fraud

79 days ago

How to raise MINUS £250 by issuing shares!

It is neither here nor there as the fraud Supply@ME Capital (SYME) is technically insolvent. It is still yet to tell us whether Alessandro Zamboni’s insolvent AvantGarde has coughed up the £500,000 due by January 31 or another £1.5 million owing before that. So, I suggest that Zamboni has not paid a cent. However, there is an RNS today.

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79 days ago

Crime does not pay? Really. Just 11 months inside for insider dealing and fraud for Mohammed Zina of Goldman Sachs

The insider dealer here, Mohammed Zina, was young but abused his position at Goldman Sachs to engage in multiple cases of insider dealing with money he obtained fraudulently with home loans from Tesco. Zina was a rank amateur crook as you can see below. However..

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103 days ago

Letter to the FCA: What is stopping you forcing a statement from the Supply@ME Capital fraud?

Following the collapse in the share price of sister company Dispensa (DISP) following advisor auditor resignations and plans for a delisting, surely even the woke dullards at the FCA must be getting worried about Supply@ME Capital (SYME), another joke admission to the Standard list thanks to the incompetence of er…..the FCA. I have dropped it a note regarding a January 31 deadline.

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103 days ago

Tom Winnifrith Bearcast: Diversified Energy and its share price obsession - another red flag

In today’s Bearcast I look at the eminently shortable Diversified Energy (DEC), Premier African Minerals (PREM) run by George (Cock)Roach, the fraud Supply@ME Capital (SYME), Close Brothers (CBG), BlueJay (JAY), Skinbiotherapeutics (SBTX), and BSF Enterprises (BSFA) – discounted placing ahoy!

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106 days ago

Home Secretary James Cleverly hits out against his first cousin Chris of Tingo, African Potash and Technology Minerals infamy

Okay the Home Secretary does not name his cousin, one of the UK’s highest profile fraudsters thanks to the Tingo (TIO) scandal but in the tweet below talking about his new campaign “Stop! Think Fraud” he accepts the damage that fraud does. Cleverly’s cousin has caused investors to lose hundreds of millions of dollars and enabled crooks to cash in big time. But what Cleverly(James)  just cannot seem to understand is what is needed to tackle fraud. No politician gets it.

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106 days ago

Rats, or rather CV preservers, and sinking ships: the Supply@ME fraud is falling apart

Natch, the fraudsters at Supply@ME Capital (SYME) are not being honest about this but senior staffers outside the “insider gang” are getting out while they can without too much damage to their CV.

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108 days ago

FCA Investigation: Operation Newhaven – Globo plc: Crime appears to pay! Another epic FCA Fail!

You remember Globo (GBO). I was a bear and pointed out numerous red flags even doorstepping it in Athens. Roger Lawson of ShareSoc said I was wrong and did not understand tech stocks like he did, Globo had £40 million of cash and was profitable. Then Gabriel Grego compiled a bombshell dossier. Snot gobbler Dan McCrum at the FT did not have the balls to publish it but alerted the CEO who sold millions of pounds worth of shares over the four days until I obtained and published the dossier, the shares were then suspended, there was no cash, no profits it was a fraud, a slam dunk fraud. But it seems that crime does pay.

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110 days ago

So farewell then MichaelWalters.com

A kind reader points out that disgraced share tipster Old Mother Walters, Mike to his good pal jailbird Asil Nadir, has shut down his share tipping website. Oh dear, Oh Dear, as Mike, once of the Daily Mail, would have said when yet another of his disastrous share tips crashed, burned and ‘fessed up that it was a fraud or was nailed by a regulator.

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110 days ago

Tom Winnifrith Bearcast: Anavio will not believe its luck as worthless Canadian Overseas shares zoom ahead by 117%

I start with a Cambridge University sports report and an apology to a reader who feels chastised. Then it is on to Canadian Overseas Petroleum (COPL), Regtech Open (RTOP) , Eight Capital Partners (ECP), Supply@ME Capital (FRAUD) and Dispensa (DISP), Strategic Minerals (SML), DS Smith (SMDS) and Revolution Beauty (REVB)

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111 days ago

Verditek: Gotcha! Lying scumbags enabled by Richard “Gollum” Gill and the inaction of the Oxymorons

Oh dear, Oh dear as the shamed tipster “old Mother” Mike Walters used to say when one of his shite share tips went horribly wrong. Oh wait: Verditek (VDTK) was one of his shite share tips! Its shares were 20p at peak Walters enthusiasm. They are now 0.11p after an admission today that it is giving up the solar panels business and becoming a cash shell, albeit with almost no cash. The big red flag here which Walters overlooked was that Verditek repeatedly lied about contracts won to get placings away only to ‘fess up afterwards that the contracts, even those described as take or pay, had not happened. So, serial lying and thus fraud…always a bit of a red flag.

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117 days ago

Tom Winnifrith Bearcast: Rejoice! Rejoice! Rejoice! Lessons from Bidstack and is Ben's Creek a zero?

I end with apple trees, I start with lessons from Bidstack (BIDS). Then it is World Chess (CHSS), Bushveld Minerals (BMN), Supply@ME Capital (FRAUD), Regtech Open (RTOP), Zamaz (ZAMZ) and Ben’s Creek (BEN)

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126 days ago

Tom Winnifrith Bearcast: TW is not calling out Supply@ME Capital as a fraud anymore, it is time to buy! Oh yeah?

In today’s Bearcast I look at the insolvent fraud Supply@ME Capital (SYME), musicMagpie (MMAG), Parkmead Group (PMG), Upland Resources (UPL), Wishbone Gold (WSBN), Red Rock Resources (RRR), and Canadian Overseas Petroleum (COPL) and my old sparring partners at Tosser Fund.

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128 days ago

Twitter moron & TW troll of the day is a shareholder in Regtech Open

For the record, shares in the insolvent fraud Regtech Open (RTOP) were listed at 100p on August 25 2023. A month later they hit 314p. Today they are 6.22p and they will go to zero. I have been a perma bear, but in a parallel universe Bubbles tweets away happily on both Regtech and the sister fraud Supply@MECapital (SYME), where he is also long and strong as its shares hit new record lows. Bubbles is a moron as you can see below. 

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137 days ago

Did Zamboni cough £500,000 to the Supply fraud yesterday and does the FCA care any more?

Yesterday was the long standing due date for Alessandro Zamboni’s technically insolvent and delinquent in its filings Avantgarde Group (TAG) to make its final payment of £500,000 to the technically insolvent fraud Supply@ME Capital (SYME) in respect of the purchase consideration of £2 million for the sale of 81% of Tradeflow Capital.

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138 days ago

Tom Winnifrith Bearcast: the WW2 underpants obsession, more regulatory failures and why I'm down on gold juniors

The underpants obsession is explained HERE for those not up to date on Mincemeat matters. Then it is onto gold juniors and majors the gold price, Verditek (VDTK), Supply@ME Capital (FRAUD) and a letter to AIM Regulation to call out Stuart Ashman as a liar. Rules are rules.

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151 days ago

Do TR1’s NOT apply to Alessandro Zamboni?

In today’s RNS from the fraud Supply@ME Capital (SYME), Hartford Growth Fund Limited admitted that it had reduced its effective stake from 3.197% to 2.927%. The reduction was caused by a 162.6 million share reduction in its Contracts For Difference (CFD) exposure which clearly has had a battering given the recent slump in Supply’s share price.

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165 days ago

The Tingo fraud, it now admits that Deloitte quits – but it’s a bit late is it not?

The Department of Justice is still trying to get its hands on Dozy Mmobousi who faces a 45 year jail term when found guilty of fraud. Others were part of that fraud says the DoJ and may still have their collars felt. Shares in Chris Cleverly’s Tingo (US:TIO) shares are suspended and now it has filed with the SEC that its auditors Deloitte resigned on 16 January. But why only now? I wrote twice to head of regulation Jen Knickerbocker HERE and global chair Anna Marks HERE more than six months ago.

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174 days ago

Tom Winnifrith Bearcast: Doing my research on Amazon while wretched addict Lucian goes to Morrison's

In today’s Bearcast I look at Chris Cleverley’s fraud Tingo (US:TIO) where it may be D Day, Versarien (VRS), Chill Brands (CHLL), TMT Aquisitions (TMTA) and Belluscura (BELL) and finally at Ceres Power (CWR)

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176 days ago

Andrew Monk Disgrace Dispensa: will it (again) restate its interims before insolvency?

Dispensa (DISP) the Sub Standard list POS formerly known as Zamaz, a company created by Dominic White of the fraud Supply@ME Capital (SYME) infamy is in serious trouble. The only question now is when the end will come and why. This company listed at 11p, a £77million market cap in September 2022. I explicitly warned that it was a sham but the FCA knew better and allowed the listing to go ahead. The shares are now just 1.625p and my target is 0p.

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181 days ago

BREAKING: Which leading British Politician promoted the Tingo fraud for just $90

At least, ex post office minister Ed Davey earned more than a quarter of a million for advising the law firm the post Office used to persecute innocent postmasters. If you are prepared to sell your soul demand a large fee. But some leading politicians can be bought for far less.

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186 days ago

Tom Winnifrith Bearcast: a morning with the Shipmans for me, and very good news from Kefi, it could be a ten bagger

I start with my medical issues and seeing the very efficient Shipmans in Chester. Mind you old Harold was very efficient too. Then it is onto Kefi Gold & Copper (KEFI), Cellular Goods (CBX), Reabold (RBD), Procook (PROC), Mercantile Ports & Logistics (MPL) and the fraud Supply@ME Capital (SYME) and what the FCA should do next.

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188 days ago

Tom Winnifrith Bearcast: I make that an ex cash PE of 7 for JD Sports but I still would not buy

On today’s Bearcast I look at Verditek (VDTK), Canadian Overseas Petroleum (COPL), Rightmove (RMV) and the housebuilders after shocking data out today, the fraud Regtech Open Project (RTOP) and its sister company Supply@ME Capital (SYME), and JD Sports (JDS)

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188 days ago

A shareholder in the fraud Supply@ME Capital comments in ignorance

Sparty1 seems unaware that I have sold my last two businesses at a BIG profit including that pizza restaurant that I turned around. Or, that numerous crooks have sent me lawyers letters to shut me down including at least 1 now in prison (Pete Landau). Anyhow he reckons he will grow rich with his shares in the fraud Supply@ME Capital (SYME). Whatever. Over on the ADVFN asylum he posts:

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189 days ago

GOTCHA! Regtech Open you just could not make this up? Why has the FCA not swooped on this obvious FRAUD?

On December the lying conman Alessandro Zamboni promised that his companies would, by December 31, pay £1.4 million to Regtech Open Project (RTOP), where he is the main shareholder and a director, by December 31. Today, after pressure from me in recent days, including an FCA email swap yesterday, Regtech fessed that by the year end the scumbag had not paid a cent by deadline day.

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189 days ago

Tom Winnifrith Bearcast: As Dozy is charged with crimes carrying a 45 year stretch a real warning for my pals at Allenby and Chill Brands

I start with domestic woes & rising floods then head on to Tingo (TIO), Chill Brands (CHLL), Supply@ME Capital (FRAUD), Audioboom (BOOM), Cellular Goods (CBX) and Bushveld Minerals (BMN). Sharestock tickets, as per bearcast, can be bought HERE

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189 days ago

ANALYSIS: Supply@ME Capital £5m market cap gain on smelly cheese deal which will see it lose even more money!

In today’s RNS, the fraud Supply@ME Capital (SYME) has announced that it had secured funding for a “White-Label IM agreement: funding secured with Banco BPM S.p.A to execute an initial IM transaction”. The morons are delighted and the shares are up by 11% at 0.077p giving a £49 million market cap. The morons need to visit an Otolaryngologist PDQ as, if you scratch away beneath the surface this stinks.

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190 days ago

Letter to the FCA – why have you not suspended the FRAUD Regtech over the missing or not £1.4million?

The FCA is , no sniggering at the back, meant to regulate the Standard List of London’s Main Market. In August 2023 it approved the IFRS non compliant and grossly misleading prospectus of the fraud Regtech Open (RTOP). I have written it a note about the latest developments. Its failure to force a statement and/or suspend the shares is a disgrace.

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193 days ago

Tom Winnifrith Bearcast: Don't listen Nigel Wray, Stuart Ashman prompts more bad language

In today’s bearcast I start with happy events in London last night to cheer both myself and the Euroloon Jonathan Price. Then it is on to Verditek (VDTK), Canadian Overseas (COPL), Regtech Open (FRAUD) and Supply@ME Capital (FRAUD) all four of which owe us statements. Then Kefi Gold & Copper (KEFI) and Skinbiotherapeutics (SBTX).

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193 days ago

BREAKING: The insolvent fraud Regtech signs contract with the world’s most gifted investors ever (irony)

Regtech Open (RTOP) the sub-Standard listed technically insolvent fraud has announced its first UK client win. And if you can’t smell a rat here you need to book an appointment with an Otorhinolaryngologist PDQ.

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193 days ago

Tom Winnifrith Bearcast: Mr Market has really got the Christmas spirit

In this podcast there is more to please Catriona and Matthew’s Dog than to please Nigel Wray. Be warned. It covers: Horizonte Minerals (HZM), Technology Minerals (TM1), Canadian Overseas (COPL), WH Ireland (WHI), Supply@ME Capital (FRAUD) and its sister company Regtech Open (RTOP) and Tern (TERN).

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206 days ago

Tom Winnifrith Bearcast: 2 thoughts about my dad, 2 bankruptcies predicted for 2024 and a Kefi thought

I start with a couple of thoughts about my Dad prompted by events today and on Sunday. Then it is onto Tingo (FRAUD) and questions for the FCA and Deloitte, Canadian Overseas (COPL), Kefi Gold & Copper (KEFI), musicMagpie (MMAG) and Superdry (SDRY)

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206 days ago

What does my mother’s suicide have to do with Chris Cleverly's Tingo fraud?

As the SEC considers who else to charge over the Tingo (TIO) fraud there is now nobody on earth who cannot now accept that it was a fraud and that, as the first to call it out as such in September 2022, I am vindicated. I cannot remember a time exposing a fraud when its supporters responded with such venom.

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206 days ago

BREAKING VINDICATION: SEC charges Tingo and Dozy Mmbousi with what it terms a “staggering fraud”

I think we can now safely say that Tingo (US:TIO) shares are zeros. I was the first to flag up this as a fraud in September 2022 and for my troubles have received industrial scale trolling on twitter in a campaign orchestrated by Chris Cleverly. Well fuck you Chris you criminal dirtbag may your soul burn in hell: the SEC has today charged your man Dozy Mmobousi who was going to buy Sheffield United, with fraud. Dozy is accused of making millions via share sales and general corporate theft. Maybe Cleverly’s cousin James got him off the hook as Chris knew all about this. But so far only Dozy and Tingo Group plus two affiliate companies have been charged. The rap sheet from the SEC is below. An extra Metaxa for me tonight. Enjoy. 

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208 days ago

Supply@ME Capital and a clear case of market abuse as my name is taken in vain

If the FCA’s crack staffers want to take time off from shitting on the floor and jerking off on ESG porn and to nail some slam dunk 100% market abuse, here is its chance.

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209 days ago

Good News travels fast, bad news is delayed how is it hanging Chris Cleverly at the fraud Tingo? 15 days and counting...

Just the other day I posted more proof positive that Tingo (US:TIO) the company created by Chris Cleverly, the first cousin of our esteemed home secretary, was and is a complete and utter fraud. If Chris is not too busy being nominated for ESG awards in Africa (I kid you not, as you can see HERE), maybe he might want to update mug punters on the ongoing suspension of the shares.

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209 days ago

Tom Winnifrith Bearcast: is Sosandar really on a medium term PE of sub 5 or a current year PE of 370 or both?

In today’s bearcast I discuss Regtech Open (RTOP) and Supply@ME Capital (FRAUD), the strange suspension of Rua Life Sciences (RUA), Sosandar (SOS) and Jubilee Metals (JLP) where I think 2024 might be our year. And also Verditek (VDTK) which might be going down before the Christmas Lights.

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209 days ago

Supply@Me Capital – Venus Capital SA – an Italian job

Supposed death spiral provider Venus Capital SA has been involved with the fraud Supply@ME Capital (SYME) since 27 April 2022 when Supply announced a new £7.5 million equity funding arrangement. In the RNS, Venus Capital was described as “a Luxembourg investment company with a long-term strategy focused on investments in diversified sectors, including the fintech industry.

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214 days ago

Tom Winnifrith Bearcast: A buy tip where readers in the very olden days are already 500% up

In today’s podcast I look at Powerhouse Energy (PHE), Chapel Down (CDGP), Kefi Gold & Copper (KEFI) and Supply@ME Capital (FRAUD)

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217 days ago

Tom Winnifrith Bearcast: swapping emails with 'arry and when is a trading statement not a trading statement?

In today’s Bearcast I look at Chill Brands (CHLL), MusicMagpie (MMAG), Vast Resources (VAST), Eurasia Mining (EUA) and the bent and corrupt world of paid for research, Supply@ME Capital (FRAUD) and Regtech Open (RTOP) asking when will the taxman pull the plug, Kefi Gold & Copper (KEFI) and Optibiotix (OPTI)

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217 days ago

EXPOSE: Supply@ME Capital – a £4 million black hole in its balance sheet by year end and when will HMRC pull the trigger with a winding up notice?

The interim accounts for the six months to June 30th showed that the fraud Supply@ME Capital (SYME) had net liabilities of £2,108,000 meaning that it was technically insolvent because liabilities exceeded assets. The ongoing business lost £2,376,000 in the six months, roughly around £400,000 per month. By the year end of 31 December 2023, in under a months’ time, Supply will be looking at a £4 million excess of liabilities over assets.

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217 days ago

SHOCKING: Allenby quits as Tintra Nomad and broker chaps you are fucking cowards & a disgrace to AIM, more ouzo for the Sheriff

I say this with the greatest respect to good friends at Nomad Allenby but in the scandal of the fraud Tintra (TNT), the AIM Company of the year 2022, they have behaved in the most shameful manner. I really do not know how they can sleep at night. At 11.02 AM today Allenby quit as Nomad and broker leaving the shares suspended. That came 2 hours after Tintra published a circular (for which Allenby will have earned a fat fee preparing).

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218 days ago

Supply@ME Capital: yet another setback: how long can the FCA tolerate this insolvent fraud? This is a £42m zero in waiting!

What on earth is the regulator doing in not kicking this insolvent ponzi off the UK Standard List? Today, Supply@ME Capital (SYME) has served up more jam tomorrow and an update on its funding crisis. Stevie Wonder can see that the shares are completely worthless but out there in Bulletin Board land some folks think they know better. Plus ca change.

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218 days ago

Three Graphics that show why Tingo is a fraud and its bosses, led by Chris Cleverly should be in jail

After olive harvesting is finished for the day here in Greece, I will, again, be writing to Jen Knickerbocker of Deloitte about the Tingo fraud (TIO) asking why, in the light of the three images below, the Israeli firm that audits Chris Cleverly’s latest con and which is part of the Deloitte global network has failed to show any professional scepticism at all.

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228 days ago

EXPOSE: Dispensa Interims, a string of accounting howlers, the end game will be 0p

Yesterday, Dispensa (DISP), the Standard listed joke formerly known as Zamaz (ZAMZ), a company only Andrew Monk of VSA Capital (VSA) seems prepared to act for,  served up its second set of interim results, covering the six months ended 31 August 2023. As you’d expect with a Monk client and a company controlled by Dominic White of the Supply@ME Capital (SYME) fraud infamy, the numbers are a joke and riddled with schoolboy errors. Does Monk care any more about attaching his name to such piffle and associating himself with such low life? Or is he just completely desperate for any business he can get?

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228 days ago

Tom Winnifrith Bearcast: As Tingo suspension extended the writing is on the wall for Technology Minerals, escape while you can! It will be a zero too.

I start with a report on yesterday’s soccer with daughter 2. Then I look at Belluscura (BELL) and as if Nigel Wray can really still justify the corporate action? Then it is on to Totally (TLY), the fraud Tingo (US:TIO), Technology Minerals (TM1), Doc Martens (DOCS) and Global Petroleum (GBP), 

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230 days ago

Tom Winnifrith Bearcast: D day for Tingo is tomorrow, today is an Optibiotix day

I start with the fraud Tingo (TIO) then move on to Totally (TLY) , where I am vindicated yet again, Global Petroleum (GBP) , Golden Prospect Precious Metals (GPM) and finally what surely must be a 2024 tip of the year, Optibiotix (OPTI

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237 days ago

Tingo files Q3 numbers with SEC – doubt the caveats will wash or save Chris Cleverly from jail time

After the SEC suspended trading in the shares of the fraud Tingo (US:TIO) last week for at least a fortnight, Tingo filed a notice saying that it would not be filing its made up Q3 numbers with the SEC. It has now filed the numbers but they come with a big caveat:

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239 days ago

Technology Minerals, the Chris Cleverly backed POS and a warrant extension that stinks

As Chris Cleverly’s Tingo (US:TIO) fraud collapses in the US and he waits to see whether the SEC feels his collar as it should, back here in the UK there is news from Technology Minerals (TM1) a company inextricably linked to the stench of Lyin’ Chris. Its survival depends on the FCA approving an RTO prospectus, something any sane regulator would refuse to do.

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244 days ago

Tom Winnifrith Bearcast: Yet again its another win for me and another defeat for crooked Chris Cleverly

In today’s Bearcast I discuss the fraud Tingo (US:TIO), Ariana Resources (AAU) where I disagree with my bullish fellow shareholder Nigel, Victoria (VCP), Gear4Music (G4M) and Argo Blockchain (ARB).. My Ukraine/Russia podcast is HERE

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244 days ago

BREAKING: SEC suspends Tingo, the billion dollar fraud created by Home Secretary James Cleverly’s cousin Chris

The first cousin of the Home secretary, the serial fraudster Chris, has a history of UK stockmarket fraud, exposed by this website, but his company Tingo (US:TIO) is a Nasdaq listed con which was once a multi billion dollar scam. Today the regulators at the SEC have moved into suspend trading in the shares and the associated document, below, is damning. It will be ouzo tonight for me as I first flagged up this scam in September 2022, for the Cleverly family its not such a good day.

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257 days ago

Supply@Me Capital – has Zamboni’s TAG paid the £1 million due yesterday?

When the fraud Supply@ME Capital (SYME) released its interim accounts for the six months ended 30 June 2023 on 29 September 2023, it reported a material uncertainty over going concern. The failure of The Avantgarde Group the company through which Alessandro Zamboni controls 24.02% of Supply to make payments due under a working capital facility on a timely basis was a key reason for this material uncertainty (continual ongoing losses being another key reason). The issue was disclosed as follows:

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260 days ago

Just what is the point of Trustpilot - its reviews are just bent: meet Tom winnithrith

When I owned a restaurant, a long long time ago, supporters of the fraud Quindell (QPP) took to Trustpilot (TRST) to post bogus reviews and ensure we had the worst rating in London. Naturally, even when presented with proof, Trustpilot did nothing about it.It just loved all that traffic coming to its site. Today I bring you another review by a Tom winnithrith. It is of ADVFN (AFN) where Steve and I run two subscription newsletters.

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260 days ago

Tom Winnifrith Bearcast: Upland admits the 14p, £166m, bid was a complete scam - vindication for the Master of penny share fraud busting

I was on a road trip yesterday so only noticed the after hours ‘fess up late in the evening. Upland’s shares will be destroyed, it is a complete vindication of my coverage and some folks should be going to jail if the FCA, regulator of the Standard List, launches a criminal enquiry as it must do. Upland Resources (UPL) management are – at best – guilty of criminal naivete and negligence, To show that they are not part of a criminal conspiracy, perhaps involving the tweet below, they should be demanding an FCA enquiry – I hope you followed my short advice as these shares will, as I predicted, collapse like a failed souffle on Monday.

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260 days ago

Tom Winnifrith Bearcast: NatWest Warns but why is it not demanding the £11m back from Alison Rose? Ouzo for Farage and, on another matter, myself

To anyone still listening: in today’s Bearcast I discuss Global Petroleum (GBP), Regtech Open (RTOP) and the ongoing failure of the FCA to address a £189 million fraud, Safestyle (SFE) and FTI Consulting and NatWest Group (NWG), its profits warning, its Farage report (a whitewash), Alison Rose and why I don’t own any banking stocks.

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263 days ago

Regtech Open – has the £2.063 million arrived as promised? Letter to the FCA

Regtech Open (RTOP) is in my view a plain fraud. Listed at 100p on August 25 its shares at peak ramp were 314p within weeks. They are now 11.5p. A peak market cap of £188 million is now less than £7 million and it may well be insolvent. Companies owned by Alessandro Zamboni of the fraud Supply@ME Capital (SYME) infamy were meant to provide loans of £2.5 million by early September but he could not dump enough stock so did not. Revised payments in 4 equal instalments totalling £2.063 million were meant to complete yesterday. Have they?

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264 days ago

Tom Winnifrith Bearcast: How to lose customers the TW way!

I start on the topic in the strapline then discuss: Upland Resources (UPL), Tintra (TNT) and other spoof bids. Then it is onto Caracal (GCAT) a clear zero in waiting, ASOS (ASC) and why Gary is wrong, Dev Clever and why the FCA has no balls, CAB Payments (CABP), Regtech Open (RTOP) and the fraud Supply@ME Capital (SYME) .  

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277 days ago

Upland Resources "bid approach": a clear fraud, a spoof or perhaps just real insanity?

On Friday afternoon and throughout the weekend folks from the Upland Resources (UPL) ramping community, a group almost as pointless as Queers for Palestine, were tweeting that Upland had received a 14p bid approach but was going to reject it as being too low. This morning Upland said that as a result of speculation it was forced to confirm this was all true. That the shares are just 6.25p tells you Mr. Market smells a rat. The FCA and the Takeover panel should be all over this and shorters should be adding to their short as fast as possible.

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279 days ago

Tom Winnifrith Bearcast: Bidstack is out of the frying pan and into the fire

In today’s Bearcast I discuss depression amid trolling & smearing of me and amid BBC lies on Gaza, Regtech Open (RTOP), Supply@ME Capital (FRAUD), Sosandar (SOS), Online Blockchain (OBC), St James Place (SJP), Abingdon Healthcare (ABDX) and Bidstack (BIDS).

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280 days ago

Tom Winnifrith Bearcast: Spelling it out as to why Avacta is so clearly a sell

In today’s podcast I discuss Avacta (AVCT), Regtech Open (RTOP), Supply@ME Capital (FRAUD) and the useless FCA, Victoria (VCP) and Wildcat Petroleum (WCAT)

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280 days ago

Tom Winnifrith Bearcast: My T-shirt at my wife's chapel and is Nigel really so sure about why gold is surging

Yes the T-shirt is about Israel and I seem to have caused a spot of bother as I dropped the kids off. Actually it leads into the real discussion which is about gold and if it is events in Israel and Gaza which are causing its spike and why I do not expect that to last. Then a few words on the fraud that has egg on the face of the FCA ( again), that is to say Regtech Open (RTOP)

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283 days ago

Tom Winnifrith Bearcast: the day SYME is 0p looms

I start with a few BBC/Israel matters and health advice from Lucian Miers. Then I look at Silverwood (SLWD), a disaster from the VSA Capital (VSA) stable. Then Supply@ME Capital (SYME) as the fraud approaches end game, Harland & Wolff (HARL), Skinbiotherapeutics (SBTX), Doc Holliday and ECR Minerals (ECR) and Upland Resources (UPL)

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283 days ago

Watchstone – another defeat, more money up in smoke, so predictable

Watchstone (WTG) was once the fraud Quindell (QPP). Now listed on Aquis its business model is to sue all the former advisers to Quenron for enabling the fraud that allowed Quenron to sell worthless assets for vast sums to Slater & Gordon so almost bankrupting the Aussie lawyers. If that sounds insane it is!

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308 days ago

Tom Winnifrith Bearcast: If you can't afford £1.49 you should not own any shares

I start with my video feed, Peter Brailey IT genius (not) and my cat. Then it is Kefi Gold & Copper (KEFI), Caracal Gold (GCAT), Bidstack (BIDS) and a real ouzo moment, Regtech Open (FRAUD) and Supply@ME Capital (FRUAD), Cavendish Finance (CAV), Vast Resources (VAST), Zephyr Energy (ZPHR), Nanosynth (NNN), Tintra (TNT), Olaf’s b/f the trainspotter and Ben’s Creek (BEN). For various other reasons I am in a bad mood and my language reflects this. Matthew’s dog and Catriona will love this podcast.

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332 days ago

Watchstone Group – Quindell as was: how quickly can it spaff its remaining cash ( a £3 billion AIM fraud becomes a £3 million Aquis penny dreadful)

Watchstone Group (WTG), Quenron (QPP) as was, has published its interims today, a shocking tale of how to waste money.

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337 days ago

Video: Gold and Silver Reveal Fiat Fraud

Chartist and trader Patrick Karim asks, “Why is gold going up if it’s so useless?”

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341 days ago

GOTCHA! Eight Capital Partners accounts for 2021 and 2022 are now both out and are shocking - Part 1

Yesterday Eight Capital Partners (ECP), the bastard cousin of the fraud Supply@ME Capital (SYME) released both its revised 2021 accounts and its delayed 2022 accounts. I start with the revised 2021 accounts as I had previously reported Eight to the Financial Reporting Council on 18 July 2022 about those numbers. So, yes, this is yet another win and validation of my work. When Eight fessed up to the FRC ongoing investigation on 3 July it stated that revised accounts were being prepared but with no indication of the scale of the revision.

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341 days ago

Regtech Open: the bastard son of the Supply@ME Capital fraud – the comedy continues

At what point will the FCA show some shame for admitting this worthless POS with a non IFRS compliant prospectus to the Standard List with a £60 million joke valuation? The shares are now 292p valuing a loss making company with (falling) sales of £1million last year and no balance sheet at £173 million. And now there is another red flag at RegTech Open (RTOP)

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343 days ago

Tom Winnifrith Bearcast: I feel like Nigel Farage

I explain what I mean in the opening salvo. Perhaps I am paranoid. That brings me to Chill Brands (CHLL), then AMTE Power (AMTE), Supply@ME Capital (FRAUD), Regtech Open (JOKE), and finally a long segment on Tortilla Mexican (MEX) where the valuation is surely a rum ‘n’ coke?

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345 days ago

I agree with Gary Lineker: let the revolting Hamas fans march on Remembrance day

Readers of this website can be in no doubt that I stand 100% with Israel and I make no apology for saying that I am hopeful that it kills every single member of Hamas in Gaza. That is a proportionate response to October 7 such was the horror of that day. Regular readers should also know that I think that Gary Lineker is a twit and worse, a man who made £5 million from promoting the Ingenie/Quindell fraud which I exposed. But a broken clock is right twice a day.  The crisp salesman says that the weekly Hamas victory parade should go ahead on November 11 and I agree with him.

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357 days ago

Tom Winnifrith Bearcast: Zenith Energy and a cast of scallywags

I am recording from somewhere new in Greece where there were awful fires last year. I discuss the arsonists and the BBC and its fake news on global warming. Then it is onto Optibiotix (OPTI), SkinBiotherapeutics (SBTX) and the dimwits who think I really did sack Gary Newman but, more importantly, today’s statement from Optibiotix. Then it is Zenith Energy (ZEN), Regtech Open (RTOP) and the fraud Tingo (TIO).

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357 days ago

Oi Gerry Brandon you arse – the clock is ticking where is that Microsaic Update?

Shares in Microsaic (MSYS) remain suspended on the AIM sewer as it cannot get its accounts out. But with the company now within weeks of having to call in an administrator, surely its repellent and disgraced boss Gerry Brandon owes the company’s owners a statement. Here is the problem. Following accounting fraud emerging with regard to revenue recognition while Brandon was in charge at Deepverge (DVRG) its shares have been suspended pending clarification and all its operations closed down. It now has just one employee but owes Microsaic c£1.3 million.

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377 days ago

Email to Andrew Monk: How can you sink this low, you are morally bankrupt!

I have highlighted the numerous red flags and dodgy deals that make no sense relating to Standard List Zamaz (ZAMZ) on this website numerous times. Its main man Dominic White made millions cashing out of the fraud Supply@ME Capital (SYME) which he helped bring to the market. Today Zamaz has announced that it has a new adviser. Which firm is so desperate that it will act for Zamaz?

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378 days ago

The brazen fraud Tingo – a new disclaimer

Why anyone owns shares in the brazen fraud Tingo (US:TIO) masterminded by the Foreign Secretary’s cousin the serial villain Chris Cleverly defies belief. Those dumb enough to invest might care to consider an addendum to the risk factors at the bottom of the latest release, the one postponing Q2 numbers and SEC filings for a third time.

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378 days ago

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

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

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378 days ago

Tom Winnifrith Bearcast: Tern vs Verditek vs Tingo and the race to zero

You find me waiting for the most unreliable man in the world. No, not Darren but the Greek carpenter. All is explained. I look at Caracal Gold (GCAT), Tingo (FRAUD), Tern (TERN), Verditek (VDTK), Supply@ME Capital (SYME) and Zamboni’s new float Regtech Open Project whose £60 million valuation is such a joke surely the FCA must act to stop the con. 

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392 days ago

The FRAUD Tingo postpones results twice in one day – when will the SEC start to arrest these brazen criminals?

Chris Cleverley’s brazen fraud Tingo (US:TIO) first said that Q2 numbers and the independent counsel report on the damning Hindenburg report would be out on August 10th. That became August 21 pre-market. Then half an hour before the market opened yesterday that became 5PM US Time after hours. At 4.30 PM….

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392 days ago

Tom Winnifrith Bearcast: was the Mann hired to kill me?

In today’s podcast I look at Crest Nicholson (CRST) and the housebuilders and why Malcolm continues to be so wrong, ditto Trainline (TRN), at Verditek (VDTK), Hydrogen Utopia (HUI) and at the mega fraud Tingo (TIO

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400 days ago

Tom Winnifrith Bearcast: I can't name my source but that does not invalidate the thesis

In today’s Bearcast I discuss the Tingo (TIO) fraud and my bombshell expose of late last night, contrarian investing with the fraud loving Tom Dobell and Mosman Oil & Gas (MSMN), the definition of a bad asset. There are now just 15 tickets left for ShareStock on September 23. So if you want one book fast HERE. Be warned, Matthew’s Dog and Catriona will love this podcast.

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400 days ago

Britain’s worst fund manager, no not me but the fraud lover Tom Dobell, is back!

If you can’t be bothered selecting stocks on AIM to lose money on and want to outsource your money spaffing to an expert then your worries are over, Tom Dobell is back in town. I was a piss poor fund manager for only two of my four years in that game, Dobell has ten years of shame to his name.

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428 days ago

BREAKING: Tingo postpones results, Chris Cleverley's biggest fraud yet enters its final weeks

Last week the fraud run by Chris Cleverly of African Potash infamy, that is to say Tingo (TIO) said that it would publish its Q2 numbers and host a conference call today, 10th August. Bears like Hindenburg Research were ready to pounce with 38 questions Tingo could not answer. So what to do? Late last night Tingo said it was postponing its results to 21 August.

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428 days ago

BREAKING: 38 More Questions for the FRAUD Tingo from Hindenburg Research

Ahead of no doubt brilliant – i.e totally made up – quarterlies tomorrow, Nate Anderson of Hindenburg Research has asked 38 more questions of Tingo (US:TIO) – the fraud first flagged up by myself at ShareStock 2022 almost a year ago, and its disgraced fraudster boss Chris Cleverly, a man exposed as a crook by this website in his African Potash (AFPO) days. Nate writes:

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431 days ago

BREAKING BOMBSHELL - White & Case has not acted for Tingo for more than a month

On June 8 2023 Chris Cleverly’s fraud Tingo (TIO) announced that it had engaged top law firm White & Case to review the allegations made by short seller Hindenburg Research stating: “The Company strongly believes it is in shareholders’ best interests to allow White & Case’s independent review to be carried out unhindered and it is committed to protecting its integrity. As such, the Company intends to make no further comment on Hindenburg’s allegations until the review has been completed.”

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436 days ago

Verditek shares sliding – is it bust yet? Or is a discounted placing being forward sold?

The maths on this share tip from disgraced Mike Walters of the frauds Minmet, Polly Peck, 3DM, and the list goes on and on, infamy are clear. Verditek (VDTK) is – as of today running on vapours and unless it can get a bucket shop – deeply discounted – placing away, the shares should be suspended pending clarification. To recap for chairman, Tory Toff, Lord Willetts:

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437 days ago

Very Strange calls on Tingo

I am in no doubt whatsoever that Chris Cleverly’s Tingo (US:TIO) is a fraud and a zero in waiting. I was the first bear to call it out almost a year ago at ShareStock* and the research by Nick Slocum, Hindenburg et al is damning. Claimed operations, customer contracts, customers and, I bet cash, simply do not exist. I have exposed the fraud of Cleverly and the antics of Darren Mercer for years, receiving lawyers letters and trolling in return but triumphing as it was the bad guys whose companies were fined and slung off UK listed markets. Not me. However, I had two calls yesterday coming in…

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439 days ago

Wandisco, a second letter to the FCA – were there payoffs for those resigned for ignoring fraud?

The FCA Investigation into Wandisco (WAND) and its fraudulent sales continues. I wrote to it last week about the way that ex CEO Dave Richards MBE and CFO Erik Millar were given huge bonuses solely because of fraudulent sales figures. Now I have written again on the subject of payoffs.

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444 days ago

BREAKING: Police Operation Cassady update - Eden Pharma organises its shareholders to sue City of London Police

Operation Cassady is a wide ranging and massive City of London Police operation into huge boiler room frauds where mug punters invested tens of millions into worthless companies. I helped the Fuzz with this as you can see HERE. The boss of one company under investigation, Eden Pharma  a duff POS I exposed HERE  has now hit back in the letter below.

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447 days ago

And this is where the New York judge said Tingo was commiting fraud

So Hindenburg has shown Chris Cleverly’s Tingo (US:TIO) is a fraud as I first explained at Sharestock last September. Nigerian debt rating agencies say its a fraud. Now here is a New York Judge saying its a Norfolk. At what point do the SEC, Deloitte or White & Case blow this up. A more obvious zero you will not find.

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448 days ago

Just what is the SEC waiting for? Another $110m fraud by Chris Cleverly's Tingo

Nate Anderson of Hindenburg Research is not letting go. His latest tweet shows another utterly blatant bit of fraud by Tingo (US:TIO) generating another completely bogus $110 million of sales no doubt on a high margin! This who company is fake, its sales, its operations, its profits its reported cash. Stevie Wonder can see that, So what the hell is the SEC doing not closing it down and arresting Cleverly, Darren Mercer and Dozy Mmobousi? Moreover..

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460 days ago

Tom Winnifrith Bearcast: if Piers Linney is worth £69m I am a banana

I question the net wealth claimed by two former Dragons in the Mail on Sunday. Linney’s claim is a joke following the demise of Outsourcery (OUT) as is that of Sarah Willingham of Nightcap (NGHT) which I look at after its latest crap acquisition and lack of profits warning. Then it is onto Wandisco (WAND) and the proposed bailout at just 50p, to Eurasia (EUA) where nothing at all adds up. Then onto today’s ouzo moment, the suspension of Eight Capital Partners (ECP), the insolvent fraud Supply@ME Capital (SYME) and Canadian Overseas (COPL) whose shareholders’  reactions to my latest piece show themselves to be as unpleasant as they are stupid. When Canadian, already 90% down since my first big bear call, heads towards 0p as it will inevitably do I will have no sympathy at all.

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460 days ago

BREAKING: Supply@Me Capital – proof of its technical insolvency as of 30 June 2023 in its hidden prospectus

Having got shares in its bastard little brother Eight Capital Partners (ECP) suspended this morning it is time to turn to the fraud Supply@ME Capital (SYME) whose shares should also be suspended, in this case, pending clarification of its financial position. It may be capitalised at £79 million at 0.129p but technically it is bust.

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460 days ago

VINDICATION (again!) Eight Capital Partners – suspension and restatement of its 2021 accounts, thanks to me!

On 18 July 2022, I wrote to the Financial Reporting Council (FRC) reporting what I considered to be material non compliances with IFRS accounting standards in the accounts of Eight Capital partners (ECP), the bastard offspring of the Supply@ME Capital (SYME) fraud, for the year ended 31 December 2021. Natch’ the morons said I did not know what I was talking about or that nobody would pay any attention. Today 100% vindication with a share suspension.

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460 days ago

Supply@ME Capital – a transaction on which it will make just £54,000 (at most) over 3years is not worth £4 million!

The fraud Supply@ME Capital (SYME) is technically insolvent yet its shares are today up by 5% to 0.134, adding £4 million to its market cap – taking it to £82 million which is pretty full for a company that is bust – on news that it has completed a transaction which in the best case scenario will net it £54,000 revenue and probably no profit at all over 3 years.

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461 days ago

How a bulletin board moron tweets about historic sex abuse at Warwick School

Naming a paedophile teacher who used to abuse boys at Warwick School yesterday HERE is already paying dividends, a 5th victim has today contacted me and will be speaking to Warwick fuzz next week. I bet there are stacks more victims out there, now that the name is out there and with Warwick having finally ‘fessed last week to having had an abuse problem and apologised, this is only the beginning and at some stage The Old Bill must act. But some folks who object to my exposes of stockmarket frauds interpret it another way, as you can see below.

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461 days ago

Supply@Me Capital – it is time for clarity over the 1,615,253,000 share stock loan to High West

It’s surely time for Albert Ganyushin, the Chairman of the fraud Supply@ME Capital (SYME) to force CEO Alessandro Zamboni to clarify what has happened to the shares which Zamboni’s 100% owned company, the AdvantGarde Group Spa (TAG) has given to three loan companies. At investor meetings Zamboni’s risible excuse is that he is unable to comment on TAG’s intentions but as he claims to own 100% of TAG’s shares, clearly TAG’s intentions are the same as his intentions.

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461 days ago

The fraud Supply@Me Capital – looking at the murky Tradeflow deal from the perspective of Tom James and John Collis

We know that Supply@ME Capital (SYME) paid £4,000,000 in cash and issued 813,000,000 shares to Tom James and John Collis for the acquisition of Tradeflow Capital. Following the issue of the 2021-year end accounts, SYME issued the two vendors a further 213,525,520 shares as deferred consideration which resulted in total holding of 1,026,525,520 shares. Under the vendors buy back of 81% of Tradeflow, Alessandro Zamboni’s AvantGarde (TAG) paid £2,000,000 for the 1,026,525,520 shares held by Tom James and John Collis as described below:

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462 days ago

Tom Winnifrith Bearcast: ouzo after 12 years from Warwick and after almost as long from Advanced Oncotherapy

After 12 years of campaigning, a result from Warwick School last night as reported HERE but now another victim of sexual abuse has been in touch so I guess the campaigning goes on. I am almost certain that I will name a paedophile teacher tomorrow. Then more, after I exposed it in almost 300 articles, ouzo c/o Advanced Oncotherapy (AVO) which looks to be, effectively, brown bread.  I look at looming share suspensions including Premier African (PREM), Boohoo (BOO) and Revolution Beauty (REVB), the fraud Supply@ME Captal (SYME) and Cellular Goods (CBX), also on deadline day.

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462 days ago

EXPOSE: It is all smoke & mirrors from the fraud Supply@ MeCapital – complex related party deal which disguises true loss on sale of Tradeflow, £14m claimed proceeds are in fact ZERO.

Alessandro Zamboni loves a complex deal and today’s related party deal to sell 81% of Tradeflow Capital back to its vendors is a classic.
It manages to conjure up a valuable headline price for the sale of Supply’s 81% stake in TradeFlow of £14,386,100 misleadingly described as the “Cash Quantum” which gets the Bulletin Board Morons excited when the reality is that Supply@ME Capital (SYME) will get just £2 million from Zamboni’s private vehicle The Advantgarde Group which results in a reduction in the £2.8 million working capital facility that TAG had previously provided. So on the headline sale Supply gets no more cash than it had yesterday and is thus insolvent.

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467 days ago

Tom Winnifrith Bearcast: a lawyer writes to me re Bidstack and my comments on note 18

In today’s Bearcast I discuss Piers Pottinger of the fraud MySquar (MYSQ) infamy, Parkmead (PMG), Bidstack (BIDS) and Invinity Energy Systems (IES) and why I’d not buy today’s Midas tip and the seedy ramping by The Monkey.

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467 days ago

Piers Pottinger lectures the SNP on Corruption: YES THAT Piers from the MySquar multi million pound fraud – has he no shame?

I guess Piers Pottinger is part of the City and media establishment so the PR man and former chairman of the AIM fraud MySquar (MYSQ), where millions of quid was stolen, not by Piers, but by others who now face criminal charges, can say what he wants. He is part of the great and the good. You may remember that I showed with detailed analysis, exactly, why MySquar was a fraud almost a year before it ran out of other folks’ cash.

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468 days ago

The multi billion fraud Tingo credit rating suspended: how long will Deloitte lend its credibility to these shysters?

When even your Nigerian credit rating agency smells a rat you know you are deep in the merde. But the Lyin’ Chris Cleverly fraud Tingo (US:TIO) has just suffered such an indignity.

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472 days ago

Tom Winnifrith Bearcast: I agree with Chris Bailey

I look at the hot sun outside and think of the hot sun we are promised on Saturday as we do the last 34 mile Rogue Bloggers for Woodlarks walk. With gift aid we are now at c£17,500. If you can help us get towards £20,000 with even a £10 donation please do so HERE. In a long podcast I discuss base rates in the UK, inflation, recession , Crispin Odey and his collapsing empire, San Leon (SLE), Skinbiotherapeutics (SBTX), Eurasia (EUA), Cineworld (CINE), Supply@ME Capital (FRAUD), and M & C Saatchi (SAA). I also look at Robert Walters (RWA). and its long term threats as a commodity player.

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473 days ago

Tingo: Jen Knickerbocker at Deloitte emailed as first class action against the $7 billion Tingo fraud filed

Shares in Tingo (US:TIO) were trading at more than five dollars a couple of weeks ago but closed yesterday at just $0.96 after another day of panicked selling. Long gone are the days when this fraud had a $7 billion market cap. Yesterday I dropped an email to Jen Knickerbocker. I am not making that name up.

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474 days ago

Eden Research – a ramp that started with a bent Midas share tip

I flagged up that shocking journalism of eight days ago by Jo Hart of the Midas column HERE. But so far her call looks inspired and I look like a schmuck who has received numerous lawyers letter from Eden Research (EDEN) for exposing its numerous historic frauds. Oddly it never went beyond the “bully and harass” stage.

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474 days ago

Tom Winnifrith Bearcast: will the bird from Deloitte ignore my email?

I refer to THIS email regarding the Tingo (US:TIO) fraud. I explain why I do not think that Anna Marks can afford to ignore it and not take action. Thanks to all who have donated to Rogue Bloggers for Woodlarks over the weekend. All in, we are now at nearly £16,000 in total. I explain why this is such a great cause, please keep donating HERE and thank you to all 190 of you who have donated.

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474 days ago

An open letter to Anna Marks, global chair of Deloitte about the $7 billion fraud Tingo and those enabling it

Anna Marks, the Global Chair of Deloitte lives in Oxford, the City of Lost Causes. I have written to her about one such lost cause, the seven billion dollar Nasdaq fraud Tingo and specifically about those who are enabling it. Yes… you have guessed.

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474 days ago

The fraud Supply@ME Capital is still insolvent, its IM deals don’t stack up and its £87 million market cap is a joke

The fraud Supply@ME Capital (SYME) has now issued three RNS announcements about inventory monetisations being:

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474 days ago

Tingo is such an obvious Norfolk, it is just a zero, its free money as a bear, its when, not if, Deloitte pulls the plug

Why bother shorting companies which are just stock market promotes or have severe balance sheet issues. They might struggle on for a while. Instead you can short Nasdaq listed Tingo (US:TIO) which is now a demonstrable fraud its still, on a fully diluted basis, worth almost a billion bucks – at $1.34 – and which is a nailed down zero.

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475 days ago

Tom Winnifrith Bearcast: Let's end the Deepverge farce, thanks to Gerry Brandon surely it is a zero?

The rogue bloggers for Woodlarks have, with gift aid, raised well over £13,000 with another £1,000 pledged but not yet showing. Help us get to £15,000 before the weekend HERE. In today’s podcast I look at Versarien (VRS) and why grant applications cannot save it, Mercantile Ports (MPL), Vast Resources (VAST), Supply@ME Capital (FRAUD) and Deepverge (DVRG).

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476 days ago

Mercantile Ports and Logistics – Floated at 2500p in 2010, placing today at 3p: who is mad enough to stump up? The curse of a Tory toff on board

I kid you not. Allowing for a share consolidation, shares in Mercantile Ports & Logistics (MPL)  – now 3.5p – really are down 99.86% from the IPO, not bad for a safe real estate development company operating in one of the world’s fastest growing economies (India). Okay so the last CEO has recently pleased guilty to a $300 million US securities fraud, we have highlighted numerous red flags on this website over the years but it has a Tory toff on board ( Lord Flight) so I suppose it must be terribly pukka after all. Today, yet another placing and retail offer with £8.9 million raised at 3p. Who could be so mad?

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476 days ago

Tingo Brings in White & Case to review allegations – this is a bluff, see Wirecard, Cupid etc

Having initially “refuted” the allegations made by Hindenburg Research and said it would provide its own detailed response, Chris Cleverly’s billion bucks fraud Tingo (TIO) has changed tack and brought in law form White & Case to review the claims. This is a bluff from the fraudsters’ playbook.

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476 days ago

Tom Winnifrith Bearcast: A challenge for Euroloon and fellow Hammer Jonathan Price, Tingo's joke of all jokes EGM & the inevitable fallout from the growing Odey sex scandal

Forgive me, I start with last night’s football and West Ham’s triumph. I explain just how I will suffer on June 17th and its nothing to do with blisters. To the 90% who have yet to give to rogue bloggers for Woodlarks please think of the looming pain, 16 hours of non stop regurgitated Cadwalladr, and donate HERE. Then I look at: the Odey sex scandal, the Eurozone in recession while a free Britain is not, more on the fraud Tingo (US:TIO) including its 5 minute no Q&A (as promised) GM, at Zamaz (ZAMZ), BarryRoe (BEY) and then at house prices and housebuilders. 

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476 days ago

Tom Winnifrith Bearcast: a great new shorting idea from ouzo man

So now 90% of you have not contributed to the rogue bloggers for Woodlarks appeal as we welcome student X, our 12th member. Please do donate HERE. In the podcast I mention West Ham and discuss IOG (IOG), the FRAUD Tingo (US:TIO), Powerhouse (PHE) and Bellescura (BELL) from the Adam Reynolds stable.

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476 days ago

The billion dollar fraud Tingo – the weakest rebuttal in history & an explicit warning for US investors from Tingo itself

Yesterday, bear raiders Hindenburg weighed into the battle with Tingo (US:TIO), the billion dollar fraud masterminded by Chris Cleverly, the cousin of foreign secretary James. The dossier HERE showed that Tingo’s claimed operations either did not exist or had a skeletal presence which shows that its claimed revenues and profits are just bogus as, almost certainly, is its claimed cash. Tingo has responded with what Lucian Miers calls “one of the most feeblest rebuttals I have seen ( and I have seen a lot)”. Meanwhile Tingo itself has a warning for American investors.

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477 days ago

Tom Winnifrith Bearcast: How to lose $27 billion but not lose your job!

I start with Bud Light and wonder which British company might blow itself up in Pride Month. Sainsbury (SBRY) seems keen to destroy shareholder value. Then it is onto Tingo (FRAUD), Guild ESports (GILD) and Gfinity (GFIN) and Versarien (VRS). Do the maths at 6p and you will be gobsmacked.

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477 days ago

Trying and (for now) failing to dob in someone for tax fraud – gosh the UK is so utterly 3rd world

I can show that there is in individual running two operations here on the Welsh English border who has all the hallmarks of someone dodging large amounts of tax. There is no company behind either site and, posing as a potential customer, I was offered the option of paying a basic fee in either cash or a bank transfer to the individual’s account. All ancillary goods or services are bought on site for cash. Workers appear to be paid in cash. It strikes me that with UK taxes at 70 year highs, going after those avoiding corporation tax, payroll taxes, enabling staff to avoid income tax, etc would be something the Government would want to do.

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482 days ago

The fraud Supply@ME Capital loan repayment tomorrow sweeptstake

On 29th July 2020 Supply@ME Capital (SYME) fessed up that IAF2, a company controlled by Supply’s boss Alessandro Zamboni had hocked billions of shares to three new vehicles in returns for loans. It justified this with a porky pie, viz

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484 days ago

Tom Winnifrith Bearcast - I have a share to buy idea: what am I missing?

The annual weekend from hell looms. Think of my suffering and please donate to Rogue Bloggers for Woodlarks where, with gift aid, we are now over £10,000 but still more than 95% of you have not donated, you can do so HERE. In the podcast I discuss Lucian’s suffering at the Supply@ME Capital (FRAUD) teach in and why its shares are collapsing, Versarien (VRS), Tern (TERN), Pan African Resources (PAF), Boohoo,com (BOO) and Revolution Beauty (REVB)

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494 days ago

Tom Winnifrith Bearcast: Can I find a volunteer for a daring mission who lives near Blackpool?

If so, and it concerns the Chill Brands (CHLL) expose earlier HERE, drop me an email. Then I turn to Avacta (AVCTand my earlier comments HERE. Then it is onto Supply@ME Capital (FRAUD), Cineworld (CINE), Amigo (AMGO) & Purplebricks (PURP), four horseman of share price madness. Then onto the impending collapse of Wildcat Petroleum(WCAT) and to Fusion Antibodies (FAB). Finally I might even have to show a picture of Brokerman Dan’s grots if you do not donate HERE 

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495 days ago

Tom Winnifrith Bearcast:Tory sleazebag David Williams of Avanti does it again - now 98% vindicated on Arqit

Faking a product demo to gain funding is fraud and Williams boasted about doing that so the Tory scumbag should not threaten me, as he has threatened others, with a lawyers letter for calling that out as an act of fraud. I discuss his antics at Avanti (AVN) and then Arqit Quantum (US:ARQQ) about which I warned at $37.41 on December 3 2021 HERE and at $5.65 on 17 June 2022 HERE. Its shares are now 73 cents but the company is still valued at $90 million. My target is zero. I discuss in detail. Then it is onto IQE (IQE), Mirada (MIRA), Future (FUTR) whose £1.06 billion market cap is a joke. I looked like a right prat on this one for a while but you cannot defy gravity forever. Which brings me to Cineworld (CINE), Cellular Goods (CBX) and today’s total spoof from Chill Brands (CHLL) which the morons have fallen for hook, line and sinker. Do they never go to Companies House? Finally: it is 30 days to Rogue Bloggers for Woodlarks and less than 4% of you have donated. I repeat the Brokerman Dan underpants threat, please do make a donation HERE

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509 days ago

Wandisco warns it might go bust in July, results delayed and that an equity fund raise might be at a 400p or (much) lower!

Oh dear, oh dear, the bad news just keeps on coming at the $1 billion AIM fraud Wandisco (WAND). But before we get to the bad news I invite you to read the 2022 report on corporate governance read by now ex CEO pompous Dave Richards MBE HERE. Did he believe this shite or just publish it anyway to allow ESG investors and woke FCA employees to get an easy jerk off. Anyhow back to the fallout from the fraud.

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509 days ago

Ooops I did it again – another screwup from Gerry Brandon at Microsaic

Having committed fraud at Deepverge (DVRG), (publishing bogus numbers just before a placing) as well as breaking AIM Rules about non-disclosure of price sensitive information ( a move from profit into loss) just before a placing, Gerry “the arse” Brandon is clearly not fit to run a public lavatory let alone a public company. Yet amazingly AIM Regulation sees fit to allow him to continue to run Microsaic (MSYS) into the ground. Worse still…

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515 days ago

Carole Cadwalladr has always been a fraud, tonight she may be bankrupted but should she now be charged with fraud?

I have covered the career of left wing journalist Carole Cadwalladr on this website for many years, starting with her bogus claims of achieving success despite educational disadvantage, moving on through all the hoax stories which earned her an Orwell prize and then onto her libel case with Brexit bad boy, Arron Banks. Today Cadwalladr faces bankruptcy as she has been ordered to pay 60% of Bankski’s costs plus 100% of her own costs plus some damages as well. If she cannot find more than £2million she should be made bankrupt. Hooray. For Cadwalladr is a dangerous and unpleasant fantasist.

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517 days ago

Eden Research full year numbers – countdown to next bailout now underway

In the c25 years since Eden Research (EDEN) has – as well as committing numerous frauds – managed to send £43.3 million of other folks cash to money heaven. Apologists say that this is an early stage growth company and it is all about the jam that will arrive tomorrow. They have always said that. After a quarter of a century Eden is clearly not early stage and it is not really growing much either. Today come results for calendar 2022.

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522 days ago

Tom Winnifrith Bonus Bearcast: May the 4th be with you - was and is Versarien a fraud or just a pointless company?

On Star Wars Day I look in detail at whether Versarien (VRS) is or was a fraud or just a pointless & worthless AIM sewer penny share promote?

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523 days ago

Tom Winnifrith Bearcast: The numbers from Lenigas run PennPetro stink, it is near as damn it bust but covering that up with changed year end

First up I have extended the deadline to enter our latest prize contest to 7 AM tomorrow - please do enter HERE. The I make a plea to Brian Kinane and then look at Chesterfield (CHF), Wildcat (WCAT), the fraud Supply@ME Capital (SYME) then, in detail, the latest David Lenigas promote PennPetro (PPP). Finally the get out of jail card that stinks of cover-up at Bluebird Merchant Ventures (BMV).

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525 days ago

EXPOSE: Deep Dive into Supply@ME Capital’s Results – it is insolvent and the company’s £22m lies are exposed

Announcing result at 2.51 PM on your self-imposed deadline day is a massive sign that something is wrong. Did I say “something?” Everything is wrong! Calendar 2022 results from the fraud Supply@ME Capital (SYME) show how management has deceived investors over tens of millions of pounds and that the company is insolvent. And that is just for starters..

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525 days ago

Supply@ME Capital – where are the results promised for today? Tick Tock Tick Tock

The fraud Supply@ME Capital (SYME) promised on 24 March that it would get its results out in late April. In case you have missed it there is a bank holiday on Monday and thus today is the last working day of April. Yet…

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525 days ago

Wandisco – the $1 billion AIM fraud updates us all on independent whitewash, oops I mean investigation

I guess we will have to wait for the FCA enquiry as the internally driven enquiry by FRP Advisory does not address the key issues at Wandisco (WAND), until recently a $1 billion Unicorn. It appears to be a whitewash.

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527 days ago

Tom Winnifrith Bearcast: The 2 Sheriffs of AIM head to head on ScotGold — sadly it's the bogus one in charge of regulation

In a long podcast today I consider: Alien Metals (UFO), Supply@ME Capital (FRAUD), ScotGold (SGZ), Itsarm (ITS), Versarien (VRS), Microsaic (MSYS), Cellular Goods (CBX), Persimmon (PSN) as a buy and the pathetic bogus Sheriff of AIM, Mr Marcus Stuttard.

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533 days ago

BREAKING: Fraudster Leslie Grayling convicted yet again but he knows he can act with impunity

As you can see in the court docket below, Leslie Greyling was yesterday yet again found guilty of massive penny share fraud in the US. But Leslie lives in Britain and, thanks to a bonkers decision by the then Foreign Secretary Jack Straw in 2000, is free to carry on fraud with impunity.

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540 days ago

Tom Winnifrith bearcast: dog shit from my neighbours at the Welsh Hovel special

I start with the dog shit tales. I end with reflections on this website turning 10, Pirate Pete Landau’s legal threats after 1 week and where he is now and more. In between I look at Ben’s Creek (BEN), the job of a CEO as a promoter, Zephyr Energy (ZPHR), UK Oil & Gas (UKOG) and the fraud Supply@ME Capital (SYME).

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542 days ago

BREAKING: FCA swoops on the $1 billion fraud Wandisco

Wandisco (WAND) already has an internally driven enquiry underway into the industrial scale fraud, c/o FRP Advisory. But marking your own homework is not good enough in a case like this and now the FCA had stepped in. For ex CEO Dave Richards and ex CFO Erik Miller, who were resigned on April 3 this is not good news.

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545 days ago

BREAKING: Deepverge & the curse of Gerry Brandon who should be in jail– up to 50% of promised 2022 sales were fiction

Surely now there must be a full regulatory investigation into Gerry “the arse” Brandon, former boss of Deepverge (DVRG) and still the BSD at AIM sewer posterboy Microsaic (MSYS). Deepverge has admitted that the revenue guidance given on 9 January was pure fiction. The clear implication is that interim numbers were also fiction and given that Gerry raised £10 million in a placing on the back of those bogus interims surely he should be going to jail. Here is the timeline of what looks to be clear fraud and a tweet from Brandon which is a real source of pride. For me.

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551 days ago

Tom Winnifrith Bearcast: Horse manure update

I start with the horse manure and then I move onto Andrew Bell and Red Rock Resources (RRR), Kefi Gold & Copper (KEFI), the fraud Supply@ME Capital (SYME) and then Gear4Music (G4M).

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554 days ago

Tom Winnifrith Bearcast: another disaster from the Oxford man who thinks 107 years of history will not be repeated

I start with a warning that travel may interrupt play tomorrow as I am off to Greece overnight. Then I look at the tossers at Reabold Resources (RBD), Supply@ME Capital (FRAUD), Cineworld (CINE), Versarien (VRS), VSA Capital (VSA) – where is the frigging lack of profits warning? And then one of the many disasters spawned by Andrew Monk’s VSA, that is to say Tungsten West (TUN).

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554 days ago

Wandisco CEO and CFO “resigned” as scale of the fraud at this $1 billion unicorn confirmed

Having boasted how putting his staff on a 4 day week had seen sales rocket, pompous Dave Richards MBE was forced to admit on March 9 that all of that sales growth at Wandisco (WAND) was bogus. Today the company confirm the scale of the fraud and Richard and CFO Erik Miller have walked the plank. Quote right: they were not involved in the fraud but the lack of oversight defies belief. Miller and Richards have gone because events suggest they are utterly incompetent.

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567 days ago

BREAKING: Zamaz – Misleading trading update from the b*stard cousin of the fraud Supply@ME Capital

In today’s trading update, Zamaz (ZAMNZ), founded by Supply’s Dr Frankenstein, Dominic White, provided a trading update under the following caption “Bella Dispensa reports over 30-fold calendar 2022 revenue growth”.  The RNS also indicates that “These subsidiary results are being announced as they will shortly be in the public domain in Italy and are price-sensitive.” 

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571 days ago

Tom Winnifrith Bearcast: The next Prime Minister gives a kiss of death to Ceres Power

Tomorrow is my third training walk for Rogue Bloggers for Woodlarks. I am targeting 11 miles and will post a picture of the service station on the Wrexham roundabout which is my turnaround point if we can get donations well above £1,000 before I leave. I can’t say fairer than that, please donate HERE. In today’s podcast I discuss Deutsche Bank ( the next Credit Suisse?), the fraud Supply@ME Capital (SYME), nanosynth (NNN), Kefi Gold & Copper (KEFI), Ceres Power (CWR), Genflow Biosciences (GENF) and Celadon Pharmaceuticals (CEL) and lock in expiries in a thin market.

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571 days ago

Supply@ME Capital – the Tradeflow rats jump and the implosion of the fraud is underway

This may not be the end of this fraud. But it is certainly the beginning of the end. The unravel is underway, the rats are staring to abandon the ship now lurching lower and lower in the water under a growing weight of red flags. Anyone now holding the shares is completely insane. 

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571 days ago

The curse of death spiral provider Negma - re the fraud Supply@ME Capital

A co-conspirator sends me a list of companies that have used death spiral provider NEGMA for funding and there share price performances since taking out the facility. Missing from the list is the fraud Supply@ME Capital (SYME) on which more later after today’s disastrous news of the great unravelling.

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571 days ago

Tom Winnifrith Bearcast: And today's big new shorting idea is...Celadon Pharmaceuticals

I start with a grumpy old man rant about standards in public and corporate life covering a lying Boris, Wildcat (WCAT) and Osirium (OSI) before moving onto the missing £20 million and the fraud Supply@ME Capital (SYME). I cover Amigo (AMGO), Versarien (VRS) and the liquidity trap, Inland (INL), Advanced Oncotherapy (AVO) before I turn my fire on Celadon (CEL). Finally I urge you to donate to Rogue Bloggers for Woodlarks as I outline my third training walk on Saturday. C’mon you can afford a tenner HERE

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571 days ago

BREAKING EXPOSÉ: A £20m loss Supply@Me Capital boss Zamboni tries to hide

If anyone out there cannot see the forest of red flags surrounding the Standard Listed fraud Supply@ME Capital (SYME) they need to be heading down to SpecSavers sharpish. And here is another one, a £20 million one.

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575 days ago

Tom Winnifrith Bearcast: Forgive the rant, at least it is data based & does not involve money trees

The Mrs broke the picket line yesterday. Actually there was no picket line, University Lecturers on strike are too lazy to do even that. So I start with a data based rant on greedy and lazy and deceitful public sector workers. Then it is onto DFS Furtniture (DFS), Amigo (AMGO), Wildcat Petroleum (WCAT, Pineapple Power (PNPL) and the fraud Supply@ME Capital (SYME)

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575 days ago

And another thing about Supply’s new NED….

I showed earlier what a total lightweight Alexandra Galligan was. I find it hard to be too beastly about the new NED at the fraud Supply@ME Capital (SYME) as on Saturday we will both be cheering on the same team in the rugby. However, back to the charity where she is a trustee. The one that is 1135 days late in fling accounts. A co-conspirator has flagged up something else. This is not exactly Cancer Research…

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575 days ago

BREAKING: One rule for Gavin Burnell of the Globo fraud infamy, another for the plebs in the Elephant oil IPO like Andrew Bell

Mr Andrew Bell of Red Rock Resources (RRR) – Eton and Oxford – may be unused to being called a pleb, certainly by a ghastly little oik like Gavin Burnell of the Globo (GBO) fraud infamy. But it seems that in the float of Elephant Oil in the USA, there are two classes of investor and Red Rock is very much the lower class while the frightful Burnell is king of the castle.

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577 days ago

Supply@ME Capital NED jumps after 9 months, replacement is a joke

It is yet another red flag at the fraud Supply@ME Capital. NED Andrew Thomas says he wants to pursue other business opportunities one hopes non criminal ones, and is jumping ship after just nine months. Supply bigs up his replacement Alexandra Galligan but if you life up the skirts of her CV…

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578 days ago

Tom Winnifrith Bearcast: forward selling at Versarien & Verditek, lying by Reabold and the countdown to insolvency at Supply@ME Capital

I start pondering retirement, then look at Credit Suisse and Gary vs Chris on buying shares right now. Then it is onto Versarien (VRS), Verditek (VDTK), lying by Reabold (RBD) on its takeover bid, Cineworld (CINE), Ben’s Creek (BEN) and that scumbag Adam Wilson and the fraud Supply@ME Capital (SYME)

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579 days ago

BREAKING: Who have the City of London Police arrested in raids on the frauds Eden Pharma and Aries Robotics, its ouzo time again at Sheriff Towers!

I have repeatedly warned about Eden Pharma. The folks targeted by boiler rooms pushing it and Aries were also targeted by folks raising £65 million for One True View and Appbox Media. As you can see below in a letter sent out to Aries and Eden investors the fuzz have swooped on multiple addresses and arrested one 40 year old.

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579 days ago

The fraud WANdisco – it was always a dog

Yesterday we learned of the mammoth fraud at Wandisco (WAND) which may well sink it.  Bulls always pointed to huge forecast earnings but while the FCA always tells us that the past is no guide to the future it often is. We perma bears pointed to the actual numbers.

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580 days ago

Tom Winnifrith Bearcast: The $1 billion AIM fraud, IQE & Atlantic Lithium merit lots of ouzo tonight as the teachers disgrace themselves

I start with the fecking stay at home in the face of sod all snow teachers, who are a disgrace as I explained HERE. Then it is onto Ben’s Creek (BEN) as disgraced Peter Shea emerges from under a stone, then IQE (IQE) , Wandisco (WAND), Atlantic Lithium (ALL), BSF Enterprises (BSFA) and Hammerson (HMSO).

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580 days ago

Wandisco – a $1 billion fraud blows up on AIM

If I had a quid for every time I warned that shares in Wandisco (WAND) were at a bonkers valuation based on reported revenues, I’d be able to buy a season ticket at Wrexham. But today we discovered that most pf those reported revenues were made up and that the size of the emerging fraud was big enough to bankrupt a company which, at £13.10, was capitalised at £863 million. Now the shares have been suspended as investors face calamity in AIM’s biggest scandal for years.

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580 days ago

PWC and two partners fined by the FRC over Babcock howlers but Boatman Capital says its just not enough

And Boatman, which exposed the accounting howlers at Babcock (BAB) in its March 31 2017 and 2018 accounts is dead right. The fines and censures handed out today will deter no accountant at all from enabling fraud.

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587 days ago

Supply@Me Capital – 65% of Alessandro Zamboni’s holding secured against loan

On Friday, Supply@ME Capital (SYME) published the following TR1 RNS about Alessandro Zamboni’s holding in the cash strapped fraud The TR1 was described as a “Voluntary notification following the issuance of the exercise of open offer warrants, issues of equity and total voting rights RNS by Supply@ME Capital plc on 02/03/2023.” Given the percentage holding changed from 22.51% to 22.50% some Bulletin Board Morons questioned the need for the disclosure.

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604 days ago

Zamaz another acquisition but how will it raise the cash to stave off its imminent liquidity challenges?

Zamaz (ZAMZ) where Dominic White of the fraud Supply@ME Capital (SYME) infamy is the founder and non-executive director and owns via 66.29% of the shares via companies he controls, has announced another acquisition which begs more questions than answers, not least a looming financing crisis.

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609 days ago

Tom Winnifrith Bearcast: is Anglesey Mining a fraud?

For reasons I shall explain I know this company well. Is it a fraud like,say, Supply@ME Capital (SYME)? No. But anyone holding since the highs is down 99%. The company engages in sharp practices and I view its assets as worthless. So it will be a zero in the end. How Anglesey Mining (AYM) is still going after 35 years defies belief.

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610 days ago

BREAKING EXPOSE: The fraud Supply@Me Capital: – a dubious loan between Alessandro Zamboni and Dominic White controlled companies

At Companies House company 1AF2 Limited is late filing its accounts for the period from incorporation on 7 May 2021 to 31 May 2022. 1AF2 Limited is a wholly owned subsidiary of The AvantGarde Group Spa (“TAG”), the entity through which Alessandro Zamboni the CEO of Supply (SYME) holds his shares in the company.

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614 days ago

Tom Winnifrith Bearcast: The economic illiteracy of the political class: BP and its $27.6 billion profit

The tweet below is from Labour shadow chancellor Rachel Reeves but I also cite Lib Dem leader Ed Davey for spouting equal tosh this morning. I start with BP (BP.) and windfall taxes. Then it is onto Tintra (TNT) with two more bombshell exposes today. My target price here is now officially 0p. Then it is onto another Dominic White, of the fraud Supply@ME Capital (SYME) infamy, MaxRets Ventures (MAX). En passant I mention DeepVerge (DVRG).

 
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615 days ago

Zamaz – was anything in the September 2 FCA approved prospectus actually real ? Financing terminated!

Why on earth did the FCA approve the Standard List prospectus of Zamaz (ZAMZ), the new dog created by Dominic White of the fraud Supply@ME Capital (SYME) infamy. The £77 million valuation was a joke as I explained HERE. But more importantly, we can now say that almost nothing in that document was real.

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617 days ago

Tom Winnifrith Bearcast: If I were going to list a fraud in the UK this is what I'd do

I start with this, I promise, hypothetical explanation. Then I look at Canadian Overseas Petroleum (COPL) – ouzo for yours truly tonight. There was not time to discuss another triumph, Guild ESports (GILD) so you will have to make do with my article earlier HERE but I am working on the next exposé of that crock. Then I look at Darktrace (DARK) and Deepverge (DVRG) which might just be a buy. I discuss ShareStock, now almost half booked out even though it is not for almost nine months. You can get more details, discover our latest new speaker and book HERE

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617 days ago

Bombshell Bear Dossier from Gabriel Grego's QCM: The dark Side of Darktrace

Myself, Matt Earl, Steve Moore and Chris Bailey have all been bearish on the bastard child of the Autonomy fraud, that is to say Darktrace (DARK). Now our hero Gabriel Grego joins the party with a damning 70 page dossier. At 200p it remains a £1.44 billion short. Enjoy…

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618 days ago

Tom Winnifrith Bearcast - Not sure when the next one is

I am on a road trip from tonight on Warwick School business so am not sure when the next podcast is. Maybe tomorrow, maybe Friday or even Saturday. Then there is the news that 45% of ShareStock seats now taken – book yours for September 23 HERE.  Ahead of that I have some very bearish macro ponderings about the state of the UK, then cover Caracal Gold (GCAT), Predator Oil & Gas (PRD), the fraud Supply@ME Capital (SYME), Deepverge (DVRG) and – in depth – Inland Homes (INL)

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621 days ago

Tom Winnifrith Bearcast - I'm ruined by Probiotix as its shares crash. Not. And an apology to Turner Pope

In today’s podcast I start on Zephyr Energy (ZPHR), then move onto Caracal Gold (GCAT). I cover: Iconic (ICON), African Pioneer (AFP) and wretched Colin Bird, Probiotix (PBX), Optibiotix (OPTI) and Skinbiotherapeutics (SBTX). Then it is Norman Broadbent (NBB), the fraud Supply@ME Capital (SYME) and Versarien (VRS).

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621 days ago

Supply@Me Capital – joke trading update, deep dive into the waffle, Part 2

As I pointed out earlier, in today’s trading update the fraud Supply@ ME Capital (SYME) provides no financial information on revenues or cash as at 31 December 2022 because boss Alessandro Zamboni doesn’t want to expose just how piss poor the actual numbers are.  The trading statement has a list of “achievements” but its primarily a list of excuses of that the dog ate my homework during 2022 but there will be jam tomorrow. Now to dig into the excuses… 

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621 days ago

When is a trading statement not a trading statement? The fraud Supply@ME Capital opines: Part 1

What profit or rather loss did the fraud Supply@ME Capital (SYME) make last year? What about sales? Assets under management at the sub scale asset manager Tradeflow? How little cash is left? Er…. Nobody has a scooby and that is even after a trading statement today from the fraudsters. If there was good news on any hard metrics, Supply would shout about it. Instead…

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621 days ago

Zamaz – a very curious share transaction and the rescue return of Dominic White of the fraud Supply@ME Capital infamy!

On 6 January 2023, it was announced that Mr Dominic White will return as a director to the (laughably valued) company built on sand that he founded and will become an independent non-executive director on 31 January 2023.

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623 days ago

Tom Winnifrith Bearcast: Revolution Beauty's bosses should be in jail, if this is not massive fraud what is?

In today’s podcast I discuss the naivete of the spider kisser over Coro Energy (CORO) but my main focus is on the fraud at Revolution Beauty (REVB). How on earth are Tom Allsworth and Adam Minto not heading for jail. And as for the shares….

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623 days ago

Deep Dive Analysis of Supply@Me Capital – Cash crisis by April Fools Day

The fraud Supply@ME Capital (SYME) has not issued a full year trading update, so we can safely assume there were no material new sales to boast about other than the first Inventory Monetisation transaction funded by VeChain which saw Euro 1.6 million of inventory monetised. At Supply’s claimed revenue percentage fee of 3% this is worth a tiny Euro 48,000 in revenue and almost certainly no profit on the trade at all.

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643 days ago

BREAKING: Eden Research – why can’t the fraud Eden and TerpeneTech agree on what are related party sales?

Eden’s (EDEN) 29.9% owned associate TerpeneTech Limited has finally filed its statutory accounts for the year ended 31 December 2021 on 19 December 2022, almost three months past the due date of 30 September 2022.  

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648 days ago

Tom Winnifrith Bearcast: I am sure I win my bet with Cliff Weight

I start on my health which seems to be improving. I then cover Nightcap (NGHT) – with another shocking expose – Cineworld (CINE), Eurasia Mining (EUA), the fraud Supply@ME Capital (SYME) and Zephyr Energy (ZPHR) where I reckon I have won my bet with the ShareSoc BSD. I offer him another bet of a similar nature.

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648 days ago

Verditek – the fraud will be bust by June.

It was only just over two years ago that shares in the fraud Verditek (VDTK) reached 18p at peak Mike Walters ramp. But, like so many stocks promoted by old mother Walters, Verditek was a fraud and now the shares are just 0.6p. This website has exposed the way Verditek has made announcements about big new contracts on a serial basis since 2017, ramped the shares, got a placing away only to ‘fess that the contract was bogus. The problem with frauds, as Mrs Thatcher might have said, is that eventually they run out of other people’s money. That point will arrive within months

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652 days ago

The actual rap sheet from the $100m US twitter and discord pump and dump fraud

A wise man suggests that I should not publish the details below of the alleged $100 million social media shares fraud as it might give certain folks in Airstrip One a few ideas of how they can up their game. But I do so anyway. Can you think of a podcast host who invites on private investors posing as BSD traders to pump their stocks with daft price targets. Who checks on whether the host or guests trade into the spikes? As for twitter pumpers…don’t get me started. Anyhow enjoy what is below, and if you have comments about UK citizens engaging in similar practices post away and I will approve.  

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652 days ago

Eden Research – the TerpeneTech accounts debacle continues, cash crisis by St Valentine's Day

After 27 years of making losses, lying to investors and engaging in the odd fraud, the laughs continue at Eden Research’s (EDEN). Its 29.9% owned associate TerpeneTech Limited – with which it did a stunning Panama Pump fraud on more than one occasion -  still hasn’t managed to file its statutory accounts for the year ended 31 December 2021 which were due on 30 September 2022. As an associate of Eden, Eden is presumed to exercise some degree of influence over TerpeneTech.

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658 days ago

Disgraced Dominic White’s Zamaz – piss poor results and ludicrous valuation

Zamaz (ZAMZ), the Standard listed vehicle of Dominic White of the fraud Supply@ME Capital (SYME) infamy, has published extracts from its annual report for the year ended 31 August 2022 and promised that the full results would be available on its website at Zamaz.tech. At the time of writing this article, the website simply states “coming soon” which for a company which states “Zamaz’ proven expertise in digital brand building” is rather laughable.

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687 days ago

Tom Winnifrith Bearcast: Is the Eden fraud finally getting pulled down by Terpenetech?

In today’s podcast I look in detail at recent events at Eden Research (EDEN) and at Revolution Beauty (REVB). Both companies could well be 2023 zeros.

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687 days ago

CloudTag: Life in the old fraud yet or just a new fraud and possibly money laundering?

Cloudtag (CTAG) was a bulletin board darling which we exposed as a bankrupt fraud on this website numerous times HERE. Eventually the company’s Nomad, Liam Murray at Cairn Financial, arrived at the same conclusion and gave his notice of resignation.  However the company then raised £975,000 via broker Novum without telling Novum or anyone else about that resignation. Murray thus resigned with immediate effect and Novum unwound the placing while, with no other Nomad prepared to take on this toxic client, it was booted off the AIM sewer in March 2017.

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693 days ago

The Avaaz global warming grifters at it again – now it is drought in Somalia

There is a drought in Somalia. Nobody denies that fact. But the cause? The grifters at Avaaz do not care about facts  and are thus calling it out as another symptom of global warming and asking the saps they spam for money, some heading out to East Africa and some to line the pockets of the grossly overpaid liberal grifters at Avaaz. The grifters lead with a touching father and son photo from Somalia and say:

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694 days ago

The FTX Bankruptcy file in full - so shocking it is almost comical

The file below is shocking, the big crypto blow up is just a fraud from top to bottom with young folks who espoused all that ESG bullshit that Malcolm and our political leaders love so much, either stealing the cash or blowing it through incompetence.  Enjoy. This will not be the last such scandal in this industry but it may be the biggest and most comical. Enjoy.

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697 days ago

The curse of the fraud Supply@ME Capital’s David Bull – PCF Group to leave AIM and wind down

Secondary lender PCF Group (PCF) was an AIM sewer high-flier with its shares trading at above 40p just over 4 years ago. Today after news that it was winding down its loan book and delisting the shares are just 0.56p and the man who is to blame for the chain of events that led to today’s bombshell  is David Bull, until August chairing Eight Capital Partners (ECP) and running the Audit Committee as a NED as its bastard big brother the fraud Supply@ME Capital (SYME). Is he the most toxic bean counter in the small cap world?

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707 days ago

Eight Capital – the comedy show scam goes on: proposed £10 million placing

The bastard little brother of the fraud Supply@ME capital (SYME), is the Aquis comedy show that keeps on giving. How can Aquis expect to be taken seriously when it offers a platform to rogues such as Eight Capital (ECP) bosses Dominic White and David Bull of PCF infamy. Today Eight has launched a £10 million fundraise at 0.02p. Its market cap at 0.025p is just under £4 million and even that is mighty generous. By about £4 million.

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707 days ago

The FRAUD Supply@Me Capital – snouts in trough and more indications that Tradeflow is likely to be sold

Today the fraud Supply@ME Capiital (SYME) announced the following grant of awards under its Long Term Incentive Plan. Do not laugh, I kid you not:

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711 days ago

Tom Winnifrith Bearcast: Insanity at Ocado while the curse of loathsome ex Tory MP Tony Baldry strikes again

In today’s podcast I look at Cineworld (CINE), Ocado (OCDO), Versarien (VRS), Rosslyn Data (RDT) – going right back to its fraudulent prospectus c.o Cenkos – and Westminster Group (WSG) where the curse of Baldry of the fraud 3DM infamy strikes yet again. Talking of vile Tory MPs, I mention Matt Hancock at the end. At least with Baldry his fingers were only in the pork barrel.

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712 days ago

The fraud Umuthi - a final stake in its LSE heart from the FCA?

Those who read our devastating series of exposes on Umuthi Healthcare (UHS) will have been in now doubt that company brought to market here in London by the fraudster Queen, was a fraud.  The real scandal was that the FCA ignored all the red flags to allow a listing. At least, in the end, it gave Umuthi the boot. Umuthi appealed but that appeal was last week rejected

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725 days ago

Massive Vindication for Tom Winnifrith No 2 - Chill Brands forces to restate results by FRC after TW intervention, letter in full

When I started exposing the fraud at Zoetic, now Chill Brands (CHLL) the shares were 76p. They are now 2.4p and, FWIW, running out of cash again so a sell. The other side fought hard. Seth Freedman – who had harassed Harvey Weinstein’s victims for Harvey - was engaged by a shareholder to threaten, menace and harass me and also two other writers here and a PR girl who is known to be a friend of mine. Shame on Freedman and those who defend him like Evil Knievil. I was not bullied into silence and so, after the massive Worthington vindication earlier, here is another one a, a letter from the Financial Reporting Council.I complained to it about Chill’s accounts. Hey presto, the FRC took action and – as you can see below – forced Chill to restate.

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725 days ago

Massive Vindication for Tom Winnifrith No1 – FCA takes Aiden Earley & the whole Worthington 5 to criminal court

Even the Mrs was laughing this morning as I reminded her of how investors in Quindell and a couple of other frauds I exposed lined up to crowd fund Aiden Earley as he tried (twice) to injunct me and force me to take articles down. We defied the threats  and those articles remain up to this day on this brave and courageous website and the trove of documents I dared to publish were all passed on to the FCA. The FCA has now charged Earley, his brother and 3 others, the Worthington 5, and they appeared in Court yesterday. As I scuttle off for a celebratory ouzo here is what the FCA states:

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725 days ago

Tom Winnifrith Bearcast - it is not all the fault of Liz Truss

I started with Ms Truss and how it is not her fault that the UK is in the mess that it is in. The entire media and political class is to blame. The it is onto Naked Wines (WINE), why action MUST be taken at the fraud Verditek (VDTK) and finally a long look at Amaroq Minerals (AMRQ) and a sort of look across at Kefi (KEFI) which also had news today.

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725 days ago

Letter to AIM Regulation & the FCA: why is this not fraud? Ref Verditek

I have written to both AIM Regulation and the FCA asking them to explain why Verditek (VDTK), the solar panels company chaired by Tory toff Lord David Willetts, has not – again- committed fraud. Surely there must be consequences or do the regulators think that crime should pay?

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725 days ago

Tom Winnifrith Bearcast: the old Etonian dressed as a Nazi, Lyin' Chris Cleverly, the chancers Tatnall & Longley - the party at Technology Minerals

In today’s podcast I discuss coverage of my friend Richard Poulden and Valereum Blockchain (VLRM) which is now utterly toxic. I mention Wishbone Gold (WSBN) en passant. I look at Verditek (VDTK) where AIM Regulation must now step in to tackle fraud then at IOG (IOG), lessons from the demise of Toople (TOOP) and then an expose of the  events at Technology Minerals (TM1) where you really just could not make it up.

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726 days ago

BREAKING: Verditek – that old bogus contract win and share placement pump and dump AGAIN, time to kick this fraud run by a Tory Toff off AIM

At what point is AIM Regulation going to say that enough is enough and kick Verditek (VDTK) into touch for what appears like serial securities fraud? Or do the Oxymorons at AIM Regulation consider that announcing contracts every single year since the 2017 IPO, contracts which eventually come to nowt but allow a share price pump and bailout placing, to be acceptable? Today we have another case study of the Verditek contract fraud.

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729 days ago

BREAKING: Supply@Me Capital – has death spiral provider Venus Capital already dumped 4.7 billion shares?

Yesterday at 5.38 pm the fraud Supply@ME Capital (SYME) issued a TR1 RNS stating that Venus Capital SA now owned 13.95% of Supply amounting to 7,900,000 shares based on the 56,617,688,143 SYME shares currently in issue.  Cue major rejoicing by the morons on Twitter and the Bulletin Boards.  The various myths that the morons invented when the first Venus capital allocation of 2,770,000,00 shares on 27 April 2022 when Supply had 40,239,339,950 shares in issue which represented over a 6% stake to explain away the fact that no RNS was issue have been conveniently forgotten for the time being.

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731 days ago

BREAKING EXPOSE: More howling prospectus errors signed off by the FCA – Supply@ME Capital and the £24m blunder

The FCA must approve any prospectus for the Standard List and it has approved that for the fraud Supply@ME Capital (SYME) so allowing it to issue more of its worthless shares. At a proper regulator heads would roll for these massive blunders.

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733 days ago

BREAKING: Argo Blockchain faces US class action claiming fraud by company and directors

It never rains but it pours. I shall turn to today’s disastrous trading update from Argo Blockchain (ARB) shortly. But first, news comes in from New York of a potential class action against Argo ands its board, prompted by an investigation as to whether Argo and certain of its officers and/or directors have engaged in securities fraud or other unlawful business practices. Of course they have!

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742 days ago

Venus has sold every singly Supply share it has been given - proof for the morons

There are still some morons out there who reckon that mysterious offshore death spiral provider Venus is an actual investor in the fraud Supply@ME Capital (SYME) shares. They are encouraged in this delusion by the company but the reality is that Venus uses ramptastic and fanciful RNS’s from Supply to forward sell shares onto the morons and then converts loan notes into shares to cover. In other words it always has either a negative or zero position in the stock. You think it is just me saying that? Have a butchers at page 5 of the current prospectus which will allow Supply to issue even more billions of death spiral shares…

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742 days ago

As Eden slips out piss poor interims is the Terpenetech Panama Pump fraud unravelling?

As it prepares for its 28th year of miserable existence, the Eden Research (EDEN) fraud is still no closer to making a profit. Interims out on Friday were piss poor but behind the scenes is there even worse news?

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745 days ago

Tom Winnifrith Bearcast: My last ever young mums group on a day remembering fraud busting 27 years ago

A few personal thoughts then Stanford Crook from 27 years ago and Voyager Life (VOY) from today. Then I also cover Chill Brands (CHLL), Cellular Goods (CBX), Joules (JOUL), Westminster Group (WSG), Versarien (VRS), Avacta (AVCT), and the fraud Supply@ME Capital (SYME).

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745 days ago

Supply@Me Capital – is sub scale loss making asset manager TradeFlow still over valued?

I noted earlier that in today’s interims from the fraud Supply@ME Capital (SYME) there was, according to note 11,  another impairment charge of £765,000 on TradeFlow goodwill to add to the previous £800,000 impairment charge at the year end making a total of £1,565,000.  The remaining intangibles of TradeFlow are carried at £6,724,000 in the balance sheet but is this still too optimistic a number?

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745 days ago

Supply@Me Capital Interims – drowning in debt and needing ANOTHER new death spiral facility

There is terrible and there is really terrible. And half calendar year results from the fraud Supply@ME Capital (SYME) are even worse than really terrible. This company is technically insolvent. Bust. Bankrupt. A dead corporate parrot.

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746 days ago

BREAKING: Supply@Me Capital and the stinking dodgy offshore share dump to Holiday

On 6 July 2021 the fraud Supply@ME Capital (SYME) announced the completion of its acquisition of the loss making sub scale asset manager Tradeflow Capital Management and the RNS included the following text:

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746 days ago

musicMagpie (lack of) profits warning & more bullshit – a true IPO £95m share dump disgrace

musicMagpie (MMAG), the company floated by COO and proven fraud enabler Ian Storey has – as predicted – served up a (lack of) profits warning which is bullshit heavy.

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747 days ago

Eight Capital Partners – non compliant interims & explicit bailout warning

Disgraced Aquis listed Eight Capital Partners (ECP) has today published its interim results for the six months ended 30 June 2022.  The numbers were piss poor with revenue of just £58,000 and a loss before tax of £506,000. And they were non compliant but who cares as this is the bastard little brother of Standard listed fraud Supply@ME Capital (SYME).

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747 days ago

Supply@ME Capital: 13 bits of carelessness

Proper companies do not behave like this. But those which are frauds care little for timely filings of paperwork at Companies House, they are too busy ppumping the shares to allow insiders to sell, death spiral financing to be secured. And that brings me to the fraud Supply@ME Capital (SYME) which apppears to be picking up on two years of missed filings as the screenshot below shows. Such industrial scale backfiling is not a good sign, it is another red flag to add to the forest.

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749 days ago

Spiv of the day Dominic White – the love that dare not speak its name

Eight Capital Partners (ECP), the Aquis listed vehicle of Dominic White,, the man behind the listing of the fraud Supply@ME Capital (SYME) has served up a trading statement. It is a hoot. It is almost as if the shameless White is a bit embarrassed.

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752 days ago

Three questions for the FRAUD Supply@Me Capital – as it does its first ever deal

Hurrah! Hurrah! The core business, as opposed to the loss making sub scale asset manager Tradeflow,  at the fraud Supply@ME Capital (SYME) has just completed its first ever transaction.  The morons are creaming themselves arguing that it makes the shares, at 0.11p, a £47 million market cap, look cheap. Au contraire. Let me explain why and ask three questions of boss Alessandro Zamboni

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758 days ago

Zamaz – now the unravel begins and the most stomach churning paid for video in history

I contacted the FCA yesterday asking how on earth it signed off on the prospectus for Standard Listed Zamaz (ZAMZ) last week. As a recap, colourful Dominic White of the fraud Supply@ME Capital (SYME) infamy will make a guaranteed Bernie on day one and for sub £100,000 gets to own 41% of the equity. There is sod all free float. The IPO valued this crock at £77 million but it is in reality worth net cash raised (£2 million) and £125,000 for the underlying business (max) as I explained HERE.

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758 days ago

Westminster Group ramp: Arden Partners and MWM you are an effing disgrace

The morons are getting terribly excited by an article by my old mucker Mark Watson Mitchell (HERE) suggesting that shares in Westminster Group (WSG) chaired by disgraced ex Tory MP Tony Baldry of the fraud 3DM infamy, are cheap as chips. The article is titled “Giving Money away” But it is all demonstrable bollocks targeting the stupidest investors to try and pump the shares ahead of a bailout placing. That will be the 35th such bailout in Westminster’s tawdry history.

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758 days ago

Supply@Me Capital – the cash burn & cash crisis continues, the fraudsters will have to fess up within weeks!

In today’s RNS, the fraud Supply@ME Capital (SYME) announced that it had issued another 950 million shares at 0.05 pence per share and 475 million warrants exercisable at 0.065 pence per share.  The gross proceeds were £475,000 but SYME has taken on debt of £47,500 (equivalent to an 10% upfront charge on gross proceeds).  Th at small loan carries a 10% interest rate but is also repayable via shares at an unspecified conversion rate.   

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760 days ago

The fraud Supply@ME Capital – AGM Q&A session

A correspondent supplies me with the recorded notes of the Q&A session from the June 30 AGM of the fraud Supply@ME Capital (SYME). The mood certainly seems to be turning with lots of questions about broken promises, lack of delivery, bloated executive pay and destruction of the life savings of investors. The response to the questions is not impressive.

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760 days ago

Horseface joins Eden – a proven failure joins a proven fraud again running out of other folks’ cash

It is a marriage made in heaven. A long, long time ago Richard Horsman had some real success with a company called Cybit. But rather like a soccer player who once played for a Premier League club but now plies his trade with a series of Tier 4 and National League outfits, those glory days are well gone and more recent failures spring to mind.

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774 days ago

Tom Winnifrith Bearcast - so when will musicMagpie 'fess to the bad news?

I start on if I could, why I would short an opticians chain. I think the answer is I can’t  but I explain why I would like to. Then it is onto musicMagpie (MMAG), the fraud that is Supply@ME Capital (SYME), Shield Thereapeutics (STX) – today’s lesson in insanity – and Ben’s Creek (BEN) and disgraced Adam Wilson.

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782 days ago

BREAKING: Pirate Pete Landau of Range Resources infamy pleads guilty to theft and fraud and is going to jail

The first lawyers letter this website received about a week after its 2013 launch was from Pirate Pete Landau the boss of Range Resources (RRL). We continued our battles with Purate Pete and his associates such as Greg Smith and I am delighted to say that, last week, Mr Landau pleaded guilty to nine criminal charges in Australia. These days that is not a pre-requisite for a free trip to Oz but a prelude to a jail stretch. Landau will be sentenced on 31 January and he is going down.

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782 days ago

New shorts, old shorts, no recordings no holds barred in 16 days time

It s just 16 days to Sharestock and I bought the big tent for it yesterday!. It will not just be about shares to short. Peter Hambro will talk about gold and how to play it. Chris Bailey will talk about making money from long only value investing in a bear market and 3 CEOs will face a 15 minute grilling from me, including Optibiotix boss Steve O’Hara and Cathal Friel of Open Orphan. But the short sellers presenting are legends.

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786 days ago

Tom Winnifrith Bearcast: Boohoo's Mahmud Kamani is the LAST Person to follow on Revolution Beauty

I start with preparations for Sharestock on 10 September - if you are coming please book your seats now HERE.  Then it is onto Cineworld (CINE), the stench of dodgy share dealing at Predator Oil & Gas (PRD), more buit still incomplete disclosures on boardroom share dumping at the fraud Supply@ME Capital (SYME) and why Mahmud Kamani of Boohoo (BOO) is the last person on earth to follow as his company (adviser Zeus Capital) takes a 7.1% stake in Revolution Beauty (REVB) – adviser Zeus Capital. It is a small and cosy world innit?

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790 days ago

How would Ed Croft and Stockopedia rate Company X as it files its accounts?

Ed Croft’s Stockopedia is the stock picking system that ranged the Quindell (QPP) fraud as one of the cheapest companies on AIM and said that Globo (GBO) scored 92/100 as a buy. It was a fraud too and went bust. Then there was Wirecard which Stocko pushed aggressively just 3 days before the balloon went up! Two years after the Woodford blow up, Ed is now and expert saying his system could have predicted it.  Whatever. So how would Ed’s system assess company X which has just filed 2021 accounts

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790 days ago

Another Letter to FCA - how many million pounds has Alessandro Zamboni made from unreported Supply@ME Capital share sales?

As I noted yesterday, the fraud Supply@ME Capital (SYME) is spoofing like there is no tomorrow to get its open offer away and to allow death spiral provider Venus to forward sell another tranche of shares. Supply is tunning on vapours. But there is a big question, the woke twits at the FCA seem unwilling to push on: how many millions of pounds has CEO Alessandro Zamboni made from covert and undisclosed share dumps? I have written to the FCA.

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790 days ago

Eight Capital and David Bull (shit) fallout from fall out?

Is it good news that the bastard little brother of the fraud Supply@ME Capital (SYME), Eight Capital Partners (ECP) has lost its CEO? Normally a shock departure after just 11 months as CEO is bad news. But this CEO in question is toxic.

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791 days ago

BREAKING: The fraud Supply@Me Capital – the fantasy of the post Proof-of-Concept 1st inventory monetisation valuation

As the Bulletin Board Morons await news on their first inventory monetisation for a derisory $1.5 million promised to deliver in July by Alessandro Zamboni in his RNS of 28 June, then promised last week in his RNS of 29 July and so far, consistent with the majority of Zamboni promises nothing actually materialised.

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792 days ago

BREAKING: has £380m valued carpets roll up Victoria committed serial fraud & where are the shareholders $65m yachts?

Lucian Miers has been banging on about Victoria (VCP) for years, but today short selling outfit Iceberg has released a damning report suggesting that the £380 million capitalised company has misled investors with fraudulent acquisitions, cannot generate cash and is drowning in a sea of unsustainable debt. It queeries the business dealings and track record of main man Geoff Wilding but publishes a picture of his $65 million superyacht. Anyone reading the report ( below) who is not short is missing out big time. 

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792 days ago

Chill Brands – Oops a daisy, one product line dropped and no update on sales – a date with death eight months away, or perhaps even sooner!

Oh dear. Another day and more bad news from the fraud Chill Brands (CHLL) emerges and another lie. Last September Chill announced that it had launched a new line of synthetic nicotine products, that is to say tobacco free product which contained nicotine. Today it claims that the launch was actually in December – which makes the September RNS another lie whicxh adviser Allenby seems happy to be associated with -  but says that this venture has been wound up with immediate effect.

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792 days ago

Tom Winnifrith Bearcast - life in the old dog yet!

I shall post photos in the next day or so showing me climbing a rocky and overgrown hill to a castle in the burning midday sun with my daughter Jaya on my back. I did the same three years ago with Joshua but managed better today. There is still life in this old dog. Then onto GSK (GSK) and Haleon (HLN). I ditched my Haleon shares today and explain why. Then I look at Revolution Beauty (REVB), ProCook (PROC), the fraud Supply@ME Capital (SYME), Cellular Goods (CBX) and in detail at Purplebricks (PURP). 

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801 days ago

Tom Winnifrith Bearcast: Morality, FinnCrap and the whistleblower on a 2021 IPO disaster

The whisteblower tells truly salacious stories – I shall speak to them at length, later. I discuss FinnCap (FCAP), the fraud Supply@ME Capital (SYME), IQE (IQE), the chocolate teapots at the FCA, and MGC Pharmaceuticals (MXC). Gotcha!

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803 days ago

Letter to FCA – Alessandro Zamboni of the Supply@ME Capital fraud: statement overdue on possible covert share dumping

I have written to the FCA, which is the regulator – no sniggering at the back, please – of companies on the (sub) Standard List, like the fraud, Supply@ME Capital (SYME). A statement is now overdue, for clarification of whether or not its boss, Alessandro Zamboni, has covertly dumped shares.

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806 days ago

Tom Winnifrith Bearcast: chatting to a whistleblower

I start with the Tory leadership contest. Aren’t they both awful?  Then I discuss chatting to a whistleblower. Then it is onto Reach (RCH), Toople (TOOP ) – surely the FCA must act – Wickes (WIX), Made.com (MADE) and the fraud Supply@ME Capital (SYME)

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808 days ago

Supply@Me Capital - the wheels coming off the Tradeflow deal & some more rule breaches exposed

In my last article about the fraud that is Standard Listed Supply@ME Capital (SYME), I noted the following paragraph within the RNS of 22 July:

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808 days ago

Tom Winnifrith Bearcast: Why Julie Meyer is wrong about Greece

I start with a few reflections about being alone on holiday for the first time in two weeks. It is a short respite but blissful. Then it is onto Julie Meyer and why she is so wrong about the economic prospects of her latest bolt hole, Greece. It is doomed.  Then onto delusion among shareholders in the fraud Supply@ME Capital (SYME). And finally why you should book your tickets for ShareStock, on the banks of the river Dee in Wales, on September 10 HERE

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808 days ago

BREAKING: Supply@ME Capital Open Offer deceipt & Tradeflow shocker

As it promised, the fraud Supply@ME Capital (SYME) is launching an open offer to qualifying morons, oops I meant shareholders at 0.05p to raise up to £320,855. Natch the statement contains outright deceptions and misrepresentations but also shocking news on the sub scale loss making asset manager Tradeflow. The misrepresentations first.

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810 days ago

Tom Winnifrith Bearcast: The scallywags linked to Audioboom

In today’s podcast I look at Audioboom (BOOM) where we bears are being well and truly vindicated. Then at the fraud Supply@ME Capital (SYME) and finally at Made.com (MADE) which I expect to go bust by Christmas. 

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811 days ago

Formal Request to FRC to investigate Zahir Khaki, PKF Littlejohn & Eight Capital Partners

Following my expose of the amateur and rule breaking accounts of Eight Capital Partners (ECP), the bastard little brother of the Supply@ME Capital (SYME) fraud, I have written to my good pals at the Financial Reporting Council asking for a formal investigation into Eight and its auditors PKF LittleJohn and audit partner Zahir Khaki. The letter is below:

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812 days ago

Supply@Me Capital – is CEO Alessandro Zamboni about to be forced to reveal a big share dump TWO YEARS AGO?

On 29 July 2020 the fraud Supply@ME Capital (SYME) announced a loan transaction involving 5.89 billion shares as follows in an RNS:

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812 days ago

DETAILED EXPOSE: Eight Capital Partners – the bastard little brother of the fraud Supply@ME Capital – accounting howlers exposed

Oh dear, oh dear. This should be another massive red flag for the morons who own shares in the Supply@ME Capital (SYME) fraud to ignore. It will also prompt a formal complaint to the FRC about auditors PKF Littlejohn and Eight itself.

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813 days ago

Video: The World in Monetary Chaos

Analyst, Lawrence Lepard, kicks off with a major mining fraud.

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814 days ago

Love Hemp – which Aquis adviser will act for this one?

The aquis-listed pot play, Love Hemp (LIFE) - backed by boxer, Anthony Joshua – committed fraud in February of this year. Its adviser, Peterhouse, rightly quit, leaving the shares suspended. Today, Love has reshuffled the corporate deckchairs and is talking to a new advisor, so people can trade its shares again. Which advisor is so bent that it will act for a demonstrable fraud?

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833 days ago

Finally the FCA boots Umuthi off the Standard List but is understandably shy as to why, given its own failure to stop this fraud

Finally, a year after its shares were suspended for the second and final time just a few months after its IPO, South African fraud Umuthi (UHS) has been booted off the Standard List by the wretched and useless poltroons at the FCA. The regulator is rather coy as to what is going on, perhaps because of its own incompetence in admitting this POS to the market in the first place.

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837 days ago

EXPOSE: Supply@Me Capital - the state of its cash crisis

Today the fraud Supply@ME Capital (SYME) will hold its Annual General Meeting which amongst other things will authorise an increase in its authorised share capital so that it can issue additional shares to Venus Capital under the death spiral and issue shares to vendors of Tradeflow Capital to settle the deferred consideration.

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837 days ago

Supply@ME Capital hook up with China NFT blockchain play – small beer and gobbledygook

How to cram as many buzzwords as possible into an RNS in order to excite moronic investors so as to assist your death spiral provider dump shares:  a lesson from the fraud Supply@ME Capital (SYME).

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839 days ago

Supply@Me Capital – One Tradeflow Deal Does Not Change The Underlying Insolvency

Shares in the fraud, Supply@ME Capital (SYME), raced ahead on news of a financially immaterial transaction. Crazy, eh? And how do we know it was immaterial?

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839 days ago

Chill Brands – the scale of the domain name fraud now laid bare; it was $800,000

The Financial Reporting Council is currently investigating this deception; now, Chill Brands (CHLL) has assisted with that enquiry by fessing to the total cost of the (pointless) domain name, Chill.com – a transaction that suggests the company may soon need yet another bailout. Let me explain.

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840 days ago

Tom Winnifrith Bearcast: Shield Therapeutics or Verditek - which sees a share price collapse first?

I start with my wonderful son, Joshua, losing every race at Sports Day with bravery and humour. Then, onto UK Network Agency; Innovation Agri-Tech; Eden Pharma; the wretched FCA’s failure on £65 million fraud, Appbox Media/One True View; Ocado (OCDO); Morses Club (MCL); Cake Box (CBOX) – where Steve is wrong; Verditek (VDTK); and Shield Therapeutics (STX).

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840 days ago

China fraud specialist, Paul Shackleton, getting a bit forgetful; the ten-year love that dare not speak its name

After his senior role at disgraced broker, Daniel Stewart – enabling China frauds including Naibu – Paul Shackleton should have been banned from financial services. Instead, he is now earning a six-figure wedge at Peel Hunt. But the morally bankrupt bankster is getting a bit forgetful.

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845 days ago

The Deep Drill on Finals from the Fraud, Supply@Me Capital: Part 3 – the accounting blunders

Earlier, I exposed numerous red flags concerning a) 2021 revenues and b) the Tradeflow deal; now, I turn to Supply’s (SYME) accounting blunders from calendar 2021. Of course, the company is no stranger to accounting blunders, including:

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845 days ago

Bluebird at 2.5p worth 9.58p! Just a few caveats guv

Just a few caveats. Align Research is paid to pump out the research below. Align and its boss, Richard “nobody likes me and I don’t care” Jennings own shed loads of shares in Bluebird Merchant Ventures (BMV), and the “analyst” is disgraced, journalist smearing, part time PR man, the vile and repellent Dr Michael Green. Dr Green should not be allowed to work in financial services after his crimes as an enabler of the fraud Sefton Resources (SER). Having said all of that, I too have an interest in these shares and reckon they are cheap. Are they worth 9.58p as the ludicrous Green suggests? Er no. But could they double? Yes. And the note below explains why.        


 

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845 days ago

The Deep Drill on Finals from the Fraud, Supply@Me Capital: Part 1 – a shocking revenue performance

Now that the Woodlarks walk is over, it is time for an in-depth look at Supply@ME Capital’s (SYME) shocking full-year numbers. This is the first of a multi-part series, and brace yourself; it is shocking stuff. 

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848 days ago

BREAKING: The fraud Supply@MECapital says FRC does not know what it is talking about!

So, who do you believe: the fraudsters at Supply@ME Capital (SYME), or The Financial Reporting Council? Er…the FRC.

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855 days ago

Tom Winnifrith Bearcast: who is the biggest twit: Boris, Harry Adams or Mark Steward of the FCA?

It is just two days until Rogue Bloggers, and we have raised more than £20,000 (with gift aid). Let’s try and reach £25,000. I discuss rain, nettles and the inevitable pain on Saturday. Please donate, HERE. Then, the twit of the day contest: Boris v Harry of Kefi (KEFI) v Mark Steward, who has disgraced himself on Genflow (GENF).  I then discuss Nostra Terra (NTOG) (praise be the lord), with a target price of 0p; the fraud, Supply@ME Capital (SYME); another Steward screw-up; and ITM Power (ITM).

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855 days ago

Paul Shackleton starts work at top Nomad Peel Hunt today – a reminder of his work as an enabler of fraud

I guess that enabling crime does pay.  But if bosses at Peel Hunt had a shred of integrity they would not be welcoming  corporate financier Mr Paul Shackleton through the front door today. Indeed, they would be joining me in suggesting that Shackleton should never ever work in thee City again. AIM is a sewer not only because it is home to so many frauds but because of men like Shackleton who enable fraud. Below is a link to a £185 million court case about a fraud where Shackleton was a, if not the, key enabler.

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858 days ago

The fraud Eden Pharma gets its promised listing but guess where? And you can't actually trade the shares!

In recent weeks the cannabis fraud Eden Pharma has been tapping up marks aggressivly promising an imminent stockmarket listing. Amazingly it has delivered. Well sort of. It is now the 51st company to list on the Merj Exchange in the Seychelles.  The admission document below is a hoot, dripping in red flags. And there is a catch..

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860 days ago

My stalker, Charlotte Daniels, is back!

I have previously speculated that Charlotte is, in fact, a man. Furthermore, she is not a Brit but an Italian, possibly linked to the fraud, Supply@ME Capital (SYME). After an absence of many, many months, she is back with another email.

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860 days ago

Tom Winnifrith Bearcast - Hell in Frogland

I discuss last night’s hell in Frogland. Then, I raise two new red flags at the Supply@ME Capital (SYME) fraud, before looking at Tern (TERN), and Parsley Box (MEAL) as it heads to zero.

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862 days ago

The FRAUD Supply@ME Capital - finals show it was and is technically insolvent and breaches companies act!

The results were delayed by a month and that demonstrated that while good news travels fast bad news is oft tardy. Even the fraudsters at Supply@ME Capital (SYME) seem to be starting to be forced to admit that the game is almost up as calendar 2021 numbers are a real shit show. This company is technically bust.

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862 days ago

Genflow – termination with immediate effect, the PR firm and the murder charge

Last week, I exposed how Standard Listed company, Genflow (GENF), was created by a convicted pump-and-dump fraudster, currently facing an 85-year prison sentence. He and his “known associate”, Mr Adrian Beeston, supposedly own 20% of the equity, for which they paid peanuts.  That alone should trigger an FCA enquiry, but it gets worse.

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872 days ago

SHOCKING EXPOSE: What on earth were the FCA, Matt Lofgran and Disgraced Gavin Burnell thinking of dealing with Ron Bauer?

I suppose the criminal pump and dumper Ron Bauer might argue that it is he who has suffered reputational damage from dealing with Gavin Burnell of Globo (GBO) fraud infamy but a shocking new document has now come to light which begs massive questions for Burnell, Matt Lofgran of Nostra Terra (NTOG) and indeed of the FCA.

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873 days ago

BREAKING - MAJOR CITY EXPOSE: Nostra’s Lofgran & disgraced Gavin Burnell in bed with penny share pump & dumper facing 85 years US jail – real problems for Red Rock Resources, Genflow, Zak Mir and more

This is a major scandal – one that will create massive embarrassment for those operating in the depths of the AIM, Aquis and Standard List sewers. And for Matt Lofgran of Nostra Terra (NTOG), his buddy, Gavin Burnell of the Globo (GBO) fraud, and Novum infamy, it poses a major question of what they knew and when.

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875 days ago

Eight Capital Partners insane news- read across is that the end game approaches for the fraud Supply@ME Capital

Follow the money…this is all about how Alessandro Zamboni, the CEO of the fraud Supply ME Capital (SYME) has dumped all, or nearly all, his shares in the fraud while pretending that he has not. But the net is closing in on the scam as today’s announcement from Aquis listed Eight Capital Partners (ECP) run by ex Supply chairman Dominic White makes clear.

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882 days ago

Letter to the FCA & FRC- time to suspend shares in Supply, it is insolvent

In just two weeks, the new death spiral provider, Venus, has dumped 3.32 billion shares on Bulletin Board Morons. If it is allowed to, it will likely dump another 15-20 billion. But the fraud, Supply@ME Capital (SYME), is insolvent even with the Venus cash, as I noted earlier.  I have asked the FCA to step in and save private investors from being mugged.

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882 days ago

The insolvent fraud Supply@Me Capital – where is the TR1 from death spiral merchant Venus Capital?

On 27 April, the fraud Supply@ME Capital (SYME) announced that it had issued 2,770,000,000 shares to death spiral provider Venus and on 10 May it announced that it had issued a further 550,000,000 shares to Venus following which its issued share capital is now 40,789,339,950.  If Venus was, as some, of the Bulletin Board Morons are suggesting building a stake then it would now have a stake of 8.1 %.

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892 days ago

Disgraced Alexander David brought down by Appointed Representatives: FCA now puts firm into deep freeze

If the FCA was not so bloody useless it would have closed down Alexander David Securities Limited (ADSL) for acting for overt frauds such as US Oil & Gas (USOP), helping them to con investors and raise money which they will never see again.  But no.. the FCA waited to act until June 29 2020 and it was not ADSL’s own crimes that landed it in the soup.

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893 days ago

The Fraud Supply@ Me Capital – the epic scale of coming dilution exposed

Before the RNS announcement on 27 April, Supply@ME Capital (SYME) already had 37.4 billion shares in issue.  This note sets outs out just how many shares could be issuable under this new death spiral arrangement assuming that the optional tranches get issued at the 0.05 pence per shares (whereas under the VWAP formulae the issue price could be even lower and thus even more dilutive.

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893 days ago

BREAKING: Chill Brands – FRC IS now investigating crooked interims

Earlier this week I complained to the FRC about the grotesquely misleading interims published by the fraud Chill Brands (CHLL) on 28 January. Given that the company has now undertaken a bailout fund raise on the back of them, if my compliant is upheld (as it will be) surely the hapless poltroons at the FCA will have to act.  Moreover…

 
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893 days ago

Tom Winnifrith Bonus Bearcast: An industry insider spills the beans on the new shocking Supply@ME Capital death spiral

This morning, I had a long chat with an industry insider, concerning the latest death spiral from the fraud, Supply@ME Capital (SYME); what I relay to you is truly shocking. Anyone holding these shares is bonkers.


 

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895 days ago

Tom Winnifrith Bearcast - Eurasia Mining: it has been 6 months, put up or STFU

In today’s bearcast, I discuss the different regulatory failings of AIM and the Standard List, referring to 2 companies worth 0p – Vast Resources (VAST) and the fraud, Chill Brands (CHLL) – and the lies they tell.  I look at Amur Minerals (AMC); Eurasia Mining (EUA;) and in detail, Novacyt (NCYT). Finally, I mention Jubilee Metals (JLP), where I am a loyal shareholder.

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895 days ago

Letter to FCA – the fraud, Chill Brands, deceiving investors again ahead of placing

How investors wish that the FCA had dealt with my previous letters as a responsible regulator of the Standard List would have done. But it did not, and thus, earlier this week, the fraud, Chill Brands (CHLL), announced a bailout placing at just 2p. Unfortunately, it is clear that on a number of grounds, investors were deceived ahead of that fundraise. I have written to the FCA.

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895 days ago

BREAKING: the FRAUD Chill Brands – new lies in its interims exposed

One of the reasons the fraud, Chill Brands (CHLL), had to do a bailout placing this week, is the ridiculous purchase of a domain name. I can now reveal how the company has deceived investors about this fantastic money spunk.

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896 days ago

Tom Winnifrith Bearcast - for the second time in 3 months, North Wales Police call regarding my "sins"

Last time, the complainant was anonymous; this time, it was Julie Meyer. I describe my chat. Suffice to say that Ms “sex toy on expenses” Meyer will again be frustrated. I contrast these Police visits with the way they failed me when I exposed the Chill Brands (CHLL) fraud, and was then harassed and smeared – I wonder how the guilty men, notably those at Buchanan Communications, feel this afternoon. Today, I deserve a shed load of ouzo after numerous triumphs and, in turn, I look at Chill, Supply@ME Capital (SYME), Bidstack (BIDS) and Vast Resources (VAST). Actually, I am joking about the ouzo: the kids and I are off to buy a hosepipe extension, some lavender plants, and an ice cream for Joshua. That is our reward.

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896 days ago

Supply@Me Capital – the fraud serves up an Orwellian “Capital Enhancement Plan” & its shares crash!

You read about a new “Capital Enhancement Plan”, and it sounds like good news. But no. This is Orwell speak, and it is, in fact, a series of disastrous announcements from the fraud, Supply@ME Capital (SYME). Even Helen Keller and Ray Charles can see the writing on this wall – although, natch, some posters on the LSE Asylum still know better.

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901 days ago

Supply@Me Capital – company secretarial and governance shambles as results loom (or do they?)

The fraud Supply@ME Capital (SYME) promises its – dismal – calendar 2021 results will be out by Friday. Given that it is insolvent I wonder how the reporting accountants will sign off on the document. Time will tell. Meanwhile, Supply seems to be having problems updating its Companies House records on a timely basis for instance:

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902 days ago

Tom Winnifrith Bearcast: The CEO "grooming" mug punters claiming his insolvent fraud is worth £1.3 billion

The screen shot below is from a “private” telegram group which this crooked CEO clearly thinks folks like me or the FCA do not have acess to. Au contraire… 

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908 days ago

Tom Winnifrith Bearcast: Canadian Overseas, vindicated again

This has been the most stressful day in Greece for a long while; I really do need a holiday. I explain all.  Then I look at Sensyne (SENS); Chill Brands (FRAUD); Blue Star Capital (BLU) and an AGM shock that may trigger the collapse of the Bixby, Edwards, Frangos, Story and Peter Wall house of cards. Then it is onto Canadian Overseas Petroleum (COPL), where today’s placing vindicates me. I argue that a 20.75p share price is a compelling shorting opportunity on a risk-reward basis. Matthew and his dog will enjoy that section, as Arthur Millholland, the snake oil salesman at Canadian, really is talking shite in today’s release. I am so angry.

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908 days ago

Chill Brands – Sandore lasts just three months in the hot seat in emergency board reshuffle amid cash crisis

The fraud, Chill Brands (CHLL), is almost out of cash. It is existing on vapours and is not paying bills. But if it is to get any refinancing away, even a massively dilutive one, the existing board must change, as it is just not credible. Hence today’s night-of-the-long-knives announcement.

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913 days ago

Deluded Maureen Osayi who invests in frauds – I give up

Initially, I felt sorry for Maureen when I received an email from her last night. She had just stumbled on my work concerning Appbox Media, One True View and Eden Pharma. She says that she has everything invested in this trio, and she was “shocked” by what I had written – is she going to lose everything?

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916 days ago

Tom Winnifrith Bearcast: So, what did I think of the Kefi presentation?

I start with news of flooding in the farmyard at the Welsh Hovel and end with a reminder of podcasting schedules as I head to the Greek hovel.  Then I apologise to Peter Brailey as I cover Simec Atlantic (SAE), Kefi (KEFI), Ince (INCE), Arden (ARDN), Cellular Goods (CBX), Chill Brands (FRAUD), Gatemore fund managers and Sensyne (SENS), Mark Slater and the folly of attempting corporate regime change and Audioboom (BOOM)

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923 days ago

BREAKING: As OneTrue View's sister fraud Appbox goes bust, a £5.4m lie is told under oath

Appbox Media is the sister company of One True View and has stolen around £15 million of investors money with the FCA standing idly by ignoring this massive boiler room scam in the heart of the City.  But while One True View is reinventing itself to steal more cash as revealed yesterday HERE, Appbox has filed for insolvency. But patsy director Amanda Hussey, the rather simple “fall guy” for the mastermind of this £50 million bezzle Polat Hassan, has now told a £5.4 million lie under oath. She urgently needs to get legal advice before Polat lands her in even more trouble than she is already in.

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924 days ago

BREAKING: The second scam “takeover” of One True View – the £50m boiler room fraud the FCA continues to ignore

Those behind One True View and its sister company, Appbox Media, have, via a City-based boiler room at 78 Cannon Street, where high-pressure salesmen earn vast commissions, raised c. £65 million – most of which has been stolen. The FCA insists there are no boiler rooms in the UK, so has done nothing.  Thus, the farce has now entered a new chapter.

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924 days ago

Supply@Me Capital – did a proposed debt financing for Tradeflow flop? Statement needed ASAP!

If you look on the site BondAdvisor-Report-FHIM-Trade-Finance-Bond.pdf (bondexchange.com.au) you can see a document which seeks to raise $40 million in debt for a US dollar fund which had equity of $40 million (page 19) and which was launched on 4 August 2021.  Although the fund isn’t named as the sub scale loss making asset manager Tradeflow owned by the almost insolvent fraud Supply@ME Capital (SYME) the subsequent proposed bond issue detailed below clarifies that it was indeed Tradeflow.

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930 days ago

How is this for airbrushing a history of fraud - musicMagpie again

Thanks to this website you know the history of very serious fraud of musicMagpie (MMAG) CFO turned COO Ian Storey.  But if you go to the Magpie website and check out his CV you see history airbrushed.

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931 days ago

Tom Winnifrith Bearcast: Fraud is a sign of the times

I start with an apology for yesterday’s downtime, explaining what happened. Then I look at the musicMagpie (MMAG) saga, and why what I have discovered is so utterly damning. I also discuss today’s expose on paid social media influencers HERE. Regarding that, HERE is where the SEC did what the FCA should be doing, but I fear will not unless we enter a prolonged bear market where many lose cash.

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935 days ago

musicMagpie going to Zero part 3 - its COO's history of fraud, Ian Storey's CV

Ian Storey was the CFO of musicMagpie (MMAG) from March 2015, becoming the COO when this company joined the AIM sewer last April.Are investors fully aware of his history of cooking the books at one of the biggest FTSE frauds of the past two decades?

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935 days ago

Tom Winnifrith Bearcast - the last ever recorded in Shipston

I explain why and about a bit of a mishap as I left Wales. The it is onto musicMagpie (MMAGafter this piece earlier,  Parsley Box (MEAL),  Chill Brands (FRAUD), Online Blockchain (OBC), TrustPilot (TRST) and Knights Group (KGH). After my enforced training walk thismorning you can donate to Rogue Bloggers for Woodlarks HERE on the news of our new star walker

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935 days ago

Is the fraud Supply@Me Capital sitting on Mercator share conversion notices?

The Mercator death spiral, can be repaid in cash or at Supply@ME Capital’s (SYME) option by being swapped into a convertible loan note.  The total repayable is now £7.7 million repayable in 12 monthly instalments from inception.  To date Supply has made 3 full repayments and one partial repayment as set out below:

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936 days ago

Tom Winnifrith Bearcast: I start the expose of a new well known zero in waiting tomorrow but here are three to tuck into first

Forgive the voice. Last week’s cold has left me sounding like I have been swallowing gravel. I start with a few words about distractions today which included ordering 72 blackthorn plants and 12 wild blackberry bushes and fetching antique Welsh furniture to go to Greece. Then I ponder whether Nigel is reinvesting his Ariana (AAU) dividends in Ariana (AAU).I explain why I am not and where I am putting the cash. Or  rather I am sitting on the fence between Optibiotix (OPTI) and Skinbiotherapeutics (SBTX). The 3x company I mentioned on Saturday, is a well known one and will be exposed via a multi-part series kicking off tomorrow at 8.30 AM and it is, I am sure, a zero.  Ahead of then I discuss what makes a real bear market and how it affects rubbish stocks out of cash. Until you see  a good few RNS statements each month saying that “shares are suspended pending clarification” you are not in a bear market.  In that vein, I mention three POS companies which RIGHT NOW have no cash and are burning it: Vast Resources (VAST), Chill Brands (CHLL) and Supply@ME Capital (FRAUD) and I discuss the next steps for that trio and why the net is tightening on them.

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936 days ago

Supply@Me Capital – not a Turkish delight spoof as cash crisis becomes critical.

Next month, April 2022, auditors will have to decide of they can sign off on the accounts of the fraud Supply@ME Capital (SYME). There will be the usual restatements (aka admissions of past lies) but the big issue is, ceteris paribus, whether this company is deemed technically insolvent and can get a sign off at all.  A reminder of the maths before today’s, pathetic, spoofing is exposed.

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936 days ago

Tom Winnifrith Bearcast – When director share buying is a sell signal

I start with a few words on some odious remarks made by Ukranian President Zelensky and a few more on Radio 5 Live Rugby commentary which was just so bad it was off the scale. Then it is onto share buying which is a sell signal, referencing two Nigel articles this  weekend on UK Oil & Gas (UKOG) and Advanced Oncotherapy(AVO) but bringing in incidents at Amur Minerals (AMC), Nanosynth (NNN) when it was the Strat Aero fraud and Jim Mellon’s Condor Gold (CNR)

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937 days ago

TrakM8 to extend the hook up with the fraud Gary Lineker promoted – a bit disingenuous

TrakM8 (TRAK)  has announced that after three years of working with Ingenie Limited, it has extended the deal for another three years. Ingenie you say, that Ingenie? Er…yes. Well sort of.

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937 days ago

Spoof announcement from the Supply@ME Fraud – it is all about getting morons to buy death spiral stock

Heck: today’s news is an RNS Reach, that is to say financially insignificant. But when your entire shareholder base makes a garden worm look like the late Bamber Gascoigne in the intelligence department ,that matters little, Supply@ME Capital (SYME) shares are up by 6% on the news.

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937 days ago

Tom Winnifrith Bearcast: Peace in our Time? And 3 Brains is wrong!

I discuss the latest developments in Ukraine. Then I move on to Fevertree (FEVR), Tern (TERN), Braveheart (BRH), Iofina (IOF)  and the fraud Chill Brands (CHLL) and the bucket shop based maths based on liquidity, or rather the lack of it. 

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937 days ago

Tom Winnifrith Bearcast: A quiz question, a Greek Hovel offer and the dying days of a fraud

My quiz question has an Irish theme, I have a Greek Hovel offer or the genesis of one and, indulge me in this day of sweet victory, I then discuss in detail the strange death of the fraud Chill Brands (CHLL) as we wait for the last rites to be read.

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937 days ago

Open Letter to PKF LittleJohn and the FRC re the fraud Chill Brands and its bogus revenue

Auditor PKF LittleJohn will already be considering the unenviable task of auditing the accounts of its fraudulent client Chill Brands (CHLL) for the year ending March 31 2022. Given that Chill is now already teetering on the brink of insolvency I would suggest that PKF asks for payment up front. In light of the shocking admission today, I felt it wise to mark the card of PKF and my good friends at the Financial Reporting Council on two matters. My letter is below:

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937 days ago

BREAKING: The FCA forces Chill Brands to admit it broke disclosure rules on dodgy & bogus related party pig and pork fraud type “sales”

This is awful. After a number of communications between myself and the FCA, the regulator of the Standard List, the fraud Chill Brands (CHLL) has been forced to come clean on its related party “loan”. And the truth is awful. Chill now admits that nearly all of its H1 sales were in fact booked to a key shareholder which has not paid for the product bought. This is a pig and pork fraud as I suggested in THIS podcast sent to the FCA the other day. 

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946 days ago

You will never guess who has accused Julian Pike & the Queen's lawyers Farrer & Co of fraud?

Julian Pike brands himself as a specialist in reputation management so surely being accused of fraud, as you can see below, means that he must defend his own reputation by firing off a libel writ at once?

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948 days ago

Tom Winnifrith Bearcast: $60 does not make you a Russian asset nor does chucking Russian vodka make one a hero

I discuss with reference to Tulsi Gabbard, who I admire immensely, and Nigel Farage, who I don’t, what makes someone a Russian asset. Neither Nigel or Tulsi are but that won’t stop certain loons from saying they are. Then a bit more on dangerous fake news. Then I look at Pearson (PSON), Novacyt (NCYT), Nightcap (NGHT), Deepverge (DVRG), Chill Brands (FRAUD) and Supply@ME Capital (FRAUD).

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949 days ago

Tom Winnifrith Bearcast: I despise Roman Abramovitch but stealing his assets is just wrong & a bad precedent

Obviously I do hope Chelsea goes bust and is docked 500 points and finds itself playing next season in the National League so allowing two clubs to be promoted which might just include Wrexham. But what is happening to the Abramovitch sets a dangerous precedent. I discuss this with reference to Evraz  (EVR). I look at Parsley Box (MEAL) and the role of certain institutional investors and also FinnCrap (FCAP) in some detail. I predict Parsley will go bust by the autumn notwithstanding today’s dishonest bailout.  I look at Oxford Cannibinoid (OTCP) and the growing scandal there  and also comment on Eurasia (EUA), then at Chill Brands (CHLL) and that other Standard Listed fraud Supply@ME Capital (SYME). I discuss Summerway Capital (SWC) and Argo Blockchain (ARB) but I start with a parents dilemma.

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951 days ago

BREAKING: Chill Brands Group if its not a $1m pig & pork fraud (which it is) - the inadequate related party disclosures breach the rules

On Saturday I explained in great detail why the $1million loan made by Chill Brands (CHLL) to Ox Distribution has almost certainly been recycled as revenue which makes this a classic pig and pork style fraud. But even if it is not a pig and pork it still breaches the rules and here is why.

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951 days ago

Tom Winnifrith Bonus Bearcast: Is this the smoking gun showing Chill Brands doing a $1m pig and pork fraud

With Chill Brands (CHLL) the only question is when the end game is played out. In this podcast I discuss the nature of fraud and suggest how it is possible that the company is a 100/100 fraud on the spectrum of crime becuase it may have committed a pig and pork type fraud for c£1 million. This podcast has gone to Mark Steward and his team at the FCA asking that it makes an urgent enquiry and if the answer is yes it is suspension and game over. If the FCA is as useless as ever the auditors will cry fowl in the summer and it is game over then.  But i am 99% sure that this is a pig and pork and I believe the smoking gun is there for all to see. 

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951 days ago

Tom Winnifrith Bearcast: Saying the unsayable about Ukranian hookers

I start with a look at wider stockmarket sell offs in the UK, US and especially Germany and what we – who will all be down – should be doing about it. I warn that if you go full bear you could be burned when most shares spike or rebound as will happen at some point. I comment specifically on the frauds Chill Brands (CHLL) and Supply@ME Capital (SYME) and on Ukranian hookers and fake news and also on Ten Lifestyle (TENG). And I discuss pen Orphan (ORPH) vs Braveheart (BRH), the saintly Cathal Friel vs the spiv chancer Trevor Brown. It is all to do with returning capital or not.

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951 days ago

BREAKING: Tom Winnifrith praised on LSE asylum, next up flying pigs

What I show you below, is not the sort of post one sees every day on the LSE Asylum, especially on the Chill Brands (CHLL) board. As yet there has been not one apology for industrial scale historic abuse received from Chill owning morons. Maybe next week, after what I shall be serving up after lunch on this nailed down fraud, more sinners will repent.

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951 days ago

BOOM: The only credible person at the fraud Supply@ME Capital resigns with immediate effect – timber!

The only weakness in the bear case against Supply@ME Capital (SYME) , the only thing that made me doubt, if not for long, that it was a slam dunk fraud was its October appointed chairman Jim Coyle who had a credible CV and looked utterly kosher. Today he quit with immediate effect.  Chairman do not walk out after just a smidgeon over four months unless there is something horribly wrong.

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951 days ago

Letter to Mark Steward at the FCA - Chill Brands again caught misleading on revenues, time to act (at last)

I last wrote to the FCA as regulator, no sniggering at the back, of the Standard List, about the almost insolvent fraud that is Chill Brands (CHLL) on 31 January, just five weeks ago when for a second time I flagged up how it was deceiving investors with sales announcements that are bogus. Npw it is a 3rd strike on this count and the FCA needs to suspend trading in Chill shares pending an enquiry and sanctions against its management team and advisers Allenby. I have gone to the head of enforcement Mark Steward with the letter below.

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951 days ago

VINDICATION (AGAIN): Chill Brands - more disappearing sales showing RNS lies, cash crisis now imminent, target price 0p

Oh dear. Oh dear. Oh dear. Just when you thought things could not get any worse for the fraud Chill Brands (CHLL) they have. A trading statement signed off by adviser Allenby is a total shocker and exposes more deception by a company heading rapidly towards insolvency. Surely the FCA must, this time, act? If it does it is a quick death. If it does not the cash crisis means it is still a fairly quick death.

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955 days ago

KERBOOM: Supply @ Me Capital, Tradeflow, Parzival, and a £31m question for the auditor!

When Mr Leo Malkin of Crowe UK performs his audit of the fraud Supply@ME Capital (SYME) he will be required to perform an audit of the accounting for the acquisition of sub scale asset manager Tradeflow Capital including the valuation of the assets and liabilities acquired and the fees paid to its advisers.  I have helpfully set out below some questions he should be asking. If he doesn’t I shall be asking the FRC to investigate his conduct. I have flagged this matter up with the FRC already.

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955 days ago

The Supply@ME FRAUD: As another 489m death spiral shares hit the market the mega dilution (from Tradeflow) still awaits

Today is another day and another month where the fraud that is Supply@ME Capital (SYME) has paid back a portion of what it termed a loan but was clearly a death spiral by issuing another 489 million shares to Mercator. Okay, £500,000 repaid only £5.6 million to go and with the shares trending ever lower that will require an utter blizzard of new shares for Mercator to forward sell. But that is not the end of the dilution.

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956 days ago

Tom Winnifrith Bearcast - Who has been swimming with no trunks and Ukraine musings

I start with events in Ukraine and offer a few thoughts. But I also look at a few companies notably Eurasia Mining (EUA), Versarien (VRS), ADVFN (AFN)  – one of which is, I think, a buy – and also, en passant, the fraud that is Supply@ME Capital (SYME) and in the context of bitcoin tanking, Argo Blockchain (ARB).

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965 days ago

Supply@ME Capital – the death spiral share overhang is now at least 6 billion shares! Er...problemo!

Under the Mercator death spiral, the fraud Supply@ME Capital (SYME) has received £7 million of cash and has to repay £7.7 million.  For the first three tranches of the 12 monthly repayments, Supply – cash strapped as it is- has opted to convert the loan repayments into a convertible loan which Mercator has then converted into shares which it has sold.  The continued lack of credible positive news (as opposed to ramptastic announcements) coupled with continual shares sales by Mercator has resulted in the conversion price continually dropping as indicated in the table below:

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967 days ago

Tom Winnifrith Bearcast: Did those pictures of Darren & his Mrs at the Ottawa LGBTQA+ on Eid day parade do the trick?

If this podcast arrives too late they did not.  All is explained in the actual recording brought to you frmthe land of the bedwetters, Wales, as there is abit of wind and rain. In the Bearcast I look at Shield Therapeutics (STX) – a stand out short where the share price collapse is only just starting – UK Oil & Gas (UKOG), Oxford Cannabinoid (OCTP) and the fraud Supply@ME Capital (SYME).

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968 days ago

Things get even worse at PCF, another suspension looms and this is all the work of disgraced David Bull of the Supply@ME fraud

Having just managed to get its shares unsuspended, PCF Group (PCF) has today warned folks that they are likely to be suspended again. To have your shares suspended once may be understandable. But twice looks like carelessness and the man responsible is now a key figure in the Supply@ME Capital (SYME) and Eight Capital Partners (ECP) fraud. Any quarter decent firm would have suspended David Bull months ago. But Supply & Eight promoted him instead.

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974 days ago

Help Nail the FCA for another failure to assist victims of multi billion bankster fraud

The  Transparency task Force, very closely related to my pals at the All Party Parliamentary Group on Personal Banking and Fairer Financial Services has a call to arms about a new scandal, another billion pound failure by the FCA.

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974 days ago

Tom Winnifrith Bearcast: My top 10 UK stocks to crash by Christmas and why

In a long podcast I explain why the climate has changed so making it a year for the bears and then explain the common thread and individual reasons for my top ten shorts for Christmas 2022.  The terrible ten are Supply@ME Capital (SYME), Tern (TERN), Avacta (AVCT), Versarien (VRS), Chill Brands (FRAUD), Amigo (AMGO),Cineworld (CINE), Argo Blockchain (ARB), Verditek (VDTK) and Wildcat Petroleum (WCAT

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974 days ago

A one year tweet which has aged so very badly - meet Chill Brands shareholder Stocks Gazer, he is a moron

A year ago shares in Chill Brands (CHLL)  the fraud then known as Zoetic (ZOE) were 76p as I published a 60 red flags dossier. Here is how one moron responded – natch by abusing me. The shares are now 9p. I guess this tweet has not aged terribly well. Meet Stocks Gazer. He is a moron.

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976 days ago

Chill Brands "landmark partnership" – my arse, desperate spoof announcement

Set to run out of cash and go bust within weeks, the fraud Chill Brands (CHLL) is again deceiving investors with news of a “landmark partnership” which is neither a landmark or a partnership. The deal is with a company called Fabric.

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982 days ago

Supply@Me Capital and the spoof website

Over a month has passed since the fraud Supply@ME Capital (SYME) issued its 31 December 2021 trading update promising inventory monetisation revenue was due shortly.  In January 2022 the sole RNS was the notification of the issue of 594 million shares in respect of the December loan note repayment. I suppose it all depends on what you mean by “shortly.”

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982 days ago

EXPOSE: Here’s how Chill Brands deceived its investors before Christmas

Since the Standard List is regulated – no sniggering at the back –  by the wretched FCA, lying to investors about the nature of a transaction is probably not considered to be a problem. Here is a deception and rule breach served up by the soon to be insolvent fraud Chill Brands (CHLL) on December 20 2021.

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985 days ago

Tom Winnifrith Bearcast: The Hitpiece NFT heist, the madness moves up another level

I start with Hitpiece  – the latest NFT scam. Aren’t all NFT’s scams? I discuss the ephemeral nature of contemporary music as an asset class. Then onto Amigo (AMGO) where – with the shares surging – it is surely ‘a mega’ short. Then it is onto regulatory and ethical failure at Braveheart (BRH) and Chamberlin (CMH), the common links being the scumbag Trevor Brown and the scallywags at Peterhouse Capital. Then on to more regulatory failure at Chill Brands (FRAUD) before I take along look at UK SPAC (SPC) and all who sail in her. Finally a few words on Optibiotix (OPTI) where I plan to catch up with Steve O’Hara later today.

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986 days ago

Chill Brands – Spreadex out, when will lying rule breaking ramper John Story admit to next share sale, as insolvency looms

The real issue with the fraud Chill Brands (CHLLis that it could run out of cash within two weeks. It is teetering on the verge of insolvency: the FCA IS NOW looking closely at interims from last week which imply that THREE trading statements in 2021 announced, what are now, clearly bogus sales and meanwhile its main ramper, the lying rule breaking John Story who said the shares would go to £25 is bailing as fast as he can. Today we have news from Spreadex.

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987 days ago

Tom Winnifrith Bearcast – V is for Vindication day

As I write, four of the top 12 fallers are stocks that I have exposed as total wronguns and one of the four even coughed up that I had gpt a scoop on Friday. In today’s podcast, which should please Matthew and his dog, I cover: Omega Diagnostics (ODX) and its porkies, MGC Pharmaceuticals (MXC), a Turner Pope dog still valued at £40 million even now but not worth a fraction of that,  Guild ESports (GILD) & the greed of David Beckham, Vast Resources (VAST) and the fraud Chill Brands (CHLL ) which could be going down the plughole for good within a  couple of weeks. I forgot to discuss the latest news from Zak Mir and Lift Ventures. That will have to wait for another day.

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989 days ago

Letter to AIM Regulation – it must stop the farce at Eurasia Mining

Following on from Evil Banksta’s most excellent article on Friday about the £640 million joke at Eurasia Mining (EUA)  it is quite clear that Nomad SP Angel does not give a FF about markets in its clients shares being remotely orderly as we have seen with the scandals at the MySquar (MYSQ) fraud and at BlueJay Mining (JAY) where Angel pumped the stock aggressively so it could dump its own shares on mug punters. I have therefore written to the Oxymorons at AIM Regulation suggesting that it force an announcement

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990 days ago

Tom Winnifrith Bearcast: University of Chester makes Bath Spa look like Harvard & Congrats Fraser Perring - a win for good bears

I start with the University of Chester and despair. Then a win for the bears, well done Fraser. Then I look at Nanosynth (NNN), Advance Energy (AVD), Omega Diagnostics (ODX), Supply@ME Capital (FRAUD), Chill Brands (LIARS) and the GM called to sack Clem Chambers at ADVFN (AFN)

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990 days ago

Chill Brands – Notes 7 & 8, yet more red flags

Being shown to have deceived investors in a material way about your sales is a hanging offence as I explained to the FCA earlier. But drill down into today’s interims from the fraud Chill Brands (CHLL) and more red flags emerge. Let us start with note 8.

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990 days ago

Chill Brands interims – when did it start lying about sales? Why no current cash number – this is now a near insolvent fraud

Chill Brands (CHLL) has today issued results for the six months to 30 September and quite simply what it says does not tally with numerous RNS statements about sales. This is slam dunk fraud but it gets worse.

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990 days ago

Chill Brands hires and deceives yet again & a lesson for its, now ex, PR, disgraced Buchanan

We will come to the latest deception by the fraud Chill Brands (CHLL) later but first a lesson for Buchanan PR and its China fraud specialist Henry Harrison-Topham. It seems Buchanan was fired in November.

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990 days ago

Tom Winnifrith Bearcast - I disagree with Steve Moore

Tomorrow will be a day of domestic childcare hell so I flag up now that my copy may be limited. Today I discuss Novacyt (NCYT) vs IG Design (IGR) where I think young Steve is wrong to be so bearish after today’s 53% share price fall. Then I look at two potential zeros Chill Brands (FRAUD) and Verditek (LIARS).

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990 days ago

Expose: The King ramping rat, lying, rule breaking John Story starts to abandon the sinking Chill Brands ship

When shares in the fraud Chill Brands (CHLL) surged towards a quid, spiv John Story told folks they were going much higher. He gave ramptastic interviews where he told lies about the company then known as Zoetic (ZOE).  He ostentatiously bought a few more shares. He engaged with the man who helped Harvey Weinstein to silence his victims to harass and troll myself, Gary Newman, Peter Brailey and others to try and scare us away from exposing this con.  But now with the shares barely into double figures Story is bailing. And here’s why.

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990 days ago

Video: Government anti fraud minister Lord Agnew quits because there is too much Government fraud

Lord Agnew refers to covid handouts but we all know this goes far far further in the body politic and in the corporate world. Enjoy.

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991 days ago

BREAKING EXPOSE: The FCA does not expose and prosecute proven fraudsters it asks them for money!

The document below is so utterly shocking that surely the FCA must now be held to account. In September of last year I demonstrated why Standard Listed Umuthi Healthcare was a fraud and exposed how it had been brought to market by a convicted fraudster Connie Van Nieuwkerk.  By October 21 2021, the company was forced to ‘feee up in an RNS to Connie and also that its CEO Gert Viljoen had also been arrested in South Africa and was also in the slammer. So how did the FCA respond?

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992 days ago

Living by a death spiral, dying by a death spiral – liquidity drying up in a bear market: the Supply@ME Fraud

Each working day, Mercator, the provider of two death spirals to the fraud Supply@ME Capital (SYME) needs to offload c£20,000 worth of shares on to the muppets who think that they are going to get rich catching this particular falling knife. In a bull market when folks are prepared to overlook obvious lies and fraudulent results, that is not hard but we are not now in a bull market.

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994 days ago

Tom Winnifrith Bearcast: Dissecting the accelerating share price collapse at the fraud Chill Brands as I report a crime against me to the Police

Okay the crime is not as exciting as it sounds and was not, as far as I know, perpetrated by some Bulletin Board loon. After discussing that I look at Chill Brands (CHLL), Brave Bison (BBSN) and Skinbiotherapeutics (SBTX)

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996 days ago

Peter Hambro slams KPMG report into Petropavlovsk which slates him and associates for $302.4m of potential frauds

A “private & confidential” KPMG report commissioned by the new managers of Petropavlosk (POG) has, as you can see below, been published in full by the company and claims that its founders Peter Hambro and Dr Pavel Maslovskiy and associates may have taken out $302.4 million to which they were not entitled. But Hambro says that he and Maslovskiy (currently incarcerated in a Russian jail) were not given, as promised and as the company says they were, a chance to comment on the report which,he says, is riddled with innaccuracies.

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1003 days ago

Fraud promoter & crisp salesman Gary Lineker on BBC diversity of thought

Retweeting a tweet from a former editor of the Guardian, Gary Lineker wades into battle on behalf of the BBC which, by extorting money from us all under threat of jail,pays him£1.3 million a year for talking about sport. The crisp salesman, who made £5 million from promoting the £3 billion Quindell fraud, argues that BBC staff have a diverse range of opinions. Hmmm.

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1004 days ago

Supply@Me Capital – the cash burn continues, but issuing an RNS is for “little people.”

It appears that the cash strapped fraud Supply@ME Capital (SYME) has drawn down the additional £2 million available under the Mercator loan (no sniggering at the back) facility without explicitly announcing this material new “loan” advance via an RNS.  I guess following LSE rules about material disclosures is only for “little people.”

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1007 days ago

Tom Winnifrith Bearcast – hoping for another bombshell dossier via Winnileaks on a UK Oil company this weekend

Fingers crossed. If it is what i have been promised it is curtains for one CEO.  In the rest of the bearcast I discuss travails with brickies, M& C Saatchi (SAA) and the saintly Vin Murria, Bluebird Merchant Ventures (BMV),Cellular Goods (CBX),Tern (TERN),ADM Energy (ADME), Supply@ME Capital (FRAUD), Tiger Resources (TIR),UK Oil & Gas (UKOG), Argo Blockchain (ARB) and the changing appetite for bailout placings.

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1019 days ago

SYME, red flags, Kore Potash, K2P, oil price, Lansdowne Oil & Gas, LOGP, URU Metals, URU, New Year’s Eve, PATH, Path Investments" target="_new">Tom Winnifrith Bearcast: It is the 3 things the fraud SYME does NOT say that should terrify the morons

I hope you have a Happy New Year’s Eve.  I aim to be in bed by 8 PM. Bah Humbug. Intoday’s podcast I look at URU Metals (URU), Lansdowne Oil & Gas (LOGP), Path Investments (PATH), Kore Potash (K2P) and the fraud Supply@ME Capital (SYME) and today’s red flag dripping trading statement. I also explain why I expect the oilprice to go higher over the coming year.

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1026 days ago

Tom Winnifrith Bearcast - now you see it now you dont, the melting Tern NAV

In today’s podcast I reflect on yesterday’s family meal in Shipston, then look at Central Copper Resources and Red Rock Resources (RRR), folks may believe in Santa but do they still believe in Andrew Bell? Then I consider Tern (TERN), PCF Group (PCF) and the fraud Supply@ME Capital (SYME) and I urge you to enter Nigel’s sweepstake HERE before midnight. Finally I have along look at Vast Resources (VAST).

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1026 days ago

In this market the cash-strapped who signal a placing are still a short

This is a market where being short can be exceedingly painful. As Gabriel Grego found out the other day, even what appear to be slam dunk frauds can roof it. This is what happens at the fag end of a bull market. But in the UK, I sense that there is now real ennui among investors, both institutional and the spivs at the bucket shops, when it comes to placings.

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1028 days ago

Tom Winnifrith Bearcast: my daughter gets sick and another reason to hate lazy and greedy GPs and the fecking NHS

I start with my personal experience of the NHS today and how much I’d like to see all GPs lined up againat a wall and shot. I am so bloody angry.  Then it is onto Union Jack Oil (UJO), Chill Brands (CHLL), Tern (TERN), the fraud Supply@ME Capital (FRAUD) and Hurricane Energy (HUR)

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1028 days ago

Chill Brands – Spoooooooooooooooooooooooooooof

The fraud that is Chill Brands (CHLL) is running out of cash fast with sales at levels that are almost statistically insignificant.  Rather than update us all on that tale of woe there is another spoof. This is all part of an attempted ramp to get a deeply discounted bailout placing away as soon as is possible. Todays spoof is laughable. I offer a translation service

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1033 days ago

Broker Pello: the scumbags are back but won't say why it was gated by the FCA

Broker Pello, which brought to market such horrors as the fraud Umuthi (UHS) and has been a stain of UK financial services for years is back. The FCA stopped it doing any new business on August 6 but last night it had news for its scumbag clients:

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1035 days ago

Amended: The Falling Knife catcher of the day is proven liar John Story at Chill Brands but is he telling the truth this time?

We knew John Story was a proven liar and a lock-in rule breaker but we thought he was smart so would have been dumping his holding in the fraud Chill Brands (CHLL) as it rapidly runs out of other people’s cash. Au contraire, if he is telling the truth, Story has been catching the falling knife.

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1035 days ago

Supply@ME Capital – what about the missing £2 million: why no RNS

On September 29 2021 the fraud Supply@ME Capital (SYME) issued an RNS titled “New £7 million Loan Note Facility completed”. That was all a lie and we are now 4 days overdue on an RNS relating to it.

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1035 days ago

BREAKING: Supply@Me Capital – End of the Line for its inventory monetisation business model? YES!

I don’t expect the morons who own shares in this fraud  are accounting geeks. So I shall try to make this very simple for them for Supply is finished.

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1050 days ago

BREAKING: The man who ensured the FCA prosecuted Globo bosses reveals himself

No! It is not snot gobbler Dan McCrum of the FT who tipped off the CEO allowing him to sell millions of shares in the days before the balloon went up at the Globo (GBO) fraud. McCrum still insists that he is the journalist responsible for Globo’s downfall whatever Gabriel Grego says. But it is another unsung hero who brought Globo to book. You may have thought that he was a supportive shareholder in the fraud, dissing we bears as not knowing what we were talking about. However…

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1050 days ago

Tom Winnifrith Bearcast: Doing the shocking maths on the cash position at the fraud Supply@ME Capital

In the end frauds always run out of other people’s cash.  It will be the same at Supply@ME Capital (SYME) and today’s Bearcast is a detailed analysis of just how bad its cash position has become. I also comment on ADM Energy (ADME) and wind damage to the slates here at the Welsh Hovel.

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1051 days ago

TomWinnifrith Bearcast - on the Upper Volta Aquis equivalent these shares would be suspended on Monday but on AIM?

I deal with the specifics of ADM Energy (ADME) shares in which must surely be suspended after my second bombshell in 24 hours, another fake sheikh exposed, but this is the AIM sewerr so maybe not. I deal with individuals who enabled this and name them and say why they should not have been in a position to enable this and have some ideas for the FCA, after its recent statement, on Quindell and other frauds.

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1051 days ago

BREAKING: Winnileaks Special - ADM Energy and the $1.75 million legal threat it neglected to mention

During the next 24 hours I shall be published a number of articles showing that AIM listed ADM Energy (ADME) has consistenly misled investors as to the state of its finances while raising money in new placings. I shall look at where some of that cash went and who was aware of it, including former Tory MP Sir (now Lord) Henry Bellingham of the the 3DM fraud infamy who is a NED. At the end of the series you will be in no doubt that this company’s shares are utterly worthless and that those hawk like watchdogs at AIM Regulation, the folks fomerly referred to as the Oxymorons, should be swooping to feel collars both at ADM but also acting against its advisors. I start with a letter sent to the Winnileaks service which ADM received on 9 July 2021.

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1051 days ago

Supply@ME Capital – what about the next £2m of death spiral funding due by Sunday?

Quelle surprise. Who would have guessed it?  The fraud Supply@ME Capital(SYME), now almost out of cash and still burning cash, has elected to pay the remaining November amounts due under its Mercator death spiral – which at announced as being a loan   by issuing more shares rather than in cash. Calling this deal a “loan” was the least of the lies told by Supply But it was a lie.  With the shares at 0.1525p Mercator will have already forward sold see volumes in the past couple of days – the £300,000 of shares it received at 0.135p.  But there is a bigger elephant in the room.

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1052 days ago

Tom Winnifrith Bearcast: Matthew's Dog's going to love this recording from a day of triumph: ouzos all round

The triumphs for me are Globo (GBOwhere the man who should know recognises my unique work and puts the FT’s snot gobbler in his place as the FCA swoop and SpectrumX and some real Tory sleaze exposed as it goes bust as advisers say its IPO is on track.  Then I look at AO World (AO.) where almost all the writers here are vindicated and deserve an ouzo tonight (sparkling water for puritan Chris), and Harland & Wolff (HARL) – ouzo for Peter Brailey, cabbage water for Andrew Monk. Finally a few words on the lastest spoof from the fraud Supply@ME Capital (SYME).

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1052 days ago

FCA launches lawsuits against Globo bosses Costis Papadimitrakopoulos and Dimitris Gryparis – all hail the FT not! Gabriel Grego cites the main journalist hero

After a six year investigation the FCA has finally launched lawsuits against the CEO and CFO of the £300 million Greek fraud Globo, once a poster boy of the AIM sewer. The company raised more than £100 million in debt and equity but was a complete fraud, going tits up in 2015. You may remember …

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1056 days ago

I apologise to all victims of Christian oppression and brutality for my thoughtless and vile 599 insult

It costs £5.99 a month to access ShareProphets and that is a bargain I hope anyone interested in fraud busting takes up here. But unintentionally I may have insulted all victims of brutal Christian imperialisam, aggression and mass slaughter. I can only apologise.

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1056 days ago

Another David Bull feck up as the curse of theSupply@ME fraud strikes again at Eight Capital Partners with Companies Act blunder!

Eight Capital Partners (ECP) is blessed with having as its chairman Dominic White, one of the brains behind the Supply@ME Capital (SYME) fraud and until recently its chairman.It also has as its CEO David Bull whose accounting blunders have created a massive black hole at AIM Listed PCF (PCF) causing its shares to be suspended. Bull chairs the Audit Committee, no sniggering please, at Supply. And Eight is, via a complex structure enabling Supply boss Alessandro Zamboni to dump all his remaining shares in his Standard Listed scam. What’s not to like? Oh yes: Eight has fallen foul of the Companies Act.

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1060 days ago

Tom Winnifrith Bearcast: Do listed CEO's think we investors are all stupid? If so they may be right

Matthew and his Dog will enjoy this one. I discuss just two companies: Abingdon Health (ABDX) and the fraud Chill Brands (CHLL), the photos which I refer to about it are HERE

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1061 days ago

Chill Brands New Distribution deal – do the maths, check out the Arfur Daley lock-up & listen to the silence

Shares in the fraud Chill Brands (CHLL) have raced ahead today by 53% to 17.25p on the back of news of a new distribution deal. Yup, the market cap has gone up by c£12 million on the back of a transaction worth £275,000 or less. Insane. You bet. But of course Chill does not give any numbers in its release and morons buying this stock have not done the maths or checked out Google Earth. I have, as you can see below.

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1063 days ago

David Atherton v the wretched Sajid Javid, a posterboy for this useless Government

Some years ago I organised a conference on shares and investors in a £3 billion fraud I was exposing, Quindell, were doing threir darndest to ruin me as if that would protect theor investment. There were the usual death threats which the Police did nothing about becuase not being a celeb or an MP I am not worth protecting. They tried to bankrupt a restaurant I owned with bogus and dreadful reviews. They failed with that and I sold it at a profit. Then they tried to persuade Sajid Javid, who was the minister responsible for business and the media to pull out of the show.

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1064 days ago

Tom Winnifrith Bearcast - a helpful graphic explaining the Cineworld smoke and mirrors today

I record from the Welsh Hovel which is once again a building site. Excuse any background noise. I look at Wildcat Petroleum (WCAT) and its uncorrected and untrue 4 October RNSThen at the fraud Chill Brands (CHLL). In both cases the regulator, the hapless FCA, should be acting right now. Then it is onto Cineworld (CINE) and, with the graphic below – hat tip EB. I explain why its trading statement is so deceptive and why the shares are still a sell. Finally a few words on Optibiotix (OPTI) & Skinbiotherapeutics (SBTX) and today’s confirmation of what a good journalist I am. What does it mean for both stocks?

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1067 days ago

The FRAUD Supply@Me Capital – a few related party questions that new chairman Jim Coyle should be asking CFO Amy Benning

Jim Coyle as a highly experienced finance Director would be acutely aware of the risks associated with related party transactions between the CEO of a public listed company and his private company interests and in this regard, I bring to his attention a few questions he should be posing at his next Board meeting about related party transactions between Supply@ME Capital (SYME) and companies run by CEO Alessandro Zamboni.

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1067 days ago

Tom Winnifrith Bearcast: I am contacted by a psychic PR man, I kid you not, it was scary

I start with the tale of the psychic PR man and Edge VCT. Then I look at Wildcat Petroleum (WCAT), Powerhouse Energy (PHE) and Supply@ME Capital (FRAUD). we live in a world that is truly bonkers. Then I ask if Avon Protection (AVON) shares have fallen too far on today’s, admittedly bad, news

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1068 days ago

Tom Winnifrith Bearcast: vodka infused plum crumble to celebrate another big vindication, another FRAUD imploding

I discuss what I should write in my weekend Tomograph: losing faith in the CofE or why is sleaze everywhere? That leads neatly onto inflation and that shock US data yesterday. Then I look at the fraud Supply@ME Capital (SYME) where my vindication is complete, and which I can celebrate with vodka infusd plum crumble,  Volex (VLX), Manolete (MANO) and Feedback (FDBK)

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1068 days ago

Supply@Me Capital – second shocking trading warning – just why can’t the FCA see what a total fraud this is?

This is the second dreadful trading update from Supply@ME Capital (SYME)  in the space of six weeks. It demonstrates that the company will soon run out of cash and has hoodwinked mug punters to allow industrial scale director share sales and dumping by death spiral providers. If the FCA does not act on this latest clear evidence of outright fraud, it really is admitting that it is not fit for purpose. Anyone still holding the shares is insane and here is why.

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1071 days ago

As the FCA tackles the transgender pay gap and climate change SEC boss Gary Gensler tells it as it is about the golden age of fraud

The FCA has forgotten that its job is to protect consumers and fight crime rather than issuing woke papers on ESG issues which win rave reviews at the Guardian. SEC chairman Gary Gensler has not forgotten. In a big speech on Thursday he tells it as it is. Gary said:

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1081 days ago

Tom Winnifrith Bearcast: Am I wrong about Supply@ME Capital and how do you know if Andrew Prelea of Vast is lying?

I start with a few notes on horticulture here in Wales then move onto questioning my strongly held belief that Supply@ME Capital (SYME) is a worthless fraud. Then I explain why the recent Cenkos note on Skinbiotherapeutics (SBTX) is wrong and how via its website the company faces an acid test. Actually the website I refer to has now been amended as you can see HERE. But not before my contact placed an order.  Finally I look at Vast Resources (VAST) and its shocking placing followed by even more shocking no-one is watching O’clock results.

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1085 days ago

Is Mike Graham of Talk Radio Britain's dumbest DJ? He manages to make Insulate Britain look smart!

When you are up against the whole roster at Radio 1 it really is almost impossible to be Britain’s dumbest radio presenter but I wonder if Mike Graham of Talk Radio is a shock contender for the title. As you can see below he managed to make a chap from Insulate Britain look smart today and that is some achievment.

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1088 days ago

A question for Bulletin Board Morons: Supply@Me Capital Plc – how will it pay for the Tradeflow Capital Earnout?

We know from the RNS of 6 July 2021 that the fraud Supply@ME 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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1090 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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1090 days ago

Supply@Me 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 Supply@ME Capital (SYME) to have another 6 months to draw up its consolidated balance reflecting the acquisition of loss making Tradeflow.

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1091 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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1096 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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1098 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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1098 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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1098 days ago

Supply@Me 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 Supply@ME Capital (SYME). In the AGM shareholder question and answer paper, the following question was raised about another FinTech business Taulia:

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1101 days ago

Supply@Me 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 Supply@ME 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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1103 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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1107 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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1107 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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1107 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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1108 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 – Supply@ME Capital (FRAUD), Chill Brands (CHLL), Braveheart Investment Management (BRH) and Parsley Box (PUKE).

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1108 days ago

Supply@Me Capital – the mickey mouse inventory monetisation software

So the directors now admit today that Supply@ME 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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1108 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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1108 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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1113 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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1113 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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1113 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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1113 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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1113 days ago

Eight Capital & the Supply@ME 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 Supply@ME 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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1113 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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1120 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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1120 days ago

Supply@Me Capital – a master class in avoiding answering AGM questions

The fraud Supply@ME 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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1121 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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1121 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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1125 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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1125 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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1125 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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1125 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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1126 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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1126 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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1126 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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1126 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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1127 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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1127 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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1127 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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1127 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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1127 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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1127 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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1127 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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1127 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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1127 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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1131 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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1131 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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1133 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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1133 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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1134 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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1135 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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1135 days ago

Breaking: Eight Capital Partners and more Supply@ME Capital related smoke & mirrors

This really is Alice in Wonderland stuff. Sitting on the big mushroom is Dominic White, the ex-chairman of the Supply@ME 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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1135 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 Supply@ME 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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1135 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 Supply@ME 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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1137 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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1137 days ago

The FRAUD Supply@ME 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 Supply@ME 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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1137 days ago

The FRAUD Supply@ME 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 Supply@ME 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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1137 days ago

The FRAUD Supply@ME 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 Supply@ME 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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1137 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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1141 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 Supply@ME 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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1143 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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1146 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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1146 days ago

BREAKING: The Love that dare not speak its name, so much more smoke & mirrors from Supply@ME Capital and Dominic White

Dominic White stepped down as chairman of the fraud Supply@ME 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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1148 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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1150 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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1153 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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1154 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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1154 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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1154 days ago

Who is Supply@ME Capital’s death spiral provider – a series of remarkable coincidences

Who is Negma the death spiral provider to the fraud Supply@ME 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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1155 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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1155 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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1155 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), Supply@ME 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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1155 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 Supply@ME Capital (SYME).

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1160 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 Supply@ME 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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1161 days ago

EXPLOSIVE ANALYSIS: Proof that Supply@ME Capital’s business model is flawed

Silence remains on whether the CEO of the fraud Supply@ME 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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1161 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 Supply@ME 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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1164 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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1167 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), Supply@ME 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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1167 days ago

BREAKING BOMBSHELL: Supply@ME 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 Supply@ME Capital Alessandro Zamboni has (again) been reading the Rob Terry playbook.

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1167 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 Supply@ME 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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1168 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), Supply@ME 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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1168 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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1168 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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1174 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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1174 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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1174 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 Supply@ME Capital (SYME) whose RNS today is just complete and utter bollocks.

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1174 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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1177 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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1177 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 Supply@ME 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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1177 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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1177 days ago

Supply@ME 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 Supply@ME 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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1178 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), Supply@ME 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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1178 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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1191 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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1191 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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1196 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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1196 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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1196 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 Supply@ME 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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1200 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 Supply@ME 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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1200 days ago

What odds the fraud Supply@ME 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, Supply@ME 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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1209 days ago

Supply@ME Capital – it has been a week, where are its many times delayed 2020 numbers?

The fraud Supply@ME 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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1210 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 Supply@ME Capital (SYME). Where are its results?

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1210 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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1211 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 Supply@ME 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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1211 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 Supply@ME Capital (SYME), Bidstack (BIDS) and Optibiotix (OPTI)

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1211 days ago

Letter to the FCA regarding the latest monster lie from Supply@ME Capital

How do you know if the fraudsters at Supply@ME 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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1211 days ago

Supply@Me 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 Supply@ME 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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1214 days ago

What does “in the coming days” actually mean to the liars at Supply@ME Capital?

When you lie about your net assets, your revenues and your sales pipeline as the fraud Supply@ME 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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1214 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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1214 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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1219 days ago

Tom Winnifrith Bearcast - Supply@ME 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 Supply@ME 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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1224 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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1224 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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1226 days ago

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

The fraud Supply@ME 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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1226 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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1226 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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1228 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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1228 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), Supply@ME Capital (SYME) and Zoetic (FRAUD).

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1228 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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1228 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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1228 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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1229 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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1229 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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1229 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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1229 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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1229 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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1229 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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1230 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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1230 days ago

Supply@ME Capital – utter smoke and mirrors on the Tradeflow deal – what a complete con

The fraud Supply@ME 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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1241 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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1242 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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1242 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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1243 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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1243 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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1243 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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1243 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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1245 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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1245 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 Supply@ME Capital (SYME).

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1245 days ago

The fraud Supply@ME 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 Supply@ME Capital (SYME) in buying the loss-making, sub-scale, Singapore-based joke fund manager Tradeflow and in publishing its results.

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1245 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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1246 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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1252 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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1258 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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1258 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 Supply@ME 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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1258 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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1258 days ago

Supply@ME 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 Supply@ME 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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1258 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 Supply@ME 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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1258 days ago

EXPOSE: The fraud Supply@ME 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 Supply@ME 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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1258 days ago

Tom Winnifrith Bearcast: Why today's Supply@ME 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 Supply@ME 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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1258 days ago

SHOCKING FRAUD at Supply@ME 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 Supply@ME 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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1260 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), Supply@ME 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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1260 days ago

BREAKING: Supply@ME 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 Supply@ME Capital (SYME). Follow the logic thread below and then decide whether it is answer a, b or c?

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1260 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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1261 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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1261 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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1264 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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1264 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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1264 days ago

Still Supply@ME Capital refuses to answer 2 simple questions regarding its, possibly illegal, 2019 AGM this Friday

You may remember that the, now technically insolvent, fraud Supply@ME 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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1264 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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1266 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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1266 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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1268 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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1268 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 Supply@ME 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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1268 days ago

The fraud Supply@ME 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 Supply@ME Capital (SYME) has excuses as to why calendar 2020 accounts have been delayed but they do not stack up.

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1268 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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1271 days ago

The Fraud Supply@ME 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 Supply@ME 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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1275 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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1275 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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1275 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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1275 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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1281 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 Supply@ME 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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1281 days ago

Updated: Has the fraud Supply@ME Capital goofed on its 2019 AGM yet again? Answers awaited

Belatedly, the fraud Supply@ME 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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1281 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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1284 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 Supply@ME 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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1285 days ago

Letter to FCA – The FRAUD Supply@ME Capital and 3 more major deceptions of investors

That Supply@ME 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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1285 days ago

The Fraud Supply@ME 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 Supply@ME 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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1288 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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1288 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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1293 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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1299 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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1302 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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1304 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 Supply@ME 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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1304 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 Supply@ME 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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1305 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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1305 days ago

Supply@ME Capital "acquisition" – is it TradeFlow Capital?

The fraud Supply@ME 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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1305 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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1310 days ago

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

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

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1310 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 Supply@ME 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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1313 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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1313 days ago

A lesson for morons owning Zoetic, Supply@ME 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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1313 days ago

Is my Supply@ME 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 Supply@ME Capital (SYME) is in fact a British male soccer yob. Here is the complete correspondence, judge for yourself:

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1313 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 Supply@ME 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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1313 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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1315 days ago

A warning letter to Mark Steward at the FCA for WHEN the fraud Supply@ME Capital goes bust

At 3.09 PM yesterday, 9th March 2021,  after five weeks of making enquiries into the £180 million fraud that is Supply@ME 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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1316 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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1316 days ago

Supply@ME Capital – it's back

At 3.09 PM came the shock news: The FCA has allowed shares in the fraud Supply@ME 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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1316 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: Supply@ME Capital (SYME) and Zoetic International (ZOE).

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1317 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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1317 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 Supply@ME 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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1317 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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1317 days ago

Another day another threat of violence or death against Tom Winnifrith from a Supply@ME Capital shareholder

Apparently the LSE Bulletin Board is happy to act as a forum for discussing violence against journalists who expose frauds like Supply@ME 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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1317 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.


Supply@ME 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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1318 days ago

Supply@ME Capital – the silence from the £160m fraud is now deafening, even the morons must realise something is wrong

Shares in Supply@ME 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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1318 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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1319 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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1331 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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1331 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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1334 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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1335 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 Supply@ME 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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1335 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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1335 days ago

Supply@ME Capital – the cash crisis is horrific this is how bust I reckon it is

The fraud Supply@ME 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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1336 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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1336 days ago

Supply@ME 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 Supply@ME 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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1336 days ago

Supply@Me Capital – Yet More red flags from the income statement

We know that the fraud Supply@ME 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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1337 days ago

Supply@Me Capital – the Fintech with minimal software development costs? Anyone smell a rat?

Shares in the fraud Supply@ME 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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1337 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 Supply@ME 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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1337 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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1338 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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1338 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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1346 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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1347 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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1349 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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1351 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 Supply@ME 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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1362 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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1362 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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1365 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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1376 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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1377 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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1378 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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1379 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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1383 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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1393 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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1401 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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1405 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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1405 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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1407 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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1419 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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1420 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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1439 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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1457 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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1461 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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1461 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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1461 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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1483 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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1487 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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1492 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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1493 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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1493 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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1494 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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1495 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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1511 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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1525 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, Supply@ME 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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1525 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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1526 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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1526 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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1529 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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1532 days ago

See you in Court Bitchez! My message to Warren Buffett (not!) and the boss of Fraud Supply@ME Capital

Earlier, I flagged up howone twitter moron, AIM Investor, blamed me for losing so much money on shares in the fraud Supply@ME 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 Supply@ME 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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1532 days ago

AIM Investor - a twitter moron who blames me for him losing money for investing in a fraud: Supply@ME Capital

Such are the stages of grief, those who have lost out seek folks to blame. Supply@ME 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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1554 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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1564 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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1567 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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1570 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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1571 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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1571 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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1578 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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1578 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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1581 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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1586 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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1587 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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1587 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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1590 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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1601 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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1601 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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1601 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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1607 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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1607 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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1616 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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1626 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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1630 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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1630 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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1639 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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1652 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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1658 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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1659 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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1665 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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1666 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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1679 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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1680 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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1685 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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1695 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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1695 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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1696 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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1697 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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1702 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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1702 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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1710 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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1710 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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1712 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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1713 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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1715 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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1718 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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1722 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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1741 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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1757 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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1761 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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1765 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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1767 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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1772 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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1772 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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1776 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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1785 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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1793 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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1793 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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1796 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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1796 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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1800 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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1800 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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1800 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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1805 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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1810 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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1816 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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1821 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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1821 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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1821 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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1833 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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1851 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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1856 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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1883 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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1893 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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1894 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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1894 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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1900 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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1900 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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1900 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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1907 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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1910 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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1912 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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1921 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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1932 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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1932 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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1935 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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1945 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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1950 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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1956 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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1956 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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1967 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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1977 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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1982 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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1982 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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1982 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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1982 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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1986 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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2006 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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2022 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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2036 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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2048 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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2056 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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2059 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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2062 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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2070 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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2070 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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2074 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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2075 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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2075 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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2076 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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2076 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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2077 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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2083 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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2086 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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2086 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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2087 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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2087 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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2089 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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2098 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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2100 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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2100 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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2101 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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2102 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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2112 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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2119 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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2128 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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2130 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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2132 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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2139 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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2143 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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2144 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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2151 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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2153 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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2157 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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2160 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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2164 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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2165 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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2165 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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2166 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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2167 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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2167 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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2168 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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2168 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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2168 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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2171 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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2171 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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2171 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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2171 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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2175 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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2175 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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2177 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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2177 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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2182 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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2183 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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2183 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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2184 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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2190 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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2191 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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2192 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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2192 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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2196 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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2196 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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2198 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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2198 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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2198 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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2209 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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2213 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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2219 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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2220 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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2225 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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2227 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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2228 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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2230 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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2230 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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2235 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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2254 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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2268 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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2275 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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2278 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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2280 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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2281 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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2288 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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2289 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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2290 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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2291 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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2292 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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2292 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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2297 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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2302 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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2303 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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2304 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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2307 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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2307 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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2307 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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2310 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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2311 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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2311 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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2313 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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2316 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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2316 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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2318 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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2318 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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2319 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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2319 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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2320 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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2321 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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2321 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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2324 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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2328 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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2328 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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2334 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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2336 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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2336 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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2338 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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2340 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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2343 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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2345 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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2345 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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2346 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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2348 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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2350 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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2350 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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2352 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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2355 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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2356 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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2357 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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2357 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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2357 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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2357 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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2359 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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2360 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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2362 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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2364 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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2365 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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2366 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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2367 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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2370 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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2373 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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2373 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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2380 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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2385 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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2386 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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2386 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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2394 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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2396 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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2399 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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2409 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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2413 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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2414 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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2417 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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2418 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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2420 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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2422 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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2422 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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2425 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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2441 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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2450 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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2451 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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2457 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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2461 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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2466 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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2470 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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2472 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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2473 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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2475 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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2476 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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2483 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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2488 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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2496 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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2500 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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2502 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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2504 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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2506 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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2509 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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2509 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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2509 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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2509 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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2516 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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2519 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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2523 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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2534 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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2540 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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2540 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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2548 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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2550 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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2551 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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2552 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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2552 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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2553 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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2553 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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2553 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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2555 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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2555 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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2557 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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2558 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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2558 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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2558 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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2558 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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2566 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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2566 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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2567 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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2569 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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2571 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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2581 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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2587 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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2590 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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2595 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