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Keyword results: fraud

Bear
PREMIUM CONTENT

TINGO Part 1: The Rogues Gallery

I have never thought that the theory “there is no such thing as bad publicity” holds much water. The company I shall expose in a two part series supports my belief. It is currently valued at more than $500 million, or, arguably, far more on a fully diluted basis, and is shortable. This is a zero and one should be short.
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PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

From a 4 day week to a P45 in six months – life for a worker at the $1bn AIM fraud Wandisco

It was just six months ago that smug bien pensant Davie Richards MBE was boasting that putting his staff on a four day week but paying them for five days had seen sales rocket. Then it emerged that most of those booked sales were completely bogus, booked by one rogue saleperson. As CEO, Richards, and his hapless CFO, had not bothered to call any of these big new customers, had not verified the contracts indeed had done nothing even as bills were not paid. Richards was too busy being one of the “great and the good.” Today, the price of Richards’ ineptitude became clear as Wandisco (WAND), battling to stay solvent, has started mass layoffs.

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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

DEADLINE EXTENDED: Prize Competition: The Cliff Weight Appreciation six of the best shorting contest

In the bad old days ShareSoc was run by a fellow who read about a German short seller planting a bomb and concluded that this was a sign of the desperate measures we bears might undertake to satisfy our vile greed. Bears bad – Globo good. These days Cliff Weight is in charge and he is far more enlightened and based on a 2021 portfolio he ran , we have a new prize contest ( prize 500 ml of Greek Hovel 2023 olive oil). Readers SIX OF THE BEST means a portfolio of SIX NOT FIVE, HINT IS IN TITLE!
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PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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Crime-Scene
PREMIUM CONTENT

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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PREMIUM CONTENT

More ouzo for a vindicated Sheriff as Asimilar admits to £36m loss, has no cash and says is leaving the AIM sewer: Told y'all

Oh dear, oh dear. At least Asimilar (ASLR), of which I have often warned, is back from suspension having belatedly published its annual results. But the numbers are, though disastrous, still not credible, there is almost no cash and the company says it wants to quit the AIM sewer. It will be no loss to the sewer.
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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

Why not go to Master Investor this Saturday to ask Sean Smith some questions he cannot answer?

I have not been to London for almost four years and rather cherish my status as a badly shaven recluse in the boonies so will not be heading to Islington this Saturday as my old pal Jim Mellon holds his annual Master Investor show. As it happens, I am travelling and will have two noisy kids with me and so attendance is impossible. But the ever-entertaining Jim will be speaking as will Evil Knievil so if you are in the hell hole that is London there are far worse things to do this weekend. You can still grab a free ticket HERE. And if you do go, can you do me an enormous favour?

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Horse manure update

I start with the horse manure and then at the other end of the smell spectrum, Richard Griffiths whose lawyers have sent me another letter. There is NO link anywhere on this website to the foul letter - still hosted on the LSE website - besmirching the saintly Griffiths but his lawyers want more from me, if not, it seems, the London Stock Exchange. The Streisand effect is in play. 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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

The fallen mighty: Two drunks propping each other up, Nomad and broker Cenkos merges with Finncap

It’s all an all share merger of equals, each side getting 50% of the enlarged equity, with every Cenkos shareholder getting 3.19420647 New FinnCap Shares for every one Cenkos held. A marriage of equals you say? That is to say two businesses that have been equally disastrous investments. Merge two bad companies and what do you get?
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Top-10

Notes from Underground – Most read articles for the week ending 18 Mar 2023

The most-read non-Tom non-Quiz article this week is Revisiting My Slam-Dunk Sells For 2022 - What A Bunch Of Dogs! by Nigel Somerville at No 2 or No 4 including Bearcasts.

Bearcast
PREMIUM CONTENT

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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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…
RRR
RRR
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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VRS
VRS
PREMIUM CONTENT

BREAKING: Versarien: Ricketts smoked out by the Sheriff of AIM – loathsome Neill is still a director and on full pay

You thought Ricketts had gone, he had resigned. Today’s bombshell expose HERE seems to have forced the hand of Versarien (VRS) and it has now ‘fessed up. Ricketts and the associated stench has not left the building after all ...

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Crime-Scene
PREMIUM CONTENT

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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Top-10

Notes from Underground – Most read articles for the week ending 11 Mar 2023

The most-read non-Tom non-Quiz article this week is Ariana Resources – Bad News From Tavsan, But Still A Buy by Nigel Somerville at No 3 or No 9 including Bearcasts.

PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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Crime-Scene

Put your workers on a 4 day week on full pay and watch revenues rocket: pseudo capitalism it is so easy when your sales are pure fiction!

A pilot scheme where workers got full pay for doing just 4 days a week was recently hailed by those organising it as a triumph and among those wheeled out to boast of its success was David Richards MBE of Wandisco (WAND). claiming his company's sales had rocketed seven fold and productivity was up 25%. In fact...
PREMIUM CONTENT

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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BAB
BAB
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Top-10

Notes from Underground – Most read articles for the week ending 18 Feb 2023

The most-read non-Tom article this week is by Chris Bailey, How much do you like being “nudged” by Hargreaves Lansdown?,  at No 2 or No 8 including Bearcasts.

PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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LFT
LFT
PREMIUM CONTENT

Zak Mir’s Lift Global Ventures chucks £750,000 down a related party, technically insolvent, black hole

Oh dear, oh dear, the Sith Lord Zak Mir’s Lift Global Ventures (LFT) becomes more of a joke every day. Its first investment, when it was a media consolidation play, was Zak’s own company brown envelopes company Miriad, a deal which broke all sorts of rules and stank. Now there is another related party deal, as Lift goes into energy. You could not make this up.
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Bearcast
PREMIUM CONTENT

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 HEREAhead 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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

EXPOSE: The colourful past of the Caracal adviser, the CEO's dad, that it hides from you all

Gordon McCrae is a technical consultant to Caracal Gold (GCAT), the company run by his son Robbie who, as I explained earlier, should be in jail. Now as it happens, if we are discussing white collar crime...
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PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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

The fraud Supply@ME Capital 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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Father Christmas
PREMIUM CONTENT

The ShareProphets 20 share tips of the year 2023 – No 20 is a SELL from Tom Winnifrith

Between Christmas Eve and the start of the trading year 2023 we will be serving up 20 tips – 2 from each of our writers but six (all sells but that may not be true) from me. Twentieth up is a SELL from myself, Tom Winnifrith. I write….
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PREMIUM CONTENT

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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Father Christmas
PREMIUM CONTENT

Zak Mir’s Christmas Carol Part 2

The world’s best known chartist and CEO of Lift Global Ventures had a long discussion with the only bear who should not be serving a life sentence in South Georgia, that is to say Aloysius. They concluded that the ghostly apparition from earlier in the night was a ghastly oik probably a foreigner too, speaking Frog and all that, and so should be disregarded. It really was beddy byes time. But the great chartist struggled to fall asleep. And then….
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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Crime-Scene
PREMIUM CONTENT

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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Crime-Scene
PREMIUM CONTENT

SEC Charges Eight Social Media Influencers in $100 Million Stock Manipulation Scheme Promoted on Discord and Twitter – why is the FCA so useless?

We all know the sort of wretched individuals who pump and manipulate small cap UK stock prices on twitter by telling knowing falsehoods but the FCA, despite being provided with evidence does SFA. In the US it is different. A release from the SEC shows how to do what the FCA refuses to do because it is too busy monitoring how many lesbians or BAME folk sit on the Climate Change committees at UK PLC.
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PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bitcoin
PREMIUM CONTENT

Visualized: FTX’s Leaked Balance Sheet

This graphic from Visual Capitalist is wild – it illustrated the depth of the fraud at crypto company FTX.

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Bitcoin
PREMIUM CONTENT

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

This 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.

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PCF
PCF
PREMIUM CONTENT

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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ECP
ECP
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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UHS
UHS
PREMIUM CONTENT

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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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.

WRN
WRN

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:

Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

Valereum Blockchain – now adviser jumps from sinking ship

Over on twitter Richard Poulden and his fellow Australian hustler, the shameless penny share ramper David Lenigas, are claiming that Valereum Blockchain (VLRM) changing adviser is good news. Whatever….Back on planet earth.

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PREMIUM CONTENT

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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ARB
ARB
PREMIUM CONTENT

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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PCF
PCF
PREMIUM CONTENT

The toxic legacy of David Bull – PCF Group stops lending today as it faces growing balance sheet crisis

Shares in PCF Group (PCF) closed 2020 at 30p. Less than three months later they were suspended at 24p as a black hole created by its then recently departed numbers man David Bull emerged. It has been downhill ever since and today’s latest dire update has seen them collapse by 33% to 1.5p. But a spread of 1p-2p suggests market makers know that there could be far worse to come. This is Bull’s fault. Who on earth would employ him now?

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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...

PREMIUM CONTENT

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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NNN
NNN
PREMIUM CONTENT

Nanosynth interims – this company is lying & looks to be going bust by Christmas

The bullet points at the top of a RNS release, a financial promotion so something covered by regulation and thus meant to be fair and balanced, are meant to be a summary of what lies buried in the text. There is no mitigation at all about telling a slam dunk lie in a bullet point from explaining deep in the body of a release, where few will read it, why the bullet point is not actually true. And that brings me to half calendar year results from the liars at nanosynth (NNN) and why this lie does matter whatever its rather irritable advisers think.

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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

Zamaz uses over priced shares to make its first acquisition: all meat to the White mill

Today the disgrace of a £77 million Standard List IPO Zamaz (ZAMZ) has announced its first acquisition, Ecocarni, “a purveyor of premium quality meats and associated products sourced from Italy and Argentina to both wholesale and retail customers, from its flagship store in Milan.”  Some further extracts from the RNS are provided below:

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PREMIUM CONTENT

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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ECP
ECP
PREMIUM CONTENT

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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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.

ECP
ECP
PREMIUM CONTENT

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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Crime-Scene

OUTSIDE PAYWALL: FCA threatens key Woodford enabler Link with fine & customer redress of up to £306 million: “nomates Neil” next?

The FCA has warned a potential purchaser of fund administrator, Link, that it must provide up to £306 million to pay fines for Link’s Woodford blunders. Some of this may go to the victims of Neil Woodford. But there are likely to be other measures handed out by the chocolate teapots.

PREMIUM CONTENT

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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PREMIUM CONTENT

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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WSG
WSG
PREMIUM CONTENT

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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PREMIUM CONTENT

The FCA Disgraces itself: Zamaz – A million reasons why Dominic White wanted to float a company worth £125,000 for £77 million

When someone eventually does something about the FCA, the £77 million IPO of Zamaz (ZAMZ) on the Standard List with a prospectus signed off by the FCA will be a case study in its shocking ineptitude and inability to tackle bad actors.

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PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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NNN
NNN
PREMIUM CONTENT

nanosynth Lanstead death spiral deal – this is Versarien deception all over again

On 23 March 2020 Versarien (VRS) announced a £6 million subscription by death spiral provider Lanstead. Of course, it was nothing of the sort. The proceeds have been a fraction of that and, following pressure from this site, AIM regulation forced Versarien to issue an RNS on April 6 admitting as much. Wind forward to today ands Lanstead and nanosynth (NNN) have engaged in an almost identical deception. Does nobody learn anything?

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RRL
RRL
PREMIUM CONTENT

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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Bear

New shorts, old shorts, no recordings no holds barred in 19 days time

It s just 19 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.

Bearcast
PREMIUM CONTENT

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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VCP
VCP
PREMIUM CONTENT

How Victoria did respond to the bear dossier, Sam Antar would be proud

A couple of weeks ago I pondered how Victoria (VCP) would or should respond to a quite devastating bear dossier from Iceberg Research. In a way it has played the attack cleverly but actually its response makes the stock even more of a sell.

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Clown
PREMIUM CONTENT

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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PREMIUM CONTENT

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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ECP
ECP
PREMIUM CONTENT

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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Top-10

Notes from Underground – Most read articles for the week ending 6 Aug 2022

These are the most-read articles and most listened-to Bearcasts of the week. The most read non-Tom article is Ariana Resources – Half-Year Production Report: Tavsan On The Way: BUY by Nigel Somerville at number eight or number 13 if you include Bearcasts.

PREMIUM CONTENT

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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VCP
VCP
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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. After that, 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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EVA
EVA
PREMIUM CONTENT

BREAKING: Evrima – another POS hiding the ghastly truth about its finances from investors

Shame on bucket shop Novum and on Peterhouse Corporate Finance for acting for Aquis listed Evrima (EVA). It is almost certainly insolvent unless king spiv Jon Bellis can raise it new funds, it is a lifestyle business and it wants to hide the ghastly truth from investors.

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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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ECP
ECP
PREMIUM CONTENT

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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Top-10

Notes from Underground – Most read articles for the week ending 16 July 2022

These are the most-read articles and most listened-to Bearcasts of the week. The most read non-Tom article is I think Kistos is taking the piss with its offer for Serica and expect shareholders to reject it by Gary Newman at number two or number five if you include Bearcasts.

PREMIUM CONTENT

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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ECP
ECP
PREMIUM CONTENT

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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Beggar

Video: The World in Monetary Chaos

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

Atomic

20 Most Listened-to Bearcasts of the First Six Months of the Year

We're halfway through the year, and that gives us a little time to reflect back on the most-listened-to Bearcasts of this past six months. 

PREMIUM CONTENT

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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UHS
UHS
PREMIUM CONTENT

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

A year after its shares were suspended, South African fraud, Umuthi (UHS), has been booted off the Standard List. The regulator is rather coy as to why - perhaps due to its own incompetence in ever admitting this POS.

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PREMIUM CONTENT

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

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

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PREMIUM CONTENT

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, and thus excite moronic investors:  a lesson from the fraud, Supply@ME Capital (SYME).

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PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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RUR
RUR
PREMIUM CONTENT

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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PREMIUM CONTENT

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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BMV
BMV

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.

PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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Boom
PREMIUM CONTENT

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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Top-10

Notes from Underground – Most read articles for the week ending 4 June 2022

These are the most-read articles and most listened-to Bearcasts of the week. The most read non-Tom article is Stuff going on at FTSE 100 giants Unilever and Glaxo! by Chris Bailey at a number four or number 8 if you include Bearcasts.

PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Top-10

Notes from Underground – Most read articles for the week ending 28 May 2022

These are the most-read articles and most listened-to Bearcasts of the week. The actual most-read non Tom article is by me, last week’s pub quiz. The most read non-Tom, non-quiz article is Busy Thursday – BT Group, Johnson Matthey and Auto Trader by Chris Bailey at a non-leaderboard Number 17 or Number 23 if you include Bearcasts.

LFT
LFT
PREMIUM CONTENT

Zak Mir and the company created by a convicted pump and dumper (Genflow) – more COIs vicar?

THIS article yesterday exposed the activities of Mr. Ron Bauer and his known associate Mr. Adrian Beeston. Now let us see the hook up with my old pal, the Sith Lord Zak Mir and what appars to be a horrific quid pro quo. Or maybe it is just a coincidence...

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PREMIUM CONTENT

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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Boom
PREMIUM CONTENT

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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PREMIUM CONTENT

Eight Capital Partners' insane news; the end game approaches for the fraud, Supply@ME Capital

Follow the money… This is all about how Alessandro Zamboni, the CEO of Supply ME Capital (SYME), has dumped all his shares in the fraud, while pretending 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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EUA
EUA
PREMIUM CONTENT

Eurasia Mining shares suspended - place your bets on why!

At 7.40 AM, an RNS appeared, announcing that trading in Eurasia Mining (EUA) shares had been “temporarily suspended pending an announcement.” It is now 1 PM, and there has been no announcement. So, what is going on? It could be good news for the shareholders, though I suspect it may not be. But who knows?

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PREMIUM CONTENT

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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PREMIUM CONTENT

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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OPP
OPP
PREMIUM CONTENT

A Blast From The Past – ShareProphets AIM-China Filthy Forty Origo Partners Heads For AIM Execution Chamber

A note out on 26th April 2022 from AIM-listed Origo Partners (OPP)updated its long suffering followers that its shares would be suspended from the month end, as its Nomad, Arden Partners, was being acquired and was giving up on the Nomad business. But since the asset disposal programme was almost finished, the company advised that it was not looking for a replacement. So as of 30 May 2022 Origo’s career of the AIM Casino will be history.

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Crime-Scene
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Top-10

Notes from Underground – Most read articles for the week ending 30 April 2022

These are the most-read articles and most listened-to Bearcasts of the week. The most read non-Tom article is The View From The Montana Log-Cabin As Gold (And Everything Else) Sells Off by Nigel Somerville at Number 3 or Number 10 if you include Bearcasts.

PREMIUM CONTENT

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 the company has now undertaken a bailout fundraise, the FCA will have to act.  Moreover…

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Gold

Video: The Metals Bull Market isn’t Dead

Analyst and trader David Kranzler argues that the weekly economic data is indicative of the U.S. already in a recession. Eighty percent of all U.S. households have been experiencing the characteristics of a recession. Credit card usage is spiking and this is likely because people are relying on them to make ends meet. Inflation remains rampant at double digits.

Bearcast
PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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) and Eurasia Mining (EUA) and in detail at Novacyt (NCYT). I mention Jubilee Metals (JLP) where I am a loyal shareholder.

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PREMIUM CONTENT

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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PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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PREMIUM CONTENT

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 have problems updating its Companies House records on a timely basis. For instance:

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Boom
PREMIUM CONTENT

BREAKING: Lombard Capital and the disposal to a convicted fraudster, jail bird & “mate” of Adam Reynolds

Since my last expose of the demining state of affairs at Lombard Capital (LCAP), things have gone from bad to worse. But now, enter stage left a man who was once the 57th richest person in Britain (or not), but then turned out to be a fraudster and was sent to the slammer. It gets better….

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Bearcast
PREMIUM CONTENT

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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Bearcast
PREMIUM CONTENT

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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PREMIUM CONTENT

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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Crime-Scene
PREMIUM CONTENT

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 on 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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Crime-Scene
PREMIUM CONTENT

BREAKING: Ian Westbrook of Versarien fame lets fly at disgraced Nomad SP Angel over the Paragon scandal

Mr Westbrook is undeterred by his encounter with bully-boy charlatan, Neill Ricketts of Versarien (VRS). He has now waded into battle with SP Angel, London’s second-worst Nomad after Beaumont Cornish, on the matter of the Paragon Diamonds Scandal. Nigel and I covered this debacle at the time, making it clear that we believed Nomad Northland, now part of SP Angel, behaved disgracefully. Westbrook has fired off the letter below, which I shall now pass to AIM Regulation, asking the Oxymorons if they can explain why SP Angel still has a license to operate. Ian writes…

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Bearcast
PREMIUM CONTENT

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

I start with news of flooding 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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Pinocchio

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.

Crime-Scene

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.

Dead-Donkey
PREMIUM CONTENT

BREAKING: Recycling Technologies IPO pulled AGAIN – has Nomad Stifel quit?

Oh dear, oh, dear. To have your IPO pulled once is understandable, but twice seems like carelessness. Perhaps Nomad Stifel might care to scotch certain rumours doing the rounds.

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PREMIUM CONTENT

Supply@ME Capital- for whom the death spiral bell tolls, the race to 0p is hotting up

Maths test – complete the sequence: 0.204, 0.135, 0.12, 0.11407, 0.10, 0.056, x – what is x for Supply (SYME)?

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Bearcast
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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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Notes from Underground – Most read articles for the week ending 26 March 2022

These are the most-read articles and most listened-to Bearcasts of the week. The most read non-Tom story is Centamin – 2021 FY Numbers And Dividend: Is It Now A Sell? by Nigel Somerville at Number two or Number four if you include Bearcasts.

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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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Bearcast
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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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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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Bearcast
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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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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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Bearcast
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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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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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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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