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The top 10 Winnileaks exposes on ShareProphets

By Tom Winnifrith | Saturday 12 April 2025


 


The Winnileaks service whereby folks can send me documents knowing I will protect my source has given us some great scoops. Here are the ten most read...

  1. Another Winnileaks expose: Tavira letter to customers - this does not read well (31 March 2025)
    Oh dear, oh dear, this letter from bucket shop broker to penny dreadfuls Tavira to its clients does not read like its good news and it has found its way to Winnileaks so gets a wider audience. Apparently it has had a strategic review. Uh Oh! The two most dreaded words in the world of finance.

  2. BREAKING: c/o Winnileaks - How Jason Drummond tried to stop folks knowing about Shareprophets exposes! (24 August 2023)
    As my investigations into Ashington Innovations (ASHI) intensify ore and more folks are coming forward. I have an absolute bombshell this weekend which, surely, even the FCA must act upon. Today a source has contacted me via Winnileaks to say how Ashington co-founder Jason Drummond used to publicly say how much he hated our numerous exposes of his antics here on ShareProphets. As you can see below, Drummond was desperate to hide the dirty washing we exposed.

  3. BREAKING Winnileaks special: The Jarvis blow up Letter sent to model B clients who have sinned (20 September 2022)
    A good portion of the business of Jarvis Securities (JIM) is providing the back office and custiodial functions for small brokers which don't have the scale to do this for themselves. Clients include the disgraced Pello. It seems that a number of such firms have been onboarding the sort of clients who engage in certain practices which the FCA might frown on. And thus the FCA has forced Jarvis to halt all Model B clients from taking on new clients while a hugely expensive external consultant establishes what has been going on and what remedial action needs to be taken. Thanks to Winnileaks, the letter Jarvis sent is below.

  4. BREAKING WINNILEAKS EXPOSE: Julie Meyer: does the liquidator of Drive know about your invoices to a Greek Bank account? (21 April 2023)
    Drive Software was once described by Julie “Lingerie on Expenses” Meyer MBE as “Tesla meets Fitbit.” In fact, it Turned out to be The Space X Starship meets Enron and, after numerous exposes on this website, it finally went bust with a liquidator appointed on 27 January 2023 with Companies House noting this on 16 February 2023.

  5. Winnileaks Breaking News - Julie Meyer work permit (below) expires - will the Swiss turf her out too? (29 April 2022)
    For obvious reasons, involving avoiding going to the slammer, Julie "Lingerie on expenses" Meyer is not heading back to the UK or Malta any time soon. In the US she has repeatedly lied to the IRS about those unpaid taxes from 2001 and so she will not be setting foot in the land of the free either. So what of her current bolt-hole: Switzerland? Well there is a problem as, thanks to Winnileaks, you can see below.

  6. BOMBSHELL WINNILEAKS EXPOSE: Chill Brands and its new business partner Ray Ingleby – he was in on the John Story ramp too (20 May 2023)
    I am not finished with the ramptastic release from Chill Brands (CHLL) last week about its UK distribution deal with The Vaping Group Limited which is owned and controlled by a Mr Ray Ingleby. The morons think this will be transformative but I have already shown that Vaping is a loss making smaller company HERE and that it operates from a small business unit in Blackpool HERE. But there is far more to come on this…

  7. BREAKING: Disgraced Rod McIllree spaffs more cash at More Acquisitions – Winnileaks special (18 November 2023)
    I’d imagine advisors round at Peterhouse Capital must be increasingly embarrassed by the clownish antics of disgraced Rod McIllree of Bluejay Mining (JAY) infamy as he runs More Acquisitions (TMOR) into the ground. Today we can expose yet another monumental cash spaff by Rod.

  8. Winnileaks EXCLUSIVE: Three Letters from the Canadian Overseas Shareholder Action Group to the FCA, advisors and the company (10 January 2024)
    For all the bluster I am more and more convinced that the Canadian Overseas Petroleum (COPL) Shareholder Action Group (SAG) are just a bunch of crybaby losers who cannot accept that they ignored numerous warnings from myself and others ( abusing me on social media for being wrong) about how bad the assets and management of Canadian were and how it would end in tears. The letter it has sent to the FCA is to a generic address. That is a sign that these losers are just scrabbling around. The failure of the SAG to understand how a death spiral works and what a breach of covenant means is another sign of how utterly clueless they are. Anyhow, thanks to Winnileaks, I have three emails sent in the past 14 days. 1 to the FCA, 2 to advisors and a third to the company. Enjoy.

  9. Winnileaks: 79th Group ponzi fraud, a victim writes and shows how the company is still lying (31 March 2025)
    At the end of last week the ponzi fraud the 79th Group announced that as of that point  it was suspending capital repayments and interest payments on its mini bonds but stressed that there were good reasons for that and that folks should not worry. A victim who is about to see £30,000 go up in smoke writes to me and shows that this is a demonstrable lie.

  10. Winnileaks scoop: Man sacked for dirty tricks campaign tells folks to ignore social media rumour mongers on Predator Oil & Gas (19 March 2025)
    One of the highlights of the past few years of my career was getting scumbag PR Tim Thompson sacked from the Buchanan agency after I exposed his dirty tricks campaign against shareholders in Range Resources (RRL). I felt really good about myself that day.
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