p to sell, livid with the company and also with James Parsons the former boss whose ramping of this stock was shameless and reckless. 174 out of the money investors have now written to acting chairman Marco Fumagalli with a series of questions which really should be answered. Mario responds with a limp dick “can’t say anything because of AIM Rules” e-mail which is, with reference to many of the questions posed simply not true and shows he does not give a flying feck about the owners of his company, regarding that as peasants without rights. Both letters have found their way to Winnileaks and are published in full below:
1653 days ago
In the current dispute between Vox Markets and Align Research, I thought it would be interesting to look at their respective published results for the years that are available at Companies House. Neither publish full accounts just a balance sheet and some notes. As can be seen below Vox has generated four years of losses and has only staved off insolvency by pumping in additional capital where in contrast Align Research has generated two years of profits. Thanks to Winnileaks I can show why it is even worse than that for Vox….
1662 days ago
Thanks to the Winnileaks service I have in my possession the presentation Reabold Resources (RBD) is serving up as it endeavours to raise up to £30 million. I gather it is tough going. The deal will come as a shock to joint brokers Turner Pope and Whitman Howard as it is Stifel Europe that is acting as broker. The presentation says the deal will be announced October 8. Ho Ho.
1667 days ago
Earlier today I revealed that Bahamas Petroleum (BPC) was trying to raise $25 million. It could not do it at 1.4p so is now trying at 1.2p and that it has had to rope in bucket shop brokers such as Novum and Cornhill shows that it is struggling. The company has responded but, thanks to Winnileaks, it has dissembled as I demonstrate with an email that has fallen into my hands as you can see below.
1676 days ago
Last week I asked a few questions of Begbies Traynor (BEG) about its office space and dealings wiuth the pension fund of boss Ric Traynor. It answered via RNS but I scored that response at 5/10. Someone has availled themselves of the Winnileaks service and as you can see below, the company now has a big question to ansswer ahead of its AGM tomorrow at 340 Deansgate Manchester.
1693 days ago
Yesterday, Global Resources Investment Trust (GRIT) issued a TR1 relating to the shareholding of Align Research run by Mr Richard Jennings. This demonstrates the extent to which former boss David “Sam” Hutchins went to to cove r up his own share sales in a closed period, a matter we raised HERE.
1807 days ago
I demonstrated clearly that AIM listed MySquar (MYSQ) was a fraud, founded and run by a lying fraudster Eric Schaer way before it finally folded. The great and the good at AIM Regulation and Nomad SP Angel did nothing about it despite explicit warnings Self important PR fucktard Piers Pottinger stayed on as chairman, standing by his man and ignoring me. PR spawn of Satan Damian McCrystal banked his cheques and carried on spinning. The fraudsters fave journalist (and ADVFN blogger of the year) Ben Harrington ran bogus stories in the Sunday Papers to get bailout placings away. No-one cared about the lies Schaer told. You guys are the establishment and it is far simpler to bank fat salaries and dismiss me as failed fund manager, pizza restaurant employee, yak, yak yak. Well gents you, 1% er bastards who are complicit in a transfer of welath from the many (shareholders) to the few (yourselves), please now read the Singapore Court Documents below branding Schaer a liar, a thief and a fraud. Read, weep and apologise to the Sheriff of AIM and to investors who have lost everything. You were all warned. You are complicit.
1807 days ago
At the investor presentation on 2 May at the offices of uber expensive PR posh-wits FTI Consulting, which was attended by over 20 sceptical and angry investors, Management Resource Solutions (MRS) boss John Zorbas again showed he was, quite possibly, a liar.
1820 days ago
Nicola Horlick, the self proclaimed “superwoman,” is one hell of a self important ghastly stain on the UK financial services industry as we have noted many timec on this website. But her ex husband Tim is a bit of a character too. Thanks to Winnileaks we can now bring you an email from his former business partner Diogo Cavaco which accuses Tim of wholesale insider dealing in the shares of Pathfinder Minerals (PFP) giveing chapter and verse on what went on. When I questionned Tim’s share dealings in Pathfinder back in early 2014 I found myself on the receiving end of menacing and threatening emails from Horlick’s evil PR man Damian “spawn of Satan” McCrystal. In light of the explosive email below I invite McCrystal to go fuck himself. Natch, I draw no conclusions myself, but have passed the email from Horlick’s ex business partner on to AIM Regulation and to the FCA. It reads:
1831 days ago
In September 2018, Versarien (VRS) raised £5.3 million at 145p. Ramptastic CEO Neill Ricketts stated that he wanted to take part, to buy shares at 145p but could not do so as he was sitting on inside information. Yesterday, having exercised options at 29p, he flogged 307,970 shares at 136.1p netting him a cool £340,000. But that is not the thing that, perhaps, really stinks.
1842 days ago
Oh dear, oh dear, Julie “lingerie on expenses” Meyer really has lost the plot now sending out a letter to business contacts in which she declares she is innocent of everything and then tears into her critics including me. Thanks to Winnileaks I have that letter.
1928 days ago
The letter below from Barclays Bank to Julie "lingerie on expenses" Meyer is self explanatory. But it begs an enormous question of the woman who also put the cost of a sex toy and batteries on her expenses from the now defunct Ariadne Capital.
1950 days ago
The Winnileaks service has been provided with an email sent by an investor which confirms that investigations are underway into whether Frontera Resources (FRR) has mislead investors. Facing two big court cases, out of cash, drowning in debt and burning cash could this be the final straw? It goes without saying that the shares are a sell. the email is below:
2023 days ago
Earlier today we published the call by Richard Jennings to shareholders in Mayan (MYN) to oust CEO Charlie Wood at Thursday's GM. That was part 1. Thanks to Winnileaks we now have the letters Jennings sent to Wood with questions that he will not answer. His silence is damning and anyone attending the GM should push him on this matter. I have ensured that Mayan's useless Nomad Beaumont Cornish is aware of them and hope that it will force answers to be given and published. Prepare to be shocked....
2029 days ago
The September letter from Matt Earl to investors in his Shadowfall fund has found its way, via Winnileaks, into my possession. I gather Matt does not want it published but Winnileaks works both way Mr DD! I had a pop at First Derivatives (FDP) myself back in June despite it hailing from God's chosen lands of Ulster, as you can see HERE. Matt goes into far more detail in the 47 page document you can see below.
2043 days ago
Yesterday Frontera Resources (FRR) received a second lawyers letter from convertible loan note provider Yorkville in regard to the $2.65 million outstanding debt on which it is now in default. The letter accused Frontera of lying to investors. Frontera has not disclosed that letter, or its contents nor has it repaid the sums due to Yorkville Instead it has issued another RNS which is simply misleading. It is doubling down on lying and apparently Nomad cairn is fine with that?
2107 days ago
Maybe Julie "Lingerie on expenses" Meyer MBE thought Winnileaks was on holiday. Winnileaks never rests. Our latest document shows Julie playing fast and loose with the truth as she ballted to avoid facing justice against the Start Up Loans Company.
2117 days ago
On May 8 2017 Julie "Lingerie on Expenses" Meyer MBE emailed her dwindling band of staff at Ariadne Capital Limited (now in administration). The devout Christian clearly learned a lot when getting her MBA at INSEAD about how to motivate workers - treat 'em mean and keep ;em keen. Don't pay their wages, insult them and praise yourself. No wonder sad old Vince Cable thought Julie was such a role model for entrepreneurs. The email has now fallen into the hands of Winnileaks....
2117 days ago
Not paying her employees in Malta is the reason Julie “Lingerie on Expenses” Meyer MBE is avoiding the Police to dodge criminal charges. Not paying payroll taxes she had with-held will soon see her facing more criminal charges as we revealed here. Now Winnileaks has been sent documents showing the eviction of her ponzi companies from their offices for not paying the rent, and the termination of provision of corporate and secretarial services as you can see below. And in terms of unpaid suppliers this is just the tip of the iceberg…
2126 days ago
Is there anything Julie “lingerie on expenses” Meyer MBE will not stoop to do? I begin to wonder as yet another shocker lands with Winnileaks. This is from 17 April 2018 as Meyer is desperately trying to raise money but is yet to fess up to her mounting regulatory and legal problems in Malta which will soon see her lose her licenses to run funds there.
2126 days ago
Another email arrives at Winnileaks which shows how Julie "Lingerie on Expenses" Meyer is, not for the first time, running rings around Andrew Duncan of Leonard Curtis who is supposed to have had sole charge of Ariadne Capital Limited since it went into administration on 18 December 2017. But laws are for little people. Julie and her finance gopher Steve Piper were still taking decisions for Ariadne, moving assets out of it and backdating documents to cover their tracks well into 2018. Is Mr Duncan aware of this? Well I have made sure he is now. Surely this is a crime, in this case a £4.5 million one.
2128 days ago
Another email from Julie “Lingerie on expenses” Meyer has arrived at Winnileaks and shows unequivocal evidence that she has been engaged in fraud. This is from August 2017.
2134 days ago
Flip Flop Ben Turney, formerly of this Parish, insists that this email to shareholders in Teathers Financial is private and confidential. I can see why, as it is bollocks he would not want subjected to outside scrutiny. Naturally it has found its way to Winnileaks so I publish it in full.
2140 days ago
Earlier today Stobart (STOB) fired its former boss Andrew Tinkler and threatened legal action against him for his actions. Via the Winnileaks service, I have obtained the letter from Stobart’s solicitors Rosenblatt sent to Tinkler which discusses the damning allegations made against him in detail. What is most extraordinary is that he is alleged to have been working in conjunction with fund manager Neil Woodford on actions that would have benefitted Tinkler and Woodford’s funds massively, at the expense of everyone else. This could be a scandal too far for Woodford… The letter is extraordinary and we publish it in full below…
2145 days ago
If you were in any doubt as to the financial woes of Ariadne Capital Limited in 2017 this string of emails dumped to Winnileaks is most instructive. Ariadne owed money to lawyers Fletcher Day ( and still did when it finally went bust). Rather than pay, Julie "lingerie on expenses" Meyer, warned her PA not to open the door lest it be someone trying to serve the devout Christian or bailiffs, and tried to blackmail the lawyers to go away, with spurious threats.
2146 days ago
I am only asking because a new document has arrived at Winnileaks showing the bank balances of Ariadne Capital Partners in the Cayman Islands. Who owns this? Julie "lingerie on expenses" Meyer - as with some Ariadne companies or Julie + mug punters as with others? Has cash or assets been transferred offshore since early 2017 since the rest of Meyer's empire started to implode? I am only asking but am sure that those to whom Meyer owes money and has pleaded poverty such as the IRS, HMRC, three banks and numerous creditors would like to know.
2148 days ago
Once branded a "hysterical witness" who was "not credible" by a Judge in one of the numerous employment tribunals she lost, Julie "lingerie on expenses" Meyer has a track record as long as your arm of NOT paying staff the money they are owed. That is the reason she faces criminal charges in Malta, a case she declines to attend for reasons best known to her. Winnileaks has been sent another document from a former employee owed cash, Glede Jung, in which Julie is accused of lying to a judge. A pattern emerges don't you think? Enjoy.
2148 days ago
Some of those owed c£3 million by Ariadne Capital Limited (in administration) were luckier than others in that - as we have revealed thanks to Winnileaks - they were offered a personal Guarantee by Ariadne's sole director, the devout Christian, Ms Julie "lingerie on expenses" Meyer. But given that, when lying to the IRS Meyer claimed to be down to her last £500 and to have no income, I wonder what those guarantees are worth? Perhaps ex Ariadne employee Stuart Poyser can tell us for Winnileaks has thrown up another fascinating document (below).
2149 days ago
As at 31 December 2016 Ariadne Capital Limited run by Julie "lingerie on expenses" Meyer claimed to have net assets of £3.859 million in its companies house filing. Less than a year later it was bust and those assets were shown to be fantasy, imaginary - the administrator reckons that, instead, there is a creditor deficiency of £2.715 million. But a new internal document obtained by Winnileaks suggest's that number is too low, Meyer's black hole could be far larger.
2153 days ago
Yesterday the Maltese FSA stripped Julie "lingerie on expenses" Meyer of five more licenses to operate funds in Malta citing grotesque regulatory failings including having no MLO. Julie might have countered that she had no need for a Money Laundering Officer as those funds appear to have had no cash in them. Of course the story Julie Meyer told investors was very different as a new Winnileaks email, below, shows.
2153 days ago
Oh dear, oh dear. The IRS, HMRC, 2 CCJs, 3 banks, months of unpaid rent on her flat and now this... is Julie "lingerie on expenses" Meyer ever going to pay what she owes? Thanks to Winnileaks another liability emerges...
2153 days ago
When will Julie "lingerie on expenses" Meyer start coming clean on her ridiculous ACE fund which the Useless cocksuckers at the FCA are still allowing her to raise fresh money for? We have already show the fund being used to buy worthless assets from Meyer's Ariadne Capital Limited to pay its bills HERE and demonstrated the fantasy valuations and assumptions Meyer makes HERE. Now to some more complete stinkers. Let's start with more problems with Ariadne and who owns what?
2153 days ago
The latest Winnileaks bombshell for Julie "lingerie on expenses" Meyer MBE is a spreadsheet of her ACE fund as at 29 February 2016. In part 1 I have shown how this demonstrates how she fleeced the fund ( other people's money) to pay the bills at her flagship Ariadne Capital Limited ( now in administration). Now I draw your attention to evidence that she is a deluded fantasist or worse. Turn to the final column below.
2153 days ago
Another day and another bombshell document lands with Winnileaks concerning Julie "lingerie on expenses" Meyer MBE. This is such dynamite that I shall have to examine it in parts but let's start with our old friend Entrepreneur Country Global, ECG, a company established in 2013 and at that point wholly owned by Ariadne Capital Limited (now in administration).
2159 days ago
In early February 2018 PR guru Henry Gewanter was still spinning for Julie "lingerie on expenses" Meyer MBE, having been hired on 23 January, telling journalists that she was misunderstood and the victim of malicious gossip. Henry learned the ghastly truth in due course and is now suing her for his outstanding fees. But did Ms Meyer ever have any intention of paying? Winnileaks has new documents, marked strictly private and confidential, which we have published in full and passed to Gewanter to assist him in his battle for justice.
2162 days ago
This is the most damning Winnileaks yet. It is a whatapp conversation on 14-16 February 2018 between devout Christian Julie "lingerie on expenses" Meyer and what she terms the "inner circle". Ms Meyer says she is "reaching out to ALL the people who are on our side". Hmmm you so sure Julie about ALL of them? This is massive and shows that Julie Meyer is quite simply a fantasist. It will blow your mind.
2163 days ago
As we saw earlier, Julie Meyer has told the US taxman, the IRS, to who she owes vast sums, that her only source of income is - illegal - director loans from Ariadne in Malta. Unfortunately that is a lie. Because, thanks to Winnileaks, you can see below a letter from a Swiss company Vestergaard where Julie is a director detailing her pay in 2017. Check its website and you'll see she is still a director. Ooops, I bet Julie hopes the IRS don't find out about that. Sadly for the devout Christian...
2163 days ago
On Christmas Eve 2014 while many of us prepared for Midnight Mass and to celebrate the birth of the good Lord Jesus, devout Christian Julie Meyer MBE had other things to do - her second visit in four days to the Ann Summers sex shop. There is nothing wrong in this except that Julie then put the bill (£48) on her Ariadne Capital expenses insisting that the purchase was "on company business". Cripes I guess Ariadne did more than I had imagined. The Winnileaks service means I have three months of Julie's expenses which I publish below and which will shock all stakeholders and all readers at ever level.
2163 days ago
Oh dear Julie Meyer. This document below which has dropped into the hands of the Winnileaks service is already with one of the FOUR investors in your companies who is suing you and he is adding it to his case. It will be with the FCA and MFSA later today for it indicates a wholesale fraud on your part. It is dated 13 November 2017.
2163 days ago
Julie Meyer MBE has always conveyed the impression of being stinking rich. Those expensive dresses ( charged to expenses), the uber expensive haircuts and lingerie (both charged to expenses) and her luxury London flat (where her employer also paid the rent) it was all part of a carefully manicured image. But as the IRS and HMRC pursue her for vast amounts of unpaid tax she is pleading poverty. Don't laugh - might Julie be telling the truth. Okay we don't know where the cash from her undeclared ( to the IRS) Swiss gig goes but she has told the IRS that she has only £500 in her bank account. There are however more accounts as Winnileaks helps me reveal below...
2165 days ago
Another day, and another set of expenses claimed by Julie Meyer MBE as being "on company business" from Ariadne Capital Limited, now in administration. Staff who were paid late or not at all, investors who have lost everything and the HMRC who will surely see these as more benefits in kind on which Julie should have paid tax, will be horrified. Natch this document has gone to the HMRC. This is October 2014 and is a retail special. Although the Co-op entry, 11 October, is a total hoot.
2165 days ago
On 29 April Julie Meyer contacted those folks who have invested in her fund in an email she had tagged so she can trace any leakers. Sadly Ms lingerie on her devoutly Christian expenses cannot cope with Winnileaks so I publish the email in full. And it is a shocker. Quite simply Julie Meyer MBE is lying to fundholders in a brazen fashion.
2169 days ago
Some days ago the Winnileaks service demonstrated how the cash crisis at Julie Meyer's Entrepreneur Country had forced it to attempt to sell on an R&D tax credit claim - effectively borrowing at an 163% annualised rate - just to pay its bills, HERE. It gets more interesting with a new bombshell disclosure which, I gather, was passed to the HMRC, FCA, ActionFraud and the Metropolitan Police two weeks ago with a request to investigate.
2170 days ago
How do you make a Maltese Cross? Well how about doing that which the regulators at the MFSA have strictly forbidden you to do? Thanks to the Winnileaks service we have another emailed letter from Julie Meyer
2171 days ago
Oh dear, oh dear, the Winnileaks service is on fire. Catch up dead wood press! Earlier today I published an email & letter from the Maltese Regulators, the MFSA, to Julie Meyer on 24 November 2017 showing that her version of events which has seen her licenses suspended was simply not true and that she has defrauded at least one investor as you can see HERE. Now here is a second confidential email from the regulator dated 9 January 2018 ...
2172 days ago
Oh dear, oh dear, a bad week for devout Christian Julie Meyer is about to get worse. It is not that the communion wine was off today but the Winnileaks service has just come up trumps again. Having suffered regulatory suspension in Malta (see HERE) and facing criminal charges in the same country (see HERE) as well as an HMRC probe in the UK (see HERE) and a lawsuit from Henry Gewanter (see HERE) with more lawsuits from those to whom she owes cash to follow, now we have a devestating email sent by her Entrepreneur Country operation less than seven weeks ago which has arrived with Winnileaks. Ouch.
2176 days ago
I was reminded today about numerous ways Julie Meyer has bullied her critics to silence them - defamatory internet posts, lawyers letters, the works. Thanks to the Winnileaks service we can now see confidential emails which show how she managed to silence ex employees posting on the workjplace review site Glassdoor.co.uk. First up is an email from Julie to key lieutenants within Ariadne including lawyer Peter Bradley. It is dated 26 November 2017.
2242 days ago
Thanks to our Winnileaks service we can bring you a letter sent to AIM Regulation this week regarding Andalas Energy (ADL) the AIM listed POS which is almost certainly insolvent. The letter is detailed and is below:
2269 days ago
Julie Meyer's Maltese based holding company has sent me a lawyers letter (its second in two weeks) to try to stop me publishing an email she sent to a potential investor in Ariadne Capital Limited on October 6 2017 which - thanks to the Winnileaks service - has fallen into my possession. Given the administrator's report into Ariadne which I revealed last week I can understand why she is so desperate for the email not to emerge. Someone has been either lying big time or just can't add up, but who?
2392 days ago
In its most recent statement Watchstone (WTG) group suggested that the potential class action against it from folks who lost cash as a result of frauds orchestrated by Rob Terry in the Quindell (QPP) era was minimal. Au contraire. The potential liability was estimated at £9 million but the number of claimants has more than doubled to 1,100 according to a letter sent to claimants which they have been told they must not pass on under threat of legal action. Luckily we have the Winnileaks service.
2467 days ago
Our exclusive Winnileaks service has obtained a series of emails from May 3rd 2017 which show that Peterhouse Corporate Finance has misled investors in Nyota Minerals (NYO) - these emails compound the damning evidence of the secret document I published on Wednesday. This is so damning that maybe even the useless clowns at AIM Regulation will take an interest.
2469 days ago
Thanks to the Winnileaks service I am able to bring you a document that shows that Nomad Beaumont Cornish and broker Peterhouse have misled investors, costing mug punters tens of thousands of pounds and as such both firms should lose theoir license to practice.
2603 days ago
For years Advanced Oncotherapy (AVO) has ramped its shares to get away placing after placing with ramptastic investor presentations. But that was before I started asking all those horrible questions for which there was no answer. and Winnileaks started obtaining toxic leaked emails. Last night the company had a presentation in London. It has another in Zurich this morning. Warning Swiss folk and tax dodgers quotes about the London chinwag include "everyone left unhappy" and from a long term bull "I am just throwing in the towel." The shares have crashed by 23% to 36p bid so far today. The target for me remains 0p. But for those folks going to the Zurich meeting here here are 15 questions Advanced can't or won't answer:
2619 days ago
The way that shareholders' cash was pissed away on corporate jollies & semi clad young ladies by the former board of Teathers Financial (TEA) has already been documented fully here. But documents have now fallen into my possession, here at Winnileaks, which ask even bigger questions about FD Nilesh Jagathia who is pro tem, still FD at AIM-listed Inspirit (INSP) and Octagonal (OCT). After this bombshell I wonder for how long.
2629 days ago
Before I get another letter ( sent to the wrong address) from clownish lawyer Peter Reynolds of Fladgate, now hopefully under SRA enquiry for trying to shut this website down by spreading lies, I should like to state that I am not accusing his client Murray D'Almeida of insider dealing. Au contraire, damning Winnileaks exposes such as this one, show that Murray is an honourable man. But just for the avoidance of doubt I have a timetable for you to consider.
2632 days ago
Oh dear. Oh dear. London's most clownish lawyers at Fladgate who, we hope, are being investigated by the SRA for spreading malicious falsehoods in order to shut this website down will not like this but Winnileaks has obtained an explosive new document sent to the board of Management Resource Solutions (MRS) on Sunday and also to its Nomad Little Willy VanDyk at Northland. It accuses MRS boss Murray D'Almeida of lying and of fraudulent activities. It also details covert negotiations involving broker Peterhouse where the board appear to have ratted on an agreed deal. Kerboom: Winnileaks scores again, over to you Peter Reynolds at Fladgate, you fascist and unprincipled clown, for a response...
2634 days ago
Oh dear, Oh dear, the Winnileaks service has already served up one horror for Murray D'Almeida of Beacon Hill Infamy but, pro tem, chairman of Management Resource Solutions (MRS) HERE. I think he should quit. D'Almeida has responded with a fascist lawyers letter which is based on another big fat lie - HERE. Oh well Murray, you keep racking up the fees with your clownish lawyer - Winnileaks today serves up an even bigger shocker for you. Go! Resign now you bastard!
2636 days ago
In a recent review of the 100 most influential businessmen on Australia's Gold Coast, the chairman of AIM dog Management Resource Solutions (MRS) came in at 95. His lists his CV below. He is happy to boast about Beacon Hill Resources (BHR) which he steered onto the rocks while overseeing the, smelly as a three week old pile of rotting kippers in 50 degree heat, hairdresser shares issue. But for some reason leaves MRs off his CV. What is he so ashamed about? Perhaps he senses that Winnileaks one (HERE) and two (HERE) with more to come, was on the way. Murray's shamefully selective CV is displayed below.
2637 days ago
If Management Resource Solutions (MRS) chairman Murray d'Almeida was not a prize shit clinging onto a £1250 per day package and viewing shareholders with an undeserved contempt he would have quit on Tuesday this week after shocking Winnileaks revelations HERE. But he has not as he is a turd. And Nomad Northland appears to be staffed by gutless, morally bankrupt mothers so it will not force him out. However, there is a GM on its way. I do not always agree with Richard Jennings of Align Research ( except on being a Hellenophile and an ailurophile) but on this matter he is bang on. Jennings explains clearly how to vote and I urge all shareholders to do just that. He writes:
2638 days ago
Three generations of Winnifrith males appear today. Young Joshua is with me as I record and chips in now and again. we start with my father helping Boris Johnson with some of his history errors. Poor show Boris. Then I look further at Murray d'Almeida and Management Resource Solutions (MRS). I follow up my earlier Winnileaks massive expose HERE by asking if insider dealing took place? Then I turn to uber dog & AIM rule breaker Milestone Group (MSG) before commenting on Torotrak (TRK), Cambria Africa (CMB) and Challenger Acquisitions (CHAL). Then I revert to Boohoo.com, the unacceptable face of capitalism which I covered in a bearcast special earlier. I repeat my warning for shareholders: it is all about unknowns.
2638 days ago
Over at Management Resource Solutions (MRS) it is all happening. But thanks to our "Winnileaks" service we have a few documents to show you as well as evidence of a cover up that demand a full investigation by regulators and the resignation of chairman Murray d'Almeida (of Beacon Hill Resources infamy) NOW!
2646 days ago
Criminal Aidan Earley says thatmy work destroys great British Companies. That is what Rob Terry used to say too. What is the difference between those two fraudsters? About £50 million and so far only one has served time. I discuss Winnileaks triumphs today on Advanced Oncotherapy (AVO) and Strat Aero (AERO) and why they vindicated my work so much. Then I look at BT (BT.A), Rosslyn Data (RDT), Cloudtag (CTAG), Sunrise Resources (SRES) and LGO Energy (LGO).
2663 days ago
I start on the matter of our latest Winnileaks shocker on the fraud African Potash (AFPO). Then it is onto why Malcolm Stacey is just so wrong on the housebuilders HERE. Then I look at Touchstar (TST), Strat Aero (AERO) and Andalas (ADL).
