Personal and undiluted views
insider dealer

154 days ago

Another red flag at [email protected] Capital - more rogueish e-mail behaviour by the market abusing CEO Zamboni

The chairman of [email protected] Capital (SYME) is an insider dealer, we already knew that the CEO was a market abuser and yesterday it became apparent to all that it is making up its accounting policies as it goes along. Its supposed clients, such as Carrefour, appear to be fiction, and now another email from Alessandro Zamboni surfaces. Oh dear.

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476 days ago

Tom Winnifrith Bearcast: Explaining to a moron why I am not an insider dealer

I start with an interruption from a tinker, a real one. I know what scrap iron is worth you cannot fool me mate! Then explaining to a moron why I am not in an insider dealing ring with Brokerman Dan. Then it is onto Kier (KIE), more on Big Dish (DISH) where the whole board MUST be reconstituted and finally a long section on Gear4Music (G4M).

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570 days ago

Tom Winnifrith Bearcast: Lucian Miers is a spiv but is Neill Ricketts now a self-confessed insider dealer?

Yesterday I raised issues for Versarien (VRS) HERE which forced a statement today. But that statement itself now begs the question of whether Neill Ricketts is an insider dealer. Another email to the shamed Nomad Bobbie Hilliam (of Quindell infamy) at Canaccord and to AIM Regulation is on the way. I also look at Burford (BUR), Kier (KIE) and Verseon (VERS).

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907 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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909 days ago

Tom Winnifrith Bearcast: Telit & Yosi Fait, Tesla & Elon Musk - who is going bust and who is going to jail and or the mad-house?

I start with a few thoughts on just how wonderful it is up here at the Greek Hovel, truly it is peaceful and heavenly. Then a thank you for your kind emails and comments on poor Oakley. Then this podcast takes an in depth look at Telit (TCM), run by insider dealer Yosi Fait, after its interims yesterday and at Tesla (TSLA) run by nutso market abuser Elon Musk after his latest outburst. 

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984 days ago

EXCLUSIVE: Is Peter Young of Independent Oil & Gas Britain’s greatest share trader or an insider dealer? You decide with Winnileaks

Peter Young was the co founder of Independent Oil & Gas (IOG) and until March of this year sat on its board. He is still its “head of Business Origination.” He, and his wife Fiona who works for charity Social Enterprise UK, are either the UK’s greatest living share traders or just plain insider dealers.  The stock in question is Rock Rose Energy (RRE) and I merely print a timeline of phone calls and emails and, as Peter Cook’s version of Judge Cantley in the Jeremy Thorpe trial would put it, “then invite you, ladies and gentlemen of the jury, to go away and consider carefully why these two fine upstanding individuals are not guilty of anything at all but should do themselves a favour and become professional day traders.”

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1071 days ago

UPDATED: Telit - FCA now investigating - Yes Yosi Fait you are a fecking insider dealer

Telit Communications (TCM) and its advisers, notably PR morons Adrian Duffield and Chantal Woolcock of Instinctif, really are fucktards of the highest order. They have had to correct a statement fessing up to an FCA investigation in a material way which changes its meaning. God help these clowns.

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1085 days ago

Telit is this its fourth, fifth or sixth 2017 profits warning?

You rather lose count after a while. The first 2017 profits warning was on August 7, when mortgage fraudster and fugitive from US justice Uzi Katz served up the interims. Thereafter with insider dealer Yosi Fait taking over Telit Communications (TCM) has served up so many profits warnings that I have almost lost count. And today there is another...

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1118 days ago

Tom Winnifrith Bearcast: IQE owning shitheads you deserved today's kicking and there will be more to come

In today's podcast I start with a follow up on Steve's excellent piece on Gattaca (GATC) where the COO is surely an insider dealer like Yosi Fait but as with Yosi nothing will happen as London regulation is a joke.  Then I look at IQE after today's bombshell from Muddy Waters (see HERE). Those who lost cash deserved to for ignoring so many prior warnings. I only celebrate the losses suffered by some of them. 

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1173 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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1270 days ago

Tom Winnifrith Bearcast - I insult fat pig Sam Smith of FinnCap because she banks a monthly fee to act for an insider dealer

Apparently I am not allowed to call Sam Smith of FinnCap a fat pig b ecuase she is female and women have "body image issues". Well, as an overweight male, I can say that we men can also have such issues. I won't therefore be sexist and discriminate. I insult Sam because her firm banks a big cheque every month for acting for a firm run by an insider dealer. Sam you take money to act for crooks, I insult you and being a woman won't you off the hook. Do you understand now, you morally bankrupt cow?  Elsewhere I look at: Providence Resources (PVR), Stratex (STI), Anglesey Mining (AYM), Interquest (ITQ) and Conroy Gold & Natural Resources (CGNR).   

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1289 days ago

Winner of the Telit Leather Man Macho Insider Dealer Yosi Fait caption contest announced

We asked you for suitable captions for the picture below of the leather man who took over from the cowboy as CEO of the Telit (TCM) village people. I refer, of course, to insider dealer Yosi Fait. You offered numerous suggestions as you can see HERE but there can be only one winner and it is

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1303 days ago

Telit - Smelly Cat, smelly Cat - its not your fault: talk me through the share dumping timeline again

I have just posted my analysis of today's disastrous interims from Telit Communications (TCM). This company is just drowning in red flags and the shares have crashed from 340p on May 25 when CEO Oozi Cats flogged £24 million worth to 156p. I could see this being a zero as explained in full HERE. But perhaps Oozi can help me on a few timeline issues just to explain why he is not an insider dealer. In return I have a special musical video just for him below...

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1520 days ago

Tom Winnifrith Bearcast: Insider Dealer fund manager Mark Lyttleton - the whole thing is a joke

City slicker Mark Lyttleton of BlackRock is behind bars this Christmas. But not for long enough. How he sinned tells us how bent the whole City is and the joke sentence shows that white collar crime really does pay. This podcast is recorded in Shipston with my father listening. As a stern lefty he would imprison all fund managers not just the crooked ones,

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1820 days ago

Five Photos of Women Role Models to Infuriate hypocrite feminists on International Womens day

Living with a Guardian reading sociology lecturer I need no reminding that it is International Women's day. Natch I gave the Mrs a thankful pay on the backside after she cooked my breakfast and reminded her that my new West Ham top was a bit dirty and that she should not forget it when putting the clothes wash on. But how to celebrate this great event? With some photos of women from around the world who show that there are no glass ceilings, who demonstrate how powerful women can be, who are role models for our daughters and who will infuriate every feminist in town. Let's start with some athletes.

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1836 days ago

Susie Geliher at St Brides not an insider dealer but I am offering to spank her bottom

It is suggested that Susie Geliher, a fragrant PR bird at St Brides may have been a tad indiscreet in her communications about her client Goldplat (GDP) which reports on Monday - see HERE. Having chatted to her last night, I think she was a little naughty and may have inadvertently breached an AIM rule but she is not an insider dealer as has been suggested and is NOT the real villain of the peace. Let me explain. 

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1875 days ago

David Lenigas: Share ramper, market abuser or insider dealer? LGO Morons prepare to get rogered

Jabba The Hutt cannot help himself. Having pompously blathered on about how we all need to be responsible when using social media the fat Aussie has today shown himself (again) to be utterly irresponsible or worse. This time the rampfest is LGO Energy (LGO). Jabba tweets:

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1885 days ago

Reader Poll - who was the biggest stockmarket villain of 2015?

We have featured a range of total wrong'uns on these pages during 2015 but who do you think was the biggest stockmarket villain of the year?  Rob Terry for the Quindell fraud but also for his Knob Park antics at Imaginatik and Daniel Cesspit or was he the 2014 villain? David Lenigas for the fiasco at Lenigas Cuba and the disgraceful antics of Afriag as well as the Horse Hill fiasco? Peter Landau for finally getting his comeuppance? Criminal and liar Chris Oil who surely gets his collar felt in 2016? Naibu's Houyan Lin? What about Costis from Globo? The AIM Casino short list is in fact a depressingly long list but you can vote from the dirty dozen I have shortlisted below. Deadline midnight 3rd January.

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1890 days ago

Liar and criminal Chris Oil calls for boycott of UK Investor Show says TW to go bankrupt - book a free seat today

The insider dealer, market abuser, liar and fantastist Chris Oil does not appear to have enjoyed folks reading my three part Christmas Carol series HERE (1), Here (2) and HERE (finale) - we ask that you share the links with anyone you know, use the tweet button to tweet them to the world and post links on any Bulletin Boards of stocks where the little twerp is involved. Chris really does not want you sharing these articles so you know what to do...

Mr Oil went further with a series of tweets about UK Investor Show on April 20 2016 which were, to say the least, completely untrue:

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1945 days ago

Quindell Fraudster & insider dealer Rob Terry shocking revelations about Daniel Stewart

Over at Ponzi Quob Park (QPE), the fraudster Rob Terry of Quindell (QPP) infamy has penned a lengthy post about Daniel Stewart (DAN). It is shocking and begs massive questions.

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2057 days ago

Tom Winnifrith Bearcast 15 July: hangover, foxy Beatrix from Budapest and Rob Terry

I am not at my sharpest, the Irish gene was at work last night.  Working through a hangover I welcome foxy Beatrix from Budepest to Free Speech & Liberty Pizza as a replacement for the disgraced witch Christina from the Carpathians. Back in the world of shares this podcast looks at Mosman Oil & Gas and JD Wetherspoon then onto Rurelec, Falanx and Jiasen. Finally, I have a detailed discussion about the Rob Terry stocks, Imaginatik (read Steve Moore's piece today) and Daniel Stewart - when the insider and fraudster is led away in cuffs as he surely will be both these stocks will collapse.

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2076 days ago

In light of FCA enquiry into Quindell will the Fascist Lawyers of Schillings apologise to me? Here's their letter

In light of the recent news about internal, FCA and SFO enquiries into Rob Terry and Quindell (QPP) I was wondering if all those who threatened, smeared and bullied me for exposing this fraud would care to apologise? The most fascistic lawyers letter I got was from the top libel firm of Schillings as the fraudster and insider dealer Rob Terry spent £750 an hour -of shareholders cash - to try to shut me up. That letter can be read below.

Natch

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2086 days ago

Daniel Stewart says no reason for share price rise - it lies, the reason is fraudster & insider dealer Rob Terry is ramping the shares ...and also Quindell

Daniel Stewart (DAN) has today been forced to say that it knows of no reason for the increase in its share price and to warn that it's bailout £1 million funding will be at a discount to the current share price. Daniel Stewart lies. The reason the shares are heading to more luducrous levels is that Rob Terry, the fraudster and insider dealer of Quindell (QPP) and The Innovation Group (TIG) infamy is ramping the shares and here is the email that proves it.

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2124 days ago

Daniel Stewart gets a Nomad but even Fatty Cornish draws a line with toxic Rob Terry

Nomad Beaumont Cornish, run by Roland “fatty” Cornish may act for China fraud Gate (GATE) and have covered himself in opprobrium over New World and Digital Learning (see HERE) but even fatty draws the line somewhere and that is over getting involved with Rob Terry of Quindell infamy.

Terry is an insider dealer. That is to say he traded shares in Quindell when in possession of price sensitive information (the resignation of Canaccord). He is a fraudster. That is to say he committed securities fraud when on 2 September 2013 Quindell issues shares to party A stating that it was to party B as a reward for hitting performance targets when in fact it had missed those targets by a mile. And there are numerous other frauds Terry committed but this is the easiest slam dunk.

On March 31 Terry

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2133 days ago

Daniel Stewart – shares suspended at 4.30 PM today?

The countdown to the possible suspension of trading in shares in disgraced AIM casino broker and (ex) disgraced AIM casino Nomad, and China fraud specialist Daniel Stewart is well and truly on. Thanks to disgraced insider dealer and fraudster Rob Terry of Quindell infamy, the shares could be suspended tonight. Jolly good.

Former Nomad Westhouse quit on April 1

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2146 days ago

Tom Winnifrith Bearcast - Daniel Stewart Nomad quits, Rob Terry of Quindell stink special

Nomad Westhoiuse has done the decent thing and quit as Nomad to shamed and disgraced Daniel Stewart (DAN) and it is all down to his links with the insider dealer and fraudster Rob Terry of Quindell infamy as I explain in this podcast. I really enjoyed recording this.

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2146 days ago

Insider Dealer Rob Terry of Quindell infamy puts the FCA on the spot regarding Daniel Stewart

Is the FCA a total joke? We shall see and the man who is going to help answer that question is insider dealer and unconvicted fraudster Rob Terry. This is interesting.          

At 4.35 Daniel Stewart announced:

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2150 days ago

Breaking: Calling all Morons – want to back Rob Terry of Quindell infamy in his next venture?

Okay, we know that he committed accounting fraud, securities fraud and insider dealing. We know that the FCA and SFO are investigating him but perhaps the QPPSAG want to back Mr 2+2 can = 5, Mr Robert Simon Terry once again? Well I can reveal how to go about it.

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2151 days ago

Tom Winnifrith Bearcast - 10 April: I am flying!

A good day on all fronts - although condolences due to Wildrides regarding his cat - all cat owners know how he feels today. I digress. In this podcast I look again at Horse Hill and my mind wanders back to 2003 and Avington. I look at Coms and ask if Dave Breith is an insider dealer as well as a shite ex-CEO? Then it is on to Tethys Petroleum en passant Software Radio and then the highlight of the day, POS AIM Casino dog with fleas Clear Leisure appointing Big Ray Zimmerman and his bunch of muppets at ZAI Corporate Finance as its new Nomad.

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2159 days ago

Tom Winnifrith’s Easter Sell share tips No 1 – Daniel Stewart at 1.35p

This share price is simply insane. You can defy gravity bit not for long and at 1.35p Daniel Stewart (DAN) is capitalised at £10 million – it is at least 85% overvalued and so is the first of my here Easter short ideas.

The reason that the shares have roofed it is that Rob Terry, the insider dealing – as yet – unconvicted fraudster from Quindell bought a 7.4% stake last week at an average of c0.35p. Some folks reckon that this guy is a genius and can make 2+2 equal whatever you want. He is in fact just a crook.

Rob Terry 

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2163 days ago

Tom Winnifrith BearCast Extra - Is Quindell's Rob Terry buying into Daniel Stewart

It has just been announced that Mr Rob Terry now owns 7.4% of Daniel Stewart. Is it THE Rob Terry, fraudster, insider dealer and crook? I explain why that Rob Terry owes Daniel Stewart a favour plus there is a follow up on Gulf Keystone.

The shares are now 1.8p valuing this POS ( Daniel Stewart) at c£13 million. It has unrestriced ( ie non reg cap net cash) of c£600,000 and is, at best, making a tiny profit. This is a stonking short.

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