Personal and undiluted views
fraud

16 hours ago

A question for Bulletin Board Morons: [email protected] Capital Plc – how will it pay for the Tradeflow Capital Earnout?

We know from the RNS of 6 July 2021 that the fraud [email protected] Capital (SYME) valued the loss making, sub-scale, asset manager Tradeflow Capital at approximately £31 million and that approximately £7 million was paid upfront (£4 million in cash and £3 million in shares) which leaves approximately £24 million to be paid assuming that Tradeflow hits its revenue targets.

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2 days ago

Calling any FD’s with a career death wish, a Standard Listed fraud with a CEO on Police Bail wants YOU!

Readers of this website already knew that Umuthi (UHS) a company admitted to the Standard List after full FCA due diligence, was a fraud after our series of exposes HERE. You also knew that its CEO Gert Viljoen and the fraudster Queen Connie Van Nieuwkerk had been arrested as we revealed HERE. Today, it got worse. Much worse.

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2 days ago

[email protected] Capital – how will it pay the first monthly tranche of the Mercator loan which is actually a death spiral?

As I previously explained it appears that the timing of the Tradeflow Capital acquisition was conveniently timed to occur on 1 July 2021 because it meant that the £4 million cash outflow for the acquisition did not have to be reflected in interim balance sheet.  It also enabled the fraud [email protected] Capital (SYME) to have another 6 months to draw up its consolidated balance reflecting the acquisition of loss making Tradeflow.

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4 days ago

Tom Winnifrith Bearcast: Will Andrew Bell be fired for Christmas?

I start with the wish of Joshua’s best pal to be a sheep in the school play. Like father like son, natch my boy is one of the three wise men. Then I ask if Andrew Bell will be fired at the Red Rock Resources (RRR) AGM before looking at Simec Atlantic (SAE), Feedback (FDBK), the fraud Chill Brands (CHLL) and my next missive to the FCA and British Honey (BHC) where, following up from my earlier piece, it seems an entire family was at the trough.

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9 days ago

BREAKING: Vindicated again, Umuthi arrests now starting in South Africa – will the FCA now accept there may be a problem?

I exposed the fraud that is Standard Listed Umuthi (UHS) in a devastating seroies of articles HERE.  The FCA has the shares suspended but, perhaps because of its own grotesque bungling detailed HERE, has yet to admit there is a problem. Perhaps now that arrests have started in South Africa that might change.

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10 days ago

Tom Winnifrith Bonus Bearcast - a bleak day for the good guys in what is the golden age of fraud & white collar crime

I discuss the SFO, FCA, FRC, the big four accountants, the media and political classes and the big lawyers and the king of the fraudsters Rob Terry. I fear nothing will change. I go into detail how it could and should, why Rob Terry was guilty as sin giving you chapter and verse. But I fear nothing will change and explain why.

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10 days ago

BREAKING: King of the fraudsters Rob Terry in the clear, USELESS Serious Fraud Office closes Quindell enquiry

After six years the Serious Fraud Office appears to have dropped the enquiry into the king of the fraudsters Rob Terry. This is a damning indictment of the SFO though Terry will maintain it proves his innocence. I despair. Quindell was a fraud. It lied to investors. Its accounts were bent. It engaged in crazy related party transactions which allowed a series of hoods to make tens of millions of pounds but the SFO cannot get a case together. Watchstone (WTG), which is the new name of Quindell, has just announced:

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11 days ago

[email protected] Capital — can it compete with Taulia? Look at hard numbers and it is a resounding NO!

Chancer Allesandro Zamboni likes to promise a lot but is always having to make excuses for the continual delays in inventory monetisation at the fraud [email protected] Capital (SYME). In the AGM shareholder question and answer paper, the following question was raised about another FinTech business Taulia:

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13 days ago

[email protected] Capital – Endless delays and the latest the Dog Ate My Homework excuse

The whole team at Shareprophets has long been sceptical about the fraud that is [email protected] Capital (SYME) and the excuses that CEO Alessandro Zamboni regularly trots out to explain the endless delays in inventory monetisation.  Whilst some of the Bulletin Board Morons that have invested in this scam are slowly developing some sense of scepticism others simply swallow Alessandro’s latest bullshit explanation even when the excuse doesn’t stand up to even minor scrutiny.  Take for instance the latest explanation for the non-purchase of the FinTech bank as set out in interim results of 30 September 2021 below:

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16 days ago

Tom Winnifrith Bearcast - when's the profits warning from Sosandar & the tale of the unhappy young man

I sart with the unhappy young man. Actually he is in his 40s. But it is a tale which, I suspect, is being replicated across the UK. It will trigger abrain drain as we go back to the 1970s. Then I discuss the scumbags at Abingdon Health (ABDX) screwing PIs ahead of an inevitable placing, I ask when Sosandar (SOS) will warn as it surely must, I look at share trades in the fraud Chill Brands (CHLL) and what they mean and then ask what the xxxx (Matthew & dog please insert word) Luke Johnson is doing investing in the lifestyle business run by the upper class twit of the year that is Marechale Capital (MAC). I am sure it will do better as an investment than Patisserie Holdings (CAKE) but not that much better.

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19 days ago

Financial Reporting Council launches probe into Crowe UK over Akazoo fraud – but what about Deloitte & InternetQ?

My good pals at the FRC have today announced that it will be launching a full enquiry into the clean sign off given by audit firm Crowe UK into the accounts of the fraud Akazoo for the calendar years 2016, 2017 and 2018. You will remember that Gabriel Grego exposed this UK registered but Greek based and US listed company as a complete fraud in April 2020 and the SEC is now running a full probe. But … the FRC needs to go further.

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20 days ago

Not allowing you to be stiffed by a Hedge Fund on Sensyne ahead of its going concern warning

On 17 September a chap called Matthew Scarborough subscribed to ShareProphets and at once sent us an email saying that he had an article he had drafted and wondered who he might submit it to for consideration. Hell: he might have had something interesting to say, some fraud to bust, so I suggested sending it to me. I had no idea who Mr Scarborough was. That could wait until I saw the piece.

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20 days ago

Lyin' Chris Cleverly’s Block Commodities booted off Aquis Lobster pot – but what is rule 5.2 which it breached?

As African Potash (AFPO) this company was booted off the AIM Casino after its Nomad quid when discovering – thanks to me – that the company had told grotesque lies to get placings away, it had committed fraud. Chris Cleverley, cousin of leading Tory James who is no longer claiming he wants to buy West Ham, then took Potash to the Aquis lobster pot, changed its name to Block Commodities (BLCC) and carried on telling lies to investors for which the company was censured and fined, after I pointed this out to regulators. Could it get any worse? You bet.

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20 days ago

Tom Winnifrith Bearcast: a day for ouzo on my fecking cornflakes, lunchtime sandwich and evening pasta and salad

In today’s podcast I look at a raft of utter triumphs for me as a bear: Rosslyn Data (RDT) – no longer run by a former pornographer – [email protected] Capital (FRAUD), Chill Brands (CHLL), Braveheart Investment Management (BRH) and Parsley Box (PUKE).

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20 days ago

[email protected] Capital – the mickey mouse inventory monetisation software

So the directors now admit today that [email protected] Capital (SYME) might go tits up.  The new death spiral, is at a 30% interest rate suggesting its providers agree with the management. The company has lied repeatedly to investors, it will be out of cash by Christmas and is a fraud. Is there anything else not to like? Er…yes!

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20 days ago

Tom Winnifrith Bearcast: the Agony and the Ecstasy

I sart with a chat I had with my friend Lucian Miers on Demetri Kofinas and financial nihilism. Honest, it is more interesting than it sounds. Then to gold and why one might be losing faith. Lucian has.  Then to two stocks I own Kefi (KEFI) and MyHealthchecked (MHC) and one that I do not and which is on its way down the plughole: the fraud Chill Brands (CHLL).

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20 days ago

SHOCKER: Chill Brands appoints new strategic advisor which will make £451,000 windfall even if the shares collapse to 5p!

Advisors should have their interests aligned with those of shareholders. Not so Virdian Capital Partners, announced today as the new strategic advisor to the fraud Chill Brands (CHLL). Strategic advisor my arse, Viridian is a broker and corporate financier. Its remit as a strategic advisor is according to Chill, but the underline is mine: “in connection with capital raising strategy, M&A strategy, development of its board of directors and investor relations.”

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25 days ago

Chill Brands - delayed annual report reader poll

Shares in the fraud Chill Brands (CHLL), formerly the fraud Zoetic (ZOE), are falling again and now trade at a new year low of 24.75p to sell. With suspension possible as soon as Friday, with almost no sales now in the US and with the market cap still a bonkers £53.3 million, of course, anyone with half a brain cell should sell.  But then nobody with half a brain cell would own the shares in the first place. The big question is when will the long delayed annual report arrive? What do you think. Vote below:

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25 days ago

The madness that is 2021: Organisation bankrolled with taxpayer cash demands cervical smear tests offered to all men

Stonewall used to be such a wonderful organisation when LGB folks really did someone battling for their right to equal status. But, happily, that battle is almost won and so Stonewall needs a new cause and that cause is the battle for transgender rights. Its kudos from previous fights means that it earns a fortune from Government doing “LGBT equality audits” and departments so woke this is utterly pointless. And virtue signalling PLCs also sign up for these audits and then boast of how woke they are.  So accountants Grant Thornton may have been fined £4 million (too little) yesterday for enabling the patisserie holdings fraud with its slack work but at least it moved 153 places up the Stonewall rankings last year. Hooray. Pay rises all round!

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25 days ago

Eden Research interims scarred by Covid, Brexit and that fecker Tom Winnifrith

For 17 years I have been pointing out the lies and frauds committed by Eden Research (EDEN). I could paper my bedroom with the lawyers letters it and its partner in crime 3DM (now in administration, having blown £65 million of other folks cash, sent me). I could paper another few rooms with the online harassment I received from the 3Dimmers, whipped up by shamed promoters Old Mother Mike Walters and Johnny “the Rat” Townsend. Here we are and I am still on the case although how the regulators have allowed this farce to continue for so long really does cause me to despair. Retained losses now stand at £40 million!

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26 days ago

Tom Winnifrith Bearcast: the Mrs doing her bit for the fuel crisis

I explain why there was no bearcast yesterday. Then I look at the part this household is playing in the fuel crisis. It is all about psychology. Then a look at Real Good Food (RGF) and companies delisting before a look at the pathetic punishments for the enablers of fraud at Patisserie Holdings (CAKE) I also look at what Australian regulators are doing to tackle pump and dump twitter gangs while the FCA jerks off on more ESG porn doing nothing about tackling real crime. I flag up Aura Energy (AURA) in this regard.

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26 days ago

Eight Capital & the [email protected] shares – the piss take racks up a gear, surely even the FCA cannot play ball now?

It is hard to know where to start with the ludicrous announcements from Aquis Listed Eight Capital Partners (ECP) controlled by former [email protected] Capital (SYME) boss Dominic White. But having seen the FCA overlook industrial scale fraud at Supply, in its capacity as , ahem, “regulator” of the Standard List, White says he is going to move Eight to the Standard List. Surely the FCA has to reject this application? Why?

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26 days ago

Enabling crime DOES pay – Weedy FRC ruling on Grant Thornton & David Newstead over Patisserie Holdings fraud

Nobody doubts that Patisserie Holdings (CAKE) was a fraud and it was a spottable one.  This website expressed its professional scepticism about how sales were surging while footfall in the malls where patisserie outlets were sited were collapsing. Others questioned how a company claiming huge cash balances has almost no net interest income. Yet Grant Thornton lead by partner David Newstead signed off on its accounts for the years to September 30 2015, 2016 and 2017 without question. They were sheer fiction.

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33 days ago

10 red flags we all might have spotted at the Umuthi fraud

This weekend’s short letter on the N50 website will look at a company whose shares you can trade. Today, I am feeling pretty proud of my take-down of Standard Listed Umuthi (UHS) whose March 4 IPO was to have valued it at £368 million. A series of articles HERE has seen its sole NED resign and nobody now seems to doubt that this is a complete fraud with no business and that the revelations are truly shocking. Sadly, as it is an obvious zero, its shares are suspended but there are lessons. Here are 10 signs that this was a fraud:

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33 days ago

[email protected] Capital – a master class in avoiding answering AGM questions

The fraud [email protected] Capital (SYME) held its AGM on 3 July and it took until 16 September to provide responses to the questions raised by the morons who own its shares.  Admittedly there were 182 questions but there was a large degree of overlap in the questions and Supply resorted to standard answers for many of the questions.  For instance, 22 questions related to trading (numbers Q27, Q40, Q44, Q69, Q73, Q77, Q87, Q118, Q121, Q122, Q123, Q124, Q135, Q140, Q141, Q146, Q156, Q166, Q168, Q169, Q174, Q178) were answered with a one sentence reply essentially stating refer to revenue guidance.  Similarly, 12 questions on Negma convertible loan note (Q67, Q82, Q83, Q95, Q96, Q97, Q112, Q120, Q125, Q126, Q161, Q172 were answered with the statement “The Company recently updated the market regarding the termination of the Negma arrangement.”

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33 days ago

Another Winnileaks bombshell – Gert Viljoen sends a lie packed email to Umuthi shareholders

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.

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34 days ago

Winnileaks special - FCA assures the fraud Umuthi NO formal enquiry

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.

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37 days ago

If a woman is charged with fraud that is sexist says the liberal wanksheet the New York Times ref Elizabeth Holmes

That Theranos was a gargantuan fraud is in little doubt but that its CEO Elizabeth Holmes is being charged with two counts of conspiracy to commit wire fraud and nine counts of wire fraud is, according to liberal deadwood press wanksheet the New York Times just plain sexism. Ms Holmes was the poster girl for women making it big in US business and folks trying to get her sent to the slammer are all sexist beasts. The whole article neglects to mention one salient point which is that also on trial facing exactly the same charges is Ramesh “Sunny” Balwani who is a man.  Even the bedwetting dullards who read the NY Times would surely conclude that that fact, not mentioned once in the article, rather undermines its core thesis. 

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38 days ago

Tom Winnifrith Bearcast - what about the victims?

I discuss a fascinating article about XL Media (XLMHERE in the Times of Israel. If I wanted to list a fraud I’d be big on ESG as was XL. Chris Bailey’s fund manager pals would love it as I stole all the cash. I look at gender targets and ask what they should be, referencing Principals of Cambridge Colleges. I look at Mercantile Ports (MPL) and PrimaryBid and then what I plan, or hope, to do next about the fraud Umuthi (UHS), ask the victims to tell their stories. I look at Paul Johnson’s Power Metal Resources (POW) and its latest news which takes me back to 2007 and Mark Watson Mitchell’s Yellowcake. I comment on Asimilar (ASLR) and then go to town on Deepverge (DVRG) and its journalist trolling cock of a CEO Gerry Brandon explaining why I believe investors were materially misled in the run up to the £10 million June 7 placing and why the company is, for a variety of reasons, a total bargepole. It is just not investment grade material.

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38 days ago

Tom Winnifrith Bonus bearcast - talking to a man about Umuthi, forged bank documents and other matters

In between trying to make mint cordial, mint ice cream and damson jam last night I had a call from a man who had done some work for Umuthi (UHS) and what he said about a forged document purporting to show a bank transfer and a blocked site visit is further evidence of what a complete fraud this is from top to bottom. I relay it to you and wonder what the FCA will say about this?

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38 days ago

Tom Winnifrith Bearcast: my next fraud expose will be on AIM

a few more words on Umuthi 9UHS) after today’s bombshell and on where it leaves the FCA. Then I flag up a few personal committments which sees me cooking like a dervish for a few days but then I shall be onto my next fraud expose which is also in Africa but this time with AIM listed companies. Then I look at comedy from ADVFN (AFN) ask a serious question abut Chill Brands (CHLL) and the proven liar John Story and finally discuss Argo Blockchain (ARB)

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39 days ago

BOMBSHELL EXPOSE: Umuthi - The Standard List fraud that exposes the slime at the heart of the City of London, part 9: the disgraceful failures of the FCA, not fit for purpose

So far you have met the fraudster Queen, the other South Africans on the board who are mired in this fraud and an enabler, broker Pello and its boss Andy Frangos who are also deeply implicated in  the Umuthi (UHS) bezzle and the patsy UK NED Colin Bloom - now since resigned. Then we established that nobody actually knows how many shares there are in issue. and finally we established that there is almost certainly no real business at Umuthi whatever it accounts state!  And then we exposed the red flags over auditors and the enablers at Jeffreys Henry Earlier today I turned to the resignation of Memery Crystal. Next up is the UK’s regulator and why this episode, again, shows it to be not fit for purpose. 

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39 days ago

BREAKING BOMBSHELL: Umuthi - The Standard List fraud that exposes the slime at the heart of the City of London, part 8: the resignation of Memery Crystal

So far you have met the fraudster Queen, the other South Africans on the board who are mired in this fraud and an enabler, broker Pello and its boss Andy Frangos who are also deeply implicated in  the Umuthi (UHS) bezzle and the patsy UK NED Colin Bloom - now since resigned. Then we established that nobody actually knows how many shares there are in issue. and finally we established that there is almost certainly no real business at Umuthi whatever it accounts state!  And then we exposed the red flags over auditors and the enablers at Jeffreys Henry. Now we turn to the resignation of lawyers Memery Crystal a firm I have thrice beaten off after it sent fascist bully boy letters threatening me on behalf of crooks like Chris Cleverly. Memery was lawyer to Umuthi. 

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39 days ago

Tom Winnifrith Bearcast: ITM - this is truly bonkers

In today’s bearcast I look at MyHealthchecked (MHC), Umuthi (UHS) with a warning for the FCA of what is happening tomorrow and a discussion of what it takes to be a fraud enabler and at ITM Power (ITM) and green investing.

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39 days ago

Umuthi - The Standard List fraud that exposes the slime at the heart of the City of London, part 7: the role of auditor Jeffreys Henry - is it a criminally negligent enabler of fraud?

So far you have met the fraudster Queen, the other South Africans on the board who are mired in this fraud and an enabler, broker Pello and its boss Andy Frangos who are also deeply implicated in  the Umuthi (UHS) bezzle and the patsy UK NED Colin Bloom - now since resigned. Then we established that nobody actually knows how many shares there are in issue. and finally we established that there is almost certainly no real business at Umuthi whatever it accounts state! Hang on what about the auditors?

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39 days ago

BREAKING: Ouzo on my cornflakes: Colin Bloom UK Non Exec at the Umuthi fraud resigns with immediate effect reports company to FCA & SFO

Praise be the Lord! I can reveal that, after my weekend barrage, devout Christian and Tory Party hack Colin Bloom has this morning resigned as the sole UK director of the Umuthi (UHS) fraud.  Amen. Moreover…

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39 days ago

TomWinnifrith Bearcast: when the facts change what do you do: Umuthi and MyHealthchecked

As folks close to the fraud Umuthi (UHS) start to play the man not the ball I set the record straight. I have agonised about the ethics of this as a journalist but feel I have no choice and then to MyHealthChecked (MHC) where we shareholders have to accept that facts changed today.

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39 days ago

Umuthi - The Standard List fraud that exposes the slime at the heart of the City of London, part 6: there is no actual business here at all

So far you have met the fraudster Queen, the other South Africans on the board who are mired in this fraud and an enabler, broker Pello and its boss Andy Frangos who are also deeply implicated in  the Umuthi (UHS) bezzle and the patsy UK NED Colin Bloom. Then we established that nobody actually knows how many shares there are in issue. Now for a real killer. Does Umuthi actually have a  business? 

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39 days ago

Footnote: Will Colin Bloom’s powerful Tory pals or the God he professes to love protect him from the Umuthi sleaze?

Thanks to a reader who points out that Colim Bloom, the patsy English NED at the fraud Umuthi (UHS), is a leading and well connected Tory as well as a devout Christian. For £3,000 a month he seems happy to remain a director afraid of no comeback. Perhaps that is because, like the fraudster Chris Cleverly who amazingly enough is linked into this story too, he is well connected to leading Tories.  Or maybe, like Julie “lingerie on expenses” Meyer (Praise be the Lord), he is doing God’s work?  Here is a news release from our beloved Government. Pass the sick bag.

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39 days ago

Umuthi - The Standard List fraud that exposes the slime at the heart of the City of London, part 5 - How many shares were in issue & follow the money

So far you have met the fraudster Queen, the other South Africans on the board who are mired in  this fraud and an enabler, broker Pello and its boss Andy Frangos who are also deeply implicated in  the Umuthi (UHS) bezzle and the patsy NED Colin Bloom. Now for a simple question? How many  shares were in issue when this company floated?

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39 days ago

Umuthi - The Standard List fraud that exposes the slime at the heart of the City of London, part 4 An Englishman Patsy abroad, Colin Bloom

So far you have met the fraudster Queen, the other South Africans on the board who are mired in this fraud and an enabler, broker Pello and its boss Andy Frangos who are also deeply implicated in the Umuthi (UHS) bezzle. Now to the useful idiot, the patsy Brit on the board. A man in denial….for  three grand a month, the man grinning at you below,Mr Colin Bloom. 

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39 days ago

Tom Winnifrith Bearcast - More from the Umuthi fraud bombshell and the key valuable lessons (so far)

Today has been dominated by exposing the Umuthi fraud. There is a stack more to come on this over the weekend but I hope you have enjoyed it so far. I discuss another couple of aspects of this case and lessons we should alllearn. Then it is onto Audioboom (BOOM) and All Active Asset Management (AAA).

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39 days ago

Umuthi - The Standard List fraud that exposes the slime at the heart of the City of London, part 3 one of the implicated enablers, Pello Capital

So we have met the fraudster Queen who managed to float Umuthi Healthcare (UHS) HERE and established that board members were complicit in this criminal and fraudulent IPO HERE. But what of the folks who enabled or facilitated this fraud here in the City of London where ones word is ones bond? Before we turn to the fraud at the heart of Umuthi a brief mention is due of the advisers and we start with Pello Capital, a broker and adviser to Standard listed firms.

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39 days ago

EXPLOSIVE: Umuthi - The Standard List fraud that exposes the slime at the heart of the City of London, part 2 the rest of the board knew

In part one of this series I established that the flotation of Umuthi Healthcare (UHS) on the Standard List which is regulated by the FCA was organized by a serial fraudster who also made out like a bandit selling shares before and after the IPO claiming they would roof it. But was she acting alone? Did the rest of the board, notably CEO Gert Viljoen and Chairman Advocate Shaun Gresse know about her past? The answer is shocking and can be found in an email from Viljoen which has found its way into my hands.

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43 days ago

MAJOR SHOCKING EXPOSE: Umuthi Healthcare Solutions- The Standard List fraud that exposes the slime at the heart of the City of London, part 1 The Fraud Queen

After sending a prospectus for FCA approval again and again since 2017,  Umuthi Healthcare Solutions (UHS) finally got approval on the 24th attempt and on 4th March this year, its shares joined the Standard List. Six days after listing, its auditors quit, joining two legal advisory firms who had already resigned in the previous 12 months. The shares were suspended and then trading restored on 25th May. They were again suspended on 10th June and look set to never come back as this is the most scandalous of frauds as I shall explain with a series of shocking exposes over the next 48 hours.

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44 days ago

EXPOSED: Chris Cleverly – the serial fraudster trying to buy West Ham

It has been widely reported that lawyer Chris Cleverly is the key London player in PAI, the company that wishes to buy West Ham and that Cleverly, cousin of Tory high flier James, is colourful. As a diehard hammer I put this article outside paywalls so that supporters of the club, the Ferdinand Brothers who back PAI and the current owners are fully aware that Chris Cleverly is more than colourful, he is a serial fraudster and habitual liar. Everything he touches may see him prosper but everyone else gets screwed. I have exposed his frauds over many years, seen off his intimidation of me as an investigative journalist and ensured that his company was booted off London’s AIM Market.

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45 days ago

Chill Brands the killer questions it will not answer

There are certain questions that the fraud Chill Brands (CHLL) will not answer because were it to do so truthfully it would expose just how badly its business is failing. With a three months to September trading update due within a couple of weeks I have written to the company with those questions

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45 days ago

Chill Brands, the missing annual report and the two AGMs now needed

After the farce of the diabolical and unaudited annual results for the year to March 31 issued at 6.25 PM on August 31 attention now turns to the annual report and AGM of the Chill Brands (CHLL) fraud. Today the company is posted its required 21 day notice that the AGM will be held at 4PM London time in the US on 30 September. All well and good, but…

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47 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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47 days ago

Letter to FCA – suspicious trades in Chill Brands

I flagged this up in bearcast yesterday, the case of the two large trades in the fraud that is Chill Brands (CHLL), both sells, going through late on Friday of last week. I have written to the FCA urging it to investigate.

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47 days ago

Breaking: Eight Capital Partners and more [email protected] Capital related smoke & mirrors

This really is Alice in Wonderland stuff. Sitting on the big mushroom is Dominic White, the ex-chairman of the [email protected] Capital (SYME) fraud but also boss of Aquis listed Eight Capital Partners (ECP) whose last stated net assets were just £40,000. Now Supply promoter Zak Mir hands over the hookah to the dormouse. Please try to keep up.

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47 days ago

Expose: the company ramping Eurasia shares which can't even file its own accounts so why believe its analysis of other company's accounts?

The FCA needs urgently to take a look at the paid for research market. It seems anybody can enter and then can charge a fat fee for publishing whatever ramptastic shite they like. On Tuesday I cited the utter fiction produced by Proactive Investors on the [email protected] Capital (SYME) fraud. Today I bring you one reason Eurasia Mining (EUA) shares roofed it yesterday, a report from ACF Equity Research, a company that cant publish its own accounts so why on earth should it be able to analyse those of anyone else?

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48 days ago

Letter to FCA – Please explain your failure to act on specific information on fraud

I have, this morning, written to the FCA asking it to explain its failure to act on specific information provided to it on January 29 2021 about fraudulent accounting at [email protected] Capital (SYME). Its failure to act meant that investors were deceived. This failure is one of so many and demonstrates just how useless the FCA has become. It went to the same folks in Market Integrity, including boss Mark Steward, who received the January 29 missive and acknowledged its receipt. It reads:

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49 days ago

Chill Brands – the horror at 6.25PM on the last day of the month

Perhaps the incredibly dim, journalist-smearing, PR man Henry Harrison Topham advised his clients that sneaking out one of the worst results statements I have ever seen at 6.25 PM on the last day of the month on which it was promised would mean that nobody noticed.  There is a reason why, despite all those expensive Harrow fees, Henry only managed to gain acceptance at Northumbria University when it was still Newcastle Polytechnic. For the sneaking out of what is an abomination only attracts attention to how bad this all is for Chill Brands (CHLL), the fraud formerly known as Zoetic (ZOE).

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49 days ago

The FRAUD [email protected] Capital trading statement – Part 1, how it hoodwinked the FCA and investors with bogus revenue

There is so much in today’s absolutely appalling trading statement from the fraud that is [email protected] Capital (SYME), that I need to cover it in three parts. I kick off with how the FCA ignored evidence from me and allowed Supply to get away with publishing bogus revenues, something it has today finally fessed up to.

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50 days ago

The FRAUD [email protected] Capital trading statement – Part 3 – the Godawful Numbers & joke valuation: target price 0p

There is so much in today’s absolutely appalling trading statement from the fraud that is [email protected] Capital (SYME) that I need to cover it in three parts. I kicked off with how Supply deceived the woke dullards at the FCA and investors with bogus revenues. Then there was the shocking misleading Proactive report now exposed as pure fiction. Now we turn to the actual trading…

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50 days ago

The FRAUD [email protected] Capital trading statement – Part 2 , That utterly misleading Proactive report and the Negma Death Spiral

There is so much in today’s absolutely appalling trading statement from the fraud that is [email protected] Capital (SYME) that I need to cover it in three parts. I kicked off with how Supply deceived the woke dullards at the FCA and investors by reporting bogus revenues. Now I move on to how it has helped generate liquidity for death spiral provider Negma with paid for research which is pure fiction.

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50 days ago

Updated: Chill Brands – the mystery of the dog that barked in the night: where are the results? Suspension looms? Not Yet

In May of this year, the fraud that is Chill Brands (CHLL) announced that its piss poor results for the year to March 31 2021 would be out in July. July saw two utterly dreadful trading statements but no results and on August 4 the fraudsters said that, due to covid (natch), results would be in August. That was bollocks.

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54 days ago

So I asked ADVFN's boss if his company enjoyed giving a platform discussing the death of a journalist, that is to say me: Tom Winnifrith

It has just been brought to my attention that ADVFN has been hosting a (brief) thread dedicated to discussing my demise. It has been live since February 17 as you can see below. It’s only point is discussing my demise something spurred on by my exposes of and obtaining the suspension of, the fraud that is [email protected] Capital (SYME). Does ADVFN really think that offering a platform to discuss such a matter is appropriate. Will it take firm action and not only can the thread but ban the sick mind who created it? I have asked the question of ADVFN Boss Mike Hodges this morning?

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55 days ago

Tom Winnifrith Bearcast: a morality tale for our times - the HeadSpin fraud

In today’s podcast I offer a few more words on the AIM Rule breakers at MyHealthChecked (MHC) where I am still a loyal shareholder. Then a look at a $1 billion fraud called HeadSpin and why it is a morality tale for our times but a warning of much worse still to come. 

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58 days ago

Shock poll result – readers back Tom Winnifrith’s chances with Cheryl Cole – Chill Brands Results date Poll

I know that some of you are sceptical about my chances of getting lucky with Britain’s leading chanteuse but it seems that many of you think that my chances are improving. I refer you to the poll I ran last night on when Chill Brands (CHLL), formerly the fraud known as Zoetic (ZOE) would finally publish its results. The top answer…

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59 days ago

BREAKING: The Love that dare not speak its name, so much more smoke & mirrors from [email protected] Capital and Dominic White

Dominic White stepped down as chairman of the fraud [email protected] Capital (SYME) on July 22 but is still involved in the company and the way CEO Alessandro Zamboni is dumping all the shares he controls. Today, White’s Aquis listed company Eight Capital Partners (ECP) has put out a release which is all about Supply shares but, for some reason, fails to name the company once. Suspicious? You bet.

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61 days ago

Chill Brands – Delayed Results poll

Chill Brands (CHLL) , the fraud formerly known as Zoetic (ZOE) blames covid for delaying its results which, in May, it said would be out in July until August. We all know the reason is its battle to persuade the auditors that it has enough cash to survive for 12 months. Which it does not.  Anyhow we are now almost at the end of August and good news travels fast but bad news is always delayed so where are the results which are bound to be truly absymal? When do you think Chill will sneak out the bad news?

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62 days ago

Yooma Wellness buys Vitality – the read across for Chill Brands suggests shares to crash at least 88%

Canadian and Aquis listed Yooma (YOOM) has today bought the leading British CBD brand Vitality for, depending how you look at it, £8 million  or £10.2 million. The read across for the valuation of Chill Brands (CHLL), the fraud formerly known as Zoetic is a disaster.

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65 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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67 days ago

Tom Winnifrith Bearcast: I disagree with Luke Johnson

I fly back to Wales tomorrow so have wasted too much of my life filling in moronic covid related forms today. I cannot say that i am happy to be heading back. I start with Luke Johnson’s warning on WFH and I rather think that on some points I disagree with my friend. Then onto UK regulation and its failings ref today’s two articles on Vast Resources (VAST) and the bombshell on the Zoetic (ZOE) fraud.

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67 days ago

BREAKING: The fraud Zoetic is again caught selling illegal products in the USA

I can reveal that despite covering up industrial scale breaches of FDA Regulations after I published the damning 60 red flag dossier, the fraudsters at Zoetic (ZOE) continue to breach FDA guidelines as they try, and fail, to sell material quantities of CBD products via AATAC. I have alerted the FDA to this rule breach and wonder how AATAC will respond if it gets roped into any investigation? I shall also be contacting it this week.

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67 days ago

Who is [email protected] Capital’s death spiral provider – a series of remarkable coincidences

Who is Negma the death spiral provider to the fraud [email protected] Capital (SYME). Negma probably thinks all its Christmas have come at once and cannot believe its luck being able to flog so many shares onto moronic mug punters thanks to a recent, utterly unjustified, rally? Well here are a series of remarkable coincidences for you to consider.

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68 days ago

Zoetic – engagement with TMS & misleading "research": the whiff of panic is overpowering

The fraud Zoetic (ZOE) pays thousands of pounds a month to the employer of journalist smearing morally bankrupt PR man Henry Harrison Topham to get it positive press coverage. Natch he fails to deliver any at all so with the shares falling at a rate of knots what to do?

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68 days ago

Tom Winnifrith Bearcast: Pardonnez moi je parle le Francais pour Jean Marc. Il est un grenouille qui achete merde

Maybe I have got my Franglais a bit wrong but I do my best as I explain why Jean Marc just does not get it with Braveheart (BRH) and the spiv Trevor Brown. I start with a few more words on why I hate the Greek seaside which the Mrs forces me to go to and which has put me in a foul mood as a result. It always does as I noted a few weeks ago. I then look at the ramptastic disaster that is Helium One (HE1) and then, mentioning today’s Pello expose, I go onto a detailed analysis of the position at the fraud Zoetic and why the shares, now down to 39.25p, are heading to between 0p and 5p.

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68 days ago

Tom Winnifrith Bearcast: Andrew Bell now officially drinking in the last chance saloon at the Punter's Return

I start with a few reminiscences about how myself and George the Architect exposed the InternetQ fraud. Then I cover: Kefi (KEFI), [email protected] Capital (SYME) and More Bull from it, Vast Resources (VAST), Purplebricks (PURP), Argo Blockchain (ARB), Verditek (VDTK) and Andrew Bell’s Red Rock Resources (RRR).

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68 days ago

Tom Winnifrith Bearcast: this is just bonkers

In between visits from two men called Nicho I look at Powerhouse Energy (PHE) & the green bandwagon of fear, Argo Blockchain (ARB), BlueJay Mining (JAY) and the fraud [email protected] Capital (SYME).

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73 days ago

Tom Winnifrith Bearcast: Now just £800 needed!

Ian Westbrook is now just £800 from making loathsome Neill Ricketts of Versarien (VRS) sweat in Court in January like the pig he is. Please keep those tenners, twenties and fifties coming in HERE. I look at today’s bombshell on the fraud [email protected] Capital (SYME) and explain why that makes it a slam dunk zero. Then it is Central Copper resources where I am sending out numerous emails to get its AIM Sewer IPO strangled at birth.

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74 days ago

EXPLOSIVE ANALYSIS: Proof that [email protected] Capital’s business model is flawed

Silence remains on whether the CEO of the fraud [email protected] Capital (SYME), Alessandro Zamboni, has covertly sold all his shares. If I was him I would because, as I shall demonstrate below, its business model just cannot work. Forgive the deep drill on accounting but if you follow my lead you will see more evidence that Supply has misled investors and is a zero.

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74 days ago

Tom Winnifrith Bearcast: Pello suspended by FCA, the past present & future (an explosive dossier on Saturday)

I look at the shock suspension of trading by the FCA of City broker Pello. I look at Braveheart Investment Management and how Trevor Brown has made £7.5 million from pump and dump while mug punters have lost up to 85% on one pump and 60% on another. Finally, tomorrow will see an explosive dossier on the fraud [email protected] Capital (SYME). It is a zero.  Meanwhile, Ian Westbrook has now raised £19,105 on the make loathsome Neill Ricketts of Versarien (VRS) sweat like a pig appeal. We need just £895 to hit target so keep those £10 and £20 donations coming HERE

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77 days ago

Zoetic & its covid excuse that bears no scrutiny

The fraud Zoetic (ZOE) said, on 17 May 2021, that its results for the year to 31 March 2021 would be out in July (2021). But instead of delivering its numbers, it served up trading statements on July 1 and July 29 and last night said that covid had caused delays and the results would be out in August. That is both a lie and an admission of a rule breach.

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80 days ago

Tom Winnifrith Bearcast: Pure unadulterated bull from the Zoetic fraud

While I was recording bearcast Zoetic (ZOE) announced that since promising results in July on May 17 – by when it would already have done much of the audit work – it had discovered all about covid so would not now be releasing, what will be piss poor, results (for the year to March 31 2021) until this month. Good news travels fast, bad news is delayed. The real reason for the delay is explained in this podcast. I also cover discussions with the regulators on UK Oil & Gas (UKOG), [email protected] Capital (SYME), the John Story episode and getting the shyster resigned from Escape Hunt (ESC). I speculate on what he did next. And there is a final appeal for Ian Westbrook. Do not let the loathsome pig Neill Ricketts win by default please donate HERE

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80 days ago

BREAKING BOMBSHELL: [email protected] Capital - is CEO Alessandro Zamboni dumping his entire holding via an undeclared Equities First type deal

You may remember the Equities First Holdings (EFH) scandal which we did so much to expose? Fine chaps like the fraudster Rob Terry of Quindell (QPP) would take out a loan at a big discount to the value of shares pledged. They did not care as they knew the shares were way overvalued. The “lender,” EFH, would dump the stock at once so locking in a profit and when the shares fell a bit more the borrower would default. Easy! How to dump your entire holding in a worthless company while saying you were not. A document filed at Companies House, below, but natch not admitted to via RNS suggests the CEO of the fraud [email protected] Capital Alessandro Zamboni has (again) been reading the Rob Terry playbook.

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80 days ago

Tom Winnifrith Bearcast - so what is wrong with being a proven liar and a director of an AIM Company?

First up thanks for all the tenners for Ian Westbrook. We still have two days to hit the £20,000 make loathsome Neill Ricketts sweat target and are now on £14,694. We are still talking to two potentially generous donors so please do keep the tenners flowing HERE to stop the Versarien (VRS) penny share huckster winning by default. Then onto lying on AIM and also covering up bad news with late releases. I look at [email protected] Capital (SYME), Verditek (VDTK), Powerhouse Energy (PHE), Cellular Goods (CBX), Escape Hunt (ESC) and, of course, the fraud Zoetic (ZOE). The stench of chumocracy corruption is tife in the City as liars go unpunished. It is most depressing.

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81 days ago

Tom Winnifrith Bearcast: Matthew's Dog will be on cloud nine as I am so angry with Nigel, the corrupt Sunday Times and with MyHealthChecked

First up, after I nudged Paul Staines (Guido) we did get that hat tip as you can see HERE. Cheers Paul. I then look at Babcock (BAB), Boatman Capital and the corrupt deadwood press, Minoan (MIN), the fraud Zoetic (ZOE) and its missing results, Kefi (KEFI), [email protected] Capital (SYME) and the missing shares and then at MyHealthChecked (MHC) where I expect the shares to zoom within weeks but which is causing me to spit nails.

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81 days ago

The Fraud Zoetic – letter to FCA over two more rule breaches

The FCA should have thrown the book at Standard Listed Zoetic (ZOE) when – with the shares at 76p on February 3 2021 – I passed it this damning dossier. It did not and Zoetic and its bent band of advisers, led by the journalist smearing mother Henry Harrison Topham of Buchanan,  have taken this inaction as a cue to breach the disclosure rules in the most blatant way knowing that the FCA are toothless woke dullards. With the shares at just 43p to sell (and 43p overvalued) I have written to the FCA asking that it act on the latest rule breaches with, at the very least, a public censure.

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81 days ago

Tom Winnifrith Bearcast: MyHealthChecked & Zoetic again, on the latter big questions raised

On MyHeathChecked (MHC) I tidy up all the loose ends from yesterday’s options storm and i am confident that the greedy management have behaved in this way as the shares will head higher. On the fraud Zoetic (ZOE) I discuss the purchase of the domain name Chill.com and all the questions that throws up. I do know a bit about buying domain names and this is not what it seems. Then I cover the 2 questions that its financial adviser, Nick Harriss at Allenby and its scumbag PR Henry Harrison Topham will not respond to and which i will be taking up with the FCA tomorrow. It strikes me these are slam dunk rule breaches.  Nick, at least, used to care about such matters.

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86 days ago

Tom Winnifrith Bearcast: A day when ShareProphets is covered in glory (again)

Yet again I have been thanked by the regulator for exposing cooked PLC books. Not that this will stop BBMs from defaming me in all the usual ways but those who count know we matter. So I discuss Eden Research (EDEN) and KPMGThen there is Peter Brailey’s amazing scoop. Ta Guido for the hat tip (not!) – I discuss Powerhouse Energy (PHE) and Tim Yeo the sleazebag ex Tory MP.  Then I turn to Verditek (VDTK) as it misleads again c/o the AIM Shit of the year Richard “Gollum” Gill as his green ponzi bond deadline approaches. Finally there is the fraud Zoetic (ZOE) where my target price remains 0p after today’s dire admission. Add to your shorts.

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87 days ago

BREAKING Zoetic – disastrous second business update & no results: an unpolishable turd

The fraud Zoetic (ZOE) said it would serve up its final results in July. Instead on July 1 we had a trading update and today we have another trading update. If results really are out before the weekend why rush out a second trading update this morning? This is smoke and mirrors time as the trading news is absolutely dire and the absence of those results should alarm even the most moronic of morons.

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87 days ago

Tom Winnifrith Bearcast: I have never read such total bollocks in my life in an RNS

An early podcast as Joshua and I are off exploring for an old bridge and a back road to Orova shortly. In today’s bearcast I look at Predator Oil & Gas (PRD) – a cause for extra ouzo tonight as Ron Pilbeam gets the order of the boot after my missive to the FCA – at new IPO Spinnaker Acquisitions (SPAQ) which looks like an overpriced nest of vipers and finally at the fraud [email protected] Capital (SYME) whose RNS today is just complete and utter bollocks.

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87 days ago

Tom Winnifrith Bearcast: Been there, done it, bought the T-shirt

I end with another appeal for brave Ian Westbrook. We are now just over £7,000 from making Neill Ricketts of Versarien (VRS) sweat like the loathsome pig he is. Please do donate HERE. I start with a comment on Kefi (KEFI) from the horse’s mouth, and a look at the fraud Zoetic (ZOE), Deepverge (DVRG), Moonpig (MOON), Uru Metals (URU) and the Zak Mir top of the market call.

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90 days ago

A man with 14 followers on twitter runs a poll on who is most untrustworthy - guess who wins?

Well cripes! Blow me down with a feather, I am less trustworthy than John Terry ( the ex footballer) and Catholic priests. So say 43% of the 49 morons responding to this poll. Hmmmm, commended multiple times by the regulators for exposing fraud flagged up by Panorama for the same. But I guess I should ignore all of that and take on board these peasants tapping away their anonymous bile from the spare room at the Council House. Whatever… When you attract this sort of moronic attack and trolling from such obvious non-entities you know you are doing something right.

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90 days ago

Friday Caption contest - Zak Mir's pumping of Remote Monitored edition

During the early months of this year Zak Mir was the hero of numerous bulletin boards but notably those for [email protected] capital (SYME) and remote Monitored Systems (RMS) for his almost non stop buy calls and ludicrous price targets. By contrast in calling out Supply as a fraud and Remote as an overvalued POS, I was the villain of the tale. With shares in both companies heading south at a rate of knots I invite you to consider the cartoon below and offer up suitable captions in honour of my good pal the Sith Lord. Post away in the comments section below. Do your worst.

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90 days ago

The Fraud Frontera – now can the whore blogger Malcolm Graham Wood and Nomad Cairn explain this?

Fat Bastard Malcolm Graham Wood takes fees from companies to write (positively) about their shares without disclosing the payments. He will do this for any company even proven frauds such as the late lamented Frontera Resources (FRR) which is why he is the whore blogger. His defenders insist that he is fundamentally honest but can they explain this away?

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90 days ago

[email protected] Capital Chairman walks – release total Bull

It was on July 1 that Evil Banksta sent me a job advert for the non exec chairmanship at [email protected] Capital (SYME) asking me if I was thinking of applying. With no wish to add chairing a fraud to ,my CV I declined but I assumed that Supply had already announced that Dominic White was off. Schoolboy error!

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90 days ago

Tom Winnifrith Bearcast: For a change talking my own book

First up, would you rather listen to Joshua on Dinosaurs than to me on shares tomorrow? He thinks he is the world’s greatest expert but perhaps we should see how he fares on the Sunday quiz if Darren yields to his demands and has some dinosaur questions in it first? In today’s podcast, I look at the FCA’s new business plan, at ADVFN (AFN) and why Yair Tauman need to put up or shut up, at Online Blockchain (OBC), [email protected] Capital, Seed Ventures (SEED – in detail – and en passant the fraud Zoetic (ZOE) and Orcadian (ORCA) which I backed pre IPO and which Peter Brailey writes up HERE.

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90 days ago

Winnileaks shocker: Jamie Hewitt, Saatchi, the bombshell emails and an (again) failing FCA

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.

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104 days ago

John Meyer, SP Angel and ii - a perfect fail for transparency

Nomad and broker SP Angel of the fraud MySquar (MYSQ) infamy specialises in shite penny dreadful mining stocks and its lead analyst is John Meyer who also has a gig doiing videos for interactive investor. And here John and ii score a perfect fail for transparency.

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104 days ago

Tom Winnifrith Bearcast: Beware extrapolationitis re MyHealthChecked

Joshua and I visited Kardamili of Paddy Leigh Fermor fame this morning and more on that later. In today’s podcast, I cover Catenae (CTEA), en passant the fraud Zoetic (ZOE), and MyHeathchecked (MHC) where I caution against extrapolations but suggest why I think the shares should or could double. PS Joshua’s second name is Patrick, he is named after the great man who was a good friend of my father.

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109 days ago

Zoetic – more bluster but drill down on the US and this is a lack of sales & missed targets warning

The fraud Zoetic International (ZOE) has announced the launch of its Chill brand in the UK. So what? The brand is almost unknown and without any real cash to create brand awareness sales will impress nobody. Of more interest is news from the US which really should set alarm bells ringing for morons owning this stock.

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109 days ago

Align’s disgraced Dr Green halves his target price but reckons Bluebird shares could quadruple

The journalist-smearing, Sefton fraud-enabling PR man turned analyst and all-round tosser Dr Michael Green has updated the world with his take on Bluebird Merchant Ventures (BMV) after yesterday’s news.  While his initial coverage was patently ludicrous with a target of 34.79p which I rubbished HERE, the latest note is less bonkers with a target of 16.72p. That is about twice my own target for Christmas, as I explained HERE, but here is the note from the disgraced Green. 

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109 days ago

Tom Winnifrith Bearcast: Even now I reckon Bluebird could double this summer

In today’s bearcast from myself and Joshua who I am having to bribe to be quiet, I look at Bluebird Merchant Ventures (BMV), TrakM8 (TRAK), more smoke and mirrors from the fraud [email protected] Capital (SYME) and the joys of watching tonight’s football here in Greece with my friend Nicho the Communist and the rest of a village where the Hun are not wildly popular.

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113 days ago

Tom Winnifrith Bearcast - the 3 reasons Matt Hancock should have resigned this morning whatever his job

I start with l’affaire Hancock and what it says about standards in public life, whether politics or the corporate world in Britain today. For three reasons, not including the fact that he is useless or the act of infidelity, he should be fired. He will not be. I then consider late results with reference to Ariana (AAU) and the fraud [email protected] Capital (SYME) which is now – perhaps – just three working days from slipping down the plughole leading to the sewer of insolvency.

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113 days ago

What odds the fraud [email protected] Capital shares being suspended next Thursday – statement on missing results needed now?

For a death spiral to work, your shares need to be trading. If they are suspended, you cannot run a spiral. And without its recently arranged death spiral, [email protected] Capital (SYME) and its soon to be bought sub scale loss-making fund manager Tradeflow go bust as they have no cash and are both burning cash. Hey ho. The shares could be suspended as soon as next Thursday morning. The reason?

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121 days ago

[email protected] Capital – it has been a week, where are its many times delayed 2020 numbers?

The fraud [email protected] Capital (SYME) has now postponed its results four times and still they are not out. The mugs who own this stock should be panicking. Firms delay results for two reasons:

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122 days ago

Tom Winnifrith Bearcast - filling in another fecking form for Greece

That wasted an hour of my life but it looks like all systems go for Saturday when Steve Moore will be in charge of this website while Joshua and I head to the Greek Hovel. In today’s podcast I look at bitcoin’s latest dump and Argo Blockchain (ARB) and at Dev Clever (DEV) and its joke acquisition. That required a bit of work for me at Companies House as did researching today’s smoke and mirrors deal from Remote Monitored Systems (RMS) – how did Nomad SP Angel sign off on this cobblers? I then look at Avacta (AVCT), Zoetic (ZOE), MyHealthChecked (MHC), Bidstack (BIDS) and the fraud [email protected] Capital (SYME). Where are its results?

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122 days ago

BREAKING: Lekoil CFO walks and accuses company of lying and breaking AIM Rule 10

First it was the CEO, then a NED and now the CFO has quit, drowning in debt, AIM dog Lekoil (LEK) of fake sheikh infamy. But the resignation letter of Edward During is dynamite. Lekoil itself has not put out a statement on this matter but Lekoil Nigeria, which it owns 40% of and seems to be at war with, has. Kerboom. How long can these shares remain unsuspended? Is the Nomad, hapless SP Angel of the fraud MySquar infamy, not considering whether to walk? It should be but, then again, it is morally bankrupt.

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124 days ago

Tom Winnifrith Bearcast: Zoetic shares crash 20% in US

I start with a request to you all, to help me nail some villains. Please can you send THIS OUTSIDE PAYWALL ARTICLE to all your twitter, instagram, facebook etc accounts. I then look at the frauds Zoetic International (ZOE) and [email protected] Capital (SYME), as well as Best of the Best (BOTB) which is not a fraud but is a stock that for three reasons I would not touch with a bargepole.

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124 days ago

Tom Winnifrith Bearcast - why Optibiotix can quadruple in 18 months & why Bidstack must fess up NOW!

I start with a morning spent cleaning up Joshua’s attic a picture of which and of the Mrs looking stunning as she claims the credit is HERE. Then it is onto the fraud [email protected] Capital (SYME), Bidstack (BIDS) and Optibiotix (OPTI)

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124 days ago

Letter to the FCA regarding the latest monster lie from [email protected] Capital

How do you know if the fraudsters at [email protected] Capital (SYME) are lying in an RNS or financial report? Simple. If there is a “y” in the day Supply is lying. It lied about its net assets in its RTO document, repeatedly lied about its sales pipeline, lied about its sales in 1 RNS and 2 interim reports and lied about so much else. And here is another lie exposed yesterday.  I have written to the FCA which has already suspended the shares once.

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124 days ago

[email protected] Capital – announces £5.6 million death spiral – natch it misleads, shares tank, target 0p

Death spiral providers take no view on whether a company is good, bad, honest or dishonest as long as there is liquidity in the shares so it can dump who cares? Thus the cash guzzling fraud [email protected] Capital (SYME) says it has secured a £5.6 million death spiral. And it seems as if once the initial tranche of shares is dumped Supply/Negma can repeat up to nine more times. Talk about a rolling maul of selling pressure!

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126 days ago

What does “in the coming days” actually mean to the liars at [email protected] Capital?

When you lie about your net assets, your revenues and your sales pipeline as the fraud [email protected] Capital (SYME) has done on an industrial scale then almost anything you say must be viewed with extreme scepticism. And that brings us to the company’s oft delayed and still awaited results. 

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127 days ago

The Appbox Media/ One True View £35m scam – time to act as more horrors emerge

The FCA is, almost two years after I first warned it, still doing nothing about the Appbox Media/One True View Boiler Room scam which has seen £35 million or more taken from private investors.  Now I have yet more evidence of what a monumental fraud this is. But with the FCA seemingly not giving a toss, investors appear to be taking matters into their own hands.

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127 days ago

Tom Winnifrith Bearcast - fighting Easyjet to get all my cash back

I start with four companies to boycott: Octopus Energy, Grolsch, Nivea and Kopparber. Not that it will make any difference. I then battle EasyJet (EZJ) to get my own money back and discuss why i would not own its shares. Then onto Bidstack (BIDS) which will meet payroll next week but will struggle in July, Verditek (VDTK) and finally Westminster Group (WSG) run by sleazy ex Tory MP Tony Baldry of the fraud 3DM infamy. 

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132 days ago

Tom Winnifrith Bearcast - [email protected] Capital really is keeping the idiots in suspense and me too...

I start with ITM Power (ITM) where I just don’t understand pipeline valuation and definitions and the valuation is absurd. But then green is where the zeitgeist is. Not coal which brings me onto the lies and reality at Plutus Powergen (PPG). I look at the fraud [email protected] Capital (SYME) and Alien Metals (UFO) and the more general issue of related party deals after today’s expose on this website.

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137 days ago

The fraud Zoetic - Day 11 of deafening silence, I ask one question for the 9th time and another for the 5th time

These are not hard questions for the fraud Zoetic (ZOE) and its journalist-smearing, morally bankrupt PR team from Buchanan led by the fraudster’s fave spinner Henry Harrison-Topham to answer. But it will not. After eleven days and nine emails, the evil spinners are yet to respond to:

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137 days ago

The fraud Zoetic – after 12 days it finally answers one question out of two but is still hiding a nasty secret

What took it so long? Eventually, after a long weekend thrashing the peasantry on his country estates, the fraudsters’ favourite PR man, Mr Henry Harrison-Topham, has answered one of two questions posed to him by myself about his client – the fraud Zoetic (ZOE).

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138 days ago

To delay your results once is (almost) understandable. To delay them FOUR times looks like carelessness. Or worse.

The fraud [email protected] Capital (SYME) first stated that it would announce the work of fiction that is its calendar 2020 results in April. But on April 23, that became May. On May 26, that became next week (i.e. this week). And today it is er…next week again. As they say, good news travels fast…

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138 days ago

The fraud Zoetic - Day 10 of deafening silence, I ask one question for the 8th time and another for the 4th time

These are not hard questions for the fraud Zoetic (ZOE) and its journalist-smearing, morally bankrupt PR team from Buchanan led by the fraudster’s fave spinner Henry Harrison-Topham to answer. But it will not. After ten days and eight emails, the evil spinners are yet to respond to:

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139 days ago

The fraud Zoetic - Day 9 of deafening silence, I ask one question for the 7th time and another for the 3rd time

These are not hard questions for the fraud Zoetic (ZOE) and its journalist-smearing, morally bankrupt PR team from Buchanan led by the fraudster’s fave spinner Henry Harrison-Topham to answer. But it will not. After nine days and 7 emails, the evil spinners are yet to respond to:

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140 days ago

The fraud Zoetic - Day 8 of deafening silence, I ask one question for the 6th time and another for the second time

These are not hard questions for the fraud Zoetic (ZOE) and its journalist-smearing, morally bankrupt PR team from Buchanan led by the fraudster’s fave spinner Henry Harrison-Topham to answer. But it will not.  I assume that Mr Harrison-Tophat is too busy pitching to do PR for another China fraud or smearing me then denying it to answer what is a very simple question.  After eight days and 6 emails he is yet to respond to:

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140 days ago

Tom Winnifrith Bearcast: You ask why should a PR man bother to answer my question?

That is a fair question and I explain why they almost always do but why one in particular is opting not to do so. In this podcast, I cover Bidstack (BIDS), [email protected] Capital (SYME) and Zoetic (FRAUD).

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140 days ago

Tom Winnifrith Bearcast - let's start with an apology

In today’s podcast, I cover Colin Bird’s latest pointless IPO, African Pioneer (ASP/AFP), Galileo Resources (GLR), Amigo (AMGO), Optibiotix (OPTI), Nightcap (NGHT), Catenae (CTEA),  Powerhouse Energy (PHE), Sound Energy (SOU), the fraud Zoetic (ZOE), Harvest Minerals (HMI), and how proud I am of my garden.

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140 days ago

Why does the fraud Zoetic not sue Tom Winnifrith for libel? The morons get an answer!

This issue seems to be confusing some of the morons who own the humungously overvalued shares in the fraud Zoetic International (ZOE). And so I shall explain why. I shall make it simple as those who are confused are themselves simple and so there will not be too many long words. Before I start, I explain why Zoetic is a fraud.

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141 days ago

Zoetic – so who is the mystery “consultant”? What is the fraud so desperate to hide now?

What is the fraud Zoetic (ZOE) trying to hide now? Today we are told that the company has issued 1.2 million 2026 warrants with a 60p strike to an unnamed consultant. So who is the consultant? Why not name him, her or the firm?

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141 days ago

Tom Winnifrith Bearcast: Apparently I know nothing about tax

Okay, tomorrow is the big day. If you are yet to donate please do so HERE as the Rogue Bloggers are now just over £2,000 off target. In today’s podcast, I discuss at length issues arising from the Skinbiotherapeutics (SBTX) and Optibiotix (OPTI) issue where Steve O’Hara says a man who took a company to the Isle of Man knows nothing about tax! Then onto the fraud Zoetic (ZOE), company specific issues and the wider one, raised by promoter David Lenigas today, of the increased risk caused by margin buying of small caps.

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142 days ago

Zoetic – day 6 of deafening silence, I ask a simple question a fourth time

This is not a hard question for the fraud Zoetic (ZOE) and its journalist-smearing, morally bankrupt PR team from Buchanan led by the fraudster’s fave spinner Henry Harrison-Topham to answer. But it will not. Six days of silence prompts me to ask for the fourth time:

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142 days ago

The Best time to kick a man is when he’s down

Being a bear over the past year has, as I have noted many times before, been painful. You expose a company for being a fraud and its shares go up. You reveal that it has lied to investors and…its shares go up. You demonstrate that it is trading poorly and is running out of cash, its shares dip but then, post an oversubscribed placing, start to roof it again. It is unnatural. But it is the way of life in the last blow off stages of a bull market.

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142 days ago

Zoetic: I ask it to answer a simple question for a third time

The fraud Zoetic International (ZOE) can run but it cannot hide. The truth will out in the end and it will be damning. It is not as if this company does not have a long track record of deceiving investors, customers and regulators. Now, for the third day on the trot, I have asked it a very simple question which it seems reluctant to answer.

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142 days ago

Matt Earl, the Dark Destroyer - lessons from Wirecard and some read across shorts

Matt and his Shadowfall company earned great plaudits when it came to exposing the Wirecard fraud. He has today published a report on lessons all should learn and some read across shorts. Enjoy.

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142 days ago

Tom Winnifrith Bearcast - taking apart a broker note on Argo Blockchain

Two days to the Rogue Bloggers for Woodlarks walk and £2,500 needed. Please donate HERE. In today’s podcast I look at Optibiotix (OPTI), Bidstack (BIDS), Argo Blockchain (ARB) and day 2 of the Zoetic (ZOE) fraud not answering a simple but critical question.

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142 days ago

A Bulletin Board Moron does Leni-Maths: It is the fraud Zoetic natch

As shares in Zoetic (ZOE) slip and stumble to yet another year low of 49p to sell, those margin calls must really be hurting and this share price could collapse very quickly indeed as folks can’t pay the margin calls. But some ignore big questions such as the one raised in bearcast today and indulge in classic Leni-Maths. Meet Kemche from the ADVFN Asylum who posts almost daily now that he is “averaging down.” I guess only another 49p more of averaging down and he will be put out of his misery. Kemche likes Leni-Maths. Enjoy:


kemche26 May ’21 – 15:24 – 7387 of 7389

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142 days ago

[email protected] Capital – utter smoke and mirrors on the Tradeflow deal – what a complete con

The fraud [email protected] Capital (SYME) says that its calendar 2020 results will be out next week. Let’s hope auditor Crowe UK has boned up on IFRS or it could be in the merde with the FRC.  And Supply has given more details of its proposed acquisition of TradeFlow Capital as it has now moved from an MOU to signing a share purchase agreement. Sadly, the latter is all smoke and mirrors.

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153 days ago

The big red flag is almost always what a company does NOT say in an RNS: Ref Zoetic

Shares in the Standard Listed fraud that is Zoetic International (ZOE) are, at 56p mid, almost 50% off their all-time highs achieved at peak pump earlier this year. To have suffered such slippage amid a bull market for pot and small cap stocks takes some doing and is, in itself, something of a red flag. The posh but extremely dim and morally bankrupt PR man for this firm, Mr. Henry Harrison-Topham, tried to steady the nerves of the fools invested here with a trading update but it was no good. It was a case study in where what the company did NOT say serves as a red flag.

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155 days ago

Zoetic International – IFRS rules on revenue recognition: I sense morons in for a nasty shock

In an article the other day, I posed a few questions about how the fraud Zoetic International (ZOE) should recognise revenue in respect of its “orders” of $1 million which are almost certainly not repeatable.  A kind reader has forwarded me the helpful PWC publication “IFRS 15 solutions for the retail and consumer industry”, its guide to IFRS 15. The new revenue recognition standard published in June 2018. It is most illuminating. 

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155 days ago

To have your shares booted off not one but three exchanges looks like more than carelessness – it's USOP comedy time again

First, whatever Aquis was called back then booted US Oil & Gas (USOP) off for telling porkies. Then it was the Danish GSX Exchange where this company was once valued at £300 million which booted USOP off for telling porkies. Now we have a hat-trick which is quite some going for wee Brian McDonnell – the liar who runs this fraud which I have documented fully on this website. But this time I think it is Brian who wanted the shares booted off. Let me explain.

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155 days ago

The delusions of a Bulletin Board Moron – meet Czar who owns shares in the Zoetic fraud

Shares in the fraud Zoetic International (ZOE) collapsed yesterday to a new year low of sub 52p but this morning have staged a brief rally as the truly deluded have tried catching a falling knife. Meet Czar on the ADVFN asylum.

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155 days ago

Update: What's happening at David Beckham’s Cellular Goods? The John Story Lock-in and his financial woes as Zoetic shares now almost 50% off highs

As shares in the fraud Zoetic (ZOE) slid to a new year low today, this will have caused real pain for some of those holding shares on a CFD basis as they faced margin calls. Amazingly, more than 25% of the free float is held on margin and the largest single holder of CFDs is the proven liar John Story, with c6% of the company at risk of margin calls. We already know that Story has had to walk away from a couple of placing commitments he had made since early April due to his increasing margin pressure at Zoetic.

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155 days ago

Zoetic – as the shares tumble again is it worth considering the matter of revenue recognition. You bet!

Shares in the fraud Zoetic International (ZOE) are off again sharply today hitting a new year low of 56p. They are still about 55p overvalued and with 25% of the equity owned via CFDs there are going to be an awful lot of margin calls being issued as each new low is hit. That will create some forced selling so making this a sort of rolling maul which will see anyone dumb enough to keep holding racking up ever greater losses far more quickly than they might think. And thus at this juncture I ponder the issue of revenue recognition, now that Zoetic appears to have a bit of revenue. I say “appears” quite deliberately.

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155 days ago

Zoetic – another corporate deal in the US shows what a complete joke its share price still is

Another day and another merger occurs in US cannabis. This time it is Hexo which is to acquire 48North Cannabis Corp in an all share $50 million deal so what is the read-across for the fraud Zoetic (ZOE) and its valuation? Look away now bulls… it is dire.

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158 days ago

Zoetic, another trading statement: that don’t impress me much, even the morons are starting to agree with Shania Twain

But at least it wowed a few morons and shares in this grotesque fraud opened sharply up although you can only fool so many morons for so long and the shares are now down 0.5p on the day at 63p. They remain 62p overvalued and here is why.

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158 days ago

Tom Winnifrith Bearcast: More bull market madness and smoke and mirrors

It’s a personally difficult day as I explain. But at least we have great news on the Rogue Bloggers for Woodlarks front as you can see HERE. Then I discuss shares, ref Tern (TERN), Quindell (QPP) and the fraud [email protected] Capital (SYME).

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158 days ago

The fraud [email protected] Capital – the clock ticks ever faster as the mickey mouse nature of (delayed) Tradeflow deal exposed

Good news travels fast, bad news is always delayed and that brings us to the delays from [email protected] Capital (SYME) in buying the loss-making, sub-scale, Singapore-based joke fund manager Tradeflow and in publishing its results.

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158 days ago

Tom Winnifrith Bearcast - I take my hat off to Jim Mellon but are we at bubble bursting point now?

I start by flagging up my latest Greek Hovel photo article. In just a few weeks I shall be back and cannot wait. I explain why I write about the place. Then I move to Amigo (AMGO), the fraud Zoetic (ZOE) and the fate of those placing shares, Agronomics (ANIC) and then asking if my mother-in-law is a canary in a coalmine where all sorts of bubbles are set to burst.

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158 days ago

Tom Winnifrith Bearcast - will Fergie stay schtum? A much needed change in rules for departing executives

I start with a discussion of my 27 mile training walk today. Gosh it was hard going in the Cheshire mud so as you think of my suffering, thank you if you have already chipped in, please donate to Rogue Bloggers for Woodlarks NOW HERE. Then it is onto the idea of what departing executives should have to say rather than accepting gagging orders. Paul Ferguson of the fraud Zoetic (ZOE) is a case study. I reckon he will say nowt and bank a payoff instead. That should not happen.

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165 days ago

If you need cheering up there is an operations update from the fraudsters, liars and con men at US Oil & Gas – USOP

Booted off what is now Aquis for lying to investors and then suspended on a Danish bourse before it closed, no exchange will now list US Oil & Gas (USOP) but still its laughable boss little Brian McDonnell battles on with ludicrous releases as he tries to part savers from their savings:. “It’s the way I tell em” he smirks but folks who have lost almost everything in a company once ramped up to a £300 million valuation but which is worthless, are not laughing.

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171 days ago

Tom Winnifrith Bearcast: Naughty, naughty Nick Hasell, life on the dark side has got to you badly

Today’s podcast looks at Braveheart Investment Management (BRM), Trevor Brown and the sham that is Remote Monitored Systems (RMS). I also look at the murky world of near insolvent Bidstack (BIDS), the Zoetic (ZOE) fraud and the warning from McBride (MCB) – where Naughty Nick is being naughty – what it says about McBride but also about inflation. 

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171 days ago

Tom Winnifrith Bearcast: even by the standards of Roland "Fatty" Cornish this is an utter disgrace

There are a lot of disgraceful things happening today and so this is a long bearcast and Matthew and his Dog will enjoy it. In it I cover: the fraud [email protected] capital (SYME), the Zoetic (ZOE) fraud, the utter shocker at Live Company (LVCG), where Fatty  covers himself in shame, Sarah Willingham’s Nightcap (NGHT), a gotcha! for me but more smoke and mirrors and valuation anomalies from Ms W and finally Braveheart Investment Management (BRH). In the excitement I forgot to mention uber dog Bidstack (BIDS) which is now down to its last seven weeks cash and where a bailout placing must be imminent. If you enjoyed today’s show, how about backing the Rogue Bloggers HERE?  

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171 days ago

Zoetic – is this is a record for FD resignations? But its not all very bad news, some of it is just bad news

10 weeks. Just ten frigging weeks. That is how long Paul Ferguson lasted as CFO of the fraud Zoetic International (ZOE) between his appointment and his resignation today with immediate effect. So what on earth is going on? Back in the good old days on 15 February the fraud announced:

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171 days ago

[email protected] Capital & Auditors Crowe UK: letter to the Financial Reporting Council

My good friends at the FRC have launched investigations into a number of companies as a result of my work, oft agreeing with my assessment of accounting malpractice and on a good number of occasions forcing them to restate results. The most recent thank you note from the FRC arrived just last week. I have today written to the FRC asking it to force [email protected] Capital (SYME) to restate two sets of interims which are fraudulent and breach IFRS rules and to ensure that forthcoming, but delayed, prelims do not repeat the same crime. The letter follows.

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171 days ago

Trolling a bear - moronic defenders of fraud sink to a new low as they attack Fraser Perring on twitter

Yesterday twitter was buzzing with shareholders in [email protected] Capital (SYME) trolling me and attacking me about this article which they clearly had not even read. That is double evidence of how dumb they are. But in case you think it is just me who gets this sort of low grade trolling, check out these tweets sent late last week to Fraser Perring, the bear who exposed Wirecard and is now sticking it to Grenke AG. I often wonder if ther wives of folks who send such tweets have any idea what their other half’s are up to and such despicable morons they think such behaviour will actually protect their investments in duff companies? 

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171 days ago

EXPOSE: The fraud [email protected] Capital – the mystery of how it is avoiding going tits up explained

Yesterday, I established that the revenues booked and boasted about by the fraud [email protected] Capital (SYME) were fantasy. Not my thoughts about Cheryl Cole fantasy, but the stuff of real make believe. So if revenues do not really exist how come Supply has not suffered a crash landing in tits up alley yet? Read on…

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171 days ago

Tom Winnifrith Bearcast: Why today's [email protected] Capital expose is so explosive & damaging for the FCA

As ever, I urge the 95% of bearcast listeners yet to donate to give today to Rogue Bloggers for Woodlarks.  Now I must warn you that Matthew and his dog may not approve of this podcast, nor will the FCA as  in light of today’s expose  I discuss its role in enabling the [email protected] Capital (SYME) fraud. I discuss the failings of the standard list and also why the end of lockdown will see more businesses go bust and I explain why the fine details of  revenue recognition are not – as folks like Zak Mir seem to think – accounting porn for Geeks but really do matter.

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171 days ago

SHOCKING FRAUD at [email protected] Capital: explaining IFRS to morons at the FCA & elsewhere which means revenue is ZERO

This is so simple that even the woke dullards at the FCA should be able to understand it. If you delve into the geeky world of IFRS you will see why [email protected] Capital (SYME) cannot have booked any sales at all in calendar 2020. That makes its September 28 2020 RNS claimed booked revenues of £2.2 million and its interim results published on January 29 2021 claiming H1 sales of £386,000 also a lie. Directors have dumped millions of pounds worth of shares at prices inflated by those lies which makes this a fraud. So here, for chatroom and regulatory morons, is a detailed explanation of IFRS and what is going to happen next.

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173 days ago

Tom Winnifrith thanked by regulator yet again for alerting it to force company to restate accounts big time

To those like market abusing foul mouthed troll and penny share huckster Chris Akers who calls me a TWat or to the legions of Bulletin Board morons owning shares in frauds such as Zoetic (ZOE), [email protected] Capital (SYME), etc who insist that I am a complete joke who can be ignored as they know better, this is for you. Yet again the Financial Reporting Council, the FRC, has taken direct action against a listed company because I alerted it to wrong doing – in this case it is St James House (SJH). Yet again it writes to thank me. Folks that count take the Sheriff of AIM seriously, foul mouthed penny share hucksters and morons you are deluding yourselves.

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173 days ago

BREAKING: [email protected] Capital: Is boss Zamboni dumping shares and not declaring question

Okay this is all about maths and voting at yesterday’s, quite possibly illegal, 2019 AGM held by the fraud [email protected] Capital (SYME). Follow the logic thread below and then decide whether it is answer a, b or c?

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173 days ago

Legendary Bear Raider John Hempton on why fraud flourishes

John operates largely in Australia and writes about why fraud flourishes in Oz although he misses out the obvious point that half of the population there have criminal genes.  But what the man behind Bronte Capital says about life down under must surely ring more than a few bells back in the UK. He opines:

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173 days ago

Tom Winnifrith Bearcast: The Fecking Welsh!

Not all of them. Certainly not daughter Olaf. But at least one of them has ruined my day and made me livid.  Elsewhere I discuss Hurricane Energy (HUR), ADVFN (AFN), the fraud Zoetic (ZOE) and Westminster Group (WSG) and the curse of Tony Baldry of 3DM infamy. Ahead of another weekend training walk please be generous and donate HERE – £99 short of the one third mark!

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173 days ago

The trials of John Story – is he the forced seller at Asimilar?

The shock suspension of All Active Asset (AAA), the plaything of foul mouthed troll and penny share huckster Chris Akers, was especially painful for one shareholder – the proven liar John Story as he faced big margin calls in the fraud Zoetic (ZOE). How to meet those margin calls? Well I have established that he is on a lock in at Cellular Goods (CBX) with his 15 million shares. Has he stuck to that lock in? Enquiries continue. If he has sold even one share then he needs to issue a TR1 as he is on 3% and that would be a bit embarrassing given the lock in.

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176 days ago

Tom Winnifrith Bearcast: Beer and popcorn time at ADVFN

I end with the usual appeal – go on, we are almost a third of the way there please make a donation to Rogue Bloggers for Woodlarks now HERE. I start with MyHealthChecked (MHC) and the fraud Zoetic (ZOE). But the main focus is on beer and popcorn time at ADVFN (AFN). Will King Clem Chambers be ousted by Israeli brainbox Yair Tauman, an expert in Game Theory? I discuss and what it all means for ADVFN

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176 days ago

Tom Winnifrith Bearcast: is John Story of Zoetic infamy facing a margin call and cash crisis?

I won’t bother asking poor John but maybe someone with a bit more cash can chip in £313 and get the Rogue Bloggers for Woodlarks over £15,000 - HERE In today’s podcast I discuss TrakM8 (TRAK)  – as non transparent as ever -  the scandal at All Active Asset Capital (AAA), I exposed HERE, and finally the fraud Zoetic (ZOE), the extent of leverage in its shares and the rumours swirling around concerning its big shareholder, the liar John Story.

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176 days ago

Still [email protected] Capital refuses to answer 2 simple questions regarding its, possibly illegal, 2019 AGM this Friday

You may remember that the, now technically insolvent, fraud [email protected] Capital (SYME) forgot to hold an AGM for calendar 2019 and only called one for April 30 2021 after I raised this as an issue. But is this AGM itself illegal? I have repeatedly asked the company’s PR man Mr Paul Vann 2 questions and still he refuses to answer.

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176 days ago

Is 4.3p as a target for the Zoetic fraud too high? Green Roads deal suggests 0.5p is more accurate

To be fair I never said that my target for this fraud was 4.3p, I just explained how, if you made wildly optimistic assumptions about current year sales then on a read across from Love Hemp 4.3p was fair value. I actually think 0p is fairer as Zoetic International (ZOE) is a fraud which will eventually run out of other people’s money. But a corporate deal in the US suggests yesterday that, maybe, fair value is 0.5p.

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178 days ago

Tom Winnifrith Bearcast: 3 stockmarket disgraces and Bob Monkhouse and the funniest joke ever

Talking of disgraces, 96% of listeners have yet to donate to Rogue Bloggers for Woodlarks, please do so today HERE. I have a message from Nick Richards for the 4% who have been generous. The stockmarket disgraces I cover are the fraud Zoetic (ZOE), Anemoi (AMOI) and Abingdon Heath (ABDX) – where there really must be a Steward’s on its Christmas IPO, which I panned at the time. I also look at Scotgold (SGZ) and discuss why Andrew Monk called SUPP/WPCT so badly wrong.

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178 days ago

Love Hemp – the read across is that Zoetic at 67p bid is worth 4.3p MAX!

Once upon a time there was only one CBD company listed in the UK, Zoetic (ZOE). It lied to investors, regulators and customers and was pumped by unscrupulous investors and PR veterans of the China fraud scams and its rarity value and the lamentable failure of the woke dullards at the FCA to address all that lying, saw the shares ramped to ludicrous levels. But now more CBD businesses are listing and that throws a spotlight on valuations. The clear read across implication is that Zoetic shares are going to crash.

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181 days ago

EXPOSE: Getting a US OTC listing will see our shares soar – the big promoter lie in town: case study the fraud Zoetic

On the 8th January 2021 the fraud Zoetic International (ZOE) announced that its shares had started trading on the US OTC market, OTCQX and the shares jumped by 10% on the news. For the big lie being pushed by shameless promoters of frauds and other penny dreadfuls listed in the UK is that such a listing will put a rocket under the shares.

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181 days ago

Tom Winnifrith Bearcast: More regulatory fails by the wretched, woke bedwetters at the FCA this St George's Day

I comment on St George’s Day HERE. In a long podcast I look at Versarien (VRS), Audioboom (BOOM) – misleading again – Bluebird Merchant Ventures (BMV), Bitcoin and Argo Blockchain (ARB), Bahamas Petroleum (BPC) and the fraud [email protected] Capital (SYME). And we are now just three hundred quid shy of £14,000 for Rogue Bloggers for Woodlarks, please donate HERE.

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181 days ago

The fraud [email protected] Capital – good news arrives early, bad news is oft delayed: results postponed

Oh dear, oh dear. Excuses are like arseholes. We all have them but nobody cares. And natch the fraud [email protected] Capital (SYME) has excuses as to why calendar 2020 accounts have been delayed but they do not stack up.

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181 days ago

Wildcat Petroleum – more borderline fraudulent misrepresentation via RNS, surely the FCA must act

Wildcat Petroleum (WCAT) is putting out statements which are so misleading as to be on the borderline of fraudulent. As it is Standard Listed there is no Nomad to sign off on RNS releases which clearly are deceptive and it is thus down to the woke dullards at the FCA to act to stop jerking off on ESG porn and to act to stop Wildcat misleading investors. Today’s RNS is just utter bollocks, surely the FCA must act.

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183 days ago

The Fraud [email protected] Capital – joke acquisition non update

It is to be hoped that the FCA takes a dim view of a company that is now shown to have serially deceived investors as to the size of its client pipeline, so inflating the share price allowing directors such as chairman Dominic White to dump millions of pounds worth of shares on dumb punters. That company is, of course, the fraud [email protected] Capital (SYME) and if staff at the British regulator were not sio busy jerking off on ESG porn they would have shut this con down ages ago. So today the fraudsters serve up an acquisition update.

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187 days ago

Zoetic: Allenby and Buchanan now complicit in making claims the UK regulator has not authorised. Naughty boys.

Today’s lack of profits/sales warning and associated deceits from the fraud Zoetic International  (ZOE) also made claims about forthcoming UK product launches which surely the UK Regulator will regard as unfounded. I guess Financial Advisor Allenby and PR spinners Buchanan are happy to be party to such rule breaking as they put their names to this release. I guess both have bills to pay so sod actually obeying rules.

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187 days ago

Tom Winnifrith Bearcast: The Blessed Maggie will be spinning in her grave

I look at my coffee cup and – as the Iron lady would – I despair at the world of today. I then consider events and the valuation of Iconic (ICON), Argo Blockchain (ARB) where share dumping directors had no idea a placing was imminent – and the fraud Zoetic International (ZOE). I hope I pleased Matthew and his dog today, if you enjoyed the podcast you know what to do HERE

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187 days ago

Zoetic – how does Financial Nick Harriss of Adviser Allenby put up with such glaring lies?

I have already noted that today’s lack of profits & sales warning, oops I meant to say trading update, crafted by the fraud specialist and all round morally bankrupt upper class twit and journalist smearing arsehole Henry Harrison Topham is a total shocker. But here is another glaring deceit that Nick Harriss of Allenby, a man I thought had principle, seems happy to have signed off on.

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188 days ago

Zoetic one hell of a joke trading statement – it is what it does NOT say that should alarm investors

The fraud Zoetic International (ZOE) has released a trading update. Natch, there are lorry loads of jam tomorrow but it is what it does not say that should give investors looking at a £157 million market cap ( at 80p) a real panic attack. The lack of critical data here is the monumental red flag.

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193 days ago

Tom Winnifrith Bearcast: I really want to battle with a moronic AIM CEO threatening to sue a BB poster

Right now my main battle seems to be with the snitchers here in Snitcher-on-Dee where I take no prisoners again today - HERE. In this podcast I discuss why this CEO is a moron but how I really want to see him in Court. Then I ask more questions about the fraud [email protected] Capital (SYME) which Mr Paul Vann declines to answer, look at Eurasia Mining (EUA) and produce a detailed analysis of the ramp du jour that is Totally (TLY). PS I trust listener Matthew and his dog are impressed by this podcast in his honour.

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194 days ago

Updated: Has the fraud [email protected] Capital goofed on its 2019 AGM yet again? Answers awaited

Belatedly, the fraud [email protected] Capital (SYMEfessed that my expose was correct and that it had, indceed, forgotten to hold an AGM for 2019. And thus on 8 April it announced that this meeting would take place on 30 April but, with a hat tip to reader MJ, I wonder if it has not goofed once more. The answer, might just be no or it may be yes. 

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194 days ago

BREAKING: SFO launches investigation, raids houses & makes an arrest at Buy2LetCars - as exposed by myself in 2019!

Just for the record, I first explicitly warned the woke dullards at the FCA which regulated (no sniggering at the back please) this group that this would end in tears in October 2019. The Serious Fraud Office has, today, launched a formal investigation into suspected fraud at the Raedex Consortium, including the companies Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars. This is the group run by devout Christian Reginald Larry Cole.

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196 days ago

Tom Winnifrith Bearcast: the problem Denise Coates poses for me as a libertarian

I do not begrudge her earning £489 million last year but is there a social cost in how she makes her cash? I then look at the stages of the changes in the sentiment cycle with three promotes/frauds: Versarien (VRS), Zoetic (ZOE) and [email protected] Capital (SYME). Tomorrow as you stuff your faces with Easter Eggs I plan to walk 15 miles as a Woodlarks trainer, consider my soon to be very sore feet and make a donation HERE.

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198 days ago

Letter to FCA – The FRAUD [email protected] Capital and 3 more major deceptions of investors

That [email protected] Capital (SYME) is a fraud is beyond all doubt. Put simply, it has deceived gullible investors on an industrial scale allowing directors to sell vast numbers of shares at grossly inflated prices. They get to become multimillionaires as a result while mug punters will lose everything when Supply finally admits that it has run out of other people’s money. Which it already has but has yet to admit to. Yesterday, evidence emerged of THREE more monster deceptions via RNS which pumped the stock allowing insiders to sell. I have written to the FCA as you can see below.

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198 days ago

The Fraud [email protected] Capital – another win for the Sheriff amid a truly dismal trading update

Buried at the bottom of what is a truly dismal trading statement is an admission that the fraud [email protected] Capital (SYME) has, as I revealed here, breached the 2006 Companies Act and not actually held its 2019 AGM. That will now be rectified. Yes I was right about that, the morons wrong, time to apologise morons. But it is the trading update or rather lack of trading update which should really alarm the morons who own this stock.

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201 days ago

I know he is a proven liar but now even Zoetic seems to say its biggest shareholder may not be telling the truth

I have covered the antics of Mr John Story – the largest shareholder in the Zoetic (ZOE) fraud – before, demonstrating here the lies he has told to investors. But now even Zoetic itself appears to question whether Mr Story can be believed.

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201 days ago

FCA prepares for London to join the race to SPAC investor hell as London goes for gold in the fraud Olympics

There were 190 IPOs of Special Purpose Acquisition Companies (SPACs) in the USA last year, none in Britain. But like other ghastly Americanisms including Trick or Treat, rap music and Meghan Markle, eventually all the rubbish ends up here too. But fear not, the FCA has plans to regulate SPACs so that they can list on the London Stock Exchange and has today launched a consultation exercise. My submission, if there was any point, would be to just say No!

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205 days ago

BREAKING: Ouzo for the Sheriff of Aquis as Block Commodities loses (another) adviser and shares suspended

Cripes! This must be a record. First Sentinel was only appointed as corporate advisor to Block Commodities (BLCC), formerly the African Potash (AFPO) fraud on March 4. Today it has resigned with immediate effect meaning the shares are suspended yet again. The reason: exposes by the Sheriff of Aquis, a man whose day job is the Sheriff of AIM

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212 days ago

The media and Joe Biden’s failing health – another massive fraud on the American electorate

Back in 2016, some of us of a conservative leaning questioned whether the Democrat candidate for President, crooked Hillary Clinton, had health issues. The mainstream media sneered about alt right fake news and ignored this completely. And then crooked Hillary collapsed in New York and they were forced to admit that we might have been right all along. I remember doing an interview with that fine news channel Russia Today discussing that very issue of the media corruption and Hillary’s health. What is it with the Dems and picking old folks with health issues?

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215 days ago

Tom Winnifrith Bearcast: Buy, sell or hold Centamin

I start with harassment by phone call – 11 in three hours last night, 6 in 30 minutes starting this afternoon. It is not going to stop me writing about Zoetic (ZOE) and other frauds! Then onto a reader’s idea that £5.99 gets to tell me what NOT to write. Then onto Woodlarks. I did my first serious training walk yesterday which I’ll write up later but we now have FIVE walkers lined up for May 29 and Woodlarks desperately needs cash so please donate HERE. Finally a look at Centamin (CEY), not my greatest investment. But where now?

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217 days ago

Tom Winnifrith Bearcast: surely this is THE top of the market story to warn you

I start with a true story. Surely it is a cracking warning of the top of the market. Then onto the fraud [email protected] Capital (SYMEconfirming my scoop. Finally a long discussion on the morality of breaking lock-ins ref Optibiotix (OPTI), Skinbiotherapeutics (SBTX) and Powerhouse Energy (PHE) run by sleazy ex Tory MP Tim Yeo.

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217 days ago

Now the Zoetic numbskulls up the harassment and try to hack the Tom Winnifrith computer via some phishing!

Late night menacing phone calls from hired bully Seth were spurred on by Zoetic (ZOE) shareholders. There is the online trolling. New twitter accounts sent up to impersonate me and spit out bile just at me crop up weekly. I can’t remember if it was this lot who posted death threats or [email protected] Capital (SYME) owning morons. One act of harassment blurs into another when you expose frauds. Last night I got a strange email which is below..

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218 days ago

Meet Reginald Larry-Cole the fraudster behind the £35m Buy 2 - Let cars Ponzi, the FCA allowed to happen

What does the perfect fraudster look like and how does he like to be depicted? Earlier I showed why Buy 2 Let cars was a ponzi, a fraud, where £35 million of punters cash will almost certainly go to money heaven and where the FCA was – yet again – criminally negligent in ignoring my warnings. Now meet Reginald Larry-Cole  the crook behind it. Born in Sierra Leone he has an Atilla from a new University. Nothing remarkable there. Nor the drink drive rap where he was so drunk he collapsed out of the car but still pleaded not guilty, blaming the cops. So he is a liar.

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218 days ago

[email protected] Capital "acquisition" – is it TradeFlow Capital?

The fraud [email protected] Capital (SYME) has announced that it has signed Heads of Terms to buy “a leading FinTech-powered commodities trade enabler, focused on SMEs, based in Singapore”. I wonder if this is, as has been speculated, TradeFlow Capital.

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218 days ago

Eurasia Mining – another rule breach but does anyone care?

It is not as if this company has not already had problems with Nomad’s quitting because of rule breaches and misleading statements before, is it?  But with Eurasia’s (EUA) current Nomad being the fraudster’s Nomad of choice, SP Angel of MySquar (MYSQ) infamy, I guess that sticking to the rules is not actually needed.  So that is alright then.

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223 days ago

Is Warren Buffett really being generous or is this a new variant on the Nigerian General email fraud? An offer for [email protected] owning morons...

I think I know the answer and so do you but maybe shareholders in [email protected] Capital (SYME) might be tempted by this offer which a reader has received in his email box. It reads:

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223 days ago

Zak Mir - an apology

We may previously have given the impression that old Harrovian Zak Mir was born with a silver spoon in his mouth and was a bit of an intellectual lightweight if not an outright poltroon who could not analyse his way out of a paper bag and was also semi-literate. Moreover, we may have suggested that his analysis of certain frauds such as [email protected] Capital (SYME) and obscenely overvalued promotes such as Remote Monitored Systems (RMS) might in some way be coloured by the fact that a company he works for, LSE ShareTalk, generates revenue from promoting such rubbish. If so now is the time to apologise to Mr Mir, aka the Sith Lord.

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226 days ago

Tom Winnifrith Bearcast: We are under a DOS attack @ShareProphets and a Zoetic owning moron claims credit

s the Zoetic (ZOE) owning moron really responsible. Clearly he does not believe in a free press, hates me and boasts of it. But we are under a massive attack which is a bit of a distraction. Elsewhere I look at the bonkers turn of events at Umuthi (UHS) and speculate why the FCA has suspended the shares.

 
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226 days ago

A lesson for morons owning Zoetic, [email protected] Capital etc - a tweet that did not last well from 2013

Folks owning shares in frauds or Bulletin Board Morons always, for a time, crow at the stupidity of ShareProphets as such stocks, like shooting stars, can rocket before the final collapse. Natch shareholders do not see this. They are convinced that ShareProphets and its writers are shorting, which we are not and that temporary share price strength is a sign that they are right. Here, for such folks, is a tweet from a moron called Spencer Freeman who used to plague me seven or eight years ago.

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226 days ago

Is my [email protected] Capital owning stalker Charlotte really a man?

In yesterday’s bearcast I relayed how I had been contacted by a Charlotte Daniels who I was convinced was trying to entrap me and whose phraseology strongly indicated the use of google translate. Two emails later I wonder if Charlotte, a shareholder in the fraud [email protected] Capital (SYME) is in fact a British male soccer yob. Here is the complete correspondence, judge for yourself:

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226 days ago

Tom Winnifrith Bearcast: Is this entrapment I see before me Charlotte dearest?

I start with communications received by email and twitter. I sense attempted entrapment by shareholders in the fraud [email protected] Capital (SYME). Then it is onto a speech by Debbie Gupta of the FCA and her failure to understand why her organisation is not fit for purpose.  Then to Nightcap (NGHT), Petra Diamonds (PDL), Mountfield (MOGP), Skibiotherapeutics (SBTX) and me being fat as described here.

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226 days ago

Bitcoin, tether, fraud and the bubble - does this worry you at all?

I am sure that folks will say that I am just being a bit of a sad old dinosaur and that I really need to listen to more videos by Dominic Frisby and get my head around it all. Whatever… This morning a well known broker penned a piece which should surely, at least, give bitcoin bulls a pause for thought. The broker writes:

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227 days ago

A warning letter to Mark Steward at the FCA for WHEN the fraud [email protected] Capital goes bust

At 3.09 PM yesterday, 9th March 2021,  after five weeks of making enquiries into the £180 million fraud that is [email protected] Capital (SYME), the – already under fire –  FCA allowed a resumption in trading of Supply shares.  It did not have to. It should not have done so and when Supply goes bust the letter below, to the Director of Enforcement, no sniggering at the back please, Mr Mark Steward should be on record as further evidence of how the regulator, again no sniggering at the back, is just not fit for purpose.

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228 days ago

Zoetic Death Spiral announced as institutions give the fraud a big swerve

On January 28, the fraud Zoetic International (ZOE) announced that it really did not need any cash. That was an outright porky as events today showed. Here is that RNS cherry:

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228 days ago

[email protected] Capital – it's back

At 3.09 PM came the shock news: The FCA has allowed shares in the fraud [email protected] Capital (SYME) to resume trading on the Standard List. The morons are delighted and the shares have moved ahead from 0.51p to 0.55p valuing this worthless fraud at £181 million. Better still…

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228 days ago

Tom Winnifrith Bearcast: The late Roy Castle get your book out, Eurasia Mining is about to become a record breaker!

In today’s bearcast I look at Eurasia Mining (EUA), Anglesey Mining (AYM) and the two hottest frauds in town: [email protected] Capital (SYME) and Zoetic International (ZOE).

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229 days ago

EXPOSE: Sleazy ex Tory MP Tony Baldry’s Westminster Group slammed by FDA for untruthful covid boasts

Oh dear, there has been no RNS about this but it appears that Westminster Group (WSG) , the serial AIM laggard run by ex Tory MP, sleazy Tony Baldry of the fraud 3DM infamy, has been very naughty and has been slapped down by the US FDA for making untruthful covid claims on its website. Tony: you are a scumbag. This is a shocker.

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230 days ago

Tom Winnifrith Bearcast: The demise of Greensill & running with the mob in a time of financial frenzy

The first point is of interest with reference to the fraud [email protected] Capital (SYME). the second refers to the response to my comment on suspending covid testing stocks which has produced some interesting comments as you can see below. I once ran with the mob, shouting “Bring back Monty”. I regret it now.

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230 days ago

Verditek – time for a lack of trading update & update on perilous cash position

I hope that AIM Regulation is taking seriously the way that Verditek (VDTK) announced a series of EIGHT contract wins last summer to ramp its shares ahead of a bailout placing in October only to admit, incrementally, that almost none, if not none of the contracts had actually landed. Verditek has done this several times before and needs to be publicly admonished if it is not to commit securities fraud in this way again.  But there is another matter…

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230 days ago

Another day another threat of violence or death against Tom Winnifrith from a [email protected] Capital shareholder

Apparently the LSE Bulletin Board is happy to act as a forum for discussing violence against journalists who expose frauds like [email protected] Capital (SYME). Well against one journalist who exposes this fraud and will continue to do so however many death threats are published. If I am pushed under a bus any time soon, I do hope London South East keeps records of those posting there like this moron below.

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230 days ago

BREAKING: ShareProphets won't be around too much longer - Tom Winnifrith going to prison for 7 years with "unlimited fine"

Well you heard it here first. Actually you did not.As you can see below this report comes from an impeccable source: twitter where Jack Dorsey et al ALWAYS act to censor fake news so you can rely on twitter to give you the truth. Perhaps that is why 26 folks liked this tweet and 1 has retweeted it. Sadly for those 28 losers ( the author, RT and likes) this is demonstrable fantasy.


[email protected] Capital (SYMEshares were suspended by the FCA at my instigation, firstly for failing to publish accounts on time after it changed the year end to cover up lies it had told.  And then as the FCA started investigating those lies and many others, most notably its fraudulent prospectus in which it overstated net assets by 99% and its bogus 2020 interims in which it booked fake sales and its RNS of 28 September 2020 announcing more fake sales and director share dumping on the back of those lies.

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231 days ago

[email protected] Capital – the silence from the £160m fraud is now deafening, even the morons must realise something is wrong

Shares in [email protected] Capital (SYME) have now been “temporarily” suspended – after I explained to the FCA why a suspension was needed – since January 21. I wonder how the Sith Lord Zak Mir, such a keen promoter of this fraud, interprets the 1 month share price chart?

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231 days ago

The Zoetic pest Seth Freedman now harasses Peter Brailey and myself again – Police brought in

You will recall how Seth Freedman harassed and insulted me over the course of 16 phone calls on 24 February. He said it was investors in the fraud Zoetic (ZOE) who had prompted him to contact me and that he would take pleasure in defaming me. Another Zoetic expose appeared here yesterday and like a puppet on a string, Seth is at it again, this time harassing Peter Brailey as well.

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231 days ago

Versarien – another climbdown with a bogus excuse: another Victory for the Sheriff of AIM

On 21 January, joke graphene company Versarien (VRS) published interim results which misled investors as to its net debt position by classifying a £1.96 million (illegal) Government loan as a trade payable not as a loan. Having deceived folks with this presentation, loathsome boss Neill Ricketts was again selling shares, this time 1.65 million of them.  Now, after I complained to the Oxymorons at AIM Regulation and hapless Nomad SP Angel of fraud MySquar infamy, Versarien has ‘fessed. But even so, it does so in a misleading and deceptive fashion reinforcing why its shares are so utterly uninvestable.

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244 days ago

Tom Winnifrith Bearcast: On the road to Wigan Pier, 2 more big vindications and reporting to the SEC

I start the Mrs and George Orwell then with the podcast that went live today with me as the guest, not of Cheryl Cole or Princess Anne as was suggested, but of James Delingpole and it is – I think – very entertaining. Then to the final vindication of 2 big exposes from October 2019 HERE and HERE. these both show the failings of the FCA and I compare and contrast whistleblowing to the floor shitters with whistleblowing to the SEC which I did today re the fraud Zoetic International (ZOE)

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244 days ago

Zoetic not there but here are the 974 where IG will, as of Friday demand 100% margin

Apologies for suggesting that the fraud Zoetic (ZOE) is on the list. It is not. But 974 companies are and are listed below. With bears now an officially endangered species this is going to largely effect bulls. We do not know how big a percent of the equity of the stocks below is owned on margin. In many cases it will be tiny. But in others it will be material and the forced closing of positions in these stocks could have knock on effects throughout the small cap world. Punter x meets his enlarged margin call in one stock by banking gains and selling elsewhere. I do not know how big the ripples will be but I sense it will cause some pain in some quarters. The list is below.  

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247 days ago

The FDA gets back to me on Zoetic, perhaps it should chip into the FCA enquiries

The FCA is, as we know, looking hard into numerous matters relating to Zoetic International (ZOE) and Path Investments made it abundantly clear this week that this was the reason it had to pull out of a transaction with the fraudulent, and technically insolvent, Main Market listed pot company. But I had an email last night which suggests that things could well get a lot worse.

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248 days ago

Tom Winnifrith Bearcast: Paul Scott is bang on the money

I will not make that joke about Paul, Lent starts tomorrow and my minimal alcohol intake will be going to zero until Easter. I may have a couple of glasses tonight to brace myself for a period of thirst that lies ahead. In this podcast I discuss Paul’s comments on [email protected] Capital (SYME) and why I think the FCA may not allow this fraud to relist. I look at Zoetic (ZOE) where I am hopeful of an imminent share suspension, and the pot and small cap bubble in general, also looking at today’s pot float, Kanabo (KNB).

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248 days ago

BREAKING: Letter to the FCA: Zoetic and the illegal reverse takeover & other matters

That Path could not get FCA approval for a prospectus involving a deal with Zoetic International (ZOE) as emerged yesterday should confirm that the floor shitters are all over the fraud which has lied to its (very few) customers, to investors and to regulators and which is teetering on the verge of bankruptcy.  I have today written to the FCA to raise new concerns as to whether Zoetic can remain listed without issuing a fresh prospectus, which it cannot afford. The detailed letter is below:

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248 days ago

[email protected] Capital – the cash crisis is horrific this is how bust I reckon it is

The fraud [email protected] Capital (SYME) has repeatedly declined the opportunity to say what its cash position is right now when issuing updates on trading, today being the latest case in point.  The reason, as I shall show below, is that it is bankrupt, utterly out of cash. And that may be one, of many reasons, why the FCA does not allow its shares to resume trading. So here is the maths which is so easy that some of the morons who own this stock, perhaps even promoter in chief Zak Mir, might understand it.

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248 days ago

The Badger Trust joins the trolls organising a Tom Winnifrith Pile on but is regretting it - Part 1

I do not hide my view of badgers. If you are reading this in some big city, you probably think of them as loveable fury little creatures just like Foxy Woxy. I view them as aggressive vermin just like Foxy Woxy. Badgers eat hedgehogs, animals I rather like. They dig up the graveyard at the end of my fields where one day I shall be buried. They are not after the bodies, just the worms, and that also sees them digging up my lawn and those of all my neighbours. They have a go at my strawberry patch which is adjacent to their sett here at the Welsh Hovel. I loathe badgers.

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248 days ago

[email protected] Capital – The liars admit to more delays on relisting but insists that its moronic shareholders have nothing to fear

Oh dear, oh dear. If anyone believes the latest RNS from the fraud that is [email protected] Capital (SYME), I have a bridge to sell them. It is now 18 days since the company asked the FCA to unsuspend its shares, a process that should have taken hours, but still the FCA will not relist and the half-witted owners of the equity are being asked to believe that there is nothing wrong? Whatever.

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248 days ago

[email protected] Capital – Yet More red flags from the income statement

We know that the fraud [email protected] Capital (SYME) is not great on accounting matters, given the three attempts to account for the £224 million deemed cost of the reverse takeover which has now been accounted for as an asset in the balance sheet, then written off to the income statement and now charged to the statement of changes in equity as I outlined on these pages and also the two changes of year end which led to its suspension. I note that it is still in the process of appointing a Chief Financial Officer. A Chief Financial Officer is clearly needed when you look back across the results published by SYME and the apparent inconsistencies as detailed below. Yes here are more red flags for Zak Mir and other morons to ignore.

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250 days ago

[email protected] Capital – the Fintech with minimal software development costs? Anyone smell a rat?

Shares in the fraud [email protected] Capital (SYME) have now remained suspended for 16 days as the FCA investigation into numerous irregularities continues. As we wait for the final denouement, a question for folks like the Sith Lord Zak Mir who are so keen to promote the stock: let’s turn to page 47 of the prospectus. 

 
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250 days ago

Tom Winnifrith Bearcast: giving as good as I get to Craig from the Badger Trust

Craig has been stirred up by the trolls who harass me and my family and has now repeated the defamatory remark that I am encouraging others to harm the frightful pests. The Crime Officer at the Badger Trust is now also demanding that I rewrite articles though I have committed no crime. He is not apologising for making up false allegations about what I wrote.  He is picking on the wrong man on behalf of morons who own shares in Zoetic (ZOE) and [email protected] Capital (SYME). Does the Badger Trust really think that harassing a journalist whose only “crime” is exposing fraud, at the instigation of those supporting those frauds, is a good thing to do? I discuss both companies and the failings of Standard Listings with regards to frauds which they demonstrate in spades. I also look at house prices in London and here in the boonies.

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250 days ago

Tom Winnifrith Bearcast: 2 stocks my pension bought today & the pot madness grows

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).

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250 days ago

BREAKING: The fraud Zoetic – how soon before the cash runs out and the company crashes in tits up alley? Weeks?

Having established, beyond any doubt, 9 days ago that the £143 million capitalised Zoetic International (ZOE) has lied to investors, regulators and its, very few, customers HERE, yesterday I showed how it was trying to cover up its crimes and, in doing so, was revealing that it had been using fake customer reviews, HERE.  Quote why anyone would hold the shares now defies belief so let’s now turn to how soon the company will go bankrupt. Because, to misquote Britain’s greatest ever Prime Minister, “the trouble with frauds is that eventually they run out of other people’s money”.  So how close to the precipice is Zoetic and can it be saved?

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251 days ago

Paul Kendall of the Telegraph defends corrupt journalism with a twitter "hit" on me

The BBC’s Panorama recognised which journalist exposed the disgraced fund manager Neil Woodford from 2015 onwards with more than 1000 articles, podcasts and videos. When I confronted Woodford at his AGM in May 2019, he signalled me out as the journalist who had been most “wrong” about him. Within 3 weeks his funds had been gated – as I predicted. Woodford made £40 million from the venture, tens of thousands of ordinary savers lost billions. I had been right while  Fleet Street blew Woodford off almost to the end. The FCA is now looking into Woodford but 20 months later the disgraced fund manager is plotting a comeback. How do we know? The Sunday Telegraph had the scoop. This is corrupt journalism that shames our profession.

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259 days ago

SHOCKER: The corrupt press (Sky News) City uber spivs, investment genius David Beckham and the pot heads & a filthy IPO

On Thursday 4th February at 7 AM a CBD company Cellular Goods announced its plans to raise £8 million on a £20 million valuation and join the (sub) Standard List, home to so many frauds and dogs. The night before, Sky News came up with the “scoop” that this news could be revealed as soon as the following morning and that David Beckham had invested and would soon sign a deal to promote the CBD skin product. Oooooooh a nice photo of Becks and blow off comment with no questions asked, this is the corrupt MSM and a PR drop all over again as I noted with the other listed company where Becks has “invested”, Guild Esports (GILD) the other day HERE.

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259 days ago

Terpenetech 2019 accounts out – the Eden Research 2015 Panama Pump fraud (now) endorsed by KPMG laid bare

It was in August 2015 when a heavily cash-strapped AIM dog Eden Research (EDEN) engaged in a blatant Panama Pump style fraud with a company, Tepenetech, with which it had long been associated. The 2019 accounts for Eden, signed off by KPMG, still pretend that this is a legitimate deal. But Terpenetech’s own accounts for calendar 2019 are, finally, just out and the fraud is there for all to see.

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261 days ago

Let’s make this easy for the FCA & other morons – Zoetic tells slam dunk material lie to investors to deceive them!

The FCA will by now have had ample opportunity to read yesterday’s explosive dossier on Zoetic (ZOE) HERE. I sense, however, that most folks owning the shares will not have done so since they think not paying £1.99 for a day pass is a cost saving as they prepare to kiss goodbye to their savings. Whatever. It is a false economy for you morons. But for the cheapskates, outside the paywall, I offer you one slam dunk and material lie from that dossier. And companies that tell monster lies to deceive investors are frauds, are they not?

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264 days ago

Tom Winnifrith Bearcast: Ouzo on Cornflakes day - only kidding

This is Nigel Somerville’s phrase. I should stress that the two don’t mix but it will be used by [email protected] Capital (SYME) owning morons as evidence that I am a drunk. Hmmmmmmmm on about 2 units a week, methinks not.  I discuss the Supply fraud and what the company’s, honourable and truthful, PR man is telling the morons. And what they should take from it. I look at the silver spike and advise you what Lucian has done in response. I look at reasons for ouzo on cornflakes: Bidstack (BIDS), Remote Monitored Systems (RMS) and Iconic (ICON). I look at a personal winner AEX Gold (AEXG ) which is very cheap and at new bad events at my baddest tip of the year Asiamet (ARS) for which I apologise.

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275 days ago

Letter to AIM Regulation : Versarien needs to restate and reissue interims, they are deceptive

The results were so shockingly bad that it is hard to see why Versarien (VRS) bothered to mislead investors. But it did and in a material way and thus I have written to the Oxymorons at AIM Regulation to flag this up and suggesting that odious Neill Ricketts and his disgraced Nomad, SP Angel of the fraud MySquar infamy, be forced to restate  reissue a corrected version. The letter is below.

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275 days ago

Versarien shares crash as interims are shockingly bad and misleading even by its own rotten standards

You would need a Nomad without any morals whatsoever to sign off on junk like this. Luckily Versarien (VRS) employs SP Angel of the fraud MySquar infamy so that’s alright then. These, delayed, numbers for the six months to 30 September 2020 are just piss poor. and also deceptive.

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278 days ago

Babcock is a case study in how bad companies or frauds respond to bear dossiers

Let us be clear, Babcock (BAB) is not a fraud but it is a bad company. For several years now it has been poorly run. It has too much debt. It does not generate much cash, indeed it seems to be burning it. And on many of its contracts the margins are so wafer thin that there really seems little point in deploying capital to win them. Who says so?

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289 days ago

Video: Bitcoin fuelled by a con, gold will surge

Analyst Kirian van Hest is a specialist on the Comex and where its delivery default risk may be heading in the coming months. Kirian was expecting more stimulus this last Autumn and more investment in the precious metals. He says that the numbers Comex is reporting are highly suspect, and it appears that it’s now one big fraud. He feels that by February or the latest, the middle of 2021, the Comex’s fraud will become very evident.

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290 days ago

£15.75m of fines - Abetting alleged crime DOES pay, the FRC Deloitte & the crooked accounts of Autonomy

The Financial reporting Council has today released the report below, running to almost 300 pages into the crooked accounts of Autonomy and the behaviour of Deloitte and the two audit partners Mr Richard Knights and Mr Nigel Mercer. The key takeaway here is that abetting white collar crime DOES pay.

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290 days ago

SHOCKER: Buy2LetCars.Com – another massive high yield investment accident regulated by the FCA waiting to happen?

At what point will the Government and MPs wake up to how useless is the FCA. I first warned a leading figure, Sir George Young (now Lord Young), that it was asleep at the wheel – with regard to the £3 billion Quindell fraud – back in 2013. The complacent old fool assured his errant step nephew and second cousin that the regulator knew what it was doing and I had no need to do anything more.  Of course it did not. Belatedly MPs are waking up to the failings of the FCA with regard to London & Capital Finance but there have been a stream of other mini-bond disasters where I have issued explicit warnings over two years and the FCA has done BUGGER ALL to stop them from continuing to raise funds. Some have already gone tits up so losing vulnerable savers hundreds of millions of pounds. Others are car crashes in waiting. I am so angry at the FCA for letting down those who are most vulnerable. 

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291 days ago

Bonus podcast from Tom Winnifrith: Why Georgia matters so much today for the gold price and for the future of the US

This is massive for US politics, the US economy and for we gold bugs. There are two Senate races being decided in Georgia today. I explain why they are occurring, why they are causing gold to spike, what are the implications of the results and what they will mean for 2022 and 2024. The reference to the 2020 General Election fraud is HERE

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295 days ago

How did the companies presenting at the ShareProphets shares conference in May do in terms of share price?

Thanks to reader Paul we have an answer. Normally companies presenting at such events, as they pay to do so, do not always deliver in terms of share price gains. In fact Ed Croft of Stockopedia claims they always do the reverse, they underperform.  That would be unlike big calls from Stockopedia, which tipped Wirecard as a storming buy 2 days before what was obviously Europe’s largest fraud went tits up and also said Quindell was one of the cheapest shares on AIM. Did I mention Globo, Ed had that as a big buy too before it became a zero. Anyhow back to our show in May…

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306 days ago

Versarien Buys & lies (again) to cover up its monstrous cashburn

Notwithstanding the receipt of an illegal Government loan from Neill Rickett’s Tory chums and the fact that it had one massive death spiral from Lanstead in place, the cash position of Versarien (VRS) has – as oft predicted here – become so grim that it has had to set up another death spiral to keep the lights on. There is also another daft acquisition which will only add to the cashburn and naturally all this bad news is wrapped up in a grotesquely misleading release which only a Nomad as bent as SP Angel, of the fraud MySquar infamy, could have signed off on.

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314 days ago

Tom Winnifrith Bearcast: the 3 things that make the London small cap world a fantastic place to do fraud right now

I start with Joshua’s Advent calendar and a promise to bring you photos of my wood shed. Are you still awake? then onto Boris and the Brexit sell out. But the meat of this podcast is to explain why the London small cap world is such a great place for fraudsters right now. 

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317 days ago

Now the MSM finally starts reporting about Hunter Biden’s alleged crimes – this is the real election fraud exposed

It seems as if the tax affairs and China business dealings of Joe Biden’s cokehead son Hunter are now being investigated by Federal authorities. And with Hunter admitting this, the MSM is starting to report on it. This exposes the real fraud at the heart of the US election a fraud that should terrify all of us whether we are liberals or conservatives.

 

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318 days ago

Tom Winnifrith Bearcast: May 1 he is made a Lord, June 2017 he hands over £500,000 - nothing to see here sir, move along quietly!

I start with the reason for no bearcast yesterday, Joshua and I heading to an empty house in Shipston. Then today’s Joshua Advent calendar window which confuses me. Then onto Nakama (NAK), Red Rock Resources (RRR), Wishbone (WSBN) which could be a 100 bagger – see HERE  - Monday’s fraud conference which is definitely my last outing as a speaker – Anglesey Mining (AYM) and finally why at every level, including valuation, Sensyne (SENS) is a complete and utter stinker. 

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320 days ago

Millwall Supporters 1, woke pundits like the prick Gary Lineker nil - take a knee scrapped at the Den

On Saturday, Millwall Supporters booed as their players took a knee in support of an organisation that most Britons (both white & BAME) think INCREASES racial division, that wants to end capitalism & the nuclear family, to boycott Israel, defund the police and shut jails. Millwall supporters spoke for the nation. Fraud promoter Gary Lineker said the supporters were racist in opposing the organisation that increases racial tension, Black Lives Matter. Whatever. Gary is a prick. Tonight Millwall face QPR in the Championship.

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331 days ago

Carole Cadwalladr, Arron Banks, The Orwell Foundation & fraud

Last night the Guardian star journalist Carole Cadwalladr admitted to the High Court that she had no evidence at all that Russian money was channelled via Arron Banks to fund the Brexit campaign. She will be paying my pal Bankski £62,000 of costs today but that number will rise. Carole was awarded the Orwell prize by the Foundation of that name in 2018 for her Brexit work. Massive questions must now be asked. But this is 1984, I mean 2020, so will they be asked?

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332 days ago

The Real US election fraud, new data on media suppression of real news and what George Orwell did say

I am far from convinced that Donald Trump won enough real votes in Georgia, Arizona, Pennsylvania, Michigan and Wisconsin to swing the electoral college. US elections are always, to some extent, corrupt but right now I’d bet heavily on Joe Biden being the next President. However, there is a new poll out today which convinces me that an enormous fraud did take place and I will call as my first witness the late Mr George Orwell.

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352 days ago

The BBC, Ed Davey & My Wife - Do you hate Donald Trump more than you care about Democracy?

If Joe Biden racks up enough legitimate votes to win those swing states, I wish him the best of luck as the leader of the free world. I did not support him but he will be in my prayers. But there are serious allegations of voter fraud. How can anyone be happy about 170 year old Democrat voters in Michigan casting a ballot? If you want to unite America, you do not, as the BBC and my wife are doing, accuse Trump of cheating by challenging these issues. You silence him and his supporters by addressing them. For many there will be rational explanations. If there are not, do you not think the result needs challenging? There was a bigger fraud on the American two weeks ago in the suppression of the Hunter Biden scandal by big tech and big media.  That cannot happen again if you care about democracy anywhere in the world. Yet folks at the BBC and elsewhere are happy to go along with it as long as their guy wins. We live in very dangerous times and, however much you may dislike Trump, surely you must be aware of that danger? 

 

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369 days ago

Photo article: a slimline Rob Terry of Quindell - crime DOES pay

If you lost money on the £3 billion Quindell (QPP) fraud it might be better to look away now.  Welcome to Hampshire Life, a publication which describes the king of the fraudsters, Rob Terry, as an “entrepreneur.” The latest issue features an article with a picture of Rob, showing that it is not just his investors who have lost a few pounds, his charming young wife Tracey and their champagne producing vineyard.  Meanwhile the SFO Investigation continues…

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374 days ago

Versarien's ex US boss Patrick Abbott arrested on fraud charges again - yes it's an alleged covid scam

Oh dear. The following article from the Houston Chronicle is self explanatory. Say what you like about Patrick Abbott but at least he works to generate real sales, unlike anyone still employed at Versarien’s (VRS) graphene arm. I have swapped emails with Patrick who denies all charges vehemently.

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374 days ago

Disgraced, journalist smearing, fraud enabler Dr Michael Green serves up another bonkers share price target - this time its Xtract

After his role in anabling the fraud at Sefton Resources (SER), including in smearing the UK’s top investigative journalist, Dr Michael Green should NOT be working in financial services. You know my views. But he is. and his job these days seems to be penning bonkers research notes on small mining stocks setting insane share price targets which are multiples of the current share price. You may remember his classic piece on Bluebird Merchant (BMV) where the target – and I say this as an enthusiastic sharenholder – was just insane. Then there was a classic on the worthless James Parsons POS Ascent. His latest note is on Xtract (XTR) where he predicts profits of 500% for those buying the shares. If you enjoy a piece of badly wfritten fiction and don’t have a Jeffrey Archer to hand, the note is below. 

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374 days ago

Tom Winnifrith Bearcast: Now Quindell (Watchstone) sues KPMG - this is bonkers, it should be thanking it!

I start with a personal message as to why there may or may not be a break in bearcasts over the next few days. Then it is onto how Watchstone (WTG) – Quenron (QPP) as was – is suing KPMG. This is bonkers. KPMG has made Watchstone shareholders far richer than they should be. I explain that and then discuss how if I was in charge and had a time machine, we would have stopped this fraud ever happening. Without the time machine, what would I do now? 

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395 days ago

Verditek – now at the slow death or quick death point...

I am told that you can get borrow in Verditek (VDTK) and that the stock is now shortable. For the avoidance of doubt I am not short, I never am since it would allow folks who own shares in frauds, engage in frauds or promote or enable them to accuse me as having a vested interest and thus compromise my status as an investigative journalist. But if you are into shorting here’s why this company is now at the slow death or quick death point.

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399 days ago

Tom Winnifrith Bearcast: Explosive analysis of industrial scale fraud & deception at Verditek

I have already demonstrated HERE and HERE and HERE how AIM darling Verditek (VDTK) has deceived investors in peace time and also in wartime, i.e the run up to placing after placing after placing. Now I turn to events from August 2017 to October 2018 which did not start to come to light until June 2019 and show, with regard to the WES operation, industrial scale deception by the company, before and during a fund raise which also involved misleading investors. AIM Regulation needs to suspend these shares pending an independent investigation into every claim Verditek has ever made since the repeated nature of its deceptions is now just too great to ignore. 

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404 days ago

Dr Michael Green at Align on Ascent Resources – now he really is taking the piss

I have commented before on how Dr Michael Green should not be working in the City  because of the role he played in the Sefton(SER)  fraud which included launching a dirty tricks campaign against the heroic investigative journalists Mr Daniel Levi and er…me. A couple of months ago he published a note on Bluebird Merchant (BMV) with a price target which, though I am a very supportive shareholder especially after today’s RNS, I said at the time was quite utterly bonkers.  It still is. Today he opines on Ascent Energy (AST) and his research makes that on Bluebird seem sober and considered.

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405 days ago

BREAKING: Innovate UK – more taxpayer cash sent to a fraud: Environmental Recycling

The criminal way that taxpayer cash is handed out by Innovate UK to companies that are either undeserving or can raise cash from share issuances in the private sector will, in the end turn out to be a scandal running into the hundreds of millions of pounds. Yesterday I exposed the £4.6 million, wholly unjustified, spunk on Haydale Graphene, today I flag up £117,377 dished out to a total fraud, Environmental Recycling Technologies then listed on AIM.

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405 days ago

Tom Winnifrith Bearcast: can you assist me in unpicking Innovate UK - I smell a massive fraud on we the UK taxpayer

I may be in the gulags of Merthyr Tydfil by tomorrow night so if there is no Monday bearcast, you know why. I look at abuse of furlough and how some folks want this madness to continue and then at the Government’s bonkers demands of the EU to allow it to hand out vast sums to British companies. In that vein, I flag up my latest expose of Innovate UK HERE. I sense this scandal is massive and will grow. If any of you are bored and want to assist uncovering it, the relevant link is HERE.

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407 days ago

Hurricane Energy – surely the case against the whore blogger Malcolm Graham Wood is now beyond doubt?

Today’s latest disastrous news from Hurricane Energy (HUR) is covered by Gary Newman HERE. Gary and Peter Brailey, having been bulls in the distant past, have both been warning you for ages that this was a disaster waiting to happen. But as the shares have collapsed from 60p to just 3p over the past 15 months, one man has been steadfast in his support. Just as he was until the bitter end with the fraud Frontera (FRR), churning out comment after comment after comment suggesting quite explicitly that the shares were cheap. I refer, of course, to Fat Bastard, the whore blogger Malcolm Graham Wood.

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407 days ago

Explosive: Verditek: High grade Tory sleaze and more damning evidence of fraud

I have already demonstrated that AIM listed Verditek (VDTK) misled investors in a material way with regard to phantom orders ahead of placings in September 2019 and March and May this year. But this now gets far worse and AIM Regulation/The FCA needs to step in at once. Let’s start with the high grade Tory sleaze.

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423 days ago

After its Wirecard triumph what does Ed Croft’s Stockopedia make of Mystery Company A?

Tipping as a major buy, shares in Wirecard, Europe’s largest fraud and a company every bear on the planet had called out as a fraud, 48 hours before the stock collapsed was perhaps not the greatest day for Ed Croft and Stockopedia. Even worse than the days when the system rated the Globo and Quindell frauds as massive buys. So maybe Stockopedia can redeem itself with a call on mystery Company A which has filed its accounts for calendar 2019.

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438 days ago

Tom Winnifrith Bearcast: BREAKING, the first member of the Quindell crime gang to face legal action - it should be this week

A source who is 100% reliable tells me that the first member of the Quindell crime gangto face legal consequences will discover the good news this week. I shall keep you posted but I am in the right place to secure barrels of ouzo with which to celebrate. Elsewhere I discuss Eqtec (ETQ) and why an eminent poster on our comments section is wrong to give it a clean bill of heath regarding its fraud. I debate valuing stocks in relation to NAV with respect to mining stocksand investment companies and why it is different. I look at Cineworld (CINE) and bid rumours, [email protected] Capital (SYME) and lunacy and at the atrocious results from Versarien (VRS) and its startling admission re its illegal taxpayer loan. I also discuss why i am not panicking on gold and the gold shares I own.

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438 days ago

Letter to FCA: Zenith wholesale breach of disclosure rules and securities fraud

Zenith Energy (ZEN) is quoted on the Standard List, so the regulator in charge is the FCA. The FCA is also responsible for policing all cases of fraud among listed companies. So, after today’s shocking fess up as a result of my bombshell of last Thursday, I have dropped the chocolate teapots a note about events since June 4 demanding an urgent enquiry and the suspension of the shares.

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438 days ago

Letter to FCA & AIM Regulation: Suspend Verditek PLC NOW before more securities fraud committed

Maybe having a Tory grandee, Lord Willetts, as your chairman means that you are allowed to commit securities fraud with impunity on the AIM Casino? As I exposed yesterday HERE, that is most certainly what Verditek (VDTK) has been up to. Given that it is currently technically insolvent and its shares are being ramped on an industrial scale by disgraced tipster Mike Walters of 3DM, Polly Peck, Minmet, etc etc infamy and others, another placing must be imminent. I have today written to the Chocolate Teapots at the FCA and the Oxymorons at AIM Regulation asking it to try to, for once, stop fraud.

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438 days ago

Tom Winnifrith Bearcast: drilling into the shocking accounts of broker Novum and is this the crazy broker note that marks peak gold madness?

The note I refer to is from Align on Bluebird Merchant Ventures (BMV). I agree the shares are cheap. I own some! But are they as cheap as the note suggests? Nope. It is bonkers. I discuss its author and other peak cycle bonkers notes etched in my brain. I look at R4E (R4E) and why you should not follow Fraud. Then at the accounts from troubled broker Novum which came out yesterday. They are truly shocking and get a full debagging from me. I comment on Hammerson (HMSO) and illusory asset values and on Simec Atlantic (SAE) and – en passant – Hurricane Energy (HUR).

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441 days ago

EXPOSE: Another AIM scandal involving a Tory grandee, Verditek – why is this not slam dunk securities fraud?

Shares in Verditek (VDTK) have been pumped up to 18p, capitalising it at £52 million, on the back of supposed order wins. But this company is a serial liar in that regard, its finances are shot so why does anyone buy into the nonsense?

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445 days ago

See you in Court Bitchez! My message to Warren Buffett (not!) and the boss of Fraud [email protected] Capital

Earlier, I flagged up howone twitter moron, AIM Investor, blamed me for losing so much money on shares in the fraud [email protected] Capital (SYME).  Oh dear, it seems as if he has reacted badly, changing his name to Warren Buffett and saying, as you can see below, he will pass my musings onto the boss of [email protected] for him to assess. Go on fellows, please try to use lawyers to threaten the Sheriff of AIM as it always ends so well for CEOs who go down that path. Sell y’all in Court bitchez! 

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445 days ago

AIM Investor - a twitter moron who blames me for him losing money for investing in a fraud: [email protected] Capital

Such are the stages of grief, those who have lost out seek folks to blame. [email protected] Capital came to the market via an RTO at 0.68p on March 23 2020. Its prospectus was, at best, grotesquely misleading and, in my view, fraudulent, mistating both assets and the trading posution. Today we have published yet more shocking revelations and shares in the, almost insolvent, company languish at sub 0.05p to sell. They are worth 0p. So who is to blame for the losses suffered by morons like @Aimfatgreek who takes to twitter? Er…. you will never guess. Or maybe you have seen this play out before.

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467 days ago

Tom Winnifrith: I am going to buy a new stock as a result of MineProphets… and it's not gold

On Saturday 18th July, anyone serious about mining stocks will be tuning in to MineProphets. The conference will last all day, but the 30 videos plus will stay up until just after Christmas. Tipsters, CEO and a swathe of mining gurus and experts will be presenting, and most of those who do present will also be there on the day to chat to attendees in dedicated chat rooms. And, already, I have one stock that I am almost certain to buy.

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476 days ago

The 10 Gold stocks today given the Kiss of Death by Wirecard cheerleader Stockopedia

Just two days before Wirecard, Germany’s biggest fraud since Hitler, was unmasked, it became the latest in a line of frauds to get a glowing endorsement from Ed Croft’s stock picking system at Stockopedia. And thus, the CEO’s of ten gold stocks should be warned that they too have been granted the sweet kiss of death that is a Stockopedia endorsement. Gulp…  I own one of them.

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480 days ago

July 18 MineProphets Online Conference book your seat now

Is now the time to buy gold aggressively or has that ship sailed? What about silver, uranium, rare earths? We have assembled a panel of true experts ready to present to you on how to make money from mining stocks and all will present at MineProphets.com on July 18. You can book your seat HERE.

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482 days ago

Tom Winnifrith Bearcast - on the nature of fraud once again & screw the 1000 mug cockwombles who want their Wirecard losses back

I start with the economy and the idea of Michael Gove and Boris Johnson that somehow FDR shows us the way out of this mess they have created. Sure,conscript all the snowflakes, after they have finished their degrees in media and gender studies and send them to invade Albania. It sort of worked in 1939. Seriously, this is more madness. Then I look at the nature of fraud and our failure to tackle it ref Wirecast, Blur and auditor EY now being sued by 1,000 cockwomble investors who “thought they knew better.”

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483 days ago

The Fraud Premium

We live in crazy times.  What is the difference in value between a company that says it is insolvent and one that has not formally admitted it but admits that its financial records are fiction and whose CEO has been arrested? The answer $170 million. And the fraud is apparently worth more!

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483 days ago

Avacta: more non news on the Covid horse that has already bolted ahead of more spiv selling tomorrow

With shares in Avacta (AVCT) ludicrously overvalued at 138p the company rightly fears that when the second tranche of stock from the recent placing at 120p is admitted to the AIM Casino tomorrow there will be a line of folks wanting to flip. What to do? Of course, get your evil morally bankrupt PR spinners at Yellow Jersey to issue complete non news and make it sound exciting. Heck Yellow Jersey managed to persuade suckers to pile into mega and obvious fraud Frontera (FRR) so they can push any shite uphill. For a while at least.

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490 days ago

Tom Winnifrith Bearcast: Why is any shop at all paying a cent in rent & Keep July 18 free

I have an announcement. Please keep July 18 free. All is explained in this podcast. Then I discuss the fraud Wirecard and the cult of the “star fund manager.” It seems that only 20% of shops will pay their rent on June 30th? Are the 20% mad? Why would anyone pay. I look at what this all means for the three parties at play: retailers, landords and banks.

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490 days ago

Has Ed Croft's Stockopedia just served up the very worst BUY call in stockmarket history? Timing is everything

No I am not referring to Ed’s stock picking system concluding that the Quindell (QPP) fraud was one of the 10 cheapest shares on AIM. Nor am I referring to it rating the fraud Globo (GBO) as a 92/100 BUY.  Or to thirsty Paul Scott using the Stockopedia system to serve up classic buys like IQE (IQE) and TrakM8 (TRAK)  This gem from the Stockopedia stock picking system is an even worse call and in fact possibly the worst stock call in history.

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494 days ago

Puke, puke & puke again: Iconic Labs – Toxic Dave Sefton serves up another toxic deal, is it a fraud?

In a series of articles running for almost a year I have highlighted a sea of red flags concerning uber-dog Iconic (ICON).  Yesterday Iconic announced that it “supports Greencastle Capital bid for Joe Media and discussions on management contract”.   The rest of the announcement below provided some more background as follows but trhere were a few, explosive, details Iconic neglected to mention.:

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498 days ago

Bring it on Zaza you crook go ahead and sue me – Bulletin Board Morons in denial, Malcolm Graham Wood exposed again

Yesterday I posted up court documents showing the extend of the fraud at Frontera Resources (FRR) the company slung off AIM after serial lying, which now has no assets, no cash and owes millions to its lawyers, former partners and suppliers. You would have thought that those dumb poltroons who ignored my serial warnings and still own the shares would have recognised that the game is up. But no.

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499 days ago

Explosive: the Legal document showing how Frontera Resources defrauded investors for years & the chatroom morons threatening me with violence for exposing it

The judgement which I publish in full below from the International Arbitration Court is damning. For those, such as scumbag PR advisers Yellow Jersey, the whore blogger Malcolm Graham Wood and Nomad Cairn which, for years, helped the, formerly AIM listed,  FRAUD Frontera Resources (FRR) to raise millions of pounds from mug punters, it is document demonstrating their wholesale moral bankruptcy. Those involved continued to push the shares even AFTER I had shown the company to be a fraud run by liars.

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500 days ago

Tom Winnifrith in the pay of the Russian oligarchs shocker

And there you were thinking that I exposed Frontera Resources (FRR) as a fraud becuase it was er… a fraud. Au contraire, this was indeed a Great British Company brought down as  part of a global conspiracy and I wrote what I wrote only because i was in the pay of the Russians. Comrades, I guess its vodka o’clock, as i tuck into a lunch of caviar supplied by my friends at the KGB….the things you learn on the LSE Bulletin Board.

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503 days ago

Exclusive: Is the FCA really happy with what Gavin Burnell of Globo & Beaufort infamy is STILL doing at bucket shop Novum?

I had thought that Gavin Burnell, the broker who used to work at disgraced Beaufort Securities and who floated and sat on the board of the fraud Globo, making a packet from fees and share sales, was no longer working in the City, that Novum Securities had parted company with him when the FCA refused to re-authorise him. But…

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514 days ago

Morally bankrupt Nomad SP Angel signs up with Eurasia but shares still suspended: why?

I have noted many times before that SP Angel is so utterly desperate for clients to fund the coke and hookers bills that it will act for any corporate even a brazen fraud like MySquar (MYSQ). It is morally bankrupt and, without doubt, London’s worst Nomad. As such with WH Ireland having quit as Nomad to Eurasia Mining (EUA) over the lying and other matters there was only one Nomad to go to, only one that would act for a company like this.

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514 days ago

EXPLOSIVE: Top fund manager Martin Hughes & Tosca Fund – what exactly were their role in the InternetQ/Akazoo frauds?

In December 2015 I published an explosive dossier which showed that AIM listed InternetQ (INTQ) was a fraud, clearly fabricating its user numbers in its Akazoo operation. This was an operation that top fund manager Martin Hughes hads invested in firstly PA and then via the funds managed at Tosca.  InternetQ denied my claims but brought in no independent investigators, instead in a deal bankrolled by Tosca the company went private in early 2016. No scandal. It was all covered up.

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514 days ago

Novacyt shareholder commits market abuse impersonating Tom Winnifrith to keep the ramp going

In yesterday’s new video show I explained why Novacyt (NCYT) shares were 90% overvalued and presented damning new evidence of the management ramp. Yet immediately a raft of twitter fools – who clearly do not listen to what I have repeatedly said about this stock  – accused me of a volte face? And one particularly deranged individual showed “evidence” of me ramping the stock on May 18. Hang on Henry! This is market abuse. It’s personation. It’s fraud.

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519 days ago

Vindication for Tom Winnifrith (yet again): Ouzo time! Akazoo (InternetQ as was) admits it’s a total fraud: sales and users almost all fiction

Those who read my From Athens with Love dossier on InternetQ (INTQ) in 2015 when it was AIM listed will have been in no doubt that its users and sales were pure fiction. Today there is final vindication for me, this is yet another massive fraud from Greece.

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519 days ago

Tom Winnifrith Bearcast: Andrew Monk defends the indefensible & can ShareSoc save the fraud Akazoo from a troublemaker?

I start with Monkey defending the whore blogger Malcolm Graham Wood. With reference to today’s disastrous news from Hurricane Energy (HUR) and the fraud Frontera (FRR) I discuss why he is so wrong to do so. Then I look at Open Orphan (ORPH) and today’s fund raise and what to make of it all. Finally, after a few jokes about an IRA man at the garden centre, I move onto the final demise of InternetQ/Akazoo. This weekend sees the first long training walk as a lone rogue blogger for Woodlarks. I am now at 25% of the target to raise, please help me get to 33% by Sunday by donating HERE

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529 days ago

So you need no guidance from Carson, Gabriel, Evil, Lucian and me on spotting frauds & ramps ?

If you have not bought a ticket for the greatest ever investor show held in Britain, this Saturday May 9, I suppose the answer is YES You are a genius.  The best short sellers in the US and the UK have no guidance for you on how to spot disasters to either short or just to avoid, have nothing to teach you and you don’t want to hear any of their ideas as you know better. I bow to your wisdom.

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539 days ago

Ouzo for Gabriel Grego & Tom Winnifrith as Akazoo (InternetQ as was) admits its a fraud - Martin Hughes at Tosca, I'm coming for you!

Back in 2015 I demonstrated, without any doubt, that AIM listed InternetQ (INTQ) was a fraud. I doorstepped it in Athens. I crawled all over its bigus websites in Greece.  The Greek management and fund manager Martin Hughes of Tosca – a shareholder PA as well as via his fund – responded by taking it private. They then rebranded it as Akazoo and listed it on Nasdaq, Earlier this week Gabriel Grego again exposed it as a fraud. On Friday, the shares were suspended, the CEO fired and investors warned that ALL historic financials may be fiction. The SEC filing below is damning.

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543 days ago

Tom Winnifrith Bearcast - as I prepare a major presentation and celebrate the latest Bidstack triumph I ask what is a fraud?

I am doing a number of presentations at the Shareprophets Shares show but a major one will be on what makes a fraud. I will draw on a number of companies, some now in tita up alley others like Bidstack (BIDS) still listed. It will be a stonker and yet another reason to book your ticket now for the ShareProphets shares show on May 9 HERE. In today’s podcast I consider the Motley Crew that is Watchstone (WTG) – Quindell as was – Bidstack (BIDS), UK Oil & Gas (UKOG), Sacvncell (SCLP) and IQE (IQE)

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543 days ago

Good news: Watchstone PLC off the hook for the Quindell fraud, great news Rob Terry et al are not!

Companies do not commit fraud, individuals commit fraud. Almost invariably in recent years this has been forgotten. Banks break the rules almost no-one is prosecuted and the banks pay a fine which hurts shareholders a bit but is regarded by the corporate as just another cost of doing business. But why should shareholders pay when they have probably suffered a direct pocket book hit from the fraud anyway? This brings us to Watchstone (WTG), the company once known as Quindell (QPP), a £3 billion fraud which I did so much to expose, getting two lawyers letters, a dedicated put-down company blog and numerous other dirty tricks against me for my efforts. Sound familiar Bidstack (BIDS) morons?

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551 days ago

BREAKING: New explosive Gabriel Grego dossier - Akazoo, InternetQ as was, is a total Norfolk, has to be a zero!

The latest dossier from Gabriel Grego is damning. I believe he has spotted a nailed down fraud that will go to zero. Grego is presenting in New York this afternoon  and of course at the ShareProphets show on May 9 -  but the dossier is below. We are mentioned at the front of Grego’s dossier for exposing this as a fraud four years ago when it was known as InternetQ (INTQ) - as you can see HERE  . Our work saw the company delisted from AIM with management and Martin Hughes of Tosca Fund taking it private. They then renamed it Akazoo and relisted it in the US. Gabriel shows the company is still a total fraud. Enjoy. 

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565 days ago

Versarien forced to start to come clean on its dodgy death spiral & China financings – a stink regulators MUST investigate

It is like extracting teeth. Getting the proven liars at Versarien (VRS) and the morally bankrupt evil PR spinners at Yellow Jersey, of the Frontera fraud infamy, to tell the truth, the whole truth and nothing but the truth is a nightmare. And we are still not there yet. Today, however, the company has been forced to start to clarify.

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570 days ago

BREAKING: Tom Winnifrith accepts top job at AIM Regulation: Show Me The Money

I am afraid it is true. I have today, April 1, given three months notice to ShareProphets as I have accepted an offer from the London Stock Exchange to head up a new unit tackling fraud on AIM.  I cannot lie, I am doing it for the money. Marcus Stuttard has been remarkably honest in today’s release announcing the hire.  The head of AIM regulation says:

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571 days ago

Two stocks which are clearly slam dunk zeros

Okay, I have been wrong with such calls before. Quindell (QPP) was a total and demonstrable fraud, running on fumes and so just had to be a zero… Then along came those Aussie poltroons from Slater & Gordon, who bought most of its worthless assets, so saving Quindell but train-wrecking their own company. It happens now and again that the corporate world throws up an even bigger fool than your average Bulletin Board Moron on the LSE Asylum. Moreover, these are “challenging” times…

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577 days ago

Tom Winnifrith Bearcast: Apologies NoGold is a misunderstood genius & if I were to construct a China based fraud...

In today’s bearcast I start by apologising to someone who is not a pest at all. Then I again discuss Covid 19 and have another podcast on my own website up today which has some relevance to this. I look at surging markets and am sceptical, at Yourgene (YGEN), Genedrive (GDR), FastJet (FJET) and at Versarien (VRS) which has announced a big China deal which cannot be a fraud given the involvment of top nomad SP Angel in doing due diligence and honest as they come Neill Ricketts in constructing the deal.

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578 days ago

Letter to FCA & AIM Regulation re potential Market Manipulation or Abuse at Versarien

Yesterday Versarien (VRS) announced a death spiral on steroids which will only postpone bankruptcy and will see the share price shredded but the RNS was, I believe, an exercise in market manipulation and market abuse. Only a Nomad like SP Angel of the fraud MySquar infamy, could have signed off on it. I have written to the regulators demanding that, again, they take action

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592 days ago

Finablr Plc – why the FCA needs to take prompt action & suspend the shares now!

For starters, the scale of the fraud at NMC Health (NMC) is, as of last night, known to be c$3 billion. It might be more. Dr Shetty who set up and runs Finablr (FIN) is a total crook and that is one reason why the shares should be suspended at once. But there is another pressing issue for the world’s most inept regulators to consider…

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592 days ago

BREAKING: NMC Health “discovers” another $2.7 billion of hidden debt – surely this mega fraud is bust

Even the journalist smearing PR mothers at FTI consulting could not polish the steaming turd that was today’s 4.11 PM update from the, until recently, FTSE 100 member NMC Health (NMC). The level of fraud is staggering.

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597 days ago

Tom Winnifrith Bearcast: Common misconceptions about fraud & will Neill Ricketts do a podcast with me?

A start with a few more thoughts about yesterday’s dire warning from Versarien (VRS), going on to say why the FCA should now get involved. I explain 2 scenarios which might lead to the company going bust within weeks rather than suffering a slow death and I challenge its boss Neill Ricketts to record a podcast with me. Then, following an exchange on the comments section last night about the frauds One True View and Appbox Media I discuss common misconcepions about fraud.

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607 days ago

Tom Winnifrith Photo Bearcast: the flood waters are rising once again, now 2 yards from the Welsh Hovel

I start with the rising flood waters here at the Welsh Hovel, which are now about two or three yards from the bottom step leading to the back door. Then it is onto Coronavirus, where it is starting to sink in as to how bad it could be in terms of fear and our behaviour if not actual deaths. Then onto what filing management accounts means and the question of possible securities fraud at Dev Clever (DEV), which I have flagged up with the FCA today. Then, as per the screenshot below, it is the changing behaviour of Neill Ricketts at Versarien (VRS) and what that tells us about the regulatory hole he is in and why Canaccord quit as Nomad. Finally a comment on Bahamas Petroleum (BPC), its piss poor death spiral and crazy valuation.

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607 days ago

Letter to FCA – has Dev Clever committed blatant Securities Fraud, please investigate now!

As Dev Clever (DEV) is not on AIM but on the Official List it is the FCA that bears sole responsibility for regulating its activities and which should now be investigating whether the company has committed blatant securities fraud. I have written to the chocolate teapots explaining why an urgent investigation is needed into the company and its directors.

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608 days ago

Tom Winnifrith Bearcast - So what really did happen at Great Western & is Zenith near toast?

In today’s podcast I look aty one theory about the past 48 hourse at Great Western Mining (GWMO). i shall be asking the FCA to investigate. I pass on a rumour about Zenith Energy (ZEN) which, if true, will rapidly accelerate its already inevitable demise and I explain why directors of Dev Clever (DEV) should be in jail. Hell’s teeth, Dev’s year end is November 30 not December 31 as I thought, making this case of securities fraud even worse than I describe in the bearcast. Lock em up starting with boss Chris Jeffries. Again I shall be contacting the FCA.  I also look at NMC Health (NMC) and Novacyt (NCYT). Now that we are at 5 rogue bloggers for Woodlarks, with more rogue bloggers gto be announced soon, surely all listeners can spare a tenner to donate HERE

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610 days ago

Tom Winnifrith Bearcast: Update from flood central, just when will IQE issue its Coronavirus warning

This really is today’s bearcast despite my introduction. Thanks for the kind messages about the flooding, the waters are now recedng fast. In today’s podcast I look at China and the Coronavirus and ask WHEN IQE (OQE) will warn and if that will force a discounted placing. Methinks it will. I then look at the rioles of brokers (does research mean anything)? and Nomads (rules on quitting) in general and specifically in relation to Versarien (FRAUD). Then I discussa crazed TW hater and Optibiotix (OPTI) and how ultimately all comment on a company cannot determine its real value. In that vein I also look at Novacyt (NCYT) before finally looking at the worthless joke that is Conroy Gold and Natural Resources (CGNR). And I announce a fifth rogue blogger, Praise the Lord. Please donate something to the Woodlarks appeal HERE

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615 days ago

Tom Winnifrith Bearcast: the death of my great uncle David Cochrane & Virgina Woolf

I have been contacted by an elderly academic who has written up the events of Virginia Woolf’s 1932 tour of Greece. She claims to have been in Delphi when they discovered the body of my great Uncle David Cochrane. I rather doubt it and discuss this a) because it fascinates me and b) to annoy No Gold. Then it is onto Predator Oil & Gas (PRD) – is it placing ahoy?  Versarien (FRAUD), Eurasia (EUA), Ascent Resources (AST), Sound Energy (SOU) and James “Dracula” Parsons and finally uber dog Mosman (MSMN).

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615 days ago

Tom Winnifrith Bearcast: Rejoice, Rejoice, Rejoice!

This podcast is dedicated to all those trolls who have given me and my family such grief over certain stocks. I discuss Indaba and crony capitalists and a bloke who did the wrong course at Oxford. I look at Versarien (FRAUD), NMC Health (NMC), Bidstack (BIDS), Intu (INTU) and Nakama (NAK).

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622 days ago

Tom Winnifrith Bearcast: the nature of fraud, the answer to fraud and Neil Woodford's latest woes

I write by a candle. I have no power here in Wales and am using my mobile to access the internet and it is dying. So I must be brief, it is Neil Woodford and fraud on the agenda today.

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622 days ago

Tom Winnifrith Bonus Bearcast: the 7 stages of bulletin board madness & grief - ref the fraud at Versarien

Yes i am calling out Versarien (VRS) for fraud and explain why. Feel free to take legal action Neill Ricketts, I shall see you bitchez in court and triumph. The meat of this podcast looks at the seven stages of madness and gref in the life of a Bulletin Board thread covering a Norfolk, with Versarien as my case study. Enjoy.

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624 days ago

This is so easy: here is another shameless promote of zero substance pushed by Neill Ricketts and Versarien: Zap & Go

If you are an AIM listed company and want t tell lies via RNS your go to Nomad must be Bobbie Hilliam of Cannacord. Hilliam signed off on the RNS statements by Quindell that enabled Rob Terry to commit fraud. Now he is in charge of Versarien (VRS) which has also told repeated lies via RNS.

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625 days ago

BREAKING: Versarien – so how is the launch of mobile phones and tablets with Phonedevil Ltd going? Another lie exposed

As part of the ramp of Versarien (VRS) shares in the summer of 2018 ahead of the September bailout placing, the company announced a string of exciting deals. Hmmm.  Given that revenues from graphene are still negligible maybe it is worth hapless Nomad Bobbie Hilliam of Canaccord asking a few questions. He would not want to get caught with his trousers down as he did with the Quindell fraud would he? Take the 18 June 2018 RNS “Collaboration agreement with MediaDevil.”

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628 days ago

Tom Winnifrith Bearcast: Sam Antar will be so proud of Future PLC

I am not saying Future (FUTR) is a fraud just that the way it has responded to Matt Earl’s devestating dossier will make my pal, the King of the Fraudsters, so incredibly proud. At last someone is following his advice on how to deal with critics. I also look at Burford (BUR), Big Dish (DISH), NAHL (NAH),Nostra Terra (NTOG),  St James Place (SJP) who I suggest hires Elizabeth Holmes and Julie “lingerie on expenses” Meyer at once, Versarien (VRS) and Arden Partners (ARD), home of the China fraud specialist Mr Paul Shackleton of Naibu (NBU) infamy.

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630 days ago

Lyin’ Chris Cleverley AGAIN shows that on the joke NEX Lobster Pot, lying and NOT sticking to the rules just does not matter

On 18 November 2019 I wrote to the clowns and buffoons who describe themselves as the NEX Markets Regulation department, no sniggering at the back please, with slam dunk evidence of three monstrous lies told by Lyin’ Chris Cleverley’s Block Commodities (BLCC), formerly African Potash (AFPO) until it was slung off AIM after I proved it was engaged in wholesale fraud.  The twits at NEX acknowledged my letter and have clearly done nothing about it as Lyin’ Chris has issued a new release showing how he has broken all the rules. Again!

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634 days ago

Ted Baker admits to more accounting fraud – don’t be a frog consider the longer-term trends

The announcement today by Ted Baker (TED) that inventory was overstated by £58 million as of 31 January 2019, an overstatement of over a third of the revised number, was also materially higher than Board’s original estimate of £20 to £25 million will raise the usual questions about boards and auditors.  It also raises the question of what can the ordinary investor should do to protect themselves.

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653 days ago

Twitter Moron of the decade - and yes he owns Bidstack & hates @tomWinnifrith and @ShareProphets

Folks at the FCA say they love my work, the FRC commends me for exposing fraud, even the BBC reccognises the heroic fight we engage in against white collar crime, but there will always be critics who somehow thing the team at Shareprophets and me in particular are the bad guys. Meet one of the bigger morons on twitter….

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670 days ago

Frauds and over-promotes can take years to unravel

Last weekend my friend Evil Banksta served up a most excellent piece on a company called G3 Exploration (G3E) pointing out that while its shares continued to trade it was actually insolvent, as you can see HERE. I am in little doubt that for this fine enterprise the Fat Lady will indeed be singing shortly. Indeed, the shares could be suspended at any time.

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674 days ago

Thursday Caption Contest: Neil Woodford wants to make China rich edition

Following news that disgraced and shamed Neil Woodford, wants to open up a new business in fraud ridden China I invite you all to supply a suitable caption for the pic below in the comments section. The deadline for entries is midnight tonight.

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677 days ago

Tom Winnifrith Bearcast: from Sefton to Bidstack, corporate lying is fraud but at last 1 regulator is smelling the coffee

NoGold has still not been in touch regarding the £50 he owes me. It seems as if my good mates at the FRC really are getting tough on executives who commit accounting fraud. Fabbo. But I ask for more. And what of lying? It is fraud of a different sort and I have strong suggestions for what the FCA and especially the Oxymorons at AIM Regulation already can do and very rarely do do but need to do so more often to drain the swamp and put me out of a job.

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679 days ago

FREE Podcast: ShareProphets Radio Edition TWENTY with Tom Winnifrith: Fake valuations, sectors thare are dead or all hot air, Versarien & more

There are no guests in this week’s show which is sponsored by Open Orphan PLC (ORPH). It is just me sitting in the Greek Hovel. I start with the Election, move on to the odd events at Versarien (VRS), sectors deemed to be scorching hot and others where death is not yet discounted. I look at fake IPO valuations and consider a possible case of securities fraud on AIM. If you like this and can’t wait seven days for more of the same and are tired of being a cheapskate you should listen to my Bearcast every day.

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685 days ago

Does fallen City “Superwoman” Nicola Horlick despise the poor that much?

She liked to be known as “Superwoman” when, as a fund manager, she juggled her career with bringing up a raft of children, natch with the help of several nannies. Since being fired from her top City job – which was all down to sexism and nothing to do with poor performance – La Horlick has featured on this site extensively HERE, as she raked in fat fees putting other folks cash into the Madoff fraud and then with a string of failed business ventures oft accompanied by curious accounting. Now the question is asked why does she despise poor people so much?

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685 days ago

Tom Winnifrith Bearcast: Myself and Olive harvester T2 have an idea for a Quindell reality TV show, whaddya think?

The penultimate day of the Greek Hovel olive harvest saw the three remaining harvesters slaving away until it was almost completely dark. One more day to go and then I shall be free to write a bit more. Pro tem I have a few thoughts on the Quindell (QPP) fraud and also on IMC Exploration (IMC) a dog that should be taken out and shot at once. Its sampling news today was utterly risible.

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689 days ago

Naughty Ed Croft of Stockopedia – whatever happened to GDPR?

Ed Croft of Stockopedia has yet to answer my question on how his system which rated the fraud Quindell (QPP) one of the top 10 stocks on AIM to buy and the Globo (GBO) fraud a 92/100 buy, rates THIS company. Instead I receive a mailing seeming to come from Company REFS which is now owned by my old friend Mark Slater. It gushes underneath a Company REFS logo:

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697 days ago

Top 50 most-read articles and podcasts on the Quindell fraud - this is going to get very topical again soon

A couple of conversations last week make me convinced that the day when the SFO brings the Quindell (QPP) fraudsters to book for what was a £3 billion con is not that long away. We know that the fraudster in chief, Rob Terry, emerged terrified from his second interview with the SFO in July, as I revealed HERE, and that the SFO has been on the case for almost six years. I believe the wheels of justice are finally starting to turn and in that vein bring you a reminder of our 50 most read articles and listened to podcasts on AIM’s biggest ever fraud. I should also say that new documents have fallen into my possession that the authorities do not yet have. They will get them this week AFTER I publish them here as they are explosive. Meanwhile back to the top 50. Enjoy!

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705 days ago

Letter to NEX Regulation & the FCA: Time to delist Block Commodities for 3 lies and strike off its enabler Alexander David Securities

On Friday I demonstrated that Lyin’ Chris Cleverley’s NEX listed Block Commodities (BLCC) had told material lies to investors, lies tantamount to fraud, since March 27 this year. I have today written to NEX Regulation and the FCA demanding that action be taken against Cleverley and Block, starting with its delisting but not ending there, and that corporate adviser Alexander David Securities lose its NEX license for enabling this mendacity. The letter follows.

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705 days ago

FREE Podcast: ShareProphets Radio Edition EIGHTEEN with Tom Winnifrith: stick another bird on the board to cover up that fraud

There are no guests in this week’s show which is sponsored by Open Orphan PLC (ORPH). It is just me and I start with the tale of Lyin’ Chris Cleverley, the lying fraudster cousin of Tory Party chairman James. Lyin’ Chris runs listed companies and there is no doubt he is a liar and a fraudster so why has the FCA not acted? Then it is onto PureCircle (PURE) a billion dollar fraud, where after six years, myself and Lucian Miers are utterly vindicated. I invite you to read its 2018 annual report and despair at the woke world of best practice in corporate governance. If you like this and can’t wait seven days for more of the same and are tired of being a cheapskate you should listen to my Bearcast every day.

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708 days ago

EXPOSE: Lyin Chris Cleverley, the fraudster cousin of Tory party chairman James, caught Lying (monstrously) again – why is he being protected?

In the years 2015-17 I demonstrated numerous times with articles such as African Potash (AFPO), No No No you are lying bastards and African Potash – now let’s look at the lies in the RNS 6 days before the bailout placing in January, that then AIM listed African Potash run by Lyin’ Chris and Labour peer Lord Hain of sleaze had told industrial scale lies to ramp their shares and get away placings.  This was fraud plain and simple….

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708 days ago

Vindication! Vindication! 6 years of warnings from ShareProphets: Now PureCircle “discovers” even more fraud!

We have been warning that Purecircle (PURE), a company once valued at a billion dollars was a disaster waiting to happen for more than six years. The shares were already suspended over the inventory fraud, now other “matters of concern” have emerged and the CEO is stepping aside pro tem.  This company is almost certainly toast. City adbisors named below should hang their heads in shame and return fees, directors should go to jail.

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712 days ago

The 5 most overvalued stocks on AIM according to Waseem Shakoor

Bet against the great Northern Bear Waseem Shakoor at your peril. He is invariably right and his ability to spot frauds and overpromotes is uncanny. So I asked the great man what he considered the five most overvalued stocks on the AIM casino. With an answer that will make him even more reviled on the Bulletin Boards, Waseem said:

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712 days ago

So how would Ed Croft & Stockopedia rate mystery Business A

Having called the mega fraud Quindell (QPP) out as one of the 10 cheapest stocks on AIM and rated the fraud that was Globo as a 92/100 mega buy, the Stockopedia system of Ed Croft is obviously brilliant. Right now Ed is claiming his system predicted the Neil Woodford collapse. Of course it did not but after the event it should have/could have/might have. It is not quite the same as I explained HERE. So here is a clincher for Ed – how would his system assess the worth of mystery company A?

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712 days ago

Tom Winnifrith Bearcast: How is the next bailout placing at the Eden fraud going?

Firstly, thanks to all who have donated to the Woodlarks Christmas grotto appeal. We are now at 57% of target, can the rest of you chip in today and get us there. Please donate HERE. In today’s podcast I look at Bidstack (BIDS), Eden Research (EDEN), Dev Clever (DEV), Mothercare (MTC), Intu (INTU) and Sound Energy (SOU) where I did tell y’all so many times.

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718 days ago

Tom Winnifrith Bearcast: Hey Ed what scandal are you going to "predict" next? Bernie Madoff? Enron?

I start and end with a request that each Bearcast listener backs the Woodlarks Christmas appeal. Even £2 each and we’d be there. So go on donate now HERE. Then it is onto reports that the stricken Woodford empire may be selling £500 million of healthcare stocks. But at what price? Then it is onto how Ed Croft of Stockopedia, the company that flagged up mega fraud Quindell as one of the top 10 AIM stocks to buy, is claiming to have “predicted” the  Neil Woodford scandal. Of course it did not but no doubt this persuades more folks to sign up to Ed’s flawed system.  Then I crow as I discuss Nanoco (NANO) which I called out as long ago as 2015 and discuss where next for Bahamas Petroleum (BPC) as its open offer flops.

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723 days ago

FREE Podcast: ShareProphets Radio Edition SIXTEEN with Tom Winnifrith: 5 companies that have lied to or misled investors & on a repented sinner, what was he to do?

There are no guests in this week’s show which is sponsored by Open Orphan PLC (ORPH). It is just me and I start with yet more repentance from me. Sorry if this is boring and repetitive but some folks just dont seem to get it. Then onto what the General Election means for investors. Finally a look at 5 companies which have lied/misled by act or ommission or just committed plain fraud and the common thread that links them all, well nearly all. If you like this and can’t wait seven days for more of the same and are tired of being a cheapskate you should listen to my Bearcast every day.

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728 days ago

Another big win for Gabriel Grego – bio-On boss on Italy’s AIM casino arrested

As Gabriel Grego recalls in ShareProphets Radio podcast 13 , the reaction to him exposing the fraud that was Bio-On on Italy’s AIM Casino was typical: evil shorters, talking to our lawyers, all part of a conspiracy by evil Jews against a great Italian company, etc, etc.  The original dossier from July 24 2019 was HERE. It has not taken long for complete vindication.

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733 days ago

Tom Winnifrith Bearcast: A triumph for Watchstone, the company formerly known as the AIM Mega fraud Quindell

i bet Watchstone (WTG) directors chant “can we play you every week?” when they meet the poltroons who run Aussie listed Slater & Gordon (SGH). I discuss the latest news and where it leaves both companies. Then I look at Purplebricks (PURP), Amur (AMC), you cannot be Sirius Minerals (SXX) and finally Big Dish (DISH). I start with a generous offer to you all! And PS. Make sure you watch Panorama tonight.

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733 days ago

GOTCHA! Another win for the Sheriff of AIM: Peter Shea of Daniel Stewart, Quindell & China fraud infamy no longer in financial services. Its official!

Before it went bust, City advisor Daniel Stewart (DAN) was one of the firms that made the grave mistake of sending me a fascist lawyers letter. Natch I told it to get stuffed. The brother of boss Peter Shea threatened to beat me up but when I pirched up outside his firm’s Christmas Party a few weeks later he scuttled away like the coward he is. Daniel Stewart floated the mega fraud Quindelland numerous China frauds, covering up for firms like Naibu even after it knew it was a fraud.  Our extensive coverage of this company and of its boss Peter Shea continued even as he tried new dodgy tricks this year as you can see HERE. But now we have good news, as you can see below…

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734 days ago

Brady: back to the FCA & AIM Regulation, please do not brush this scandal under the carpet

Individuals not companies commit fraud, lie via RNS and break securities rules. And it is individuals not corporates who must be punished for their crimes.  Otherwise getting caught for white collar crime becomes simply another “cost of doing business”. In that vein I have again written to the FCA and AIM Regulation about Brady (BRY) where I do not accuse anyone of fraud or lying but I do accuse them of heinous rule breaches.

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745 days ago

The Ghost of Folli Follie – Links of London goes tits up

You will remember our extensive coverage of Folli Follie the Greek fraud exposed by Gabriel Grego, one of my free podcast guests today,  How I remember being chased from its HQ  20 miles North of Athens by security guards trying to grab my camera! The ghost of Folli Follie (now in administration) is back in the news as Links of London, a British chain it owns  has itself gone into administration. 350 jobs are at risk.

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763 days ago

Truly Gamfooked – a China fraud, IPO to delisting in less than 9 months

Gamfook was a Jersey Registered China play. That is always a good sign it was a fraud. It listed on the NEX lobster pot on Christmas Eve 2018 with Daniel Stewart, a firm with a fine history of floating frauds both British (Quindell) but also Chinese.  The tale of what happened next is a scandal.

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769 days ago

Tom Winnifrith Bearcast: That Elon Musk & Tesla are fraudulent lie machines is a FACT so why aren't the shares at Zero?

I reflect on the annoversary of 9/11. I ponder points raised in today’s ShareProphets radio show with Carson Block and Anthony Laiker about bull market complacency to fraud. In that vein I use Tesla (TSLA) and the legal case below as a case study. I look at Neil Woodford’s latest £12.5 million woes answering reader feedback. I look at Catennae (CTAE), Riverfort Global Opportunities (RGO) and my pal Jim Mellon’s Fast Forward (FFWD). I also comment on the latest Burford (BUR) news.

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795 days ago

Greta Thunberg and the Emperor’s new clothes

Project Greta Thunberg is a fraud. I do not blame the poor 16 year old Swedish girl who predicts that we have just months to save the planet from irreversible global warming, for she is quite obviously very unwell and also being manipulated. She is part of a fraud but right now the great and the good simply sit back and bask in the glory of the liberal media as they admire Emperor Greta’s new, planet friendly, clothes.

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805 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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807 days ago

EXPLOSIVE: Quindell fraudsters the net tightens – liquidator moving in on Rob Terry henchman Mark Ford

Last week I broke the news  of the disappearance from public life of Quindell (QPP) fraudster Rob Terry following a conversation he endured with the Serious Fraud Office. But Terry is not the only Quindell fraudster in the soup, far from it. You may remember Mark Ford…

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807 days ago

FRC asked to investigate Burford Capital and auditors E&Y over 6 years of accounts - formal enquiry needed

As you know the Financial Reporting Council are big admirers of my work most recently thanking me for nailing First Derivates (FDP) HERE but inter alia, commending me for my work in exposing the Quindell (QPP) fraud HERE. As such I have been in touch asking that the FRC open a full investigation into the accounts of Burford (BUR) which, I believe, require a material restatement.

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812 days ago

Tom Winnifrith Bearcast: On the nature of fraud, the demise of spiv broker SVS, Versarien and other sordid matters

I reflect on two sorts of fraudsters in the news, King conman Rob Terry HERE and chaps at Goals Soccer Centres (GOAL) HERE. I offer a cameo of life here in Greece explaining why the economy is such a joke, discuss Versarien (VRS) its latest news, the kiss of death from Zak Mir HERE, and its valuation and also comment on Optibiotix (OPTI) and the demise of the spivs at SVS Securities

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812 days ago

Goals Soccer Centres – the scale of the fraud starts to emerge, staff must surely face jail time

If the Quindell fraudster Rob Terry is, this morning, wondering who his roomie will be when he goes down, perhaps he may be able to discuss accounting fun and games with a member of staff from Goals Soccer Centres (GOAL) which has today fessed up to the scale of its problems as it admits its days on AIM are almost over.

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812 days ago

BREAKING – Rob Terry walks away from public life – did the SFO pounce on the Quindell fraudster last week?

 We know that the Serious Fraud Office investigation into the Quindell (QPP) mega fraud is well advanced. Is this a sign that it is about to get really interesting?

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819 days ago

Tom Winnifrith Bearcast: the fraud, the overpromote & the pointless company

In today’s podcast I look at Dev Clever (DEV), Tesla (TSLA), Mothercare (MTC), Versarien (VRS) and Block Energy (BLOE). Enjoy.

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823 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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825 days ago

Tom Winnifrith Bearcast: Versarien is not the new Quindell, it is not a fraud but it will end in tears

I start with a look at how well meaning Government intervention in the free market can often have dire economic consequences. then in light of 24 hours of abuse from Neill Rickets and his cultist followers I look at some of the Versarien (VRS) Red flags. 

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833 days ago

St James House (formerly Boxhill Technologies plc) – still a dog as results show, accounts breach IFRS and mislead big time

Lib Dem grandee Lord Timmy Razzall may have changed the name of Boxhill to St James House (SJH) but this company which has been mired in so much corruption and fraud remains an uninvestable uber dog even by the standards of  the AIM casino. Results earlier this week were covered in bearcast yesterday but perhaps merit further scrutiny. They are shocking, breach IFRS on numerous counts and quite simply aim to decieve. Nomad Allenby should be walking.

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844 days ago

Telit: limp slap on the wrist from the Oxymorons at AIM Regulation over mortgage fraudster Oozi Cats/Uzi Katz

You may remember our August 2017 shock expose HERE about how the founder and CEO of AIM listed Telit Communications (TCM) was not Oozi Cats but in fact Uzi Katz, a man who had fled the USA to avoid charges of mortgage fraud.  Almost two years later the Oxymorons at AIM Regulation have acted. In a totally limp dick manner.

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845 days ago

Patrick Abbott (ex Versarien) in unhinged twitter meltdown against Tom Winnifrith - what sort of company would employ this nutter?

Patrick Abbott clearly does not like the fact that I reveealed and published the fraud charges against him that could see him to a 20 year stretch and which AIM uber-ramp Versarien (VRS)  finally responded to by, eventually bowing to my pressure, and parting company with him last week. Last night he went into a twitter meltdown as you can see below. I ask you what sort of company employs a nutter like this in the first place?

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848 days ago

The Sheriff of AIM gets yet another scalp – Patrick Abbott & Versarien: GOTCHA!

The demented Bulletin Board and twitter followers of Versarien (VRS) boss Neill Rickets claimed the court documents I published HERE were false. Or that I had the wrong Patrick Abbott. Or that I was just making it all up to please my masters in the global shorting conspiracy.As ever the morons were wrong. Versarien has finally bowed to our pressure and let Abbott, who was only appointed a few months ago, go as head of its US operations.

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857 days ago

Liar, and alleged fraudster, Patrick Abbott of Versarien - exposed with two new court documents

Last week I revealed that the man who was to take Versarien (VRS) forward in the USA, Patrick Abbott faced two new charges of fraud which could see him going to jail for 20 years and that his lawyer had quit. Abbott, a man whose skills will be “invaluable” to Versarien according to boss Neil Ricketts, responded on twitter saying this was fake news from TW. Oh dear. The indictments are below, Patrick you are a liar.

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863 days ago

He’s ‘avin’ a giraffe – king fraudster Rob Terry wants to sue Watchstone (Quindell as was) for £14.7m

You could not make this stuff up.  Watchstone (WTG), Quenron as was is trying to sue its founder, the king of the fraudsters, Rob Terry and others for breach of the share purchase agreement entered into by the Company with Mr Terry and others on 28 April 2011 in respect of the sale and purchase of shares in Watchstone Limited. But now Terry is seeking to counterclaim for £14.7 million. His claim is utterly ridiculous but will waste more of Watchstone’s dwindling cash pile.

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869 days ago

Fat Bastard Malcolm Graham Wood & the Bulletin Board Morons time to apologise – Frontera Resources officially a zero

Oh dear. All the abuse I got from folks who insisted that I was wrong in calling out the fraud that was Frontera (FRR). All those folks who quoted the whore blogger, fat bastard Malcolm Graham Wood who took undeclared payments from Frontera to say how cheap its shares were. Will the whore blogger apologise to those who believed him? Will the morons apologise to me?  For today IG is paying out on short positions valuing Frontera shares at 0p. Its bust.

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869 days ago

Tom Winnifrith Bonus Bearcast: Sam Antar needs to give Diversified Gas & Oil a masterclass

My good mate Sam Antar was, in his Crazy Eddie’s fraud prime, a master at dealing with press and analyst critics. Diversified Gas & Oil (DGOC) is not a fraud though its accounts stink to high heaven. The way it has dealt with my legitimate and hard hitting cricism has been amateurish. As I am such a nice guy I explain what Sam would have done.

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880 days ago

Tom Winnifrith Bearcast: Brian McDonnell you poisonous & crooked leprechaun I shall see you and your USOP bitchez in Court!

Firstly, we are now at more than 99% of our Rogue Bloggers for Woodlarks target. If you have yet to donate please do so NOW HERE. Next year there are a few changes planned as I discuss. I then discuss my friendship with Richard Poulden and how it affects my writing. Finally Brian McDonnell, the liar and crook who runs the worthless fraud US Oil & Gas (USOP), I am planning a legal and media circus in Dublin to end your career, that of your mentor Liam McGrattan and Niall, Bertie and your other cronies. You want to play ball bitchez?

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889 days ago

Tom Winnifrith Bearcast - Defrauded of £36 by Rentalcar/Europcar and fecking livid

I explain the nature of the fraud and why I am so livid. My anger is compounded by Wrexham Council and its inability to sign roadworks which wasted half an hour of my life. Then I find I agree with David Lenigas on something: can life get any worse? I discuss Argo BlockChain (ARB), PureCircle (PURE), Cabot Energy (VAB), Watchstone (WTG) and Toople (TOOP). Maybe I have a second question for Neil Woodford, will anyone pay £250 for me to ask it? If you are yet to donate to Rogue Bloggers for Woodlarks we are now at £27,000 raised so please chip in HERE.

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894 days ago

Winnileaks Special: explosive Singapore Court Docs - MySquar boss Eric Schaer a liar and guilty of theft and fraud

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.

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894 days ago

Open Letter to Paul Shackleton: Given the latest massive John Zorbas Alerion lie will you resign as MRS Nomad now?

China fraud specialist Paul Shackleton is trying to restore his soiled reputation and personal finances as head of the Nomad team at Arden. But this is proving hard given the activities of Arden client Management Resource Solutions (MRS). Over the weekend, thanks to Winnileaks, we exposed the biggest lie yet told by Management boss John Zorbas over the dodgy as hell related party nest of snakes £1.32 million acquisition of Alerion. In friendship, I have written to Mr Shackleton asking if Arden will quit as Nomad now and explaining exactly why they must. I have cc’d in AIM Regulation.

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895 days ago

Watchstone ( Quindell as was) writes off all goodwill in the part of the fraud promoted by Gary Lineker

Today sees the publication of quite abysmal results from Watchstone (WTG), the company formerly known as Quindell (QPP). It confirms that the Serious Fraud Office investigation into the former management team led by King fraudster Rob Terry is ongoing but there is also bad news for the jug eared virtue signaller Gary Lineker who trousered £5 million from selling free shares in Quenron as the company he promoted, Ingenie, is going down the pan.

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895 days ago

Quindell Fraudster Rob Terry offers you his 2020 sparkling Rose at just £100 a bottle (a 50% "saving")

As the King of the fraudsters, Rob Terry, awaits the next news from the Serious Fraud Office on the Quindell (WPP) fraud he is keeping his hand in with his new venture and its sparkling wine offering, which you can  see below. Okay, Quob Park Premiere Cuvee Rose Millesime 2018 will not be ready for shiping until next year but if you order now this untested plonk will only set you back £100 a bottle rather than £200 the “target price”. Just send your cheques to Mr Terry and what could possibly go wrong? Bargain!

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898 days ago

Stephen Hope & Outrider hit back at Frontera in US case - court filings below

It really does look like the last days of Frontera Resources (FRR) the formerly AIM listed fraud and purveyor of lies which was so beloved by the Bulletin Board morons. The latest court papers filed by Stephen Hope and Outrider as it battles to seize the assets of the company in lieu of debts on which Frontera has defaulted make for grim reading for promoters such as the whore blogger Malcolm Graham Wood and for the morons on the shareholder list. Read and weep Malcy, this is going to end badly for your boys. 

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918 days ago

Tom Winnifrith Bearcast - an email to my dear friend the China fraud specialist Paul Shackleton

In today’s bearcast I read out an email sent to Paul Shackleton (and AIM Regulation) regarding Management Resourse Solutions (MRS) following today’s bombshell HERE. I look at Plus 500 (PLUS), AFC Energy (AFC) and First Property (FPO) whose CEO is outed today as a Brexit Party candidate. I also do read out the roll call of heros who have sponsored Rogue Bloggers for Woodlarks. Tomorrow I am attemptng to do a 22 mile training walk so as you think of my pain why not be a hero too and sponsor all nine  rogue bloggers HERE

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934 days ago

The Curse of the Sheriff of AIM strikes again: Atlantic Carbon/ Daniel Stewart RTO and listing pulled

When running Daniel Stewart (DAN) for the benefit of himself and his family, Peter Shea sent me a lawyers letter trying to stop me exposing what a crock of shit his company was, as it snuggled up to King fraudster Rob Terry. Better still his brother, also a Daniel Stewart employee as were four other family members, threatened to beat me up. So I doorstepped the Daniel Stewart Christmas Party - the brother hid inside the building. Congratulations Mr Shea & your vile family, you have met the Sheriff of AIM.

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949 days ago

Tom Winnifrith Bearcast: maybe it really is time to call it a day

In today's extra long podcast I reflect that one day folks like Julie Meyer will win and I shall call it a day. I have lasted two years longer than John Hempton predicted. I also look back on a curious fraud from my early days back in, I think, 1995.  I look at Tomco (TOM), Range Resources (RRL), RedT (RED), Columbus Energy (CERP) and VSA valuations, Goldstone Resources (GRL), Verseon (VERS) and Domino's Pizza (DOM). If you enjoyed this, I think, profanity free bearcast, follow a bloke from the Grim North who donated enough to buy a whole house in the welfare safari and support the Rogue Bloggers for Woodlarks HERE.

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961 days ago

2000 Morons who want more fraud on AIM ask parliament to ban shorting

Over on the LSE Asylum they are getting terribly excited about a Parliamentary Petition to ban shorting AIM stocks. If they can just find another 98,000 morons to sign (I’d start with the Frontera (FRR), Quindell (QPP) and Cloudtag (CTAG) shareholder lists) then this idea will be debated. Fraudsters must be praying they do.

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969 days ago

Tom Winnifrith Bonus Bearcast: An official statement re Cheryl Cole and "imminent" action

Please remember that i do occassionally lapse into Parody thus while the first few minutes of this podcast concern the nation's sweetheart and most talented chanteuse, my real concern is the scandal at Blue Jay Mining (BYAY) unearthed by today's RNS. I cover the role of shamed promoter Old Mother Michael Walters, disgraced broker John Meyer of SP Angel of the Mysquar (MYSQ) fraud shame and of course the company itself. There should be a full investigation and heads need to roll after almost two and a half years of the market being misled. If you enjoyed this podcast please support the EIGHT rogue bloggers for Woodlarks with a small donation HERE

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971 days ago

Tom Winnifrith Bearcast: Sitting here thinking about the fraudster Rob Terry of Quindell infamy

I consider what Rob Terry is doing now as I contemplate the latest threat to Watchstone Group (WTG), Quindell (QPP) as was. I look back on a few other fraud busting successes but view them as fairly irrelevant. I am more proud of my work for Woodlarks and, in that vein, again urge you to sponsor Rogue Bloggers for Woodlarks HERE.  I consider DeepMatter (DMTR), Audioboom (BOOM), Centamin (CEY), Yourgene (YGEN), Big Sofa (BST), I3 Energy (I3E) and Kavango (KAV)

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974 days ago

Telit – Chinese takeaway delayed again

The sale of the auto division of the Telit (TCM) fraud to Hong Kong based TUS was meant to complete on December 7. Then on January 31. Then on February 20 and now… another few days we are told. Remember this deal was first announced last July so it is not as if anyone has had to move fast.

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983 days ago

Tom Winnifrith Bearcast: Oi Telit, Accesso & Westminster, BMD thinks I'm trying to sell you a stand at UK Investor

Dan Levi reckons that I was being beastly about Dev Clever PLC to sell it a stand at the UK Investor show. He says so without listening to what I actually said. Maybe I am also trying to flog stands to Telit, Accesso and Westminster Group? Oi fatso Baldry if I mention the 3DM fraud again will you take a stand at a show I don't actually own. Whatever... In this podcast I also cover Telit (TCM), Blue Rock Diamonds (BRD), Jim Mellon's SalvaRX (SALV), Accesso (ACSO) and Windar Photonics (WPHO). It is silliness like this that make me want to call it a day sooner rather than later.

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983 days ago

EXPOSE: Atlantic Carbon, Daniel Stewart, Adam Wilson, Peter Shea and their new partners accused of fraud by the SEC

Over the weekend I flagged up all the red flags surrounding the curious RTO of Adam Wilson's Atlantic Carbon by Peter Shea's worthless Daniel Stewart Securities and the enlarged group's planned Standard Listing. Notably I explained the horror's in Atlantic Coal's accounts and the daft $86.8 million valuation put on Atlantic by See Through Equity in the note below which is on Atlantic's website. Uh Oh...

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986 days ago

Frontera - more shocking papers emerge showing the extent of the fraud

Slung off AIM a few weeks ago, Frontera Resources (FRR) still has its fans in the Bullettin Board Moron community but the latest trove of emails to emerge, which we publish in full below, will shock even them as the extent of the fraud emerges.

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988 days ago

Whore Blogger Malcolm Graham Wood of Frontera fraud infamy chats to Police caption contest result

Yesterday, in the wake of more damning revelations about the Frontera Resources (FRR) fraud we brought you an exclusive picture of its best paid promoter, the whore blogger Malcolm Graham Wood helping the fuzz with their enquiries as you can see below. We asked you for suitable captions and,  as you can see HERE, there were numerous good entries. But there can be only one winner of a semi naked photo of Britain’s top share blogger (mornings only), Thirsty Paul Scott….

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988 days ago

Westminster Group led by disgraced former Tory MP Tony Baldry: discount placing ten days after mega ramp

The behaviour of Westminster Group (WSG) chaired by disgraced ex Tory MP , Sir Tony Baldry of 3DM fraud infamy, displays everything that is worst about the AIM Cesspit. Today we have a £500,000 placing via newly appointed joint broker the low -life team at SVS. But just ten day ago it was all so different.

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988 days ago

Tom Winnifrith Bearcast: KPMG, Grant Thornton, Pinsent Masons - you are corporate scumbags but its not you but your employees that enable fraud

Covering Quindell (QPP), Naibu (NBU), Patisserie Holdings (CAKE), Staffline (STAF), Sefton (SER) and more I look at the role of auditors and lawyers in enabling corporate fraud and what needs to change to stop this.

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988 days ago

Bulletin Board Moron of the Week (Frontera fraud special) – joint winner

Suffice to say you would not want your average Frontera (FRR) shareholder on your pub quiz team would you? There were numerous fantastic nominations for this contest as you can see HERE but Bwakem and Soupchicken will have to fight it out for the prize, a semi naked photo of Britain’s top share blogger (mornings only) Thirsty Paul Scott as they both spotted the gem below. 

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989 days ago

Caption Contest Frontera fraud special - Police talking to the whore blogger Malcolm Graham Wood

After today's cache of bombshell emails exposing the fraud at Frontera (FRR) folks will have even more questions for the whore blogger Malcollm Graham Wood who ramped the shares shamelessly in return for, undeclared, payments from Frontera. In light of this I have unearthed this pic of the Fat Bastard with his back to the camera helping the Police with their enquiries. Please supply suitable captions in the comments section below with a deadline of midnight tonight.

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995 days ago

Updated 2: Has Daniel Stewart gone tits up? Almost......

When the boss’s younger brother threatens to “beat up Tom Winnifrith because of the articles he wrote,” when you get into bed with disgraced king fraudster Rob Terry and then send Tom Winnifrith fascist lawyers letters you know that Mr Karma is going to get you sooner or later.  You are either on the side of the fraudsters or you support the fraudbusters and that brings us to Daniel Stewart (DAN).

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998 days ago

Tom Winnifrith Bearcast: The return of Wildes, Roger Lawson and Lucky Lord Lucan

I am plagued today by Bulletin Board Morons reporting me to the FCA, by Roger Lawson and some ungracious comments on fraud busting at Globo (GBO), Quindell (QPP) and Patisserie Holdings (CAKE) and by our former in house Bulletin Board Loon who has returned to really rile me with some vile comments on the holocaust which expose him as the Jew hating vermin that he is - HERE. I comment on Angus Energy (ANGS), UK Oil & Gas (UKOG), Domino's Pizza (DOM), Feedback (FDBK), Photonstar Led (PSL), Starcom (STAR) and Cabot Energy (CAB) . Footnote, Roger is now planning to run an amendment flagging up that I did advise folks to sell/short Patisserie warning "something's not right". Roger you are a gent.

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998 days ago

Tom Winnifrith and Gary Newman in top four market abusers & liars on AIM - its "official", reported to FCA

Oh well that is settled then. All those frauds we exposed, all those promotes and ramps we revealed, all those RNS lies we showed to be lies, it was all a smokescreen.

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999 days ago

City's No 1 oil analyst comments on the AIM demise of Frontera

Zac Phillips at SP Angel has opined on the AIM demise of the Frontera (FRR) fraud and does not mince his words. The great man says...

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999 days ago

Bulletin Board Moron of the Week Contest in honour of the Frontera fraud - can you beat this one?

The AIM demise of the fraud Frontera (FRR) has unleashed a barrage of Bulletin Board idiocy not seen for years. It seems that the idiot from every village in the land was invested here and the comments on the Asylums at the LSE, ADVFN and iii as well as on twitter restore ones faith in the sheer stupidity of your fellow man. To win a semi naked photo of Britain's top share blogger before lunchtimes, Thirsty Paul Scott, simply post your examples of supreme idiocy ( not necessarily on Frontera) in the comments section below. The deadline is midnight on Saturday 2nd Fenruary. I start off with my nomination. Can anyone beat this gem from tune player on the ADVFN Asylum.

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1001 days ago

Bad news for AIM - Class Action against Cantor Fitzgerald re African Potash fraud fails to get off the ground

African Potash (AFPO) released 2 RNS statements about claimed deals in Southern Africa,. The shares raced ahead. Nomad Cantor Fitzgerald and its QE Mr Stuart Dick signed off on those RNS statements but cannot have bothered to check the original documentation about those deals. Because I got hold of that documentation & published it and that showed the RNS's were misleading. But they caused a share spike allowing a bailout placing to go ahead.

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1010 days ago

Tom Winnifrith Bearcast: CyanConnode - did it deceive and Malcolm bonkers on bankers

In today's bearcast recorded before my first training walk for Woodlarks I look at Sabien (SNT) and ask if CyanConnode (CYAN) misled ahead of its last bailout placing. I deal with the nature of fraud, the culpability of Luke Johnson (there is none) and Patisserie Holdings (C AKE) and then explain why I think Malcolm's stance on the bankers is bonkers

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1012 days ago

Tom Winnifrith Bearcast: two disasters for Neil Woodford today

I start with a few thoughts on this, the birthday, of Martin Luther King. Then onto the two disasters for the £37 million smug bastard, Neil "nomates" Woodford: Netscientific (NSCI) and Provident Financial (PFG). I look at Big Sofa (BST) and Yourgene (YGEN) , my nap for Q1, then onto Victoria Carpets (VCP) and finally a detailed laook at the fraud that is Eden Research (EDEN).

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1012 days ago

Telit – auto sale on track, trading statement is a load of cobblers: sell

There is good news and bad from Telit (TCM) today. But overall the company founded by mortgage fraudster & fugitive from US justice Uzi Katz, who is under FCA investigation and still pulling the strings, remains a total bargepole at 132p.

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1013 days ago

Independent Oil & Gas, London Oil & Gas, Amber Rudd and the small world of Tory politics , they are all at it

I have already noted how London Oil & Gas, the company that is using Ponzi fraud cash from related party LCF (now under full FCA investigation) , to fund AIM listed Independent Oil & Gas (IOG) was linked to a bent solicitor and a Tory grandee. But the links with the nasty party are far deeper and go right up to the ghastly work and pensions secretary, and former stockmarket spiv, Amber Rudd.

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1014 days ago

Breaking: the Other nail in the London Oil & Gas coffin that will bring down AIM listed Independent Oil & Gas

Oh dear, oh dear. This really is proof that Independent Oil & Gas (IOG) is - whatever its scumbag Nomad FinnCrap (FCAP) claims -complete toast. You will remember that Independent owes more than £30 million to unquoted London Oil & Gas. That money has to start being repaid within a few months and Independent will go bust unless London provides more funds. But London has borrowed money from LCF a related party firm subject to a full blown FCA raid as it is a ponzi fraud as we showed here yesterday. That cash is repayable on demand. Now read on....

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1025 days ago

Reader Post of the Year ( 2019) – another warning about Pacific Tycoon/Davenport Laroche

I have had my threats for exposing the fraud that is Pacific Tycoon, a fraud that companies such as ADVFN (AFN) and others in UK financial services have been prepared to promote despite my exposes. It seems that Pacific now operates under two names, a reader (Daryl) has the whole scam banged to rights and relayed his experience on our comments section. This post merits a wider audience. Over to Daryl…

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1032 days ago

First Derivatives – now tell us about Kx and Shakti: does this make your $53.8m ( which you don't have) a pure spunk?

Given that its IPO prospectus was fraudulent and how its earnings have been materially overstated in recent years as demonstrated here, only the sort of moron who would back the fraud Globo to the hilt would still be owning shares in First Derivatives (FDP). They are an outstanding short at 2125p. But now lets look at Kx Systems Inc and something that might just blow up First early in the new year.

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1041 days ago

VINDICATION: Telit – FCA enquiry widened, implication is of wholesale securities fraud re 2017 placing

The fraud that is Telit (TCM) continues to unravel. We already knew that ex FD and CEO Yosi fait was being investigated for selling all his shares in early July 2017 while he was aware of damaging price sensitive information ( a profits warning) – that would be insider dealing. We know that founder, former CEO and the man who is still running Telit via puppet directors, Uzi Katz, is being investigated for not admitting that he was a fraudster and fugitive from justice.  Now it gets bigger.

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1042 days ago

Tom Winnifrith Bearcast: a dark day in the fight against corporate fraud & the share price that tells you a B2C stockmarket bloodbath is on the way

I start with the bad news on the collapse of the fraud case against two Tesco (TSCO) executives. We have got the fight against fraud all wrong. But things will change as the anger generated by a bear market causes calls for dramatic change. Then, starting with the share price of Intu (INTU) I explain why this shows you that there is an almighty B2C bloodbath on the way in 2019 and how you must reshape your shares portfolio accordingly.

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1044 days ago

John Meyer of SP Angel is shameless with his BlueJay ramping c/o Justin the Clown. Shocking.

John Meyer of disgraced Nomad of MySquar (FRAUD) infamy SP Angel really is a very naughty boy. The scallywag was in action once again on the Justin the Clown podcast at Vox Markets, as you can witness below.  To save your suffering fast forward to 20 minutes and 40 seconds when the analyst appears. His crimes are numerous. First up..

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1051 days ago

MySquar – the scale of the fraud gets worse but is there hope for shareholders? Er…

I have a small bottle of ouzo ready for Monday at 7 AM GMT when shares in the fraud MySquar (MYSQ) will be thrown off the AIM Casino as no Nomad is prepared to replace disgraced SP Angel which quit a month ago.  But the news today gets even worse.

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1055 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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1056 days ago

Tom Winnifrith Bearcast: will FinnCrap show a shred of integrity and quit as Telit's Nomad tomorrow?

A delayed bearcast as it is all go at the Greek Hovel with the olive harvest. Comrade Andrew Bell has departed but the Albanian cavalry has arrived. More on that on my own website later, with photos. In today's podcast i start with the explosive news about how wretched Theresa May has misled MPs and the nation over Brexit. Surely she must go now. And I ponder events in France. Do we really want to be in bed with that sort of place. Then onto Telit (TCM) where the Sunday Times has big news. This could be a zero by tomorrow. I discuss in detail. I also comment on another fraud, MySquar (MYSQ)

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1063 days ago

Tom Winnifrith Bearcast: Will Malcolm's Santa rally help Sam Smith get the ludicrous FinnCrap IPO off to a flying start

In my penultimate bearcast from Britain before heading off for the olive harvest in Greece I discuss Malcolm's Santa rally, the IPO of FinnCap which is a bargepole for me and why merging two mid tier auditors, BDO and Moore Stephens, will do nothing at all to diminish corporate fraud.

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1065 days ago

Urals Energy – the fraud gets bigger as does the size of the looming cash crunch – another great day for the AIM Casino

Another great day for the world’s most successful fraud market, oops I meant growth market.  Over on the AIM Casino the problems mount for Urals Energy (UEN). We had been told that $3 million had been loaned out in an unauthorised manner by its 98.56% owned subsidiary JSC Petrosakh.  Think again, it is $5.1 million and it looks as if none of that is coming back so there is a looming $4.5 million cash crunch. Uh Oh! Timber!

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1069 days ago

Wishbone Gold: Buy at 0.095p target 0.589p or 1.19p

Two caveats. Firstly, the analyst producing this note is Dr Michael Green who as PR man to the fraud Sefton (SER) earned a fat wedge protecting that fraud by, inter alia, masterminding a dirty tricks campaign against myself and Dan Levi.  He is a motherfucker with no place in financial services and he should be cold shouldered by anyone with any sense of morality. Secondly, Align is a paid for research provider. Notwithstanding that I reckon Wishbone Gold (WSBN) shares, which we own and bought more of at 0.1p, are very cheap.  So here is the Align research. The morally bankrupt Green who Align should fire on principle, opines:

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1072 days ago

TomCo – London’s broker of worst repute quits claiming association damages its reputation

SVS Securities did a bailout placing for the fraud MySquar (MYSQ) days before its downfall, knowing full well that the company was a wrong ‘un. That had to be reversed PDQ as it emerged that the ex CEO had half inched almost a million quid..  Suffice to say it will act for almost anyone and its reputation is of being a thoroughly low grade and morally bankrupt operation. So when it quits an account to protect its reputation you know that the company in question is toxic. Welcome to long time uber dog Tomco (TOM)

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1077 days ago

Tom Winnifrith Bearcast - the changing meaning of the word "refute" in the English language

In today's podcast I look at Babcock (BAB), which is not a fraud, and the fraud Globo (GBO) and the use of the word "refute". I also cover Johnston Press (JPR), RM2 (RM2) - another Neil Woodford dog - Haydale (HAYD) which looks increasing;y like a zero, Online Blockchain (OBC) and Amur Minerals (AMC)

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1077 days ago

Marcus Stuttard the world’s most clueless regulator MySquar Caption Contest Result

Presented by myself, in October 2017, with slam dunk evidence that AIM Casino listed fraud MySquar (MYSQ) had committed wholesale fraud, the boss of AIM Regulation Marcus Stuttard did nothing. So MySquar was able to raise millions more pounds on the casino and private investors have lost everything. Still Stuttard thinks he is doing a good job. We captured the moment Marcus received the MySquar report in the picture below and as you can see HERE, you supplied many suitable captions. But there can only be one winner, Kayeserasera received a signed semi-naked photo of top share blogger Thirsty Paul Scott for the entry below:

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1077 days ago

Tom Winnifrith Bearcast: What are the incriminating photos of Daily Mail journalists that Neil Woodford owns?

You could not make it up. Another week. Another Neil Woodford share support operation in the Mail on Sunday. I look at Woodford and wider issues he faces at The Times and Sunday Times and their shameful role in the MySquar (MYSQ) fraud and at Purplebricks (PURP) and the fundamental weakness in its business proposition that will ultimately sink it.

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1079 days ago

MySquar – a complicit Nomad finally walks, ex CEO accused of theft, cash crisis critical – where’s the Fat Lady?

It gets worse and worse for MySquar (MYSQ) a company that I have been openly accusing of fraud for more than a year. On Monday it partially ‘fessed up. Today it got worse.

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1079 days ago

Tom Winnifrith Bearcast: Je parle le Franglais avec les Grenouilles!

In today's podcast I look again at yellow journalism re Woodford Patient Capital Trust (WPCT) as covered HERE and the MySquar (MYSQ) fraud. The corrupt deadwood press is part of the problem not the solution. I cover the latest news from MySquar in case I don't have time for a dedicated article. Today is a Joshua day but I hope to write as he takes a nap. I  also look at Mirriad (MIRI), Mosman Oil & Gas (MSMN) anmd Haydale Graphene (HAYD) whose news today means that Nigel Somerville will have enjoyed ouzo on his breakflast cornflakes.

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1080 days ago

Tom Winnifrith Bearcast: Oily Piers gains from yellow journalism at the ES & is Amur about to go pop

I address issues raised by poltroons about yesterday';s bearcast and our new investment. I look at some awful yellow journalism at the Evening Standard regarding oily Piers Pottinger and the MySquar (MYSQ) fraud which demonstrates again why the dying deadwood press are part of the problem not the solution. I look at Amur Minerals (AMC) which is in VERY big trouble, I suggest. And also at Avanti Communications (AVN), Totally (TLY) and Venn Life (VENN). The big short dossier articler is on the runway and I should publish it very soon.

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1080 days ago

Has Jug eared virtue signalling prick Gary Lineker got no shame? Backing the Quindell fraudsters AGAIN

As BBC license fee payers, you will be truly delighted to see how the vast pay cheque given to Gary Lineker is being spent. You may remember that the crisp salesman was appointed as brand ambassador to Ingenie, part of the Quindell (QPP) fraud, now under SFO investigation as the UK’s largest stockmarket swindle for 30 years. Lineker was given millions of pounds of free shares in Quindell which he sold onto poor investors who lost almost everything - having said he'd be a buyer. Well it worked before…

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1080 days ago

MySquar – and another thing the FCA may wish to look at – remember young pipsqueak Josh Adams

You may remember Joshua Adams? Aged 28 he wrote to me to say that he “prayed for my destruction”. Wind forward five years and, playing with Daddy’’s money, he amassed a stake of 16% in the MySquar (MYSQ) fraud. Now looking at both Companies house and the RNS feed I worry that young Joshua may have been a very naughty boy indeed and I have asked the FCA to investigate him accordingly. But fear not Josh, I am a nice guy and will be praying for your salvation as I kneel at the bedside tonight.

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1081 days ago

Oily slug Piers Pottinger quits the MySquar fraud but it’s too late pal: you are implicated and in my dossier going to the FCA & SFO

Two days after MySquar (MYSQ) suspended its shares on the AIM Casino and admitted to fraud and a cash crisis its odious slug of a chairman, the well known PR spinner Mr Piers Pottinger has quit as a director and from the company. Piers may wish to distance himself from what is a very messy crime scene but it is too late. He was either involved in the fraud or enabled it by his incompetence or his silence or both. He features in a detailed dossier I am preparing for the FCA and SFO urging them to launch a formal enquiry. 

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1083 days ago

Tom Winnifrith Bearcast: okay you asked for it, I hope this makes you happy

I start with a reader request. I do as you wish. In this podcast I cover MySquar (FRAUD), ADVFN (AFN) and Totally (TLY) in the battle of the anorexic Ethiopian super model balance sheets, Avanti Communications (AVN), Purplebricks (PURP) and ripping off customers as a business model, and also Angus Energy (ANGS). Post bearcast I have just had a good chat with Tim Steer who has a book out soon. More on that when it is published. 

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1083 days ago

Marcus Stuttard, the world's worst regulator receives evidence of fraud at MySquar caption contest

In October last year I presented thje AIM Regulation team headed by the man who ludicrously allowed himself to be dubbed the Sheriff of AIM, Mr Marcus Stuttard with slam dunk proof of massive fraud at MySquar (MYSQ). He did nothing. MySquar raised millions of pounds AFTER that from issuing shares which after today are now worthless as the fraud is laid bare. Mr Stuttard's failure to act has cost investors millions. And this is not his first lamentable failure. Is he the most useless regulator on this planet? Anyhow, he is pictured below after receiving my proof of fraud at MySquar last October. Please supply a suitable caption by midnight tonight in the comments section below.

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1083 days ago

King fraudster Rob Terry of Quindell infamy announces plans for £1 billion stockmarket listing

I have got more chance of shagging Cheryl Cole than Rob Terry has of achieving a £1 billion flotation of his latest fraud but let us humour the old criminal and examine his plans for OS3 Digital Limited, formerly Knob Park Estate.

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1084 days ago

MySquar: admits monies missing, cash almost gone, Schaer doing a runner, placing pulled – shares suspended. Oh what fucking joy!

Oh dear. Oh Dear. I pointed out that MySquar (MYSQ) had lied and committed fraud numerous times – notably with the 31 July 2017 placing – but Nomad SP Angel was happy to turn a blind eye and bank its retainers. Marcus Stuttard and the keystone cops at AIM Regulation were given specific warnings but did nothing. Now the whole thing has blown up so who looks like a frigging clown now Marcus? Is it Tom Winnifrith, the real Sheriff of AIM, or Marcus Stuttard, a man who is meant to regulate but instead turns a blind eye to blatant fraud, a useless not fit for purpose fucking poltroon?

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1087 days ago

Tom Winnifrith Bearcast: resolving the Barclays affair & a day of spoofing

I start with the final part of my story of battles with the bastards at Barclays (BARC). Then I cover Wishbone (WSBN), shares we own, Online Blockchain (OBC), shares I'd rather eat my own toes than own, MySquar (FRAUD), Conroy Gold (CGNR), I3 Energy (I3E), Catenae (CTEA) and Oilex (OEX).

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1087 days ago

When related parties are dumping shares at a 75% loss in 4 months you know you should panic – ref MySquar

On 23rd October as oily and unpleasant PR man Piers Pottinger, now the face of the fraud MySquar (MYSQ) as its chairman oozed up to do a paid for share pump interview with Proactive it was announced that Mypay Limited, a related party thanks to links to the criminal family of ex CEO Erik Schaer, had sold shares so it no longer had a notifiable interest. A week later the company did a bailout placing at just 0.35p. It gets worse.

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1089 days ago

Tom Winnifrith (more bad language) Bearcast: Update on the bastards at Barclays and hard questions for SP Angel and my old pal Jim Mellon

Warning there is plenty of bad language in the podcast - perhaps do not play it in front of the kids. I start with an update on those bastards at Barclays (BARC) who I discussed yesterday. I then look at Victoria (VCP), Jim Mellon's Port Erin (PEBI), two SP Angel dogs MySquar (FRAUD) and BjueJay Mining (JAY) and have new and serious questions for the shamed Nomad to consider. I look at Frontera (FRR) and its looming bailout placing, at Ascent Resources (AST) and at Rainbow Rare Earths (RBW). I also discuss the market sell off commending a reader who notes both my genius and my modesty on this matter.

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1089 days ago

The fraud MySquar gets bailout placing away at just 0.35p – the end is nigh

Back in July 2017 MySquar (MYSQ) misled investors massively about its current trading and thus committed blatant securities fraud in raising £1.2 million  at 3.75p. It stated then that it “does not expect to require additional funds for current operations.” That was a lie. Since then it has raised millions via death spiral funding but with liquidity drying up and the share price tanking it has now raised just £600,000 gross at a pathetic 0.35p. Ouch. It gets worse.

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1094 days ago

Mayan – this stinks! Top analyst Zac Phillips on what is a monumental scandal

The Deloro affair should have seen more heads roll at Mayan Energy (MYN). That it has not just shows what a regulatory joke the AIM Casino has become. Over to the City’s No 1 oil analyst Zac “the knife” Phillips of shamed Nomad SP Angel of MySquar (FRAUD) infamy. Zac, who may be shite at Latin but knows his oil, opines:

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1095 days ago

MySquar – update on the fraud case Disgraced Nomad SP Angel thinks you had no right to know about

The founder, until two weeks ago CEO,and sole plate spinner for the fraud MySquar (MYSQ) was Eric Schaer. We know that MySquar lied repeatedly to its mug investors and committed securities fraud so the fact that Schaer stands accused of another $8.5 million fraud is something disgraced ninth rate Nomad SP Angel should have advised us about via RNS. Natch it turned a blind eye. So how’s the case going and why does it matter to the poltroons who still own this stock.

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1095 days ago

Fuck Yu! Shares crash 80% as accounting review commences. Uh oh….. surely this is another £12m of AIM fraud?

AIM-listed Yu Group (YU.) only joined the AIM Casino back in March 2016, via a placing at 185p. Since then it has been a one-way street for shareholders, with the stock rising to a peak of over £14 in March of this year. And then, in May, the Finance Director resigned…..

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1096 days ago

Tom Winnifrith Bearcast: For whom the bell tolls, MySquar & IQE

Today's podcast is from my portable studio in Greece, today parked in the rain at Kalamata marina. Today I look at MX Oil (MX), MySquar (FRAUD), IQE (IQE) and Urals Energy (UEN).

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1103 days ago

Breaking: Disgraced Nomad SP Angel taking over Northland in rescue "merger"

Disgraced Nomad SP Angel has clearly made enough money from acting for frauds like MySquar (MYSQ), and overlooking blatant criminal actions there, that it can afford to ride to the rescue of its weaker brethren. The word on the street is that Northland Securities is set to announce it has been bailed out by MySquar's nomad.

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1103 days ago

The fund manager who defended the Globo fraud to the end weighs in to bat for First Derivatives

We pointed out numerous red flags at Globo (GBO) for two years before finally sinking the fraud by publishing Gabriel Grego’s dynamite dossier but some folks knew better. In the fund management community the fraud’s biggest supporter was Harry Nimmo of Standard Life whose fund (other folks cash) were on the register to the bitter end. Harry was a true Globo believer. Now he has weighed into bat for First Derivatives (FDP) which has also, arguably, committed fraud as we revealed HERE.

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1104 days ago

Tom Winnifrith discusses Patisserie Holdings fraud with Kelvin McKenzie on LoveSport Radio

Kelvin McKenzie is a major hero of mine. His Sun front page Gotcha! with a picture of the Belgrano sinking was his finest moment on Fleet Street so it was a pleasure to be a guest on his radio show today. My section is about 20 minutes in

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1104 days ago

Tom Winnifrith Bearcast: A German Deal for Purplebricks - the land of milk & Hun-ny?

First things first - we have almost raised the £2,500 needed for the Woodlarks Christmas grotto. I am sure you can spare a fiver to get us over the line HERE. Secondly, I am in London tomorrow and on the warpath and hope to see many of you HERE.  I was distracted today doing a radio interview with my friend and hero the great Kelvin McKenzie of "gotcha!" fame. That covered Patisserie Holdings (CAKE) and fraud and I continue with that theme. I also look at Superdry (SDRY), First Derivatives (FDP), Frontera (FRR) and Purplebricks (PURP). 

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1108 days ago

Tonight’s AIM awards Black-tie Dinner will nauseate more than ever but will a hat-trick of wins for First Derivatives expose this sham to one and all?

I cannot remember the last time a Northern Ireland player scored a hat-trick in an international. But tonight I am hopeful that Belfast’s finest, First Derivatives (FDP), will pick up three gongs at the annual AIM Awards crony capitalists bean-feast and do the six counties proud. Heading the charge is CEO Brian Conlon who is short-listed for “entrepreneur of the year” sponsored by Octopus Investments. The Judges will have ruled on that before we pointed out that his whole IPO was based on a fraud. It gets better…

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1109 days ago

Tom Winnifrith Bearcast: Luke Johnson's Cake and the (is it £20m) fraud, a few thoughts

In today's bearcast I start with a look at Patisserie Holdings (CAKE) run by my pal Luke Johnson and I discuss the nature of fraud. I look at Sosandar (SOS) again and get really very angry (warning bad language alert), at FastJet (FJET), Telford Homes (TEF) and the folly of Government policy, Online Blockchain (OBC), and at Urals Energy (UEN) and the folly of the AIM Cesspit.

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1110 days ago

Tom Winnifrith Bearcast - Versarien is 11p away

In today's bearcast I look at the idea of a bear market on AIM, Cenkos (CNKS) as its CEO walks (again), Versarien (VRS), Plutus Powergen (PPG), First Derivatives(FDP), Mysquar (FRAUD), Mayan (MYN) and Wolfe Minerals (WLFE). Due to a bit of a mix-up there are a newly available handful of tickets to next week's wine, canapes, Falanx (FLX) and Premaitha (NIPT) evening in London with me ripping Dominic Frisby apart on blockchain and bitcoin as a bonus. To grab your seat for 16 October book HERE

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1110 days ago

MySquar – the fraud is now unravelling fast, the money's almost gone - target 0p

This morning I have been berated on twitter by a self proclaimed “AIM expert” who reckons that MySquar (MYSQ) is the next big thing. I can only assume he is a stale bull desperate to get out as this fraud is unravelling apace. Wind back to last Friday at 4.30 PM, no-one is watching O Clock, when the company served up a trading statement.

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1110 days ago

First Derivatives – another curious deal: 1010 Data

In a weekend bearcast I flagged up that the real issue with First Derivatives (FDP) is that its core business is a rotten generator of cash. And that – as well as the fraudulent IPO and dodgy related party deals is why the shares ( off again this morning to £28.35) remain massively overvalued.  So what do you do if you are set to report dire free cashflows? Natch turn to the Sam Antar playbook – meet 1010 Data   

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1122 days ago

Folli Follie – ouzo time mega fraud confirmed in detail

It was not that long ago that burly security guards from Follie Follie were trying to grab my camera and chasing me as I door-stepped the company at its HQ 20 miles North of Athens. I guess they are unemployed now as forensic accountants Alvarez & Marsal have now published a report showing the massive fraud we and, more particularly, Gabriel Grego alleged was indeed true,.

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1125 days ago

Tom Winnifrith Bearcast - happy 6th anniversary Sheriff, we'll fight them on the beaches, in the High Court etc

In this podcast I discuss the anniversary, today's DOS attack and how I respond. I look at the terrifying proposals to steal your cash coming from the Labour conference and I discuss Optibiotix (OPTI), FastJet (FJET), BCA Marketplace (BCA), TrakM8 (TRAK) and the fraud Eden (EDEN). I also look at brokers such as FinnCap giving away free propaganda reports, I mean research, on corporate clients.

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1131 days ago

Tom Winnifrith Bearcast - i3 Energy and its jv, Id be feeling sore if I backed the placing on the back of that claim, wouldn't you?

It has now emerged that Brokerman Dan attacked what he thought I said about Angus Energy (ANGS) without actually listening to what I actually said despite us giving him a 24 hour pass for bearcast access. He spouts an awful lot of piffle in his latest article but declines to print corrections. Poor Dan. Oddly on one major point he is almost correct. Moving on, I also look at Cenkos (CNKS), Frontera (FRR), Rosenblatt (RBGP), i3 Energy (I3E), MySquar (FRAUD), Online Blockchain (OBC) and Kellan (KLN).

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1132 days ago

Frontera Resources falls out with Yorkville which calls in $2.65m debt – it is fecked, will Nomad Cairn walk?

In the end the chaps at Nomad Cairn walked from Cloudtag (CTAG) when it was clear that it was a fraud run by liars. Frontera Resources (FRR) is a shit show run by liars and a fallout with death spiral provider Yorkville (YA) today could be the final straw for Cairn – might it resign leaving the (worthless) shares suspended? Or will Frontera just go bust?

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1137 days ago

TrakM8 AGM – another day another profits warning on the way

My long term bearishness about TrakM8 (TRAK) a company that issues misleading RNS’s, makes ludicrous acquisitions as it racks up its debts and never translates profits (a matter of opinion) into cash (a matter of fact, unless you are an AIM China fraud) is well documented here.  Of course,  Thirsty Paul Scott had cosy chats with the management and knew better than a "nutcase of the first order". Today the shares have tanked to a new multi year low after another dire statement.

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1140 days ago

Elon Musk's biggest fan in Greece updates his facebook page - crime does pay for Costis the Globo fraudster

Elon Musk might be forgiven for thinking that few in the business community still lve him. But he does have fans. Step forward Costis Papadimitrakopoulos the founder and CEO of Globo (GBO) which raised tens of millions of dollars in debt and bvia issuing shares on AIM and claimed to have net cash but er... did not. It was a fraud and Costis took stacks of that cash and also sold all his shares before the balloon went up after being tipped off by snot gobbler Dan McCrum lof the FT. Anyhow Costis has been busy on facebook updating his profile last month as you can see below.

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1141 days ago

Tom Winnifrith Bearcast; The fraudsters face lapdog journalist Harrington is at it again & the definition of stupidity

Ben Harrington has another tale about Telit (TCM). Truly the fraudsters favourite journalist is a stain on an entire profession. So what to read into this latest Jackanory? Meanwhile some of those attacking me on twitter, after a Steve Holdsworth tweet in support, display almost the classic definition of stupidity. They will, I fear, remain in social housing with this approach. I also discuss Boris, shagging and nasty smears by wretched Theresa May.

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1142 days ago

Cometh the day, cometh the man: we call on king fraudster Sam Antar to save Tesla and become its new CFO

It seems that after just a month in situe the chief bean counter for the fraudsters who run Tesla (TSLA) has decided that he’d rather not earn $10 million and has quit. A great American company is in trouble and there is only one man who can save it. Today we launch a campaign to draft in Sam Antar as the new CFO of Tesla and if you are on twitter here’s how you can help.

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1142 days ago

Beer & Popcorn time: The man who backed the Quindell fraudsters moves to oust Insider dealer Yosi Fait from Telit

Davide Serra is a man with a track record of terrible calls. For starters he was pals with call Me Dave Cameron. Then he stuffed other folks cash – the funds he manages – into Quindell and sent pompous missives to the FCA demanding that we fraudbusters who were pointing out the blatant fraud be hung drawn and quartered. Quite simply Serra is a fool and a prick. Natch he has bought up 5% of Telit (TCM), the company founded by the US mortgage fraudster and fugitive from justice Oozi cats, nee Uzi Katz.

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1147 days ago

A Letter to Marcus Stuttard and AIM Regulation – suspend Andalas now and stop the bailout placing

Almost out of cash, Andalas Energy (ADL) is gearing up for a bucket shop placing c/o joint bucket shop brokers Novum Securities & Optiva in the usual way: a ramptastic podcast with PR genius Steffi, 2 ramptastic RNS announcements and a ramptastic paid for podcast with Vox.  The trouble is that its claims have now been directly contradicted by its partner in the North Sea Badger field, Atlantic Petroleum (see HERE). If it turns out that Andalas was making unverifiable fantasy claims, as it appears, and raises money at an artificial price on the back of that, this would be a clear case of Securities fraud. In order to stop that the shares must be suspended at once pending a statement.  I have written to the fake Sheriff of AIM, Marcus Stuttard at AIM Regulation as you can see below.

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1166 days ago

Tom Winnifrith Bearcast - I doff my cap to Jim Mellon but caveat emptor

In today's bearcast my mind is a bit elsewhere as I explain HERE. But I cover SalvaRX (SALV), Optibiotix (OPTI), the fraud MySquar (MYSQ) and Falanx (FLX). PS For the avoidance of doubt, re Optibiotix, Mr Lemming Investor is not a Bulletin Board Moron, he is way above that - admittedly low - level of the human race. PPS I see he has posted again, I take it back, Mr Lemming is a pompous a'hole 

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1181 days ago

Globo – Grant Thornton is not off the hook despite the FRC dropping investigation

Globo (GBO) was a fraud which claimed to have cash but did not and is now bust.  Its downfall was precipitated by ShareProphets publishing a Gabriel Grego dossier after the FT and snot-gobbler Dan McCrum merely tipped off the CEO allowing him to dump all his shares and failed to publish. Now the Financial Reporting Council says that it is letting auditor Grant Thornton off the hook and dropping its enquiry.

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1187 days ago

Folli Follie… Some people are on the pitch, they think it’s all over….it is now! (Almost)

It seems like just yesterday that burly security guards tried to grab my camera forcing me to flee as I tried to doorstep the 1 billion Euro fraud Folli Follie at its North of Athens HQ. Since then the shares have been suspended, a criminal enquiry began, the former auditors have admitted that 2017 accounts were pure fiction and now… Folli has put itself into the Greek equivalent of Chapter 11.

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1190 days ago

Folli Follie – the heart of the Greek fraud was, as expected, in China

Another day, another release from fraud Follie Follie to the Greek Stock Exchange and, as we all suspected, it is the bogus Chinese operations that were at the heart of this fraud.

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1192 days ago

Tom Winnifrith Bearcast - The £172k court case Safestyle is keeping quiet about & why Chris Bailey's City pal is wrong

I recorded this on my last night in Greece. As you listen I shall be starting the trek back to Bristol. I appeal to those yet to donate to the Woodlarks charity walk by myself, Lucian Miers and Brokerman Dan to donate HERE - we are at 69% of our £20,000 target and every cent pledged will make a difference. Thanks to a reader for spotting a court case involving Safestyle (SFE) which is utterly shocking - I reckon this makes the stock uninvestable. I then take issue with the analysis of a City pal of Chris "three brains" Bailey on the matter of fraud.

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1193 days ago

Folli Follie – now its own auditors admit that 2017 accounts were fiction..if it looks like a fraud, walks like a fraud

Oh dear, I sense that in my adopted home of Greece there are a few folks heading for the slammer in connection with the Folli Follie Fraud which we helped Gabriel Grego to expose on this website. It seems like just the other day that burly security guards were chasing me away from its HQ North of Athens, as you can see HERE.

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1200 days ago

Tom Winnifrith Bearcast - Breaking news on the MySquar fraudsters

I shall soon be on my first training walk in the 34 degree Greek heat. This is just a short five miler but on Friday I plan a 12 mile plus stroll of which the first five miles is solidly uphill. For that surely you can donate a tenner to the Woodlarks charity walk appeal HERE. In today's bearcast I look at MySquar (FRAUD) where I have breaking news, Audioboom (BOOM), Johnston Press (JPR), Safestyle (SFE), Telit (TCM), Conroy Gold (CGNR) and Indivior (INDV).

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1201 days ago

Tom Winnifrith Bearcast: Led badly astray by Evil Banksta and remoaniac Brexit loathing loon Jonathan Price

Both men attended last night's UK Investor presentation and then plied me with drinks after the event and then at a pub. I rarely drink anything these days and I reacted very badly. God knows how I made the plane but, in the end, I did and woke up in Kalamata. A bit on last night and on Greece and then I look at Telit (TCM), Online Blockchain (OBC) where Clem Chambers' spoofing seems to be having less and less effect and finally the fraud MySquar (MYSQ). It is day two of the trial it wont tell you about.

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1202 days ago

China AIM fraud Naibu – NEDs who failed & took their dosh now take Pinsent Masons & Daniel Stewart to Court

At the last AGM of Naibu (NBU) before it was booted off the AIM casino I attended its AGM, held at the offices of its Nomad Daniel Stewart, and accused the company of fraud.  Only the NEDs were present - Chinese executive directors failed to show. As I asked about a loan to the CEO’s mum that had not been repaid, the NEDs said they were unaware of this.  I pointed out where the loan was referenced in the annual report and the NEDs said they would go away and investigate. They did not. Only when they stopped getting paid did these useless upper class twits start to ask questions. Wind forward to today and it is time to shift the blame.

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1203 days ago

Tom Winnifrith Bearcast - in defence of KPMG (well sort of)

I start by looking back to where I watch the World Cup Final 4 years ago and where I will be watching the semi on Wednesday. When you have finished donating a tenner to Woodlarks HERE, this podcast covers the current scandal surrounding the big 4 and KPMG in particular. Sam Antar used KPMG in his 18 year fraud but is it fair to pick on one firm? Is the system inherently flawed? What would I do to make things better? 

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1204 days ago

How do you know Elon Musk of Tesla is getting desperate? Look at his attacks on journalists and analysts

Ask a high quality fraudster like Sam Antar how to deal with critics in the media or on wall Street? It is easy. Do not give them the oxygen of publicity, ignore them and focus on what really matters: committing fraud. But Elon Musk of Tesla has a problem. To keep his cash guzzling baby Tesla going he needs to raise fresh debt and.or equity so tumbling bond and share prices matter and you can tell Elon is panicking. His latest outbursts show that, as you can see below.

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1204 days ago

Tom Winnifrith Bearcast - that Richard Jennings is a good man, Tony Baldry is not

Say what you like about Richard Jennings of Align Research but, though he has his faults, he has made a very generous donation to the Woodlarks walk campaign and we are now 53% of the way to target. See just how generous and perhaps spare a tenner, as you consider my training walk in today's stifling heat, HERE. In the podcast I look at Great Western Mining (GWMO), Andalas (DOG), MySquar (FRAUD), IQE (IQE), Westminster Group (WSG) - run by loathsome slug and ex Tory MP Tony Baldry - and TrakM8 (TRAK).

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1209 days ago

Tom Winnifrith Bearcast: Supplying the IDF means Versarien can do no wrong in my view but...

I am now fully recovered from yesterday's 27 mile training trek in the 30 degree heat - something I describe in full HERE. If you don't like me or the Israeli army or Versarien (VRS) and enjoy my suffering please donate to the Woodlarks charity walk on July 28 - we are now just £31 from 50% of our target fund raise. Be generous HERE. On the podcast today I look at Versarien, UK Oil & Gas (UKOG) where Lucian Miers is taking one hell of a beating from big Dave Lenigas, MySquar (FRAUD) - 7 days to courtroom drama - 88 Energy (88E) - you were warned - Mosman (MSMN)  and Frontera (FRR). I also look at new leverage limits on spread betting coming in on 29 July and what that means in nanny state Europe and the UK.

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1214 days ago

Tom Winnifrith Bearcast: Sorry I made a mistake yesterday

The mistake in yesterday's podcast was on Telit (TCM). In fact it is even worse than I thought! The good news is that sponsorship of the walk I'm doing with Brokerman Dan for Woodlarks has now topped £9,000. I explain here why this walk makes the difference bewteen Woodlarks having to cut services or carry on, please do give a tenner today. This afternoon sees Joshua and I on another training walk, my second in two days. Think of my pain and COUGH UP HERE. In a long bearcast I predict that, after today's shocking news, FastJet (FJET) will be sold for £1 and explain why. I look at Havelock Europa (HVE), 88 Energy (88E), Lyin' Steve Sanderson's UK Oil & Gas (UKOG), Frontera (FRR), Andalas (DOG), Mysquar (FRAUD) and Audioboom (BOOM).

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1215 days ago

EXPLOSIVE: Winnileaks strikes again – email evidence of Julie Meyer defrauding TWO sets of investors

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.

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1216 days ago

Tom Winnifrith Bearcast - explaining to our in house Bulletin Board moron why taking part in a placing is not insider dealing

I look at why taking part in the Premaitha (NIPT) placing did not constitute insider dealing but make a suggestion as to how to change the way AIM placings take part. I look at what the Countrywide (CWD) statement means for Purplebricks (PURP) and at UK housing activity, at MySquar (FRAUD) where SP Angel continues to turn a blind eye to crime, at Avanti Communications (AVN), R4E (R4E) and at a new NEX float Tectonic Gold (TTAU) formerly Stratmin and why AIM turned it down and what message that sends to flip flop Ben Turney and Teathers (TEA). Read about my extreme weekend suffering and be generous HERE

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1219 days ago

Exclusive: The MySquar boss and his private company and the $8.5m fraud law suit revealed

Below I republish a legal printout from Singapore where four days of Court time has been reserved for MySquar (MYSQ) boss Eric Schaer and his Rising Dragon company ( which is and has always been involved with MySquar as a loan provider) as they stand accused of fraud from a party claiming back $8,750,770 – a lot of dosh. It gets worse.

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1219 days ago

Tom Winnifrith Bearcast: the fraudster's best friend in journalism, Ben Harrington, does his master's bidding again

In today's podcast I cover in detail Telit (TCM) and also look at MySquar (MYSQ) partially in light of today's stunning news HERE. I look at Audioboom (BOOM), Frontera (FRR), Woodford Patient Capital Trust (WPCT), Prime People (PRP) and 88 Energy (88E). Tomorrow I will be bored to death by Lucian Miers, he will drone on about West Ham for 6 hours as we complete a 19 mile training walk from Bristol along the Avon to a few miles past Bath. I am building up to my 32 mile walk for Woodlarks with Brokerman Dan on 28 July. Think of my suffering tomorrow and please donate a small sum HERE.

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1220 days ago

Tom Winnifrith Bearcast: naughty, naughty Jim Mellon, I WAS watching at no-one is watching O'clock

I start with the announcement late last night from FastFoward Innovations (FFWD) the overvalued investment company run by my good friend the offshore based asset stripper Mr Jim Mellon. I move on to the FRC dealing with Russell McBurnie the disgraced ex FD of RSM Tenon and discuss book cookers, fraudsters. Sam Antar theories and crime and punishment generally. I look at Akers Biosciences (AKR) where book cooking ahead of a placing is alleged, at Zenith (ZEN) and at LPA (LPA) where i would not bottom fish after today's warning for a variety of reasons. Then I note MySquar (FRAUD) is down to 1.15p and I ask John Meyer of SP Angel once more if he will act or is he happy to wash his hands and turn a blind eye to crime. Tonight is a 6 mile training walk and Joshua and I will do two miles this morning. With Gift aid my charity walk on July 28 has now raised almost £10,000. I explain exactly what that means to Woodlarks. If you have not donated, please chip in now with a tenner to get us over £10,000 HERE

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1222 days ago

Winnileaks - a new crime by Julie Meyer MBE, lies and fraud from 2018

Another day, another drop to Winnileaks, this time from someone who Julie "Lingerie on expenses" Meyer groomed but who refused to hand over cash. However in this lie packed attempted fraud from January 2018 some were fleeced.  

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1223 days ago

Tom Winnifrith Bearcast: So just why were Bush & Morgan fired by Cabot? I think I have the answer to that $16.5m question!

I am still recovering from yesterday's 14 mile training walk for the Woodlarks 32 mile charity walk. Yesterday's trip did not go quite to plan and ended up being a tad longer than expected. I explain all HERE. If you enjoy my suffering I shall do a 20 mile walk next weekend so how about you spare a tenner and sponsor me HERE. In the podcast I ask very hard questions about the sacking of the CEO and FD at Cabot Energy (CAB), formerly Northern Petroleum. I think I know why the P45s and black bags were handed out but Cabot must come clean NOW. Same Nomad, different dog, more questions - MySquar (FRAUD). Then I look at Audioboom (BOOM) and Wishbone Gold (WSBN) where I am a long suffering shareholder. And I smile to myself as I remember watching Germany vs Argentina four years ago in Kambos HERE

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1223 days ago

Bombshell – emails sent to Winnileaks show Julie Meyer MBE lying and committing fraud to raise cash for ACE Fund

I have been contacted by a man persuaded by Julie “lingerie on expenses” Meyer MBE to invest £23,000 into her ACE Fund in September 2016. I have in my possession emails sent by Ms Meyer to the investor and it is clear that she told two very blatant lies and has defrauded him. I have urged the individual to take this matter straight to not only the FCA but also to the City of London Police as this is slam dunk fraud. 

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1225 days ago

Julie Meyer files new accounts for calendar 2016 to avoid strike off but they are sheer fiction & show the lie at the heart of her ACE Fund

Yesterday, in order to avoid a strike off at companies house Julie Meyer finally filed accounts for Ariadne Capital Entrepreneurs Investments Limited – that is to say accounts for calendar 2016! The accounts are fraudulent and there is a real question as to whether she should have been filing them at all – perhaps Andrew Duncan of administrators Leonard Curtis has a view. Let me explain.

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1228 days ago

Tom Winnifrith Bearcast: In praise of Ed Croft, Martin Sorrell's hookers on expenses, & John Meyer must man up and take responsibility

I start by praising Ed Croft who despite all that I have said about him has donated £30 to my charity walk for Woodlarks. To those 90% of you listening who I have not insulted at all surely you can spare a tenner. We have now raised £6,263.16 (before gift aid), surely you can donate £10 HERE. Then I look at Martin Sorrell (ex WPP) and the hookers on expenses, Lord Browne of BP and the rent boy on expenses and natch I mention someone who put a sex toy and batteries and lots of lingerie on her expenses. Their crime is nothing to do with sex it is theft and I discuss that. Then it is onto Connect (CNCT) where I ponder its banking covenants and to Haydale Graphene (HAYD) where I wonder if the cash position is enough. Finally I explain to another J Meyer ( this time John not Julie, no relation) of SP Angel why the MySquar (MYSQ) fraud is HIS responsibility and what he needs to do ASAP

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1228 days ago

Julie Meyer – now about the alleged theft from Taggstar when you were the sole director & paying Rachel Lowe

Taggstar is a company that, the joke ACE Fund run by Julie “lingere on expenses” Meyer MBE invested in and which – according to her lie packed fraudulent “private & confidential” begging email of 29 April 2018  (see HERE) was one of ACE’s hottest prospects, a "winner". Of course you and I know that it went into administration in July 2016. But it gets worse, because until her contract was “terminated” on 28 March 2016 Ms lingerie on expenses was the sole director of Taggstar.

Meyer’s successor George Robinson had to restate accounts signed off by Julie for the year to September 30 2015, and within months had to wind up the company. He stated to the administrator that there had been fraud on the Meyer watch and specifically that Taggstar company funds were “misappropriated and used to fund Ariadne Capital Limited”.

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1230 days ago

Quindell – KPMG and senior partner William Smith fined by FRC for failings – but not enough, lessons not learned

For its 2013 financial year, the fraud Quindell (QPP) switched its auditors from RSM Tenon – already fined by the Financial Reporting Council as a direct result of my work – to KPMG. But unusually for a firm claiming to be so large it chose the small Southampton office headed up by Senior partner William Smith to check its books.

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1231 days ago

Tom Winnifith Bearcast - Will the Lombard crew be prosecuted for fraud & I'd rather not write in ignorance like Cynical Bear

It is a day off from training, after yesterday's ten mile walk. My 75 year old coach, Brian Basham, says I must rest my muscles. I restart again tomorrow but how about you donate a tenner to a great cause and sponsor me HERE? Meanwhile i discuss Cynical Bear's latest piece written in ignorance on Big Sofa (BST). He might be right and I may be wrong. So far he has called it right. But what we do know is that he is guessing and writing in ignorance, I'd rather not do that. Then I look at fund managers making pathetic excuses for their own failure over Persimmon (PSN). Finally after today's shocking Lombard (LRM) expose HERE I ask will the authorities finally hold individuals to account to show they really want to stamp out fraud.

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1231 days ago

Lombard Risk Management: CEO & FD lied to get takeover agreed, both fired with immediate effect - surely this is fraud?

Shareholders in Lombard Risk Management (LRM) do not care – they got a 13p cash offer from Vermeg and have banked the cash. But now the low countries acquirer is hopping mad. It has fired Lombard’s CEO and FD announced widespread redundancies and stated that the Lombard team lied about their prospects so results for the year to March 31 2018 will be way below forecast. The statement is damning and begs big questions of many. Surely the Lombard bosses stand accused of fraud? Should not the FCA and SFO have a butcher's?

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1232 days ago

Finally the FCA Acts – Julie Meyer’s companies no longer UK Authorised

The Maltese FSA suspended the regulatory permissions of Julie “lingerie on expenses” Meyer's Maltese operations almost a month ago but the FCA – for some reason – authorised the old charlatan to continue conducting financial services operations via EU passporting. That was until very late last week. Now the FCA has acted and Meyer’s operations ( as you can see below) can no longer operate in this country either. So just how is she being allowed to continue to try and raise money for her fraudulent fund? This is not the end of the story.

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1232 days ago

Tom Winnifrith Bearcast: Almost feeling sorry for Lyin' Steve Sanderson at UK Oil & Gas - placing at as low as 0.5p?

My planned 7.5 mile training walk (pushing Joshua) today became 10 miles as I explain HERE. Think about my poor sore feet and aching legs and if you have not yet donated a tenner to the Woodlarks appeal please do so HERE. In the podcast I explain why the fraud MySquar (MYSQ)  and UK Oil & Gas (UKOG) face the same predicament and that is why the latter may well place at as low as 0.5p next week. I then look again at the tweets of David Lenigas last Thursday - HERE - surely there is something very wrong in this matter.

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1233 days ago

Tom Winnifrith Bonus Bearcast - Pinsent Masons & Daniel Stewart sued for £180m over the Naibu fraud I exposed - happy days

Pinsent Masons was at the heart of the dirty tricks campaign Sefton Resources (SER) waged against myself and Brokerman Dan Levi as we exposed wholesale lying and fraud. Pinsents was thrashed in Court when Sefton sued us for libel. Scumbag low life motherfucker Pinsents partner Russell Booker was never disciplined so I guess it thinks dirty tricks against journalists are okay. Daniel Stewart (DAN) also sent me lawyers letters but never accepted my kind offer to "see you in Court bitchez", Anyhow the two are being sued for £180 million for their negligence over the Naibu (NBU) fraud I exposed HERE. I discuss that but also why Paul Scott should apologise to 6,000 House of Fraser staff losing their jobs in this bonus podcast.

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1233 days ago

Whistleblower John Galt writes to Julie Meyer explaining why he is exposing her fraud

Over the past three months Julie "lingerie on expenses" and her loathsome lawyer Julian Pike of Farrer & Co have sought to gag whistleblower John Galt, a former employee of Ariadne who has exposed the wholesale fraud at the heart of Meyer's empire. Lying to Court on an industrial scale Meyer has striven to have Galt shut down. The letter below was sent by Galt to Meyer in March and explains why he is now ignoring the threats and speaking out as are so many others. Enjoy!

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1236 days ago

Now Julie Meyer's Lawyer Julian Pike uses her time travel machine - as he smears and lies for his client

Almost certainly using technology lifted from the SpinVox fraud she backed and still defends today, Julie "lingerie on expenses" Meyer has created a time travel machine. Now, thanks to the Times Newspaper, we can see that her bully boy lawyer Julian Pike of Farrer & Co is using it too as he smears critics and tells outright lies for his client. 

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1240 days ago

Tom Winnifrith Bearcast - surely you want Brokerman Dan in his underpants all over the internet?

In today's bearcast I look at Mysquar (FRAUD), UK Oil & Gas (UKOG) and its latest spoof, Dignity (DTY) where I have grave concerns, Magnolia Petroleum (MAGP) and its dead cat bounce, Pantheon Resources (PANR) where it's placing ahoy and at Mirada (MIRA) where I fear the worst. Sorry Matt Earl. Brokerman Dan says that if we raise our target £20,000 for Woodlarks with our 30 mile charity walk on July 28 he will do the last mile in his underpants. We will have cameras on hand and splash it all over the internet. Thanks to all who have donated but 95% of bearcast listeners have yet to do so although we are already 23% of the way there. So please donate a tenner each today HERE

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1240 days ago

Tom Winnifrith Bearcast: Recording in what seems like a sauna to avoid the snakes

I write from the Kouronis taverna in Kambos where, in the middle of a violent thunderstorm, worthy of Byron at Zitsa, it is sheeting it down. I recorded 90 minutes ago in what seemed like a sauna. All is explained in the podcast which covers Air Partner (AIR), Premaitha (NIPT), a fraud on the Mrs, Akers Biosciences (AKR) and Transense Technologies (TRT). Myself and Brokerman Dan have now raised more than £5,000, including gift aid, for our charity walk on July 28. But 96% of Bearcast listeners are yet to chip in, I am sure you can all spare a tenner so please donate NOW HERE. To those who have donated already, thank you.

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1247 days ago

Tom Winnifrith Bearcast - it is Ouzo O'Clock! Folli Follie suspended

Hooray. After this week's doorstepping and podcast special and the work back in Bristol this is a great day. I suspect it is game over and discuss the probable demise of Folli Follie. Never buy a stock on a PE of 1. Elsewhere I look at rumours concerning Nomad Northland, at Echo Energy (ECHO), the fraud MySquar (MYSQ), my letter to Julie Meyer HERE, Sound Energy (SOU), Westminster Group (WSG) - with its revolting chairman ex Tory MP Tony Baldry - and Frontera (FRR) and its latest pre placing ramp. Now come on chaps, if you enjoy bearcast - and I know 1000 of you do every day - please donate £10 NOW to the Woodlarks charity walk - HERE

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1249 days ago

Folli Follie doorstepping photo & podcast special

For reasons to do with burly security guards explained here I could not record this at Folli Follie. That is probably good as I can now explain the similarities with another Greek fraud (Globo), the looming deadlines and the unresolved questions which make this company likely to implode. That is not to say it does not have some real operations, the photos below are of its flagship store at 19 Ermou St in Athens, which I visited on Monday

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1249 days ago

Video from Folli Follie HQ Athens - the photos its burly security guards don't want you seeing

As promised, I trekked up the Great North Road to the HQ of Greek fraud Folli Follie to record a video. My driver was a burly Albanian arranged by friends of mine to ensure my safety. He was a bit more than a driver. I got out to take some photos which you can see below and then I was approached by two very burly security guards who don't want you seeing these photos. The video below shot from the other side of the Motorway explains what happened next.

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1250 days ago

BREAKING: New Document leaked that (again) proves Julie Meyer defrauded her investors

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.

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1253 days ago

The Private & Confidential email from Julie Meyer which lies about her ludicrous fund as she tries to raise £2m - will be reported to ActionFraud

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.

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1255 days ago

Roger Lawson & ShareSoc links a hate crime against my wife with my writings - may his soul burn in hell

On a post approved by ShareSoc on its blog, Roger Lawson has today commented on the incident I described in bearcast on Monday - the email I received in response to my fraudbusting work. I have made Lawson aware of the content of that email currently with the Police so something I cannot publish - but it is the most disgusting material about my wife of Indian origin. Yet he is unapologetic for writing in a way that trivialises it and has refused polite requests to withdraw his article of today. Roger, may your soul burn in hell for your failure to see hate crime against an innocent woman, committed by someone not wanting fraud exposed,  for what it is. Roger comments on Audioboom. My comments are in bold.

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1258 days ago

Photo Article from the Greek Hovel - yes: the bat room now has a door, window and ceiling:

I will today book my ticket to Greece next week.I am not yet decided whether to fly direct to Kalamata and the hovel or go via Athens to shoot some videos outside Folli Follie HQ and at some of its bogus shops. I have not doorsteppoed a Greek fraud for a while. It has been too long. Back to the hovel and you can see we have two doors in the bat room: one for the eco loo and an external one. We have a window, so the room is snake proof, and a wooden ceiling. This week power points and the floor are being installed!

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1258 days ago

Breaking: Leaked email from MSFA - Proof that Julie Meyer has lied & defrauded investors

Julie Meyer's laughable insistence that Maltese Regulators at the MSFA have only suspended her license because she stated this month that the Island was no place to do business and that she would quit, have infuriated the regulatory wallahs in the Mediterranean isle. Quite simply Meyer is lying and the Winnileaks service has got its mitts on an official email from the MSFA to Meyer from November 2017 that proves that but also that Meyer has defrauded an investor. I publish that email below.

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1258 days ago

Breaking - another MFSA letter to Julie Meyer emerges - showing her version of events to be a big fat lie

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 ...

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1261 days ago

SHOCKING Julie Meyer email - was she committing fraud as she tried to raise money for Ariadne

 Oh dear. Oh dear. Losing her Maltese regulatory license yesterday was bad enough for Julie Meyer MBE. Having the HMRC open an investigation on Thursday was also bad. And having Maltese magistrates blast her on Wednesday about her fleeing criminal charges was really bad. Now it gets worse as an email from the devout Christian has emerged (see below) which begs the question as to whether Julie Meyer attempted to defraud investors in 2017. Did she commit fraud? Judge for yourself...

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1263 days ago

Gabriel Grego PROVES that the Folli Follie Rebuttal just does not wash - it is lying about POS numbers

With a little, acknowledged, help from yours truly, Gabriel Grego of Quintessential Capital Management has reviewed the list of 587 POS ( Points of Sale) claimed by Folli Follie on Monday and demonstrates cleary that it is way overstated. Any company caught with its pants down lying about something this basic is clearly engaged in fraud. The shares have recovered to 8.4 Euro but are worth ZERO. This is still free money as a short.  Gabriel writes:

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1263 days ago

Gabriel Grego hits back at response to statement from Greek fraudsters Folie Follie

Folli Follie (FF) the Greek luxury goods seller has denied the bombshell claims made in Gabriel Grego's devestating dossier we published on Thursday. I have today verified for myself that FF is lying about its British operations in a release to the Athens exchange today. So as far as I am concerned it is an open and shut fraud and a zero. But here ios Gabriel, the boss of Quintessential Asset Management (QCM) 

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1264 days ago

Photo Article - PROOF that Greek fraudsters Folli Follie LIED to the Athens Exchange today

Folli Folie, the Greek fraudsters, today attempted to refuse claims by Gabriel Grego that they were lying, inter alia, about store numbers and so in a release to the Athens Stock Exchange published a list of 587 stores. It has taken me one hour to prove clear and big lies on this list as I shall demonstrate below.

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1267 days ago

Tom Winnifrith Bearcast: How Tesla & Folli Follie dealt with criticism and which will run out of cash first

One is, IMHO, a fraud and the other just has a looming cash crisis. Both faced real criticism last week - I discussed how they played and what happens next.

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1269 days ago

A share tip from Tom Winnifrith, The Mark Slater show video, a 1 billion fraud & more problems for Julie Meyer

And that is just part of today's content here on ShareProphets. Coming up later there are 2 more buy tips, 5 more videos a cracking bearcast and much more. But....

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1269 days ago

EXCLUSIVE: A 1 billion super scam exposed - we publish the dossier & slideshow on Folli Follie

At this very moment the man who exposed Greek based AIM superstar Globo (GBO) as a total fraud, Gabriele Grego, has just concluded a speech in New York. Ed Croft need not worry, for once the mega scam Gabriele has debagged, is not a stock he has tipped, as he did with Globo. We have the full dossier Gabriele has prepared and it is explosive.

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1269 days ago

Tom Winnifrith Bearcast: Is a Cynical sinner set to repent and Andalas is 'avin' a Turkish

In terms of the sinner who is repenting (or is he?) I refer to our own dear Cynical Bear and Sosandar (SOS) where I own a few shares. Andalas (ADL) will still not answer my four questions and now wants to gag me if it does. It is 'avin' a Turkish. I consider Midatech Pharma (MTPH) and an RNS which brings back memories of a glass of sherry and a philosophy tute at Oxford with Dr Malpas. Then it is on to Anglo African Oil & Gas (AAOG) and to Anglo African Agriculture (AAAP). Finally I give the timing of our £1 billion fraud takedown tonight.

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1270 days ago

The threatening legal letter to Tom Winnifrith comes from ...The FCA ( I publish in full)

Over the past six years I have handed over details of numerous frauds to the FCA and they have been so utterly fecking useless that I have now just given up. The FCA is the Inspector Clouseau of financial crime busters. Now I know what they spend their time, and your taxes, sending threatening letters to journalists whose main job is fraud busting! The - name redacted - letter is below.

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1270 days ago

Tonight we expose a 1 billion fraud - tomorrow Tom W share tip & Mark Slater's buys

Do you really want to miss out on all of this for the sake of saving just £5.99 a month? Tonight on ShareProphets we will expose a 1 billion capitaised fraud. Make no mistake this is a zero. And we will also reveal which idiots have threatened Tom Winnifrith with legal action as well as publishing another main stage video from UK Investor - Mr Property, Nick Leslau. But to access all this premium content you need to invest £5.99 a month. And tomorrow is Mark Slater day.

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1272 days ago

UK Investor Show Main stage speaker Dr Johnny Hon on China fraud with Tom Winnifrith Cameo

I rather wondered what Dr Hon of The Global Group would say about China fraud on AIM but what he said was pretty explosive, exposing those within the City who quite deliberately and systematically broke Chinese rules to allow frauds to float in London. This was great stuff because the scandal is that those who did this still operate in the City today. I make a cameo appearance at the end. Enjoy.

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1273 days ago

Amber Rudd, stockmarket spiv to the worst home secretary ever - my Dad became her only admirer

It was just last night that I was swapping tweets with one of the few journalists I worked with while, relatively young, who has not sold his soul and gone into PR although I see he is slipping. Back in the dotcom boom we worked for a fraudulent company called Globalnet Financial in its legitimate financial media arm UK-iNvest and Elmo claims that his interview with Amber's bent dad Tony triggered his downfall and arrest. Elmo is an honest chap and I believe him.

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1275 days ago

Explosive UK Investor Show Video: Tom Winnifrith chapter & verse on why AIM bad boy MySquar is a 100% FRAUD

I start at the beginning which is the early career of Eric Schaer, the fraudster in chief, and end at the end which will be insolvency and, I hope, jail time for Eric and the gang. This is chapter and verse on why MySquar (MYSQ) is a 100% fraud and why the employees of Nomad SP Angel are gutless, morally bankrupt, crony capitalists for continuing to act for it. This is no holds barred material. Enjoy.

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1276 days ago

Guess which company was top of the pile when Ed Croft's Stockopedia picked "10 Great stocks" in February 2017?

No it was not Quindell (QPP). That was two years earlier AFTER it had been identified as a fraud. Nor was it Globo although Ed Croft's Stockopedia stock picking system ranked that at 92 out of 100. Oops. No Ed's St Valentine's day 2017 present to his poor followers was...

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1277 days ago

Tom Winnifrith Bearcast - Begbies Traynor on Brexit - a worse data abuser than Ed Croft ( well almost)

For the last time I laugh at Ed Croft's joke system at Stockopedia which rates Quindell a storming buy after it is exposed as a fraud and Globo a buy but slates, for instance, Learning Technologies (LTG) - did you see its news today Ed? Then I look at the Begbies Traynor (BEG) red flag report which is remoaners treat and an even bigger abuser of data analysis than Quindell cheerleader Ed Croft. I also cover my pike fishing exploits and Online Blockchain (OBC) - now more than 50% below its placing price and 75% off its year high.

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1278 days ago

Republished: Tom Winnifrith Bearcast: Guess which stockmarket system flagged Quindell as one of the 11 cheapest value plays on AIM

Darren uploaded yesterday's podcast by mistake becuase he is a fucking idiot. I am considering his future and mine tonight. Here now is today's podcast. To tip Quindell before Gotham City and I started to expose it was perhaps understandable. But to single it out as a stunning value investment afterwards? Who could have been so fecking dumb? As you can see HERE it was the same system also that thought Globo was a cracking investment when some of us very publicly said it was a fraud. Which system could be so bad? Step forward Ed Croft and Stockopedia and he says that Nigel Wray invests in "sucker stocks"?. I explain why Ed's system is bound to have some horrible failures and miss a stack of big winners.  In this podcast I also look at Vitesse (VIS), Tern (TERN), Inspirit (INSP) which has a mega spoof today and Online Blockchain (OBC) where I am just a confused old dinosaur.

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1279 days ago

Tom Winnifrith podcast special with Sam Antar - my best recording of 2018 is with King fraud

There are three things you need to know about Sam Antar. 1 He was the king of committing fraud back in his day and is open about it. 2. He is incredibly funny. 3. He is now a king fraudbuster. When I met him he had just received a cheque for an eye-watering amount from the SEC for giving them a fraud on a plate. He is in short a genius. And outspoken. Is Marc Cohodes listening? Sam is a genius. Enjoy.

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1283 days ago

Tom Winnifrith Bearcast: You know I did train as an oil analyst back in the black and white era

Im am putting off assorting my jumbled thoughts on Neil Woodford and the fraud MySquar (MYSQ) into an ordered presentation but that is for this afternoon. Pro tem I look at Avanti Communications (AVN), IQE (IQE), Mobile Streams (MOS), Nighthawk (HAWK) - off 60% today but still at the very least 80% overvalued - and Leaf Clean Energy (LEAF). If you like bearcasts then remember that at UK Investor on April 21 - THIS SATURDAY - one of many highlights will be a live bearcast with myself and Paul Scott. Make sure you book a free ticket HERE using the promotional code WINNIFRITHORDER NOW and we cannt post but will email you a ticket by tonight.

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1285 days ago

MySquar death spiral accelerating - morons might expect a TR1, I'm not

Having said that it never needed to raise money again when it raised £1.2 million as it committed securities fraud on July 31 2017, MySquar (MYSQ) announced a £2.11 million death spiral deal on March 7 2018. The first £200,000 loan note conversion was announced on April 12 at 1.31p.

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1286 days ago

Bulletin Board & Twitter moron of the week - yes its a Frontera shareholder

Having exposed all the big stockmarket frauds of the past five years on this website (Quindell, Globo, Cloudtag, MySquar, blinkx, Gulf Keystone, Naibu, Daniel Stewart, Sefton, China Chaintek, Aquatic Foods, Cupid, Avanti and the list goes on and on and on) I never cease to wonder at the stupidity of some folks who invest in such stocks. But Frontera (FRR) shareholders are managing to shock me - truly some of them are the dumbest fucks on this planet.

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1292 days ago

Pham Dang thank you Ma'Am - CFO at the MySQUAR fraud walks with immediate effect

Even The spawn of Satan, evil PR spinner Damian McCrystal, cannot polish this turd - the wheels are coming off the fraud MySquar in a big way. CFO Pham Dang Hung has quit the company and the board with immediate effect. If you don't see this as a massive red flag you are either blind or just colour blind.

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1297 days ago

Tom Winnifrith Bearcast: Why is my good friend Jim Mellon's Port Erin trading at a chasmous discount to NAV?

As old Jim Mellon is such a good friend I thought I'd have a butchers. Is it because of more problems at the Diabetic Boot Company or is it a cash crisis at SalvarX (SALV) or at Regent Pacific? What is it about this related party nest of snakes that is making investors shun shares in Jim's Port Erin (PEBI)? I discuss in detail. I also look at MySquar (MYSQ) as the fraud skids to a new low, Ecsc (ECSC), the cyber junk play, FastJet (FJET) - another bailout placing ahoy - and old Clem's spoof Online BlockChain (OBC) as it tanks again. And then its RIP Conviviality (CVR), formal notice of wipeout for those who punt on the back of a brokers note and for other investors. If you like bearcasts then remember that at UK Investor on April 21 one of many highlights will be a live bearcast with myself and Paul Scott. Make sure you book a free ticket HERE using the promotional code WINNIFRITH.

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1299 days ago

Tom Winnifrith Bearcast - why won't the Mrs come to see the new Death Wish as her birthday treat?

Only kidding! Death Wish, which is not, as you might think, hapless Mayor Khan's new tourist promo video for London, is not out until Friday. So I gave the Mrs a far more suitable present for her birthday but what to give my Labour party loyalist sister Comrade N?. Back to the Mrs: I sense that I shall be watching the new Bruce Willis movie alone. I digress. In today's bearcast I look at Weatherley International (WTI), the fraud MySquar (MYSQ), Pathfinder Minerals (PFP),  Air Partner (AIR), Sosandar (SOS), IFG Group (IFP), IQE (IQE) - where I try not to be tasteless as I flag a difficult issue but apologise in advance if I offend anyone - and Purplebricks (PURP). If you like bearcasts then remember that at UK Investor on April 21 one of many highlights will be a live bearcast with myself and Paul Scott. Make sure you book a free ticket HERE using the promotional code WINNIFRITH

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1299 days ago

An Open letter to Eric Schaer of MySquar - are you fraudster man or fraudster mouse? ( Will you meet me in battle?)

Via, his PR man - aka the spawn of Satan - I have sent a letter to Eric Schaer the CEO of AIM superfraud MySquar (MYSQ) challenging him to deal in person, face to face with me, on April 21, with the incontrovertible evidence that his company is a fraud.  I write:

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1307 days ago

Cloudtag's Amit Ben Haim caught lying again - the cheque's in the post (honest!)

Hat tip to reader A for bringing my attention to an industrial tribunal which shows Amit Ben Haim, the CEO of the fraud Cloudtag (CTAG), which was booted off AIM last year, caught lying blatantly. Amit...your pants are on fire.

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1308 days ago

Exclusive: Sir Henry Bellingham MP (of 3DM infamy) reported to AIM Regulation as Pathfinder plans discounted placing

Having blotted his AIM CV in a big way with his involvement in the £65 million AIM fraud 3DM - even after its first bollocking from the FSA, the FCA as was, the toff Tory MP Sir Henry Bellingham has now been reported to AIM Regulation over seedy plans for a discounted placing at Pathfinder Minerals (PFP)  which he is set to waive through to save his well paid job.

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1312 days ago

Will anyone at Nomad FinnCap pay a penalty for its part in the massive Constellation AIM fraud?

FinnCap likes to tell us that it is one of London's leading Nomad's. Okay lets overlook the Silverdell scandal where it insisted that it did nothing wrong as the company misled investors who then lost all their money but how about Constellation Healthcare? This may be off your radar as this company delisted from AIM in January 2017. But this is a massive scandal.

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1321 days ago

Tom Winnifrith Bearcast: The AIM CEO who appears guilty of mortgage fraud

I am not at this point naming him or the Nomad (individual and firm) or the NED who turned a blind eye. But this is, as they say, developing. Elsewhere ahead of a visit to the dentist I discuss the joys of reading my Dad's Guardian, Frontera Resources (FRR), Realm Therapeutics (RLM), Hemogenyx (HEMO), and Draganfly (DRG).

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1325 days ago

Eqtec halves its share price thanks to the worst death spiral deal going - arranged with a proven fraudster

I realise that the crony capitalists round at Nomad Northland have a few things on their mind, such as who will pay the wages this month, but how on earth can they have signed off on the worst death spiral deal I have ever seen where the counter-party is a man who the SEC nailed for "defrauding investors." I despair.

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1327 days ago

BREAKING: Fraudsters MySquar gets death spiral finance from proven liars - whatever

Today's death spiral funding for MySquar (MYSQ) is bad enough as I explained HERE. But now let's look at who is providing that funding - I'll tell you who: proven liars. Natch Nomad SP Angel should have flagged this up but since it is prepared to overlook brazen securities fraud as long as it banks another retainer for the coke & hookers fund, we know that it is morally bankrupt. Anyhow back to the liars now in business with the holocaust denying fraudsters of MySquar.

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1329 days ago

DEADLINE MIDNIGHT SUNDAY Gavin Burnell of Globo infamy - next job after Beaufort prize competition

Following the sad demise of Beaufort Securities yesterday one chap looking for a new job is Gavin Burnell, the man who brought the fraud Globo to market and made a killing as one of its NEDS, the man who brought you uber dog Magnolia and whose CV is a resume of shareholder value destruction. Natch he was an obvious candidate to work in corporate broking at a place like Belfort but where will shamed Burnell go next? You can win a bottle of champagne in our new prize contest.

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1330 days ago

Beaufort - it gets worse - named in $50m fraud and Money laundering case in US

Is this why the FCA put Beaufort into special administration today? Not only is it insolvent but here is a press release from New York. Ouch.

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1333 days ago

MySquar shares slipping shouldn't the fraudsters be making a statement?

I know that MySquar (MYSQ) prefers to leak speculation and innuendo as news via the fraudsters poodle journalist of choice, Rob Terry's pal Ben Harrington, but perhaps the holocaust denying fraudsters might consider an RNS PDQ!

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1335 days ago

Tom Winnifrith Bearcast: I don't forget - why Sir Henry Bellingham MP rings a bell & is such a mega red flag

In today's bearcast I discuss the corporate history of Sir Henry Bellingham MP notably the fraud he was deeply involved with for six years - 3DM. That leaves me backing today's calls for him to resign from Pathfinder Minerals (PFP). He is a massive red flag just like ex Tory MP Tony Baldry now of Westminster (WSG) but who was also involved in the nest of vipers that was 3DM. I discuss my settlement with Roger Lawson of ShareSoc. And then I look at the bizarre share transactions at BCA Marketplace (BCA) and what they mean, i.e SELL!

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1335 days ago

Time is up for Nick Trew and trougher Sir Henry Bellingham MP at Pathfinder - are they misleading investors?

I first encountered Sir Henry Bellingham MP when he rented out his good name to the wholesale AIM fraud that was 3DM (now in administration). Did he care that there was massive evidence of fraud? Well not enough to resign for many years while taking his fees. He is the sort of A Grade troughing shite that gives Tory MPs such a bad name. He is now a director of Pathfinder Minerals (PFP), but for how long. Richard Jennings of Align Research owns 4% of the stock and is now calling for Sir Hal and CEO Nick Trew to go at once. I support that call. Jennings has published a very strong letter indeed today making damning accusations.  Over to Richard:

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1337 days ago

Tom Winnifrith Bearcast - My friend goes down for 21 months but the real story is Neil Woodford's £45m overdraft

My friend and former colleague the aristocrat Dru Edmonstone was - as widely reported - sentenced to 21 months last week for a £60,000 benefits fraud, something the pathetic wretch did to fund his spread betting addiction. I discuss this and ask does a case like that of Dru justify the current clampdown on spreadbetters. I think such a clampdown would not have stopped Dru for addicts will always find a way. I discuss the odd goings on at Saffron Energy (SRON) which hardly inspire confideence. But my main focus is on the revelation HERE by Cynical Bear that Neil Woodford's flagship £7.1 billlion fund has taken on an overdraft, as an emergency measure to fund either redemptions or a growing collection of falling knives or both. If Woodford believes what he says about markets being overvalued - and I do - this is a sign that Britain's most conceited fund manager has completely lost the plot and may be not that far from the final collapse. 

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1353 days ago

Is this an early April fool video: The fraud Cloudtag is getting into blockchain?

Remember the fraud Cloudtag (CTAG), booted off AIM after its Nomad quit after it told just one too many total lies? Perhaps this is a spoof but it seems that fitness bands are not the place to be, Cloudtag is getting into blockchain. Natch! 

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1362 days ago

STRANGE BEDFELLOWS: Julie Meyer cites those who sent me death threats & defend fraud as she defames me on LinkedIn

Poor Julie Meyer. The Times this morning picked up on her increasingly bizarre attacks on ex employees, suppliers owed money and me on LinkedIn "Wow . . . just all I can say is freaking Wow". Indeed Julie. I pointed out to Julie's lawyer that her post on me was defamatory and he said he'd advised her to take it down but, hey ho, it stays up. Anyone who thinks citing the folks who send me death threats, shit in the post and more, because I was exposing the £3 billion Quindell fraud, as witnesses for their side is, I put it to you, keeping strange bedfellows.

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1363 days ago

KPMG in the soup again as FRC opens investigation into Carillion

The only UK financial watchdog that is anything other than a poodle has again bared its teeth and again it is the auditors at KPMG that are in the firing line, this time over Carillion (CLLN). Still being investigatred over its role in the Quindell fraud, let off the hook on HBOS, KPMG at least knows how the Financial Reporting Council works.

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1369 days ago

RSM Tenon (now ArrandCo) & audit Partner Jeremy Filley fined big time by FRC over Quindell fraud thanks to Tom Winnifrith

The Financial Reporting Council has today fined audit firm ArrandCo, formerly known as RSM Tenon, £1 million ( reduced by 30% for co-operating) and audit partner Jeremy Filley £80,000 ( reduced to £56,000) for allowing the fraud Quindell (QPP) to publish fraudulent 2011 accounts. No doubt Snot Gobbler Dan McCrum at the FT is again about to produce a timeline taking credit for this but the FRC has stated explicitly that it widened its enquiries to include the 2011 accounts only because of specific allegation raised by me as you can see HERE.  These fines are down to my work, not that the deadwood press will ever acknowledge that. So how did Rob Terry and his associated in the Quenron gang, cook the books with the help of Filley and RSM Tenon.

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1374 days ago

Tom Winnifrith Bearcast - classic cars, Begbies rad flags, insider dealing and Carpetright - it is all ending in tears

I start with US classic car prices. It is relevant, bear with me. Then it is onto the Begbies (BEG) red flag report, a real bombshell. Then Carpetright (CPR), Bonmarche (BON), Dignity (DTY), RM2 (RM2), Online Blockcrap (OBC) and Character Group (CCT). I also look at today's article in te Times on insider dealing and welfare fraud.

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1378 days ago

Julie Meyer MBE accuses administrators of misleading - but she is talking obvious bollocks

The woman branded borderline "hysterical" and accused of giving evidence that was "not credible" by a High Court Judge in 2016, Ms Julie "Praise The Lord" Meyer MBE has lashed out at the administrators of Taggstar Ltd accusing it of misleading folks over allegations that Meyer is a thief and a fraudster. She is the victim, natch. Poor dear.

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1382 days ago

PS How do you make a Maltese Cross? Dunno, ask Julie Meyer she's the expert! - Offshore problems mount for Dragon's Den star

In the UK the former Dragon's Den star who is a fully paid up member of the great and the good, Julie "Praise be the Lord" Meyer MBE stands accused of fraud and theft as we revealed HERE. The FCA has now said that it is looking in to her and her flagship company Ariadne is in administration. But what of her offshore bolt hole in Malta where she runs five companies and is, pro tem, regulated to run her fund?

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1384 days ago

EXPLOSIVE REPORT: Julie Meyer MBE & Ariadne Capital accused of fraud and theft

In part one of the review of Julie Meyer's career as an an investor we finished our round-up with Taggstar, a company where Julie "doing the will of God" Meyer MBE was the sole director until 12 April 2017 and which went tits up in June 2017 leaving unpaid bills of £924,340. The report of the liquidator is damning and accuses Julie and Ariadne Capital of fraud and theft.

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1385 days ago

Tom Winnifrith Bearcast: Julie Meyer, Neil Woodford & MySquar - all rotters

In today's podcast I start with a few more words on Julie Meyer MBE although my formal series on her will only continue tomorrow. Then it is onto Neil Woodford in light of today's most excellent piece by Cynical Bear here. Finally I comment on the fraud MySquar (MYSQ) in light of today's article in the Sunday Times.

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1388 days ago

Tom Winnifrith Bearcast: Happy 50th to the Pizza Hardman, I celebrate my own a week early with the Mrs

I think it is Darren Atwater's 50th today. I wish him happy returns anyway. My own 50th is a week away but I celebrate a few days early so no bearcast tomorrow. In this podcast I discuss: Deltex (DEMG), Union Jack (UJO), Egdon (EDR), UK Oil & Gas (UKOG), FastForward (FFWD) and the bubble in pot stocks and why it must burst, Premier Africa (PREM) and the fraud MySquar (MYSQ) 

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1388 days ago

Tom Winnifrith Bonus Bearcast - what to make of the "bid approach" for the FRAUD MySquar

After leaking stories of a bid approach to the fraudsters favourite website, MySquar (MYSQ) put out an odd statement yesterday. The shares rocketed. What to make of it all? Remember this is a company that comitted large scale and blatant securities fraud in July 2017 and view matters in that context.

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1396 days ago

From Globo to Bitcoin natch - the Greek fraudster of the year is back

You can't keep a good man down, or indeed a bad man. I refer to Greece's perennial entrant in the European fraudster of the year contest, Mr Konstantinos "Costis" Papadimitrakopoulos. You will remember him as the creator and CEO of the fraud Globo (GBO) and a man who was able to sell all his shares before we exposed him HERE and the stock was suspended, after Dan "snot gobbler" McCrum of the FT alerted him that the game was almost up. As you can from LinkedIn see Costis has a new venture and also sees Bitcoin as an area to get into. And who said that the crypto currency was mainly a place to launder ill gotten gains?

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1401 days ago

Cloudtag's Christmas message to its moronic shareholders

The fraud du jour of 12 months ago Cloudtag (CTAG) continues to pretend it is a real company with real operations. Its website even has a year end message from CEO Amit Ben Haim. It doers not have FY 2016 or H1 2017 financial results but who cares about numbers when you have Amit spouting 100% bull. Amit tells his moronic followers: 

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1409 days ago

Telit - now it's a bottom line profits warning and an admission that there will be worse in 2018

Telit Communications (TCM), the AIM dog founded by Boston fraudster Uzi Katz and now run by insider dealer Yosi Fait has now clarified its most recent profits warning of 23 November. There is good news, bad news and very bad news indeed. And there is a lack of news on one front which is also bad news. In short this stinks.

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1413 days ago

Tom Winnifrith Bearcast: waiting for an email from the Oxford University Alumni department

Yes I have spent much of the morning in conversation with folks in the City of my birth. I do have an Oxford degree - does Larry Cummins of Milestone (MSG)? The questions mount, the shares are tumbling -  I explain whay happens next. I look at the latest bullshit from holocaust denying fraudsters MySquar (MYSQ), comment on the pointless ramp of boiler room dog Inspirit(INSP) on UK Oil & Gas (UKOG) and on Anglo African Oil (AAOG) and finally have a few words on a stock we own, Sosandar (SOS).

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1414 days ago

Lying thieving stockmarket fraudster James Longley forgets Sam Antar's first and second rules of fraud

The great Sam is clear. The job of a fraudster is to steal as much money as possible. So rule one is never do anything which distracts you from theft. Rule two is to ignore your critics completely. Firstly because attacking them breaks rule one, it leaves less time for stealing and secondly because it only goads the critics and gives them the oxygen of publicity. That brings us to James Longley of Plutus Powergen (PPG), Fandango Holdings (FHP), Papillion Holdings (PPHP) and Stranger Holdings (STHP) who is a liar, fraudster and thief.

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1416 days ago

Tom Winnifrith Bearcast: ADVFN & Online talk 100% crypto-bollocks - does anyone swallow this shite?

Today Joshua and I have coffee with the fit young mums then we are off to go to his first business lunch. I have a work lunch and my boy is coming too. That is the deal for folks wanting to meet up on a Wednesday to Friday. I start today's podcast with ADVFN (AFN) and On-Line (ONL) talking pure 100% unadulterated crypto bollocks. Then it is onto Advanced Oncotherapy (AVO) - good news yes but given its track record of allowing insider dealing, misleading customers and investors and, arguably, wholesale securities fraud I would not buy. I look at The People's Operator (TPOP) and question the wording of today's RNS - the shares are 71% down but this could well be toast by Christmas - look at the wording again! Finally a few words on the latest news from the boiler room and the dog Sabien (SNT) 

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1418 days ago

An Open Letter to the FRC: Please investigate MySquar for overstating assets and understating losses

As you know, the folks round at the Financial Reporting Council are the one watchdog that is prepared to bare its teeth when it comes to wrongdoing on the AIM Casino and are also good pals of mine, truly appreciative of my work. And thus I have written to them about the holocuast denying fraudsters at MySquar (MYSQ) requesting that it launch a formal investigation into how it cooks its books. 

To the FRC Re AIM listed MySquar
cc Marcus Stuttard at AIM Regulation

Dear FRC.

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1421 days ago

MySquar – Assets overstated by 50% and loss understated by 33% due to inappropriate intangible asset capitalisation

Holocuast denying is the biggest crime of the fraudster vermin who run MySquar (MYSQ) but there is also the matter of some utterly mickey mouse accounting.

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1421 days ago

Tom Winnifrith Bearcast: Fraudster Eric Schaer & Piers Pottinger you are holocaust deniers and your numbers are shit too

I refer to my earlier piece on the evil language used by MySquar (MYSQ) to describe the state sponsored genocide in Myanmar. In light of that I accuse Eric Schaer, Piers Pottinger and their evil PR spinner Damian McCrystal of being holocaust deniers. As a bonus results out today show the clear fraud that occurred in July, throw up even more red flags, very dodgy accounting and demonstrate why this is a cash guzzling, worthless crock of shit. I also cover R4E (R4E), shares in which we own, and ITM Power (ITM).

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1421 days ago

MySquar - Eric Schaer & Piers Pottinger may your souls burn in hell, you are despicable & evil

I shall cover the abject results from fraud MySquar (MYSQ) in detail later. But first there is the matter of why the souls of CEO Eric Schaer and chairman Piers Pottinger will burn in hell. They are men beneath contempt - I refer you to a statement in today's numbers relating to events in Myanmar.

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1421 days ago

Ominous silence from Quindell fraudster Rob Terry - might the SFO have news soon?

Normally the king of the fraudsters, Rob Terry of Quindell (QPP) infamy cannot keep quiet. He is desperate to tell us all about new disruptive developments at his new Ponzi, Quob Park. But as you can see below, the great man's Knob Park blog has been silent for almost three months. Perhaps there is something else on his mind?

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1428 days ago

Missed out on the Globo fraud fear not Gavin Burnell is backing another wannabe AIM "winner"

Some folks have no shame. I talk not of serial promoter of dogs and frauds Gavin Burnell but of AIM Regulation who are allowing another Burnell backed "winner" to list. The high point of Gavin's career was of course Globo which he brought to AIM via an RTO, where he was a very well paid NED, made a killing selling shares and which was then exposed as a fraud HERE and went bust within 72 hours. Of course Gavin did nothing wrong. The CV gets better

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1432 days ago

Non paying registered users are total vanity, cash is reality - the FRAUD MySquar spoofs the morons again

In the gold old days the fraud MySquar (MYSQ) used to report breathlessly on average daily sales volumes - that is to say cash coming in. But - as we subsequently discovered - that was largely related party non core income and it fell off a cliff on July 1. Not that MySquar bothered to let us know about that until it had got a bailout placing away. On any other market than the AIM Casino that would be securities fraud. Heck, even on the Zimbabwe Stock Exchange you'd get your collar felt for that. But on AIM fraud is okay as long as you pay your fees. Anyhow these days MySquar serves up different bollocks.

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1435 days ago

Tom Winnifrith Bearcast - a few ideas on which 40 AIM and small cap stocks will the FRC be spanking

I start this podcast with a look at Carillion (CLLN) where I wonder if Steve's damning verdict HERE is just a bit too generous. The boy is too much of a nice guy for his own good.  Then it is onto the FRC which will be writing to 40 AIM and Small Cap companies ahead of them publishing FY numbers. I have a few ideas who and on what areas. The FRC are of course the UK's best regulator if only for recognising the work of the UK's top investigative financial journalist.  Then I look at Angus Energy (ANGS) and finally there is a detailed discussion on MySquar (FRAUD)

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1447 days ago

BREAKING: Three rats desert the sinking fraud ship that is African Potash - but when did they jump? Oh dear...

On 25 October the fraud African Potash (AFPO), now listed on the NEX lobster pot having been slung off AIM, managed to raise £60,000 gross (call it £45,00 net) at just 0.06p to keep the lights on. It is still drowning in liabilities and clearly insolvent. Hey ho, wind forward 12 days to today....

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1452 days ago

Andalas - what it did not flag up in yesterday's results: its 3 months from tits up time!

Yesterday I pointed out that Andalas Energy (ADL) was almost insolvent and that house broker Beaufort was in denial. But now let us turn to something which Nomad Cantor Fitzgerald somehow thought it apppropriate to omit. Sarah Wharry at Caantor you should be ashamed and if/when Andalas goes tits up you may well get sued just as your firm is over its negligence at the African Potash (AFPO) fraud.

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1453 days ago

BREAKING: Watchstone fails in High Court Claim against Rob Terry & other Quindell fraudsters but...

This is a small side issue in terms of the greater Quindell (QPP) fraud which will, in due course , see Rob Terry and others go to jail but this week Watchstone Group (WTG) as Quenron is now known suffered a minor setback against Terry and others. We publish the ruling in full below...

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1461 days ago

Tom Winnifrith Bearcast: When will fraudster Erik Schaer and his fraud MySquar threaten to sue me

Erik, your company MySquar (MYSQ) has committed securities fraud so I guess that makes you a fraudster. Do you think that is libellous or will you accept that I have a solid defence, viz I write what I have already proved to be 100% true: Go on you criminal low life scum please threaten to sue me? In this podcast I ask more questions about MySquar and suggest that Beaufort Securities might just put Erik out of his misery. The shares are now 1.8p to sell and 0p is inevitable.I also look at another zero in waiting BNN (BNN) where today's whitewash stinks., Finally we have a profits warning at Carpetright (CPR) which tells you all you need to know about the British consumer and his nightmare on debt street. I once again discuss BCA Marketplace (BCA) in this context. The big short. 

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1463 days ago

Tom Winnfrith Bearcast - The Living Dead Special - FRAUD African Potash is back

At no-one is watching O'Clock on Friday the insolvent fraud African Potash (AFPO) issued three announcements one of which is that its shares will re-start trading on the NEX lobster pot. This is the return of the living dead. I examine those releases which show that Potash is insolvent as well as a company that lies routinely and commits fraud. It is worthless but what does this say about NEX Markets too?

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1464 days ago

Letter to AIM Regulation - Time to end the MySquar fraud Farce and to Strip SP Angel of its Nomad license

The past week has shown clearly why MySquar (MYSQ) shares should not be traded on any market, even the AIM Casino. I demonstrated HERE that it had lied to investors in an RNS this month. That lie stands uncorrected. I demonstrated HERE that without any doubt it had committed wholesale securities fraud on July 31. This was chapter and verse stuff and MySquar is now exposed. Yet nothing has happened. As such I have written to my pal the bogus Sheriff of AIM, Mr Marcus Stuttard the head of AIM Regulation

Re the Fraud MySquar and the failures of Nomad SP Angel to protect investors

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1465 days ago

Tom Winnifrith Bearcast - if Jersey Oil & Gas needs a 15-20% discount, what price the UKOG placing?

I cannot blame Jersey Oil & Gas (JOG) for raising £20 million today. It's the smart move. But if it has to offer shares at a 15-20% discount when it's on a roll what sort of discount will UK Oil & Gas (UKOG) have to offer as it seeks to raise £5-10 million with things going badly wrong? I also look at MySquar (MYSQ) after today's article that proves FRAUD. What is not allowed on AIM these days? Would complicity in mass murder be a problem? I give up.

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1465 days ago

Chapter & Verse: How MySquar committed securities fraud on July 31 using related party companies

It is clear that Nomad SP Angel does not care if its client MySquar (MYSQ) issues lies via RNS and it has not bothered to ask the one question that would show very clearly the Securities fraud committed by its client on July 31. It is a sorry state of affairs and I shall be writing to AIM Regulation and to the chairman of the LSE later to ask that SP Angel's license be revoked as it is clearly not fit and proper to run a public lavatory let alone be a Nomad. But now for John Meyer and his fellow dullards at SP Angel here is how your client defrauded investors.

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1465 days ago

MySquar - video of CEO Erik Schaer lying

The LSE Asylum recent hosted an evening for its moronic readers at which MySquar (MYSQ) presented. Afterwards its CEO was interviewed. Natch PROVEN RNS LIAR Erik Schaer told at least one whopping lie ( sales in the Quarter ending September 30th were NOT 400% up on the prior year). Natch the interviewer did not ask Erik about the securities fraud or the fact that MySquar was running out of money. Instead he was allowed to LIE that the last funding was to be used "for acquisitions and investments". Nothing to do with keeping the lights on as it burns cash then. Puke. Keep selling - target price 0p. How on earth can Nomad SP Angel stand for this nonsense and ask us to take it remotely seriously?

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1465 days ago

Tom Winnifrith Bearcast: The Horse Hill Maths that just don't stack up for UKOG and that $15 million placing by Cornhill "outed"

On the agenda today as I prepare for my weekly coffee morning with my baby son Joshua and the fit young mums is: Andalas (ADL) a joke broker note, MySquar (MYSQ) another RNS which is all smoke and mirrors and a desperate attempt to prop up the shares but SP Angel refuses to force the company to come clean on the lies in the last RNS and the fraud. Pathetic. I look at Interserve (IRV) and its latest dire news. We did warn you. I "out" the company that was truing to raise $15 million via Cornhill yesterday. I look at former ZAI clients whose days on AIM are numbered and finally I read across from yesterday's Horse Hill trade involving Regency (RGM) and Alba (ALBA) to show just how monstrously overvalued is, out of cash and desperate to place,  UK Oil & Gas (UKOG) 

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1466 days ago

Tom Winnifrith Bearcast: Another slam dunk lie in the MySquar trading statement - time for correction number 2

Oh dear, oh dear. This is pretty simple maths although clearly beyond the wit of clueless Nomad SP Angel but in this podcast I demonstrate clearly another slam dunk lie in the MySquar (MYSQ) trading statement of last week and corrected version of this week. Time for another correction? But it gets worse. I remind you of what SP Angel needs to establish to show that MySquar only breached AIM Rules rather than committing wholesale fraud (ref July sales) but now suggest that its claims re September comparatives might bear scrutiny as well. And there are some very fishy rumours coming out of Singapore that SP Angel might consider as it decides whether to quit or not.  I move on to cover Paternoster Resources (PRS) after its latest bad news and explain why its NAV is illusory and then ask readers for help in outing which oil & gas stock Cornhill is raising $15 million for today at a discount of 12% to some share price or another.

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1467 days ago

FRAUD: MySQUAR fesses up to error in profits warning but still will not answer the big question re FRAUD

What on earth is clueless Nomad SP Angel thinking? Its client MySquar (MYSQ) last week issued a (lack of) profits warning which means that it has either committed securities fraud or merely a massive breach of AIM Rule 11. Investors need to know what its sales were in July (as opposed to the July-September average given) in order to know how bad this will be. I have pressed SP Angel to force a statement and indeed the retained broker Beaufort has - to its enormous credit - also pressed but instead...

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1468 days ago

African Potash litigation update - now almost 100 claimants

There is another update on the potential claim against Nomad Cantor Fitzgerald for its negligence in allowing the fraud African Potash (AFPO) to post utterly untrue statements to ramp its shares ahead of a rescue placing. Peter Petyt who is co-ordinating a claim for more than 100 aggrieved shareholders writes:

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1469 days ago

Telit: six reasons why the shares are still heading to 0p

Having bottomed at 105p, shares in Internet of Things/blatant fraud Telit Communications (TCM) bounced to almost 200p but have now slid back to 157.5p. Here are six reasons why they are going to head sharply lower in the next three months and will in due course go to zero.

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1470 days ago

An Open Letter to SP Angel, Beaufort Securities and AIM Regulation re shamed MySquar

I have written a letter to Nomad SP Angel, broker Beaufort Securities and the oxymorons at AIM Regulation re shamed MySquar (MYSQ). Has it committed a massive breach of AIM Rules or Securities fraud or both and will anyone do anything about it. The letter follows:

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1470 days ago

Tom Winnifrith Bearcast: MySquar I accuse you of securities fraud & why UKOG is fecked

I go through the timeline in detail. It is quite clear that the 31 July placing by MySquar (MYSQ) was securities fraud. Why the Nomad and broker have not quit in light of the trading statement today defies belief. But I guess this is the World's Most Successful Growth Market. I then look at Character Group (CCT) and why I think that the reaction to today's statement is overdone. Then it is onto UK Oil & Gas and I explain why its shareholder list and market cap pose a problem as it urgently tries to do a placing to keep the lights on after yesterday's dire news. Finally I urge you all to read today's statement from Countryside Properties (CSP) which tells you in black and white how much trouble the housing market is in.

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1471 days ago

Watchstone files High Court defence against £649 million Slater & Gordon claim on Quindell fraud - we publish docs in full

Watchstone Group (WTG) has filed its High Court defence against Slater & Gordon's £649 million claim against it for having been sold the fraud that was Quindell Legal Services (QLS). I must admit it makes for impressive reading and is robust. The one person for whom it makes utterly grim reading is the King of the fraudsters Rob Terry.

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1471 days ago

MySquar (target price 0p) - let's work when the cash runs out

The first pressing issue with MySquar (MYSQ) is whether it has committed securities fraud or merely driven a coach and horses through AIM Rules or both. I hope that either SP Angel or Beaufort will force it to reveal July sales numbers to give us an answer. The next question is when does it run out of cash? Here is my best estimate.

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1479 days ago

Purplebricks - what is really going on? More from heroic Chris

Yesterday we ran the gutsy response of Estate Agent Chris Wood to a fascist lawyers letter sent by Schillings on behalf of Purplebricks (PURP) in an attempt to gag him. We are not afraid of the wankers at Schillings having seen them off before when they tried to gag me on behalf of the fraudsters at Quindell (QPP). So let's hear more from heroic Chris. Below he explains why a LPE is certainly not always an E and the idea of portal juggling. Anyone owning these shares is bonkers or Neil Woodford or both. Over to Chris....

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1479 days ago

Class action lawyers now have more than 1000 claimants against Watchstone over Quindell fraud - confidential letter a

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.

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1479 days ago

Purplebricks bullies another critic with fascist lawyers letter from Schillings but Chris Wood bites & fights back

Having received a fascist lawyers letter from heavyweight lawyers Schillings myself I know that it can be quite intimidating. Mine (HERE) was on behalf of the fraudsters Quindell (QPP) and I told Schillings that I would "see you in Court bitchez." I knew Quenron would not dare go through a disclosure process. Estate Agent Chris Wood is armed with the same knowledge and has thus responded robustly to a missive on behalf of Purplebricks. I have chatted to Chris at length today and, as someone convinced, that Purplebricks is a zero I am happy to republish the missive from Schillings  and the response of Chris which adds mountains of evidence to the fact that Purplebricks is a can of worms which is spending ever greater sums trying to gag critics with fascist missives from expensive lawyers. Over to Chris:

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1481 days ago

Tom Winnifrith Bearcast: Has Uzi Katz dumped his Telit shares & the next Neil Woodford car crash awaits

I start with a discussion prompted by a reader request on whether a brand has a hidden added value which you should account for when making an investment. Another reader asks if it is time to buy back into Eden Research (EDEN). I think he is being spoofed and explain why. Then I look at the latest (non) news from Telit (TCM) and ask if the mortgage fraudster and fugitive from US Justice has dumped his shares. I look at what is happening at Conroy Gold & Natural Resources (CGNR) , at the latest Mosman spoof, comment again on Nighthawk (HAWK) and then at the next Neil Woodford car crash RM2 (RM2).

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1483 days ago

InternetQ - what are the dodgy bubbles hiding now - accounts overdue....

In December 2015 from my winter base in Greece I ran a series of articles, starting from Athens with Love, which, I believed, quite clearly showed that the Greek, AIM listed company InternetQ (INTQ) was a fraud. Specifically I demonstrated that its music streaming business Akazoo was a sham. The company denied this and in the end its boss Panagiotis Dimitropoulos and fund manager Tosca paid c£20 million to buy out minority shareholders and take InternetQ private. It is now called Akazoo Ltd. The Sheriff is still on the case.

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1494 days ago

Tom Winnifrith BONUS Bearcast: Playing Sam Antar's fraudster game: a Purplebricks special

Let us be clear: Purplebricks (PURP) is not a fraud but today's publication of customer reviews - that Purplebricks is desperate for you not to see - is damning and suggests a business model that is based on taking £1000 from large numbers of "customers" who get nothing in return. That is not sustainable and is why the shares are worth 0p. The Sam Antar reference is about how Purplebricks responds and that, in turn, will determine the speed of its collapse. That it will collapse is a given.

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1500 days ago

BREAKING African Potash Class action against Nomad Cantor - chocks away next month

The whistelblower who assisted me in exposing the fraudulent statements made by lyin' Chris Cleverley and African Potash (AFPO) and signed off with no attempt to verify by Stewart Dickson at nomad Cantor Fitzgerald has now assisted those investors who want their money back. Praise be the Lord, Cantor is in the merde.

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1503 days ago

Why are the BBC and The Guardian not all over the Yasmin Seweid story this time?

You may remember that last December, shortly after the US election The mainstream media was filled with reports of hate crimes against immigrants and muslims in particular surging across America. The highest profile victim whose plight the BBC , the Guardian etc reported enthusiastically without verifying was Yasmin Seweid. She was an international cause celebre.

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1507 days ago

BREAKING: Top City PR Man Julian Bosdet, boss of Abchurch, accuses Police of failing in their job as he tries to beat drink driving rap

Top City PR Man Julian Bosdet, a senior director of of slimey and evil spinners Abchurch - PR of choice to China frauds on AIM and employer of many a posh but dim upper class twit - is on unconditional bail as he attempts to wriggle off a charge of driving his Range Rover back to his Country pile while well over the limit. His defence is based on attacking the fine and honourable men and women of the Avon & Somerset Police.

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1511 days ago

Tom Winnifrith Bearcast - The Trade of the week was to buy Telit, this is insanity

The trade of the week was to buy shares in AIM listed fraud du jour Telit Communications (TCM) at 105p. I discuss why this is not a sensible strategy although it paid off last week and when it will end in tears. The podcast also covers Rose Petroleum (ROSE) the sort of utter crap that is all too common on the AIM Casino. I look at where Rose is heading and it is more compost bin than walled garden. Warning this barcast contains some bad language.

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1513 days ago

Slater & Gordon: Dire results, board sacked, UK exited, Debt for Equity near wipeout - the curse of Quindell

Oh dear me, how long is the shadow caused by the king of the fraudsters Rob Terry and his Quenron (QPP) monster? Slater & Gordon (SGH) the Aussie law firm that bought 94% of Terry's assets in 2015 has now officially been brought to its knees with the board all fired, and shareholders almost wiped out, as part of the end game announced yesterday in Oz.

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1525 days ago

New revelations: Yosi Fait, Telit's new CEO & friend of the "IDF warrior" must go too

Today's Sunday Times carries new shocking revelations about the shocking lack of corporate governance at AIM fraud du jour Telit (TCM) - surely now the former FD, now CEO Yosi Fait must follow his predecessor the Boston fraudster Oozi Cats/Uzi Katz and be resigned at once

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1527 days ago

A letter to the chairman of the London Stock Exchange - why no independent review of the Telit fraud?

You may remember that at the last AGM of the London Stock Exchange (LSE) its chairman,, Donald Brydon CBE, 'fessed up to being a ShareProphets reader and as we chatted afterwards he came over as a thoroughly decent man. But he has, yet again, been failed by his minions in their handling of the biggest AIM fraud of the year, so far, Telit (TCM). Lowly gofers such as the head of AIM Regulation, the fake Sheriff Mr Marcus Stuttad,  have allowed Telit to avoid any independent scrutiny of its accounts & business practices despite clear evidence of fraud. That has to change and maybe Brydon will push for that. I have sent him a letter.

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1529 days ago

Telit - now here is another fine upstanding chap with a senior post: Eran Edri

The board of Telit (TCM) the fraud whose CEO until last week was an undeclared fugitive from justice sure has some colourful chappies in senior posts. There was Uzi Katz, the Boston fraudster himself. Then we had former chairman Avigdor Kelner who has only recently emerged from a stretch in the slammer in Israel. Yesterday we met "colourful" NED Ram Zeevi as I published some US Court papers concerning him. Now meet Eran Edri.

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1530 days ago

Telit: US Court Papers published on NED Ram Zeevi - a man who reckons Telit is clean.

We have already seen that a former Telit (TCM) chairman got sent to the slammer in Israel for fraud. Yesterday it was admitted that - as we revealed a week earlier - the founder, CEO and largest shareholder Oozi cats was also a fraudster and when IPO'ing Telit a fugutive from US justice. But despite compelling evidence from us HERE the rest of the board say Telit is not a fraud. And the folks at the bicycle repair store HERE which it claims to be its Vietnamese distribotor agree. So the rest of the board, all appointed by Oozi are squeaky clean right? Er...

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1530 days ago

Meet the Fund Manager buying into Telit - also Rob Terry's biggest fan at Quindell

Relief for Telit (TCM) bulls came at 4.05 PM Monday with news that Davide Serra had bought 1.6 million shares in Telit last week taking his holding from sub 3 to 4%. He only submitted his TR1 after the weekend but paying 160p-180p AFTER we exposed the, then, CEO Oozi cats as the Boston fraudster he clearly knew better than we did. But where did that name Davide Sella ring a bell?

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1531 days ago

Telit - Oozi "resigned" the board the Boston fraudster appointed says no PLC fraud but FinnCap declines to agree

Telit Communications (TCM) is spinning hard to suggest that all is well despite its founder, CEO and largest shareholder Oozi Cats being"resigned" today. It started by planting today's RNS in the ever pliant FT yesterday afternoon - the paper of record is now the mouthpiece for fraudsters wanting to spin a line. The timing of that FT plant now exposes the lies of today.  Now comes the formal statement and it does not wash at all and begs massive questions which are just not answered.

So here is the statement with each comment from The AIM fraud du jour followed with my comments in bold.

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1532 days ago

FT Reports that Telit "parts company" with Oozi Cats - that's spin from the PR & no longer the issue

The Financial Times, always happy to help a company in trouble try to polish a turd with some PR spinning, is reporting that Telit Communications (TCM) is to part company with its founder, 12% shareholder and CEO Oozi Cats on a permanent basis. After our Boston fraudster revelations of last week Oozi had already stepped down pending an investigation by a law firm Cameron McKenna. After our revelations he was toast. But sacking Oozi is not enough after today's bombshells on this website - this is PR spinning and does not address the issue of wholesale fraud at Telit.

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1532 days ago

Telit bombshell Part 2 - its Distributors are oft on a par with those of Globo

Earlier today I published a bombshell that demonstrated that Telit (TCM) was Globo v2 - that is to say a FRAUD heading for zero in short order.. One of the points that caused Globo to unravel within days were its bogus distributors. I covered that in some detail in Part 1 of this series but here in  part 2 I offer up some graphics to make my point. Distributors account for only 30% of claimed sales but if they are bogus then is anything genuine? It is game over for Telit, the Fat Lady is getting ready... Enjoy what follows...

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1532 days ago

Telit Communications – Mr Fat Katz unusual remuneration arrangements

After today's complete bombshell which shows that Telit (TCM) is a Globo style fraud and thus utterly worthless what follows may be a tad academic. But, none the less, it is yet another Red Flag which we all should have noticed earlier. Reading through the 2016 annual report of Telit it is apparent that Mr Fat Katz, sorry Mr Oozi Cats, had two unusual remuneration arrangements. 

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1532 days ago

Want to Get your cash back on the Paragon Diamonds AIM Casino fraud & bust - legal case now imminent

Investors who have lost £900,000 on the Paragon Diamonds (PRG) fraud and bust are now lined up to sue the hapless Nomad ( Northland with QEs Gerry Beaney and David Hignell overseeing the shambles) as an update from class action litigation arranger Peter Petyt sent this morning, makes clear. However we need more folks who were conned to join the party URGENTLY and for two reasons:

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1532 days ago

KERBOOM - THE FULL SHOCKING DOSSIER, New fraud revealed - This is why Telit is Globo Mk2 and why it is going to 0p

Over the past week I have shown that Telit Communications (TCM) is run by a man who fled fraud charges in the US but changed his name to avoid investors knowing, I have flagged up banking covenant breaches, red flag strewn interims and an Italian criminal investigation. But that was just an appetizer. Today I give you a full dossier with shocking NEW material, which shows this is Globo Mark 2. it is a fraud and its shares are going to zero.

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1534 days ago

Telit - no news = bad news?

The poodles of the PR community, that is to say the deadwood press, were briefed that Telit Communications (TCM) would by Friday have completed the review of whether is CEO was charged with fraud in 1991 but did a runner pre trial. Telit did not deny the allegations we broke as companies invariably do, at first, when exposed. Anyhow it is now Friday.

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1535 days ago

Telit - any chance of an update on the BAMES 16m Euro criminal investigation in Italy?

You might have thought that the 1991 Boston Real Estate fraud was the only brush Telit Communications (TCM) boos Oozi Cats/ Uzi Katz had enjoyed with the law. Think again. Though there has been no RNS from Telit on the matter of the BAMES bankruptcy which saw 1400 Italians lose their jobs and a massive criminal investigation, perhaps it might give us an update now.

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1535 days ago

Telit Communications: to have had one crook on the board is understandable but two looks like carelessness

I so enjoy misquoting my fellow Anglo Irishman Mr Wilde. He knew a bit about the inside of a jail cell and that brings me to Telit Communications (TCM). Oozi cats, aka Uzi Katz, has "temporarily" (my arse) left Telit Communications (TCM) following the Boston fraud revelations but this is not the first time that the company's officers have had a spot of bother with the law. Meet Avigdor Kelner.

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1535 days ago

What sort of Internet of Things PLC has an "art curator on the payroll" - Telit Communications natch. Guess who!

The talents of Ruth Veronique Kats/Cats the wife of Telit Communications (TCM) boss Oozi/Uzi know no bounds. She is the owner of showjumping ponies which allow her daughter to compete for Israel. She owns a company producing arthouse films. Back in the early nineties it seems as if she, or someone born on the same day with the same name married to a man of the same name, had expertise in real estate fraud, as I revealed earlier today HERE. But still Ruth marches on, slaving away as a, no doubt well paid, employee of Telit. What does she do? Over to LinkedIn....

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1535 days ago

Tom Winnifrith Bearcast: 3 resignations: Telit (Nomad) & Avanti Coms & Redcentric CEOs - can I claim scalps?

That Telit (TCM) is going to zero is a given as I explained yesterday HERE. But now we need to know why Canaccord quit on May 26 as Nomad. I suggest the reason in this podcast and call for a wider AIM Casino rule change on Nomad resignations. Then it is on to 2 CEO resignations. The bombastic prick David Williams has gone from drowning in debt Avanti Communications (AVN). Avanti is toast but I run through the red flags pertaining to Williams himself and ask a question about his payoff for failure. As for Redcentric (RCN) can I claim this as a scalp? Frazer  Fisher must have known about the mega payroll fraud of March 31 2016 as I revealed HERE. Yet he trousered a big 2016 bonus and sold stacks of shares just after publishing the 2016 number which he KNEW WERE CROOK. This departure is to avoid him being in situe when the FCA, FRC and SFO announce their findings. Actually can the Sheriff claim a scalp on the bombastic prick Williams too? I got the FRC to pan his company and exposed all sorts of Avanti red flags and naughtiness. Two scalps in a day - ouzo time?

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1536 days ago

GOTCHA! Says the Sheriff - The Boston fraudster Oozi Cats leaves Telit temporarily - he ain't coming back

Following our barrage of revelations yesterday about the Boston fraudsters - Uzi and Ruth Katz (aka Oozi & Ruth Cats), Telit Communications (TCM) has announced that its CEO Uzi/Oozi is to go on a "leave of absence." Uzi ain't coming back.

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1537 days ago

Breaking: Oozi Cats/Uzi Katz meeting with Nomad FinnCap within hours - if the Feds are looking for a fugitive

Having been appointed as Nomad and broker to the highest profile AIM company of the week, Telit Communications (TCM) at 7.01 AM yesterday, Mr Stuart Andrews & Mr Richard Chambers of Finncap and their colleagues must be shitting briicks following today's quite stunning revelations earlier about Mr Oozi Cats/Uzi Katz, his Mrs Ruth and events in Boston 25 years ago. Or maybe it is just another couple holding Israeli passports with the same names and birthdays who were involved in multiple frauds?

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1546 days ago

Nomad Cenkos put "on record" re the Mercantile Ports fraud - letter 7, about the land "purchases", SMTM!

When disgraced AIM casino posterboy Mercantile Ports & Logistics (MPL) moves from being a member of the minus 98% club in which it currently sits to being a member of the minus 100% club, I want it known that Nomad Cenkos has been fully aware of massive issues all along and has done nothing other than bank obscene fees. As such we have run a series of letters from a big shareholder to Amber Wood, head of Corporate Governance at Lagos Securities, HERE and HERE and HERE and HERE and HERE and HERE Now for letter six which puts fragrant Amber and Lagos, Nomad to the Quindell (QPP) fraud as well, on notice for when the final wipeout occurs that they will be held accountable. This letter has also been cc'd to AIM Regulation - I know they are useless but surely even they must realise that Lagos Securities has "form."

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1547 days ago

King of the fraudsters Rob Terry promises $1 billion Knob Park IPO - now about those dodgy accounts.

In five year time, the king of the fraudsters, Rob Terry of The Innovation Group and Quindell (QPP) infamy says he will be floating his latest ponzi, Quob Park Estate for $1 billion. Bollocks. There is more chance of me getting lucky with the entire Dallas Cowboys cheerleaders squad within the next 48 hours.  As the SFO investigation into the £3 billion Quenron fraud ratchets up a gear, the only thing Rob Terry will be doing in five years time is praying that his next Roomie at Ford Open doesn't have a taste for ugly older men.

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1550 days ago

BREAKING: African Potash FRAUD - Nomad Cantors will be sued by 3 investors - case gets green light (Cloudtag next!)

This has massive implications for the AIM Casino. We saw last week that the London Stock Exchange was washing its hands of tackling Nomads who sign off on frauds and so allow investors to lose all their cash to shysters. Now the private sector moves in. I can reveal today that Cantor Fitzgerald will be sued by investors who lost money on the African Potash (AFPO) fraud because it was negligent in signing off on fraudulent releases. If this case wins the floodgates are open...

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1555 days ago

The Mercantile Ports & Logistics fraud - Arden partners now on the record

Over the past few weeks we have published a string of letters sent by a significant shareholder in AIM listed Norfolk Mercantile Ports & Logistics (MPL) to its Nomad Cenkos so that when Mercantile runs out of other people's money as it surely will, the shamed former adviser on the Quindell (QPP) fraud cannot say that "it did not know." Its role is on the record as you can see in our full coverage HERE. Now that same shareholder has written to Daniel Slater, the analyst at co broker Arden Partners responsible for - arguably - the worst research note of 2017.

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1557 days ago

Sheer Comedy from the African Potash fraud and London's most morally bankrupt adviser Alexander David

When African Potash (AFPO) goes bust and its boss lyin' Chris Cleverley has to look for another job he should have a crack at comedy. His release at no-one is watching O'Clock yesterday was pure genius.

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1561 days ago

African Potash - will the fraud be thrown off NEX on Monday or will the establishment bend the rules for Lord Hain of Sleaze?

To be thrown off one market because your adviser tired of signing off on lies is understandable, if you are a fucktard in AIM Regulation who does not care about fraud. But, to paraphrase my fellow Anglo Irishman Mr Wilde, to be thrown off two markets for that reason looks like carelessness. And that brings us to the fraud African Potash (AFPO).

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1562 days ago

Nomad Cenkos put "on record" re the Mercantile Ports fraud - letter 6, about Mr Gandhi the chairman

When disgraced AIM casino posterboy Mercantile Ports & Logistics (MPL) moves from being a member of the minus 98% club in which it currently sits to being a member of the minus 100% club, I want it known that Nomad Cenkos has been fully aware of massive issues all along and has done nothing other than bank obscene fees. As such we have run a series of letters from a big shareholder to Amber Wood, head of Corporate Governance at Lagos Securities, HERE and HERE and HERE and HERE and HERE.  Now for letter six which puts fragrant Amber and Lagos, Nomad to the Quindell (QPP) fraud as well, on notice for when the final wipeout occurs that they will be held accountable. This letter has also been cc'd to AIM Regulation - I know they are useless but surely even they must realise that Lagos Securities has "form."

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1563 days ago

SHOCKING: London Stock Exchange: Fraud on AIM is nothing to do with us, nothing we can ( or will) do about it

The AIM casino has hosted the London stockmarket's biggest fraud for almost 40 years (Quindell) and a raft of smaller frauds in recent years. One might almost say that fraud is endemic. Yet, in a consultation paper published this week, the London Stock Exchange (LSE) has insisted that it is not within the remit of its own AIM Regulation department to tackle fraud or indeed do anything about it. This shows a complete contempt for investors - we bank the fees, you bank the losses.

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1567 days ago

Exclusive: Watchstone flogs another business back to the old Quenron gang - when will it tell the market?

Suffice to say the big winners from this transaction are the old gang, the associates of the King of the fraudsters Robert Simon Terry, not shareholders in Watchstone (WTG), Quindell (QPP) as was. But its remiss of the new team at Quenron not to keep you updated. So let me assist.

You may remember that among the 191 worthless businesses which formed the Quenron empire was one called Business Advisory Services (BAS). It was bought in 2012 in a shares based deal from Bradley Wingrave, Simon Rand and Mark Read - Mark featured in a number of Quenron deals.

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1567 days ago

Lagos Securities put on the record re the Mercantile ports fraud again - letter 5

When disgraced AIM casino posterboy Mercantile Ports & Logistics (MPL) moves from being a member of the minus 98% club in which it currently sits to being a member of the minus 100% club, I want it known that Nomad Cenkos has been fully aware of massive issues all along and has done nothing other than bank obscene fees. As such we have run a series of letters from a big shareholder to Amber Wood, head of Corporate Governance at Lagos Securities, HERE and HERE and HERE and HERE. Now for letter five which puts fragrant Amber and Lagos, Nomad to the Quindell (QPP) fraud as well, on notice for when the final wipeout occurs that they will be held accountable. This letter has also been cc'd to AIM Regulation - I know they are useless but surely even they must realise that Lagos Securities has "form."

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1571 days ago

Cantor Fitzgerald, are you sweating yet over the African Potash fraud on your watch... tick tock

Of course Cantor Fitzgerald is so large that it could afford to compensate all of the 70 or more investors working with Peter Petyt and this website to try to recover losses from the African Potash (AFPO) fraud. But the publicity of a case would be hugely embarrassing so sordid would be the revelations. Anyhow just 10 days more sweating for Cantor...there is an update from Petyt.

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1571 days ago

Exclusive: Redcentric and the payroll fraud it learned from Rob Terry - how has CEO Fraser Fisher not been fired?

Redcentric (RCN) CEO Fraser Fisher is still in place despite his company having admitted to having grossly overstated its 2016 accounts, something that pushed up the shares allowing him to make a killing dumping stock a year ago. The FCA is investigating this matter as are other agencies which almost certainly means the Serious Fraud Office. So far the fall guy has been the ex FD. But I can now demonstrate that Fraser must have been persoinally aware of at least one major fraud, a type of con the King of the fraudsters, Mr Rob Terry, also pulled off at Quindell and The Innovation Group. 

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1572 days ago

Nomad Cenkos (aka Lagos Securities) on the record part 4 - you are aware of the Mercantile Ports lies aren't you?

When shamed AIM casino posterboy Mercantile Ports & Logistics (MPL) moves from being a member of the minus 98% club in which it currently sits to being a member of the minus 100% club, I want it known that Nomad Cenkos has been fully aware of massive issues all along and has done nothing other than bank obscene fees. As such we have run a series of letters from a big shareholder to Amber Wood, head of Corporate Governance at Lagos Securities, HERE and HERE and HERE. Now for letter four which puts fragrant Amber and Lagos, Nomad to the Quindell (QPP) fraud as well, on notice for when the final wipeout occurs that they will be held accountable.

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1575 days ago

Aquatic Foods - now FD walks - who could have thought this was a China fraud? Roll of Shame

Late on Friday, at no-one is watching O'Clock we learned that Po Ling Low had quit as FD of AIM listed China fraud Aquatic Foods (AFG) with immediate effect. Really? It was 5.21 in London so it was 1.12 in the morning in China. Did Po really walk the plank so late in the evening. Clearly that was just another lie from this slam dunk fraud. 

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1575 days ago

Eden Research – failure to achieve minimum sales levels on licensed technology is spun as a positive

We goaded AIM listed fraud Eden Research (EDEN) on its deal with UMMS and it has today made an announcement. The phrase polishing a turd springs to mind.

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1575 days ago

Patriotism is the last refuge of the scoundrel or the crony capitalist - stockmarket boss wants clampdown on short sellers

We all know that stockmarkets are rigged and that fraud is endemic. So what is the answer? Natch. Clamp down on short sellers. That is the answer those who benefit from the scams such as Stockmarket bosses, as well as those who lose like Bulletin Board Morons, always come up with. What short sellers do is immoral. In fact it is down right unpatriotic. You could not make this nonsense up. But as the excellent article below from a website you must start reading ( www.Wolfstreet.com ) shows, we already live in this parallel universe.

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1580 days ago

For the Record No 3: Nomad Cenkos YET again put on record about RNS lies by client Mercantile Ports & Logistics

When AIM listed Mercantile Ports & Logistics (MPL) disappears up in smoke having sent tens of millions of UK Investor cash to money heaven, the stink will force Nomad Cenkos to show that it acted in a way that did not bring the Casino into disrepute, as it did when it allowed Quindell to commit wholesale fraud. Thus one shareholder, a veteran of the ports and logistics industry, is putting Cenkos on record now so that it can have no excuse at the death. letter one HERE raised clear questions of fraud. Letter two HERE showed more cases of how Mercantile misled investors. Now the shareholder has followed up again with a third letter to the head of corporate governance at Lagos Securities, Amber Wood, cc'ing in Redleaf, the PR to Mercantile as well as Quindell at the height of that fraud. Do Cenkos and fragrant Amber give a toss about clients lying to investors?  

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1580 days ago

For the Record No 2: Nomad Cenkos again put on record about RNS lies by client Mercantile Ports & Logistics

When AIM listed Mercantile Ports & Logistics (MPL) disappears up in smoke having sent tens of millions of UK Investor cash to money heaven, the stink will force Nomad Cenkos to show that it acted in a way that did not bring the Casino into disrepute, as it did when it allowed Quindell to commit wholesale fraud. Thus one shareholder, a veteran of the ports and logistics industry, is putting Cenkos on record now so that it can have no excuse at the death. letter one HERE raised clear questions of fraud. Now the shareholder has followed up with a second letter to the head of corporate governance at Lagos Securities, Amber Wood, cc'ing in Redleaf, the PR to Mercantile as well as Quindell at the height of that fraud.

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1585 days ago

For the Record Nomad Cenkos asked to investigate if its client Mercantile Ports & Logistics has committed fraud

There is clear evidence that Mercantile Ports & Logistics (MPL) has misled investors ahead of raising vast amounts of cash on the AIM Casino. Its Nomad Cenkos Securities (of Quindell infamy) appears unconcerned as long as it keeps banking the fees. When this company unravels and goes to zero as it surely will, the shameful way that Lagos Securities has brought the casino into disrepute by ignoring stacks of red flags shown to it, will surely leave it in the merde. A shareholder who happens to be a ports industry specialist has written to Cenkos’s representative for Governance matters Amber Wood (ccing in PR specialist Redleaf which also acted for the Quindell fraud). The damning letter is below. It is truly shocking...

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1585 days ago

Tom Winnifrith Bearcast: all Things Fraud and Fright-er-ful

I am pretty much finished here in Greece as I explain in the podcast. And as such I start the journey home tomorrow to spend time in sun-drenched England with the Mrs, Joshua and - of course - Oakley, my utterly pampered three legged cat who is, I gather, now being given iced water to cope with the heat. In this podcast I look at Barclays (BARC), the SFO and the nature of fraud. I look at Thor Mining (THR) where events disgust me and at Ariana Resources (AAU) where I am dissapointed and less accepting than Nigel Somerville is.

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1589 days ago

African Potash: Crack out the ouzo, adviser Peterhouse quits it is game over

"Lyin' Chris Cleverley, fascist lawyers Memery Crystal,, NED Declan O'Brien,clueless accountants RSM Tenon, SA sleazebag MP Mark Simmonds, Phil Edmonds, Andrew Groves, we have beaten them all, we have beaten them all!. Lord Hain of sleaze, can you hear me? Lord Hain of sleaze ... your boys took a hell of a beating! Your boys took a hell of a beating!" Yes I think we can now declare victory in the war against African Potash. It never ends well for frauds especially those who hire fascist lawyers to send wanker letters to The Sheriff of AIM.

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1603 days ago

Advanced Oncotherapy- where's the statement you goddamn shysters?

Wakey wakey Michael Sinclair and the other tossers who run Advanced Oncotherapy (AVO). Time to get out of the luxury gym ( membership fees paid by grateful shareholders) – you need to be issuing a statement don’t you? Bracknor? 10 days? Capital Reorganisation? Ring any bells? Come on, call your useless PR man Paul Queenie McManus and tell him to stop promoting the Eden fraud and get a release ready for you.

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1604 days ago

African Potash fraud - litigation update

The case for suing Nomad Cantor Fitzgerald over the African Potash (AFPO) fraud builds. It may be that CEO Lyin Chris Cleverley is also sued by shareholders who lost out although it is suspected that he has little in the way of assets so it may be worth sticking with Cantor. The man running the case Peter Petyt has just sent the following update with intriguing new information:

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1605 days ago

Photo Article: Doing what makes me happiest - a 2 hour workout at the Greek Hovel killing frigana

It may sound silly but I find that killing frigana - the horrid thorn bush in which snakes hide - is really the most relaxing thing that I can do. Whether it be with poison or with my strimmer I become the grim reaper and could not be happier.

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1606 days ago

It is not often that I cheer the taxman but in the case of the virtue signaller Gary Lineker....

I would like to see a low tax small state Britain. Sadly that dream is not shared by any of the money tree worshipping political parties but I can still hope. Instinctively that makes me view HMRC as the pantomime villain, a body to be hissed and booed whenever it comes on stage to try and get more cash out of hard working folks. But in the case of HMRC vs Gary Lineker, the jug eared virtue signalling poseur, I will not be warning Mr Walker's Crisps that "he's behind you", I cheer on the taxman at every turn.

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1607 days ago

Eden Research Plc – What is really going on with its terpene technology license from UMMS?

AIM Listed fraud Eden Research (EDEN) has bneen shown to have committed FRAUD, has been panned by the FRC and is still under FRC investigation (whatever it says). But there coulde be an even bigger problem. In its AIM admission document Eden explained that an element of its terpene chemistry was licensed as set out below:

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1622 days ago

More Good news about Quindell fraudster Rob Terry & Watchstone - SFO demands documents from Slater & Gordon

Oh dear, oh dear, the net is closing in on Roberty Simon Terry, the man behind the UK's biggest stockmarket fraud Quindell. Aussie Poltroons Slater & Gordon (SGH) which has almost bankrupted itself after paying £649 million for most of the worthless Quindell businesses from what is now Watchstone Group (WTG) has made an announcement.

The poltroons state that S&G's UK subsidiary has received a S2 notice from the Serious Fraud Office 

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1622 days ago

Eden Research - why did its PR man Paul "Queenie" McManus LIE to me?

In August 2015 AIM Casino listed fraud Eden Research (EDEN) announced that it had sold a license to its long time associated company Terpenetech for £600,000. On the same day it announced that it had bought a 29% stake in (worthless) Terpenetech for £920,000 in shares. I quizzed Eden's PR man Paul "Queenie" McManus of Walbrook PR about this deal which was clearly a panama pump fraud. And Queenie lied to me.

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1623 days ago

Eden Research - a Second Request to the FRC to investigate its fraudulent accounts

I asked my very good pals at the Financial Reporting Council, who we know are major fans of my work, to look into the fraudulent accounts of Eden Research (EDEN) for 2011, 2012, 2013, 2014 and 2015 on February 17 2016. Okay 2015 accounts were not out at that point but I was sure they would be fraudulent - they were. Now 2016 accounts for Terpenetech are out we have it again confirmed that the 2015 accounts were crook and 2016 accounts - due within days - will almost certainly be fraudulent. So I have written to the FRC again. The letter follows.

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1623 days ago

Quindell fraudster Rob Terry - is he personally on the hook for £50 million as Slater & Gordon sues? If there's a God...

More details of how Aussie poltroons Slater & Gordon (SGH) is suing Watchstone (WTG), Quenron (QPP) as was, for £600 million have emerged in the Aussie press. And for Britain's biggest fraudster of the past 30 years, already under SFO investigation, it is not good news. And top of the morning it is to you Robert Simon Terry.

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1635 days ago

The Cloudtag fraud - Will Lyin' Amit Ben Haim come clean on Golden Bridge?

Cloudtag (CTAG) lied to investors to pump its stock price to allow it to raise equity and for insiders to sell. That makes it a fraud. But what was the extent of the wrongdoing? Perhaps Amit Ben Haim would like to discuss Golden Bridge Services Ltd?

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1640 days ago

Backing Emmanuel Macron is a vote against the elites, the establishment: the mainstream press with more fake news

Following the first round of the French Elections the liberal press was quick to spin the line" the results are a a vote against the establishment, against the elites". The spin here was that both Marine Le Pen and Tony Blair clone Emmanuel Macron were outsiders, anti establishment candidates while the traditional parties of Government had been beaten badly. This was spin. It was fake news designed to assist Macron. Marine Le Pen's job before the second round is to demolish that idea and so far she is doing a fairly good job of doing just that.

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1645 days ago

African Potash shares suspended, sheer comedy from Lyin Chris Cleverley and his cowardly advisers at Peterhouse

This really should have been an ouzo o'clock moment as lying Chris Cleverley, Lord Hain of sleaze and the gang round at the African Potash (AFPO) fraud saw their shares suspended on the NEX lobster pot. But I was a good diabetic and had a Greek salad, medication and water instead. But I am off sick leave this morning because dissecting such unmitigated horseshit brings joy to my heart and is good for the blood pressure and the soul. This is comedy central from lyin' Chris who is still to follow through on his promise to sue me for libel. I can't think why. The Potash statement is in bold, the lie detection service is not. Brace yourself, this is funny.

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1645 days ago

Mercantile Ports & Logistics - slam dunk sell (target 0p) as Nomad Cenkos (again) brings AIM into disrepute

Nomad Cenkos was repeatedly warned by myself and others about the fraud at Quindell (QPP). It banked fees of more than £12 million and did nothing to stop the wrongdoing. In doing so it brought AIM into massive disrepute. Now there is evidence that it is turning a blind eye to horrific red flags at Mercantile Ports & Logistics, which at 8.5p is capitalised at £32 million. My target price is 0p but what the hell is Cenkos playing at? I break my break to deal with the errant Nomad - I have a score to settle here since some of the money it raised for the Quenron fraud was used to harass me with fascist lawyers letters..

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1650 days ago

Video: Tom Winnifrith lays out the Great Cloudtag Fraud at UK Investor Show 2017

In this video from the storming success that was the 2017 UK Investor Show, Tom Winnifrith lays out the Great Cloudtag Fraud (CTAG). And make sure that you keep April 21 2018 free for next year's UK Investor Show.

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1671 days ago

Tom Winnifrith Bonus Bearcast - My heart goes out to many Cloudtag shareholders as they lose everything

So the fraud Cloudtag (CTAG) is today booted off the AIM casino. I did warn you but this podcast is for those who have lost out as a result of owning these shares. I do feel genuinely sorry for most of you. I explain why and where your anger should be directed.You may not want to hear this but I go through a few lessons you may want to learn from the disaster, for if we do not learn from when we lose we will keep on losing.

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1671 days ago

FRAUD Cloudtag...some morons are on the pitch, they think it's all over....IT IS NOW

Cloudtag (CTAG) has fessed up to dismal results and to the fact that it cannot get a Nomad to act for it and sign off on its lies and thus its shares will be booted off the AIM casino tonight. It talks of a relisting in the future but then it was telling us just the other day that it would get a new Nomad. But having had since January 10 it has failed. No one will act for this fraud. It is game over.

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1671 days ago

Tom Winnifrith Bearcast - sitting in Shipston it is Cloudtag day! Where is the ouzo Dad?

It seems as if  my father has drunk all the ouzo. Who can blame him? But how will I celebrate if the fraud Cloudtag (CTAG) is booted off AIM today? Join in the fun with our Cloudtag termination clock HERE. Elsewhere I look at Bowleven (BLVN), gosh I loathe its management team, Advanced Oncotherapy (AVO), also run by tossers, and Strategic Equity Capital (SEC).

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1671 days ago

Bulletin Board Moron of Week winner - gosh I shall miss Cloudtag

The fraud Cloudtag (CTAG) is almost certain to be booted off the AIM casino tonight. I will also miss it such have been the deranged comments that it has prompted. Last week's contest was sposnored by the LSE Asylum and generated stacks of quality entries as you can see HERE. But the winner, spotted by Warun Boofit was in a class of its own as you can see below.

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1672 days ago

Tom Winnifrith: The Top short sellers, bears and fraudbusters all together on April 1 - don't miss out

You might hate bear raiders. You might think that short selling is unethical. But what you cannot argue with is that ignoring men such as Evil Knievil when they sniff out a fraud or accounting malpractice will cost you a packet. At last year's UK Investor Show the Country's top bears did a detailed presention on AIM darling Avanti Communications, one of the AIM companies most beloved by professional fund managers. Since that warning Avanti shares have collapsed by more than 90%. This year the bears have new targets.

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1672 days ago

Yet another Cloudtag Countdown clock - how long till the Fady Lady sings?

If no Nomad is prepared to act for the FRAUD Cloudtag (CTAG) then its shares, now suspended, will be booted off the AIM Casino. No AIM = no death spiral funding so it will - very soon - run out of, other people's cash, and will go bust. But the first step is being booted off AIM. And, inspired by liar Amit Ben Haim, we have a useful countdown clock until that ouzo moment. Enjoy.

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1672 days ago

Twitter Investment Genius Caption Contest

The fellow or lady from the Costa del Crime is yet to tweet but he (or she) has a cracking portfolio, as you can see on his/her profile, headed up by the fraud Cloudatag (CTAG). In light of that I wonder if you would care to suggest a first tweet as our caption contest with a twist. Submit your entries in the comments section below. The deadline is midnight tonight, 23rd March

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1673 days ago

The video that will nail Amit Ben Haim as a 100% liar when the fraud Cloudtag goes Bust

Well fraud fans, the first day of reckoning for the shabby fraud that is Cloudtag (CTAG) looms. If it has no Nomad in place by Monday night next week then its shares will be booted off AIM. Unable then to raise even death spiral funding and with no sales it will go bust pretty quickly. If it was not already close to going tits up it would not have attempted that last gasp discount placing with broker Novum. So, as no Nomad will sign up to act for an obvious fraud the Fat Lady is waiting in the wings. When this does go bust the video below, recorded with morally bankrupt rampers for hire Proactive, should be examined very closely by the Serious Fraud Office as it is damning..

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1675 days ago

Bulletin Board Moron of Week & Year is Long & Strong the fraud Cloudtag

Poster wiids on the LSE Asylum should not be confused with our own in-house loon Wildes. Frankly Wiids makes our in house pet loon look like Warren Buffett. The LSE Loon is a strong contender for BB Moron of the Year with this classic from last week but it is a bit like Ed Sheeran and the top 10 (heck kids I know what is hip & trending!), Wiids is dominating the Bulletin Board Morons chart. You can see a number of postings by this loon in last week's contest but the winner, nominated by a number of you, is:

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1680 days ago

Bulletin Board Moron of the Week Contest Sponsored by the FRAUD Cloudtag (again)

It has only just dawned on me that in exactly two weeks time, at 4.30 PM I shall be cracking open the ouzo to celebrate the fact that no Nomad on AIM is so desperate for cash and morally bankrupt that it will act for the fraud Cloudtag (CTAG). And there will thus be an RNS issued to say that it will be slung off the Casino. As that day looms, how will the Bulletin Board Morons spin that as good news? Happy hunting on Cloudtag threads - and others - as we ask you to nominate the most moronic BB posts or tweets in the comments section below. The deadline is midnight Sunday 19th March and, yes, Wildes our pet in-house loon - can nominate his own posts if he wishes.

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1680 days ago

A Cloudtag owning moron writes to Tom Winnifrith

Having been cc'd in on a list of shareholders in the AIM listed ( pro tem) fraud Cloudtag (CTAG) leaked in breach of Data Protection laws by the company itself, I could not resist sending them an email pointing them to some high quality covrerage of the stock. I received a few replies. Here is the best of the bunch. I wonder if this clown, a Mr John Simpson,  thinks this will help him get his cash back and if his wife and employer knows that he spends his days sending such emails. I have to feel sorry for the chap who obviously deeply troubled.

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1680 days ago

Cloudtag IR stunning own goal - anyone want an email list of morons - I now have it

This morning AIM , for now listed, fraud Cloudtag (CTAG) had an announcement which was comical and is torn to shreds by me HERE. But it gets better, it sent an alert to all those folks who had registered with it to receive alerts. Then panic stations....

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1680 days ago

Cloudtag - 11 days from AIM death the zombie has news..well not really

In 11 days time if no Nomad is prepared to act for the fraud Cloudtag (CTAG), that is to say to sign off on the lies it likes to tell investors, its shares - now suspended - will be booted off AIM. Unable to raise cash it will go bust. Just to placate the fools who ignored countless warnings and are trapped in this stock and to amuse the rest of us it has today made an announcement. It is horeshite natch and I offer a translation service in bold.

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1681 days ago

Cloudtag Moron - lets beat Tom Winnifrith up: LSE provides platform for inciting violence

Repeatedly, during the past six months, the London & South East Bulletin Board ( aka the LSE Asylum) has removed posts within minutes which offered any criticism at all of Cloudtag (CTAG). Right up to the point that shares in the fraud were suspended on AIM no dissent was allowed. But it appears that the LSE does believe in free speech when it comes to inciting violence against me. My crime, natch, calling out the fraud and so yesterday the post below appeared.

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1685 days ago

Tom Winnifrith Bearcast: On dangerous ground telling a joke about crap Scottish Football

As the Rangers (RFC) comedy show is back into town again. I could not resist it. Elewhere I discuss Challenger (CHAL), Concha (CHA), a golden stockmarket rule or two, Strategic Minerals (SML) and how its honesty on matters LOC compares to that of the liars running the fraud African Potash (AFPO), Quadrise Fuels (QFI) and then in some detail, Telit Communications (TCM)

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1690 days ago

The March edition of the UK Investor Magazine is live - with why we fight fraud

The March edition of the UK Investor Show Magazine is live featuring 7 share tips, company profiles, interview with Richard Poulden of PCGE, why we fight fraud & fake news on Channel 4, Donald Trump, Marine Le Pen, a look at the banksters and much more.

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1691 days ago

Eden Research – The art of value creation. How a licence worth only £20,000 in June 2013 became worth £600,000 in August 2015.

On 24 August 2015, Eden Research (EDEN) announced its now infamous deal (aka massive panama pump fraud) with TerpeneTech. That fraud is now unravelling big time as explained here. But let us revert to the RNS of 2015 which stated :

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1692 days ago

AIM Fraud Odd one Out Contest results

Last week I asked you explain which of the four companies whose logos I showed ( Globo, Cloudtag, Naibu & Polly Peck) was the odd one out. A few of you were game enough to have a stab as you can see HERE.

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1692 days ago

Quindell - when will the Serious Fraud Office think about arresting fraudster Rob Terry? Bad News

There are some folks who think that the failure of the Serious Fraud Office (SFO) to arrest king fraudster Rob Terry of Quindell means that Mr 2+2 can = 5 is off the hook. Think again. A source has been in touch.

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1692 days ago

Eden: the Terpenetech fraud starts to unravel, has the first body been quietly buried?

AIM listed Eden Research (EDEN) has been engaging on fraudulent deals with related party company Terpenetech for six years now. The first deal was a sale which Eden booked but Terpenetech never paid for. Who cares, Eden kept that debt as a current asset for 5 years. Sure the auditors should have kicked up a fuss, the Nomad should have objected but this is AIM who cares about fraud! Of course the far bigger £600,000 fraud waited until August 2015. It was a panama pump classic as you can see here - but this is AIM and Nomad & broker ShoreCap wanted to earn big commission do a placing so everyone again turned a blind eye. But now the cover up is falling apart.

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1697 days ago

Slater & Gordon joins the Minus 99% club - the curse of fraudster Rob Terry: the end is nigh

When Aussie Poltroons Slater & Gordon spunked £649 million to buy the worthless fraudulent assets of Quindell (QPP) circa two years ago its shares were A$8. They have crashed another 30% today to just 7 cents putting S&G in the 99% club. The signs are growing that the end is not just 90 days away (when it must conclude a debt for equity deal with its banks) but perhaps rather sooner.

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1698 days ago

Cloudtag - They think it's all over, It is now! Morons Nil ( again) Sheriff 5 ( again)

Some bear raiders are on the pitch...they think it is all over: it is now! Nope not West Ham winning the World Cup but the stockmarket career of AIM fraud Cloudtag (CTAG). Nomad Cairn has brought forward its resignation from April 10 to last night, the £975,000 placing announced last week has been pulled and it is ouzo time for me while on the council estates the LSE Asylum rampers gnash their teeth. Come on guys, say it slowly "Yet again Tom Winnifrith was right and we are morons, we apologise for all the abuse we gave him, the Sheriff of AIM rocks!"

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1698 days ago

Odd one out Contest in honour of great companies brought low by the global shorting conspiracy

This is so simple. 4 companies but which is the odd one out and why? Answers in the comments section below by midnight on 28 February (today). The answer is not Globo on the basis that it was the only fraud owned and promoted by Roger Ramper Lawson but do your best anyway...

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1698 days ago

Tom Winnifrith: Do I want to get beaten up by a 36 year old fitness freak to raise money for Cloudtag owning morons on the LSE Asylum?

Ah diddums all those morons on the LSE Asylum who have spent months insulting and abusing me over Cloudtag (CTAG) are all of a sudden feeling a bit poor now that shares in their darling little fraud have crashed and been suspended. What is needed is a charity event to bail them out. And how about it involves me getting beaten up?

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1699 days ago

African Potash - the fraud raises another £26,550 but who was mad enough to pay 0.045p?

This smells all wrong. Shares in African Potash trade (AFPO) trade at 0.02-0.04p on the NEX lobster pot after being booted off AIM. Since January 9 there have been just 23 trades of which only 2 have been at more than 0.045p. In February there have been seven trades and the most recent to sell have been at just 0.021p. Yet today the company has raised money at 0.045p. Who is that mad?:

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1699 days ago

Tom Winnifrith Bearcast - who and when should you sue over the Cloudtag fraud? Also Andalas deathwatch ahoy!

I start and end with Cloudtag (CTAG) - so far today no news which I take to mean it is bad news and explain why. At the end I discus who disgruntled and out of pocket punters should sue over this fraud and when. In the middle of the Cloudtag fraud sandwich I look at Andalas Energy (ADL) which really is fucked whatever it says. I reckon Justin the Clown will have to sell the cardboard box and sleep in the open air before long. I also look at Starcom (STAR), Servision (SEV) - which is a major scandal in the making - Union Jack Oil (UJO) and Milestone Group (MSG) which remains non investment grade crap as CEO Deborah White should be wearing an orange jump suit and doing a perp walk.

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1699 days ago

The Curse of Rob Terry - Slater & Gordon more disastrous results, 90 days to wipe-out!

Oh dear. Oh dear. Interim numbers from Aussie law poltroons Slater & Gordon (SGH) are out today and are dismal. The company now has just 90 days to cut a deal with its bankers or it is lights out and any deal will see shareholders wiped out. The shares - A$8 when it spunked £649 million to buy Quindell's (QPP) fraudulent assets - are now just 12 cents. Where's the ouzo?

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1700 days ago

Aidan Earley says he will serve Tom Winnifrith with legal action on Tuesday - bring it on say I

Aidan Earley, a man who has served time, and is barred from being a company director after the awful events at Wood Hall, has explicitly stated that he wishes to stop me writing and to close ShareProphets down for good in both cases. On Friday as 99% of folks celebrated the way that I and this website had saved folks cash and exposed fraud on both RapidCloud & Cloudtag, both of which saw their shares suspended, Aidan announced his next step.

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1701 days ago

Tom Winnifrith Bearcast: 2 massive rule changes AIM MUST make in the wake of the Cloudtag scandal & the issue of blame

I know some folks want to blame others if they have lost money on the Cloudtag (CTAG) fraud. Well it is fair to hold some to account and make adverse comments and some folks should be doing a perp walk. But ultimately we are all accountable for our own trades whether winners or losers. Moving on this debacle has raised issues which call for two MASSIVE changes to the AIM Rule book: the announcement of Nomad departures and the disclosure or banning of placings based on T+ trades. PS Does anyone have an address for Cloudtag ramper David Greece. Please post in the comments section below in case I get bored and find myself in his locality.

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1701 days ago

UPDATED: Reader Poll: which Nomad is so morally bankrupt/financially desperate it will act for the Cloudtag fraud? - its Not Allenby

Cloudtag (CTAG) the fraudulent AIM Company which has repeatedly raised money by telling lies to investors says that with Cairn Financial no longer prepared to sign off on its lies it is in advanced discussions about finding a replacement to avoid its shares being suspended on April 10. Really? Who do you think is so morally or financially bankrupt that they will sign off on lies for a fraudster. I am now starting a poll, if any of the Nomads's below want to deny that they are morally bankrupt and will not take on this work I will update the article. Vote now, deadline midnight Sunday 26 February. Update 1. It is not Allenby.

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1701 days ago

Bulletin Board Moron of the week in honour of Tavistock PR

I noted earlier that while most financial PR firms are so morally bankrupt they would spin for uber nonce Rolf Harris if the retainer was high enough, Tavistock PR appears to have some honour quitting as adviser to the FRAUD Cloudtag (CTAG). There are only so many lies you can put your name to I guess. But some folks want to hear lies and to reprint them, the BBMs. Please nominate the most moronic bulletin board post or tweet in the comments section below. The deadline for entries is midnight on Sunday February 26.

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1701 days ago

Cloudtag suspended pending an announcement: odds on it is the placing in trouble

At 4.18 PM trading in the shares of AIM listed fraud Cloudtag (CTAG) were suspended ahead of an announcement. I do not know what the news will be but if it was good it would have been rushed out. I assume it is yet more bad news. As I pointed out earlier HERE, Novum Securities has every reason to walk away from the £975,000 placing at 3.75p announced this morning.

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1701 days ago

Has anyone got an address for Cloudtag ramper in chief Liam Nicholas - I'd like to doorstep him this weekend

One of the main, if not the main, ramper of shares in the worthless fraud Cloudtag (CTAG) is a Bristol based fellow called Liam Nicholas, the author of this ramptastic blog. Liam works for a company in the white van hire rental business and his ludicrously partisan commentary is one reason so many folks are nursing huge losses on this AIM fraud. I have spoken to the Mrs and she has agreed to hold the camera if I visit Liam this weekend as we too live in Bristol.

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1701 days ago

Tweet from a Moron who objects to us fraudbusting Cloudtag - no comment needed

I think I need make no comment on this tweet from a fellow who does not like me unravelling the Cloudtag (CTAG) fraud. It shows just how thick some mug punters are. Do you think this chap has a wife & kids or an employer? What would they say about this? Would they be proud of him? 

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1701 days ago

Commiserations To Genuine Holders in Cloudtag says Waseem Shakoor as he sets a 0p target

Bear raider and Northern git Waseem Shakoor is far nice than I am in my tretament of Cloudtag (CTAG) after today's fraud unravell as discussed in the bonus bearcast HERE. Waseem, the soppy nice guy predicts a 0p target too but writes: 

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1701 days ago

BREAKING: Photo Article: Sorry Dad Needs Must - Cloudtag's Nomad quits shocker! Ouzo Time

I had brought the bottle below back from Greece for my father. But I know he will understand. It is a very large celebratory ouzo for breakfast as the AIM fraud of the year Cloudtag (CTAG) has fessed up - its hapless Nomad Cairn has finally had enough of signing off on lies and has quit. It gets worse and it is going to get worse still. Bulletin Board Morons and Aidan Earley who smeared and attacked The Sheriff of AIM for repeatedly calling this out as a fraud line up and apologise now you bastards!

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1703 days ago

Cloudtag Results Prize Competition - win a bottle of Red Leg Rum

For a company with revenues of exactly nil despite all the lies about guaranteed sales of $5.2 million etc, the fraud Cloudtag (CTAG) takes an awfully long time in publishing its (bound to be dire) results for the year to 30 September. If you want to win a bottle of Distil's finest Red Leg Rum then it is time to enter our Cloudtag results competition. Here is how.

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1703 days ago

FRAUD African Potash now just 0.02p to sell - when will it admit that it is bankrupt?

In its annual report published at no-one is watching O'Clock in the Christmas break, the FRAUD African Potash (AFPO) was forced to include a statement that it needed to raise £600,000 of fresh equity if it was to last 12 months. I should cocoa. The shares are now on the NEX lobster pit and the last trade was eight days ago. Illiquid or what. And as you can see the spread is now 2 one hundredths of a penny which is also the bid price. 

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1706 days ago

FRAUD Cloudtag - why did its PR advisers Tavistock resign the account?

Normally PR firms, being so utterly 100% morally bankrupt, only resign an account for an AIM PLC if the client can't pay its bills. Just now and again a PR firm finds a client so utterly fraudulent that to protect its own reputation, it walks - think the FRAUD African Potash for instance. And so that brings us to the FRAUD Cloudtag (CTAG).

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1710 days ago

Tom Winnifrith Bearcast: I stand corrected, the CEO was not in the bath & killers gorge, political correctness gone mad

After the Slater & Gordon (SGH) bearcast earlier you may have thought that I was sleeping off half a bottle of ouzo. Au contraire, I have been touring the Mani with George the Architect, the man who helped me to expose InternetQ last year. We went past Killers Gorge. Why can't you kill unsuitable boyfriends of your daughter or sister any more? As my daughter prepares to turn 16 this year I sadly conclude that this is yet another example of political correctness gone mad.  In terms of stocks I offer a couple of corrections on Tracsis (TRCS) after yesterday's bearcast then look at Xtract Resources (XTR), Ascent Resources (AST), FastForward (FFWD), the over ramped hype company with which my good friend Jim Mellon is involved, Cobham (COB), Infrastructure India (IIP) and also the fraud Cloudtag (CTAG). And I refer to a drooling Evil Knievil ref THIS ARTICLE.

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1710 days ago

Watchstone - the Curse of Rob Terry; legal bother in Canada

I have flagged up many times before that the Hubio (formerly known as the fraud Himex) and Ingenie operations in Canada faced serious issues because they had simply failed to deliver product as promised to major customers such as Aviva. Now it is out in the open with writs flying both ways. Oh dear...this is not going to end well for Watchstone (WTG), the legacy of fraudster Rob Terry strikes again.

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1710 days ago

Tom Winnifrith Bonus Bearcast - It's a 7.14 AM ouzo O'Clock as Slater & Gordon crashes again

Oh dear. Oh Dear. Another trading statement from Aussie law poltroons Slater & Gordon (SGH) and it is grim all round. The shares - A$8 when the fraudulent businesses of Quindell (QPP) were bought - are now 20 cents. And they will go far lower IF a debt for equity swap is agreed and that is the best case scenario. The Rob Terry Quenron businesses are now shown as worthless, another day of V for Vendetta, Vengeance and Vindication for the Sheriff of AIM. Crack out the ouzo and make mine a large one!

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1710 days ago

Tom Winnifrith Bearcast: Ouzo time for me but a bad bathtime for an AIM CEO tonight

The ouzo refers to the latest crushing blow for snakeoil salesman Darren Winters. This man has claimed to have fleeced, sorry trained, 500,000 Britons yet still the deadwood press fail to report on our takedown of the charlatan. Pathetic. The bathtime refers to the CEO of Tracsis (TRCS) who claims to listen to bearcast in his bath. I comment on today's trading update. Then it is onto China fraud Jiasen (JSI) and its latest bollocks news signed off by low life Nomad Cairn Financial. And then after an en passant look at Polemos (PLMO) I take a very detailed look at Blenheim Natural Resources (BNR) which is overvalued hype with a bushel of red flags thrown in for good measure. I advise my pal Big Dave Lenigas to take profits and sell and others to do likewise.

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1710 days ago

What Hargreaves Lansdown Nominees owning shares in the fraud Cloudtag really means - it is not good

Over on the LSE Asylum and elsewhere in Bulletin Board Moron land there is some excitement that Hargreaves Lansdown appears to speak for a large number of shares in the AIM fraud that is Cloudtag (CTAG). The dreamers reckon this is good news as the post below shows. Au contraire mes amis...

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1711 days ago

Cloudtag – have punters backed the wrong brother?

For many Bulletin Board Morons their unswerving belief in the fraud that is Cloudtag (CTAG) is partly rooted in the belief that CEO Mr Ben Haim is a man with the midas touch. I agree, Mr Shlomo Ben-Haim based on numerous media reports is a self-made billionaire from the medical related companies he founded or co-founded and then sold. Has his younger brother, Amit Ben Haim got the same Midas touch?

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1712 days ago

Cloudtag - Why selling the warrants will be a bigger challenge for L1 Capital than Loan note conversion shares

If one looks at the volume of shares traded in the fraud Cloudtag (CTAG) in the last four months (from LSE’s AIM statistics) you can see that almost half the shares in the company changed hands in the month of December, reflecting the run up to existing launch of new exciting product at CES show in Las Vegas (hmm sounds rather familiar didn’t that happen in 2016 as well?).

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1712 days ago

Shocker: AIM Casino – January Another month of shrinkage for "the world’s most successful growth market"

January 2017 was another month of shrinkage for AIM in terms of number of companies.The absolute number was down by a net 9 from 982 to 973 companies with 1 readmission and 10 departures including the fraud African Potash (AFPO) which was relegated, in disgrace, to the NEX Markets lobster pot.

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1713 days ago

Tom Winnifrith Bearcast: A tale of two podcasters, I met a sheep with its hind leg trapped in the fence today

Yes I did. It was on the way back from the mountain village of Kambos to Kalamata. Some podcasters might have salivated and regarded this as an opportunity. But I am not Justin the Clown, still smarting from rugby defeat for his beloved Wales at the weekend. But I thought it was my duty to help anyway. I digress from the main features of this podcast: Kefi (KEFI), Mila Resources (MILA) and the China fraud Jiasen (JSI). I also look at a share price of a stock where I am an insider - oh no not insider dealing on the AIM casino I hear you say. And then I update on the Dirty Dozen AIM Resource portfolio which I shall launch later today.

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1714 days ago

The Pirate Pete Landau Gang – now another two members in court

Oh dear. Oh dear. It gets worse and worse for Pirate Pete Landau, formerly boss of a range of AIM dogs including Range Resources (RRL), all of which he fleeced via is Okap Ventures vehicle. At the weekend I served up a document showing that the Pirate stands accused of forgery, fraud and half inching A$2 million. But other members of his gang appear also to be in a spot of bother. Step forward Jane Rosemary Flegg who was company secretary to most, if not all, of the Landau stable of shite companies.

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1714 days ago

The Great Waseem sends a specialist to check out Cloudtag - the report is damning!

I was not the only person to go to the Spring Fair last week to check out the Onitor, the "product" of AIM fraud Cloudtag (CTAG). The great bear raider Waseem Shakoor sent along someone too.  Waseem reports back:

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1714 days ago

Pete Landau accused of A$2m+ theft fraud & forgery: Part 1, The Pirate

Oh dear the curse of ShareProphets today falls on Pirate Pete Landau, formerly boss of AIM dog Range Resources (RRL) and several other stockmarket hounds and a man who sent me a string of lawyer's letters because he did not like my investigative journalism. I now have an official document where the Pirate stands accused of theft, fraud and forgery, of half inching more than $2 million and much else. The victim is Citation Resources, an ASX company linked to Range and now in administration.

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1715 days ago

FRAUD Cloudtag's Amit Ben Haim's got no balls - IT's OFFICIAL!

There will be no bearcast today as I am fully engaged on Vlach hunting in the Pindus mountains. One tearful reunion is complete but the big one will happen soon. The internet is not fast enough to transmit back to the UK from the little village of Anelion but I shall try to post a podcast tomorrow before I travel the length of Greece down to the Mani. Pro tem I guess you were wondering if Cloudtag (CTAG) CEO Amit Ben Haim has got any balls.

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1716 days ago

AIM FRAUD Cloudtag - a challenge to CEO Amit Ben Haim: debate me in public & Ill give you a gift worth £5k

I have stated repeatedly that AIM Bulletin Board darling Cloudtag (CTAG) is a fraud. It has repeatedly lied to investors to help it raise cash. But I have an offer and a challenge to its CEO Amit Ben Haim which is worth £5000 to Cloudtag

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1716 days ago

BREAKING: Lyin' Chris Cleverley of African Potash: $250m RNS exposed as "a total fabrication"

Oh dear, Oh dear. Another source has come forward to expose yet another monstrous lie told by the fraud African Potash (AFPO) back in the autumn of 2015 as part of its pre bailout placing series of ramptastic lies. The undisclosed bungs, the $10m LOCs that did not exist, the bogus orders all were aimed at getting awasy the January 12 rescue bailout. It worked, the shares were ramped higher. But it was on the basis of lies. That is fraud. Let us rewind to 25 September 2015.

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1718 days ago

Tom Winnifrith Bearcast: Meeting with lawyers to go after the frauds African Potash and Cloudtag

I have not heard back from Amit Ben Haim, CEO of the fraud Cloudtag (CTAG) about the generous offer I made him earlier HERE. I am just such an all round nice guy am I not? The bad news for him and lyin' Chris Cleverley CEO of the African Potash (AFPO) fraud is that I met with lawyers today to try to see if their is a case for those who have lost money buying shares in either fraud. We think there is and Potash will be first in line. If you have lost money on Potash my email is [email protected] and follow the instructions in this podcast AT ONCE. I also look at Management Resource Solutions (MRS) and Igas (IGAS) and remind you what it means if bonds in a company trade at a big discount to par. 

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1719 days ago

Tom Winnifrith Bearcast: The Red flags that flutter proudly at Techfinancials

In today's podcast I look forward to tomorrow and a meeting with lawyers to discuss legal action on behalf of shareholders in Cloudtag (CTAG) and the fraud African Potash (AFPO). I look forward even more to a night-time flight to Greece. I look in some details at Rosslyn Data (RDT) and in even more detail at Israeli tech dog Techfinancials (TECH). At a personal level I have been much distracted today by writing up my thoughts after a meeting yesterday to discuss physical abuse at Warwick School 38 years ago - more on that HERE

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1719 days ago

African Potash - small fund raise is an admission that it is bust: size does matter Lyin' Chris

Yesterday, the lying fraudsters at African Potash (AFPO) announced that the now NEX Markets listed company had managed to raise £125,000 gross - this is an admission that it is bust. I refer you back to the annual report that it snuck out at no-one is watching O'clock around Christmas. As a bonus the RNS of yesterday afternoon contained one slam dunk lie from CEO lyin' Chris Cleverley and his pal the senior NED Lord Peter Hain of sleaze. But I guess no-one cares any more. Lets revert to the notes to the last audited accounts which came out at Christmas. RSM Tenon states:

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1719 days ago

Selective fascist censorship on LSE Asylum as bear raider Waseem Shakoor lets rip again on the Cloudtag fraud

Bear raider Waseem Shakoor has let rip again on the fraud Cloudtag (CTAG). The great Waseem, currently recovering from a sporting injury common among middle aged athletes, has served up a real reality check to the morons on how quickly, if ever, Onitors appear in British stores. This is a strong follow up to yesterday's coke penis photo report from the Spring Fair. What is fascinating is how the LSE Asylum is applying selective censorship of Waseem who says that he has received a message from LSE asking me to refrain from saying "I've spoken to a Cloudtag source" as it couldn't be verified. Since when did everything you write on a bulletin board have to be verified asks the Bear. Indeed. Waseem's two posts, which will no dount be removed altogether soon, read:

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1719 days ago

EXPLOSIVE Winnileaks: New Document emerges accuses Murray D'Almeida of MRS of lying and of fraud

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...

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1719 days ago

Cloudtag at NEC Spring Fair - Oh Dear the punters not impressed

If only I had known that there was a Spring fair at Birmingham's NEC this weekend just ended for I have been up near there visiting my dad in Shipston and could have attended. Luckily a number of Bulletin Board folks did pitch up as AIM fraud Cloudtag (CTAG) or rather its UK distributor ( non distributor) Second Chance had a stand. The following BB post rather sums it up and it reads badly for the fraudsters.

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1724 days ago

BREAKING: Snake Oil Salesman & Charlatan Darren Winters defeated and humiliated in Court - The curse of ShareProphets is upon him

For almost 20 years, the spiv Darren Winters has been making a killing charging mug punters five figure sums for utterly worthless stockmarket courses. His salesman get punters to sign pieces of paper which they say do not bind them to anything then bully and threaten folks for thousands of pounds. In 2015 we started to expose this conman and Winters threatened us with legal action unless we desisted HERE. We said "see you in Court Bitchez!" and he declined that offer. We then started funding various cases of folks who Winters was trying to fleece. Winters has used google to try to stop people finding out about this (see HERE) but yesterday one case came to Court. It was a disastrous humiliation for Winters - who sent his ghastly Mrs Tatjana to represent him - and ouzo o'clock for ShareProphets & the Sheriff of AIM. Here is the story of Mr O.

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1725 days ago

Aussie Mining Boss Benjamin Kirkpatrick sent to jail - Chris Cleverley of African Potash has committed the same crime

Good news from the land of high culture: Aussie mining boss ( and former investment banker) Benjamin Kirkpatrick has just been sentenced to 12 months in the slammer. His crime? The same thing lyin Chris Cleverley did at fraud African Potash (AFPO), Fancy a roomie Ben?

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1726 days ago

African Potash Legal Update & Additional Request to shareholders

If you want to sell shares in the fraud African Potash (AFPO) now on the NEX lobster pot, you will now get 0.03p. So the shares are now more than 99% down from the peak. So what news on trying to sue the board or the advisers at Cantor Fitzgerald to get your cash back?

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1726 days ago

FRAUD Jiasen - ouzo time as Filthy Forty AIM departure #24 is booked, NED walks

Did it jump or was it pushed? ShareProphets AIM-China Filthy Forty posterboy Jiasen (JSI), one of the Fujian four, has announced this morning that it is proposing to delist from AIM and move instead to NEX (the lobster-pot formerly known as ISDX) - just when we thought that the race to AIM departure #24 from the Filthy Forty was down to a two-horse race between Asian Citrus (ACHL)and MoneySwap (SWAP). Jiasen also announced the departure of a NED with effect from the end of February.

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1727 days ago

Tom Winnifrith Bearcast - Why Worthington morons should report me to the official liquidator

There are two parts to this podcast. I start by explaining how a liquidation works with reference to the fraud Worthington (WRN). I know some of its shareholders are obsessing about this and reckon they should report me to the liquidator. Go ahead, we are already talking. Then I move onto a quite brilliant column by Luke Johnson about the myth that is the sharing new economy and specifically how it effects uber but also the media world with evil google and the bulletin boards in my sights

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1727 days ago

Tom Winnifrith Bearcast: The dangers of fad investing - Fitbit shocker, Torotrak shocks again & China fraud vindication

I take a detailed look at fad investing covering the big California drone fraud but also Fitbit which had a shocking profits warning today, Fitbug (FITB) and Cloudtag (CTAG). I look at two China frauds on AIM in big doo doo, Jiasen (JSI), which is definitely a kill for the Sheriff of AIM, and Taihua (TAIH) which will be. Then I look at Guscio (GUSC), Greatland Gold (GGP), Andalas (ADL), Golden Saint (GSR), Amur Minerals (AMC) and finally LGO Energy (LGO)

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1729 days ago

Tom Winnifrith Bearcast: Corporate lying & using the wrong words: I am sounding like my father

If I sound more like my father that is a good thing for he is honest and precise in his use of language, although he would not use some of the "french phrases" which occur in this podcast. I discuss the use of language and how wording has an exact meaning - this is in relation to Coral Products (CRU) which needs to clarify something. I do not think it is a fraud and it can easily blame its useless Nomad Cairn. After what it has signed off for Cloudtag (CTAG) few will fail to accept such an excuse. I then move onto deliberate lying by AIM Companies which is actually quite rare. Gross over-promotion is quite common. I explain the difference. Cloudtag and Advanced Oncotherapy (AVO) are mentioned in detail in this section. In discussing what is a fact I refer to my article of yesterday on Holocaust Memorial Day which is HERE

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1729 days ago

Tom Winnifrith Bearcast: The great director share buying spoof, oh Joe you are such a naughty boy

You think that following director share buys is smart? Not always. I start with Coral Products where old Joe Grimond really is spoofing us all with a recycling of a dividend that really should not be paid. Coral also highlights those scallywags at Cairn signing off on another RNS lie just like they do for the fraud  Cloudtag (CTAG). Then I look at Quindell (QPP) in that vein and at Avanti Communications (AVN) commenting on its refinancing completed today. Then it is onto the hot gossip of the cash crisis at Advanced Oncotherapy (AVO) where I have another story breaking this weekend. Finally I touch on the troubles at Guscio (GUSC)

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1730 days ago

The Cloudtag Moron & Ramper in Chief finds motivation online & tweets the news

So what if Cloudtag (CTAG) is a fraud which lies to investors, has no revenues (other than bogus made up ones in RNS statements) and is running out of cash? So what if its shares are now just 4.75p to sell ( down from 25p a couple of months ago) and are heading to nil. The ramper in chief Liam Nicholas is undeterred. His lie packed website about the fraud may not be getting much traffic these days but the man who works for a white van rental company and lives, like me, here in Bristol has a message of hope for the deluded. Forget fundamental analysis or impending news....

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1731 days ago

African Potash - now about that $600,000 fund raise, admit it fraudsters you are fucked, shares slide again

Now booted off AIM and listed on the NEX Markets lobster pot the fraud African Potash (AFPO) is almost out of cash, owes the FD's fragrant wife Katrina Clayton $985,000 so where is the rescue placing it admitted it needed? Admit it CEO lyin' Chris Cleverley your company is almost insolvent - when will you fess up and suspend the shares?

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1731 days ago

Tom Winnifrith Bearcast: Explaining exactly why Cloudtag is not a bad company it is a FRAUD

Apparently some folks think that Cloudtag (CTAG) is just a bad company not a fraud. I explain to such folks the difference between a fact and an opinion (Latin scholars are aware of this already) and why exactly that makes this company a 100% fraud. Its shares are now just 4.75p to sell but the target remains 0p as it is a fraud. Then it is on to the importance of NEDS and what they are there for ref Advanced Oncotherapy (AVO). Then I move to Ashley House (ASH) and a bit of macroeconomics, to Grand Group (GIPO) and onto Galantas Gold (GAL)

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1732 days ago

United Cacao: want to know about the mega fraud or do you want the bad news?

United Cacao (CHOC) which has until February 4 to find a new nomad or it will be slung off AIM has bad news and very bad news. Let's start with the very bad news - it appears to have engaged in massive fraud. When I say "it" the allegation is against former head honcho Dennis Melka who walked the plank on January 5.

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1732 days ago

Tom Winnifrith Bearcast: If it looks like a (Peking) Duck, walks like a (Peking) Duck, etc, etc

Joshua is off at PC Nursery Ryhme class so I am free to record. In this webcast I look at Fitbug (FITB), Cloudtag (CTAG) - Waseem is just wrong! - Challenger Acquisitions (CHAL), Ascent Resources (AST), Aquatic Foods (AFG), China frauds in general and in detail - to help Andrew Monk - Haike Chemicals (HAIK). 

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1733 days ago

Tom Winnifrith writes to Aidan Earley & his dumb lawyer: see you in Court Bitchez

On 10th January the convicted felon, serial liar,, undischarged bankrupt and man banned from being a company director after the Wood Hall fiasco, Mr Aidan Earley instructed his lawyer to write a menacing missive to me (at the wrong address.). Today I have replied. I will not be removing evidence of the Worthington (WRN) fraud as Mr Earley wishes, if needs be I shall the bitchez in Court and - like last time - win.  My letter, sent just now, and the letter sent by Earley's lawyer are below.

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1733 days ago

Strat Aero - bailout placing at 0.1p - shares implode: worse to come

Last night it was announced that Hulsey Smith, the American who exposed the fraud at the heart of Strat Aero (AERO) using Winnileaks last year, dumped the last of his shares that he received for dropping a legal claim. But look at his statement in the TR1 carefully. Before then , the rescue bailout.

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1734 days ago

Cloudtag - Sub 5p by end February says Bear Raider Waseem Shakoor

Shares in the AIM listed fraud Cloudtag (CTAG) have dribbled lower to 6.5p to sell today but what is noticeable is the volume, or rather lack of it. In the face of a complete lack of orders from CES as well as minimal evidence that Cloudtag even has a sales ready product, buying interest seems to have tried up. Even the Bulletin Board threads are going quiet as the company appears to have stopped issuing lies about orders, potential orders and shipments of product. So what happens next?

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1734 days ago

Peter Evans of the Sunday Times do you feel any shame at all you gutless turd? Ref the FRAUD Eden Research

Shares in fraud Eden Research (EDEN) have raced ahead by 30% today. Some folks have been paying up to 13.5p to get onboard. There is an RNS today but that is not the reason for this folly.

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1735 days ago

Tom Winnifrith Bearcast: A corrupt Fleet Street is part of the problem not the solution - The Sunday Times today

I recall a couple of episodes from my time on Fleet Street demonstrating the corrupt relationship between PR firms and the press you mistakenly think you should trust. I then move on today's article by Peter Evans in the Sunday Times on the fraud Eden Research (EDEN) which, from headline to conclusion, is misleading, strewn with factual errors and omits the real story of wholesale fraud. It was clearly spoon fed by the PR man, Paul "Queenie" McManus of Walbrook and shows the press in the worst possible light. No wonder so many of us despise my profession, or at least the established dead wood press part of it, so much.

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1738 days ago

Strat Aero: Hulsey Smith dumps more shares despite last RNS and the excuse is 100% horseshit

Whatever you say about Strat Aero (AERO) as it hurtles towards insolvency in a few weeks time it is al least the source of true comedy with RNS statements which are such complete and utter bullshit that they should win awards. welcome to the latest chapter in the tale of Hulsey Smith, the yank who litigated against Strat, showed that it had committed fraud, and ended up owning 11% of its equity as part of a settlement. Owning 11% of a company you have proved committed fraud is not an ideal place to be.

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1742 days ago

Fox & Eboracum Marble - lets sort this out

I have been alerted by various folk to the fact that a Fox Marble (FOX) customer Eboracum Marble has a First Gazette notice out against it which, according to the knockers, means it is going bust/is a fraud and that Fox will issue a profits warning. This has seen the shares drift to 7.75p. Sometimes before you hit the sell button it pays to make a few phone calls. Which is why you should buy the shares today.

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1743 days ago

Guscio - the Fraud on the shareholder list

It is perhaps wrong to kick a man when he is down but I cannot resist. Guscio (GUSC) clearly has "issues" after its recent shocking trading statement but I cannot help note the revelation that its shareholder list includes Mr Fraud.

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1743 days ago

Tom Winnifrith Bonus Bearcast - revisiting the 7 stages of grief with the Cloudtag & African Potash frauds

I revisit the seven stages of grief in relation to buying shares in frauds and other disasters. I look at which stage shareholders in the frauds African Potash (AFPO) and Cloudtag (CTAG) have got to and what the psychology of grief tells us about where share prices are heading. 

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1744 days ago

Tom Winnifrith Bearcast & Video: The Great Bear Marc Cohodes interviewed on the Concordia fraud - this sounds so Cloudtag fam

I was watching an old video today in which the great bear Marc Cohodes was interviewed about Concordia a fraud he called as a fraud. The shares were just over $100. They were c$37 when this interview went live. They are now sub $3. Listen to what he says about how investors and fraud companies react to him. This sounds very familiar to me as I discuss in the bearcast below which compares Cloudtag (CTAG) and my life to that of Marc and Concordia.

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1745 days ago

If Slater & Gordon did comedy they'd issue a press release like this...oh they did

Following news of the latest investigaton into it cooking its own books, shares in Aussie law firm now trade at 29 cents down from c$8 when it blew £649 million buying 92% the assets of Quindell less than two years ago. Blowing up your balance sheet buying the biggest stockmarket fraud in 30 years is not a smart move. And as such I am delighted to see this release from the Aussie poltroons: 

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1746 days ago

Have you lost money on the Cloudtag fraud? - Grant Thornton might help you get it back

With shares in the AIM listed fraud Cloudtag (CTAG) having slumped from a peak of 25p to c7p there are already many investors who have lost money. Over the next few months as the share price dwindles towards zero there will be legions more. But help may be at hand from Grant Thornton's fraud insolvency and recovery team.

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1747 days ago

Advanced Oncotherapy - where is that new funding you promised brokers would arrive by December 31?

AIM (very) bad boy Advanced Oncotherapy (AVO) did its best to ramp its shares following the shock loss of its entire order book back in November. Or was it October? Glitzy promo videos and spoofing share purchases by NEDs phased out to have maximum effect on fooling the gullible managed to get the shares back to c90p. But now folks are looking behind the smokescreen of bullshit and the shares are tumbling again, to 73.5p. Since this company has committed securities fraud my target remains 0p. The questions are mounting fast.

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1747 days ago

Cloudtag and Onitor - an expert writes

I am not an expert on the intracies of technology and so I often seek outside advice when my speciality (sniffing out AIM frauds) comes into contact with tech. And thus I asked an expert to review the dynamite CES video on Cloudtag (CTAG) we published yesterday. The expert watched it and wrote:

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1747 days ago

The weasel words of lyin Chris Cleverley reviewed as FRAUD African Potash booted off AIM

The fraud African Potash (AFPO) has been formally booted off AIM today as no Nomad is prepared to act for it. It is a day of shame for lyin Chris Cleverley the CEO and his senior NED Lord Peter Hain of sleaze. The shares are now only listed in the joke lobster pot that is NEX Markets, it is almost impossible to sell in any size and even harder to raise cash as a company. So Potash will soon go bust. At the weekend I explained the very odd timeline of seven days in September that lead up to the last Nomad, Cantor Fitzgerald, quitting. Now look at lyin' Chris's words since.

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1747 days ago

Bulletin Board Moron of the Week - its ouzo time as Potash booted off AIM

Send Tom Winnifrith a fascist lawyers letter as the fraud African Potash (AFPO) did on September 1 and your fate is sealed. Today African Potash was formally booted off AIM. Now it will fail to raise cash on NEX (formerly ISDX) and will go bust soon. Lyin' Chris Cleverley meet Karma. Ain't she sweet? Amazingly there are still some people out there on the Bulletin boards who think its all my fault and Lyin' Chris runs a great British Company. Whatever. In that vein please nominate the most moronic Bulletin Board or twitter comment you can find in the comments section by midnight on Sunday 15th January. Have fun!

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1748 days ago

Tom Winnifrith Bearcast: back to Gavin Burnell at Globo & Onzima - not every AIM disaster is fraud - most are not!

So few companies are total frauds. Burnell creation Globo (GBO) was but Onzima (ONZ) is not. So what happens if you lose money on this company or another which goes horribly wrong? 

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1748 days ago

Open letter to Cairn: after shock video exposes wholesale Cloudtag lying you must quit NOW

Hapless Nomad Cairn has so far refused to resign as adviser to the AIM fraud Cloudtag (CTAG) despite incontrovertible evidence of house it has misled investors with RNS statements that are outright lies throughout 2016 and in doing so has committed blatant securities fraud. Today's shock video from CES where an Onitor spokesman admits that there is no release date yet is surely the straw that breaks the camel's back in that it directly exposes as a lie every statement made in November & December about 2016 sales that was used to get away a £4.1 million death spiral fund raise. I have written to Tony Rawlinson & Liam Murray at Cairn and cc'd in that useless poltroon Marcus Stuttard, head of the oxymorons at AIM Regulation demanding a statement and action.

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1748 days ago

Cantor Fitzgerald, Stewart Dickson, the fraud African Potash and the exact timeline as AIM delisting confirmed.

For what it is worth there was an announcement yesterday from FTSE stating that African Potash (AFPO) shares will be delisted from the start of trading on 11 January (next Wednesday). Potash has not confirmed this but it looks like it is game over. It cannot refinance while listed on NEX (ISDX) so it will go bust soon. Legal redress can follow but we can now start to piece together a few fascinating dates from three months ago.

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1748 days ago

Video: When Peter met Andrea - verbal blow job for Cloudtag at CES

And now to the CES show in Las Vegas where AIM listed fraud Cloudtag (CTAG) paid to get interviewed by a bird called Andrea.Questions in paid for interviews are not exactly tough, Andrea makes Justin the Clown look like Jeremy Paxman. The highlight is about six and a half minutes in when Peter Griffith of Cloudtag cannot even remember where his own stand is. But there is more.

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1749 days ago

Tom Winnifrith Bearcast: Do you think Jamie Oliver is a tosser?

The fraud African Potash (AFPO) has until 7 January ( saturday) to find a new Nomad or its shares get booted off the AIM casino first thing Monday. On the ISDX lobster pot (now known as the NEX lobster pot) it can't get a placing away - for reasons explained in this podcast - so it will be tits up within weeks. That has implications for Blenheim Natural Resources (BNR). Jamie Oliver is blaming Brexit as he shuts six of his over-priced branded eateries. But he is just another celeb tosser don't you think? I look at the real macro headwinds the UK faces. There is comment on Crawshaw (CRAW) and then a very detailed review of Lombard Risk Management (LRM) which is, I reckon a car crash in waiting.

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1749 days ago

Dynamite video: Cloudtag - no release date yet: tech guru slams product

Fraud Cloudtag (CTAG) was the company guaranteeing orders of $5.2 million in 2016 but uh oh, now we have it on tape saying there is no release date yet while the guru of fitness bands has tweeted - after interviewing Onitor's Peter Griffiths at CES that he reckons this is still in R&D. Oh dear.

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1750 days ago

Tom Winnifrith Bearcast - Malcolm you are just wrong, wrong, wrong

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).

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1750 days ago

The Great Waseem on the "Seven Steps" of Cloudtag pump & hype

Yesterday I tried to explain the psychology of AIM fraud and fraudsters with reference to both African Potash (AFPO) and Cloudtag (CTAG). The great bear raider Waseem Shakoor also published a note explaining the seven steps of Cloudtag hype to facilitate is main business of share issuance. As you'd expect it is a cracking read. Over to the great Waseem

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1750 days ago

Tom Winnifrith Bearcast: ITV News talking bollocks - the consumer meltdown is up & running

I start with a section on the African Potash (AFPO) fraud and how and why I need those who have lost cash to contact me to see if we can seek legal redress. I am proposing to fund two small claims cases to establish a precedent. If we win either or both its ramifications for AIM are massive. Then I look at woeful lies from fake newscasters at ITN but in a macro-economic session inspired by Next (NXT), Bovis (BVS) and Cambria Auto (CAMB) I look at now clear macro headwinds which are hitting the UK partly as a result of very bad calls by the twit Carney and the poltroon Osborne and his pea brained successor as Chancellor, Phil Hammond. How can you assemble a short portfolio on the back of that? I answer reader Tony, but also suggest another short portfolio. En passant I mention Infrastrata (INFA) as well as covering CIC Gold (CICG).

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1752 days ago

Tom Winnifrith Bonus Bearcast "Grooming" Morons, Compare & Contrast Cloudtag & African Potash - with Waseem & Mr Antar

in this bonus bearcast I compare the ramp de jour of the moment (Cloudtag (CTAG)) with that of eighteen months ago, African Potash (AFPO). It is shocking how similar the two cases are and the results will also be the same. In this podcast I reference the work of Waseem Shakoor in exposing both frauds and of my hero, Sam Antar, on the psychology of stockmarket fraud and how it plays out here

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1752 days ago

African Potash - where did it hide the £600,000 bung to Beryl in its 2016 accounts?

You may well remember that one of the frauds committed by African Potash (AFPO) in November 2015 was the announcement of a ramptastic deal with Beryl Holdings. The company announced all the good bits ( which as it happens failed completely to materialise in any way shape or form) but neglected to mention a £600,000 bung it had agreed to pay to Beryl. Unfortuanately for lyin' Chris Cleverley I got hold of the contract and pubished it and also alerted auditors RSM Tenon to its existence.

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1752 days ago

Have you lost money on African Potash? Did you buy into the fraud on or after 6 January 2016? Contact me now

African Potash stated in its annual report that on the ISDX (now called NEX) lobster pot it might be more difficult to raise money than on the AIM casino. I should cocoa. The last trade was on December 29. Liquidity is just nil and the 0.05p offer prize only applies if you want to sell peanuts amounts. If you invested in this fraud just accept that your shares are now worthless as it cannot get awaqy the £600,000 placing it dsays that it needs to survive. So Potash is going to go bust soon. But your cash might not be lost. There is a small chance.

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1754 days ago

Video: Christmas is not over until Crazy Eddie says its over

Living in Brooklyn in the mid eighties the adverts for Crazy Eddie were just part of life. They were famous and awful at the same time. Little did folks know that this was one mammoth fraud cooked up by Sam Antar, now a great fraud buster as you can see HERE. The TV advert below is from Christmas 1986

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1754 days ago

African Potash Accounts Note 21 - the £35,000 bung to lyin' Chris Cleverley

No wonder that fraud African Potash (AFPO) did not want anyone reading its accounts which have finally arrived six days after they were signed off. It is a gold mine for anoraks like me. Let us now turn to page 45 and note 21, related party transactions of which there are many. But I refer to the third such transaction which involves CEO lyin' Chris Cleverley.

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1754 days ago

African Potash Accounts finally out - damning statements by RSM Tenon auditor

I am yet to get an explanation from Peterhouse Corporate Finance, the advisor to ISDX and (pro tem) AIM listed fraud African Potash (AFPO) as to why accounts for the year to June 30 were signed off on 28 December but not released until 3 hours and 48 minutes after the stockmarket closed for a three day New Year break on 30 December. This is surely a breach of ISDX rules and it shows, again, that the fraudsters are prize rotters. Why is Peterhouse not resigning NOW? But it gets worse, the actual, annual report was promised by 31 December but has only this morning appeared on the company's ramptastic website. Why the delay? How about not wishing to admit to damning comments from auditors RSM Tenon which show that this company is toast? The auditor does not mince its words.

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1755 days ago

Tom Winnifrith Bonus Bearcast: African Potash sneaks out more lies & bad news at no-one is watching O'Clock

No doubt the convicted criminal Aidan Earley reckons that African Potash (AFPO) is another fine company brought to its kneees by myself and the global shorting conspiracy. Actually it is a fraud which is why it snuck out more lies and bad news at no-one is watching O'clock on Friday. I was watching and this podcast is all about that fraud and what happens next.

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1755 days ago

ShareProphets Share Tips of the year Number 17 - Sell Eden Research says Tom Winnifrith

In the long run buying shares in companies that break accounting rules, commit fraud and which are running out of, other people's, money is a recipe for poverty and thus AIM listed fraud Eden Research is my second share tip of the year, like my first (Cloudtag HERE) it is as a sell. The shares are now xxp but this is a sell at any price down to 0p. Frauds are always worthless in the end.

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1755 days ago

BREAKING: Eden Research Interims - the accounting rule breach to hide the fraud

Now Eden Research (EDEN) is forced to break accounting rules and lie in its interim results RNS to cover up the Terpenetech panama pump fraud. Will commission hungry Nomad and broker Shore Cap force a clarification or even do the decent thing and resign and turn whistleblower. Whaddya think with another bailout placing looming. Commission yum yum. back to the rule breach and the lie...

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1755 days ago

Convicted criminal Aidan Earley threatens Tom Winnifrith and ADVFN as Worthington loses another Court case and really is BUST now.

Oh dear, Oh dear. The end is not only nigh it has arrived for the fraud Worthington (WRN). On 19 December it appealed against the Court Order putting it into liquidation. The case was held at what convicted criminal Aidan must regard as his home from home, the High Court.

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1755 days ago

Tom Winnifrith Bearcast: Assisted by my father, 8 predictions for 2017

Once again I am sitting here in Shipston with a live audience of one, my father. So we have his take on George Michael - mine is HERE. My views on Syria are referred to in the podcast and the article I mention is HERE. Then I go onto my 8 macro calls for 2017 covering Europe and the Euro, interest rates, corporate earnings visibility, fraud & bankruptcies, house prices, shares, gold and oil.

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1756 days ago

Tom Winnifrith Christmas day Bearcast - the U to Z of AIM fraud

Happy Christmas One and all. This podcast follows on from A-E HERE, F-J HERE, K-O HERE and P to T HERE. Okay I cheat a bit here but with these letters it is tough but, inter alia, I cover: the USM, Uramin - my old pal Jim Mellon's company, United Cacao (CHOC), Worthington (WRN), the three Ex's , Xcite Energy (XEL), Xtract Resources (CTR), Yolo Leisure (YOLO), Zeus Capital and the late lamented Gable (GAH)

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1756 days ago

Why have shares in Worthington, the fraud now in liquidation, not been booted off the LSE yet? Ask the SFO?

The fraud Worthington (WRN) where ex prisoner Aidan Earley has now exposed himself as a shadow director, went into liquidation on November 21. So why have the shares not been slung off the Official List by the UKLA, part of the FCA? I talked to the FCA last week.

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1756 days ago

Chris Cleverley, Lord Hain, Cantor Fitzgerald - who will shareholders sue over African Potash fraud, ShareProphets puts wheels in motion

We have been contacted by a number of shareholders in African Potash (AFPO), which is now on ISDX and will soon be booted off AIM Formally and will go bust within weeks, who have lost money and want to sue someone over this fraud. We will back any such action with a generous donation but the question is who to sue and on what grounds? But, sorry to break the bad news to certain folks on Christmas day, but wheels are in motion...certain folks may wish to call a lawyer PDQ

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1759 days ago

Why is it that morons obsess about my mother's suicide?

My mother killed herself in 1976. I did not write about the incident until a couple of years ago when her brother, Christopher Booker, wrote about it in the Daily Mail so pushing me to publish my thoughts. I have photos of mum at home on the wall and there is one of her holding me as a baby. But I'd lie if I said that I thought about her every day or even an awful lot.

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1764 days ago

Tom Winnifrith Bearcast - the P to T of AIM fraud

This podcast follows on from A-E HERE, F-J HERE, and K-O HERE. It is perhaps my longest podcast for many moons but are you surprised? Think about what I cover: P is for Potash - as in African (AFPO), Q is for Quindell (QPP), R is for Revenue Recognition as in Redcentric (RCN) and Servision (SEV), S is not for smear (as in Citigate Dewe Rogerson you total and utter bastards) or Strat Aero although both are mentioned but for Sam Antar and T is for Terry as in Rob, 

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1764 days ago

A year of fraudbusting by ShareProphets reviewed - what a bumper crop we had in 2016

Some of our critics, notably the felon Earley, reckon we go after companies as part of some convoluted con whether those companies are good or bad. Those who actually read our site will know that very few of the companies we have attacked have been anything other than disasters for investors. The one we got wrong and admitted as much was Boohoo. But boy did we make some gutsy calls in 2016 - we had a bumper year of fraud busting.

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1764 days ago

Tom Winnifrith Bearcast: Liam & Tony you is taking the piss

I got up at 3 AM today and explain why. I lay out what we plan over the next few days on this website. I then discuss the fraud Cloudtag (CTAG), Wandisco (WAND), Guscio (GUSC) United Cacao  (CHOC) and Graphene Nanochem (GRPH)

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1764 days ago

ShareProphets Share Tips of the year 2017: No 2 Sell Cloudtag says Tom Winnifrith

I kick off my contribution to the 24 share tips of the year for 2017 that ShareProphets writers will be publishing between now and January 3 with one of the four sells I shall deliver. And I start with the most obvious: sell AIM fraud Cloudtag (CTAG) at 7.125p with a 0p target.

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1764 days ago

FRAUD African Potash: why hide the vote as share trading dries up completely?

The fraud African Potash (AFPO) now sees its shares trade on the ISDX lobster pot as it is still yet to find a replacement Nomad to act for it on the AIM Casino following the resignation of Cantor Fitzgerald. Not even Cairn Financial - which pro tem acts for the serial liars at Cloudtag (CTAG) - will act for lyin' Chris Cleverley. So on January 7 the relegation to ISDX will become permanent. The pledges of CEO Cleverley that he was optimistic of finding a new Nomad will be shown to be...er... lies. Quelle surprise. But it gets worse and will get even more worse on Christmas Eve.

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1764 days ago

Cloudtag - was the EGM approval for share issuance invalid? How can Nomad Cairn not quit NOW?

It seems like an eternity of lies ago but the EGM of AIM fraud Cloudtag (CTAG) was in fact just 11 days ago and at that meeting shareholders approved two motions relating to share issuance that allowed the L1 death spiral to go ahead. But they were lied to.

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1765 days ago

Strat Aero Hulsey Smith dumps shares again - but now says he will hold fire? Really?

As you may remember, by February 14 AIM listed Strat Aero - a company that has committed fraud - will be both out of cash and £300,000 in debt to a loan shark. As it munches its way through a hundred grand a month the outlook looks bleak, in fact it looks terminal. This has 0p written all over it. The man who exposed the frauds we know about is a chap called Hulsey Smith who was given a stack of cash and 12% of the equity to settle a legal case and shut up. And so today we learn that Hulsey has been dumping more shares.

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1765 days ago

Cloudtag: FFS Cairn how many times will you take it up the arse before you quit? New Letter sent

And so today we have another revelation, this time from Nigel, showing how the rotters at Cloudtag (CTAG) have once again lied to investors in an RNS. I say once again because we have now lost track of the number of times this has happened. And the lies have been told with deliberate purpose: to pump the share price to allow both insiders and those backing placing after placing to dump stock at inflated prices. This is fraud. Yet Nomad Cairn continues to sign off on these lies issued via RNS, to tolerate CEO Amit lying in podcasts and videos to ramp the shares. So I have written once again to Cairn and cc'd in AIM Regulation

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1765 days ago

Tom Winnifrith Bearcast - The great ladies man David Williams not that bombastic prick from Avanti

Getting my excuses in early: if I make any errors it is because I cannot see properly for reasons I explain. I then look at Aortech (AOR), Eden (FRAUD), Aurum Mining (AUR) as in David Williams, Karelian Diamonds (KDR), Falanx (FLX),  in real detail FastForward (FFWD), another hugely overvalued ramp in which my good friend Jim Mellon is involved and finally Hotel Chocolat (HOTC) where I have misgivings. For photos of chocolate as art taken by me on Monday go HERE

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1765 days ago

Eden Research: Profits warning, Terpenetech fraud not addressed, running out of cash again!

Today's end of year trading statement from Eden Research (EDEN) is a disaster. It does its best to distract you from a looming cash crunch and a profits warning but what it also makes clear is that the Terpenetech deal of August 2015 was a fraud. How do we know? Because it is not mentioned. It is swept under the carpet. FRAUD, FRAUD, FRAUD I say again FRAUD.

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1765 days ago

Slater & Gordon in new probe - was it cooking the books pre Quindell? I reckon it was.

Oh dear, it just gets worse and worse for Aussie law firm Slater & Gordon (SGH), the near bankrupt owner of the fraudulent Quenron (QPP) businesses. It has now fessed up that the Australian Securities and Investments Commission (ASIC) has served it with two notices to produce documents relating to an “investigation into the accuracy of financial records and accounts of the company for the period between 1 December 2014 and 29 September 2015”.

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1765 days ago

Tom Winnifrith Bearcast: Cloudtag - this is why a 100% wipeout is inevitable (and Mkango you are bastards)

I am not in the best of moods today. But that is not the fault of JK Rowling as her film (see yesterday) was actually not bad. In the firing line a detailed look at Avanti Communications (AVN), a lot of questions about the Worthington (WRN) fraud now in liquidation and questions for the FCA/UKLA about that. I look at Cloudtag (CTAG) another fraud and another zero in waiting, at 1Spatial (SPA) and at the bastards at Mkango (MKA) - and how they legged over punters at the Mining Maven seminar. The bastards.

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1765 days ago

Cloudtag - no forced clarifying statement for 5 days, now another one is needed

In an article earlier today by Nigel Somerville, we raised the question of how and when Cloudtag (CTAG) incurred £50,000 of costs on the issue of the first part of Tranche 2 of the L1 loan notes and whether it was an additional fees levied for the restructuring the L1 Loan notes. Since this fraud and its hapless Nomad Cairn have not been forced to put out a statement clarifying prior deceptions for five whole days, I fear its time for another one. You see...

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1766 days ago

Cloudtag: An Open Letter to Cairn Financial - when will you quit as Nomad? Now?

It is an open secret in the City that Cairn Financial will, at some stage, cease to act as Nomad for Cloudtag (CTAG). And given that the AIM listed company has lied to investors on a serial basis and also committed securities fraud no other Nomad will take this account on. As such, when Cairn quits, the shares will be suspended and a month later booted off AIM. That will preclude any more fund raisings and so will mean shareholders lose everything as the company goes bust. This situation is unfair on investors and so I have written to Cairn. That is because I am just a nice guy.

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1767 days ago

Video of convicted criminal Aidan Earley on Faith & Money

Convicted felon Aidan Earley who is banned from being a company director last week fessed up to intimate involvement in Worthington (WRN), the fraud now being run by an administrator. He also libelled me suggesting, inter alia, that I may have been involved in a £40 million insurance scam and fire even though CCTV and other documentary evidence shows that was not the case. So what makes Aidan tick. Watch him in action at a UK Investor show and judge for yourself...

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1767 days ago

Tom Winnifrith Bearcast: The K to O of AIM fraud & a dire warning on property

I start this podcast with an absolutely dire warning on property as an asset class. Malcolm Stacey is wrong just look at the most recent Begbies data and think about it long and hard. Then I continue my series on AIM fraud. A to E is HERE. F to J is HERE and today I look at K to O covering Kevin Ashton, Lawyer's Letters, Minmet and Mike Walters, New World Oil & Gas and Odey Asset Management. I stress Odey is not a fraud but I'm making a general point about fund managers. My Scrooge article I mentioned is HERE. The next part of this series is P to T - any suggestions for what Q and T might cover?

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1770 days ago

How many of Cairn's clients are frauds and how many will quit to avoid reputational damage? I list them all...

Nomad Cairn has not resigned as adviser to Cloudtag (CTAG) even though it has lied to investors on a serial basis and committed Securities fraud. Cairn's reputation is thus in tatters. It thus begs the question of how any of its other clients are frauds, how many are simply not investment grade material and how many of the few good clients will want to be associated with the disgraced Nomad for much longer as it will not help their share prices to be linked to this rotten, stinking adviser. The clients are listed below by AIM or ISDX category.

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1770 days ago

Cloudtag and the "interesting" related party deal on Amit's office space

Amit Ben Haim and Cloudtag appear happy for me to call them liars over the events of last week. They have not sued me for libel so let us assume that it is now a given, accepted by all that they are liars. But then for a company that has committed wholesale securities fraud as has Cloudtag, is telling grotesque lies really such a concern? So what to discuss today? Well how about one of the ways CEO Amit takes cash out of the company. The serviced office trick.

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1770 days ago

The Redcentric fraud - Uh Oh: very bad news for Tony Weaver

Redcentric (RCN) has detailed the preliminary findings of its investigations into accounting fraud. And they beg very serious questions indeed for Tony Weaver who set this company up and whose AIM listed MXC Capital (MXCP) guided it, but dumped all its shares in the summer shortly before Weaver quit - which in turn was just a week before the fraud problems emerged and the Weaver appointed FD was fired.

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1770 days ago

We are attacking Cloudtag because its CEO is Jewish say the LSE Morons - I despair

No! We are attacking a company whose CEO Amit Ben Haim happens to be Jewish because that company has committed securities fraud and lied to its investors. This is a pathetic play the men - because apparently we are all anti-semites here even our writers who happen to be Jewish themselves - not the ball technique. My own writings on matters relating to both anti semitism and the state of Israel should leave you in no doubt where I stand. One of my favourite videos of recent years was recorded in Berlin and is HERE. Another article which moved me greatly was when I visited the synagogue in Corfu. This has a personal link for me.

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1770 days ago

Tom Winnifrith Bearcast: the F to J of AIM fraud

Following up on the A-E of AIM fraud at the weekend here is the F-J. Enjoy. What do you think the Q and T should be?

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1770 days ago

Cloudtag EGM passes resolutions but shares still suspended & that is BAD News

The EGM of AIM fraud Cloudtag (CTAG) was delayed because the plane carrying CEO Amit Ben Haim was held up by fog on its approach to the Channel Islands. Once the great man arrived all resolutions allowing the issue of vast numbers of shares to death spiral providers, and anyone else who will stump up cash, were duly passed. No shock there, most morons can't afford an air fare so voted by proxy pre suspension at a time when the shares were flying so, natch, they backed management. But....

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1771 days ago

What do Ex Nomad to the African Potash FRAUD, Stewart Dickson, charlatan Darren Winters & an associate of fraudster Rob Terry have in common?

When Google receives a notice asking it to remove a link to a website, if it doesn't feel like litigating it, it0 removes the link and sends a copy of the notice to LumenDatabase.org. Often, it is used by copyright holders to prevent people from downloading pirate copies of books, films, or music, as in this case where the publisher of Tom Winnifrith Sr's must read book, Fallen Women of the 19th Century, asked for links to be removed.

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1771 days ago

Tom Winnifrith Bearcast - the A to E of AIM fraud. Guess what C is for?

In today's bearcast I look at the A to E of AIM fraud. It covers Advanced Oncotherapy (AVO), Boxhill (BOX, Cloudtag (CTAG), Daniel Stewart (DAN) and Eden Research (EDEN). Can you remember which two of those have sent me a fascist lawyer's letter?

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1771 days ago

Cloudtag - the big rebrand launch: the name is Onitor. Whatever...

AIM listed fraud Cloudtag (CTAG) has unveiled the rebrand of its product which may or may not exist and which despite being first launched almost a year ago has generated sales of exactly 0. That this has excited the moronic shareholders of this company as the followed the countdown clock on the company's website says everything about the pea-brained fools,

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1771 days ago

Cloudtag: Are frauds allowed to break AIM Rule 26?

In the greater scheme of the litany of financial crimes committed by Cloudtag (CTAG) you may well regard this as small beer. Sure. But it is a clear breach of AIM Rules and yet another thing for hapless Nomad Cairn to address if it has not decided that it has had enough of putting its (increasingly less good) name to outright lies, and resigned. So what is AIM Rule 26 and why has Cloudtag broken it?

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1772 days ago

Worthington's Aiden Earley accuses Tom Winnifrith of insurance fraud over office fire, threatens numerous legal actions, BB Morons jubilant

Yesterday, in the late afteroon, Worthington (WRN) promoter Aiden Earley emailed to say that as a result of a bearcast of 4 December he was taking legal action against me. Having relistened to that bearcast HERE he was talking cock. But that was just a pretence, for earlier that day Earley had launched a fantastic website threatening to destroy me which has delighted Bulletin Board morons who invest in frauds. Here are some of the cracking tweets I have received:

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1772 days ago

Advanced Oncotherapy - even house broker Beaufort now getting cold feet

As joint house broker to the exponent of Securities fraud that is Advanced Oncotherapy (AVO), Beaufort has to sound bullish and has thus reiterated its speculative buy stance today. But read the note carefully. Beaufort is frit. I have highlighted key phrases that have not appeared before for you. Key phrases which show goalposts being moved and a broker that is sick of being made to look foolish.

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1773 days ago

Tom Winnifrith bonus bearcast - more lies from Cloudtag, shares to restart trading Friday: SELL

Cloudtag (CTAG) has released an after hours RNS. It beggars belief that Nomad Cairn has signed off on this shite, More lies to compound earlier lies but also an admission of more breaches of AIM Rules and that 2016 sales will be zero, contrary to earlier lies. It is all utter horseshite and in this special podcast I take apart this statement bit by bit. It is a bad day for AIM. Cairn you should be ashamed and is beneath contempt. Cloudtag has lied and committed fraud and its shares are a sell with a 0p target.

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1778 days ago

Cloudtag Competition - Win a Golden Ticket as we assist with rebrand

AIM fraud Cloudtag (CTAG) has today stated that it is going to rebrand its product. We are always keen to help and so invite you all to suggest possible names. My own suggestion is "FitFraud". Can you do better? Well here is a reason worth £90 to try your best.

Steve Moore will decide the best entry on Sunday night and that person will be sent a golden ticket to the UK Investor Show on April 1 & Saracens Cabaret on March 29 2017, which normally costs £90 inc VAT.

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1778 days ago

Tom Winnifrith Bearcast - what is the ISDX lobster pot? ( my specialist subject)

After day six of the olive harvest I am shattered but it looks as if tomorrow may be the final day which means a late night at the press in Kambos, ouzo and no bearcast. You have been warned, the Sheriff may have the whole day off so tomorrow is a good day for shysters on the AIM casino to issue dodgy press releases. I take two reader requests. One is on Sirius Petroleum (SRSP) the other on my specialist subject - what is ISDX. In terms of companies I cover Cloudtag (CTAG), African Potash (FRAUD), RedT Energy (RED), Bilby (BILB). In the ISDX piece I mention Chapel Down and Mechan, we own shares in the latter.

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1778 days ago

African Potash arrives on the lobster pot - now remember to sack lyin' Chris Cleverley at the AGM

Surprise, surprise. After three months of looking for a Nomad to replace Cantor Fitzgerald who did not want to sign off on any more lies, the FRAUD African Potash (AFPO) has found no-one to take on the gig. It says that it is still in talks but who is so desperate for cash that they would want to act for such a slam dunk fraud? If no-one signs up for reputational hari kiri by January 7 Potash will be slung off the AIM Casino for good. Right now its shares are merely suspended. But what about the ISDX listing?

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1781 days ago

FRAUD African Potash shares up 30% (and it was 90%) - a dead cat bounce as it debuts on ISDX

Shares in the fraud African Potash (AFPO) made their debut on the ISDX lobster pot today and for some reason have surged on AIM. This is a dead cat bounce. Tomorrow they will be suspended on AIM and a month later booted off the Casino because no Nomad will act for this company - Cantors having given notice on September 7. The reason that no Nomad will act - despite promises from lyin' Chris Cleverley in a recent RNS that he was confident one would - is that Potash issues lies via RNS to get placings away. Thus it is a fraud.

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1782 days ago

Tom Winnifrith Bearcast: Staring down the barrel - just one week left for the bailout placings

I am just so tired after day 4 of the olive harvest. You can see today's report - into the lair of the snake - HERE. In this podcast I cover: Cloudtag (CTAG), Strat Aero (AERO), Andalas (ADL), the CFD firms and the FCA, notably Plus 500 (PLUS), African Potash (FRAUD), Corero (CNS), Inspirit (INSP) and Fishing Republic (FISH).

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1782 days ago

New Bulletin Board Moron of the Week Contest sponsored by sleazy Lord Peter Hain

I shall be saying another prayer at the little church on the way to my Greek Hovel tomorrow morning. It will be a prayer asking God not only to show strength to my source on the kerboom emails for one AIM stock but also to make Lord Peter Hain see the light about his involvement with the fraud African Potash (AFPO) as it prepares to see its shares suspended this Wednesday. Lord Hain is no doubt familiar with the book of Mark, chapter 10 verses 20-24. King James version natch:

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1782 days ago

Tom Winnifrith bearcast: Don't the fecking Cloudtag morons know I'm harvesting olives?

I am utterly shattered after day three of the olive harvest - a photo article is HERE. Please note Cloudtag (CTAG) morons I can't respond to your inane tweets at once every day. Cloudtag shares have raced ahead today. I explain why and why it won't last. As with all frauds the target price is 0p. Talking of which I also discuss Advanced Oncotherapy (AVO) which seems unwilling to comment on today's bombshell revalations and African Potash (TOAST). I also look at Mirada (MIRA), Interquest (ITQ) and Aeorema Communications (AEO)

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1782 days ago

Son of the Knob Park Ponzi: Quindell fraudster Rob Terry launches Quob Park Health

Oh what tangled webs we weave, eh Mr Terry? Not distracted by the ongoing Serious Fraud Office investigation that will see him end up in jail, Rob Terry has a new venture. Natch it is one based on an old fraud but that probably won't deter some folks. 

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1785 days ago

Tom Winnifrith Bearcast - Please God let those emails arrive so I can ruin someone's weekend

I have had some emails read out to me and they are dynamite. I hope they will land in my in-box soon. I shall pop into the small church on the way to the Greek Hovel tonight to say a prayer for their safe arrival as if they arrive some folks are in deep deep merde and it will certainly be an ouzo o'clock moment.  Please join me in my prayers. Elsewhere I look at Boohoo.com (BOO), Avanti Communications (AVN), Cloudtag (CTAG), Mosman Oil & Gas (SHITE), African Potash (FRAUD), 88 Energy (HYPE) and with that I wish you all a happy weekend.

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1786 days ago

Strat Aero - the Hulsey Smith share dump is on - Timber! 0p Target!

Hulsey Smith was the chap whose Court filings demonstrated wholesale fraud at Strat Aero (AERO) - filings we published HERE despite Aero's legal attempts to hush them up. So when he settled his claims with a cash and shares payoff - weeks after Strat promised to fight him all the way - you kind of knew he'd dump sooner or later. Why hold shares in a company that commits fraud?

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1787 days ago

Tom Winnifrith Bearcast: Speaking at length about AIM fraud to a bird from Bloomberg

She was horrified. I am not sure she agreed with my line that the mainstream press were part of the problem not the solution but she agreed that AIM had its issues. On the bearcast today I look at Red Leopard (RLH), Formation Group (FRM), Mobile Streams (MOS) and its charming CEO - Andalas (ADL) - whose CEO is a tosser - Strat Aero (AERO), Finnaust (FAM), Inspirit (INSP), Plus 500 (PLUS), Advanced Oncotherapy (AVO)), TrakM8 (TRAK) and Cloudtag (CTAG) plus one way of looking at it which sees 300 companies on AIM as a sort of fraud.

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1787 days ago

Tom Winnifrith Bearcast: AIM Death List Update 5 - New entrant needed after Wandisco volte face

Eleven days ago I updated the death list portfolio which now sees me on ten kills from 31. However I now take Wandisco (WAND) off the death list after the recent management change. We need a replacement so entrant number 32 is ...IGAS. It looks as we may need two new entrants soon given the recent news from Worthington (WRN) and the FRAUD African Potash (AFPO) but that can wait for another day.

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1787 days ago

Aussie poltroons Slater & Gordon go after Watchstone (formerly Quindell) for £53m - a pox on them both

The Aussie poltroons Slater & Gordon (SGH) who recklessly paid £649 million for the fraudulent businesses of Quindell has announced that it is making a claim on £53 million of that still held in an escrow account by Watchstone (WTG). Slater says that it has obtained an opinion from an independent barrister in respect of the warranties given and the escrow cash and that the brief says it has, on balance, a prospect of success. Oh dear. The only winners here will be the lawyers (other than S&G).

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1787 days ago

Lyin' Chris Cleverley & Lord Peter Hain forced to fess up by the Sheriff - it gets even worse for FRAUD African Potash

Yesterday I pointed out that the FRAUD African Potash (AFPO) had applied to join the ISDX lobster pot as of December 8, the day its shares will be suspended on the AIM Casino if no Nomad is prepared to act for it, Cantor Fitzgerald having tired of signing off on its lies. I also pointed out that lyin' Chris Cleverley had failed to tell his shareholders. Today Potash fessed up..but it gets worse.

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1791 days ago

New Bulletin Board Moron of the Week - sponsored by African Potash & lyin' Chris

The ouzo is on ice for the suspension of shares in the fraud African Potash (AFPO) on December 7th and I am still comtemplating buying a share and going to its GM in Guernsey on 20th December - it would be a hoot. Its dwindling band of followers are posting some delusional rot although the Cloudtag boards are a better source of madness. Anyhow post any BB comments or tweets (even comments from our own Wildes on Fastjet) in the comments section below. The deadline for entries is midnight on Saturday 3rd December.

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1791 days ago

Cloudtag & Cairn Financial: A letter to Marcus Stuttard at AIM Regulation & the FCA please instigate formal investigation now

You may remember that some Cloudtag (CTAG) owning moron contacted the FCA to demand that they shut me down. Oddly that seems to have come to nothing. But the regulators at Canary Wharf as well as Marcus Stuttard's team of Keystone Cops at AIM Regulation must be awqare of this fraudulent company by now. I have today written to both showing the clear evidence that Cloudtag has committed market abuse and fraud and demanding that a formal investigation be opened at once into the company AND its Nomad Cairn Financial. And here is why, as I publish the letter in full.

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1792 days ago

Tom Winnifrith Bearcast: reading the Bulletin Boards to apply the Tom Winnifrith test

I have spent the morning reading a few Bulletin Boards. I feel dirty in admitting to doing this as it is something I do very rarely and only when no-one is watching. Specifically I looked at threads on Cloudtag (CTAG), Strat Aero (AERO) and Advanced Oncotherapy (AVO) for instructive lessons in both human behaviour and also the nature of all the best frauds.

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1792 days ago

Tom Winnifrith: Should I go to Guernsey on December 20 to try to vote down the African Potash GM?

The FRAUD African Potash (AFPO) has today snuck out notice of a General Meeting in an RNS which does not actually tell you what the meeting is for. It merely states that "a General Meeting ('GM') will be held at 12.00 p.m. on 20 December 2016 at Richmond House, St Julian's Avenue, St Peter Port, Guernsey GY1 1GZ.". I am sorely tempted to buy one or two shares in this company to attend and try to block the motion in hand. But I need to ask folks a question first.

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1793 days ago

Drafting an RNS for Cloudtag: I am such a fecking all round nice guy

I am a nice guy so am always keen to help. It is, after all the season of goodwill and one should love they neighbour, play the Good Samaritan and all that. And thus with shares in the fraud Cloudtag (CTAG) collapsing to 8.25p to sell I have drafted an RNS for the company to issue tomorrow morning. "Statement re Share Price Movement."

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1793 days ago

Cloudtag - another pre placing ramp exposed: this time its Cities

How on earth can Nomad Cairn continue to act for the fraud Cloudtag (CTAG) as it today fesses up to another pre-placing hoodwinking of investors? After the Second Chance guaranteed sales of $5.2 million RNS ( 4 days before a placing) statement was exposed as a big fat lie, now we turn to the US distributor Cities.

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1793 days ago

Strat Aero - Credit card rate loan to keep the lights on at the fraud for just 12 weeks

Shares in Strat Aero (AER) have jumped today in relief that the company is not going bust before Christmas. Instead it looks set to go bust around St Valentine's day. Today's statement from a company which has committed securities fraud is just ghastly.

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1795 days ago

Our Readers said: Even Roland "Fatty" Cornish not bent enough to act for FRAUD African Potash - its screwed

On Monday Cantor Fitzgerald announced that as of December 7 it would no longer act as Nomad for the AIM fraud African Potash. So Potash needs a new Nomad to sign off on its lies to enable it to commit securities fraud. But who will act for it? We polled you yesterday and while many of you thought that cometh the day there was only on go to Nomad for a fraud, more of you thought that no-one, not even Roland "Fatty" Cornish, was that desperate. But that potential tax issue may prompt an urgent need for cash and that may yet sway Fatty! The results of who you thought would act for the fraud Potash are:

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1795 days ago

Tom Winnifrith Bearcast: Mark Gustafson are you a bullshitter? I challenge you

In today's podcast recorded with an audience of my Guardian reading father who is torturing me by reading out snippets from the ghastly left wing rag, I start with a look at Pantheon Resources (PANR). I then cover FastJet (FJET) - having a swipe at its smearing scumbag low-life PR fucking geniuses at Citigate Dewe Rogerson en passant - , Avocet Mining (AVM), Blenheim Natural Resources (BNR) and African Potash (FRAUD). Then it is onto Redcentric (RCN) and MXC Capital (MXCP) and the challenge for Mark Gustafson, Mr bullshitter at Challenger Acquisitions (CHAL).

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1796 days ago

Bulletin Board Moron of the Week is back by popular demand - sponsored by the fraud Cloudtag

So great is the insantity displayed by certain investors in the fraud Cloudtag that you are demanding a return of Bulletin Board Moron of the week. You ask, I listen. As ever the rules are simple. Simply find the most moronic comment you spot either on twitter or on a Bulletin Board posted from 1st November 2016 onwards and reproduce it in the comments section below. It can be about any company not just Cloudtag. The deadline to enter is midnight on Saturday 25th November.

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1796 days ago

African Potash - you disgusting fraudsters - how about an update on Uganda?

For sleazy Lord Peter Hain and lyin' Chris Cleverley and their colleagues on the board at FRAUD African Potash (AFPO) the main priorities are finding a new Nomad who will do anything for money including acting for FRAUDS and finding investors to pony up for a bailout placing PDQ to avoid tits up time. But if the gents at Potash have a spare couple of minutes how about an update on Uganda?

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1796 days ago

FRAUD African Potash - now the Nomad Quits: no reason given

Oh dear, oh dear, the problem with frauds is that eventually they run out of other people's money. And when they can't pay the bills, even morally bankrupt crony capitalist AIM advisers, decide that enough is enough and quit. And thus Cantor Fitzgerald has today said it is resigning as Nomad to the fraud African Potash (AFPO) - which is still not suing me for libel despite promising to do so on September 1st if I did not cease calling it a fraud and pay it £2,000. GOTCHA Potash: you are still a fucking FRAUD now where's that libel letter you bastards? I want to see you fraudster bitchez in Court so badly. So what's going on here. One broker summed it up brilliantly today:

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1796 days ago

Tom Winnifrith Bonus Bearcast - Comparing Nigel Wray with Cloudtag morons on the LSE

Yes i am still in the Motorway Service Station Premier Inn and had a shocking experience this morning. In this podcast I look at the seven stages of grief and compare Nigel Wray (aka Britain's Buffett) with moron investors in the fraud Cloudtag (CTAG), especially those on the LSE Asylum. The promo code to get 20 free tickets to UK INvestor Show as mentioned with reference to the Wray golden share is NOVUKSP

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1796 days ago

Dodgy Andrew Regan, Corvus Capital and the Cloudtag shares - is Spreadex involved in the hidden dumping?

Yesterday I pointed out that having once owned 28.8 million shares in Cloudtag (CTAG), Corvus Capital the vehicle of dodgy Andrew Regan now appears to own no shares in this uber ramped fraud. I now draw your attention to page 13 of the last annual report which you can see HERE

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1796 days ago

Tom Winnifrith Bearcast: Detecting Securities Fraud on AIM and how to profit from it

I am off to London shortly where I am giving a talk this afternoon at the Offshore Alert fraud conference. The title is that of this bearcast and I offer up some of the highlights and themes for later. I shall be covering a number of companies including Quindell (QPP), InternetQ (INTQ), Cloudtag (CTAG), Strat Aero (AERO) and the list goes on and on... this is AIM after all.

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1796 days ago

Lost money on China Frauds Naibu, China Chaintek, JQW & Camkids - here's a mad idea

Did you lose money on any of the Fujian Four? We hope that you took our warnings seriously and did not but now there is hope if you ignored us and lost out. Or is there? I refer you to the website of China Resolutions which claims that it may get your money back.

Its advisory board is headed up by John McClean who, as Chairman, was happy to take the cash from China Norfolk Aquatic Foods (AFG) until recently and was also Chairman of now de-listed Norfolk Sorbic which served up the usual tale of woe on his watch, see HERE.

Resolutions claims

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1803 days ago

You don't know how draining it is giving a talk to the suits - now its Christmas party time

I gather that there were a some FT and Guardian journalists in the roolm as I gave a talk at the Offshore Alert fraud conference today and so I made a point of making a few points about how corrupt and useless the deadwood press was. It was just too good an opportunity to miss. 

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1805 days ago

Tom Winnifrith Bearcast - Draining the swamp of AIM

Over on my personal website today's podcast (HERE) looks at  how the liberal establishment still don't get it post Trump. In bearcast I look back at a fraud from seven years ago which is back in the news and discuss why we fail to drain the swamp of AIM or indeed the wider City of London 

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1806 days ago

I urge you to join me in support of a free press: #BoycottLego and Buy The Daily Mail

Two years ago as I exposed Quindell, the biggest stockmarket fraud for 30 years, supporters of that company ran an organised campaign to get companies not to advertise on websites I ran - this one and ShareProphets.com. It is very easy to persuade companies that you speak for many if you are organised and vociferous and so British Airways, Waitrose, Hargreaves Lansdown and others told Google not to run their ads on our websites. Those backing the fraud, who also sent death threats while the company's expensive lawyers sent fascist lawyers letters threatening me with ruin, were more organised and vociferous than I could be and so they struck a blow against a free press.  That was a blow on behalf of criminals.

Today we learn that a group called Stop Funding Hate has bullied Lego into not advertising with the Daily Mail. The left hates

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1811 days ago

Slater & Gordon shares are worthless - look at the debt (AFR Scoop)

The price for buying the fraud that was Quindell (QPP) will be the death of Slater & Gordon (SGH). When its shares do eventually hit zero, or near as damn it, investors should remember that it was not just Aussie poltroons such as Andrew Grech to blame but also the fraudster in chief Rob Terry. And the shares will hit nil. If you are in any doubt look at the debt.

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1811 days ago

How does a Cloudtag Moron keep himself occupied?

As we wait for the lies and fraud to be exposed at Cloudtag (CTAG) as it fails to deliver guaranteed sales or even targeted sales in 2016 those morons who have fallen in love with this stock need to keep themselves occupied. Clearly the fact that the shares have retreated from 25p to 14.25p and are not at £25 or wherever the fantasists think they should be is nothing to doi with gravity or the fact that Cloudtag is a worthless fraud with no product but all to do with wicked bears like myself and Waseem Shakoor. 

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1812 days ago

Slater & Gordon rewarding failure, balance sheet still crocked

You don't need the brains of Jason Donovan (irony BTW) to see that the purchase of the fraudulent legal assets of Quindell (QPP) by Slater & Gordon (SGH) was a dire error. Surely heads must roll at the Aussie poltroons? Er..no. In fact, with the shares now at A$0.34, down from A$8 at the time of the deal, failure must be rewarded. Speaking at Slater's AGM, chairman John Skippen stated:

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1812 days ago

Tom Winnifrith Bearcast: A tale of 3 AIM shares, The Good, the Bad & the Ugly

Today I look at just three shares in some detail. There is MBL Group (MUBL) which is, I think, too good for AIM, Cluff Natural Resources (CLNR) where I think some folks have been very bad, and Eden Research (EDEN) which is an ugly little fraud heading for 0p.

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1819 days ago

Lord Peter Hain of FRAUD African Potash caption Contest Result

I guess it is now more than 60 days since the fraud that is African Potash (AFPO) and its fascist scum lawyers at Memery Crystal promised to sue me for libel if, inter alia, I did not hand over cash in response to its menacing letter. Still, as I write, no law suit has arrived. Does senior NED Lord Peter Hain think this is the way ethical businesses should behave or is he just a money grabbing greedy bastard? We asked you for suitable captions to a the picture below of Lord Hain swilling at the trough and we had a number of suitable entries as you can see HERE. But the winner is:

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1819 days ago

Tom Winnifrith Bearcast: Crooked Hillary, insider dealing and the Mrs fiasco

In this podcast I look at the Hillary Clinton bombshell and what it means for the election and shares, something I cover in more detail HERE. Then I explain insider dealing and the difference between how I treated Reach4Entertainment (R4E) and Cyan (CYAN). Finally I suggest that heads must roll at Northland over the Management Resource Solutions (MRS) scandals.

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1819 days ago

FRAUD African Potash - now 56 days since it promised to sue Tom Winnifrith for libel - new Peter Hain caption contest

It is now 56 days since AIM listed FRAUD African Potash (AFPO) demanded that I write it a blank cheque, pull all my articles on it and never write about it again...or else. The Or else was a promise to sue me for libel but Potash knows that it is a FRAUD and that it would be destroyed by the disclosure process. The senior NED at Potash is sleazey Labour peer Lord Peter Hain. We have another photo of the loathsome toad in action. Please post your captions for our latest Lord Hain sleaze contest photo in the comments section below. The deadline for entries is midnight Friday. Do your worst...

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1819 days ago

Just how useless is a house broker "buy" note: Shamed Canaccord on IGAS

This website has pointed out that AIM listed IGAS has been a slam dunk sell for more than two years but for a good few months as it warned that it would breach covenants on its bonds any moron could see that the writing was on the wall. Except loyal house broker Cannacord, shamed over the Quindell fraud, its research on this has been laughable. It shows that a buy note from a house broker, especially one as shoddy as Cannacord, is just worthless. You will remember how Canaccord fired heroic Kevin Ashton, the world's number 1 tech analyst, when he refused to write a buy note on the Quindell fraud.

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1822 days ago

Servision - When Insolvency looms, accidents can happen

In the greater scheme of things this is a trivial matter. Having been exposed for revenue recognition policies that were so bizarre as to teeter on the verge of fraud, of being shown to have issued pre-placing RNS statements that were er..untrue and now facing looming insolvency, Servision (SEV) is in deep trouble. So maybe I should be charitable?

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1827 days ago

The child refugees at Calais who are adults or far worse

I am still utterly confused as to why a 13 year old boy from the Calais Jungle was allowed to enter the UK because his father, a Jihadi, who entered the UK illegally, lived off benefits for five years and goes back to Afghanistan for holidays has somehow claimed asylum. Surely his father should be given the order of the boot as we really do not need to offer asylum to Jihadi murderers and thus his son has no right to enter the UK. What am I missing?

But what of the hundreds of other children at Calais? There are some who say that none should be allowed in as they are not refugees, they lost that status when they entered the first safe country, somewhere like Turkey. That is surely callous in that some of these kids really do have their closest living relatives living in the UK. They should surely be re-united as families. I am not sure the same applies when the UK relatives are distant relatives, surely the moral imperative of reuniting families must have a limit? Ist cousin maybe, 3rd no way.

On the other side of the fence are rich liberals like Gary Lineker and Lily Allen who blast as racists anyone who say we should not rush to take in all those claiming to be kids. The Mail today carries a harrowing tale of one such liberal who offered shelter to a 13 year old. He turned out to be 21, a jihadist and a nonce who threatened to kill her kids.

Now folks like Lily Allen, and my wife,. will say 

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1827 days ago

Deutsche Bank and the Fraud of Too-Big-To-Fail

Will Deutsche Bank survive? This is a question of massive significance, yet very few readers will properly understand this significance. In terms of understanding the question, the starting point to genuine insight is simple. It begins with comprehending that Deutsche Bank is nothing but a corporate front. That is the claim made by the world's best known resource investor Sprott this week. Over to the gold gurus...

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1827 days ago

Exclusive: Worthington Shyster Allan Biggar facing homelessness as past business sins catch up with him

Oh dear, oh dear. Don't tell the bulletin board morons on the LSE Asylum but the house of cards that is the fraud Worthington (WRN) is now collapsing faster than you can say "golden ticket". Already facing personal bankruptcy proceedings as we revealed here, disgraced Allan Biggar now faces the loss of his marital home as we can reveal today.

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1827 days ago

African Potash you fecking fraudsters where is your libel suit you lying bastards?

On 1st September the fascist and grubby law firm of Memery Crystal threatened me with a libel suit if I did not agree to hand over to it a blank cheque within 24 hours as well as withdrawing all of my articles about its client African Potash (AFPO) and promising to never write again about Potash. Natch I told Memery to feck off just as I did when it tried to extract cash from me with menaces on behalf of both Pirate Pete Landau and the Globo fraudsters. I really want to see the African Potash bitchez in Court as disclosure will be a hoot. But...

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1830 days ago

It is not just Worthington going tits up but the shysters behind it - Allan Biggar in Court

Oh dear. More on the woes of the fraud Worthington (WERN) later as it heads for a winding up order. But it seems that one of the shysters behind this scam, Allan Biggar (see HERE) is also in the merde.

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1831 days ago

Gary Lineker recycles some of his dirty Quindell winnings into a new insurance venture - Neos

Old jug ears got free shares in the fraud Quindell (QPP) as a reward for his role as "band ambassador" for the Ingenie outfit. That was the unit run by Richard King at whose lavish wedding in Somerset jug ears was best man. Lineker sold his shares netting at least £3 million so what to do with the cash? Give it all to charity? Naaaaaaaaah.

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1831 days ago

Allenby Capital - is this damning enough to make you quit as Nomad to China crap Moneyswap

Shares in Moneyswap (SWAP) are suspended on the AIM Casino as the company can't get its accounts for the year to March 31 out (still) and because there are clear financial issues. But Nomad Allenby is clearly desperate for retains as it won't quit this obvious fraud. Well perhaps when it reads the expose that follows it will at last do the decent thing....

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1831 days ago

Worthington - Winding Up Petition to be heard in 7 days - Beer & Popcorn at the High Court

Oh dear. Oh dear. The problem with frauds, as with socialists, is that - to quote our greatest ever Prime Minister, the blessed Margaret, eventually they run out of other people's money. And that brings us to Worthington (WRN) which faces a winding up petition in the High Court a week today. Beer & popcorn time!

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1834 days ago

Guess the chart Competition - hint, its a FRAUD!

Okay this weekend's guess the chart contest is really simple. The deadline to enter is midnight Sunday and simply post your suggestions in the comments section below. The hint is that this AIM listed company has engaged in multiple frauds. Hmmmmm AIM listed frauds, still a long shortlist but as a second clue, this one is not bust yet!

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1834 days ago

Lord Peter Hain, NED at FRAUD African Potash caption contests results

Lord Peter Hain appears to be content to keep on taking the money from fraud African Potash (AFPO) overlooking the fact that it is a FRAUD. We would expect nothing else from the loathsome sleazebag. And your entries to our two most recent Peter Hain caption contests make it clear that you also view this dirtbag with undisguised contempt. And so to the winning entries. We start with Lord Peter Hain, the wolf and the sheep.

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1834 days ago

Diary Date: Join Tom Winnifrith & Brokerman Dan putting Mkango Resources to the sword

It was almost four years ago to the day that Jimmyliar Ellerton of the fraud Sefton (SER) arranged to do a ramptastic presentation in London to try to lie to enough people to get another bailout placing away. Sadly for him both Brokerman Dan and I attended and we absolutely wiped the floor with the old rogue. It was the start of his downfall. To celebrate that Dan Levi and I have both booked in to a Mkanago Resources (MKA) presentation ...let battle commence. Fancy coming along? We gather beer and popcorn will be provided by the venue.

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1834 days ago

FRAUD African Potash Caption Contest: On yer bike Lord Peter Hain Edition

It is now one month and eleven days since FRAUD African Potash (AFPO) promised it would sue me for libel if I did not pay its fascist lawyers Memery Crystal two grand, write it a blank cheque and withdraw all my articles  which clearly exposed it as a FRAUD. I am 2 nil up with Memery Crystal when it comes to it trying to bully me on behalf of fraudsters (Globo & Pirate Pete Landau)so I am gutted that Potash has not yet served me. What could the FRAUDSTERS have to hide from a disclosure process? Meanwhile the PR firm has, very honourably, quit, the Nomad Stewart Dickson has been fired but still senior NED Lord Peter Hain hangs on (for the cash). So by midnight Friday can you suggest a suitable caption for this picture below of the sleazy peer?

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1834 days ago

Vast Resources - The Interest Free loan which will actually cost a minimum of 27.5%

Shitty little AIM Companies such as Vast Resources (VAST) would be better off borrowing on the company credit card than dealing with loan sharks such as Bracknor and Northland Capital. To add insult to injury Vast describes as $2 million loan today as interest free. Bollocks. It is even more expensive as the infamous loan from fragrant Katrina Clayton the wife of the FD at FRAUD African Potash (AFPO).

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1839 days ago

Telit - now the biggest short on AIM?

There are many smaller companies on AIM that are heading for zero as they are either almost out of (other folks) cash - Avanti Communications (AVN), IGAS (IGAS) or are plain frauds like African Potash (AFPO) nor Cloudtag (CTAG). But if you are a looking for a big company with plenty of borrow that is ripe for a share price collapse look to Israeli tech stock Telit (TCM). At 278p the market cap is a monstrous £321 million, call it $400 million. That is a rum n coke.

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1840 days ago

Tom Winnifrith Bearcast: Why twitter could be worth $0 & a note for stock owning moron homophobes

I again find myself asking about the high correlation between those who own shares in the crappiest frauds on AIM and those who think calling someone gay is a term of abuse. Whatever. Of more import I look at twitter a case study in bull market insanity. It will not be "different this time" and there is a case for saying that the shares are worth $0.

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1841 days ago

Cloudtag - Second Chance Accounts in - show what a lie is the $5.2m distribution deal

The major international distributor based in a shed in Blackpool Second Chance has finally filed its accounts for the year ended 31 January 2016 with Companies House and they show quite evidently that the deal with it announced by AIM listed fraud Cloudtag (CTAG) is sheer fantasy.

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1841 days ago

Tom Winnifrith Bearcast - The Mrs is sending me packing (to the gym)

It is not that she wishes me to lose a few llbs, it is that she wants me out of the house so that she and young Joshua can watch rubbish on the TV without me sneering. In that vein I bring you this podcast but also another on why the Tory conference nauseated me (HERE). At a company level I look at President Petroleum (PPC), Wandisco (WAND), Ageittera (RUN A MILE), Cloudtag (CTAG), Fastjet (FJET), EasyJet (EZJ) and the bankrupt fraud Servision (SEV), 

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1843 days ago

Cloudtag and the dodgy web of offshore connections - Panama Papers and all that..

My attention is drawn by a member of the Global Shorting Conspiracy to three most excellent posts by a chap called Nod4 on the ADVFN Bulletin Board. I have no idea who this fellow is but his digging on the fraud Cloudtag (CTAG) is most excellent. This company is all smoke and mirrows and Lucian and I have another matter of real nsignificant to raise later today. We've done a bit of sleuthing ourselves. But on the offshore stink, I can do no better than bring you Nod4's posts. Suffice to say the shares remain a sell at 19p with a target - as is the case with all frauds - of 0p. Over to Mr Nod4:

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1845 days ago

African Potash NED Lord Peter Hain: His history of supporting fraudsters - he was a Quindell fan too

African Potash (AFPO) has still not sued me as it promised to do for pointing out that it had committed wholesale fraud so that, in itself, is a tacit admission that it has engaged in fraud. The senior NED at Potash is Lord Peter Hain who knows a thing or two about supporting the work of fraudsters. Lets go back to March 2015 when Hain was still an MP and Quindell (QPP) was still called Quindell.

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1846 days ago

African Potash - an admission that it has committed fraud & a new caption contest for Lord Peter Hain

On 1st September AIM listed fraud African Potash (AFPO)demanded that I pay it money, withdraw all my articles about it and promise never to write again. It stated that if I did not comply by 4 PM on 2nd September it would be forced to take legal action against me. I told the bitchez at fascist lawyers Memery Crystal that I was 2 nil up against its fraudulent clients so far (Globo and Pirate Pete Landau), that I could not wait for disclosure that would bring me a hat-trick and that I'd see the bitchez in Court. So where are we now, a month later? Er....

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1846 days ago

Tom Winnifrith Bearcast - Moron investors in the Cloudtag fraud feel on top of the world

I start with the woes of Deutsche Bank and Commerzbank. Then on to why dogs leave it to the last minute to report results. As such I look at Strat Aero (AERO), Vislink (VLK), IGAS (IGAS), and Wolf Minerals (WLFE). I touch on Inspirit (INSP) as it runs out of cash and is - I gather  - not paying suppliers. I then look at the two frauds: Highlands Natural Resources (HNR) and Cloudtag (CTAG) where the morons are as happy today as the Quindell (QPP)  Morons where when those shares hit 650p. How the morons laughed at the silly old bears as they told us that £20 was on the cards. But of course those backing the Cloudtag fraud insist that it will be different this time. 

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1846 days ago

Strat Aero Interims - it is bust, plain and simple

Lying to your investors is bad. I suppose committing fraud is even worse. But advisers without morals such as Nomad SP Angel and broker Beaufort Securities do not care about such matters as long as they get paid. But that may pose a problem as interims today from Strat Aero (AERO) show that it is completely bust. That SP Angel and Belfort will sign off on an RNS like this says everything you need to know about them. The only thing they should be signing is a resignation letter as Strat is bankrupt both morally and financially.

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1846 days ago

Servision - overtakes the fraud African Potash with the most expensive loan in AIM history - 33%

Servision (SEV) has today announced its interim results and they are dismal. The company is bust and why it's advisors (Nomad Allenby, broker Belfort Securities & PR himbo Christian Taylor Wilkinson at Cadogan Leander) do not call it a day and walk defies belief. It shows all three are morally bankrupt.The results are analysed in a bearcast special HERE. But I flag up in itw own right a loan Servision has taken from Yorkville which seems to be the new, most expensive loan , in AIM Casino history - at 33% - it is 5 percentage points dearer than the loan the FRAUD African Potash (AFPO) took out from Katrina Clayton, the wife of its FD. Frankly Servision would be better off borrowing on Christian T-W's credit card and splitting the difference.

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1846 days ago

Result: African Potash FRAUD Caption Contest starring Lord Peter Hain & Lyin' Chris Cleverley

On Monday we asked you to supply suitable captions for the picture below featuring Lyin' Chris Cleverley the CEO, and expenses guzzling socialist hypocrite NED Lord Peter Hain of FRAUD African Potash (AFPO). After four weeks, Potash has still not sued me for libel as its fascist lawyers Memery Crystal promised so I guess it accepts that it is a fraud then.  Of course it is. Everyone knows that aprt from hapless Nomad Cantor Fitzgerald and the Oxymorons at AIM Regulation. Your suggested captions reflected that matter as you can see HERE. But the winner is:

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1847 days ago

Strat Aero caves into Hulsey Smith having again lied to its investors

Someone who invested in its last bailout placing told me that he did so because Strat Aero (AERO)'s lawyers had convinced him that it would wipe the floor with litigant Hulsey Smith who had accused Strat of serial fraud. He reckoned the shares would zoom when Strat won the case. Sucker!!!!!! But he is not alone. Strat told all investors via RNS that Smith had no case at all and that it was to counter sue. So today, as the trial loomed, it has caved completely. Er yes. Another lie from a company that is clearly run by pathological liars;. 

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1848 days ago

Dear Aunty – about that AIM Fraud radio programme last night…..

It was an interesting experience listening to the Radio Four show “File on Four” yesterday evening at 8pm. It was a programme about fraud on AIM, with a big focus on the China Frauds we have exposed right here on ShareProphets. There have been plenty of other frauds which have resulted in Tom Winnifrith being in receipt of lawyers’ letters, death threats and much more besides. And with reference to the China Frauds, it is here that you read it first. So why is it that the Beeb didn’t bother to get in touch with us directly?

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1849 days ago

Eden Research - Rum & Coke Interims - when will the Terpenetech FRAUD be conceded

AIM listed long time fraud Eden Research (EDEN) has posted half calendar year numbers which are as dismal as ever - this is a company whose retained losses after twenty one years are now £34.145 million. After 21 years of promising ever more jam tomorrow Eden is still reliant on fraud to keep going.

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1849 days ago

Tom Winnifrith Bearcast: Fraudsters, losers & tossers the lot of them

In this bearcast I refer to my article on the Trump & Clinton debate overnight and what it means HERE and the latest shocking expose of Quindell fraudster Rob Terry HERE.  I warn about bad things happening in Euro land and the worst of tem all is Deutsche Bank. There is a Radio 4 programme tonight on AIM fraud at 8 PM. I am not involved but some fine upstanding members of the community are. that is irony in case the loser Roger Lawson thinks I have forgiven him and ShareSoc for defending the blinkx law breakers by smearing me and Ben Edelman.Elsewhere I look at the role of certain NEDS who are Tim not so nice but fucking dim. I cover the Cloudtag (CTAG) scam, Northern Petroleum (NOP) - placing ahoy _ and Imaginatik (IMTK) as well as China fraud Jiasen (JSI)

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1849 days ago

BREAKING: Quob Park Estate Annual Report - Fraudster Rob Terry cooking the books again as shareholders pay for his personal vineyard

The annual report from Quob Park Estate, the new ponzi scheme of Quindell fraudster Rob Terry is out and is a cornucopia of his best tricks of greed and accounting fraud. It is a delight. Leopards do not change their spots.

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1853 days ago

Chris Cleverley & Lord Peter Hain - African Potash FRAUD caption contest

Here we have African Potash (AFPO) CEO lyin' Chris Cleverley in action with his senior NED Lord Peter Hain. I am not sure what they are doing but perhaps you know. Can you supply a suitable caption by midnight Thursday which will be four weeks since Potash promised to sue me for libel for calling them out as a fraud. I'm still waiting. Post your entries in the comments section below.  My entry is:

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1855 days ago

The African Potash fraud ....Nomad Stewart Dickson "departs" - ouzo time!

Oh dear, the man who signed off on those ramptastic, but untrue, statements of December 1 2015 and January 6 2016 ahead of the bailout placing on January 12 by African Potash (AFPO) appears to have had a career "incident". Stewart Dickson was head of the team looking after the Potash fraudsters round at Nomad Cantor Fitzgerald, the man ensuring that all RNS's it issued were true. Which, of course, they were not. 

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1855 days ago

Reader Poll - should we sack Graham Neary for being too "nice"?

In these times of austerity we are all in it together but sometimes one needs to consider a bit of budgetary restraint one must always look at ones overhead. In that vein, while Graham Neary said "sell" Fastjet (FJET) yesterday many of us feel that he was still too charitable. And then there was his article on Cloudtag (CTAG) where he failed to conclude that it was a worthless fraud. Is Graham just too nice to work at ShareProphets. I have a P45 with his name on it but should I use it? It is up to you to decide, the deadline for voting is midnight today (Wednesday 21st).

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1855 days ago

Tom Winnifrith Bearcast - how should I spend that 24p & Graham must be fired for being too nice to FastJet

So the London Stock Exchange (LSE) has just sent me 24p. Fear not, I shall not spend it all at once but on what do listeners think I should splash out? Meanwhile Graham Neary is just too nice to FastJet (FJET) today and unless he can start to act a bit more like a complete and utter bastard I fear that I shall have to fire him as he just won't fit in at ShareProphets. I explain why Fastjet is toast. I look at Charaat Gold (CGH) and also at how sometimes we get carried away by short term events and ignore the bigger picture - I refer in this case to Nighthawk (HAWK). I also ask why after 18 days African Potash (AFPO) has not sued me for libel for pointing out that it is a fraud? Go on you mothers I want to see you bitchez in Court.  The gym I refer to is HERE.

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1856 days ago

Tom Winnifrith Bearcast: Truthful Trump but Democrats lying on terror, The maths on Watchstone now & Alba spouting shite

ISIS seems to have struck again in the USA, in Minnesota but also in New York and across the river in New Jersey. Pathetic weasel words from Democrats will only anger folks on Main Street even more, Trump calls it right again. I cover the amazing weekend poll numbers on Trump the mainstream British media won't report today HERE and HERE. He is going to win. Elsewhere I explain how to value Watchstone (WTG) post today's shock news on the Quindell fraud from S&G (HERE). I look at Mitie (MTO), WH Ireland (WHI), Servision (SEV) and a statement from Alba (ALBA) which is pure 100% cock. 

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1859 days ago

Worthington - the shambles continues so what is the point of regulation?

If you are someone who thinks that playing by the rules and being honest makes sense in the UK reguolatory environment think again. Just look at the much ramped Main Market listed fraud Worthington (WRN). Let's start with the latest news from the UK Listing Authority which came out at no-one is watching O'Clock on Friday.

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1860 days ago

Cash strapped Slater & Gordon tries to get £50 million from Watchstone with legal threat

Aussie poltroon Slater & Gordon (SGH) has finally woken up to the fact that the Quindell businesses it bought for £647 million last year were worthless frauds and as such it has today said it is taking legal action against Watchstone (WTG), the renamed Quenron corporate entity. I fear the Aussies are merely throwing a Hail Mary pass and that its case is doomed. Its shares are not 95% down since the deal at just 40 cents for no reason.

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1860 days ago

EXPOSE: Chris Cleverley of FRAUD African Potash - how good is your CV really?

Management is critical to any company. So how good is lyin' Chris Cleverley of the fraud African Potash (AFPO) and, until last week, Blenheim Natural Resources (BNR). Supporters say that he is a whizz kid. So let's look at all those companies where he also sites on the board. As at December 2015 he numbered five other current posts and 18 others within the prior five years. a busy chap. But what value did Chris create? This will utterly horrify you. 

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1862 days ago

BREAKING: African Potash - First adviser walks - will anyone else show they put morality over money?

I sensed that those close to the fraud African Potash (AFPO) were getting skittish and now I can reveal that the first adviser has indeed handed in its notice. And I am not surporised as to who it is that has shown that it puts morality ahead of money.

The adviser quitting is St Brides PR. St Brides, you may remember, acted for the sister company to Potash, Sable Mining (SBLM) which last week said it was quitting the AIM Casino amid its own problems with a major bribery scandal. St Brides quit that account a good while back, whereas Nomad Cantor Fitzgerald hung on to the bitter end.

Congratulations to St Brides which shows that not all folks in PR are total rotters only interested in money. I hope that good companies on AIM who are looking for PR opt to go with St Brides on the basis that there should be a moral dimension to business and this agency - unlike others I could mention - is clearly on the side of the angels.I kinow a lot of AIM CEOs read this website, come on chaps, do the decent thing and hire St Brides first thing on Monday. 

St Brides has put morality and principle ahead of cash considerations and thus shown itself in the best possible light. The question now is 

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1863 days ago

Lyin' Chris Cleverley walks from Blenheim - the sleazy and sordid African Potash deal unravels

This morning it has been announced that Lyin' Chris Cleverley the CEO Of fraud African Potash (AFPO) has quit investmentment company Blenheim Natural Resources (BNR) where he became a NED on 16 December 2015. He leaves with immediate effect citing a desire to "concentrate on other activities" and we are told the decision is mutual. What horseshit.

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1863 days ago

Memery Crystal lawyers to FRAUD African Potash - the first time it tried to extract money with menaces from me - for Pirate Pete Landau

As you know the fascist bully boy lawyers at Memery Crystal have demanded money with menaces from me for exposing the fraud committed by its client African Potash (AFPO). Its letter is here and when I kick these bastards into touch it will be a Tom Winnifrith hat-trick against Memery. It also demanded I hand over money when I had a go at its client the fraudsters Globo, 20 months before anyone else had a pop. That fascist letter is HERE. And now I publish the first letter I received from Memery, demanding money for its client Pirate Pete Landau and Range Resources (RRL), now disgraced and facing a spot of bother with the rozzers in Australia. It said that I really must not publish that letter....

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1865 days ago

September UK Investor Show Magazine - TW's top 7 holdings, 5 AIM frauds named & shamed and more

The September edition of the UK Investor Show magazine is live and as its two lead features reveals the top seven shareholdings of my family trusts, names and shames 5 AIM listed frauds and contains a raft of share tips and 3 sells (to zero) plus an exclusive interview with Richard Poulden of Wishbone Gold (WSBN), a challenge to PM Theresa May and Jeremy Corbyn involving Keith Vaz and much more. You can access the magazine now and at no cost below. I, Tom Winnifrith, am now on leave, Steve Moore will be editing the next issue.

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1865 days ago

Tom Winnifrith Bearcast: Loads of Pornography and Welshmen shagging sheep + Sepura and 1 down 1 to go with Phil Edmonds

Pornography, naked women, sheep shagging Taffs. Actually there is nothing of the sort in this bearcast but I mention it just to annoy Kay Larsen,a prudish and stupid PR spinner for Sepura (SEPU). Kay is a really silly cow and we have crossed swords before so I rub her nose in it with her client whose statement today is a scandal. The rozzers really need to have a butchers. Then I cover Modern Water (MWG), Falcon Oil & Gas (FOG) and a trio of uber dogs with uber fleas: Blur (BLUR), Inspirit (INSP) and related party Octagonal (OCT). Then I look at Phil Edmonds creation Sable (SBLM) which is now a month away from AIM casino death. Its sister company is the fraud African Potash (AFPO) and I cover this matter in detail. It looks as if the Mrs will give birth tomorrow so if I take a break and you miss me either listen to the archive HERE or google "tourettes audio" and find something similar. Warning: this podcast contains some very bad language especially for the prude Kay Larsen.

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1865 days ago

African Potash rat race resignation poll results

So far all the rats remain on board the stinking ship of fools and fraudsters that is African Potash (AFPO). But one rat is going to jump at some stage as either the authorities prepare to swoop or the company finally runs out of other people's money. We asked who would be first to go and you said:

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1865 days ago

Tom Winnifrith Bearcast: Happy Birthday Lucian Miers - Negative Feedback for Feedback

Happy birthday Lucian, it looks as if my son is hanging on to avoid joint parties in the future. Theresa May has a new idea on tackling fraud. Suffice to say what she proposes will damage industry and Britain PLC. I have another suggestion - enforce existing rules. Mrs May fails to understand the psyche of most fraudsters but also how useless the fraud busting agencies of the state are. I then move onto bad news for my good friend Jim Mellon at his latest AIM Disaster, Billing Services (BILL), then I cover XCite Energy (XEL) and read throughs at IGAS and Iofina (IOF). 88 Energy (88E), China fraud Zibao (ZBO) and the smelly business at Feedback (FDBK)

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1865 days ago

African Potash suing Tom Winnifrith for libel update

You will remember that the fraudsters at African Potash (AFPO) sent me a fascist letter on Thursday 1st September stating that if by 4 PM on Friday 2nd September I had not agreed to pull all my articles on Potash, promise not to write again and to pay over a large cheque, Potash would "have no choice" but to take legal action. Natch I told the bitchez I'd see them in Court. So what has happened now?

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1866 days ago

A letter to RSM the hapless Auditors to fraud African Potash

My good friend, the king of the fraudsters Sam Antar, was on cracking form this week reminding us all of how he used to hoodwink auditors KPMG over many years when masterminding the Crazy Eddie's fraud. You can see the genius Sam explaining all HERE. I am keen that the fine firm of RSM UK Audit LLP, does not find itself made to look like KPMG style fools, and have thus penned it an open letter today on the subject of both impending bankruptcy and also fraud at its client African Potash. I am such a nice guy trying to help out these simple City folk don't you think? The open letter follows:

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1869 days ago

Tom Winnifrith Bearcast: Pronto, Crowdfunding scandal, the SFO & Quindell

I look at the SFO decision on Tesco (TSCO) and examine what exactly it means for the fraudsters such as Rob Terry & Jon Stretton Knowles of Quindell who are now under investigation. And where does it leave smaller AIM listed frauds such as African Potash (AFPO), Cloudtag (CTAG) and Eden Research (EDEN). Then I look at the demise of crowdfunded new media darling of fuckwit millennials - Pronto. This is a massive scandal if anyone cared to look. Did anyone backing the funding back in June of this year know the company was already bust? Companies house shows that is the case HERE. Does crowdfunder Seedrs feel no responsibility to flag up such matters?  There are also read acrosses to listed tech plays such as Clouldtag to consider. 

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1870 days ago

Tesco three charged with Fraud by SFO - This gives a timescale for Rob Terry

The Serious Fraud Office (SFO) has today charged three individuals, Carl Rogberg, 49, Christopher Bush, 50, and John Scouler, 48, with one count of Fraud by Abuse of Position, contrary to section 1 and 4 of the Fraud Act 2006 and one count of False Accounting contrary to s17 Theft Act 1968. These are the first charges brought against folks at Tesco (TSCO) for cooking its books. The timescale is fascinating for those interested in the fate of Rob Terry and the other Quenron fraudsters...

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1870 days ago

The Great African Potash resignation reader poll - which rat will leave the sinking ship first?

Things are moving fast at the fraud African Potash (AFPO). So far it has not - as threatened - instigated legal proceedings against me but in light of specific information now in my possession which is enough to see folks bunking up as Rob Terry's roomie we say bring it on. See you in Court Bitchez! We sense that some of the rats in camp Afpo are getting skittish so the question is which one abandons this sinking ship of fools and fraudsters first? You decide, please vote in our African Potash rat poll below - deadline midnight Sunday.

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1871 days ago

Strat Aero - misleads with RNS today compounding a lie of yesteryear

Naughty naughty St Brides PR. We know that it publishes lies on behalf of the fraudsters African Potash (AFPO) both via RNS and when smearing me to moronic shareholders but its efforts on behalf of Strat Aero (AERO) today really are not very impressive. Naughty Susie Geliher who works on both accounts it really is time you had your bottom spanked

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1872 days ago

African Potash, libel and disclosure - let's start with payments made to Beryl

As yet African Potash (AFPO) has not started the process of suing me for libel for pointing out that it committed securities fraud, something it effectively conceded it had done in its fascist lawyers letter/suicide note of last week. One of the joys of the UK libel system is disclosure. That is a process where I can ask the other side to produce certain documents which are relevant to the case. And African Potash knows that disclosure will sink it for good. So let's bring it on and I shall be starting with seeking details of payments made by Potash to Beryl Holdings.

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1873 days ago

BREAKING: InternetQ- was I right about the dodgy Bubbles after all? Companies House shocker emerges

In the December 2015 from my winter base in Greece I ran a series of articles, starting from Athens with Love, which, I believed, quite clearly showed that the Greek, AIM listed company InternetQ (INTQ) was a fraud. Specifically I demonstrated that its music streaming business Akazoo was a sham. The company denied this and in the end its boss Panagiotis Dimitropoulos and fund manager Tosca paid c£20 million to buy out minority shareholders and take InternetQ private. A cute deal or burying the truth in private? This is going to shock you.

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1874 days ago

Tom Winnifrith Bearcast: A deluge of AIM sleaze as I prepare to assemble a cot, a task from Greek mythology

In a while I must go asremble a cot. It won't be like a cot of old but is bound to have 85 parts, six types of screw, an Allan Key and instructions designed for a Nobel Prize winner. It is like a heroic task from Greek mythology and I expect to be in a bad mood soon. So for that reason and one other I record early. On the agenda: Cloudtag (CTAG), Gulf Keystone (GKP), Pantheon Resources (PANR), 88 Energy (88E), Vipera (VIP), XCite Energy (XEL) and Strat Aero (AERO) and only en passant the fraudsters at African Potash (AFPO). This podcast is long and detailed.

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1875 days ago

Has Cloudtag committed Fraud & was Nomad Cairn complicit - FCA & AIM Regulation asked to investigate NOW!

Yesterday I explained how AIM listed Cloudtag issued an RNS four days before a placing boasting of $5.2 million of guaranteed orders which was simply not true. To me this is blatant fraud and as such I have written to AIM Regulation (the Oxymorons) and the FCA (The Chocolate Teapots) asking both to investigate both Cloudtag and also its Nomad Cairn which appears, at best, to have been asleep at the wheel for almost nine months. I know that Cairn boss Tony Rawlinson goes skiing each year with a senior figure in AIM Regulation but this scandal cannot be brushed under the carpet.

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1875 days ago

Cloudtag - the press is part of the problem of AIM Corruption, not the solution

The Mail on Sunday is such a truly vile publication that as a service to this website, I read it so that you do not have to, just in case it contains anything of interest. This week amid the usual nonsense about how immigrants give you cancer and a scoop about loathsome crook Keith Vaz MP playing away from his Mrs with a couple of Polish rentboys, the paper covers ramp de jour Cloudtag (CTAG). Needless to say the coverage is shocking.

The weekly small cap round up is penned by Ian Lyall of Proactive Investors, a company which earns its money taking money from small caps to help them ramp their shares. As such this column does not go big on investigative fraud busting or hard hitting analysis. It mght as well be written by Justin the Clown or Zak Mir so packed is it with sacharine piffle.

And so we come to Cloudtag where Lyall notes:

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1876 days ago

I am at War: Get your See You in Court Bitchez T-shirt and help me fight the African Potash fraudsters: Tom Winnifrith

You can read the letter African Potash (AFPO) and its bully boy lawyers Memery Crystal sent me HERE. It is, quite frankly, a shocking admission of guilt on the charge that Potash committed Securities fraud. Yet these shysters are demanding damages and costs from me! My aim is to get Potash booted off AIM and to see all those involved taught an almighty lesson. I will fight the bastards, and their crony capitalist advisers, all the way!

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1876 days ago

Tom Winnifrith Bearcast: RIP Maurice Byrne, this is dedicated to you my friend

I start with a dedication to Maurice Byrne, a friend of my family for more than 40 years, a true eccentric and a bearcast listener who sadly passed away on Thursday. I will miss him, not least as a bulwark against the raging political correctness of my family. Then I turn to Cloudtag (CTAG) and African Potash (AFPO) two companies now exposed as having lied to investors in a material way just days before placings. What does this say about investing in frauds? What does it mean for the shares and what does it mean for AIM? as the Potash story now starts to head towards the Nationals (oh yes St Brides PR brace yourselves, you can smear me but will you continue in that vein?) what happens next in both cases? Maurice would have enjoyed these battles in so many ways.

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1876 days ago

Cloudtag: revenue warning and an admission it lied 4 days before a placing: that is FRAUD

Hell: who cares if a company on AIM tells a blatant lie about a big order a few days before a bailout placing? African Potash (AFPO) reckons that is okay and now it appears that the most ramped stock of the moment, Cloudtag (CTAG) thinks that it is just part of the game too. Does anyone care about the rules any more or is fraud now acceptable on AIM?

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1876 days ago

Marcus Stuttard of AIM Regulation: African Potash admits to fraud - will you please act?

I have today published the lawyers letter sent by Memery Crystal - lawyers to Globo - but which also acts for the fraudsters African Potash (AFPO) demanding money from me, trying to gag me but also admitting that its client has committed securities fraud. The letter also implies that Nomad Cantor Fitzgerald approved releases (and lack of releases) which meant investors in a placing on 12 January 2016 were utterly deceived as to the trading position at Potash. And that is a clear cut case of fraud. But will Marcus Stuttard, the head of AIM Regulation do anything about it or is fraud now acceptable on AIM? I have written to the man who basks in the title "The Sheriff of AIM" as you can see below.

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1876 days ago

Tom Winnifrith Bearcast: How do you keep an Idiot in suspense? I tell y'all at Memery Crystal later!

Yes my day is dominated by the suicide note penned by Memery Crystal for the fraudsters African Potash (AFPO), aka its fascist letter sent to me yesterday. I am preparing a response. What is it you say? Aha...wait and see. I also look at Glenwick (GWIK), Eckoh (ECK), Cloudtag (CTAG) and McCarthy (MCS) and what that says about the impending house price crash. I explain why this really is a global asset class and refer you to what is happening across the pond. 

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1876 days ago

Memery Crystal pens a suicide note for African Potash - lawyers letter for Tom Winnifrith

Bully boy lawyers Memery Crystal want me to pay its costs, damages to the fraudsters at African Potash (AFPO), to unpublish 18 articles about the fraudsters and not to write again pointing out that African Potash has committed fraud. But the lawyers letter itself offers fresh admissions that massive fraud has taken place. The lawyers also warned me not to publish what is effectively a suicide note for Potash, i.e the Memery Crystal letter (sent incidentally to the wrong address, a made up email). So...

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1876 days ago

Grounds for Divorcing the Mrs...she just cannot be serious!

Given that she is due to give birth to our son in nine days time I might just forgive her but the Mrs is pushing her luck.

Among the very few possessions of mine that are allowed in the house as opposed to the garage are a signed and framed Mark Cavendish shirt which, given what team it is from, is actually quite rare and a framed and signed Geoff Hurst 1966

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1877 days ago

The FRAUD African Potash: bailout placing & loan deferral delays bankruptcy till January

Aha, let's tell the morons that we are going to take legal action against Tom Winnifrith for pointing out that we are lying bastards who commit fraud. That will allow us to get a rescue placing away but we don't want to go for libel because disclosure would destroy us. Telling spivs you are going to sue the Sheriff of AIM allowed the fraudsters at Sefton to issue more confetti several times and African Potash (AFPO) is using the same playbook. But death for this worthless POS is merely postponed by a few months.

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1877 days ago

Still no lawyers letter from Memery Crystal acting for fraudsters African Potash so here's the one they sent us on behalf of fraudsters Globo - it is a scream

As you are aware African Potash (AFPO) has told the morons that it is consulting its lawyers about taking action against me for daring to point out that the the company were liars who had committed Securities fraud. Potash's lawyers are Memery Crystal whose senior partner was aware of at least one Potash fraud as he was cc'd in on the emails ahead of the RNS. That, as I explained HERE, is why Nick Davis should quit the AIM Advisory board now. So far Memery Crystal, has not sent me a letter on behalf of the Potash fraudsters but it did sent me one one behalf of the fraudsters at Globo. It really is fascistic, pompous and shows that Memery Crystal will act for the scum of the earth as long as it gets paid. 

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1877 days ago

Corresponding with AIM Regulation regarding the liars at African Potash

I still await a letter from lawyers to lyin' Chris Cleverley and the fraud that is AIM Casino listed African Potash (AFPO) but since the disclosure process will destroy both lyin' Chris and his company I cannot wait. Meanwhile AIM Regulation has sent a standard response acknowledging anot noting my demand that it investigates Potash and its Nomad Cantor Fitzgerald over the misleading and untruthful RNS statements of December 1 2015 and January 6 2016. I have replied to AIM Regulation putting it on notice...

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1878 days ago

African Potash - 2 days to find $1.1 million: an open letter to Lord Peter Hain

In two days time African Potash (AFPO) must repay its finance director's wife $1.1 million as it is obliged to clear the most expensive loan in AIM history. It has no cash so prepare for mega dilution as the loan will be repaid in shares at 0.29p per share, or lower. Against that background I have, this weekend, shown that on both January 6 2016 and December 1 2015 it lied to investors ahead of its last bailout placing, it engaged in fraud. The man charged with holding CEO lyin' Chris Cleverley to account on this is perma-tango tanned Labour Lord, Peter Hain. I have written to his Lordship today.

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1881 days ago

An Open Letter to the FCA & AIM Regulation - more fraud from African Potash, please widen investigation

I have already requested that the FCA and AIM Regulation investigate the deliberate way that investors were misled by African Potash PLC (AFPO) ahead of the January 12 2016 bailout placing with an RNS on December 1 2015 as you can see here. Now evidence is emerging of an even bigger deception in an RNS on January 6 2016 just six days before a bailout placing. I have thus written to both the FCA and AIM Regulation asking both to widen their investigation into both Potash and also Nomad Cantor Fitzgerald and its lead QE, Mr Stewart Dickson. This is a clear case of Securities fraud.

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1881 days ago

Nick Davis of Memery Crystal must resign from AIM Advisory Group NOW over African Potash scandal

Nick Davis is the CEO of City law firm Memery Crystal but also sits on the board of the prestigious AIM Advisory Group. That has to end now as his role in the African Potash (AFPO) fraud comes to light. I warn African Potash that my man in London is set to supply more documents relating to yet another deal where it grossly misled investors ahead of a placing. There is worse to come and more for the SFO, FCA, FRC and AIM Regulation to get their teeth into. Now back to Davis.

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1882 days ago

Tom Winnifrith Bearcast - Riling fraudsters and their advisors, yes you Stewart Dickson of African Potash infamy

A rushed day, back to hospital in five minutes. Ahead I discuss why mug punters and Justin the Clown love blue sky rubbish like Cloudtag (CTAG) but not value plays. I discuss three value plays I know well two of which we own: San Leon (SLE), Obtala (OBT) and Guscio (GUSC). Boring is sexy. Then I look at a non value stock mugs like, North River Resources (NRRP). Then I discuss how one plays the game: fraud hunter vs fraudsters and yes that might involve producing mugs!

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1883 days ago

African Potash - naming & shaming City advisors who knew investors were being mislead by FRAUD! ( new email arrives)

My man in London has provided me with a new email sent by African Potash (AFPO) CEO lyin' Chris Cleverley. This now allows me to publish the contract signed with Beryl Holdings, so demonstrating to you all how misleading the announcement by Potash was and also the bung involved in this deal. More critically I can now demonstrate the individuals at City firms who were aware how misleading the RNS was and - given that Potash was on the pathway to a placing - how fraudulent that is. Those City figures I name and shame should now all be placed on immediate workplace suspension ahead of a formal enquiry.

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1886 days ago

Tom Winnifrith Bearcast: Preparing for a bashing by my Guardian reading public sector funded family

My father berates me angrily for pointing out what greedy. lazy overpaid bastards the teachers are as we celebrate another bumper results day for the mickey mouse tests that are GCSE's. It will get worse when my Guardian reading sisters (Doctor & Social worker) arrive. Away from that I look at Molins (MLIN), African Potash (FRAUD), Strat Aero (JOKE), Ariana Resources (AAU) a good company and Arian Silver (AGQ) a dog with fleas. 

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1886 days ago

An Open letter to the FCA, AIM Regulation and FRC asking each to investigate African Potash and Cantor Fitzgerald now over FRAUD

Yesterday's expose here of AIM listed African Potash (AFPO) demonstrated quite explicitly and without doubt that the company was guilty of fraud - that is to say raising money, with the assistance of Nomad and broker Cantor Fitzgerald - having materially misled investors. I have today passed on the supporting documentation to three different regulators asking all three to open investigations into African Potash. My open letter explaining why follows.

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1886 days ago

Slater & Gordon warns of FY loss of more than A$1 billion - ta very much fraudster Rob Terry of Quindell shame

This is not quite what Slater & Gordon (SGH) promised its shareholders when buying the fraud Quindell (QPP) in early 2015 - today there was a pre results profits warning. The management tried to polish it up but a turd is a turd however one views it.

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1889 days ago

Quindell Fraudster Rob Terry comments on Daniel Stewart - this is comedy genius

Say what you like about fraudster Rob Terry, the man is a comedy genius. I am sure that when he does get sent to prison he will be providing entertainment for his fellow inmates in all sorts of ways. But away from the shower block one way will be as a comedian. Terry's latest commentary on the "blog" of his new ponzi, Quob Park Estate is a comedy classic.

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1890 days ago

Bulletin Board ramper of the week result - its another Worthington winner

At what stage do you think that the folk who bought into the Worthington (WRN) fraud will accept that they have lost everything? I reckon even after it has gone into administration some folks will still think they own a golden ticket. There were 15 entries into the last BB ramper of the week sponsored by Strat Aero (AERO) PR man, aka fake BB Moron sayitlikeitis, as you can see here. But the winner?

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1894 days ago

Tom Winnifrith Bearcast: come on Dad it is not a hard sum!

These old folks they need mental exercise. Crosswords, jigsaws, Soduku, easy questions from their son. But my father fails on the how many days till Glenwick (GWIK) is suspended question. He says his mind is on higher things. Meanwhile I am still traumatised from being seen buying a copy of the Guardian for him. I look at Red Rock Resources (RRR), Glenwick, Leed Resources (LDP), Aquatic Foods (AFG) and China frauds, BoxHill (BOX) and naughty Lord Razzall - how is the bailout placing going your lordship? And I commend the recent work of Daniel Levi (Brokerman Dan) on Mkango Resources (MKA) where the old rogue is bang on the money. Mkango is truly worthless.

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1899 days ago

Tom Winnifrith Bearcast - the 3 Xs who blow apart most AIM scams and frauds

Firstly I have a problem with my box set of "The Omen" and ask for your help. I then discuss in light of today's three legal scoops with documents falling into my paws ( Strat Aero - HERE, Iofina - HERE and Golden Saint Resources - HERE) the 3Xs who help investigative journalists do their job and my encounters with all three on Quindell and other cases. At a company level I look at: Card factory (CARD), Iofina (IOF), Noricum Gold (NMG), Avanti Communications (AVN) and xCite Energy (XEL) and i also discuss why Cloudtag (CTAG) shareholders are like a swarm of wasps and what that means.  

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1899 days ago

BREAKING: Strat Aero tries to gag Hulsey Smith & a free press with legal injunction: fails

Oh dear. Oh dear. AIM Casino bad boy Strat Aero (AERO) does not like seeing emails which show clear evidence of industrial scale fraud and market abuse appearing in public. That is the emails you can see HERE in the $20 million legal claim filed against by proud Texan Hulsey Smith. And so on Monday it went to court to stop the flow of information and to get existing articles pulled.

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1901 days ago

Tom Winnifrith Bearcast - Sound Oil, FastJet to Cloudtag, gravity cant be defied forever

I have met with an unprecedented barrage of hate and harassment from folks in Liverpool as I describe here. Moving on from that I ad my thoughts to those of Gary Newman on Sound Energy (SOU) and Graham Neary on FastJet (FJET) and chip in with a few ideas on Motif Bio (MTFB), African Potash (FRAUD), GLI Finance (GLIF) and Cloudtag (CTAG)

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1902 days ago

Beaufort Securities lending cash to Strat Aero boss for bogus share purchase to ramp shares pre placing - Market abuse and Fraud

The more one reads of the explosive legal dossier packed with damning emails, filed by Hulsey Smith in the Texas Courts against Strat Aero (AERO), the more one sees the massive implications for the whole of AIM. In yesterday's bearcast I discussed the massive conflict of interests at Strat's broker Beaufort Securities. Now let's take that further...if you are a Beaufort client this should concern you.

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1902 days ago

Tom Winnifrith Bearcast Declaration of War with Strat Aero - specific instances of fraud & crime

Ok this is my declaration of war because the fraud and crimes at Strat Aero (AERO) concern not just this one POS AIM Casino company but also touch many other players in the game. You can read the explosive 338 page legal document we published on Friday HERE. I am amazed that some of those named in it, Zak Mir for instance, have still not read it. They should. But mark my words, what went on at Strat goes on across the AIM board every single working day. If this really blows up there are an awful lot of folks who will be sweating.

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1903 days ago

The Scoundrels at FRAUD Strat Aero offer patronising and weedy response to ShareProphets expose: I declare war part 1

Yesterday I exposed the scoundrels at AIM dog Strat Aero with the publication of a 338 page Texas legal disposition containing emails and other evidence that is damning. Not only does this show that Strat is up to no good and thus faces a very real chance of losing the $20 million claim against it and its officers, but it also casts a light on the sordid goings on on the AIM Cesspit. The Strat response is so offensively bad that it merits a declaration of war from the Sheriff of AIM on this piece of Turkish. Strat, as a PLC, you are a dead man walking...you are toast.

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1905 days ago

Worthington Shareholders Form Action Group, Titanic passengers on iceberg do same

It might seem like a cunning plan to those who are dim enough to own shares in the fraud that is Worthington Group (WRN) but it is not going to get them very far. They have formed an action group and even set up their own website harvesting names which will only be passed to er....Worthington Group. Oh great let me sign up, I really want Craig Whyte, Aiden Earley & Doug Ware having all my details...can I give them access to my bank account as well?

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1905 days ago

BREAKING: Strat Aero - damning court papers and secret emails emerge from Texas: FRAUD?

A detailed dossier posted by Hulsey Smith as part of his legal claims against AIM Casino listed Strat Aero (AERO) is in our possession and can be accessed below. It contains numerous internal emails appearing to show clear fraud by Strat as it raised money time and time again on AIM, the payment of a poster to ramp on Bulletin Boards and that the business model was just not viable. It will be humiliating both for Strat and for its broker Beaufort Securities which raised all that cash and which is involved in many of the email exchanges. Shares in Aero, appear to be utterly worthless in light of what appears here and the potential for regulatory fall out and thus must be suspended at once and the FCA must step in.

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1907 days ago

Tom Winnifrith Bearcast - in an ffing awful mood after ante-natal class

When I go to hell it will be to spend eternity in an ante-natal class such as the two hour ordeal I endured today. I am unbelievably angry at having wasted two hours of my life on this cobblers. Moving on I look at ECR Minerals (ECR), Gulf Keystone (GKP), Avanti Communications (AVN) Eden Research (FRAUD) in the wake of the demise of its sister company Environmental Recycling (see HERE), Braveheart Investments (BRH) - run by an old Sefton man, African Potash (AFPO) and its partner in slime Blenheim Natural Resources (BNR)

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1907 days ago

Tom Winnifrith bonus bearcast: Ding Dong the Environmental Recycling £65 million fraud Witch is dead - bring on the SFO

Environmental Recycling Technologies (ENRT) was slung off AIM today. But the former 3DM is not telling you something rather more serious which happened 11 days ago. This is a fraud that is now officially dead;. It has cost mug punters £65 million. I explain why it is a fraud (as I did back in 2005) and I name all of those on the roll call of shame including FSA (now FCA) officials who failed investors, nomads, brokers, tipsters, managers. And I explain my next step - write to the SFO.

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1907 days ago

And still the Quindell Bulletin Board Morons try (and fail) to put us out of business

The FCA is set to fine Cenkos over the Quindell fraud, the FRC has thanked me as it panned Quindell for fraud, and the SFO is making good progress on the Quindell fraud yet some morons still blame me for the penury they suffer as a result of ignoring our warnings that Quenron was a fraud. These fools really do believe that Rob Terry was a good guy and, unbelievably, are still trying to put me out of business. Step forward a troll on the ADVFN Asylum posting crap under the nom de plume NickyName.

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1912 days ago

The bonkers accounts of Quob Park Solutions run by Quindell fraudster Rob Terry & the Watchstone Court case

Part of the Knob Park Group of ponzis run by Quindell (QPP) fraudster Rob Terry, before he is put on trial and sent to prison, Quob Park Solutions has recently published what are the most bonkers set of accounts in Christendom.

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1914 days ago

Tom Winnifrith Bearcast - Avanti won't be playing Germany in the invasion of France role play

I am challenged to comment on Cenkos (CNKS) as an investment in light of todays news on its role in the Quindell fraud (HERE). Okay, I do my best. Then it is on to Techfinancials (TECH), Advanced Oncotherapy (AVO) and some friendly advice for Malcolm Stacey, Gulf Keystone (GKP), XCite Energy (XEL) and then I end with Avanti Communications (AVN) where I hope you understand the historical analogy.

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1914 days ago

Vindication for Tom Winnifrith: Cenkos to be fined up to £700,000 over Quindell fraud - not enough

Sky News claims to have a source who says that Nomad and broker Cenkos (CNKS) is to be fined £700,000 by the FCA for its lamentable failings in the Quindell (QPP) fraud - Cenkos has now admiited that a probe is underway. Whilst I see this as another moment of vindication for my work in exposing that fraud it is simply not enough. The FCA is telling the City's banksters that turning a blind eye to white collar crime does pay. Its coke and hookers all round if this is the best that the FCA can do.

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1915 days ago

Worthington - now Nuna 100% Bust what is plan C? Flagship ahoy?

Now that NunaMinerals is in administration no-one other than the poltroons at the UKLA believes it will do a RTO of worthless fraud Worthington. So what next? Roll up Flagship Global Corporation which is listed on US OTC markets and is essentially bust. Perfect!. 

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1916 days ago

Are the UKLA staff all crack whores or just brain dead? New Worthington shambles

Today I must ask the very serious question: are the staff at the UKLA down at Canary Wharf all crack whores or are they just the stupidest folks in Britain. I ask this question because of the latest news from fraud Worthington (WRN).

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1920 days ago

FastForward and its Yooya metrics this now becomes utterly laughable, beyond parody

Even the Quindell fraudster Rob Terry would have been ashamed of this nonsense. Yesterday I flagged up how the latest ramptastic RNS from FastForward (FFWD) was sheer bollocks in the made up numbers department. Today the company has responded with an explanation which will have you pissing yourself. It is so utterly mad that the company's Nomad must surely be considering its position (or have no shame). This is sheer comedy.

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1921 days ago

Scoop: Ingenie Canada to Wind Down Operations - oh dear another Quindell fraud write-off for Watchstone

Oh dear, oh dear, oh dear., if my father had not drunk it all, it would be another ouzo moment for the Sheriff of AIM with news that Ingenie Canada is no more. We have been warning for ages that the Toronto based frauds of Rob Terry were falling apart but Watchstone Group (WTG), the rebranded Quindell has been in denial. There you go.

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1921 days ago

Tom Winnifrith Bearcast The blessed Mel for Dad but Steve Moore & Gary Newman fired!

I had to buy a copy of the Guardian for Dad today and carry it home through the streets from the newsagent. How I am shamed in front of my neighbours. Meanwhile dad is reading books I own by Peter Hitchens, Niall Ferguson and Melanie Phillips and is loving them, as his inner reactionary is exposed. On the markets I look at Servision (SEV), Xtract Energy (XTR) - Steve Moore and Gary Newman you are FIRED! - Gulf Keystone (GKP), Taihua (FRAUD), Oxford Pharma (OXP), Judges Scientific (JDG) and another bad day for disgraced Roger "Ramper" Lawson of ShareSoc, Kennedy Ventures (KENV) and finally the poltroons stock of choice for today, Nyota (NYO).

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1922 days ago

Why does the BBC still interview Vince Cable: He is Mad & Bad

You would have hoped that having been dumped by the sensible folks of Twickenham at the last election, mad old Vince Cable would scuttle off back into the undergrowth never to be seen again. As a nation, we prayed that the man who predicted 17 of the last 4 recessions and who fought valiantly on behalf of the Quindell fraudsters demanding that the FCA investigate wicked fraud busters would never been seen again. But oh no.

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1923 days ago

Worthington drops Rangers claim, 5 PM Friday 22nd is ouzo time as UKLA will wake up then

The farce that is the fraud Worthington (WRN) continues apace. The chocolate teapots at the UKLA are still publishing twice daily updates claiming that Worthington is considering an RTO with NunaMinerals, a company that is not only in administration but is also to be delisted in Denmark. its aceeeeeeeeeeeeeeeeeeeeeeed! all round at UKLA where the chocolate teapots still reckon that the deal is viable.

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1929 days ago

Tom Winnifrith Bearcast - the curse of the tipster, commercial suicide

In this podcast I discuss pruning here in Bristol, an update on the Gooseberry crumble and then the lessons about how folks behave as investors or rather gamblers we can learn from the Worthington (WRN) fraud which must now be brown bread as explained HERE earlier today following news on Friday. That section also mentions Cloudtag (CTAG) and tech stocks. Then I look at commercial suicide, the curse of the tipster and Bluebird Merchant Ventures (BMV).

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1929 days ago

Fraud Worthington: Now it is double brown bread, why is the UKLA so fecking useless?

On Friday July 1 NunaMinerals was put into administration. I therefore suggested a day or two later, that the RTO whereby Nuna took over Main Market fraud Worthington (WRN) was off and that on Monday 4 July the UKLA would have to take action. Amazingly the chocolate teapots have done nothing. Truly these folk make the oxymorons at AIM Regulation look like a collection of Nobel prize winners. But it gets worse.

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1929 days ago

Tom Winnifrith Bearcast - My father worries he may be a victim of the peasants revolt

On my personal website I have a podcast HERE about how Chilcot exposes the establishment/rest of us divide again and how this will create even more anger as the war criminal Blair walks free. My father, who is lisening to me record today, fears that he is in the firing line as a member of the establishment. I then move onto the omnishambles Boxhill (BOX), Portmeirion (PMP), Vislink (VLK), Igas (IGAS), Blenheim Natural Resources (BNR), lie and jam tomorrow producer African Potash (AFPO), Frontier Resources (FRI) and finally onto the fraudsters Eden Research (EDEN) where I will be asking for your help, dear listeners, tomorrow. 

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1934 days ago

Eden Research - here is how you cover up that £600,000 fraud a bit longer

After the sad AIM demise of its sister company, the fraud Environmental Recyclying (ENRT), I have been thinking long and hard  about Eden Research (EDEN). I am a nice guy and I am wondering how CEO Sean Smith and PR himbo Paul "Queenie" MacManus can cover up the massive Panama pump securities fraud of last August. I would urge them to act quickly but I do have a cunning plan to postpone their day of reckoning.

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1939 days ago

Tom Winnifrith BearCast - the FCA has been investigating me for the past few weeks - poltroons

In this podcast I relay to you news of an investigation which has now closed into me and others relating to InternetQ. It shows the sinister powers the FCA has and uses but also the crass stupidity of the regulators in pursuing such an obviously flawed investigation. Not only was I 100% innocent but I was demonstrably so. What makes the fact that these fascist poltroons go after an investigative journalist who has busted so many frauds is that the FCA has not gone after the frauds despite me handing it evidence on a plate. I refer to Quindell, 3DM ( where in its FSA days it actually helped protect the fraudsters), Globo and Sefton This has meant that investors have been screwed as a result. The FCA is not fit for purpose 

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1939 days ago

Worthington is now Officially fucked - "merger partner" Nuna declared bankrupt: time for the Rozzers to move in?

The former CEO of Danish listed NunaMinerals was owed cash by the company and yesterday managed to get the company formally declarred bankrupt in a court in Greeland - see HERE. That means that Main market listed fraud Worthington (WRN) can no longer procrastinate and claim to be in talks about an RTO. So it must be game over for Aiden Earley, Craig Whyte and Doug Ware.

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1939 days ago

Tom Winnifrith Bearcast: Once a Fraud always a Norfolk (Eden) & Fisking Belfort Securities Research

Ahead of my hot date with the most amazing woman tonight I am just counting down the hours. Meanwhile I contemplate the nature of fraud with explicit reference to Eden Research (EDEN) which - pro tem - retains its AIM listing. I am sure PR fecking genius Paul Queenie McManus won't like what I say but he can just go chat to his BB Moron pals, smear me again and go fuck himself. Moving on I do a complete fisking of a "corporate hold" ( ie sell as fast as you can) research note from Belfort Securities on piece of Turkish Servision (SEV). Yes this podcast contains yet more quite appalling language.

You can read the Belfort note, which can also be used to wipe your arse with as it is not fit for anything else, HERE

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1939 days ago

Tom Winnifrith Bonus Bearcast- After 11 Years 3DM your boys took one hell of a beating...next up Eden

It was 11 years ago that 3DM as was, Environmental Recycling (ENRT) as is and its sister company Eden Research (EDEN) were sending me lawyers letters. Both were frauds. Both are still frauds. Today Environmental lost its Nomad and as it is bust it is game over. Now I am going for Eden but in this podcast I tell the amazing story of both frauds, explain who was involved and is disgraced, accuse certain City folks of lying and worse as part of the cover up and demonstrate why this should have ended years ago but did not down to failings ( again) at AIM Regulation as well as disgraced Nomad WH Ireland. I warn you there is some bad language as I am pretty emotional right now. Enjoy, this is no holds barred stuff and it will shock you.

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1941 days ago

Tom Winnifrith Bearcast: 4 stocks worth 0p - Servision, CNEL, PCGE & Jiasen

Are you listening Jon Bellis at Belfort Securities? You know your form is acting for fraudsters and shite companies yet you are happy for Belfort to keep banking the retainers. This is morally wrong. How do you sleep at night? In this podcast I discuss four stocks that are each worth 0p: Jiasen (FRAUD) - broker Belfort Securities, Servision (SEV) - where are your crooked accounts? Broker Belfort Securities, China New Energy (CNEL) a fraud, broker the disgraced Daniel Stewart and PCG Entertainment (PCGE) another China Norfolk, broker Belfort Securities.

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1942 days ago

Are all students loathsome? The Great fraud on the British taxpayer repels me.

Maybe it is just a feature of getting older but whenever I read about more or less anything to do with students and politics I find myself thinking that we should bring back National Service is a pre-requisite for those wishing to study for a degree. Of course National Service was something I dodged by about thirty years, but when I was a student only 10% of folks went to university. We were - with a few exceptions - an elite. These days almost half of young folks go to what are, in many cases, laughably called Universities and it seems that large numbers of students are pathetic, idle or stupid or all three.

The leader of Britian's students, Malia Bouattia is a 28 year old perma-student fanatic who has featured here before as a supporter oif ISIS and fanatical Jew hater. The other day she told the world that Tory cuts to higher education (regrettably there have been none) were driving students to join ISIS. She is a barking mad fanatic but the fact that she was elected as head of the National Union of Students shows just how many students live in a parallel universe based on discredited ideas and a sense of entitlement.

Post the Brexit vote, in which only 30% of those between 18 and 25 could be bothered to get of their arse and put a cross in a box, the outpourings of grief from the young people who are "working" their way through the University system have been a hoot.

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1942 days ago

Tom Winnifrith Bearcast 29 June: Dedicated to a miracle baby 15 today

Fifteen years ago today my daughter was born weighing just 1lb 4 oz. Jim Mellon still has the photos on the old t1ps server but for some reason his organisation refused to send them back despite repeated requests. Miserable bastrads the lot of them. Anyhow this bearcast is dedicated to that miracle baby, my daughter. On the agenda, the numerous AIM suspensions today, including the FRAUD Environmental Recycling (ENRT) which is now on a double suspension, plus Fitbug (FITB) and a detailed look at CloudTag (CTAG) and the strange nutjobs ramping the shares which are a storming sell.

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1945 days ago

Jiasen Results Delay - For Whom the bell tolls...it tolls for thee

China fraud Jiasen (JSI) may well be enjoying its last few days on the AIM Casino as we have news today of a shock delay to its results. Do you want to bet if they will appear at all?

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1948 days ago

Flip Flop Ben Turney submits EGM request for New World - wants cull of useless old guard directors

There are five directors at New World Oil & Gas (NEW), two new regime (Adam Reynolds and Nick Lee) and three of the utterly loathed and discredited old guard who spunked £33 million of other folks cash on deals that were either fraudulent (the fake Sheikh) or just crap. How Messrs Einchcomb, Polakoff and Sztyk have the brass neck to hang around like a lingering mega fart defies belief. But not for much longer.

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1952 days ago

Exclusive: Kerboom Drummond Brothers & Nilesh - shocking lawyers letter reveals all - its game over for you

Are you a pissed off shareholder in Teathers Financial (TEA), Inspirit (INSP), Octagonal (OCT) or any other company associated with Justin and Jason Drummond or Nilesh Jagatia? If so you are going to get even more pissed off as I have obtained and publish below a lawyers letter which exposes wholesale fraud and deception at their last outfit Media Corp (MDC). It is shocking.

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1953 days ago

Former Bank Robber accuses Shareprophets of fraud - Ho Ho Ho

I guess when serial bank robbers accuse you of fraud you must be doing something right. And that is exactly what happened yesterday when we slated the latest bailout from Piece of Crap Golden Saint Resources (GSR) which seemed to anger Brokerman Dan Levi.

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1955 days ago

Tom Winnifrith Bearcast- China Fraud specialist Paul Shackleton & the accounts cock up at Croma

He has emerged again from under another stone. Now at disgraced WH Ireland (WHI), Shackleton represent a company called Croma (CSSG) which has not covered itself in glory today. I take a detailed look under its bonnet. Ho Ho ho. I do the same for Ambrian (AMBR) where Richard "piggy" Chase once worked and then discuss Nyota (NYO) which he trainwrecked suggesting a fair price for the placing it urgently needs. Ouch! And there are a few words on corporate governance, executive greed and Advanced Oncotherapy (AVO)

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1970 days ago

Tom Winnifrith Bearcast - Answering the Question asked by the Daily Mail

I prepare for a celebration lunch with lefties in the grim North. Woe is me. But my mind wanders to what else was happening in 1966? I am really not on the ball today. Then I ask how can we say that investors are protected if fraudster Rob Terry can raise cash for his Knob Park ponzi via crowdfunding? Then I answer the question in today's Daily Mail (a loathsome rag) - in a low interest rate era should you pay off your mortgage?

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1970 days ago

Can the FCA really be so useless that it allows Rob Terry to raise cash on an industrial scale from mug punters again?

It appears that the answer to that question is yes. Terry has not only said he is going to do it but he has told the FCA how he is going to do it. And the chocolate teapots appear happy to let this continue. It is bad enough that Terry boasts that he made in excess of £30 million from the Quindell fraud, but it seems in Britain he can carry on stealing and no-one cares.

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1970 days ago

Rob Terry's Quob Park Ponzi gets into Crowdfunding with delisted Daniel Stewart

You could not make this up but fraudster Rob Terry is getting into crowdfunding working alongside Peter Shea, the boss of disgraced ex AIM Casino listed China fraud specialist Daniel Stewart (DAN). It was, of course, Daniel Cesspit that listed Quindell on a fraudulent prospectus and signed off of the fraudulent deals with TMC Southern, that conjured up entirely fictitious profits for Quenron in 2011. The SFO will sooner or later arrest Terry and he's going to jail, but it seems as if Shea is determined to implicate himself by association.

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1970 days ago

The £100m scale of the Himex Quindell fraud admitted to - Rob Terry Caption Contest

Watchstone (WTG), Quindell as was, has today admitted to the full scale of the Himex fraud - the Hassan Sadiq Rob Terry con at the heart of Quindell - full details are HERE. In light of this please supply suitable captions, in the comments section below, for the picture below in honour of Robert Simon Terry. Deadline: midnight Sunday.

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1970 days ago

The Quindell Fraudsters Reunion at Quob Park - Tim Scurry is back for his 4th Rob Terry fraud

With the Serious Fraud Office closing in on Quindell (QPP) fraudster Rob Terry and his gang, the round up of suspects is going to be made easier by the way more and more of them are pitching up at Rob's new ponzi, Knob Park. The latest gang member to join is Tim Scurry, a Canadian now embarking on his 4th venture with Terry.

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1970 days ago

Tom Winnifrith Bearcast- Some folks trading AIM stocks are so fecking stupid: I don't believe it

I was pruning my first olive tree of the day and heard a noise behind me. Fearing the worst I turned and it was a tortoise which just sat there blinking at me. It was a special moment. That tortoise is smarter than idiots buying Circle Oil (COP) shares today. FFS how thick some folks are. Then I move onto Nature Group (NGR), Boxhill (BOX), Blenheim Natural Resources (BNR), Gable (GAH) and Wishbone (WSBN). Then a section on a PR man telling me what I should or should not be writing about Watchstone (WTG) The fecking cheeky bastard should stick to being an evil spinmeister and leave journalism to the professionals. Maybe PRs dont want us writing about an admission of £100 million fraud on AIM and would rather we just eprinted their lies/press releases? It is just not the way I work!

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1970 days ago

Watchstone confirms the SFO Quindell enquiry still live as full extent of the £100m plus Himex fraud revealed

Himex was the biggest single acquisition fraud perpertrated by Rob Terry at Quindell (QPP) and today the scale of that £100 million plus fraud has been laid bare as the re-branded Watchstone (WTG) has publsihed 2015 results. These show that statements made by new management with 2014 results were rash reckless and misleading but also that the Serious Fraud Office is still going after Terry and his cabal.

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1974 days ago

Tom Winnifrith Bonus Bearcast: Eden I am not "warned off" - results out - it is a fraud

Eden Research (EDEN) had results yesterday. Drunken Sailor says that BB Morons reckon that I have been warned off with legal threats and so am not saying anything. Au contraire, I just missed them. I'd love to see the Eden bitchez in court, It all ended so well for them and the 3DM motherfuckers last time they tried it on in 2005 did it not? So for the avoidance if doubt Eden's results show that i