Results

Mercantile Ports & Logistics - slam dunk sell (target 0p) as Nomad Cenkos (again) brings AIM into disrepute

Published 9 days ago

Nomad Cenkos was repeatedly warned by myself and others about the fraud at Quindell (QPP). It banked fees of more than £12 million and did nothing to stop the wrongdoing. In doing so it brought AIM into massive disrepute. Now there is evidence that it is turning a blind eye to horrific red flags at Mercantile Ports & Logistics, which at 8.5p is capitalised at £32 million. My target price is 0p but what the hell is Cenkos playing at? I break my break to deal with the errant Nomad - I have a score to settle here since some of the money it raised for the Quenron fraud was used to harass me with fascist lawyers letters..

With Barbarians at the Gate Bowleven's useless board blathers about jam tomorrow (again)

Published 93 days ago

Facing a shareholder revolt which will - as explained HERE - see a grossly overpaid and under-achieving board kicked into the long grass and new directors put in charge to realise shareholder value, the old directors of Bowleven (BLVN)have issued a statement which is covered in jam tomorrow. Plus ca change.

Rosslyn Data - bring back the porno man, trading statement is yadda yadda yadda

Published 153 days ago

I am beginning to miss Charles Clark the former CEO of Rosslyn Data Technologies ( RDT), the man who had forgoitten about his career in pornography. His successor Roger Bullen is long on the yadda, yadda, yadda in today's trading statement but misses out on what we really want to know. That is a bad sign.

Corero - just when is the next rescue placing?

Published 158 days ago

It was only seven months ago that AIM uber-dog Corero (CNS) appointed Cenkos as its joint broker and promply raised just under £9 million at 22p. Gosh i am glad that i am not an institutional client of Cenkos with the raft of dogs and frauds it has acted for in recent years. The shares are now just 9.5p to sell. But another bailout placing looks inevitable. Just do the math!

Rosslyn Data - Statement Needed as shares keep sliding

Published 170 days ago

osslyn Data Technology (RDT) shares continue to slide and now trade at only 9.75p - valuing this company at just £7.4 million. It listed two and a half years ago after Cenkos signed off on a misleading prospectus at 33p and it has been downhill ever since. The company insists it will not run out of cash before it his breakeven. We shall see.

Xtract Resources - moves to the worst Nomad in London: It gets worse...

Published 188 days ago

There are two statements out today from Xtract Resources (XTR) and neither can be viewed in any way as good news. We own these shares thanks to Dragons Den choices by Steve Moore & Gary Newman at UK Investor 2016, and today's admissions prompt me to start filling in P45s for both those writers.

The 2016 AIM Awards - Crony Capitalists spunk £750,000 of your cash - winners announced

Published 197 days ago

BBC presenter Sophie Raworth, picked up £10,000 for hosting the 2016 AIM Awards. Heck since this whole £750,000 event is ultimately funded by investors in AIM Casino stocks I am sure you won't begrudge her trousering some of YOUR cash. Anyhow here are the winners from the lavish 2016 ceremony:

Cenkos profits dry up, shares offer a counter-cyclical proposition

Published 221 days ago

Cenkos (CNKS) attracted plenty of criticism on this website over its dealings in the the Quindell saga. Whatever the rights and wrongs of that case, it’s still worth looking at the company as a standalone investment. It has been profitable every year since listing in 2005, and over that time has produced an unusually attractive stream of dividends and buybacks.

Avanti Communications - new evidence emerges of just how desperate is its cash crunch

Published 221 days ago

Ceteris paribus Avanti Communications (AVN) will be trading whilst insolvent within weeks - its cash will not be sufficient to meet contracted capex and bills payable. That is why it is delaying publishing audited results for the year to June 30th 2016 - no auditor is going to sign off on anything from what is an insolvency waiting to happen. Avanti is trying to hide the awful truth but industry sources are revealing its desperate measures to stay afloat.

EXCLUSIVE: Northern Petroleum: Argentine Unit heading for bankruptcy court - when was it going to tell investors?

Published 222 days ago

And there was I thinking that if AIM listed companies had bad news they had to issue an RNS? Well maybe Chris Cleverley has re-drafted the rule book because Northern Petroleum (NOP) seems in no rush to fess up to the impending collapse of its Argentine subsidiary.

5 Questions for insolvency in waiting Avanti Communications

Published 222 days ago

The FRC is already looking at the grossly misleading way that Avanti Communications (AVN) bodged its June 2015 annual results. I reckon Avanti is trying to commit an even bigger crime against prudent accounting with its 2016 numbers and they key is a satellite which is now on the move. But Avanti and its ghastly and morally bankrupt Nomad Cenkos, of Quindell infamy, are trying not to reveal the truth. So have five critical questions for Avanti and the shamed Cenkos.

SKIL Ports & Logistics: Insider dealing? Misleading Investors on AIM or just gross incompetence?

Published 223 days ago

Three years ago shares in AIM listed India play SKIL Ports & Logistics (SPL) were c90p. A year ago they were 40p before rallying to 85p in February 2016. On Friday they fell sharply from 22p to 20p. Did someone know something? Yes they did. At 4.32 PM, after hours, there was a shocking warning.

Tom Winnifrith Bonus bearcast: Cenkos fined £530,000 over Quindell fraud - assisting crime DOES pay says the FCA

Published 263 days ago

The FCA will say that fining Cenkos (CNKS)  £530,000 over the Quindell (QPP) fraud shows regulation is working. Au contraire. The narrow scope of its investigation, the failure to sanction individuals and the paltry fine show that assisting crime does pay if you work in the City. It sends out all the wrong signals and is a day of shame for the Square Mile as I explain in this podcast.

And still the Quindell Bulletin Board Morons try (and fail) to put us out of business

Published 272 days ago

The FCA is set to fine Cenkos over the Quindell fraud, the FRC has thanked me as it panned Quindell for fraud, and the SFO is making good progress on the Quindell fraud yet some morons still blame me for the penury they suffer as a result of ignoring our warnings that Quenron was a fraud. These fools really do believe that Rob Terry was a good guy and, unbelievably, are still trying to put me out of business. Step forward a troll on the ADVFN Asylum posting crap under the nom de plume NickyName.

Tom Winnifrith Bearcast - Avanti won't be playing Germany in the invasion of France role play

Published 277 days ago

I am challenged to comment on Cenkos (CNKS) as an investment in light of todays news on its role in the Quindell fraud (HERE). Okay, I do my best. Then it is on to Techfinancials (TECH), Advanced Oncotherapy (AVO) and some friendly advice for Malcolm Stacey, Gulf Keystone (GKP), XCite Energy (XEL) and then I end with Avanti Communications (AVN) where I hope you understand the historical analogy.

Vindication for Tom Winnifrith: Cenkos to be fined up to £700,000 over Quindell fraud - not enough

Published 277 days ago

Sky News claims to have a source who says that Nomad and broker Cenkos (CNKS) is to be fined £700,000 by the FCA for its lamentable failings in the Quindell (QPP) fraud - Cenkos has now admiited that a probe is underway. Whilst I see this as another moment of vindication for my work in exposing that fraud it is simply not enough. The FCA is telling the City's banksters that turning a blind eye to white collar crime does pay. Its coke and hookers all round if this is the best that the FCA can do.

Bingo Bango Bongo Trading Statement - Ronan Keating knows what you mean

Published 293 days ago

Jam tomorrow producer Bango (BGO) has served up a ramptastic trading statement which distinguishes itself by missing out all of the metrics a sane investor would want to know about. Lads, Ronan understands.

Avanti Communications - existing debt now yields 30%: that says shares toast

Published 296 days ago

Yesterday Avanti Communications (AVN) issued a dire lack of profits warning. Having warned folks in a special 25 minute session at UK INvestor (HERE) that this one was heading for the knacker's yard, the bear community is vindicated. Our big call is looking good. But have you seen how the existing debt ( in which Avantis drowning) responded. It says the shares - down 60% to 24p yesterday - are near as damn it toast. The target here is 0p or very close to that.

Challenge to Robert Price of Highlands Natural Resources

Published 306 days ago

Tom Winnifrith and I have covered Highlands Natural Resources (HNR) in some detail as the list of disgraceful shenanigans gets longer by the day - the latest revelations at the weekend were a killer and anyone holding after reading THIS is now demonstrably insane.

The very Simple question Highlands Natural Resources is Refusing to answer

Published 315 days ago

Highlands Natural Resources (HNR) is a dog with fleas which screams "over-ramped crap" at every level. Our coverage here is a comprehensive demonstration of why the shares are a sell at almost every level. It almost seems poor form to kick a man who is down. However...

Breaking: Provexis - working on Placing, will issue shares at 0.15p ( maybe lower)

Published 325 days ago

Ooops a daisy another day and another scoop and another hugely discounted placing revealed by yours truly. Apologies to Paul Scott if he was suckered into this one too by a ramptastic trading statement on May 31 but with shares in Provexis (PXS)  trading at 0.26p-0.29p this perennial uber-dog with fleas is passing the hat around again. Time for a statement hapless Nomad & broker Cenkos?

Circle Oil - it now admits it is toast and so is this the worst broker note in history?

Published 345 days ago

Those dreaded phrases "strategic review" and "breach of banking covenant" should have warned you that Circle Oil (COP) was toast and I warned you often enough in bearcasts. But it today Circle has admitted that the game is up yet one broker does not get it and has published the worst note in history or at least since Cenkos & SP Angel told folks to reject the 3p bid for Petroceltic (PCI)

Tom Winnifrith Bearcast - Petroceltic's O'Cathain blames others - bring out the piano wire for him

Published 350 days ago

I start with a few comments on Brexit The Movie, noting how the EU has screwed the little guy across the continent but especially here in Greece. Then it is onto the pathetic bleatings of Mr O'Cathain of Petroceltic (PCI) and also a demented analyst from Cenkos. Both deserve piano wire. But what lessons do we learn from the wipeout of Petroceltic and their dismal attempt to gain forgiveness? 

Fraudster Rob Terry admits to spunking 450,000 Euro of Quob Park cash as Quindell fraud Biosign goes bust

Published 372 days ago

The tawdry tale of fraud involving Canadian listed penny dreadful Biosign (as of 2 weeks ago bust) and fraudster Rob Terry is finaly drawing to a close. Terry has fessed up to the final chapter on his lamentable Knob Park blog.

Corero appoints new nomad & broker - that means placing imminent: sell

Published 375 days ago

Corero (CNS) had, in Finncap, an existing Nomad and broker who the City thinks are acceptable although I regard them as complete & utter bastards. But I am even more scathing about Quindell's pals at Cenkos and today Corero (CNS) has appointed those mothers as its new Nomad and broker, 24 hours ahead of its results.

Bingo Bango Bongo - WTF is going on?

Published 377 days ago

As you can see from our coverage HERE I have been a long term bear of Bango (BGO). As far as I can see it is just another jam tomorrow company run by utterly overpaid tossers. But even I am mystified by its share price collapse.

Petroceltic - it is not just on the Bulletin Boards where we find morons - over to Cenkos & BMO

Published 428 days ago

Bidder Worldview has made it clear that Petroceltic (PCI) equity is worthless and the fact that the debt trades at 35 cents in the dollar shows that it is right. As such the 3p per share offer from Sunny Hill ( aka Worldview) is the best outcome for idiots who own these shares. That the Bulletin Board Morons are in denial - see HERE - is no shock but leading City brokers? WTF. Prepare to meet an analyst who makes an amoeba look like a multi-brained frigging genius.

Plexus Holdings – kudos to Lucian Miers, "very significant" profit warning…

Published 461 days ago

Kudos to Lucian Miers – as Plexus Holdings (POS), recently identified by him HERE as, due to the current climate, looking to have hit a brick wall has announced that it “has seen a significant slowdown in planned activity by its customers… the company's financial results for the year to 30 June 2016… will be very significantly below market expectations”. The shares are down as a result from the 125p of Lucian’s piece and a prior close of 122.75p to currently struggling above 70p…

Plexus at 125p has much further to fall

Published 469 days ago

Celebrations must have been somewhat muted last month at oil services group Plexus PLC (POS) as it celebrated its tenth birthday on AIM. Things have got worse since then and unfortunately there is little sign of relief. 

Xtract Resources - the promises just do not add up

Published 476 days ago

The first step in reviewing a business for potential investment starts with a review of the Board looking at track record, commitment and trust. There are countless examples of insufficient commitment by CEOs but I won’t focus on that here and instead will look at the issue of trust. If a business continues to under-promise and over-deliver, the share price will rerate significantly upwards over time but, unfortunately, the opposite is true, and that is much more prevalent on AIM. And this brings me to Xtract Resources (XTR), another stock promoted shamelessly by Zak Mir.

I agree with Paul Scott - all quoted stockbrokers are a sell

Published 489 days ago

Paul Scott disappointed his army of fans with a refusal to pen a drunken 3 AM blog this Christmas. Shame. Shame. Instead he penned a very sober slating of the quoted brokers prompted by the profits warning from Panmure Gordon (PMR). I have been saying for ages that this sector is uninvestable and but Paul puts it far more clearly.

Zak Mir's Great Request Show: Cenkos, Dekel Oil, 32Red

Published 508 days ago

If you want me to analyse a stock for you just drop me a line at sqmir@hotmail.com - Today I look at shares in Cenkos (CNKS), Dekel Oil (DKL) and 32Red (TTR) setting share price targets for all three stocks.

Cenkos , Quindell and the Serious Fraud Office..let me help you gents with a leaked email

Published 511 days ago

The Sunday Times today reports that the Serious Fraud Office has demanded boxes of documents and emails from Cenkos, the Nomad to Quindell (QPP) as part of its enquiry. Let me assist you Gents, for Cenkos actively worked to protect this fraud as the AIM regulation team knows full well. You see...I was inadvertently cc'd in on emails between Cenkos and the chocolate teapots.

Rightster – Board changes and a new Nomad (to boot!)

Published 530 days ago

AIM-listed Rightster (RSTR) has this morning confirmed that the previously indicated board changes (see HERE) are now effective. In comes a new executive management team, led by a new CEO, COO – the founders of Base79 which Rightster bought in 2014. There is also a new Chairman, Sir Robin Miller who is the former CEO and chairman of EMAP (very impressive), although he is also chairman of Edge Performance VCT (not so impressive!).  We knew that was coming, but it is the appointment of a new Nomad in the form of Westhouse that catches the eye.

BREAKING: Marlowe Holdings - who's been buying as shares rise 53% ahead of after-hours RTO RNS?

Published 548 days ago

I sincerely hope that the oxymorons at AIM Regulation and the chocolate teapots at the FCA look into what surely must be one of the most blatant cases of insider dealing I have ever seen. No news on the tables, yet the shares are up 53% today and this evening, after-hours, the company has been forced to issue the following RNS:

EXPLOSIVE EXCLUSIVE: Why the £10 million claim by Worthington on Rangers is bogus and how Doug Ware tried to line his pockets with Rangers cash

Published 576 days ago

One of the joys of being in London is that folks come to see me from the Square Mile bearing documents of great interest. I shall not name my City Source. But I have obtained documents showing why the £10 million claim by Law Financial against Rangers (RFC) is utterly bogus, that Worthington (WRN) knows it is bogus and how Worthington boss Doug Ware tried to line his own pockets in an obscene fashion at the expense of Worthington going behind the back of poor Aiden Earley and Craig Whyte.

Bonfire of the bad Nomads – Cenkos and Beaumont Cornish

Published 622 days ago

There are two very interesting firings today of Nomads. First Teathers Financial (TEA) has binned Roland “fatty” Cornish moving to Grant Thornton and secondly Quindell (QPP) has canned Cenkos (CNK), moving to Peel Hunt.

What should I call the Quindell book? And a few words on Daniel Stewart – the best short in London

Published 633 days ago

When are you going to publish the Quindell book?  I was asked this numerous times yesterday and having chatted to the pizza hardman Darren Atwater, we think that the answer is October. But what to call it?

Rightster, becoming more of a Wrongster every day – cash call ahoy? Tell us about the hidden tax bill

Published 637 days ago

Floated on the AIM Casino at 60p in November 2013, shares in Rightster (RSTR) now trade at 13p-17p but worse is to come as last week’s trading statement DIDN’T make clear.

Kennedy Ventures – a spot of amnesia?

Published 666 days ago

Friday afternoon saw an odd RNS from (Dead) Kennedy Ventures (KENV). It was not the fact that there had been a related party loan which was odd – it was the timing of the announcement. The RNS stated:

Tom Winnifrith Smoking Guns Bearcast from Athens - July 3rd

Published 667 days ago

I start this podcast with a few developments on the ground here in Greece - tonight sees two mass demos which I shall be attending and reporting back on. Then it is on to Phorm, Provexis, Ubisense, Jiasen ( smoking gun located?) and the other China Norfolks, Netcall and Cenkos where conversation naturally turns to its role in the Quindell fraud and what the fallout will be.

Rightster..still a wrongster: things will only get worse

Published 706 days ago

I have warned repeatedly that AIM casino listed Rightster (RSTR) is a wrongster yet somehow the company has persuaded institutional investors to stump up another £5 million at 18p. Good money after bad is what I call it. Those dumb enough to throw cash at this POS should perhaps reflect on a few matters.

Rosslyn Data Technologies – and this is why it is losing customers

Published 738 days ago

When is Rosslyn Data Technologies (RDT) going to serve up a trading statement ‘fessing up to the speed of decline in its UK business, the cashburn and the urgent need to raise bailout capital this year? And when will it ‘fess up to investors about how the IPO prospectus of last year was misleading – a matter I have raised with the FCA – as to the impact of departure of key personnel before flotation? You want another example of that? Here you go.

Maple Energy – Picking over the carcass after hours

Published 759 days ago

Tom Winnifrith had warned as far back as November (see HERE  ) that AIM Cesspit posterboy Maple Energy (MPLE) was in serious trouble. Anyone who hung on after that is now locked in to an undead corpse, suspended as it is with just the formalities to complete before being dispatched to the corporate knackers’ yard. The latest kick in the teeth for shareholders came at no-one-is-watching o’clock last night (at just after 5pm).

Quindell – putting the PWC delay into perspective

Published 763 days ago

In 2014 the esteemed firm of KPMG (Southampton office, three partners) started its audit of Quenron just after Christmas and by March 31 had done enough to allow Quenron to publish the 2013 results – less than three months and the job was largely done. When did PWC start work on reviewing Quindell’s fraudulent accounting policies? Early December 2014.

FCA asked to investigate Cenkos and Rosslyn Data Technologies over IPO Prospectus

Published 765 days ago

Rosslyn Data Technologies (RDT) floated on the AIM casino on 29th April 2014 having raised £10 million at 33p. Cenkos acted as Nomad and broker and will have earned almost £700,000 from this company. The shares are now trading at just 13.375p –this has been a disastrous IPO for those who backed it and I have today written to the FCA asking it to investigate Cenkos and Rosslyn to see if the prospectus for the IPO was misleading.

Tom Winnifrith Bearcast 26 March (A) - Rosslyn, Motive TV and Zibao Metals

Published 766 days ago

There is so much to say in today's podcast but to clarify that in yesterday's podcast when I said monogamy I meant celibacy. I start with a tidy up on Motive TV following on from HERE and then onto Rosslyn Data as a follow up to HERE - I shall be contacting the FCA and AIM Regulation about Rosslyn and its loathsome Nomad Cenkos later. And then onto a special from Big Ray Zimmerman at disgraced ZAI Corporate Finance - a true POS that is Zibao Metals Recycling. Guess where it does its business? And we have the China AIM Norfolk poll results for you.

Rosslyn Data Technologies – Please tell me about your former CTO?

Published 767 days ago

Yesterday I recorded a Bearcast special on Rosslyn Data Technologies (RDT) HERE – I have received a number of emails suggesting that my bearishness is bang on the money. It now seems obvious to me that the company was effectively bust pre IPO, that its core UK market is not growing and that a cash call is looming. But it gets worse.

Tom Winnifrith BearCast - A very special double Greek Hovel Prize Edition

Published 796 days ago

I spent the morning starting fires at the Greek Hovel burning off some of the frigana I cut last summer. Photos of myself and George in action will be on TomWinnifrith.com later - but that brings me to a very good reason to attend the UK Investor Show - there are stacks of reasons - as I explian in the podcast. The show is now 75% sold out but you can book your tickets today HERE. Meanwhile I look at Quindell, the shoddy outfit that is Cenkos, Sefton Resources, New World Oil & Gas, Tungsten and Fitbug.

The Equities First Holdings LLC Scandal – which, if any, Nomads took brown envelopes?

Published 798 days ago

Oh dear, a Nomad who was approached by Equities First Holdings LLC urging it to get its corporate clients to engage in its dodgy share trades has come forward and revealed that brown envelopes were involved. So which Nomad or Nomads have taken one and is this not a conflict of interest?

Memo to Jim “hammer” Sutcliffe and Richard Rose of Quindell – how to spin the PWC disaster

Published 812 days ago

You know that I am just a plain and simple nice guy. Well if you do, don’t tell anyone as I have a reputation to preserve. But as a nice guy I thought I’d drop a memo to the new team at Quenron (QPP), Jim “Hammer” Sutcliffe and Richard Rose about how to spin the looming disaster that is the PWC Report into Quindell’s fraudulent accounting policies.

Is Rightster a Wrongster?

Published 814 days ago

AIM casino listed Rightster (RSTR) joined the market a little over 14 months ago at 60p. The shares are now 26p but with shed loads of confetti having been issued along the way the company is still valued at £51 million. Not for long I suspect.

Tom Winnifrith Quindell BearCast - a whistleblower explains the culture of bribery, fraud and lies

Published 845 days ago

The title is self-explanatory. The contents of this podcast are most serious. hapless Nomad Cenkos can verify the lot or it can just admit that it does not give a FF about its regulatory duties.

Quindell: Translating today’s RNS from Bollocksese into English

Published 849 days ago

Quindell (QPP) has today issued an RNS which is pure bollocks. Ever keen to help I am happy to provide a translation into English, something which shows both that the new board are as keen to mislead as the old and that this company is up shit creek without a paddle. 

Quindell a New Year’s Quiz for you all

Published 851 days ago

There are some new questions now in place for the chumps now nominally in charge of Quindell (QPP) following a bit of post-Christmas digging but also some oldies. As you know I regard this fraud as worthless and it is my number 1 sell of the year (HERE) but for any who are still strong, long and wrong here are ten questions you might want to ask your board. Or perhaps readers might care to post their answers in the comments section below?

Tom Winnifrith’s Share Tips for 2015, No 5 – Sell Quindell, target 0p

Published 852 days ago

Some of you may regard this as boring. There is after all, ALMOST, nothing written below that I have not written before. But I promised my top 5 shorts as part of my 10 tips of the year and Quindell (QPP) is my top short. Quite simply these shares are worthless. And so selling at 42p or whatever you can get is a sure fire 100% win. This is a “niller” at so many levels. Where do we start?

Nigel Somerville’s 2015 share tips of the year – No 1: Scancell

Published 855 days ago

Scancell (SCLP) is a biotech stock I’ve been keen on for some four or five years. The statistics on getting new treatments through clinical trials and regulatory approvals are terrible, so we are certainly at the high-risk end of the spectrum, but I believe the risk/reward is favourable and I like the company, management, the way it behaves (important!) and the products currently being developed. Here is why.

Quindell CEO Robert Fielding: Tell us all about RTA Management Services Ltd and the £2 million?

Published 857 days ago

On 14th January 2014 Quindell announced the purchase of ACH and associated companies for £5 million in cash and 117,812,500 (pre consolidation) shares at 22.5p. We have pointed out before that ACH was 100% owned and run by a convicted Nigerian Fraudster Andrew O’Dua, something Quindell did not mention at the time. But now the spotlight falls on the associated companies and how Quindell CEO Rob Fielding made a quick £2 million. 

Tom Winnifrith Emails Rob Terry of Quindell & Cohorts with advice

Published 866 days ago

In light of today’s revelation that a Class action is heading towards Quindell, the fraudster Rob Terry and others I have just sent a friendly email to Terry, Laurence Moorse and folks whose firms may well become co-defendants in a class action suit:  Peter Shea of Daniel Stewart, Bobbly Hilliam at Cenkos, Emma Kane at RedleafPolhill and Victoria Geoghehan at Bell Pottinger. Gents & ladies it is payback time...hope you all have good lawyers.

EXCLUSIVE: Lost Money on Quindell: Class Action against Quindell PLC, Rob Terry, Laurence Moorse to be launched

Published 866 days ago

Law firm YourLegalFriend will tomorrow launch an initiative aimed at pursuing both Quindell PLC and its current board of directors as well as Rob Terry in order to get back the vast losses suffered by investors in Quindell.

Quindell – The Silence on the Nomad issue & share suspension is deafening

Published 866 days ago

If Quindell (QPP) was not in serious trouble with its Nomad Cenkos and facing an imminent suspension of trading in its shares it would have issued an RNS today. It did not. That deafening silence must set alarm bells ringing in the heads of even the dimmest of shareholders - are you reading Tom Dobell at M&G because that means YOU!

A letter from Rob Terry of Quindell to Ray Zimmerman of ZAI Finance

Published 867 days ago

I am really trying to be helpful here to Quindell (QPP) because I am just such a nice guy and its Christmas and West Ham are almost safe from relegation and that sort of thing. And in that vein I have drafted a letter for Rob Terry to send to Ray Zimmerman, the boss of ZAI Corporate Finance. It reads:

Quindell & Cenkos – when’s the official divorce and share suspension? Soon.

Published 868 days ago

Last week I revealed that Cenkos, the Nomad to Quenron (QPP) was letting it be known that it was going to quit as Nomad soon (HERE). The Sunday Times today reports that Quindell fall guy – acting chairman David Currie is scouring the City looking for a new Nomad, because without a Nomad the shares get suspended then – a month later – booted off the AIM casino. Our when will Quindell shares be suspended prize sweepstake is HERE The Sunday Times report states:

Tom Winnifrith BearCast Rampage as Rob Terry dumps his Quenron shares

Published 872 days ago

No apologies but this Bearcast contains strong langauge. Fraudster Rob Terry has dumped nearly all his Quindell (QPP) shares. It is time for the morons to apologise to me as I am now 110% vindicated. I discuss lessons learned (other than do not mess with the Sheriff) and also what folks should do next. Start by apologising to me and my staff then have a measured go at Terry, AIM Regulation, Cenkos, Daniel Stewart, Canaccord and KPMG.

Quindell the Death March accelerates – when will the shares be suspended?

Published 872 days ago

What is happening at Quindell (QPP)? Blind panic is what is happening. That death is the outcome is now beyond all doubt, the only question is when and how. To win a bottle of freshly pressed olive oil from my Greek place enter our “when will Quindell shares be suspended sweepstake” here. This is fascinating as so many parties are involved.

What the Quindell RNS really means – it means 0p, and here is why

Published 874 days ago

I could not have put this better myself. Posting on the Motley Fool, the incredibly astute Waz Shakoor (who is short of the stock) explains it in the clearest terms. This is going to 0p. Hat tip to Waz who writes:

Quindell Warning Bearcast: Implications for Rob Terry, Cenkos, shareholders - what next?

Published 874 days ago

I have just had a Quindell (QPP) shareholder on the phone. Not any old shareholder but a veteran of class actions. I warn you KPMG, Rob Terry and Cenkos you are potentially in big trouble, this man is very serious and knows exactly what he is doing. Ahead of that I examine what happens next for Cenkos, Rob Terry and shareholders. It is not pretty. And I now have new questions for the FCA about the scale of Rob Terry's insider dealing.

I Demand the FCA & AIM Investigate David Currie and Robert Fielding of Quindell for market abuse and breaching AIM Rules

Published 876 days ago

The stand in bosses of Quindell, The captains that will see the ship go under are Mr David Currie and the insider dealing Rob Fielding. Together with the insider dealing Finance Director Laurence Moorse they know that cash is well below market forecasts and that profits forecasts will not be met because there are gargantuan write-offs off goodwill and bogus revenues looming – that I proved today HERE.

Tom Winnifrith Quindell Bearcast Special - The implications of today's revelations

Published 876 days ago

Today's revelations on Quindell (QPP) are shocking. How do the Morons feel now knowing about the wage deferral, that they were mislead about the cash position on October 13 (market abuse) so they bought shares and Rob Terry, Laurence Moorse and Steve Scott were able to sell. How do they feel about that? You guys were suckered. Now you need to stop getting angry with me and start directing your anger towards a board that has stolen your cash. 

Open Letter to the FCA & AIM Regulation – Quindell and Market Abuse on 13 October 2014

Published 876 days ago

Market abuse covers many sins but one is to give a misleading impression of the value of securities as a result of false statements.  Quindell had told investors that it would achieve cash breakeven in Q3 2014. In fact it managed to beat this target thanks to a number of covert measures which hid the true picture. This is market abuse (FCA) but also a breach of AIM Rules. I have therefore written to both the FCA and AIM Regulation and cc’d in the hapless chumps at Nomad Cenkos demanding an urgent investigation.  I write:

I want this company to float on the AIM casino – Snake Oil Limited

Published 879 days ago

Okay the company is dormant. It does nothing at all. But at least it is honest about that fact unlike most companies on the Casino.

Quindell – the Buying silence is deafening: questions? Questions?

Published 880 days ago

Quindell (QPP) shares have dived again today to just 57.75p. Remember when they were 600p plus and all those analysts who now refuse to tell you to buy said that the shares were worth £10 plus? Oh Daniel Stewart, Canaccord and Cenkos where are you now, you bent motherfuckers? The questions today concern the lack of buying.

CROOKS: Rob Terry and Laurence Moorse BOTH let margin calls lapse – sacrifice Quenron shares & trouser £7 million.

Published 885 days ago

First thing today we heard that hapless (soon to be ex) Quindell (QPP) finance director and insider dealer Laurence Moorse had received a margin call under his Equities First Holdings LLC shoddy share sale/loan deal. Larry did not met the margin so officially said goodbye to 20,000 shares. After hours it was revealed that fraudster in chief Rob Terry had made the same call so waving goodbye to 8.85 million shares.

Star ex Canaccord analyst Kevin Ashton says Quindell will go bust and more on that note Rob Terry got supressed

Published 887 days ago

Kevin Ashton, the analyst that Rob Terry of Quindell (QPP) forced Canaccord to sack because he would not advise investors to buy the shares, last night predicted that Quindell would go bust as more details emerged on the note that Terry managed to supress.

Letter to the FCA: Robert Fielding CEO of Quindell is Guilty of Insider Dealing – please investigate

Published 887 days ago

We already know that the FCA is investigating Rob Terry, Steve Scott and Laurence Moorse of Quindell for insider dealing – they are clearly guilty in that they sold millions of quid’s worth of shares knowing that join broker Canaccord had quit but without letting the market know that. But now I also accuse CEO Robert Fielding of insider dealing and wonder if this is why Canaccord quit on October 21st. I have written to the FCA (and cc’d in AIM Regulation as well as the chumps round at Cenkos) asking that the FCA widens the Quindell insider dealing enquiry to include Fielding.

The Sixth Quindell Bulletin Board Moron of the Week Winner Announced – Mr Robert Simon Terry

Published 888 days ago

Once again we enjoyed an amazing raft of entries showing the lunacy of some folk – you can see the full selection HERE. But there could be only one winner and if CG79 wants to contact me to get a bottle of wine, I congratulate him or her for this spot from the asylum that is “RNS posts signed off by Cenkos” –this is a classic.

A Very Simple Question for Rob Terry of Quindell

Published 888 days ago

Dear Rob, I have a very simple question for you regarding your shareholding in Quenron (QPP) and your shoddy deal with Equities First Holdings LLC.

Tom Winnifrith Bearcast Special - Maple Energy: EFH type share deals, bankruptcy looms & 7 questions for Cenkos

Published 890 days ago

Hat tip to the Deputy Sheriff of AIM for spotting the strange events at Maple Energy (MPLE) a true AIM Cesspit posterboy whose hapless Nomad is - as it happens - Cenkos, the tossers who represent Quindell. Share transactions undertaken by former CEO Tony Hines have a strange Equites First Holdings LLC look to them although they may not be with EFH. In this podcast I look at the nature of those transactions, the reasons why Hines quit and the financial trainwreck that Maple is today. Maple has the smell of death about it. I therefore have seven questions for the poltroons round at Cenkos.

THAT Cenkos note suicide bombs AIM's flawed Nomad system

Published 893 days ago

On Friday November 7th Cenkos issued the above broker note to justify Robert Terry, Laurence Moorse and Steve Scott’s share disposal to Equities First Holdings. Littered with glaring errors, this “clarification” is such monumental drivel that even the arch apologists over at QPPSAG have quietly removed reference of it from their homepage (though you forgot to delete the promotional Tweet chaps!). I note that Cenkos analyst Andy Bryant has apparently today "left the building." Nothing to do with Quenron, natch.

The Questions that Remain for Quindell & its disgusting Nomad Cenkos

Published 893 days ago

Quindell is a fraud. It has lied to investors and since it never generates cash it is worth 0p.  Right now the shares are 49p – and falling – and in today’s BearCast I explain why the fall to 0p might be steady or dramatic. But for now we pretend that with Rob Terry on the board it is a normal business. This is a pretence and needs to be addressed. Here are ten questions hapless shareholders need to be asking.

Tom Winnifrith's BearCast 17 November, the coke, champagne and hookers are on ice edition

Published 895 days ago

Tonight we party. I am a very happy bear. The Real Man Christmas party is now a V Party. that is V for Victory and V for Vindication. Quenron (QPP) is on the ropes. In today's podcast I cover Quindell, President Petroleum, Tern and my old "mate" Angus Forrest, Camkids and China frauds, Cenkos, Forte Energy, mining juniors and more

Quindell - Now the PR spinners at Redleaf Polhill quit the sinking ship - new reader poll on which adviser quits next

Published 895 days ago

Well done to foxy Bex and her colleagues at PR outfit Redleaf Polhill, until now the spinners for the liars, fraudsters and insider dealers at Quindell (QPP). Foxy and her team have today quit. And it gets better..

Insider Dealing added to Rob Terry’s Rap Sheet – Canaccord quits Quindell: Terry going to prison, Quindell to 0p

Published 895 days ago

Rob Terry you are a liar, a fraudster and now I also accuse you of insider dealing. I shall not rest until you go to prison you low life vermin criminal. For today we discovered that you and your FD Laurence Moorse and NED Steve Scott sold vast numbers of Quindell shares while withholding price sensitive information – that Canaccord, your joint broker and sponsor of your failed main market listing application had quit.

Tom Winnifrith BearCast Special - Quindell cash Crisis, The Sunday Times - Suspension Monday?

Published 896 days ago

The Sunday Times has today unearthed evidence of the cash crisis at Quindell (QPP). Listeners to bearcasts here will not be suprised by this news. So what does Quindell do now? Will the sad excuse of a Nomad that is Cenkos let it respond or must the shares be suspended at once. In an angry and hard hitting podcast I lay out what lies ahead as the shit hits the fan and the shares become worthless. 0p is in sight. Events are now moving at light speed, the word "vindication" is on my lips.

Quindell Bulletin Board Moron of the Day – Tycoon Ted – but sentiment is changing as it does with all frauds

Published 897 days ago

I despair. Quindell “needs to sort me out” – so says Tycoon Ted on ADVFN. Well why doesn’t it launch legal proceedings as it threatened three months ago if I did not shut up and grovel? Or does Ted think it should just have me killed. What do you think Ted? Ted posts:

Optimal payments- is this the sixth company in the Equities First Scandal?

Published 898 days ago

With a very big hat tip to ‘ROB’ who posted a comment on my article “Equities First and a cancer at the heart of the AIM Cesspit” I bring you Optimal Payments (OPAY) which is, according to ADVFN, a £668 million enterprise trading on the AIM Cesspit. I have to say that I have not the slightest clue what this company does, but that is not the point.

Our Readers Reckon Rob Terry’s Quindell margin call was 69p (and they are right) so what did Rob do?

Published 898 days ago

Quindell (QPP) has yet to fess up as to what price Rob Terry, Larry Moorse and Steve Scott face margin calls on their Equities First Holdings LLC “loans”. But having reflected upon the matter I agree with our readers who overwhelmingly reckon it is 69p on which basis Mr 2+2 has already faced an unwelcome phone call from the hoods in Indianapolis.

IGas. How about an explanation?

Published 899 days ago

If I were an IGas  (IGAS) shareholder, I would be more than a little miffed. While the truth is being slowly extracted like a painful tooth from NOMADs  Cenkos (Quindell} and Westhouse (Cloudbuy) over their clients’ dealings with Equity First Holdings LLC (EFH), Jefferies maintains a deafening and belligerent silence.

The Equities First Holdings LLC Scam - how it works

Published 899 days ago

For those who think the directors of the 5 AIM Casino Companies doing business with Equities First Holdings LLC took out a loan here is a bit of required reading. And if Cenkos thinks that the stock "loaned" by Rob Terry of Quindell (QPP) has not been dumped ages ago then its chumps should read this too.

IGAS, Cloudbuy, Quindell, Angle, IQE & Equity First - a Letter to the FCA

Published 900 days ago

Infamous bear raider Lucian Miers has today written to the FCA regarding the Equity First Holding LLC scandal that iis tearing the heart out of the AIM Casino. Explianing clearly why market abuse has taken place he demands that heads roll. The letter follows:

Tom Winnifrith BearCast Special - The Equities First scandal - jail time & disgrace

Published 900 days ago

In this BearCast Special I explain exactly how Equities First Holdings LLC operates. When it sells the shares AIM directors transfer to it and why that means that ALL of the AIM directors involved have broken the law. That is Quindell (QPP), IGAS (IGAS), Cloudbuy (CBUY), IQE (IQE) and Angle (AGL). There then follows the misleading statements. But then I turn to the negligence of Nomads, Cenkos, Canaccord and Hanson Westhouse and why that should be career ending for some. And the to why Equities First and its employees should be struck off by the FCA.  This scandal is enormous and for many involved professional disgrace is the least of their worries.

The Russians are entering Berlin...Quindell, the downfall Part 2

Published 900 days ago

In response to a number of requests I have created another Quindell  (QPP) downfall video featuring all your favourite characters in this gripping tale: Rob Terry, Laurence Moorse, Cenkos, Equity First Holdings LLC, Steamy, bullyboy lawyers Schillings, Canaccord, Daniel Stewart, foxy Bex at Redleaf PR, Paul Murphy and Dan McCrum from the FT, the FCA and of course the press chearleaders for the bulls, Shares Magazine and Zak Mir.

Tom Winnifrith reported to the FCA by Quindell moron ff2345 – can all the morons please also report me?

Published 900 days ago

I am shitting bricks. Not. It seems that the Bulletin Board Morons are again reporting me to the FCA for market abuse because of Monday’s Quindell (QPP) Presentation HERE. The morons forget that I made a formal request to the FCA to investigate me for market abuse over Quindell weeks ago – natch I have heard nothing. But for once I support the morons in their actions and would encourage all Quindell shareholders to report me and here’s why. 

Tom Winnifrith's BearCast (with a sore head) - 11 November

Published 901 days ago

I many not be at my sharpest but I am not pulling any punches as the Quindell scandal deepens. This podcast covers Quindell, Daniel Stewart, Cenkos, KPMG, the lies, the fraud, the implosion and what the fallout will be. I also look at blinkx ( dire results & another Sheriff of AIM win), warn you about African Minerals and look at stocks on a PE of less than 1.

Reader Poll – what Price is Rob Terry’s Quindell Margin call

Published 901 days ago

Crony capitalist Nomad Cenkos won’t tell us. Mr 2+2 can = 5, the fraudster Rob Terry will not tell us but we NEED to know at what price does Rob Terry face margin calls from Equity First Holdings LLC and so presumably sell more shares to EF so creating a death spiral? Well maybe our readers have an idea. There have been various suggestions put forward. Vote now on what you think the margin call price is – deadline midnight:

Open Letter: Dear Cenkos – A statement needed NOW regarding your fraudulent client Quindell

Published 901 days ago

I have this morning tried to shake off the most almighty of hangovers caused by the Quenron (QPP) celebrations of last night, by penning an open letter to Cenkos, Nomad ((pro tem) to the fraud Quindell. Cenkos needs to force Quindell to make a statement now regarding margin calls that Rob Terry, Larry Moorse and Steve Scott must be facing.

Quindell: Oi Cenkos! Another thing: when does Rob Terry have to put up margin?

Published 902 days ago

Sorry to bother you again Cenkos, you bunch of incompetent and sleazy money grabbing crony capitalists, but perhaps you can help us all by stating at what price the fraudster Rob Terry has to put up margin on his “loan” ( aka share sale) agreement with Equities First Holdings LLC.

Hey Cenkos – what about that director equity “loan” with Angle?

Published 902 days ago

Well, done, Cenkos. As Nomad you appear to have forced a bit more truth out of your client at Quindell. But you are also Nomad (and Broker) to Angle plc (AGL).

Open Letter to Cenkos NOMAD to Quindell PLC from Lucian Miers

Published 902 days ago

Infamous bear raider Lucian Miers has today written to Cenkos, the Nomad to disgraced Quindell (QPP) in the wake of today’s disastrous news. He has copied in AIM Regulation and the FCA as he demands further action by Cenkos. The letter reads: 

Quindell shares crash as the truth starts to emerge - BearCast Special with Tom Winnifrith

Published 902 days ago

As you might imagine I am on a bit of a high. The writers on this website have done a sterling job in starting to drag the truth out of Quenron (QPP) and the liar and fraudster Rob Terry and his half witted Nomads at Cenkos. Today's statement is a disaster for Quindell and its shares have tanked. But as I explain in this podcast we still only have half the truth about Terry and his share dumping. Worse is to come. 

Tom Winnifrith: BearCast Special - Equities First - the lies of Rob Terry, Quindell & Cenkos - D-day for all 3 looms

Published 902 days ago

Lets nail this once and for all. The RNS put out by Quindell (QPP) on 5 November 2014 suggesting that Rob Terry had increased his holding in Quindell (QPP) was a lie. Cenkos signed off on that as Nomad. Cenkos issued a note on Friday 7 November 2014 and was lied to by Quindell. I demonstrate why Quindell is lying and explain how Equities First Holdings LLC works. I cite sources which are refered to below. Cenkos needs to come clean on Monday or it is royally in the merde alongside Quenron

Tom Winnifrith's BearCast for 7 November

Published 905 days ago

I have only just driven across Ireland and arrived at Ballymaloe to record this but there is plenty to discuss in this hard hitting podcast. Oh yes it is very hard hitting indeed. On the agenda: Quindell (end game, a new whistleblower and new frauds emerging) and Cenkos (lies), Coms ( a bombshell revealed), Radiant Growth, China frauds and Daniel Stewart, Sefton, APR Energy (political risk generally) and African Minerals (vindication and 0p on the cards). Ouch, its stinging all round.

Quindell – was this the most misleading announcement ever?

Published 905 days ago

On 5th November 2014 Quindell (QPP) announced that three directors had purchased £2 million worth of shares in the market. At the same time it was announced that the three directors had entered into a loan facility ‘that may result in the transfer of up to [all their] Quindell Shares’. So far – up to the last two words of the second sentence – we may accept every word of the text of the announcement as based on fact. But from then on, starting from the last two words of the second sentence, ‘as security’, every sentence and almost every word of the announcement (including the table) is a lie.

Quenron Caption Contest – The Three stooges Issue

Published 906 days ago

As they discuss how all their shares are about to be flogged to Bulletin Board Morons who reckon they are buying we bring you an exclusive shot from the Quindell boardroom of Rob, Steve and Larry in action. With a deadline of Friday midnight how about you suggest a suitable caption for the picture below. For what it is worth:

Tom Winnifrith Podcast - the 7 reasons why Quindell shares should be suspended on Monday

Published 918 days ago

There are numerous reasons why the fraud that is Quenron should be booted off the AIM Casino altogether but recent developments would force a responsible regulator and a Nomad who gave a dam ( so maybe that does not apply to Cenkos) to suspend the shares first thing on Monday.

Quindell & the Himex shares – something looks very fishy indeed here

Published 918 days ago

The Quenron (QPP) shareholder register as at 30th June has thrown up another couple of stinking fish carcasses. They concern Himex.

Quindell’s Rob Terry tells a £140 million Lie to Shares Magazine – Mobile Doctors Red Flag Strewn Annual Report Out

Published 919 days ago

Rob Terry of Quenron (QPP) is today once again exposed as a liar of monumental proportions. Even the money-grabbing leeches round at Nomad Cenkos should by now be considering their position as I expose today’s £140 million lie told by Mr 2+2 can = 5.

Quindell – Let’s Put the Canadian Telematics lies into context

Published 919 days ago

Quenron (QPP) earlier this week announced a telematics deal with one of the top three insurance companies in Canada. Of course that was a lie. Quindell has told lies in RNS statements on a serial basis so that is no shock. The partner is Aviva Canada which is in fact the 15th largest insurance company in Canada. It is the third largest player In the Property & Casualty sub sector but what Quenron said in the RNS was just another lie.

Quindell Legal Services – More Red Flags Vicar? Part 2

Published 926 days ago

The video of my presentation “Quindell, how it has committed accounting fraud, has not generated a cent of cash despite what it claims and why it is worth 0p” should now appear tomorrow. Pro tem here is part 2 of the Quindell Legal Services – More Red Flags Vicar series. QLS served up so many Red Flags it needs two articles. Part One can be found HERE. Now moving on.

Quindell – it needs to come clear on the paydate change & how it affects cash claims

Published 928 days ago

Hapless lapdog broker to Quenron (QPP), Cenkos has admitted that its client has “streamlined” its payroll procedures, Quindell has not clarified what occurred but in light of its claims about its cash position it needs to do so fast.

Quindell – No Nuclear Hand Grenade, but there is the TMC nuclear land-mine and more, it is when not if Quenron blows up…

Published 941 days ago

I am afraid that my lead hit a dead end so there is no nuclear hand grenade for Quindell (QPP). Yet. However ….

Bingo, bongo, Bango – dismal interims – when is the bailout cash call?

Published 948 days ago

I have noted before how Bango (BGO) merits an AIM Casino jam tomorrow promises. Floated in 1999 it has sent £27.5 million to money heaven and has never made a profit. Interims today are thus par for the course but the cash position looks tight. At 102p the market cap is £46 million and the shares are a screaming sell.

Tesco & Quindell, accruals and dealing with dissenting analysts

Published 949 days ago

Both companies have engaged in aggressive accounting with regard to accruals. One has already been shown to have overstated profits, managers have been fired, the forensic accountants are in and the Serious Fraud Office is now said to be looking into the matter. The other is Quindell (QPP).

Avanti Communications – Results all spin no substance & hidden revenue warning (again)

Published 958 days ago

Avanti Communications (AVN) served up full year numbers today and it all looks great. Uber-bombast CEO David Williams, who admits to misleading investors in the past, has put a great spin on what is actually a dog’s dinner. Take the four bullet points financial highlights. Three of them are a half truth, misleading or an outright lie respectively. And there are good reasons not to believe the fourth at all!

Cenkos increases 2014 forecasts and introduces 2015 forecasts for Plexus

Published 974 days ago

House broker to Plexus (POS), Cenkos has today published a new note increasing its 2014 forecasts materially and introducing 2015 forecasts for the first time. At 264p analyst Ian McInally rates the shares as a “buy.”

Quindell – The Two Questions about the interims a bull must ask

Published 982 days ago

I emain ungagged despite the Orwellian legal threats made by Rob Terry & Quindell (QPP). Naturally the question I want answered by Quindell was which company was the 41% customer in 2011 – was it TMC Southern?. To see why that is critical and a potential nuclear landmine for Rob Terry read HERE. But there are two pressing questions anyone still daft enough to own Quindell must ask from the interims released yesterday.

Quindell Red Flag of the day (it’s a big one) – TMC (Southern)

Published 985 days ago

Gosh this is complicated. The Quindell (QPP) relationship with TMC Southern owned by Mark Ford (see HERE and HERE) is incredibly hard to untangle but one thing is clear: the numbers just do not stack up. Annual returns and reports conflict and there is an awful lot of cash which seems to have gone somewhere? Where? Read on…

Formal Request to FCA and AIM Regulation to investigate whether Quindell has committed fraud

Published 990 days ago

I have today written to the AIM Regulation team and to the FCA urging both bodies to investigate whether Quindell PLC (QPP) has defrauded its shareholders by paying large sums to buy either companies that have failed to generate any cash for Quindell (indeed they have burned it) or companies that were worthless shelf companies from mates of Quindell founder Rob Terry. Bulletin Board Morons might not like this but it is their company and their cash (as owners of the company) that has been spent and this needs to be formally investigated.

Quindell and the Business Advisory Service Limited Acquisition - £8.2 million more for Rob Terry’s pals

Published 990 days ago

Gosh I wish I was a pal of Rob Terry’s. Then Quindell (QPP) could offer millions of quid for my business irrespective of its true value. Heck it’s only shareholders cash.  Actually that' a joke, I'd rather drink Ebola than work for Rob Terry. Earlier I reported Quindell to its auditors over a series of sweetheart deals with Terry’s pal Mark Ford. Now I turn to Business Advisory Service Limited.

Quindell back to 2011 again and an easy question for Mr 2+2 can = 5

Published 992 days ago

Sorry to be a pedant but I have to ask – who was Quindell’s (QPP) largest trading partner in its IPO year of 2011? Quindell has never made this clear and its use of language on the Gotham denial puzzles me. Perhaps Mr 2+2, Rob Terry, can assist? And while he is about it can he expain why he is so keen on handing over millions of quid belonging to shareholders to buy shelf companies worth £68.40 from his old pal Mark Ford ( spelt with an R) - see HERE.

SHOCKER:Red Flag of the day: Quindell And that Mark Ford fellow again – BE Insulation (UK) Ltd

Published 994 days ago

I gather that my first Mark Ford article HERE has had some effect round at the Country Club. Skillwise, the shelf company with no assets bought by Quindell from (I think Mark Ford) for £2.76 million in cash on August 30th 2013 has finally appointed some directors (Rob Terry and Laurence Moose). And it has extended its year end. So I guess some revenues will be put through it and it will not be struck off. But while we are on the subject of Mark Ford, let’s move onto BE Insulation Ltd.

The Official Rob Terry & Quindell Downfall Video

Published 995 days ago

All the players in the Quindell (QPP) tale are in there: Rob Terry, Laurence Moose, Mark Ford, PR girl Foxy Bex, Steamy from the ridiculous QPPSAG, Cenkos, Kevin Ashton, Daniel Stewart, Gotham City, ebola, the UKLA and Canaccord. I hope you enjoy watching as much as I enjoyed producing this video.

Quindell and that £2.75 million & £1.75 million pissed away – who is Mark Ford, the shocking tale of Brand Extensions and Skillwise

Published 998 days ago

In the run up to September 30th Quindell (QPP) faces not only a critical cash crunch but also the unpleasant task of filing annual returns for a host of associate and subsidiaries and these will – I guarantee – prove to be a veritable red flag forest. The first of these reports is now in, Brand Extension, and this will shock even the #QPPSAG as they ask where shareholders cash has gone. Do Nomad Cenkos and broker Canaccord – to whose compliance department this article is going – have no qualms about this company?

Quindell & Himex – More Questions: can a Bulletin Board Moron assist with answers?

Published 1015 days ago

Oh gosh this is complicated. Perhaps I am just a bit stupid and a Bulletin Board Moron can assist with answers to the questions about Quindell’s (QPP) relationship with Himex because it is all jolly complicated. Let’s start in July 2013 when Quindell bought a 19% stake in Himex for £1.8 million in cash and 64.8 million shares. Easy...

Bango is your record the most shocking on AIM and when is the cash call?

Published 1016 days ago

Does Bango (BGO) deserve some sort of award for its record for not making profits? The company was established in 1999, floated on the AIM Cesspit in 2005 and is still not actually making a profit? To date investors have lapped up its jam tomorrow story of enabling folks to make payments via apps, etc. and circa £25 million has gone to money heaven. But surely as yet another cash call looms this farce cannot pay on forever?

New Reader Poll: What will the Quindell Share Price be at Christmas?

Published 1022 days ago

Are ShareProphets readers as bearish about Quindell (QPP) as our writers? We just wondered what you thought. So before you vote here’s some guidance.

Cenkos, Canaccord, Daniel Stewart all say buy Quindell but do they mean it? Er……

Published 1024 days ago

Cenkos, Canaccord and Daniel Stewart are the three City firms that have made most money from listing Quindell (QPP), advising it and helping it raise cash. For these three City firms Quindell has been an enormous money spinner. And the last published research reports from these three fine houses all advise investors to BUY Quindell stock with price targets a multiple of where the shares are now. But ….

Avanti Communications – The “Trading Update” and Expectations – Sell

Published 1024 days ago

Avanti Communications (AVN) is now officially my Victor Meldrew stock: “I just do not believe it!” Last week it served up a “contract win” announcement that was utterly incredible. Now for this, drowning in debt, needs to raise equity Company we turn to the mystery of the full year trading statement.

Buy Plastics Capital – Results and Company Chat

Published 1033 days ago

Plastics Capital (PLA) has announced results for its year ended 31st March 2014 and updated that “trading for the first quarter of FY2015 continues in line with management's expectations and there are indications that trading conditions will improve over the coming months”.  These shares look cheap as we explain below.

Quindell – Industrial Deafness: Humouring a Bull but the Maths still Don’t Stack Up

Published 1038 days ago

I am urged by various bulls to reconsider my questions on Quindell with reference to data provided by the Institute of Actuaries on Industrial deafness. I have referenced that data and it bears out my thesis 100% in that it shows that there is not a cat in hell’s chance of Quindell hitting its target of 72,000 cases a year settling at £9,000 + on average.

A formal Request to the FCA & AIM regulation regarding Quindell and Cenkos regarding the PT lie

Published 1042 days ago

The rules of AIM are pretty simple and are based on the underlying principle that you cannot tell a blatant lie to investors. To do so is arguably market abuse and it is certainly a breach of AIM rules. If the AIM Cesspit is to have any credibility those who break the rules must be punished and punished publicly. I have therefore written this morning to both the FCA and to AIM Regulation asking both to launch an urgent investigation into both Quindell PLC (QPP) and its Nomad Cenkos after today’s PT healthcare RNS farce/lie.

Quindell tells a blatant and demonstrable lie today – re PT

Published 1042 days ago

Quindell (QPP) has today issued an RNS which is a blatant and demonstrable lie. Go on sue me Rob Terry – your company has lied. The issue is the 100 million shares it was meant t have issued to increase its stake in PT healthcare from 26% to 49.9% on March 20 2014. Over the weekend I pointed out that it had in fact NOT issued these shares as it claimed in its prelims and annual report HERE.

Quindell - Who is still at the Party?

Published 1048 days ago

When things begin to go pear shaped at a party in my Manor of E13, the savvy punters, who often got the whole thing going in the first place, generally sidle off the dance floor and head off home making their excuses and leaving others to the punch ups, the damage and more often than not the arrival of the law.

EXCLUSIVE: Rob Terry and the Quindell attempted Directors Share Dumping he and Canaccord didn’t tell you about

Published 1053 days ago

Rob Terry of Quindell (QPP) has always been so bullish about his stock urging us all to buy. And he buys shares too – he’d never try to sell would he? Oh yes, I have now seen and email which reveals a very dirty secret indeed. This will shock you to the core. But before we come to the attempted dump let’s deal with the pump.

Quindell: The Calm Before the Storm

Published 1057 days ago

It has been around six weeks now since Gotham City, a little known New York- based research firm dropped a bombshell on retail favourite Quindell Portfolio (QPP) with a damning report which cut the shares in half.

Canacord & Quindell: WTF is going on?

Published 1061 days ago

Canacord is joint broker to Quindell (QPP). When Gotham City published its dossier Canacord withdraw its “buy” recommendation on the stock and said that its stance was “under review”. Almost two months later it is still “under review”. WTF is going on?

The ShareProphets Tip of the Week: Buy Plastics Capital at a 135p offer – target 180p

Published 1072 days ago

We continue our new weekly feature of the Shareprophets share tip of the week with AIM listed Plastics Capital (PLA) which is a buy at a 135p offer price with a 12 month target price of 180p.

Cenkos ups target price for Empyrean from 25p to 31p says shares offer 100% upside

Published 1076 days ago

In the wake of today’s reserves upgrade from AIM listed Empyrean Energy (EME), house broker Cenkos has increased its estimate of fair value from 25p to 31p and is thus telling clients that the shares should double from 15.5p.

Evil Knievil: Quindell Portfolio is just not investment grade material


Published 1452 days ago

Bear raider Evil Knievil and I chatted tonight and he is in celebratory mood following the post results meltdown in the share price of AIM Cesspit listed Quindell Portfolio (QPP).

Exclusive Evil Knievil’s Biggest Short is…

Published 1458 days ago

Infamous Bear raider Evil Knievil may be licking his wounds having lost more than a quarter of a million pounds on shorting ASOS (ASC) as we revealed here but the old boy is not deterred and has opened a major new short, we can exclusively reveal.

Quindell (13.75p) worth 40p on move to full list – Cenkos

Published 1459 days ago

Last week Quindell Portfolio (QPP) announced the acquisition of a 20 year old claims management company to help them meet accelerating demand as well as a significant contract with one of the UK’s largest direct insurers.

Plastics Capital - a positive future being manufactured?

Published 1476 days ago

AIM listed niche plastics products group Plastics Capital (PLA) is a company that Tom and myself have followed since the shares were at 40.5p in November 2009. Our thesis that shareholders would be rewarded as the company would be able to robustly generate cash and show its debt was manageable in the years ahead has been proven correct thus far – with the shares presently trading at 107.5p.

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