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Has anyone got an address for Cloudtag ramper in chief Liam Nicholas - I'd like to doorstep him this weekend

Published 1 day ago

One of the main, if not the main, ramper of shares in the worthless fraud Cloudtag (CTAG) is a Bristol based fellow called Liam Nicholas, the author of this ramptastic blog. Liam works for a company in the white van hire rental business and his ludicrously partisan commentary is one reason so many folks are nursing huge losses on this AIM fraud. I have spoken to the Mrs and she has agreed to hold the camera if I visit Liam this weekend as we too live in Bristol.

BREAKING: Photo Article: Sorry Dad Needs Must - Cloudtag's Nomad quits shocker! Ouzo Time

Published 1 day ago

I had brought the bottle below back from Greece for my father. But I know he will understand. It is a very large celebratory ouzo for breakfast as the AIM fraud of the year Cloudtag (CTAG) has fessed up - its hapless Nomad Cairn has finally had enough of signing off on lies and has quit. It gets worse and it is going to get worse still. Bulletin Board Morons and Aidan Earley who smeared and attacked The Sheriff of AIM for repeatedly calling this out as a fraud line up and apologise now you bastards!

Cloudtag Results Prize Competition - win a bottle of Red Leg Rum

Published 2 days ago

For a company with revenues of exactly nil despite all the lies about guaranteed sales of $5.2 million etc, the fraud Cloudtag (CTAG) takes an awfully long time in publishing its (bound to be dire) results for the year to 30 September. If you want to win a bottle of Distil's finest Red Leg Rum then it is time to enter our Cloudtag results competition. Here is how.

Filthy Forty Jiasen – tick-tock, tick-tock, it really is bag of Walkers o’clock

Published 3 days ago

The 24th delisting from the ShareProphets AIM-China Filthy Forty is almost upon us, for shareholders in Fujian Province-based Jiasen (JSI) voted through proposals to depart the Casino at a General Meeting on the 15th of this month, with the company’s exit scheduled for next Tuesday. Anyone still holding has less than four trading sessions left to get out.

FRAUD African Potash now just 0.02p to sell - when will it admit that it is bankrupt?

Published 3 days ago

In its annual report published at no-one is watching O'Clock in the Christmas break, the FRAUD African Potash (AFPO) was forced to include a statement that it needed to raise £600,000 of fresh equity if it was to last 12 months. I should cocoa. The shares are now on the NEX lobster pot and the last trade was eight days ago. Illiquid or what. And as you can see the spread is now 2 one hundredths of a penny which is also the bid price. 

FRAUD Cloudtag - why did its PR advisers Tavistock resign the account?

Published 5 days ago

Normally PR firms, being so utterly 100% morally bankrupt, only resign an account for an AIM PLC if the client can't pay its bills. Just now and again a PR firm finds a client so utterly fraudulent that to protect its own reputation, it walks - think the FRAUD African Potash for instance. And so that brings us to the FRAUD Cloudtag (CTAG).

Tom Winnifrith Bearcast: I stand corrected, the CEO was not in the bath & killers gorge, political correctness gone mad

Published 9 days ago

After the Slater & Gordon (SGH) bearcast earlier you may have thought that I was sleeping off half a bottle of ouzo. Au contraire, I have been touring the Mani with George the Architect, the man who helped me to expose InternetQ last year. We went past Killers Gorge. Why can't you kill unsuitable boyfriends of your daughter or sister any more? As my daughter prepares to turn 16 this year I sadly conclude that this is yet another example of political correctness gone mad.  In terms of stocks I offer a couple of corrections on Tracsis (TRCS) after yesterday's bearcast then look at Xtract Resources (XTR), Ascent Resources (AST), FastForward (FFWD), the over ramped hype company with which my good friend Jim Mellon is involved, Cobham (COB), Infrastructure India (IIP) and also the fraud Cloudtag (CTAG). And I refer to a drooling Evil Knievil ref THIS ARTICLE.

Watchstone - the Curse of Rob Terry; legal bother in Canada

Published 9 days ago

I have flagged up many times before that the Hubio (formerly known as the fraud Himex) and Ingenie operations in Canada faced serious issues because they had simply failed to deliver product as promised to major customers such as Aviva. Now it is out in the open with writs flying both ways. Oh dear...this is not going to end well for Watchstone (WTG), the legacy of fraudster Rob Terry strikes again.

Tom Winnifrith Bonus Bearcast - It's a 7.14 AM ouzo O'Clock as Slater & Gordon crashes again

Published 9 days ago

Oh dear. Oh Dear. Another trading statement from Aussie law poltroons Slater & Gordon (SGH) and it is grim all round. The shares - A$8 when the fraudulent businesses of Quindell (QPP) were bought - are now 20 cents. And they will go far lower IF a debt for equity swap is agreed and that is the best case scenario. The Rob Terry Quenron businesses are now shown as worthless, another day of V for Vendetta, Vengeance and Vindication for the Sheriff of AIM. Crack out the ouzo and make mine a large one!

Tom Winnifrith Bearcast: Ouzo time for me but a bad bathtime for an AIM CEO tonight

Published 10 days ago

The ouzo refers to the latest crushing blow for snakeoil salesman Darren Winters. This man has claimed to have fleeced, sorry trained, 500,000 Britons yet still the deadwood press fail to report on our takedown of the charlatan. Pathetic. The bathtime refers to the CEO of Tracsis (TRCS) who claims to listen to bearcast in his bath. I comment on today's trading update. Then it is onto China fraud Jiasen (JSI) and its latest bollocks news signed off by low life Nomad Cairn Financial. And then after an en passant look at Polemos (PLMO) I take a very detailed look at Blenheim Natural Resources (BNR) which is overvalued hype with a bushel of red flags thrown in for good measure. I advise my pal Big Dave Lenigas to take profits and sell and others to do likewise.

What Hargreaves Lansdown Nominees owning shares in the fraud Cloudtag really means - it is not good

Published 10 days ago

Over on the LSE Asylum and elsewhere in Bulletin Board Moron land there is some excitement that Hargreaves Lansdown appears to speak for a large number of shares in the AIM fraud that is Cloudtag (CTAG). The dreamers reckon this is good news as the post below shows. Au contraire mes amis...

Cloudtag – have punters backed the wrong brother?

Published 10 days ago

For many Bulletin Board Morons their unswerving belief in the fraud that is Cloudtag (CTAG) is partly rooted in the belief that CEO Mr Ben Haim is a man with the midas touch. I agree, Mr Shlomo Ben-Haim based on numerous media reports is a self-made billionaire from the medical related companies he founded or co-founded and then sold. Has his younger brother, Amit Ben Haim got the same Midas touch?

Cloudtag - Why selling the warrants will be a bigger challenge for L1 Capital than Loan note conversion shares

Published 11 days ago

If one looks at the volume of shares traded in the fraud Cloudtag (CTAG) in the last four months (from LSE’s AIM statistics) you can see that almost half the shares in the company changed hands in the month of December, reflecting the run up to existing launch of new exciting product at CES show in Las Vegas (hmm sounds rather familiar didn’t that happen in 2016 as well?).

Shocker: AIM Casino – January Another month of shrinkage for "the world’s most successful growth market"

Published 11 days ago

January 2017 was another month of shrinkage for AIM in terms of number of companies.The absolute number was down by a net 9 from 982 to 973 companies with 1 readmission and 10 departures including the fraud African Potash (AFPO) which was relegated, in disgrace, to the NEX Markets lobster pot.

Tom Winnifrith Bearcast: A tale of two podcasters, I met a sheep with its hind leg trapped in the fence today

Published 12 days ago

Yes I did. It was on the way back from the mountain village of Kambos to Kalamata. Some podcasters might have salivated and regarded this as an opportunity. But I am not Justin the Clown, still smarting from rugby defeat for his beloved Wales at the weekend. But I thought it was my duty to help anyway. I digress from the main features of this podcast: Kefi (KEFI), Mila Resources (MILA) and the China fraud Jiasen (JSI). I also look at a share price of a stock where I am an insider - oh no not insider dealing on the AIM casino I hear you say. And then I update on the Dirty Dozen AIM Resource portfolio which I shall launch later today.

The Pirate Pete Landau Gang – now another two members in court

Published 12 days ago

Oh dear. Oh dear. It gets worse and worse for Pirate Pete Landau, formerly boss of a range of AIM dogs including Range Resources (RRL), all of which he fleeced via is Okap Ventures vehicle. At the weekend I served up a document showing that the Pirate stands accused of forgery, fraud and half inching A$2 million. But other members of his gang appear also to be in a spot of bother. Step forward Jane Rosemary Flegg who was company secretary to most, if not all, of the Landau stable of shite companies.

The Great Waseem sends a specialist to check out Cloudtag - the report is damning!

Published 12 days ago

I was not the only person to go to the Spring Fair last week to check out the Onitor, the "product" of AIM fraud Cloudtag (CTAG). The great bear raider Waseem Shakoor sent along someone too.  Waseem reports back:

Pete Landau accused of A$2m+ theft fraud & forgery: Part 1, The Pirate

Published 13 days ago

Oh dear the curse of ShareProphets today falls on Pirate Pete Landau, formerly boss of AIM dog Range Resources (RRL) and several other stockmarket hounds and a man who sent me a string of lawyer's letters because he did not like my investigative journalism. I now have an official document where the Pirate stands accused of theft, fraud and forgery, of half inching more than $2 million and much else. The victim is Citation Resources, an ASX company linked to Range and now in administration.

What is the 1 share that Britain's Buffett says you must own? Find out ONLY on April 1

Published 15 days ago

If you had to bet the ranch on one share listed in London what would it be? I guess most of us would go for a FTSE 100 stock: Tesco, GlaxoSmithKline or maybe Shell. For the man known as Britain's Buffett, Nigel Wray, the answer is not a blue chip but a small cap. For that is how Wray has made his fortune taking large stakes in smaller companies such as Domino's Pizza when no-one had heard of them. 

FRAUD Cloudtag's Amit Ben Haim's got no balls - IT's OFFICIAL!

Published 15 days ago

There will be no bearcast today as I am fully engaged on Vlach hunting in the Pindus mountains. One tearful reunion is complete but the big one will happen soon. The internet is not fast enough to transmit back to the UK from the little village of Anelion but I shall try to post a podcast tomorrow before I travel the length of Greece down to the Mani. Pro tem I guess you were wondering if Cloudtag (CTAG) CEO Amit Ben Haim has got any balls.

Tom Winnifrith Bearcast: Meeting with lawyers to go after the frauds African Potash and Cloudtag

Published 17 days ago

I have not heard back from Amit Ben Haim, CEO of the fraud Cloudtag (CTAG) about the generous offer I made him earlier HERE. I am just such an all round nice guy am I not? The bad news for him and lyin' Chris Cleverley CEO of the African Potash (AFPO) fraud is that I met with lawyers today to try to see if their is a case for those who have lost money buying shares in either fraud. We think there is and Potash will be first in line. If you have lost money on Potash my email is tomat49@gmail.com and follow the instructions in this podcast AT ONCE. I also look at Management Resource Solutions (MRS) and Igas (IGAS) and remind you what it means if bonds in a company trade at a big discount to par. 

AIM FRAUD Cloudtag - a challenge to CEO Amit Ben Haim: debate me in public & Ill give you a gift worth £5k

Published 17 days ago

I have stated repeatedly that AIM Bulletin Board darling Cloudtag (CTAG) is a fraud. It has repeatedly lied to investors to help it raise cash. But I have an offer and a challenge to its CEO Amit Ben Haim which is worth £5000 to Cloudtag.

BREAKING: Lyin' Chris Cleverley of African Potash: $250m RNS exposed as "a total fabrication"

Published 17 days ago

Oh dear, Oh dear. Another source has come forward to expose yet another monstrous lie told by the fraud African Potash (AFPO) back in the autumn of 2015 as part of its pre bailout placing series of ramptastic lies. The undisclosed bungs, the $10m LOCs that did not exist, the bogus orders all were aimed at getting awasy the January 12 rescue bailout. It worked, the shares were ramped higher. But it was on the basis of lies. That is fraud. Let us rewind to 25 September 2015.

Tom Winnifrith Bearcast: The Red flags that flutter proudly at Techfinancials

Published 18 days ago

In today's podcast I look forward to tomorrow and a meeting with lawyers to discuss legal action on behalf of shareholders in Cloudtag (CTAG) and the fraud African Potash (AFPO). I look forward even more to a night-time flight to Greece. I look in some details at Rosslyn Data (RDT) and in even more detail at Israeli tech dog Techfinancials (TECH). At a personal level I have been much distracted today by writing up my thoughts after a meeting yesterday to discuss physical abuse at Warwick School 38 years ago - more on that HERE

African Potash - small fund raise is an admission that it is bust: size does matter Lyin' Chris

Published 18 days ago

Yesterday, the lying fraudsters at African Potash (AFPO) announced that the now NEX Markets listed company had managed to raise £125,000 gross - this is an admission that it is bust. I refer you back to the annual report that it snuck out at no-one is watching O'clock around Christmas. As a bonus the RNS of yesterday afternoon contained one slam dunk lie from CEO lyin' Chris Cleverley and his pal the senior NED Lord Peter Hain of sleaze. But I guess no-one cares any more. Lets revert to the notes to the last audited accounts which came out at Christmas. RSM Tenon states:

Filthy Forty Taihua – at last that pesky buy-back is announced, but where has Daniel Stewart popped up from?

Published 18 days ago

ShareProphets AIM-China Filthy Forty play Taihua (TAIH) has finally announced the long-awaited buy-back first announced way back last August when launching an Open Offer to pay for it. Hurrah! So it wasn’t a massive spoof to get a fundraising away after all, although the net result of the exercise appears to be a lot more shares in issue and a net inflow of well over half the funds raised. 

Selective fascist censorship on LSE Asylum as bear raider Waseem Shakoor lets rip again on the Cloudtag fraud

Published 18 days ago

Bear raider Waseem Shakoor has let rip again on the fraud Cloudtag (CTAG). The great Waseem, currently recovering from a sporting injury common among middle aged athletes, has served up a real reality check to the morons on how quickly, if ever, Onitors appear in British stores. This is a strong follow up to yesterday's coke penis photo report from the Spring Fair. What is fascinating is how the LSE Asylum is applying selective censorship of Waseem who says that he has received a message from LSE asking me to refrain from saying "I've spoken to a Cloudtag source" as it couldn't be verified. Since when did everything you write on a bulletin board have to be verified asks the Bear. Indeed. Waseem's two posts, which will no dount be removed altogether soon, read:

EXPLOSIVE Winnileaks: New Document emerges accuses Murray D'Almeida of MRS of lying and of fraud

Published 18 days ago

Oh dear. Oh dear. London's most clownish lawyers at Fladgate who, we hope, are being investigated by the SRA for spreading malicious falsehoods in order to shut this website down will not like this but Winnileaks has obtained an explosive new document sent to the board of Management Resource Solutions (MRS) on Sunday and also to its Nomad Little Willy VanDyk at Northland. It accuses MRS boss Murray D'Almeida of lying and of fraudulent activities. It also details covert negotiations involving broker Peterhouse where the board appear to have ratted on an agreed deal. Kerboom: Winnileaks scores again, over to you Peter Reynolds at Fladgate, you fascist and unprincipled clown, for a response...

Cloudtag at NEC Spring Fair - Oh Dear the punters not impressed

Published 19 days ago

If only I had known that there was a Spring fair at Birmingham's NEC this weekend just ended for I have been up near there visiting my dad in Shipston and could have attended. Luckily a number of Bulletin Board folks did pitch up as AIM fraud Cloudtag (CTAG) or rather its UK distributor ( non distributor) Second Chance had a stand. The following BB post rather sums it up and it reads badly for the fraudsters.

United Cacao – it’s thank you and goodnight: another lesson in changing your mind when the facts change

Published 21 days ago

Well, you can’t say you were not warned here on ShareProphets – by the Sheriff himself. Last night at no-one-is-watching o’clock (6.15pm) a small FTSE missive hit the wires confirming the deletion of erstwhile AIM-listed United Cacao (CHOC) from its FTSE AIM All-Share Index, following the continued suspension and cancellation of trading on the Casino, effective on Monday. It is thank you and goodnight.

Breaking: New fascist A'hole lawyers letter received (from Fladgates) - Reader Poll - who wants a duffing up?

Published 23 days ago

Oh happy days. It has been just over three weeks since some poltroon made my day by sending over a fascist lawyer's letter and I was starting to get bored. But here we go again: the forces of good vs stockmarket shysters inc & their bully boy lawyers. Right now I am looking after Joshua while the Mrs gets her hair cut (why that takes 135 minutes I know not) so I shall not respond in a manner which I am sure you can guess until tomorrow. So pro tem who do you think has asked to be vested with the curse of ShareProphets. Vote below with a deadline of midnight tonight:

BREAKING: Snake Oil Salesman & Charlatan Darren Winters defeated and humiliated in Court - The curse of ShareProphets is upon him

Published 23 days ago

For almost 20 years, the spiv Darren Winters has been making a killing charging mug punters five figure sums for utterly worthless stockmarket courses. His salesman get punters to sign pieces of paper which they say do not bind them to anything then bully and threaten folks for thousands of pounds. In 2015 we started to expose this conman and Winters threatened us with legal action unless we desisted HERE. We said "see you in Court Bitchez!" and he declined that offer. We then started funding various cases of folks who Winters was trying to fleece. Winters has used google to try to stop people finding out about this (see HERE) but yesterday one case came to Court. It was a disastrous humiliation for Winters - who sent his ghastly Mrs Tatjana to represent him - and ouzo o'clock for ShareProphets & the Sheriff of AIM. Here is the story of Mr O.

Aussie Mining Boss Benjamin Kirkpatrick sent to jail - Chris Cleverley of African Potash has committed the same crime

Published 24 days ago

Good news from the land of high culture: Aussie mining boss ( and former investment banker) Benjamin Kirkpatrick has just been sentenced to 12 months in the slammer. His crime? The same thing lyin Chris Cleverley did at fraud African Potash (AFPO), Fancy a roomie Ben?

Filthy Forty Jiasen – And now the reason for proposing the AIM delisting

Published 25 days ago

Yesterday we noted the announcement from ShareProphets AIM-China Filthy Forty play - and one of the Fujian Four – Jiasen (JSI) that it was proposing to delist from the Casino. Having listed at 82p per share in 2014, the current 3.125p (mid, last seen) seems a trifle disappointing. Today the company has given its reasons for the proposal. Try not to laugh….

Tom Winnifrith Bearcast: The dangers of fad investing - Fitbit shocker, Torotrak shocks again & China fraud vindication

Published 26 days ago

I take a detailed look at fad investing covering the big California drone fraud but also Fitbit which had a shocking profits warning today, Fitbug (FITB) and Cloudtag (CTAG). I look at two China frauds on AIM in big doo doo, Jiasen (JSI), which is definitely a kill for the Sheriff of AIM, and Taihua (TAIH) which will be. Then I look at Torotrak (TRK), Guscio (GUSC), Greatland Gold (GGP), Andalas (ADL), Golden Saint (GSR), Amur Minerals (AMC) and finally LGO Energy (LGO)

African Potash Legal Update & Additional Request to shareholders

Published 26 days ago

If you want to sell shares in the fraud African Potash (AFPO) now on the NEX lobster pot, you will now get 0.03p. So the shares are now more than 99% down from the peak. So what news on trying to sue the board or the advisers at Cantor Fitzgerald to get your cash back?

FRAUD Jiasen - ouzo time as Filthy Forty AIM departure #24 is booked, NED walks

Published 26 days ago

Did it jump or was it pushed? ShareProphets AIM-China Filthy Forty posterboy Jiasen (JSI), one of the Fujian four, has announced this morning that it is proposing to delist from AIM and move instead to NEX (the lobster-pot formerly known as ISDX) - just when we thought that the race to AIM departure #24 from the Filthy Forty was down to a two-horse race between Asian Citrus (ACHL)and MoneySwap (SWAP). Jiasen also announced the departure of a NED with effect from the end of February.

Tom Winnifrith Bearcast - Why Worthington morons should report me to the official liquidator

Published 27 days ago

There are two parts to this podcast. I start by explaining how a liquidation works with reference to the fraud Worthington (WRN). I know some of its shareholders are obsessing about this and reckon they should report me to the liquidator. Go ahead, we are already talking. Then I move onto a quite brilliant column by Luke Johnson about the myth that is the sharing new economy and specifically how it effects uber but also the media world with evil google and the bulletin boards in my sights

Tom Winnifrith Bearcast: Corporate lying & using the wrong words: I am sounding like my father

Published 28 days ago

If I sound more like my father that is a good thing for he is honest and precise in his use of language, although he would not use some of the "french phrases" which occur in this podcast. I discuss the use of language and how wording has an exact meaning - this is in relation to Coral Products (CRU) which needs to clarify something. I do not think it is a fraud and it can easily blame its useless Nomad Cairn. After what it has signed off for Cloudtag (CTAG) few will fail to accept such an excuse. I then move onto deliberate lying by AIM Companies which is actually quite rare. Gross over-promotion is quite common. I explain the difference. Cloudtag and Advanced Oncotherapy (AVO) are mentioned in detail in this section. In discussing what is a fact I refer to my article of yesterday on Holocaust Memorial Day which is HERE

Filthy Forty – the race to execution #24 hots up

Published 28 days ago

That the ShareProphets AIM-China Filthy Forty is already down to just 17 members is, of course, a shocking indictment. 23 AIM departures later, we have been waiting for number 24 for quite some while but it looks as though the two front runners are battling it out to the finish line. Not to be outdone by MoneySwap (SWAP) and its Tuesday suspension update, Asian Citrus (ACHL) followed suit yesterday. Both are overdue with accounts, one perhaps to do with solvency and the other over allegations made which read to me like allegations of fraud.

Tom Winnifrith Bearcast: The great director share buying spoof, oh Joe you are such a naughty boy

Published 29 days ago

You think that following director share buys is smart? Not always. I start with Coral Products where old Joe Grimond really is spoofing us all with a recycling of a dividend that really should not be paid. Coral also highlights those scallywags at Cairn signing off on another RNS lie just like they do for the fraud  Cloudtag (CTAG). Then I look at Quindell (QPP) in that vein and at Avanti Communications (AVN) commenting on its refinancing completed today. Then it is onto the hot gossip of the cash crisis at Advanced Oncotherapy (AVO) where I have another story breaking this weekend. Finally I touch on the troubles at Guscio (GUSC)

The Cloudtag Moron & Ramper in Chief finds motivation online & tweets the news

Published 29 days ago

So what if Cloudtag (CTAG) is a fraud which lies to investors, has no revenues (other than bogus made up ones in RNS statements) and is running out of cash? So what if its shares are now just 4.75p to sell ( down from 25p a couple of months ago) and are heading to nil. The ramper in chief Liam Nicholas is undeterred. His lie packed website about the fraud may not be getting much traffic these days but the man who works for a white van rental company and lives, like me, here in Bristol has a message of hope for the deluded. Forget fundamental analysis or impending news....

African Potash - now about that $600,000 fund raise, admit it fraudsters you are fucked, shares slide again

Published 30 days ago

Now booted off AIM and listed on the NEX Markets lobster pot the fraud African Potash (AFPO) is almost out of cash, owes the FD's fragrant wife Katrina Clayton $985,000 so where is the rescue placing it admitted it needed? Admit it CEO lyin' Chris Cleverley your company is almost insolvent - when will you fess up and suspend the shares?

Tom Winnifrith Bearcast: Explaining exactly why Cloudtag is not a bad company it is a FRAUD

Published 30 days ago

Apparently some folks think that Cloudtag (CTAG) is just a bad company not a fraud. I explain to such folks the difference between a fact and an opinion (Latin scholars are aware of this already) and why exactly that makes this company a 100% fraud. Its shares are now just 4.75p to sell but the target remains 0p as it is a fraud. Then it is on to the importance of NEDS and what they are there for ref Advanced Oncotherapy (AVO). Then I move to Ashley House (ASH) and a bit of macroeconomics, to Grand Group (GIPO) and onto Galantas Gold (GAL)

United Cacao: want to know about the mega fraud or do you want the bad news?

Published 31 days ago

United Cacao (CHOC) which has until February 4 to find a new nomad or it will be slung off AIM has bad news and very bad news. Let's start with the very bad news - it appears to have engaged in massive fraud. When I say "it" the allegation is against former head honcho Dennis Melka who walked the plank on January 5.

Tom Winnifrith Bearcast: If it looks like a (Peking) Duck, walks like a (Peking) Duck, etc, etc

Published 31 days ago

Joshua is off at PC Nursery Ryhme class so I am free to record. In this webcast I look at Fitbug (FITB), Cloudtag (CTAG) - Waseem is just wrong! - Challenger Acquisitions (CHAL), Ascent Resources (AST), Aquatic Foods (AFG), China frauds in general and in detail - to help Andrew Monk - Haike Chemicals (HAIK). 

Tom Winnifrith writes to Aidan Earley & his dumb lawyer: see you in Court Bitchez

Published 32 days ago

On 10th January the convicted felon, serial liar,, bankrupt and man banned from being a company director after the Wood Hall fiasco, Mr Aidan Earley instructed his lawyer to write a menacing missive to me (at the wrong address.). Today I have replied. I will not be removing evidence of the Worthington (WRN) fraud as Mr Earley wishes, if needs be I shall the bitchez in Court and - like last time - win.  My letter, sent just now, and the letter sent by Earley's lawyer are below.

Strat Aero - bailout placing at 0.1p - shares implode: worse to come

Published 32 days ago

Last night it was announced that Hulsey Smith, the American who exposed the fraud at the heart of Strat Aero (AERO) using Winnileaks last year, dumped the last of his shares that he received for dropping a legal claim. But look at his statement in the TR1 carefully. Before then , the rescue bailout.

Cloudtag - Sub 5p by end February says Bear Raider Waseem Shakoor

Published 33 days ago

Shares in the AIM listed fraud Cloudtag (CTAG) have dribbled lower to 6.5p to sell today but what is noticeable is the volume, or rather lack of it. In the face of a complete lack of orders from CES as well as minimal evidence that Cloudtag even has a sales ready product, buying interest seems to have tried up. Even the Bulletin Board threads are going quiet as the company appears to have stopped issuing lies about orders, potential orders and shipments of product. So what happens next?

Peter Evans of the Sunday Times do you feel any shame at all you gutless turd? Ref the FRAUD Eden Research

Published 33 days ago

Shares in fraud Eden Research (EDEN) have raced ahead by 30% today. Some folks have been paying up to 13.5p to get onboard. There is an RNS today but that is not the reason for this folly.

Tom Winnifrith Bearcast: A corrupt Fleet Street is part of the problem not the solution - The Sunday Times today

Published 34 days ago

I recall a couple of episodes from my time on Fleet Street demonstrating the corrupt relationship between PR firms and the press you mistakenly think you should trust. I then move on today's article by Peter Evans in the Sunday Times on the fraud Eden Research (EDEN) which, from headline to conclusion, is misleading, strewn with factual errors and omits the real story of wholesale fraud. It was clearly spoon fed by the PR man, Paul "Queenie" McManus of Walbrook and shows the press in the worst possible light. No wonder so many of us despise my profession, or at least the established dead wood press part of it, so much.

Stuttard’s Septic Seven – January update

Published 34 days ago

Marcus Stuttard, the head honcho of the AIM Casino would have us believe that the market is tightly regulated by his team of oxymorons at AIM Regulation. In order to demonstrate his faith in his own system we thought it a good idea to pick him a portfolio of seven stocks which we have Red Flagged so that he could put his own money into them and show us all that there is no problem of fraud on the world’s most successful growth market. Here is the January update for Stuttard’s Septic Seven.

Strat Aero: Hulsey Smith dumps more shares despite last RNS and the excuse is 100% horseshit

Published 37 days ago

Whatever you say about Strat Aero (AERO) as it hurtles towards insolvency in a few weeks time it is al least the source of true comedy with RNS statements which are such complete and utter bullshit that they should win awards. welcome to the latest chapter in the tale of Hulsey Smith, the yank who litigated against Strat, showed that it had committed fraud, and ended up owning 11% of its equity as part of a settlement. Owning 11% of a company you have proved committed fraud is not an ideal place to be.

New sessions at UK Investor with Tom Winnifrith on Cloudtag and David Lenigas on Africa and UK Oil - new ticket offer

Published 38 days ago

We are delighted to announce that UK Investor Show will be running two new sessions covering two companies of massive investor interest. The show takes place on April 1 (no joke) in London and already boasts a top panel of keynote speakers including Britain's Buffett Nigel Wray, top fund manager Mark Slater, the Queen of Tech Vin Murria, the UK's top share blogger Paul Scott and the UK's oldest fund manager as well as top bears Lucian Miers, Matt Earl and from New York Gabriel Grego and the Sheriff of AIM, Tom Winnifrith.

Fox & Eboracum Marble - lets sort this out

Published 40 days ago

I have been alerted by various folk to the fact that a Fox Marble (FOX) customer Eboracum Marble has a First Gazette notice out against it which, according to the knockers, means it is going bust/is a fraud and that Fox will issue a profits warning. This has seen the shares drift to 7.75p. Sometimes before you hit the sell button it pays to make a few phone calls. Which is why you should buy the shares today.

Bulletin Board Moron of the Week - its ouzo time as Potash booted off AIM

Published 41 days ago

Send Tom Winnifrith a fascist lawyers letter as the fraud African Potash (AFPO) did on September 1 and your fate is sealed. Today African Potash was formally booted off AIM. Now it will fail to raise cash on NEX (formerly ISDX) and will go bust soon. Lyin' Chris Cleverley meet Karma. Ain't she sweet? Amazingly there are still some people out there on the Bulletin boards who think its all my fault and Lyin' Chris runs a great British Company. Whatever. In that vein please nominate the most moronic Bulletin Board or twitter comment you can find in the comments section by midnight on Sunday 15th January. Have fun!

Guscio - the Fraud on the shareholder list

Published 41 days ago

It is perhaps wrong to kick a man when he is down but I cannot resist. Guscio (GUSC) clearly has "issues" after its recent shocking trading statement but I cannot help note the revelation that its shareholder list includes Mr Fraud.

Tom Winnifrith Bonus Bearcast - revisiting the 7 stages of grief with the Cloudtag & African Potash frauds

Published 41 days ago

I revisit the seven stages of grief in relation to buying shares in frauds and other disasters. I look at which stage shareholders in the frauds African Potash (AFPO) and Cloudtag (CTAG) have got to and what the psychology of grief tells us about where share prices are heading. 

Tom Winnifrith Bearcast & Video: The Great Bear Marc Cohodes interviewed on the Concordia fraud - this sounds so Cloudtag familiar

Published 43 days ago

I was watching an old video today in which the great bear Marc Cohodes was interviewed about Concordia a fraud he called as a fraud. The shares were just over $100. They were c$37 when this interview went live. They are now sub $3. Listen to what he says about how investors and fraud companies react to him. This sounds very familiar to me as I discuss in the bearcast below which compares Cloudtag (CTAG) and my life to that of Marc and Concordia.

If Slater & Gordon did comedy they'd issue a press release like this...oh they did

Published 44 days ago

Following news of the latest investigaton into it cooking its own books, shares in Aussie law firm now trade at 29 cents down from c$8 when it blew £649 million buying 92% the assets of Quindell less than two years ago. Blowing up your balance sheet buying the biggest stockmarket fraud in 30 years is not a smart move. And as such I am delighted to see this release from the Aussie poltroons: 

Have you lost money on the Cloudtag fraud? - Grant Thornton might help you get it back

Published 45 days ago

With shares in the AIM listed fraud Cloudtag (CTAG) having slumped from a peak of 25p to c7p there are already many investors who have lost money. Over the next few months as the share price dwindles towards zero there will be legions more. But help may be at hand from Grant Thornton's fraud insolvency and recovery team.

Advanced Oncotherapy - where is that new funding you promised brokers would arrive by December 31?

Published 46 days ago

AIM (very) bad boy Advanced Oncotherapy (AVO) did its best to ramp its shares following the shock loss of its entire order book back in November. Or was it October? Glitzy promo videos and spoofing share purchases by NEDs phased out to have maximum effect on fooling the gullible managed to get the shares back to c90p. But now folks are looking behind the smokescreen of bullshit and the shares are tumbling again, to 73.5p. Since this company has committed securities fraud my target remains 0p. The questions are mounting fast.

Cloudtag and Onitor - an expert writes

Published 47 days ago

I am not an expert on the intracies of technology and so I often seek outside advice when my speciality (sniffing out AIM frauds) comes into contact with tech. And thus I asked an expert to review the dynamite CES video on Cloudtag (CTAG) we published yesterday. The expert watched it and wrote:

The weasel words of lyin Chris Cleverley reviewed as FRAUD African Potash booted off AIM

Published 47 days ago

The fraud African Potash (AFPO) has been formally booted off AIM today as no Nomad is prepared to act for it. It is a day of shame for lyin Chris Cleverley the CEO and his senior NED Lord Peter Hain of sleaze. The shares are now only listed in the joke lobster pot that is NEX Markets, it is almost impossible to sell in any size and even harder to raise cash as a company. So Potash will soon go bust. At the weekend I explained the very odd timeline of seven days in September that lead up to the last Nomad, Cantor Fitzgerald, quitting. Now look at lyin' Chris's words since.

Tom Winnifrith Bearcast: back to Gavin Burnell at Globo & Onzima - not every AIM disaster is fraud - most are not!

Published 48 days ago

So few companies are total frauds. Burnell creation Globo (GBO) was but Onzima (ONZ) is not. So what happens if you lose money on this company or another which goes horribly wrong? 

Open letter to Cairn: after shock video exposes wholesale Cloudtag lying you must quit NOW

Published 48 days ago

Hapless Nomad Cairn has so far refused to resign as adviser to the AIM fraud Cloudtag (CTAG) despite incontrovertible evidence of house it has misled investors with RNS statements that are outright lies throughout 2016 and in doing so has committed blatant securities fraud. Today's shock video from CES where an Onitor spokesman admits that there is no release date yet is surely the straw that breaks the camel's back in that it directly exposes as a lie every statement made in November & December about 2016 sales that was used to get away a £4.1 million death spiral fund raise. I have written to Tony Rawlinson & Liam Murray at Cairn and cc'd in that useless poltroon Marcus Stuttard, head of the oxymorons at AIM Regulation demanding a statement and action.

Dynamite video: Cloudtag - no release date yet: tech guru slams product

Published 48 days ago

Fraud Cloudtag (CTAG) was the company guaranteeing orders of $5.2 million in 2016 but uh oh, now we have it on tape saying there is no release date yet while the guru of fitness bands has tweeted - after interviewing Onitor's Peter Griffiths at CES that he reckons this is still in R&D. Oh dear.

Cantor Fitzgerald, Stewart Dickson, the fraud African Potash and the exact timeline as AIM delisting confirmed.

Published 49 days ago

For what it is worth there was an announcement yesterday from FTSE stating that African Potash (AFPO) shares will be delisted from the start of trading on 11 January (next Wednesday). Potash has not confirmed this but it looks like it is game over. It cannot refinance while listed on NEX (ISDX) so it will go bust soon. Legal redress can follow but we can now start to piece together a few fascinating dates from three months ago.

Video: When Peter met Andrea - verbal blow job for Cloudtag at CES

Published 49 days ago

And now to the CES show in Las Vegas where AIM listed fraud Cloudtag (CTAG) paid to get interviewed by a bird called Andrea.Questions in paid for interviews are not exactly tough, Andrea makes Justin the Clown look like Jeremy Paxman. The highlight is about six and a half minutes in when Peter Griffith of Cloudtag cannot even remember where his own stand is. But there is more.

Daniel Stewart – finally files 2015 accounts, almost a year and three months late

Published 49 days ago

Oh joy upon joy, the accounts of ex-AIM Cesspit posterboy Daniel Stewart Securities plc and its subsidiary Daniel Stewart & Co plc have been published. As plcs they should have filed accounts to Companies House for the year to 31 March 2015 by the end of September that year, so the date stamp of Companies House of 22 December 2016 means that they were filed almost a year and three months late. But what joys there are to be had!

Tom Winnifrith Bearcast: Do you think Jamie Oliver is a tosser?

Published 50 days ago

The fraud African Potash (AFPO) has until 7 January ( saturday) to find a new Nomad or its shares get booted off the AIM casino first thing Monday. On the ISDX lobster pot (now known as the NEX lobster pot) it can't get a placing away - for reasons explained in this podcast - so it will be tits up within weeks. That has implications for Blenheim Natural Resources (BNR). Jamie Oliver is blaming Brexit as he shuts six of his over-priced branded eateries. But he is just another celeb tosser don't you think? I look at the real macro headwinds the UK faces. There is comment on Crawshaw (CRAW) and then a very detailed review of Lombard Risk Management (LRM) which is, I reckon a car crash in waiting.

Filthy Forty Asian Citrus – still no progress on fraud allegations as AIM execution beckons

Published 50 days ago

ShareProphets AIM-China Filthy Forty purveyor of biblical plagues Asian Citrus Holdings (ACHL) has updated on the long saga of its audit investigation into allegations which suggest fraud. It seems there is little progress, if any, to report as the company hurtles towards the six month mark in suspension from trading, and execution under AIM Rules 41.

Tom Winnifrith Bearcast - Malcolm you are just wrong, wrong, wrong

Published 51 days ago

I start on the matter of our latest Winnileaks shocker on the fraud African Potash (AFPO). Then it is onto why Malcolm Stacey is just so wrong on the housebuilders HERE. Then I look at Touchstar (TST), Strat Aero (AERO) and Andalas (ADL).

The Great Waseem on the "Seven Steps" of Cloudtag pump & hype

Published 51 days ago

Yesterday I tried to explain the psychology of AIM fraud and fraudsters with reference to both African Potash (AFPO) and Cloudtag (CTAG). The great bear raider Waseem Shakoor also published a note explaining the seven steps of Cloudtag hype to facilitate is main business of share issuance. As you'd expect it is a cracking read. Over to the great Waseem

Tom Winnifrith Bearcast: ITV News talking bollocks - the consumer meltdown is up & running

Published 52 days ago

I start with a section on the African Potash (AFPO) fraud and how and why I need those who have lost cash to contact me to see if we can seek legal redress. I am proposing to fund two small claims cases to establish a precedent. If we win either or both its ramifications for AIM are massive. Then I look at woeful lies from fake newscasters at ITN but in a macro-economic session inspired by Next (NXT), Bovis (BVS) and Cambria Auto (CAMB) I look at now clear macro headwinds which are hitting the UK partly as a result of very bad calls by the twit Carney and the poltroon Osborne and his pea brained successor as Chancellor, Phil Hammond. How can you assemble a short portfolio on the back of that? I answer reader Tony, but also suggest another short portfolio. En passant I mention Infrastrata (INFA) as well as covering CIC Gold (CICG).

Tom Winnifrith Bonus Bearcast "Grooming" Morons, Compare & Contrast Cloudtag & African Potash - with Waseem & Mr Antar

Published 52 days ago

in this bonus bearcast I compare the ramp de jour of the moment (Cloudtag (CTAG)) with that of eighteen months ago, African Potash (AFPO). It is shocking how similar the two cases are and the results will also be the same. In this podcast I reference the work of Waseem Shakoor in exposing both frauds and of my hero, Sam Antar, on the psychology of stockmarket fraud and how it plays out here

African Potash - where did it hide the £600,000 bung to Beryl in its 2016 accounts?

Published 52 days ago

You may well remember that one of the frauds committed by African Potash (AFPO) in November 2015 was the announcement of a ramptastic deal with Beryl Holdings. The company announced all the good bits ( which as it happens failed completely to materialise in any way shape or form) but neglected to mention a £600,000 bung it had agreed to pay to Beryl. Unfortuanately for lyin' Chris Cleverley I got hold of the contract and pubished it and also alerted auditors RSM Tenon to its existence.

Have you lost money on African Potash? Did you buy into the fraud on or after 6 January 2016? Contact me now

Published 52 days ago

African Potash stated in its annual report that on the ISDX (now called NEX) lobster pot it might be more difficult to raise money than on the AIM casino. I should cocoa. The last trade was on December 29. Liquidity is just nil and the 0.05p offer prize only applies if you want to sell peanuts amounts. If you invested in this fraud just accept that your shares are now worthless as it cannot get awaqy the £600,000 placing it dsays that it needs to survive. So Potash is going to go bust soon. But your cash might not be lost. There is a small chance.

Video: Christmas is not over until Crazy Eddie says its over

Published 53 days ago

Living in Brooklyn in the mid eighties the adverts for Crazy Eddie were just part of life. They were famous and awful at the same time. Little did folks know that this was one mammoth fraud cooked up by Sam Antar, now a great fraud buster as you can see HERE. The TV advert below is from Christmas 1986

African Potash Accounts - how much on travel? And tell us about your expenses lyin' Chris

Published 53 days ago

That African Potash (AFPO) is clearly trading whilst insolvent is beyond doubt. It admits that it needs to raise $600,000 to pay its bills as they fall due but trading volumes on ISDX are often just a few hundred quid a day. It's game over. So where has all the money gone? There is a reason that the board did not want anyone seeing the annual report which finally surfaced today.

African Potash Accounts Note 21 - the £35,000 bung to lyin' Chris Cleverley

Published 53 days ago

No wonder that fraud African Potash (AFPO) did not want anyone reading its accounts which have finally arrived six days after they were signed off. It is a gold mine for anoraks like me. Let us now turn to page 45 and note 21, related party transactions of which there are many. But I refer to the third such transaction which involves CEO lyin' Chris Cleverley.

African Potash Accounts finally out - damning statements by RSM Tenon auditor

Published 53 days ago

I am yet to get an explanation from Peterhouse Corporate Finance, the advisor to ISDX and (pro tem) AIM listed fraud African Potash (AFPO) as to why accounts for the year to June 30 were signed off on 28 December but not released until 3 hours and 48 minutes after the stockmarket closed for a three day New Year break on 30 December. This is surely a breach of ISDX rules and it shows, again, that the fraudsters are prize rotters. Why is Peterhouse not resigning NOW? But it gets worse, the actual, annual report was promised by 31 December but has only this morning appeared on the company's ramptastic website. Why the delay? How about not wishing to admit to damning comments from auditors RSM Tenon which show that this company is toast? The auditor does not mince its words.

Tom Winnifrith Bonus Bearcast: African Potash sneaks out more lies & bad news at no-one is watching O'Clock

Published 56 days ago

No doubt the convicted criminal Aidan Earley reckons that African Potash (AFPO) is another fine company brought to its kneees by myself and the global shorting conspiracy. Actually it is a fraud which is why it snuck out more lies and bad news at no-one is watching O'clock on Friday. I was watching and this podcast is all about that fraud and what happens next.

Stuttard’s Septic Seven – update #3

Published 56 days ago

In order to show us all what faith Marcus Stuttard, the head of AIM, has in his team of oxymorons at AIM Regulation ShareProphets has selected a beautifully diversified portfolio of stocks for him to invest his own money into. Of course, all seven have been Red Flagged on this website but since was all know that all is well with the regulation of the world’s most successful growth market we are sure that Mr Stuttard will want to demonstrate his trust. At the last update his portfolio was down by 11.6%. Has it fared any better as we close out 2016?

Looking forward to 2017 – another year of fraudbusting beckons

Published 56 days ago

That the London market – and especially AIM – is fleecing investors on a regular basis is a given in these parts. Of course, most companies are run by honest individuals but the regulatory set-up is failing to bring those lacking in morals to book and investors need protection. It is not even the community of BBMs who need to be looked after either – consider the plight of those whose cash has ended up in institutional hands such as those of Tom Dobell of M&G and despatched to the great central bank in the sky via the fraud Quindell.

ShareProphets Share Tips of the year Number 17 - Sell Eden Research says Tom Winnifrith

Published 57 days ago

In the long run buying shares in companies that break accounting rules, commit fraud and which are running out of, other people's, money is a recipe for poverty and thus AIM listed fraud Eden Research is my second share tip of the year, like my first (Cloudtag HERE) it is as a sell. The shares are now xxp but this is a sell at any price down to 0p. Frauds are always worthless in the end.

BREAKING: Eden Research Interims - the accounting rule breach to hide the fraud

Published 57 days ago

Now Eden Research (EDEN) is forced to break accounting rules and lie in its interim results RNS to cover up the Terpenetech panama pump fraud. Will commission hungry Nomad and broker Shore Cap force a clarification or even do the decent thing and resign and turn whistleblower. Whaddya think with another bailout placing looming. Commission yum yum. back to the rule breach and the lie...

Convicted criminal Aidan Earley threatens Tom Winnifrith and ADVFN as Worthington loses another Court case and really is BUST now.

Published 59 days ago

Oh dear, Oh dear. The end is not only nigh it has arrived for the fraud Worthington (WRN). On 19 December it appealed against the Court Order putting it into liquidation. The case was held at what convicted criminal Aidan must regard as his home from home, the High Court.

ShareProphets share tips of the year number 13, sell Cloudtag says Lucian Miers

Published 59 days ago

Lucian is off on a tour of Eastern Euroland but when asked what his top sell tip for 2017 was he was in little doubt - at almost any price the answer is Cloudtag (CTAG) with a target price of nil. Actually Lucian does not see the shares hitting zero. However...

2016 a bearcast year in review: Tom Winnifrith's favourite 10, and your top thirty

Published 59 days ago

When I started bearcasts the plan was not to do them on a daily basis. But that is the way they are now produced. I have the odd day off but I enjoy recording. You cannot generate a typo in a bearcast. Sometimes the language is extreme, sometimes - as when, like now, I am with my father, - I speak like an Angel. The point is I say what I think and for some reason, most weeks, the bearcasts are always among the most read articles on ShareProphets.

Tom Winnifrith Bearcast: Assisted by my father, 8 predictions for 2017

Published 60 days ago

Once again I am sitting here in Shipston with a live audience of one, my father. So we have his take on George Michael - mine is HERE. My views on Syria are referred to in the podcast and the article I mention is HERE. Then I go onto my 8 macro calls for 2017 covering Europe and the Euro, interest rates, corporate earnings visibility, fraud & bankruptcies, house prices, shares, gold and oil.

Tom Winnifrith Christmas day Bearcast - the U to Z of AIM fraud

Published 62 days ago

Happy Christmas One and all. This podcast follows on from A-E HERE, F-J HERE, K-O HERE and P to T HERE. Okay I cheat a bit here but with these letters it is tough but, inter alia, I cover: the USM, Uramin - my old pal Jim Mellon's company, United Cacao (CHOC), Worthington (WRN), the three Ex's , Xcite Energy (XEL), Xtract Resources (CTR), Yolo Leisure (YOLO), Zeus Capital and the late lamented Gable (GAH)

Why have shares in Worthington, the fraud now in liquidation, not been booted off the LSE yet? Ask the SFO?

Published 62 days ago

The fraud Worthington (WRN) where ex prisoner Aidan Earley has now exposed himself as a shadow director, went into liquidation on November 21. So why have the shares not been slung off the Official List by the UKLA, part of the FCA? I talked to the FCA last week.

Chris Cleverley, Lord Hain, Cantor Fitzgerald - who will shareholders sue over African Potash fraud, ShareProphets puts wheels in motion

Published 62 days ago

We have been contacted by a number of shareholders in African Potash (AFPO), which is now on ISDX and will soon be booted off AIM Formally and will go bust within weeks, who have lost money and want to sue someone over this fraud. We will back any such action with a generous donation but the question is who to sue and on what grounds? But, sorry to break the bad news to certain folks on Christmas day, but wheels are in motion...certain folks may wish to call a lawyer PDQ

Tom Winnifrith Bearcast - the P to T of AIM fraud

Published 63 days ago

This podcast follows on from A-E HERE, F-J HERE, and K-O HERE. It is perhaps my longest podcast for many moons but are you surprised? Think about what I cover: P is for Potash - as in African (AFPO), Q is for Quindell (QPP), R is for Revenue Recognition as in Redcentric (RCN) and Servision (SEV), S is not for smear (as in Citigate Dewe Rogerson you total and utter bastards) or Strat Aero although both are mentioned but for Sam Antar and T is for Terry as in Rob, 

A year of fraudbusting by ShareProphets reviewed - what a bumper crop we had in 2016

Published 64 days ago

Some of our critics, notably the felon Earley, reckon we go after companies as part of some convoluted con whether those companies are good or bad. Those who actually read our site will know that very few of the companies we have attacked have been anything other than disasters for investors. The one we got wrong and admitted as much was Boohoo. But boy did we make some gutsy calls in 2016 - we had a bumper year of fraud busting.

Tom Winnifrith Bearcast: Liam & Tony you is taking the piss

Published 64 days ago

I got up at 3 AM today and explain why. I lay out what we plan over the next few days on this website. I then discuss the fraud Cloudtag (CTAG), Wandisco (WAND), Guscio (GUSC) United Cacao  (CHOC) and Graphene Nanochem (GRPH)

ShareProphets Share Tips of the year 2017: No 2 Sell Cloudtag says Tom Winnifrith

Published 64 days ago

I kick off my contribution to the 24 share tips of the year for 2017 that ShareProphets writers will be publishing between now and January 3 with one of the four sells I shall deliver. And I start with the most obvious: sell AIM fraud Cloudtag (CTAG) at 7.125p with a 0p target.

FRAUD African Potash: why hide the vote as share trading dries up completely?

Published 64 days ago

The fraud African Potash (AFPO) now sees its shares trade on the ISDX lobster pot as it is still yet to find a replacement Nomad to act for it on the AIM Casino following the resignation of Cantor Fitzgerald. Not even Cairn Financial - which pro tem acts for the serial liars at Cloudtag (CTAG) - will act for lyin' Chris Cleverley. So on January 7 the relegation to ISDX will become permanent. The pledges of CEO Cleverley that he was optimistic of finding a new Nomad will be shown to be...er... lies. Quelle surprise. But it gets worse and will get even more worse on Christmas Eve.

Cloudtag - was the EGM approval for share issuance invalid? How can Nomad Cairn not quit NOW?

Published 64 days ago

It seems like an eternity of lies ago but the EGM of AIM fraud Cloudtag (CTAG) was in fact just 11 days ago and at that meeting shareholders approved two motions relating to share issuance that allowed the L1 death spiral to go ahead. But they were lied to.

Strat Aero Hulsey Smith dumps shares again - but now says he will hold fire? Really?

Published 65 days ago

As you may remember, by February 14 AIM listed Strat Aero - a company that has committed fraud - will be both out of cash and £300,000 in debt to a loan shark. As it munches its way through a hundred grand a month the outlook looks bleak, in fact it looks terminal. This has 0p written all over it. The man who exposed the frauds we know about is a chap called Hulsey Smith who was given a stack of cash and 12% of the equity to settle a legal case and shut up. And so today we learn that Hulsey has been dumping more shares.

Cloudtag: FFS Cairn how many times will you take it up the arse before you quit? New Letter sent

Published 65 days ago

And so today we have another revelation, this time from Nigel, showing how the rotters at Cloudtag (CTAG) have once again lied to investors in an RNS. I say once again because we have now lost track of the number of times this has happened. And the lies have been told with deliberate purpose: to pump the share price to allow both insiders and those backing placing after placing to dump stock at inflated prices. This is fraud. Yet Nomad Cairn continues to sign off on these lies issued via RNS, to tolerate CEO Amit lying in podcasts and videos to ramp the shares. So I have written once again to Cairn and cc'd in AIM Regulation

Tom Winnifrith Bearcast - The great ladies man David Williams not that bombastic prick from Avanti

Published 66 days ago

Getting my excuses in early: if I make any errors it is because I cannot see properly for reasons I explain. I then look at Aortech (AOR), Eden (FRAUD), Aurum Mining (AUR) as in David Williams, Karelian Diamonds (KDR), Falanx (FLX),  in real detail FastForward (FFWD), another hugely overvalued ramp in which my good friend Jim Mellon is involved and finally Hotel Chocolat (HOTC) where I have misgivings. For photos of chocolate as art taken by me on Monday go HERE

Eden Research: Profits warning, Terpenetech fraud not addressed, running out of cash again!

Published 66 days ago

Today's end of year trading statement from Eden Research (EDEN) is a disaster. It does its best to distract you from a looming cash crunch and a profits warning but what it also makes clear is that the Terpenetech deal of August 2015 was a fraud. How do we know? Because it is not mentioned. It is swept under the carpet. FRAUD, FRAUD, FRAUD I say again FRAUD.

Slater & Gordon in new probe - was it cooking the books pre Quindell? I reckon it was.

Published 66 days ago

Oh dear, it just gets worse and worse for Aussie law firm Slater & Gordon (SGH), the near bankrupt owner of the fraudulent Quenron (QPP) businesses. It has now fessed up that the Australian Securities and Investments Commission (ASIC) has served it with two notices to produce documents relating to an “investigation into the accuracy of financial records and accounts of the company for the period between 1 December 2014 and 29 September 2015”.

Tom Winnifrith Bearcast: Cloudtag - this is why a 100% wipeout is inevitable (and Mkango you are bastards)

Published 67 days ago

I am not in the best of moods today. But that is not the fault of JK Rowling as her film (see yesterday) was actually not bad. In the firing line a detailed look at Avanti Communications (AVN), a lot of questions about the Worthington (WRN) fraud now in liquidation and questions for the FCA/UKLA about that. I look at Cloudtag (CTAG) another fraud and another zero in waiting, at 1Spatial (SPA) and at the bastards at Mkango (MKA) - and how they legged over punters at the Mining Maven seminar. The bastards.

Cloudtag - no forced clarifying statement for 5 days, now another one is needed

Published 67 days ago

In an article earlier today by Nigel Somerville, we raised the question of how and when Cloudtag (CTAG) incurred £50,000 of costs on the issue of the first part of Tranche 2 of the L1 loan notes and whether it was an additional fees levied for the restructuring the L1 Loan notes. Since this fraud and its hapless Nomad Cairn have not been forced to put out a statement clarifying prior deceptions for five whole days, I fear its time for another one. You see...

Cloudtag: An Open Letter to Cairn Financial - when will you quit as Nomad? Now?

Published 67 days ago

It is an open secret in the City that Cairn Financial will, at some stage, cease to act as Nomad for Cloudtag (CTAG). And given that the AIM listed company has lied to investors on a serial basis and also committed securities fraud no other Nomad will take this account on. As such, when Cairn quits, the shares will be suspended and a month later booted off AIM. That will preclude any more fund raisings and so will mean shareholders lose everything as the company goes bust. This situation is unfair on investors and so I have written to Cairn. That is because I am just a nice guy.

Video of convicted criminal Aidan Earley on Faith & Money

Published 68 days ago

Convicted felon Aidan Earley who is banned from being a company director last week fessed up to intimate involvement in Worthington (WRN), the fraud now being run by an administrator. He also libelled me suggesting, inter alia, that I may have been involved in a £40 million insurance scam and fire even though CCTV and other documentary evidence shows that was not the case. So what makes Aidan tick. Watch him in action at a UK Investor show and judge for yourself...

Tom Winnifrith Bearcast: The K to O of AIM fraud & a dire warning on property

Published 69 days ago

I start this podcast with an absolutely dire warning on property as an asset class. Malcolm Stacey is wrong just look at the most recent Begbies data and think about it long and hard. Then I continue my series on AIM fraud. A to E is HERE. F to J is HERE and today I look at K to O covering Kevin Ashton, Lawyer's Letters, Minmet and Mike Walters, New World Oil & Gas and Odey Asset Management. I stress Odey is not a fraud but I'm making a general point about fund managers. My Scrooge article I mentioned is HERE. The next part of this series is P to T - any suggestions for what Q and T might cover?

Notes from Underground: It's beginning to feel a lot like higher page views

Published 69 days ago

The week that follows Christmas Day is the slowest of the year on ShareProphets reader views - but we'll still be here. The two weeks before Christmas always seem to be some of the highest rated weeks. I don't know whether is some sort of reality avoidance action or ShareProphets readers are actual embodiments of Scrooge - a personal hero on Tom's as he has explained today HERE.

Worthington's Aiden Earley accuses Tom Winnifrith of insurance fraud over office fire, threatens numerous legal actions, BB Morons jubilant

Published 70 days ago

Yesterday, in the late afteroon, Worthington (WRN) promoter Aiden Earley emailed to say that as a result of a bearcast of 4 December he was taking legal action against me. Having relistened to that bearcast HERE he was talking cock. But that was just a pretence, for earlier that day Earley had launched a fantastic website threatening to destroy me which has delighted Bulletin Board morons who invest in frauds. Here are some of the cracking tweets I have received:

Cloudtag - the big rebrand launch: the name is Onitor. Whatever...

Published 70 days ago

AIM listed fraud Cloudtag (CTAG) has unveiled the rebrand of its product which may or may not exist and which despite being first launched almost a year ago has generated sales of exactly 0. That this has excited the moronic shareholders of this company as the followed the countdown clock on the company's website says everything about the pea-brained fools,

CloudTag: Well that clears up all those pesky questions, right? Um….

Published 71 days ago

Yesterday’s staggering RNS from CloudTag (CTAG) has already been covered brilliantly in the CloudTag Bearcast special with Tom Winnifrith at his acerbic best – an absolute must-listen - but I have a couple of other observations and am unable to leave the L1 conversion notice date lie alone just yet!

Advanced Oncotherapy - even house broker Beaufort now getting cold feet

Published 71 days ago

As joint house broker to the exponent of Securities fraud that is Advanced Oncotherapy (AVO), Beaufort has to sound bullish and has thus reiterated its speculative buy stance today. But read the note carefully. Beaufort is frit. I have highlighted key phrases that have not appeared before for you. Key phrases which show goalposts being moved and a broker that is sick of being made to look foolish.

How many of Cairn's clients are frauds and how many will quit to avoid reputational damage? I list them all...

Published 71 days ago

Nomad Cairn has not resigned as adviser to Cloudtag (CTAG) even though it has lied to investors on a serial basis and committed Securities fraud. Cairn's reputation is thus in tatters. It thus begs the question of how any of its other clients are frauds, how many are simply not investment grade material and how many of the few good clients will want to be associated with the disgraced Nomad for much longer as it will not help their share prices to be linked to this rotten, stinking adviser. The clients are listed below by AIM or ISDX category.

China Norfolk MoneySwap – refinancing delays but the parrot is just resting. Honest, guv’

Published 71 days ago

Well I guess it is not dead yet, but ShareProphets AIM-China Filthy Forty poster-boy MoneySwap (SWAP) sure is pushing the line. Having bundled through shareholder authorities to get enough headroom available for a rescue bail-out at its last AGM even without a firm proposal on the table last June, apparently due to the urgency of the situation, here we are six months on and still there is no deal – and the company is running on the fumes of a series of emergency loans. What’s the point?!

Tom Winnifrith bonus bearcast - more lies from Cloudtag, shares to restart trading Friday: SELL

Published 71 days ago

Cloudtag (CTAG) has released an after hours RNS. It beggars belief that Nomad Cairn has signed off on this shite, More lies to compound earlier lies but also an admission of more breaches of AIM Rules and that 2016 sales will be zero, contrary to earlier lies. It is all utter horseshite and in this special podcast I take apart this statement bit by bit. It is a bad day for AIM. Cairn you should be ashamed and is beneath contempt. Cloudtag has lied and committed fraud and its shares are a sell with a 0p target.

Cloudtag and the "interesting" related party deal on Amit's office space

Published 72 days ago

Amit Ben Haim and Cloudtag (CTAG) appear happy for me to call them liars over the events of last week. They have not sued me for libel so let us assume that it is now a given, accepted by all that they are liars. But then for a company that has committed wholesale securities fraud as has Cloudtag, is telling grotesque lies really such a concern? So what to discuss today? Well how about one of the ways CEO Amit takes cash out of the company. The serviced office trick.

The Redcentric fraud - Uh Oh: very bad news for Tony Weaver

Published 73 days ago

Redcentric (RCN) has detailed the preliminary findings of its investigations into accounting fraud. And they beg very serious questions indeed for Tony Weaver who set this company up and whose AIM listed MXC Capital (MXCP) guided it, but dumped all its shares in the summer shortly before Weaver quit - which in turn was just a week before the fraud problems emerged and the Weaver appointed FD was fired.

Tom Winnifrith Bearcast: the F to J of AIM fraud

Published 73 days ago

Following up on the A-E of AIM fraud at the weekend here is the F-J. Enjoy. What do you think the Q and T should be?

Cloudtag EGM passes resolutions but shares still suspended & that is BAD News

Published 75 days ago

The EGM of AIM fraud Cloudtag (CTAG) was delayed because the plane carrying CEO Amit Ben Haim was held up by fog on its approach to the Channel Islands. Once the great man arrived all resolutions allowing the issue of vast numbers of shares to death spiral providers, and anyone else who will stump up cash, were duly passed. No shock there, most morons can't afford an air fare so voted by proxy pre suspension at a time when the shares were flying so, natch, they backed management. But....

What do Ex Nomad to the African Potash FRAUD, Stewart Dickson, charlatan Darren Winters and an associate of fraudster Rob Terry have in common?

Published 75 days ago

When Google receives a notice asking it to remove a link to a website, if it doesn't feel like litigating it, it0 removes the link and sends a copy of the notice to LumenDatabase.org. Often, it is used by copyright holders to prevent people from downloading pirate copies of books, films, or music, as in this case where the publisher of Tom Winnifrith Sr's must read book, Fallen Women of the 19th Century, asked for links to be removed.

Tom Winnifrith Bearcast - the A to E of AIM fraud. Guess what C is for?

Published 76 days ago

In today's bearcast I look at the A to E of AIM fraud. It covers Advanced Oncotherapy (AVO), Boxhill (BOX, Cloudtag (CTAG), Daniel Stewart (DAN) and Eden Research (EDEN). Can you remember which two of those have sent me a fascist lawyer's letter?

Cloudtag: Are frauds allowed to break AIM Rule 26?

Published 76 days ago

In the greater scheme of the litany of financial crimes committed by Cloudtag (CTAG) you may well regard this as small beer. Sure. But it is a clear breach of AIM Rules and yet another thing for hapless Nomad Cairn to address if it has not decided that it has had enough of putting its (increasingly less good) name to outright lies, and resigned. So what is AIM Rule 26 and why has Cloudtag broken it?

Notes from Underground: Human sacrifice, dogs and cats living together... mass hysteria

Published 76 days ago

Well, well, well. The Cloudtag (#CTAG) saga has not just whipsawed through the wallets of slackjawed investors, it has upturned this weekly feature. A feature, for the first time since the creation of this list, has made it to #4 without being written by Tom Winnifrith. Behold Is CloudTag sitting on a price-sensitive conversion notice? by Cynical Bear.

New Bulletin Board Moron of the Week Contest sponsored by sleazy Lord Peter Hain

Published 77 days ago

I shall be saying another prayer at the little church on the way to my Greek Hovel tomorrow morning. It will be a prayer asking God not only to show strength to my source on the kerboom emails for one AIM stock but also to make Lord Peter Hain see the light about his involvement with the fraud African Potash (AFPO) as it prepares to see its shares suspended this Wednesday. Lord Hain is no doubt familiar with the book of Mark, chapter 10 verses 20-24. King James version natch:

CloudTag comes clean…..well apart from the obvious lie that is!

Published 77 days ago

Just a couple of hours after my suggestion yesterday that CloudTag (CTAG) might be sitting on price-sensitive information, the share was suspended and an after-hours RNS came out announcing that, funnily enough, the L1 conversion had taken place after all. Glad to be of service! Unfortunately, CloudTag can't help itself and I don't think they've come totally clean just yet.  

Filthy 40 Asian Citrus updates on (lack of) progress re fraud allegations

Published 78 days ago

ShareProphets AIM-China Filthy Forty purveyor of biblical plagues, rotten oranges and failed property deals Asian Citrus Holdings Ltd (ACHL) has updated the market on how the investigations into the allegations of fraud are going. After two and a bit months (at least) of reinforced audit procedures, it seems that little progress has been made and the company has no idea when it will ever get its FY16 accounts out. This one is looking a nailed-on certainty for being given the heave-ho from the Casino in due course, with just the mechanics to be sorted.

Tom Winnifrith Bearcast - what is the ISDX lobster pot? ( my specialist subject)

Published 79 days ago

After day six of the olive harvest I am shattered but it looks as if tomorrow may be the final day which means a late night at the press in Kambos, ouzo and no bearcast. You have been warned, the Sheriff may have the whole day off so tomorrow is a good day for shysters on the AIM casino to issue dodgy press releases. I take two reader requests. One is on Sirius Petroleum (SRSP) the other on my specialist subject - what is ISDX. In terms of companies I cover Cloudtag (CTAG), African Potash (FRAUD), RedT Energy (RED), Bilby (BILB). In the ISDX piece I mention Chapel Down and Mechan, we own shares in the latter.

African Potash arrives on the lobster pot - now remember to sack lyin' Chris Cleverley at the AGM

Published 79 days ago

Surprise, surprise. After three months of looking for a Nomad to replace Cantor Fitzgerald who did not want to sign off on any more lies, the FRAUD African Potash (AFPO) has found no-one to take on the gig. It says that it is still in talks but who is so desperate for cash that they would want to act for such a slam dunk fraud? If no-one signs up for reputational hari kiri by January 7 Potash will be slung off the AIM Casino for good. Right now its shares are merely suspended. But what about the ISDX listing?

FRAUD African Potash shares up 30% (and it was 90%) - a dead cat bounce as it debuts on ISDX

Published 80 days ago

Shares in the fraud African Potash (AFPO) made their debut on the ISDX lobster pot today and for some reason have surged on AIM. This is a dead cat bounce. Tomorrow they will be suspended on AIM and a month later booted off the Casino because no Nomad will act for this company - Cantors having given notice on September 7. The reason that no Nomad will act - despite promises from lyin' Chris Cleverley in a recent RNS that he was confident one would - is that Potash issues lies via RNS to get placings away. Thus it is a fraud.

More damning statistics on AIM, provided by the world's "most successful growth market". Not!

Published 80 days ago

As a boy I would eagerly await the start of each month. Before I went to bed I said hares brown hares and my first words on waking would be rabbits white rabbits. That was meant to bring you luck. These days the start of the month ritual ( well six days in) involves chortling at the latest dire statistics AIM provides about itself. November was as bad as prior months. AIM is nothing if not consistent.

Tom Winnifrith Bearcast: Staring down the barrel - just one week left for the bailout placings

Published 81 days ago

I am just so tired after day 4 of the olive harvest. You can see today's report - into the lair of the snake - HERE. In this podcast I cover: Cloudtag (CTAG), Strat Aero (AERO), Andalas (ADL), the CFD firms and the FCA, notably Plus 500 (PLUS), African Potash (FRAUD), Corero (CNS), Inspirit (INSP) and Fishing Republic (FISH).

Tom Winnifrith bearcast: Don't the fecking Cloudtag morons know I'm harvesting olives?

Published 82 days ago

I am utterly shattered after day three of the olive harvest - a photo article is HERE. Please note Cloudtag (CTAG) morons I can't respond to your inane tweets at once every day. Cloudtag shares have raced ahead today. I explain why and why it won't last. As with all frauds the target price is 0p. Talking of which I also discuss Advanced Oncotherapy (AVO) which seems unwilling to comment on today's bombshell revalations and African Potash (TOAST). I also look at Mirada (MIRA), Interquest (ITQ) and Aeorema Communications (AEO)

Son of the Knob Park Ponzi: Quindell fraudster Rob Terry launches Quob Park Health

Published 83 days ago

Oh what tangled webs we weave, eh Mr Terry? Not distracted by the ongoing Serious Fraud Office investigation that will see him end up in jail, Rob Terry has a new venture. Natch it is one based on an old fraud but that probably won't deter some folks. 

Notes from Underground: Popcorn time

Published 84 days ago

Well, it's time to sit back, put one's feet up, and watch how the Cloudtag events unfold. Will the company avoid the terrible fate of the death spiral? Or will it, as the bulletin board morons suggest, suddenly demonstrate a viable and desirable wearable product at the CES 2017 trade fair in, oh, five weeks.

New Bulletin Board Moron of the Week - sponsored by African Potash, lyin' Chris & Cloudtag moron Liam Nicholas

Published 84 days ago

The ouzo is on ice for the suspension of shares in the fraud African Potash (AFPO) on December 7th and I am still comtemplating buying a share and going to its GM in Guernsey on 20th December - it would be a hoot. Its dwindling band of followers are posting some delusional rot although the Cloudtag boards are a better source of madness. Anyhow post any BB comments or tweets (even comments from our own Wildes on Fastjet) in the comments section below. The deadline for entries is midnight on Saturday 3rd December.

Tom Winnifrith Bearcast - Please God let those emails arrive so I can ruin someone's weekend

Published 85 days ago

I have had some emails read out to me and they are dynamite. I hope they will land in my in-box soon. I shall pop into the small church on the way to the Greek Hovel tonight to say a prayer for their safe arrival as if they arrive some folks are in deep deep merde and it will certainly be an ouzo o'clock moment.  Please join me in my prayers. Elsewhere I look at Boohoo.com (BOO), Avanti Communications (AVN), Cloudtag (CTAG), Mosman Oil & Gas (SHITE), African Potash (FRAUD), 88 Energy (HYPE) and with that I wish you all a happy weekend.

Strat Aero - the Hulsey Smith share dump is on - Timber! 0p Target!

Published 85 days ago

Hulsey Smith was the chap whose Court filings demonstrated wholesale fraud at Strat Aero (AERO) - filings we published HERE despite Aero's legal attempts to hush them up. So when he settled his claims with a cash and shares payoff - weeks after Strat promised to fight him all the way - you kind of knew he'd dump sooner or later. Why hold shares in a company that commits fraud?

Tom Winnifrith Bearcast: Speaking at length about AIM fraud to a bird from Bloomberg

Published 86 days ago

She was horrified. I am not sure she agreed with my line that the mainstream press were part of the problem not the solution but she agreed that AIM had its issues. On the bearcast today I look at Red Leopard (RLH), Formation Group (FRM), Mobile Streams (MOS) and its charming CEO - Andalas (ADL) - whose CEO is a tosser - Strat Aero (AERO), Finnaust (FAM), Inspirit (INSP), Plus 500 (PLUS), Advanced Oncotherapy (AVO)), TrakM8 (TRAK) and Cloudtag (CTAG) plus one way of looking at it which sees 300 companies on AIM as a sort of fraud.

Tom Winnifrith Bearcast: AIM Death List Update 5 - New entrant needed after Wandisco volte face

Published 86 days ago

Eleven days ago I updated the death list portfolio which now sees me on ten kills from 31. However I now take Wandisco (WAND) off the death list after the recent management change. We need a replacement so entrant number 32 is ...IGAS. It looks as we may need two new entrants soon given the recent news from Worthington (WRN) and the FRAUD African Potash (AFPO) but that can wait for another day.

Aussie poltroons Slater & Gordon go after Watchstone (formerly Quindell) for £53m - a pox on them both

Published 87 days ago

The Aussie poltroons Slater & Gordon (SGH) who recklessly paid £649 million for the fraudulent businesses of Quindell has announced that it is making a claim on £53 million of that still held in an escrow account by Watchstone (WTG). Slater says that it has obtained an opinion from an independent barrister in respect of the warranties given and the escrow cash and that the brief says it has, on balance, a prospect of success. Oh dear. The only winners here will be the lawyers (other than S&G).

Lyin' Chris Cleverley & Lord Peter Hain forced to fess up by the Sheriff - it gets even worse for FRAUD African Potash

Published 87 days ago

Yesterday I pointed out that the FRAUD African Potash (AFPO) had applied to join the ISDX lobster pot as of December 8, the day its shares will be suspended on the AIM Casino if no Nomad is prepared to act for it, Cantor Fitzgerald having tired of signing off on its lies. I also pointed out that lyin' Chris Cleverley had failed to tell his shareholders. Today Potash fessed up..but it gets worse.

Cloudtag & Cairn Financial: A letter to Marcus Stuttard at AIM Regulation & the FCA please instigate formal investigation now

Published 90 days ago

You may remember that some Cloudtag (CTAG) owning moron contacted the FCA to demand that they shut me down. Oddly that seems to have come to nothing. But the regulators at Canary Wharf as well as Marcus Stuttard's team of Keystone Cops at AIM Regulation must be awqare of this fraudulent company by now. I have today written to both showing the clear evidence that Cloudtag has committed market abuse and fraud and demanding that a formal investigation be opened at once into the company AND its Nomad Cairn Financial. And here is why, as I publish the letter in full.

Notes from Underground: The sound of me pulling out my hair

Published 90 days ago

Le Sigh. Another week where six out of ten leaderboard articles are Bearcasts, and the other four are fan-favourites Cloudtag, Worthington, and African Potash.

Bulletin Board Moron of the Week is back by popular demand - sponsored by the fraud Cloudtag

Published 91 days ago

So great is the insantity displayed by certain investors in the fraud Cloudtag that you are demanding a return of Bulletin Board Moron of the week. You ask, I listen. As ever the rules are simple. Simply find the most moronic comment you spot either on twitter or on a Bulletin Board posted from 1st November 2016 onwards and reproduce it in the comments section below. It can be about any company not just Cloudtag. The deadline to enter is midnight on Saturday 25th November.

China fraud Taihua: where, oh where, oh where, oh where is the share buy-back (and what has happened to the company website)?

Published 91 days ago

ShareProphets AIM-China Filthy Forty play Taihua (TAIH) has been promising a share buy-back since the launch of an Open Offer back in August which was apparently being conducted to pay for it. The last update from the company - on 30 September (interims, released on deadline day) - told shareholders that the company expected to announce the mechanics of this Godot-esque buy-back “shortly”. That was more than eight weeks ago. We are now heading towards the very end of November. While we are at it, what has happened to the company website? 

Tom Winnifrith Bearcast: reading the Bulletin Boards to apply the Tom Winnifrith test

Published 91 days ago

I have spent the morning reading a few Bulletin Boards. I feel dirty in admitting to doing this as it is something I do very rarely and only when no-one is watching. Specifically I looked at threads on Cloudtag (CTAG), Strat Aero (AERO) and Advanced Oncotherapy (AVO) for instructive lessons in both human behaviour and also the nature of all the best frauds.

Tom Winnifrith: Should I go to Guernsey on December 20 to try to vote down the African Potash GM?

Published 92 days ago

The FRAUD African Potash (AFPO) has today snuck out notice of a General Meeting in an RNS which does not actually tell you what the meeting is for. It merely states that "a General Meeting ('GM') will be held at 12.00 p.m. on 20 December 2016 at Richmond House, St Julian's Avenue, St Peter Port, Guernsey GY1 1GZ.". I am sorely tempted to buy one or two shares in this company to attend and try to block the motion in hand. But I need to ask folks a question first.

Cloudtag - more lies and deceit admitted to

Published 92 days ago

Following suggestions yesterday HERE that Cloudtag  (CTAG) was being rather tardy in turning a binding HOT into a solid contract with US Distributor Cities announced on August 8, two days before a placing, into a contract, hey presto wre have a contract announced today. But hang on Henry...

China fraud Asian Citrus – treating AIM shareholders as second class citizens

Published 92 days ago

The Red Flags plastered all over the currently suspended pending accounts ShareProphets AIM-China Filthy Forty play Asian Citrus Holdings (ACHL) can all be found HERE and the latest development is that it has now called its AGM – still with no accounts published – on 28 December, right in the middle of the Christmas and New Year break. I guess the board is saving precious shareholder cash in that it will be able to book a very small room.

Drafting an RNS for Cloudtag: I am such a fecking all round nice guy

Published 93 days ago

I am a nice guy so am always keen to help. It is, after all the season of goodwill and one should love they neighbour, play the Good Samaritan and all that. And thus with shares in the fraud Cloudtag (CTAG) collapsing to 8.25p to sell I have drafted an RNS for the company to issue tomorrow morning. "Statement re Share Price Movement."

Cloudtag - another pre placing ramp exposed: this time its Cities

Published 93 days ago

How on earth can Nomad Cairn continue to act for the fraud Cloudtag (CTAG) as it today fesses up to another pre-placing hoodwinking of investors? After the Second Chance guaranteed sales of $5.2 million RNS ( 4 days before a placing) statement was exposed as a big fat lie, now we turn to the US distributor Cities.

Strat Aero - Credit card rate loan to keep the lights on at the fraud for just 12 weeks

Published 93 days ago

Shares in Strat Aero (AER) have jumped today in relief that the company is not going bust before Christmas. Instead it looks set to go bust around St Valentine's day. Today's statement from a company which has committed securities fraud is just ghastly.

Our Readers said: Even Roland "Fatty" Cornish not bent enough to act for FRAUD African Potash - its screwed

Published 94 days ago

On Monday Cantor Fitzgerald announced that as of December 7 it would no longer act as Nomad for the AIM fraud African Potash. So Potash needs a new Nomad to sign off on its lies to enable it to commit securities fraud. But who will act for it? We polled you yesterday and while many of you thought that cometh the day there was only on go to Nomad for a fraud, more of you thought that no-one, not even Roland "Fatty" Cornish, was that desperate. But that potential tax issue may prompt an urgent need for cash and that may yet sway Fatty! The results of who you thought would act for the fraud Potash are:

Tom Winnifrith Bearcast: Mark Gustafson are you a bullshitter? I challenge you

Published 94 days ago

In today's podcast recorded with an audience of my Guardian reading father who is torturing me by reading out snippets from the ghastly left wing rag, I start with a look at Pantheon Resources (PANR). I then cover FastJet (FJET) - having a swipe at its smearing scumbag low-life PR fucking geniuses at Citigate Dewe Rogerson en passant - , Avocet Mining (AVM), Blenheim Natural Resources (BNR) and African Potash (FRAUD). Then it is onto Redcentric (RCN) and MXC Capital (MXCP) and the challenge for Mark Gustafson, Mr bullshitter at Challenger Acquisitions (CHAL).

Reader Poll: Which Nomad is so bent & desperate for cash that it will act for FRAUD African Potash?

Published 95 days ago

African Potash (AFPO) needs to find a new Nomad by December 7th or its shares will be suspended. Cantor Fitzgerald is tired of putting its name to outright lies published to facilitate Securities Fraud and has quit. Potash says its talking to a replacement but which Nomad would act for this proven fraud? You decide in the poll below. Voting deadline midnight tonight ( 22nd November).

African Potash - you disgusting fraudsters - how about an update on Uganda?

Published 96 days ago

For sleazy Lord Peter Hain and lyin' Chris Cleverley and their colleagues on the board at FRAUD African Potash (AFPO) the main priorities are finding a new Nomad who will do anything for money including acting for FRAUDS and finding investors to pony up for a bailout placing PDQ to avoid tits up time. But if the gents at Potash have a spare couple of minutes how about an update on Uganda?

FRAUD African Potash - now the Nomad Quits: no reason given

Published 96 days ago

Oh dear, oh dear, the problem with frauds is that eventually they run out of other people's money. And when they can't pay the bills, even morally bankrupt crony capitalist AIM advisers, decide that enough is enough and quit. And thus Cantor Fitzgerald has today said it is resigning as Nomad to the fraud African Potash (AFPO) - which is still not suing me for libel despite promising to do so on September 1st if I did not cease calling it a fraud and pay it £2,000. GOTCHA Potash: you are still a fucking FRAUD now where's that libel letter you bastards? I want to see you fraudster bitchez in Court so badly. So what's going on here. One broker summed it up brilliantly today:

Notes from Underground: Get out the popcorn out

Published 97 days ago

Admittedly I have been slow to get tickets to the circus sideshow that is Cloudtag (CTAG), yet another company in the little device that monitors your health consumer space. Team ShareProphets has been writing about this company for months now, commenting on its lack of product in stores and its RNSs promising sales in 2016 that have been damp squibs.

Today 2 PM ...TWO share tips from the "Maverick Tipster" - this is not about Donald Trump!

Published 99 days ago

I do not know about you but I am starting to feel a bit Trumped out. And I actually wanted him to beat crooked Hillary. But the papers and TV screens are just so full of the man, what he is doing and what it means for us all. Is the Donald good for shares or bad? What about gold? Or bonds? Or house prices? Or the chances of England winning the World Cup? The truth is that no-one really knows any of the answers... except that England won't win the World Cup.

Tom Winnifrith Bonus Bearcast - Comparing Nigel Wray with Cloudtag morons on the LSE

Published 100 days ago

Yes i am still in the Motorway Service Station Premier Inn and had a shocking experience this morning. In this podcast I look at the seven stages of grief and compare Nigel Wray (aka Britain's Buffett) with moron investors in the fraud Cloudtag (CTAG), especially those on the LSE Asylum. The promo code to get 20 free tickets to UK INvestor Show as mentioned with reference to the Wray golden share is NOVUKSP

Tom Winnifrith Bearcast: Detecting Securities Fraud on AIM and how to profit from it

Published 102 days ago

I am off to London shortly where I am giving a talk this afternoon at the Offshore Alert fraud conference. The title is that of this bearcast and I offer up some of the highlights and themes for later. I shall be covering a number of companies including Quindell (QPP), InternetQ (INTQ), Cloudtag (CTAG), Strat Aero (AERO) and the list goes on and on... this is AIM after all.

Lost money on China Frauds Naibu, China Chaintek, JQW & Camkids - here's a mad idea

Published 102 days ago

Did you lose money on any of the Fujian Four? We hope that you took our warnings seriously and did not but now there is hope if you ignored us and lost out. Or is there? I refer you to the website of China Resolutions which claims that it may get your money back.

Cloudtag - has dodgy Andrew Regan's Corvus Capital dumped its shares?

Published 103 days ago

Andrew Regan, the man who shot to fame as he was caught at a Motorway Service Station trying to buy stolen documents relating to a bid for the Co-Op, was also the man who brought Cloudtag (CTAG) to market with his Corvus Capital vehicle owning 28.8 million shares (just under 20% of the equity) on admission. But...

Paranoid Cloudtag Moron on twitter reports Tom Winnifrith to the FCA - jeepers I am quaking

Published 104 days ago

I really do think that this particular Cloudtag (CTAG) owning moron needs to take hisd medication. I have spent a relaxing weekend making Christmas puddings. He has spent a weekend franticly accusing someone else who tweets about Cloudtag in a bearish way of being me. It gets better...

Tom Winnifrith Bearcast - Draining the swamp of AIM

Published 105 days ago

Over on my personal website today's podcast (HERE) looks at  how the liberal establishment still don't get it post Trump. In bearcast I look back at a fraud from seven years ago which is back in the news and discuss why we fail to drain the swamp of AIM or indeed the wider City of London 

Filthy Forty Asian Citrus – update on Fraud allegations. Oh dear, oh dear, oh dear….

Published 109 days ago

Back on 29 September ShareProphets AIM-China Filthy Forty purveyor of Biblical plagues and rotten oranges Asian Citrus (ACHL) announced that its shares were being suspended pending an audit investigation of allegations which appeared to amount to potential fraud. This morning we had an update: it does not look good.

Slater & Gordon shares are worthless - look at the debt (AFR Scoop)

Published 110 days ago

The price for buying the fraud that was Quindell (QPP) will be the death of Slater & Gordon (SGH). When its shares do eventually hit zero, or near as damn it, investors should remember that it was not just Aussie poltroons such as Andrew Grech to blame but also the fraudster in chief Rob Terry. And the shares will hit nil. If you are in any doubt look at the debt.

How does a Cloudtag Moron keep himself occupied?

Published 111 days ago

As we wait for the lies and fraud to be exposed at Cloudtag (CTAG) as it fails to deliver guaranteed sales or even targeted sales in 2016 those morons who have fallen in love with this stock need to keep themselves occupied. Clearly the fact that the shares have retreated from 25p to 14.25p and are not at £25 or wherever the fantasists think they should be is nothing to doi with gravity or the fact that Cloudtag is a worthless fraud with no product but all to do with wicked bears like myself and Waseem Shakoor. 

Slater & Gordon rewarding failure, balance sheet still crocked

Published 112 days ago

You don't need the brains of Jason Donovan (irony BTW) to see that the purchase of the fraudulent legal assets of Quindell (QPP) by Slater & Gordon (SGH) was a dire error. Surely heads must roll at the Aussie poltroons? Er..no. In fact, with the shares now at A$0.34, down from A$8 at the time of the deal, failure must be rewarded. Speaking at Slater's AGM, chairman John Skippen stated:

Tom Winnifrith Bearcast: A tale of 3 AIM shares, The Good, the Bad & the Ugly

Published 113 days ago

Today I look at just three shares in some detail. There is MBL Group (MUBL) which is, I think, too good for AIM, Cluff Natural Resources (CLNR) where I think some folks have been very bad, and Eden Research (EDEN) which is an ugly little fraud heading for 0p.

Lord Peter Hain of FRAUD African Potash caption Contest Result

Published 118 days ago

I guess it is now more than 60 days since the fraud that is African Potash (AFPO) and its fascist scum lawyers at Memery Crystal promised to sue me for libel if, inter alia, I did not hand over cash in response to its menacing letter. Still, as I write, no law suit has arrived. Does senior NED Lord Peter Hain think this is the way ethical businesses should behave or is he just a money grabbing greedy bastard? We asked you for suitable captions to a the picture below of Lord Hain swilling at the trough and we had a number of suitable entries as you can see HERE. But the winner is:

Tom Winnifrith Bearcast: Crooked Hillary, lyin' Roger, insider dealing and the Mrs fiasco

Published 119 days ago

In this podcast I look at the Hillary Clinton bombshell and what it means for the election and shares, something I cover in more detail HERE. Then, for the benefit of Paul Scott, I set the record straight on ShareSoc - I have every right to say it should not get the taxpayer cash it demands and that has nothing to do with lyin' Roger Lawson but when lyin Roger lies again on the ShareSoc blog, and lies about me, I will respond. That he uses the blog to lie as well as ramp frauds is something for SharSoc to address not me. Then I explain insider dealing and the difference between how I treated Reach4Entertainment (R4E) and Cyan (CYAN). Finally I suggest that heads must roll at Northland over the Management Resource Solutions (MRS) scandals.

Tom Winnifrith - an apology to all readers

Published 119 days ago

I owe every single reader of ShareProphets an apology. I mean this most sincerely and am deeply repentant for I have sinned. I hope that old father Stacey will this weekend pray for my soul and I ask each one of you for forgiveness. So here goes...

FRAUD African Potash - now 56 days since it promised to sue Tom Winnifrith for libel - new Peter Hain caption contest

Published 120 days ago

It is now 56 days since AIM listed FRAUD African Potash (AFPO) demanded that I write it a blank cheque, pull all my articles on it and never write about it again...or else. The Or else was a promise to sue me for libel but Potash knows that it is a FRAUD and that it would be destroyed by the disclosure process. The senior NED at Potash is sleazey Labour peer Lord Peter Hain. We have another photo of the loathsome toad in action. Please post your captions for our latest Lord Hain sleaze contest photo in the comments section below. The deadline for entries is midnight Friday. Do your worst...

Just how useless is a house broker "buy" note: Shamed Canaccord on IGAS

Published 120 days ago

This website has pointed out that AIM listed IGAS has been a slam dunk sell for more than two years but for a good few months as it warned that it would breach covenants on its bonds any moron could see that the writing was on the wall. Except loyal house broker Cannacord, shamed over the Quindell fraud, its research on this has been laughable. It shows that a buy note from a house broker, especially one as shoddy as Cannacord, is just worthless. You will remember how Canaccord fired heroic Kevin Ashton, the world's number 1 tech analyst, when he refused to write a buy note on the Quindell fraud.

Servision - When Insolvency looms, accidents can happen

Published 123 days ago

In the greater scheme of things this is a trivial matter. Having been exposed for revenue recognition policies that were so bizarre as to teeter on the verge of fraud, of being shown to have issued pre-placing RNS statements that were er..untrue and now facing looming insolvency, Servision (SEV) is in deep trouble. So maybe I should be charitable?

Exclusive: Worthington Shyster Allan Biggar facing homelessness as past business sins catch up with him

Published 126 days ago

Oh dear, oh dear. Don't tell the bulletin board morons on the LSE Asylum but the house of cards that is the fraud Worthington (WRN) is now collapsing faster than you can say "golden ticket". Already facing personal bankruptcy proceedings as we revealed here, disgraced Allan Biggar now faces the loss of his marital home as we can reveal today.

BREAKING: It's back to 2004 lows as AIM sinks below 1000 companies

Published 126 days ago

The Self styled "World's Most Successful Growth market", or to you and me the AIM casino is in deep trouble and will this month see the number of listed companies fall to a 12 year low of below 1000. Fraud, appalling returns, overpaid bloated crony capitalist advisers have all combined to leave this market with no credibility at all. The data tells no lies...unlike the CEOs of most of the companies on the casino.

Deutsche Bank and the Fraud of Too-Big-To-Fail

Published 126 days ago

Will Deutsche Bank survive? This is a question of massive significance, yet very few readers will properly understand this significance. In terms of understanding the question, the starting point to genuine insight is simple. It begins with comprehending that Deutsche Bank is nothing but a corporate front. That is the claim made by the world's best known resource investor Sprott this week. Over to the gold gurus...

More crooked than a Beaumont Cornish AIM IPO - Nigel Somerville wins "fatty" Caption Contest. I go to HMRC whistleblowing

Published 127 days ago

No doubt our in house comments section loon Wildes will be, once again, reporting me to the FCA for this but the winner of this week's Roland "Fatty" Cornish, the worst Nomad in London, Caption Contest is the Deputy Sheriff of AIM. We asked for captions to the picture below:

African Potash you fecking fraudsters where is your libel suit you lying bastards?

Published 127 days ago

On 1st September the fascist and grubby law firm of Memery Crystal threatened me with a libel suit if I did not agree to hand over to it a blank cheque within 24 hours as well as withdrawing all of my articles about its client African Potash (AFPO) and promising to never write again about Potash. Natch I told Memery to feck off just as I did when it tried to extract cash from me with menaces on behalf of both Pirate Pete Landau and the Globo fraudsters. I really want to see the African Potash bitchez in Court as disclosure will be a hoot. But...

BREAKING: The Curse of those who challenge the Sheriff of AIM strikes again...

Published 129 days ago

Oh dear it may well be ouzo o'clock round at Sheriff Towers if not all round coke & hookers time, as it has just been pointed out that one of those silly folks who made the mistake of trying it on with legal threats appears to be in a spot of bother. Congratulations, you have  just met the Sheriff of AIM....

Gary Lineker recycles some of his dirty Quindell winnings into a new insurance venture - Neos

Published 130 days ago

Old jug ears got free shares in the fraud Quindell (QPP) as a reward for his role as "band ambassador" for the Ingenie outfit. That was the unit run by Richard King at whose lavish wedding in Somerset jug ears was best man. Lineker sold his shares netting at least £3 million so what to do with the cash? Give it all to charity? Naaaaaaaaah.

It is not just Worthington going tits up but the shysters behind it - Allan Biggar in Court

Published 130 days ago

Oh dear. More on the woes of the fraud Worthington (WRN) later as it heads for a winding up order. But it seems that one of the shysters behind this scam, Allan Biggar (see HERE) is also in the merde.

Cloudtag and the guaranteed $5.2 million order that is not going to happen - think Christmas

Published 130 days ago

I have written to Santa and think that I have been a jolly good boy this year and so I have made him a list of presents which you can see HERE. One of them concerns Cloudtag. But the matter of Cloudtag (CTAG) and Christmas is praying on my mind - when will the fraudsters admit that the guaranteed $5.2 million of orders for this year is not going to happen?

Allenby Capital - is this damning enough to make you quit as Nomad to China crap Moneyswap

Published 131 days ago

Shares in Moneyswap (SWAP) are suspended on the AIM Casino as the company can't get its accounts for the year to March 31 out (still) and because there are clear financial issues. But Nomad Allenby is clearly desperate for retains as it won't quit this obvious fraud. Well perhaps when it reads the expose that follows it will at last do the decent thing....

Worthington - Winding Up Petition to be heard in 7 days - Beer & Popcorn at the High Court

Published 131 days ago

Oh dear. Oh dear. The problem with frauds, as with socialists, is that - to quote our greatest ever Prime Minister, the blessed Margaret, eventually they run out of other people's money. And that brings us to Worthington (WRN) which faces a winding up petition in the High Court a week today. Beer & popcorn time!

Exclusive: New World Oil & Gas - RTO off because of the Kazakh bank heist & Niel Petroleum money laundering

Published 131 days ago

This needs to be the day when London's worst Nomad Roland "Fatty" Cornish is drummed out of the City of London for good. This will shock you. New World Oil & Gas (NEW) has abandoned the RTO with Big Sofa but has not said specifically why. So let me assist.

China fraud Taihua – where is the buy-back? A case-study in procrastination.

Published 132 days ago

Back on 25 August this year ShareProphets AIM-China Filthy Forty play Taihua (TAIH) issued a comedy RNS announcing an Open Offer which was to be used in part for working capital and in part to fund a share buy-back. The working capital we can all understand, given the audit qualifications in its FY15 results and the content of its recent interims. But what about the share buy-back?

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

Published 133 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:

Guess the chart Competition - hint, its a FRAUD!

Published 133 days ago

Okay this weekend's guess the chart contest is really simple. The deadline to enter is midnight Sunday and simply post your suggestions in the comments section below. The hint is that this AIM listed company has engaged in multiple frauds. Hmmmmm AIM listed frauds, still a long shortlist but as a second clue, this one is not bust yet!

Lord Peter Hain, NED at FRAUD African Potash caption contests results

Published 133 days ago

Lord Peter Hain appears to be content to keep on taking the money from fraud African Potash (AFPO) overlooking the fact that it is a FRAUD. We would expect nothing else from the loathsome sleazebag. And your entries to our two most recent Peter Hain caption contests make it clear that you also view this dirtbag with undisguised contempt. And so to the winning entries. We start with Lord Peter Hain, the wolf and the sheep.

September UK Investor Show Magazine - TW's top 7 holdings, 5 AIM frauds named & shamed and more

Published 134 days ago

The September edition of the UK Investor Show magazine is live and as its two lead features reveals the top seven shareholdings of my family trusts, names and shames 5 AIM listed frauds and contains a raft of share tips and 3 sells (to zero) plus an exclusive interview with Richard Poulden of Wishbone Gold (WSBN), a challenge to PM Theresa May and Jeremy Corbyn involving Keith Vaz and much more. You can access the magazine now and at no cost below. I, Tom Winnifrith, am now on leave, Steve Moore will be editing the next issue.

Diary Date: Join Tom Winnifrith & Brokerman Dan putting Mkango Resources to the sword

Published 135 days ago

It was almost four years ago to the day that Jimmyliar Ellerton of the fraud Sefton (SER) arranged to do a ramptastic presentation in London to try to lie to enough people to get another bailout placing away. Sadly for him both Brokerman Dan and I attended and we absolutely wiped the floor with the old rogue. It was the start of his downfall. To celebrate that Dan Levi and I have both booked in to a Mkanago Resources (MKA) presentation ...let battle commence. Fancy coming along? We gather beer and popcorn will be provided by the venue.

FRAUD African Potash Caption Contest: On yer bike Lord Peter Hain Edition

Published 135 days ago

It is now one month and eleven days since FRAUD African Potash (AFPO) promised it would sue me for libel if I did not pay its fascist lawyers Memery Crystal two grand, write it a blank cheque and withdraw all my articles  which clearly exposed it as a FRAUD. I am 2 nil up with Memery Crystal when it comes to it trying to bully me on behalf of fraudsters (Globo & Pirate Pete Landau)so I am gutted that Potash has not yet served me. What could the FRAUDSTERS have to hide from a disclosure process? Meanwhile the PR firm has, very honourably, quit, the Nomad Stewart Dickson has been fired but still senior NED Lord Peter Hain hangs on (for the cash). So by midnight Friday can you suggest a suitable caption for this picture below of the sleazy peer?

Vast Resources - The Interest Free loan which will actually cost a minimum of 27.5%

Published 136 days ago

Shitty little AIM Companies such as Vast Resources (VAST) would be better off borrowing on the company credit card than dealing with loan sharks such as Bracknor and Northland Capital. To add insult to injury Vast describes as $2 million loan today as interest free. Bollocks. It is even more expensive as the infamous loan from fragrant Katrina Clayton the wife of the FD at FRAUD African Potash (AFPO).

Telit - now the biggest short on AIM?

Published 138 days ago

There are many smaller companies on AIM that are heading for zero as they are either almost out of (other folks) cash - Avanti Communications (AVN), IGAS (IGAS) or are plain frauds like African Potash (AFPO) nor Cloudtag (CTAG). But if you are a looking for a big company with plenty of borrow that is ripe for a share price collapse look to Israeli tech stock Telit (TCM). At 278p the market cap is a monstrous £321 million, call it $400 million. That is a rum n coke.

Tom Winnifrith Bearcast: Why twitter could be worth $0 & a note for stock owning moron homophobes

Published 139 days ago

I again find myself asking about the high correlation between those who own shares in the crappiest frauds on AIM and those who think calling someone gay is a term of abuse. Whatever. Of more import I look at twitter a case study in bull market insanity. It will not be "different this time" and there is a case for saying that the shares are worth $0.

Notes From Underground: Giving thanks

Published 139 days ago

Dear reader, it's one of the most important holidays on the calendar today, Thanksgiving. The real one. The Canadian one. Oh sure, next month we'll hear all about the US holiday and where to buy turkey and it's related treats, but remember who did it first.

Cloudtag - Second Chance Accounts in - show what a lie is the $5.2m distribution deal

Published 142 days ago

The major international distributor based in a shed in Blackpool Second Chance has finally filed its accounts for the year ended 31 January 2016 with Companies House and they show quite evidently that the deal with it announced by AIM listed fraud Cloudtag (CTAG) is sheer fantasy.

Tom Winnifrith Bearcast - The Mrs is sending me packing (to the gym)

Published 142 days ago

It is not that she wishes me to lose a few llbs, it is that she wants me out of the house so that she and young Joshua can watch rubbish on the TV without me sneering. In that vein I bring you this podcast but also another on why the Tory conference nauseated me (HERE). At a company level I look at President Petroleum (PPC), Wandisco (WAND), Agrittera (RUN A MILE), Cloudtag (CTAG), Fastjet (FJET), EasyJet (EZJ) and the bankrupt fraud Servision (SEV), 

African Potash - an admission that it has committed fraud & a new caption contest for Lord Peter Hain

Published 142 days ago

On 1st September AIM listed fraud African Potash (AFPO)demanded that I pay it money, withdraw all my articles about it and promise never to write again. It stated that if I did not comply by 4 PM on 2nd September it would be forced to take legal action against me. I told the bitchez at fascist lawyers Memery Crystal that I was 2 nil up against its fraudulent clients so far (Globo and Pirate Pete Landau), that I could not wait for disclosure that would bring me a hat-trick and that I'd see the bitchez in Court. So where are we now, a month later? Er....

Cloudtag and the dodgy web of offshore connections - Panama Papers and all that..

Published 143 days ago

My attention is drawn by a member of the Global Shorting Conspiracy to three most excellent posts by a chap called Nod4 on the ADVFN Bulletin Board. I have no idea who this fellow is but his digging on the fraud Cloudtag (CTAG) is most excellent. This company is all smoke and mirrows and Lucian and I have another matter of real nsignificant to raise later today. We've done a bit of sleuthing ourselves. But on the offshore stink, I can do no better than bring you Nod4's posts. Suffice to say the shares remain a sell at 19p with a target - as is the case with all frauds - of 0p. Over to Mr Nod4:

African Potash NED Lord Peter Hain: His history of supporting fraudsters - he was a Quindell fan too

Published 144 days ago

African Potash (AFPO) has still not sued me as it promised to do for pointing out that it had committed wholesale fraud so that, in itself, is a tacit admission that it has engaged in fraud. The senior NED at Potash is Lord Peter Hain who knows a thing or two about supporting the work of fraudsters. Lets go back to March 2015 when Hain was still an MP and Quindell (QPP) was still called Quindell.

Notes from Underground: Sinko de Mayo

Published 146 days ago

I see the  nutters on Twitter going on about as the share price of some company or other that ShareProphets investigates continues to rise, we're obviously idiots who don't know how to do the only important thing in life - fill yer boots.

Boxhill Technologies: Interims out – no I-Spy certificate for me!

Published 147 days ago

Following my recent I-Spy interims preview of Boxhill Technologies (BOX) HERE, interims were announced on Thursday, so it’s time to work out whether I managed to tot up 1,000 points and can apply to Big Chief I-Spy for my certificate.

Tom Winnifrith Bearcast - Moron investors in the Cloudtag fraud feel on top of the world

Published 148 days ago

I start with the woes of Deutsche Bank and Commerzbank. Then on to why dogs leave it to the last minute to report results. As such I look at Strat Aero (AERO), Vislink (VLK), IGAS (IGAS), and Wolf Minerals (WLFE). I touch on Inspirit (INSP) as it runs out of cash and is - I gather  - not paying suppliers. I then look at the two frauds: Highlands Natural Resources (HNR) and Cloudtag (CTAG) where the morons are as happy today as the Quindell (QPP)  Morons where when those shares hit 650p. How the morons laughed at the silly old bears as they told us that £20 was on the cards. But of course those backing the Cloudtag fraud insist that it will be different this time. 

Strat Aero Interims - it is bust, plain and simple

Published 148 days ago

Lying to your investors is bad. I suppose committing fraud is even worse. But advisers without morals such as Nomad SP Angel and broker Beaufort Securities do not care about such matters as long as they get paid. But that may pose a problem as interims today from Strat Aero (AERO) show that it is completely bust. That SP Angel and Belfort will sign off on an RNS like this says everything you need to know about them. The only thing they should be signing is a resignation letter as Strat is bankrupt both morally and financially.

Servision - overtakes the fraud African Potash with the most expensive loan in AIM history - 33%

Published 148 days ago

Servision (SEV) has today announced its interim results and they are dismal. The company is bust and why it's advisors (Nomad Allenby, broker Belfort Securities & PR himbo Christian Taylor Wilkinson at Cadogan Leander) do not call it a day and walk defies belief. It shows all three are morally bankrupt.The results are analysed in a bearcast special HERE. But I flag up in itw own right a loan Servision has taken from Yorkville which seems to be the new, most expensive loan , in AIM Casino history - at 33% - it is 5 percentage points dearer than the loan the FRAUD African Potash (AFPO) took out from Katrina Clayton, the wife of its FD. Frankly Servision would be better off borrowing on Christian T-W's credit card and splitting the difference.

Result: African Potash FRAUD Caption Contest starring Lord Peter Hain & Lyin' Chris Cleverley

Published 148 days ago

On Monday we asked you to supply suitable captions for the picture below featuring Lyin' Chris Cleverley the CEO, and expenses guzzling socialist hypocrite NED Lord Peter Hain of FRAUD African Potash (AFPO). After four weeks, Potash has still not sued me for libel as its fascist lawyers Memery Crystal promised so I guess it accepts that it is a fraud then.  Of course it is. Everyone knows that aprt from hapless Nomad Cantor Fitzgerald and the Oxymorons at AIM Regulation. Your suggested captions reflected that matter as you can see HERE. But the winner is:

Marcus Stuttard, Sham Sheriff of AIM: here is your specially selected AIM Portfolio. Good luck, pal.

Published 149 days ago

If Marcus Stuttard, the Sham Sheriff of AIM, really believes that the Casino is properly regulated, we think he should put some of his own money where his complacent mouth is by investing in a portfolio of companies which would demonstrate his confidence in his team of Oxymorons at AIM Regulation. We are such nice guys here at ShareProphets that we have helpfully compiled a beautifully diversified portfolio for him. We, ahem, AIM to please.

Filthy Forty Asian Citrus – a FRAUD as shares are suspended?

Published 149 days ago

Strike two. The September reporting season has just taken its second victim of the 17 remaining members of the ShareProphets AIM-China Filthy Forty. Asian Citrus (ACHL) has announced that it can’t get its numbers out by tomorrow’s deadline for the HK Stock Exchange in the wake of allegations over conflicting bank statements and books which have triggered further audit work so as to get to the bottom of it. Thus the shares are to remain suspended over here (having had the plug pulled yesterday lunch time, “pending an announcement”). Oh dear Mr Marcus Stuttard, the Sham Sheriff of AIM, surely this could not be yet another China FRAUD on the Filthy Forty coming to light, could it? But I thought there was no problem of fraud on AIM….

Strat Aero caves into Hulsey Smith having again lied to its investors

Published 149 days ago

Someone who invested in its last bailout placing told me that he did so because Strat Aero (AERO)'s lawyers had convinced him that it would wipe the floor with litigant Hulsey Smith who had accused Strat of serial fraud. He reckoned the shares would zoom when Strat won the case. Sucker!!!!!! But he is not alone. Strat told all investors via RNS that Smith had no case at all and that it was to counter sue. So today, as the trial loomed, it has caved completely. Er yes. Another lie from a company that is clearly run by pathological liars;. 

DEADLINE TONIGHT: Chris Cleverley & Lord Peter Hain - African Potash FRAUD caption contest

Published 149 days ago

Here we have African Potash (AFPO) CEO lyin' Chris Cleverley in action with his senior NED Lord Peter Hain. I am not sure what they are doing but perhaps you know. Can you supply a suitable caption by midnight Thursday which will be four weeks since Potash promised to sue me for libel for calling them out as a fraud. I'm still waiting. Post your entries in the comments section below.  My entry is:

Dear Aunty – about that AIM Fraud radio programme last night…..

Published 150 days ago

It was an interesting experience listening to the Radio Four show “File on Four” yesterday evening at 8pm. It was a programme about fraud on AIM, with a big focus on the China Frauds we have exposed right here on ShareProphets. There have been plenty of other frauds which have resulted in Tom Winnifrith being in receipt of lawyers’ letters, death threats and much more besides. And with reference to the China Frauds, it is here that you read it first. So why is it that the Beeb didn’t bother to get in touch with us directly?

Eden Research - Rum & Coke Interims - when will the Terpenetech FRAUD be conceded

Published 151 days ago

AIM listed long time fraud Eden Research (EDEN) has posted half calendar year numbers which are as dismal as ever - this is a company whose retained losses after twenty one years are now £34.145 million. After 21 years of promising ever more jam tomorrow Eden is still reliant on fraud to keep going.

Tom Winnifrith Bearcast: Fraudsters, losers & tossers the lot of them

Published 151 days ago

In this bearcast I refer to my article on the Trump & Clinton debate overnight and what it means HERE and the latest shocking expose of Quindell fraudster Rob Terry HERE.  I warn about bad things happening in Euro land and the worst of tem all is Deutsche Bank. There is a Radio 4 programme tonight on AIM fraud at 8 PM. I am not involved but some fine upstanding members of the community are. that is irony in case the loser Roger Lawson thinks I have forgiven him and ShareSoc for defending the blinkx law breakers by smearing me and Ben Edelman.Elsewhere I look at the role of certain NEDS who are Tim not so nice but fucking dim. I cover the Cloudtag (CTAG) scam, Northern Petroleum (NOP) - placing ahoy _ and Imaginatik (IMTK) as well as China fraud Jiasen (JSI)

BREAKING: Quob Park Estate Annual Report - Fraudster Rob Terry cooking the books again as shareholders pay for his personal vineyard

Published 151 days ago

The annual report from Quob Park Estate, the new ponzi scheme of Quindell fraudster Rob Terry is out and is a cornucopia of his best tricks of greed and accounting fraud. It is a delight. Leopards do not change their spots.

Notes from Underground: Bear with us

Published 153 days ago

You'll notice that Tom has written the top 23 articles this week and recorded a Bearcast daily plus several Postcards on his personal site. This is what Tom calls 'paternity leave.'

Kibo & Opera deal: good news for one and the other is a running joke

Published 155 days ago

Today comes news that Kibo Mining (KIBO) has sold its non core gold assets to Standard Listed joke company Opera Investments (OPRA). This is good news for Kibo ..as for Opera, its standing just could not get any lower.

Should Graham Neary be fired Poll & Guess that Chart Results

Published 156 days ago

Yesterday you were asked if Graham Neary should be fired because he is just too "nice" to work here. The shock results of that poll are below as is the winner of our guess the chart contest from Monday. To the baby seal/ Andrex puppy P45 for Neary poll first.

The African Potash fraud ....Nomad Stewart Dickson "departs" - ouzo time!

Published 157 days ago

Oh dear, the man who signed off on those ramptastic, but untrue, statements of December 1 2015 and January 6 2016 ahead of the bailout placing on January 12 by African Potash (AFPO) appears to have had a career "incident". Stewart Dickson was head of the team looking after the Potash fraudsters round at Nomad Cantor Fitzgerald, the man ensuring that all RNS's it issued were true. Which, of course, they were not. 

Reader Poll - should we sack Graham Neary for being too "nice"?

Published 157 days ago

In these times of austerity we are all in it together but sometimes one needs to consider a bit of budgetary restraint one must always look at ones overhead. In that vein, while Graham Neary said "sell" Fastjet (FJET) yesterday many of us feel that he was still too charitable. And then there was his article on Cloudtag (CTAG) where he failed to conclude that it was a worthless fraud. Is Graham just too nice to work at ShareProphets. I have a P45 with his name on it but should I use it? It is up to you to decide, the deadline for voting is midnight today (Wednesday 21st).

Tom Winnifrith Bearcast - how should I spend that 24p & Graham must be fired for being too nice to FastJet

Published 158 days ago

So the London Stock Exchange (LSE) has just sent me 24p. Fear not, I shall not spend it all at once but on what do listeners think I should splash out? Meanwhile Graham Neary is just too nice to FastJet (FJET) today and unless he can start to act a bit more like a complete and utter bastard I fear that I shall have to fire him as he just won't fit in at ShareProphets. I explain why Fastjet is toast. I look at Charaat Gold (CGH) and also at how sometimes we get carried away by short term events and ignore the bigger picture - I refer in this case to Nighthawk (HAWK). I also ask why after 18 days African Potash (AFPO) has not sued me for libel for pointing out that it is a fraud? Go on you mothers I want to see you bitchez in Court.  The gym I refer to is HERE.

I am at War: Get your See You in Court Bitchez T-shirt and help me fight the African Potash fraudsters: Tom Winnifrith

Published 159 days ago

You can read the letter African Potash (AFPO) and its bully boy lawyers Memery Crystal sent me HERE. It is, quite frankly, a shocking admission of guilt on the charge that Potash committed Securities fraud. Yet these shysters are demanding damages and costs from me! My aim is to get Potash booted off AIM and to see all those involved taught an almighty lesson. I will fight the bastards, and their crony capitalist advisers, all the way!

Tom Winnifrith Bearcast: Truthful Trump but Democrats lying on terror, The maths on Watchstone now & Alba spouting shite

Published 159 days ago

ISIS seems to have struck again in the USA, in Minnesota but also in New York and across the river in New Jersey. Pathetic weasel words from Democrats will only anger folks on Main Street even more, Trump calls it right again. I cover the amazing weekend poll numbers on Trump the mainstream British media won't report today HERE and HERE. He is going to win. Elsewhere I explain how to value Watchstone (WTG) post today's shock news on the Quindell fraud from S&G (HERE). I look at Mitie (MTO), WH Ireland (WHI), Servision (SEV) and a statement from Alba (ALBA) which is pure 100% cock. 

Worthington - the shambles continues so what is the point of regulation?

Published 159 days ago

If you are someone who thinks that playing by the rules and being honest makes sense in the UK reguolatory environment think again. Just look at the much ramped Main Market listed fraud Worthington (WRN). Let's start with the latest news from the UK Listing Authority which came out at no-one is watching O'Clock on Friday.

Filthy Forty – interims deadline looms: yet more executions afoot?

Published 159 days ago

Of the original 40 AIM-China companies we identified as our ShareProphets Filthy Forty, the steady attrition has seen that number whittled down to just 17 companies. The period either side of the reporting deadline for calendar 2015 numbers (30 June) saw further departures, but last year’s interims deadline saw a queue for AIM’s Death Row develop. How are we looking this time?

Cash strapped Slater & Gordon tries to get £50 million from Watchstone with legal threat

Published 159 days ago

Aussie poltroon Slater & Gordon (SGH) has finally woken up to the fact that the Quindell businesses it bought for £647 million last year were worthless frauds and as such it has today said it is taking legal action against Watchstone (WTG), the renamed Quenron corporate entity. I fear the Aussies are merely throwing a Hail Mary pass and that its case is doomed. Its shares are not 95% down since the deal at just 40 cents for no reason.

EXPOSE: Chris Cleverley of FRAUD African Potash - how good is your CV really?

Published 160 days ago

Management is critical to any company. So how good is lyin' Chris Cleverley of the fraud African Potash (AFPO) and, until last week, Blenheim Natural Resources (BNR). Supporters say that he is a whizz kid. So let's look at all those companies where he also sites on the board. As at December 2015 he numbered five other current posts and 18 others within the prior five years. a busy chap. But what value did Chris create? This will utterly horrify you. 

Notes from Underground: I'm in! Where's my free money?

Published 160 days ago

Earler this week, I had an appointment with the Home Office in beautiful Croydon to determine if I may stay in the country. Tom immediately set out a call to readers to convince Amber Rudd that I should be deported immediately.

BREAKING: African Potash - First adviser walks - will anyone else show they put morality over money?

Published 161 days ago

I sensed that those close to the fraud African Potash (AFPO) were getting skittish and now I can reveal that the first adviser has indeed handed in its notice. And I am not surporised as to who it is that has shown that it puts morality ahead of money.

Lyin' Chris Cleverley walks from Blenheim - the sleazy and sordid African Potash deal unravels

Published 163 days ago

This morning it has been announced that Lyin' Chris Cleverley the CEO Of fraud African Potash (AFPO) has quit investmentment company Blenheim Natural Resources (BNR) where he became a NED on 16 December 2015. He leaves with immediate effect citing a desire to "concentrate on other activities" and we are told the decision is mutual. What horseshit.

Memery Crystal lawyers to FRAUD African Potash - the first time it tried to extract money with menaces from me - for Pirate Pete Landau

Published 163 days ago

As you know the fascist bully boy lawyers at Memery Crystal have demanded money with menaces from me for exposing the fraud committed by its client African Potash (AFPO). Its letter is here and when I kick these bastards into touch it will be a Tom Winnifrith hat-trick against Memery. It also demanded I hand over money when I had a go at its client the fraudsters Globo, 20 months before anyone else had a pop. That fascist letter is HERE. And now I publish the first letter I received from Memery, demanding money for its client Pirate Pete Landau and Range Resources (RRL), now disgraced and facing a spot of bother with the rozzers in Australia. It said that I really must not publish that letter....

Tom Winnifrith Bearcast: Loads of Pornography and Welshmen shagging sheep + Sepura and 1 down 1 to go with Phil Edmonds

Published 164 days ago

Pornography, naked women, sheep shagging Taffs. Actually there is nothing of the sort in this bearcast but I mention it just to annoy Kay Larsen,a prudish and stupid PR spinner for Sepura (SEPU). Kay is a really silly cow and we have crossed swords before so I rub her nose in it with her client whose statement today is a scandal. The rozzers really need to have a butchers. Then I cover Modern Water (MWG), Falcon Oil & Gas (FOG) and a trio of uber dogs with uber fleas: Blur (BLUR), Inspirit (INSP) and related party Octagonal (OCT). Then I look at Phil Edmonds creation Sable (SBLM) which is now a month away from AIM casino death. Its sister company is the fraud African Potash (AFPO) and I cover this matter in detail. It looks as if the Mrs will give birth tomorrow so if I take a break and you miss me either listen to the archive HERE or google "tourettes audio" and find something similar. Warning: this podcast contains some very bad language especially for the prude Kay Larsen.

African Potash rat race resignation poll results

Published 165 days ago

So far all the rats remain on board the stinking ship of fools and fraudsters that is African Potash (AFPO). But one rat is going to jump at some stage as either the authorities prepare to swoop or the company finally runs out of other people's money. We asked who would be first to go and you said:

Tom Winnifrith Bearcast: Happy Birthday Lucian Miers - Negative Feedback for Feedback

Published 166 days ago

Happy birthday Lucian, it looks as if my son is hanging on to avoid joint parties in the future. Theresa May has a new idea on tackling fraud. Suffice to say what she proposes will damage industry and Britain PLC. I have another suggestion - enforce existing rules. Mrs May fails to understand the psyche of most fraudsters but also how useless the fraud busting agencies of the state are. I then move onto bad news for my good friend Jim Mellon at his latest AIM Disaster, Billing Services (BILL), then I cover XCite Energy (XEL) and read throughs at IGAS and Iofina (IOF). 88 Energy (88E), China fraud Zibao (ZBO) and the smelly business at Feedback (FDBK)

African Potash suing Tom Winnifrith for libel update

Published 166 days ago

You will remember that the fraudsters at African Potash (AFPO) sent me a fascist letter on Thursday 1st September stating that if by 4 PM on Friday 2nd September I had not agreed to pull all my articles on Potash, promise not to write again and to pay over a large cheque, Potash would "have no choice" but to take legal action. Natch I told the bitchez I'd see them in Court. So what has happened now?

A letter to RSM the hapless Auditors to fraud African Potash

Published 167 days ago

My good friend, the king of the fraudsters Sam Antar, was on cracking form this week reminding us all of how he used to hoodwink auditors KPMG over many years when masterminding the Crazy Eddie's fraud. You can see the genius Sam explaining all HERE. I am keen that the fine firm of RSM UK Audit LLP, does not find itself made to look like KPMG style fools, and have thus penned it an open letter today on the subject of both impending bankruptcy and also fraud at its client African Potash (AFPO). I am such a nice guy trying to help out these simple City folk don't you think? The open letter follows:

The Great African Potash resignation reader poll - which rat will leave the sinking ship first?

Published 167 days ago

Things are moving fast at the fraud African Potash (AFPO). So far it has not - as threatened - instigated legal proceedings against me but in light of specific information now in my possession which is enough to see folks bunking up as Rob Terry's roomie we say bring it on. See you in Court Bitchez! We sense that some of the rats in camp Afpo are getting skittish so the question is which one abandons this sinking ship of fools and fraudsters first? You decide, please vote in our African Potash rat poll below - deadline midnight Sunday.

Notes from Underground: Drop the Dead Donkey

Published 167 days ago

In the next 11 days we will be in Court at least once (snake oil salesman Darren Winters Round 5) but perhaps more of African Potash makes Tom a happy man and sues him for libel. He says he really does want to "see the Potash bitchez in Court!" For those company executives who consider legal letters journalists as a way of dimming pesky sunlight, I'd like to quote a bit of an article ShareProphets linked to last week. It's regarding Theranos, the once sky-high medical diagnostics firm that has had quite the fall to Earth.

Tom Winnifrith Bearcast: Pronto, Crowdfunding scandal, the SFO & Quindell

Published 168 days ago

I look at the SFO decision on Tesco (TSCO) and examine what exactly it means for the fraudsters such as Rob Terry & Jon Stretton Knowles of Quindell who are now under investigation. And where does it leave smaller AIM listed frauds such as African Potash (AFPO), Cloudtag (CTAG) and Eden Research (EDEN). Then I look at the demise of crowdfunded new media darling of fuckwit millennials - Pronto. This is a massive scandal if anyone cared to look. Did anyone backing the funding back in June of this year know the company was already bust? Companies house shows that is the case HERE. Does crowdfunder Seedrs feel no responsibility to flag up such matters?  There are also read acrosses to listed tech plays such as Clouldtag to consider. 

Tesco three charged with Fraud by SFO - This gives a timescale for Rob Terry

Published 169 days ago

The Serious Fraud Office (SFO) has today charged three individuals, Carl Rogberg, 49, Christopher Bush, 50, and John Scouler, 48, with one count of Fraud by Abuse of Position, contrary to section 1 and 4 of the Fraud Act 2006 and one count of False Accounting contrary to s17 Theft Act 1968. These are the first charges brought against folks at Tesco (TSCO) for cooking its books. The timescale is fascinating for those interested in the fate of Rob Terry and the other Quenron fraudsters...

Strat Aero - misleads with RNS today compounding a lie of yesteryear

Published 170 days ago

Naughty naughty St Brides PR. We know that it publishes lies on behalf of the fraudsters African Potash (AFPO) both via RNS and when smearing me to moronic shareholders but its efforts on behalf of Strat Aero (AERO) today really are not very impressive. Naughty Susie Geliher who works on both accounts it really is time you had your bottom spanked.

African Potash, libel and disclosure - let's start with payments made to Beryl

Published 171 days ago

As yet African Potash (AFPO) has not started the process of suing me for libel for pointing out that it committed securities fraud, something it effectively conceded it had done in its fascist lawyers letter/suicide note of last week. One of the joys of the UK libel system is disclosure. That is a process where I can ask the other side to produce certain documents which are relevant to the case. And African Potash knows that disclosure will sink it for good. So let's bring it on and I shall be starting with seeking details of payments made by Potash to Beryl Holdings.

Photo Story: Crime does pay if you are an AIM CEO - check out where Costis Papadimitrakopoulos from Globo is hanging out?

Published 172 days ago

You remember Globo (GBO) don't you? It was the AIM listed Greek company based down the road in Athens from the InternetQ (INTQ) Norfolk which claimed to be profitable and drowning in cash. Except it was not. In the days before we exposed it HERE and got its shares suspended and the firm put into administration, CEO Costis Papadimitrakopoulos sold millions of pounds worth of Globo shares knowing what was to emerge as snot gobbler Dan McCrum of the FT had tipped him off without actually having the balls to break the story. So Costis is clearly a crook but crime does not pay does it? Well it seems that for AIM CEOs like Costis it does.

BREAKING: InternetQ- was I right about the dodgy Bubbles after all? Companies House shocker emerges

Published 172 days ago

In the December 2015 from my winter base in Greece I ran a series of articles, starting from Athens with Love, which, I believed, quite clearly showed that the Greek, AIM listed company InternetQ (INTQ) was a fraud. Specifically I demonstrated that its music streaming business Akazoo was a sham. The company denied this and in the end its boss Panagiotis Dimitropoulos and fund manager Tosca paid c£20 million to buy out minority shareholders and take InternetQ private. A cute deal or burying the truth in private? This is going to shock you.

Tom Winnifrith Bearcast: A deluge of AIM sleaze as I prepare to assemble a cot, a task from Greek mythology

Published 173 days ago

In a while I must go asremble a cot. It won't be like a cot of old but is bound to have 85 parts, six types of screw, an Allan Key and instructions designed for a Nobel Prize winner. It is like a heroic task from Greek mythology and I expect to be in a bad mood soon. So for that reason and one other I record early. On the agenda: Cloudtag (CTAG), Gulf Keystone (GKP), Pantheon Resources (PANR), 88 Energy (88E), Vipera (VIP), XCite Energy (XEL) and Strat Aero (AERO) and only en passant the fraudsters at African Potash (AFPO). This podcast is long and detailed.

Has Cloudtag committed Fraud & was Nomad Cairn complicit - FCA & AIM Regulation asked to investigate NOW!

Published 174 days ago

Yesterday I explained how AIM listed Cloudtag issued an RNS four days before a placing boasting of $5.2 million of guaranteed orders which was simply not true. To me this is blatant fraud and as such I have written to AIM Regulation (the Oxymorons) and the FCA (The Chocolate Teapots) asking both to investigate both Cloudtag and also its Nomad Cairn which appears, at best, to have been asleep at the wheel for almost nine months. I know that Cairn boss Tony Rawlinson goes skiing each year with a senior figure in AIM Regulation but this scandal cannot be brushed under the carpet.

Cloudtag - the press is part of the problem of AIM Corruption, not the solution

Published 174 days ago

The Mail on Sunday is such a truly vile publication that as a service to this website, I read it so that you do not have to, just in case it contains anything of interest. This week amid the usual nonsense about how immigrants give you cancer and a scoop about loathsome crook Keith Vaz MP playing away from his Mrs with a couple of Polish rentboys, the paper covers ramp de jour Cloudtag (CTAG). Needless to say the coverage is shocking.

Tom Winnifrith Bearcast: RIP Maurice Byrne, this is dedicated to you my friend

Published 175 days ago

I start with a dedication to Maurice Byrne, a friend of my family for more than 40 years, a true eccentric and a bearcast listener who sadly passed away on Thursday. I will miss him, not least as a bulwark against the raging political correctness of my family. Then I turn to Cloudtag (CTAG) and African Potash (AFPO) two companies now exposed as having lied to investors in a material way just days before placings. What does this say about investing in frauds? What does it mean for the shares and what does it mean for AIM? as the Potash story now starts to head towards the Nationals (oh yes St Brides PR brace yourselves, you can smear me but will you continue in that vein?) what happens next in both cases? Maurice would have enjoyed these battles in so many ways.

Cloudtag: revenue warning and an admission it lied 4 days before a placing: that is FRAUD

Published 175 days ago

Hell: who cares if a company on AIM tells a blatant lie about a big order a few days before a bailout placing? African Potash (AFPO) reckons that is okay and now it appears that the most ramped stock of the moment, Cloudtag (CTAG) thinks that it is just part of the game too. Does anyone care about the rules any more or is fraud now acceptable on AIM?

AIM fraud should be food for thought for Deutsche Boerse CEO Carsten Kengeter as lawyers lick their lips

Published 175 days ago

A chance encounter with a London lawyer whilst on holiday has drawn my attention to the issue of the useless regulation of London’s AIM market and how market forces may find a way to address the shortcomings so often bemoaned here on ShareProphets.  

Marcus Stuttard of AIM Regulation: African Potash admits to fraud - will you please act?

Published 176 days ago

I have today published the lawyers letter sent by Memery Crystal - lawyers to Globo - but which also acts for the fraudsters African Potash (AFPO) demanding money from me, trying to gag me but also admitting that its client has committed securities fraud. The letter also implies that Nomad Cantor Fitzgerald approved releases (and lack of releases) which meant investors in a placing on 12 January 2016 were utterly deceived as to the trading position at Potash. And that is a clear cut case of fraud. But will Marcus Stuttard, the head of AIM Regulation do anything about it or is fraud now acceptable on AIM? I have written to the man who basks in the title "The Sheriff of AIM" as you can see below.

Tom Winnifrith Bearcast: How do you keep an Idiot in suspense? I tell y'all at Memery Crystal later!

Published 176 days ago

Yes my day is dominated by the suicide note penned by Memery Crystal for the fraudsters African Potash (AFPO), aka its fascist letter sent to me yesterday. I am preparing a response. What is it you say? Aha...wait and see. I also look at Glenwick (GWIK), Eckoh (ECK), Cloudtag (CTAG) and McCarthy (MCS) and what that says about the impending house price crash. I explain why this really is a global asset class and refer you to what is happening across the pond. 

Memery Crystal pens a suicide note for African Potash - lawyers letter for Tom Winnifrith

Published 176 days ago

Bully boy lawyers Memery Crystal want me to pay its costs, damages to the fraudsters at African Potash (AFPO), to unpublish 18 articles about the fraudsters and not to write again pointing out that African Potash has committed fraud. But the lawyers letter itself offers fresh admissions that massive fraud has taken place. The lawyers also warned me not to publish what is effectively a suicide note for Potash, i.e the Memery Crystal letter (sent incidentally to the wrong address, a made up email). So...

The FRAUD African Potash: bailout placing & loan deferral delays bankruptcy till January

Published 177 days ago

Aha, let's tell the morons that we are going to take legal action against Tom Winnifrith for pointing out that we are lying bastards who commit fraud. That will allow us to get a rescue placing away but we don't want to go for libel because disclosure would destroy us. Telling spivs you are going to sue the Sheriff of AIM allowed the fraudsters at Sefton to issue more confetti several times and African Potash (AFPO) is using the same playbook. But death for this worthless POS is merely postponed by a few months.

China Fraud MoneySwap – CEO walks at no-one-is-watching o’clock. Is it bust yet?

Published 177 days ago

Last night at no-one-is-watching o’clock (5.30pm) ShareProphets AIM-China Filthy Forty play Moneyswap (SWAP) announced that its CEO, Ms Sunny Yu had walked the plank with immediate effect. Has the cash run out yet, and will Nomad Allenby follow suit?

Still no lawyers letter from Memery Crystal acting for fraudsters African Potash so here's the one they sent us on behalf of fraudsters Globo - it is a scream

Published 178 days ago

As you are aware African Potash (AFPO) has told the morons that it is consulting its lawyers about taking action against me for daring to point out that the the company were liars who had committed Securities fraud. Potash's lawyers are Memery Crystal whose senior partner was aware of at least one Potash fraud as he was cc'd in on the emails ahead of the RNS. That, as I explained HERE, is why Nick Davis should quit the AIM Advisory board now. So far Memery Crystal, has not sent me a letter on behalf of the Potash fraudsters but it did sent me one one behalf of the fraudsters at Globo. It really is fascistic, pompous and shows that Memery Crystal will act for the scum of the earth as long as it gets paid. 

Corresponding with AIM Regulation regarding the liars at African Potash

Published 178 days ago

I still await a letter from lawyers to lyin' Chris Cleverley and the fraud that is AIM Casino listed African Potash (AFPO) but since the disclosure process will destroy both lyin' Chris and his company I cannot wait. Meanwhile AIM Regulation has sent a standard response acknowledging anot noting my demand that it investigates Potash and its Nomad Cantor Fitzgerald over the misleading and untruthful RNS statements of December 1 2015 and January 6 2016. I have replied to AIM Regulation putting it on notice...

African Potash - 2 days to find $1.1 million: an open letter to Lord Peter Hain

Published 179 days ago

In two days time African Potash (AFPO) must repay its finance director's wife $1.1 million as it is obliged to clear the most expensive loan in AIM history. It has no cash so prepare for mega dilution as the loan will be repaid in shares at 0.29p per share, or lower. Against that background I have, this weekend, shown that on both January 6 2016 and December 1 2015 it lied to investors ahead of its last bailout placing, it engaged in fraud. The man charged with holding CEO lyin' Chris Cleverley to account on this is perma-tango tanned Labour Lord, Peter Hain. I have written to his Lordship today.

An Open Letter to the FCA & AIM Regulation - more fraud from African Potash, please widen investigation

Published 180 days ago

I have already requested that the FCA and AIM Regulation investigate the deliberate way that investors were misled by African Potash PLC (AFPO) ahead of the January 12 2016 bailout placing with an RNS on December 1 2015 as you can see here. Now evidence is emerging of an even bigger deception in an RNS on January 6 2016 just six days before a bailout placing. I have thus written to both the FCA and AIM Regulation asking both to widen their investigation into both Potash and also Nomad Cantor Fitzgerald and its lead QE, Mr Stewart Dickson. This is a clear case of Securities fraud.

Trebles all round for the Bulletin Board Morons who just love backing frauds

Published 180 days ago

The poster was explaining to the many ignorant people who did not have the wit to understand Premier Cru's business model that what the ignorant thought was a fraud, was merely a savvy and sui generis business model.

Nick Davis of Memery Crystal must resign from AIM Advisory Group NOW over African Potash scandal

Published 181 days ago

Nick Davis is the CEO of City law firm Memery Crystal but also sits on the board of the prestigious AIM Advisory Group. That has to end now as his role in the African Potash (AFPO) fraud comes to light. I warn African Potash that my man in London is set to supply more documents relating to yet another deal where it grossly misled investors ahead of a placing. There is worse to come and more for the SFO, FCA, FRC and AIM Regulation to get their teeth into. Now back to Davis.

Tom Winnifrith Bearcast - Riling fraudsters and their advisors, yes you Stewart Dickson of African Potash infamy

Published 183 days ago

A rushed day, back to hospital in five minutes. Ahead I discuss why mug punters and Justin the Clown love blue sky rubbish like Cloudtag (CTAG) but not value plays. I discuss three value plays I know well two of which we own: San Leon (SLE), Obtala (OBT) and Guscio (GUSC). Boring is sexy. Then I look at a non value stock mugs like, North River Resources (NRRP). Then I discuss how one plays the game: fraud hunter vs fraudsters and yes that might involve producing mugs!

African Potash - naming & shaming City advisors who knew investors were being mislead by FRAUD! ( new email arrives)

Published 184 days ago

My man in London has provided me with a new email sent by African Potash (AFPO) CEO lyin' Chris Cleverley. This now allows me to publish the contract signed with Beryl Holdings, so demonstrating to you all how misleading the announcement by Potash was and also the bung involved in this deal. More critically I can now demonstrate the individuals at City firms who were aware how misleading the RNS was and - given that Potash was on the pathway to a placing - how fraudulent that is. Those City figures I name and shame should now all be placed on immediate workplace suspension ahead of a formal enquiry.

Slater & Gordon warns of FY loss of more than A$1 billion - ta very much fraudster Rob Terry of Quindell shame

Published 184 days ago

This is not quite what Slater & Gordon (SGH) promised its shareholders when buying the fraud Quindell (QPP) in early 2015 - today there was a pre results profits warning. The management tried to polish it up but a turd is a turd however one views it.

Tom Winnifrith Bearcast: Preparing for a bashing by my Guardian reading public sector funded family

Published 185 days ago

My father berates me angrily for pointing out what greedy. lazy overpaid bastards the teachers are as we celebrate another bumper results day for the mickey mouse tests that are GCSE's. It will get worse when my Guardian reading sisters (Doctor & Social worker) arrive. Away from that I look at Molins (MLIN), African Potash (FRAUD), Strat Aero (JOKE), Ariana Resources (AAU) a good company and Arian Silver (AGQ) a dog with fleas. 

An Open letter to the FCA, AIM Regulation and FRC asking each to investigate African Potash and Cantor Fitzgerald now over FRAUD

Published 185 days ago

Yesterday's expose here of AIM listed African Potash (AFPO) demonstrated quite explicitly and without doubt that the company was guilty of fraud - that is to say raising money, with the assistance of Nomad and broker Cantor Fitzgerald - having materially misled investors. I have today passed on the supporting documentation to three different regulators asking all three to open investigations into African Potash. My open letter explaining why follows.

Mayair: if it looks like a China Norfolk & walks like a China Norfolk

Published 186 days ago

Such is the current febrile state of the markets that even China scams are being bid up with gusto. Take Mayair (MAYA), which purports to sell clean air filters in China and floated on AIM in May last year at 130p. Its shares, having gone down in a straight line to 40p (as insider selling outweighed the constant barrage of good news that these companies always come out with) have doubled to 84p in the last month as summer madness takes hold. The company itself was forced yesterday to say there is no reason for the rise. Indeed.

Quindell Fraudster Rob Terry comments on Daniel Stewart - this is comedy genius

Published 188 days ago

Say what you like about fraudster Rob Terry, the man is a comedy genius. I am sure that when he does get sent to prison he will be providing entertainment for his fellow inmates in all sorts of ways. But away from the shower block one way will be as a comedian. Terry's latest commentary on the "blog" of his new ponzi, Quob Park Estate is a comedy classic.

Bulletin Board ramper of the week result - its another Worthington winner

Published 190 days ago

At what stage do you think that the folk who bought into the Worthington (WRN) fraud will accept that they have lost everything? I reckon even after it has gone into administration some folks will still think they own a golden ticket. There were 15 entries into the last BB ramper of the week sponsored by Strat Aero (AERO) PR man, aka fake BB Moron sayitlikeitis, as you can see here. But the winner?

Tom Winnifrith Bearcast: come on Dad it is not a hard sum!

Published 193 days ago

These old folks they need mental exercise. Crosswords, jigsaws, Soduku, easy questions from their son. But my father fails on the how many days till Glenwick (GWIK) is suspended question. He says his mind is on higher things. Meanwhile I am still traumatised from being seen buying a copy of the Guardian for him. I look at Red Rock Resources (RRR), Glenwick, Leed Resources (LDP), Aquatic Foods (AFG) and China frauds, BoxHill (BOX) and naughty Lord Razzall - how is the bailout placing going your lordship? And I commend the recent work of Daniel Levi (Brokerman Dan) on Mkango Resources (MKA) where the old rogue is bang on the money. Mkango is truly worthless.

Filthy 40 China fraud Aquatic Foods: “Technical administrative delay” sees dividend postponed.

Published 193 days ago

Oh dear, oh dear. This does not look good. ShareProphets AIM-China Filthy Forty China fraud Aquatic Foods Group (AFG) has announced that it hasn’t paid its full-year dividend of 0.7p per share due to a “technical administrative delay”. Is that because there isn’t any cash?

BREAKING: Strat Aero tries to gag Hulsey Smith & a free press with legal injunction: fails

Published 198 days ago

Oh dear. Oh dear. AIM Casino bad boy Strat Aero (AERO) does not like seeing emails which show clear evidence of industrial scale fraud and market abuse appearing in public. That is the emails you can see HERE in the $20 million legal claim filed against by proud Texan Hulsey Smith. And so on Monday it went to court to stop the flow of information and to get existing articles pulled.

Tom Winnifrith Bearcast - Sound Oil, FastJet to Cloudtag, gravity cant be defied forever

Published 200 days ago

I have met with an unprecedented barrage of hate and harassment from folks in Liverpool as I describe here. Moving on from that I ad my thoughts to those of Gary Newman on Sound Energy (SOU) and Graham Neary on FastJet (FJET) and chip in with a few ideas on Motif Bio (MTFB), African Potash (FRAUD), GLI Finance (GLIF) and Cloudtag (CTAG)

Blenheim - more ramptastic horseshit news: when is the placing?

Published 201 days ago

Wow! Blenheim Natural Resources (BNR) just got an option to buy 7.5% of a great company for just £1. And the company has an amazing gold and copper asset in Bongo Bongo land. It sounds almost too good to be true...precisely. Caveat emptor this looks like a pre placing ramptastic load of horseshit. So lets investigate and "fiske" the news.
Blenheim says that it:

Beaufort Securities lending cash to Strat Aero boss for bogus share purchase to ramp shares pre placing - Market abuse and Fraud

Published 202 days ago

The more one reads of the explosive legal dossier packed with damning emails, filed by Hulsey Smith in the Texas Courts against Strat Aero (AERO), the more one sees the massive implications for the whole of AIM. In yesterday's bearcast I discussed the massive conflict of interests at Strat's broker Beaufort Securities. Now let's take that further...if you are a Beaufort client this should concern you.

Tom Winnifrith Bearcast Declaration of War with Strat Aero - specific instances of fraud & crime

Published 203 days ago

Ok this is my declaration of war because the fraud and crimes at Strat Aero (AERO) concern not just this one POS AIM Casino company but also touch many other players in the game. You can read the explosive 338 page legal document we published on Friday HERE. I am amazed that some of those named in it, Zak Mir for instance, have still not read it. They should. But mark my words, what went on at Strat goes on across the AIM board every single working day. If this really blows up there are an awful lot of folks who will be sweating.

The Scoundrels at FRAUD Strat Aero offer patronising and weedy response to ShareProphets expose: I declare war part 1

Published 203 days ago

Yesterday I exposed the scoundrels at AIM dog Strat Aero with the publication of a 338 page Texas legal disposition containing emails and other evidence that is damning. Not only does this show that Strat is up to no good and thus faces a very real chance of losing the $20 million claim against it and its officers, but it also casts a light on the sordid goings on on the AIM Cesspit. The Strat response is so offensively bad that it merits a declaration of war from the Sheriff of AIM on this piece of Turkish. Strat, as a PLC, you are a dead man walking...you are toast.

Worthington Shareholders Form Action Group, Titanic passengers on iceberg do same

Published 204 days ago

It might seem like a cunning plan to those who are dim enough to own shares in the fraud that is Worthington Group (WRN) but it is not going to get them very far. They have formed an action group and even set up their own website harvesting names which will only be passed to er....Worthington Group. Oh great let me sign up, I really want Craig Whyte, Aiden Earley & Doug Ware having all my details...can I give them access to my bank account as well?

BREAKING: Strat Aero - damning court papers and secret emails emerge from Texas: FRAUD?

Published 204 days ago

A detailed dossier posted by Hulsey Smith as part of his legal claims against AIM Casino listed Strat Aero (AERO) is in our possession and can be accessed below. It contains numerous internal emails appearing to show clear fraud by Strat as it raised money time and time again on AIM, the payment of a poster to ramp on Bulletin Boards and that the business model was just not viable. It will be humiliating both for Strat and for its broker Beaufort Securities which raised all that cash and which is involved in many of the email exchanges. Shares in Aero, appear to be utterly worthless in light of what appears here and the potential for regulatory fall out and thus must be suspended at once and the FCA must step in.

Tom Winnifrith Bearcast - in an ffing awful mood after ante-natal class

Published 207 days ago

When I go to hell it will be to spend eternity in an ante-natal class such as the two hour ordeal I endured today. I am unbelievably angry at having wasted two hours of my life on this cobblers. Moving on I look at ECR Minerals (ECR), Gulf Keystone (GKP), Avanti Communications (AVN) Eden Research (FRAUD) in the wake of the demise of its sister company Environmental Recycling (see HERE), Braveheart Investments (BRH) - run by an old Sefton man, African Potash (AFPO) and its partner in slime Blenheim Natural Resources (BNR)

Tom Winnifrith bonus bearcast: Ding Dong the Environmental Recycling £65 million fraud Witch is dead - bring on the SFO

Published 207 days ago

Environmental Recycling Technologies (ENRT) was slung off AIM today. But the former 3DM is not telling you something rather more serious which happened 11 days ago. This is a fraud that is now officially dead;. It has cost mug punters £65 million. I explain why it is a fraud (as I did back in 2005) and I name all of those on the roll call of shame including FSA (now FCA) officials who failed investors, nomads, brokers, tipsters, managers. And I explain my next step - write to the SFO.

Servision - new NED to reassure on dodgy accounts? You're 'avin' a giraffe!

Published 208 days ago

AIM-listed Servision (SEV) has announced the appointement of a new NED. If that is supposed to reassure in the face of Tom Winnifrith's complaint to the FRC over the "interesting" accounting going on at the company then the CV of new appointment Mr Anthony Legge is just jaw-dropping.

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

Published 208 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.

The bonkers accounts of Quob Park Solutions run by Quindell fraudster Rob Terry & the Watchstone Court case

Published 211 days ago

Part of the Knob Park Group of ponzis run by Quindell (QPP) fraudster Rob Terry, before he is put on trial and sent to prison, Quob Park Solutions has recently published what are the most bonkers set of accounts in Christendom.

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

Published 213 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 213 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.

Worthington - now Nuna 100% Bust what is plan C? Flagship ahoy?

Published 214 days ago

Now that NunaMinerals is in administration no-one other than the poltroons at the UKLA believes it will do a RTO of worthless fraud Worthington. So what next? Roll up Flagship Global Corporation which is listed on US OTC markets and is essentially bust. Perfect!. 

Are the UKLA staff all crack whores or just brain dead? New Worthington shambles

Published 217 days ago

Today I must ask the very serious question: are the staff at the UKLA down at Canary Wharf all crack whores or are they just the stupidest folks in Britain. I ask this question because of the latest news from fraud Worthington (WRN).

FastForward and its Yooya metrics this now becomes utterly laughable, beyond parody

Published 219 days ago

Even the Quindell fraudster Rob Terry would have been ashamed of this nonsense. Yesterday I flagged up how the latest ramptastic RNS from FastForward (FFWD) was sheer bollocks in the made up numbers department. Today the company has responded with an explanation which will have you pissing yourself. It is so utterly mad that the company's Nomad must surely be considering its position (or have no shame). This is sheer comedy.

Scoop: Ingenie Canada to Wind Down Operations - oh dear another Quindell fraud write-off for Watchstone

Published 219 days ago

Oh dear, oh dear, oh dear., if my father had not drunk it all, it would be another ouzo moment for the Sheriff of AIM with news that Ingenie Canada is no more. We have been warning for ages that the Toronto based frauds of Rob Terry were falling apart but Watchstone Group (WTG), the rebranded Quindell has been in denial. There you go.

Tom Winnifrith Bearcast The blessed Mel for Dad but Steve Moore & Gary Newman fired!

Published 220 days ago

I had to buy a copy of the Guardian for Dad today and carry it home through the streets from the newsagent. How I am shamed in front of my neighbours. Meanwhile dad is reading books I own by Peter Hitchens, Niall Ferguson and Melanie Phillips and is loving them, as his inner reactionary is exposed. On the markets I look at Servision (SEV), Xtract Energy (XTR) - Steve Moore and Gary Newman you are FIRED! - Gulf Keystone (GKP), Taihua (FRAUD), Oxford Pharma (OXP), Judges Scientific (JDG) and another bad day for disgraced Roger "Ramper" Lawson of ShareSoc, Kennedy Ventures (KENV) and finally the poltroons stock of choice for today, Nyota (NYO).

China fraud: Haike Chemical loses CFO. Uh Oh…..are we on a familiar path to oblivion?

Published 220 days ago

Oh dear. One of the traits of the China Frauds is that so often the precursor to the wheels coming off the subterfuge is the resignation of the finance director. And so this morning’s announcement from ShareProphets AIM-China Filthy Forty play Haike Chemical (HAIK) that its Chief Financial Officer stepped down on Monday with immediate effect “for personal reasons” is a stand-out Red Flag. So is the tardy announcement.

AIM has its part to play as the country prepares for Brexit. I’m not holding my breath.

Published 223 days ago

There is no doubt that AIM is an incredible cash-raising machine. According to the most recent AIM Factsheet (to June 2016), published by the London Stock Exchange (HERE) £41 billion has been raised in new issues, and a further £56 billion in further issues of shares – a whopping total of £97 billion. Over the 21-year life of the Casino that is a very impressive average of £4.6 billion a year.

Worthington drops Rangers claim, 5 PM Friday 22nd is ouzo time as UKLA will wake up then

Published 223 days ago

The farce that is the fraud Worthington (WRN) continues apace. The chocolate teapots at the UKLA are still publishing twice daily updates claiming that Worthington is considering an RTO with NunaMinerals, a company that is not only in administration but is also to be delisted in Denmark. its aceeeeeeeeeeeeeeeeeeeeeeed! all round at UKLA where the chocolate teapots still reckon that the deal is viable.

Daniel Stewart – who bailed into Rob Terry’s Quob Park Estate Ltd just ahead of delisting? My, that was lucky….or was it?

Published 224 days ago

Shares in former AIM Cesspit poster-boy Daniel Stewart Securities plc (DAN) were booted off the exchange back on 22 Jan 2016. That must have been a tad galling for Quindell (QPP) fraudster Rob Terry and his henchmen at Quob Park Estate Ltd, which had previously suggesting that there was upside to 10p a share on offer. Having been suspended in October 2015 for failing to publish accounts (still outstanding, by the way), the loss of Beaumont Cornish as Nomad in December put the final nail in the coffin.

China FRAUD LED, useless AIM Regulation and AIM Rule 41: I despair. And where are the Interims?

Published 225 days ago

The clock is ticking for ShareProphets AIM-China Filthy Forty play LED International Holdings (LED). Actually, the clock ran down to zero last month but still AIM Rule 41 has not been invoked. AIM Regulation is well aware of the situation and has elected to do nothing: the chocolate teapots appear to be happy to flout their own rulebook in blatant fashion.

Great news - EJ is back with lines in appreciation of sacked George Osborne

Published 226 days ago

After a long sabbatical, our resident poet E J Thribb(ance) is back - inspired by the departure of George Osborne from Her Majesty's Government. Over to EJ.....

The Corruption of the financial media part 3 - The Telegraph AGAIN and this time its Collagen

Published 228 days ago

In the past week I have flagged up two prime examples of why the established financial media is part of the problem of AIM corruption not the solution HERE and HERE. Today the same paper, the Torygraph, serves up a third. I refer you to the market report written by pouting Tara Cunningham ( see below).

Why AIM’s woeful regulatory environment makes it a hotbed of FRAUD.

Published 230 days ago

It seems that we at ShareProphets are not the only people concerned about the amount of fraud we see on the London markets – and, in particular, on AIM. We have seen the horror of the biggest stockmarket fraud for thirty years (Quindell, QPP – now Watchstone, WTC) unfold before our very eyes and yet as Tom Winnifrith doggedly banged on the doors of AIM Regulation and the FCA they did nothing and the frauds continued unchecked for far longer than they otherwise would.

Tom Winnifrith Bearcast - the curse of the tipster, commercial suicide

Published 231 days ago

In this podcast I discuss pruning here in Bristol, an update on the Gooseberry crumble and then the lessons about how folks behave as investors or rather gamblers we can learn from the Worthington (WRN) fraud which must now be brown bread as explained HERE earlier today following news on Friday. That section also mentions Cloudtag (CTAG) and tech stocks. Then I look at commercial suicide, the curse of the tipster and Bluebird Merchant Ventures (BMV).

Fraud Worthington: Now it is double brown bread, why is the UKLA so fecking useless?

Published 231 days ago

On Friday July 1 NunaMinerals was put into administration. I therefore suggested a day or two later, that the RTO whereby Nuna took over Main Market fraud Worthington (WRN) was off and that on Monday 4 July the UKLA would have to take action. Amazingly the chocolate teapots have done nothing. Truly these folk make the oxymorons at AIM Regulation look like a collection of Nobel prize winners. But it gets worse.

China fraud LED International Holdings and AIM Rule 41: when a rule isn’t a rule at all

Published 231 days ago

ShareProphets AIM-China Filthy Forty member LED International Holdings (LED) has been suspended from trading since 22 Dec 2015 – we are well into month seven of suspension, then. AIM Rule 41 says: “The Exchange will cancel the admission of AIM securities where these have been suspended from trading for six months”. Yet LED has still not been given the order of the boot by AIM Regulation. I dropped our friendly Oxymorons a line….

Tom Winnifrith Bearcast - My father worries he may be a victim of the peasants revolt

Published 233 days ago

On my personal website I have a podcast HERE about how Chilcot exposes the establishment/rest of us divide again and how this will create even more anger as the war criminal Blair walks free. My father, who is lisening to me record today, fears that he is in the firing line as a member of the establishment. I then move onto the omnishambles Boxhill (BOX), Portmeirion (PMP), Vislink (VLK), Igas (IGAS), Blenheim Natural Resources (BNR), lie and jam tomorrow producer African Potash (AFPO), Frontier Resources (FRI) and finally onto the fraudsters Eden Research (EDEN) where I will be asking for your help, dear listeners, tomorrow. 

Strat Aero: Litigant W. Hulsey Smith Releases New Bombshell letter

Published 233 days ago

Texan W Hulsey Smith is suing AIM listed Strat Aero (AERO) and vice versa in legal action that has the potential to derail the company for good. Smith has today released a third letter calling for "Transparency with Shareholders" and arguing that "Something Just Does Not Add Up"...

Eden Research - here is how you cover up that £600,000 fraud a bit longer

Published 236 days ago

After the sad AIM demise of its sister company, the fraud Environmental Recyclying (ENRT), I have been thinking long and hard  about Eden Research (EDEN). I am a nice guy and I am wondering how CEO Sean Smith and PR himbo Paul "Queenie" MacManus can cover up the massive Panama pump securities fraud of last August. I would urge them to act quickly but I do have a cunning plan to postpone their day of reckoning.

Filthy 40 AIM Casino Elimination Stakes – you were right! (so far…)

Published 237 days ago

It seems that Yougov, Mori and whatever else the pollster are called these days have a thing or two to learn from ShareProphets polling. They keep on getting it wrong, but our readers responded to the question of how many delistings and suspensions were coming on the ShareProphets AIM-China Filthy Forty over four weeks from 17 June and half of respondents said two or three. So far, it is bang on. Mind you, there are still a few days to go.

Tom Winnifrith BearCast - the FCA has been investigating me for the past few weeks - poltroons

Published 238 days ago

In this podcast I relay to you news of an investigation which has now closed into me and others relating to InternetQ. It shows the sinister powers the FCA has and uses but also the crass stupidity of the regulators in pursuing such an obviously flawed investigation. Not only was I 100% innocent but I was demonstrably so. What makes the fact that these fascist poltroons go after an investigative journalist who has busted so many frauds is that the FCA has not gone after the frauds despite me handing it evidence on a plate. I refer to Quindell, 3DM ( where in its FSA days it actually helped protect the fraudsters), Globo and Sefton This has meant that investors have been screwed as a result. The FCA is not fit for purpose 

China FRAUD Taihua - another stinker of a set of results from the Filthy 40

Published 238 days ago

ShareProphets AIM-China Filthy Forty play Taihua (TAIH) released its FY15 numbers on Thursday – deadline day to avoid suspension under AIM Rules. But they were released after-hours at 4.52pm: talk about last-minute. The numbers are a horror, but then so is the Auditor’s Qualified opinion, and the material uncertainty warning in the Going Concern Statement.

Worthington is now Officially fucked - "merger partner" Nuna declared bankrupt: time for the Rozzers to move in?

Published 238 days ago

The former CEO of Danish listed NunaMinerals was owed cash by the company and yesterday managed to get the company formally declarred bankrupt in a court in Greeland - see HERE. That means that Main market listed fraud Worthington (WRN) can no longer procrastinate and claim to be in talks about an RTO. So it must be game over for Aiden Earley, Craig Whyte and Doug Ware.

China fraud 40 Jiasen – drowning is cash, generating cash, profitable, PE<1, cancels dividend. Why might that be?

Published 239 days ago

Having traded as high as 6.25p just six weeks ago, shares in ShareProphets AIM-China Filthy Forty Jiasen International (JSI) have collapsed down to just 3p after it scraped over the line to release its calendar FY15 numbers on deadline day yesterday. The numbers are, of course, wonderful…which is why the company which is drowning in Red Flags (oops) cash has cancelled the full year dividend.

Tom Winnifrith Bearcast: Once a Fraud always a Norfolk (Eden) & Fisking Belfort Securities Research

Published 239 days ago

Ahead of my hot date with the most amazing woman tonight I am just counting down the hours. Meanwhile I contemplate the nature of fraud with explicit reference to Eden Research (EDEN) which - pro tem - retains its AIM listing. I am sure PR fecking genius Paul Queenie McManus won't like what I say but he can just go chat to his BB Moron pals, smear me again and go fuck himself. Moving on I do a complete fisking of a "corporate hold" ( ie sell as fast as you can) research note from Belfort Securities on piece of Turkish Servision (SEV). Yes this podcast contains yet more quite appalling language.

Tom Winnifrith Bonus Bearcast- After 11 Years 3DM your boys took one hell of a beating...next up Eden

Published 239 days ago

It was 11 years ago that 3DM as was, Environmental Recycling (ENRT) as is and its sister company Eden Research (EDEN) were sending me lawyers letters. Both were frauds. Both are still frauds. Today Environmental lost its Nomad and as it is bust it is game over. Now I am going for Eden but in this podcast I tell the amazing story of both frauds, explain who was involved and is disgraced, accuse certain City folks of lying and worse as part of the cover up and demonstrate why this should have ended years ago but did not down to failings ( again) at AIM Regulation as well as disgraced Nomad WH Ireland. I warn you there is some bad language as I am pretty emotional right now. Enjoy, this is no holds barred stuff and it will shock you.

Tom Winnifrith Bearcast: 4 stocks worth 0p - Servision, CNEL, PCGE & Jiasen

Published 240 days ago

Are you listening Jon Bellis at Belfort Securities? You know your form is acting for fraudsters and shite companies yet you are happy for Belfort to keep banking the retainers. This is morally wrong. How do you sleep at night? In this podcast I discuss four stocks that are each worth 0p: Jiasen (FRAUD) - broker Belfort Securities, Servision (SEV) - where are your crooked accounts? Broker Belfort Securities, China New Energy (CNEL) a fraud, broker the disgraced Daniel Stewart and PCG Entertainment (PCGE) another China Norfolk, broker Belfort Securities.

New Westminster Group NED: Ex Tory MP Tony Baldry a CV of shame - a loathsome pig

Published 240 days ago

I have not taken a view on Westminster Group (WSG) to date but it has done itself no favours at all with news today that it has appointed as its new NED, Tony Baldry, the Tory MP for Banbury until 2015 and a vile pig who demonstrates everything that is so repellent about the political establishment.

Tom Winnifrith Bearcast 29 June: Dedicated to a miracle baby 15 today

Published 241 days ago

Fifteen years ago today my daughter was born weighing just 1lb 4 oz. Jim Mellon still has the photos on the old t1ps server but for some reason his organisation refused to send them back despite repeated requests. Miserable bastrads the lot of them. Anyhow this bearcast is dedicated to that miracle baby, my daughter. On the agenda, the numerous AIM suspensions today, including the FRAUD Environmental Recycling (ENRT) which is now on a double suspension, plus Fitbug (FITB) and a detailed look at CloudTag (CTAG) and the strange nutjobs ramping the shares which are a storming sell.

SyQic - now shares suspended, is the CEO playing it straight?

Published 242 days ago

Cynical Bear has already covered the stinking pus filled boil that is the bid for SyQic (SYQ) by its own CEO Jamal Hassim. Today it just got even smellier with the suspension of the shares.

Dynamite: Highlands Natural Resources: Tell us all about Mendell Energy Technologies LLC

Published 244 days ago

The excitement which caused the Bulletin Board Morons to cream themselves as they bought shares in Highlands (HNR) at a mammoth premium to NAV was caused by speculation about the DT Ultravert deal. Perhaps it is time for a history lesson. Kerboom!

For those who respond to emails from Nigeria - how do you fancy a 70% dividend on an AIM share?

Published 245 days ago

Do you get emails from Nigerian Generals promising you millions of quid and respond by sending over your bank details? Are you that stupid? If so we have an AIM stock for you where the dividend is 70%. Wow. And it gets better still.

Jiasen Results Delay - For Whom the bell tolls...it tolls for thee

Published 246 days ago

China fraud Jiasen (JSI) may well be enjoying its last few days on the AIM Casino as we have news today of a shock delay to its results. Do you want to bet if they will appear at all?

Watchstone: why not come clean today ( no-one's watching) re Hubio bloodbath?

Published 247 days ago

As predicted HERE there was a blooodbath at the Toronto offices of Watchstone (WTG) yesterday but it could be worse still....

China Fraud LED International Holdings – FY15 (to June!) numbers but Audit comments suggest they are not worth a candle. Nomad Allenby MUST resign NOW!!

Published 247 days ago

ShareProphets AIM-China Filthy Forty play LED Holdings (LED) has finally got around to releasing its full year results to June of last year. They are audited numbers, but the Red Flags in the audit report are so shocking that surely the Nomad to this company, Allenby, has to resign on the spot. Is it really good enough for an AIM-listed company to produce numbers against which the auditor issues a disclaimer of opinion?

Filthy Forty Fraud, China New Energy – so much for the institutional placing!

Published 248 days ago

On 9 June 2016 ShareProphets AIM-China Filthy Forty play China New energy (CNEL) announced that it had raised £750,000 from a subscription by funds managed by an institutional fund manager at a price of 2p (a 25% discount to the prevailing price). Ah, so the big boys had invested? Er….

Watchstone - a Good day to Bury Bad news: more layoffs as Canada and Hubio fall apart

Published 248 days ago

The remaining staff at the Hubio operations encompassing Iter8 in Toronto have been called to a "Town Hall" meeting at 11 AM Canadian time today so by the time their hear of their fate it will be after hours UK so any admission of what has gone on will be on 23rd June, a great day to bury bad news.

Flip Flop Ben Turney submits EGM request for New World - wants cull of useless old guard directors

Published 249 days ago

There are five directors at New World Oil & Gas (NEW), two new regime (Adam Reynolds and Nick Lee) and three of the utterly loathed and discredited old guard who spunked £33 million of other folks cash on deals that were either fraudulent (the fake Sheikh) or just crap. How Messrs Einchcomb, Polakoff and Sztyk have the brass neck to hang around like a lingering mega fart defies belief. But not for much longer.

China FRAUD AIM Casino Elimination Stakes – Poll Result: two or three more casualties on the way

Published 250 days ago

There are just twenty of the ShareProphets AIM-China Filthy Forty still listed – and three of those are currently suspended from trading. In honour of Royal Ascot we asked readers how many suspensions/Nomad resignations/AIM expulsions we would see from those remaining twenty over the next four weeks. 

Boxhill Technologies – Do birds of a feather stick together?

Published 250 days ago

Following on from Tom’s explosive piece over the weekend referencing this letter relating to the Mediacorp / Purple Lounge debacle and the dodgy characters involved, I couldn’t help but pick up on the Boxhill Technologies (BOX) connection as I continue to be amazed that Lord Razzall hangs out with some of these characters.

Notes from Underground: Show Me the Money!

Published 251 days ago

Two hard days in the pizza business gave me a roaring headache on Friday, so I crossed Clerkenwell Road to the Sainsbury's for some pain reliever.

Exclusive: Kerboom Drummond Brothers & Nilesh - shocking lawyers letter reveals all - its game over for you

Published 252 days ago

Are you a pissed off shareholder in Teathers Financial (TEA), Inspirit (INSP), Octagonal (OCT) or any other company associated with Justin and Jason Drummond or Nilesh Jagatia? If so you are going to get even more pissed off as I have obtained and publish below a lawyers letter which exposes wholesale fraud and deception at their last outfit Media Corp (MDC). It is shocking.

Reader Poll: Hooray, it’s Royal Ascot! Place your bets for the Filthy Forty AIM Casino Elimination Stakes

Published 253 days ago

ShareProphets is delighted to bring you the Filthy Forty Casino Elimination Stakes in celebration of Royal Ascot - it is time to place your bets! Which of the twenty remaining members of the ShareProphets AIM-China Filthy Forty will be suspended, head over to AIM’s Death Row following a Nomad resignation or be executed over the coming four weeks?

Former Bank Robber accuses Shareprophets of fraud - Ho Ho Ho

Published 256 days ago

I guess when serial bank robbers accuse you of fraud you must be doing something right. And that is exactly what happened yesterday when we slated the latest bailout from Piece of Crap Golden Saint Resources (GSR) which seemed to anger Brokerman Dan Levi.

Tom Winnifrith Bearcast- China Fraud specialist Paul Shackleton & the accounts cock up at Croma

Published 262 days ago

He has emerged again from under another stone. Now at disgraced WH Ireland (WHI), Shackleton represent a company called Croma (CSSG) which has not covered itself in glory today. I take a detailed look under its bonnet. Ho Ho ho. I do the same for Ambrian (AMBR) where Richard "piggy" Chase once worked and then discuss Nyota (NYO) which he trainwrecked suggesting a fair price for the placing it urgently needs. Ouch! And there are a few words on corporate governance, executive greed and Advanced Oncotherapy (AVO)

Proactive Investors - surely it & the Daily Mail should declare that this is paid for ramping?

Published 263 days ago

I have no problem with folks taking payment to promote a stock. If a company wishes to spunk shareholders cash to pay an IR firm like Proactive to record a soft interview with its CEO that is not an issue as long as commercial interests are declared. You have got to be transparent. But Proactive Investors and the Daily Mail are showing no transparency and this is surely wrong. I refer to Inspirit (INSP) ramping.

The Lord Razzall Resignation BOX set (Part 1): Care to mention the Winding-Up Petition??

Published 268 days ago

The more I dig into the chaotic world of Boxhill Technologies, the smellier it becomes. Having spent the last 24 hours trawling through reams of information sent through to Shareprophets, I can only echo Tom’s clarion call to shareholders from his Bearcast yesterday – SELL!

Tom Winnifrith Bearcast - Answering the Question asked by the Daily Mail

Published 271 days ago

I prepare for a celebration lunch with lefties in the grim North. Woe is me. But my mind wanders to what else was happening in 1966? I am really not on the ball today. Then I ask how can we say that investors are protected if fraudster Rob Terry can raise cash for his Knob Park ponzi via crowdfunding? Then I answer the question in today's Daily Mail (a loathsome rag) - in a low interest rate era should you pay off your mortgage?

Can the FCA really be so useless that it allows Rob Terry to raise cash on an industrial scale from mug punters again?

Published 271 days ago

It appears that the answer to that question is yes. Terry has not only said he is going to do it but he has told the FCA how he is going to do it. And the chocolate teapots appear happy to let this continue. It is bad enough that Terry boasts that he made in excess of £30 million from the Quindell fraud, but it seems in Britain he can carry on stealing and no-one cares.

Rob Terry's Quob Park Ponzi gets into Crowdfunding with delisted Daniel Stewart

Published 271 days ago

You could not make this up but fraudster Rob Terry is getting into crowdfunding working alongside Peter Shea, the boss of disgraced ex AIM Casino listed China fraud specialist Daniel Stewart (DAN). It was, of course, Daniel Cesspit that listed Quindell on a fraudulent prospectus and signed off of the fraudulent deals with TMC Southern, that conjured up entirely fictitious profits for Quenron in 2011. The SFO will sooner or later arrest Terry and he's going to jail, but it seems as if Shea is determined to implicate himself by association.

The £100m scale of the Himex Quindell fraud admitted to - Rob Terry Caption Contest

Published 272 days ago

Watchstone (WTG), Quindell as was, has today admitted to the full scale of the Himex fraud - the Hassan Sadiq Rob Terry con at the heart of Quindell - full details are HERE. In light of this please supply suitable captions, in the comments section below, for the picture below in honour of Robert Simon Terry. Deadline: midnight Sunday.

Notes from Underground: The Circle Game

Published 272 days ago

OMG. This week's top 10 literally contains of Chris Oil, Brexit, Globo, Paul Scott, Quindell, plus Bearcasts. It's a perfect storm of ShareProphet's reader fantasies. At our next staff retreat/Global Shorting Conspiracy meeting, I'm going to suggest to Tom that he just dedicates his Bearcast each day to one of those topics: Monday: Chris Oil, Tuesday: Quindell, etc.

The Quindell Fraudsters Reunion at Quob Park - Tim Scurry is back for his 4th Rob Terry fraud

Published 272 days ago

With the Serious Fraud Office closing in on Quindell (QPP) fraudster Rob Terry and his gang, the round up of suspects is going to be made easier by the way more and more of them are pitching up at Rob's new ponzi, Knob Park. The latest gang member to join is Tim Scurry, a Canadian now embarking on his 4th venture with Terry.

Tom Winnifrith Bearcast- Some folks trading AIM stocks are so fecking stupid: I don't believe it

Published 274 days ago

I was pruning my first olive tree of the day and heard a noise behind me. Fearing the worst I turned and it was a tortoise which just sat there blinking at me. It was a special moment. That tortoise is smarter than idiots buying Circle Oil (COP) shares today. FFS how thick some folks are. Then I move onto Nature Group (NGR), Boxhill (BOX), Blenheim Natural Resources (BNR), Gable (GAH) and Wishbone (WSBN). Then a section on a PR man telling me what I should or should not be writing about Watchstone (WTG) The fecking cheeky bastard should stick to being an evil spinmeister and leave journalism to the professionals. Maybe PRs dont want us writing about an admission of £100 million fraud on AIM and would rather we just eprinted their lies/press releases? It is just not the way I work!

Watchstone confirms the SFO Quindell enquiry still live as full extent of the £100m plus Himex fraud revealed

Published 274 days ago

Himex was the biggest single acquisition fraud perpertrated by Rob Terry at Quindell (QPP) and today the scale of that £100 million plus fraud has been laid bare as the re-branded Watchstone (WTG) has publsihed 2015 results. These show that statements made by new management with 2014 results were rash reckless and misleading but also that the Serious Fraud Office is still going after Terry and his cabal.

Tom Winnifrith Bonus Bearcast: Eden I am not "warned off" - results out - it is a fraud

Published 276 days ago

Eden Research (EDEN) had results yesterday. Drunken Sailor says that BB Morons reckon that I have been warned off with legal threats and so am not saying anything. Au contraire, I just missed them. I'd love to see the Eden bitchez in court, It all ended so well for them and the 3DM motherfuckers last time they tried it on in 2005 did it not? So for the avoidance if doubt Eden's results show that it committed wholesale fraud in 2015 as is its wont, it will run out of other people's cash by Christmas 2017 and is a worthless piece of crap as I explain in the podcast. If PR oaf Paul "Queenie" McManus wants to keep briefing the morons that I am scared so be it. The facts are otherwise.

Tom Winnifrith Bearcast: 3 China frauds, Golden Saint scam and Jim Mellon's Port Erin

Published 283 days ago

I start with more news on frigana cutting. I am a sweaty wreck after a day of mega slashing as I "take it out" on various folks in the City. Then I cover Asian Citrus (ACHL), Jiasen (JSI) and Taihua (TAIH) before I move onto Johnny Hon and R4E (R4E) then the scams and scum at Golden Saint Resources (GSR) - why won't PR fecking genius Steffi tell us about her shares? Then it is onto doomed Outsourcery (OUT) and then, as we expect more news tonight on Uramin, I ask a few questions about Port Erin (PEBI) another vehicle of my friend Jim Mellon. Oh and there is bad news for a company trying hard to bring jobs and wealth to the grim Northern welfare safaris, DX Group (DX). Moral of the story, let them rot, stick to doing business in the hard working South.

Environmental Recycling - New Direction Discussions End, now surely time to talk to the administrator

Published 283 days ago

Back on 30 October 2015 long suffering shareholders in Environmental Recycling (ENRT) were promised a change of direction, a new beginning. Having seen its shares plunge from 150p, when it sent me a barrage of lawyers letters for pointing out that it was a total fraud back in 2005, to just 0.05p today the punters must have had some hope at last. But today Environmental ( formerly 3DM) fessed up. As disgraced Michael Walters who has tipped this piece of Turkish for 14 years and who told his readers to report me to the FSA for exposing the fraud, would say "oh dear, oh dear".

And the only fan of Quob Park Estate giving it 5 stars is....

Published 284 days ago

I would like to say that Quindell (QPP) fraudster Rob Terry has Time on his hands but I imagine that using the words Time & Rob Terry in the same sentence might make him feel uncomfortable. Anyhow I am delighted to see that his new ponzi, Knob Park has at least, well in fact just, one fan.

Carduus Housing – more dodgy shenanigans on ISDX

Published 285 days ago

I’ve been struggling to get my head round an RNS from ISDX-listed Carduus Housing (CHPB) last week that seems to indicate a shocking fraud, so will get it off my chest and see if any readers are any wiser.

Video: Tom Winnifrith grills Johnny Hon at UK Investor Show

Published 285 days ago

In this interview I put controversial Mr Hon of Gate Ventures (GATE) fame on the spot about the Gate fiasco on AIM, the Chinese economy ( a bubble?) and about China fraud on AIM. Enjoy

Notes from Underground: Four Strong Winds

Published 286 days ago

In a more perfect world you would be looking at a picture of yours truly gladhanding the governor of the Bank Of England, Euro loon Mark Carney, in this space.

England Cricketer Phil Edmonds, Andrew Groves, African Potash and an explosive dossier on AIM fraud

Published 288 days ago

African Potash (AFPO) was one of seven companies listed on the AIM casino by former England cricketer Phil Edmonds and his business partner Andrew Groves. My attention has been drawn to a recently published dossier on the two men which can only be described as utterly explosive. On the basis of what is in this dossier any company associated with the two looks to be, pro tem, 100% uninvestable.

Terpenetech Accounts in - another sign of the clear Panama Pump fraud at Eden Research

Published 297 days ago

Hat tip to Drunken sailor for spotting that joke company Terpenetech Ltd which has been used to facilitate fraud at AIM listed Eden Research since 2011 has filed its accounts. For what it is worth they again point to the monumental £600,000 fraud of August 2015.

Tom Winnifrith Bearcast: Bullshitting Finals - Rose vs Linney vs Brokerman Dan vs Golden Saint

Published 298 days ago

Today's Bearcast contains bad language. Brokerman Dan Levi is not the only four letter word used. In it I cover Avocet Mining (AVM) and Waz Shakoor, Rose Petroloeum (ROSE), Outsourcery (OUT), Golden Saint Resources (GSR), Wishbone Gold (WSBN) and bullshitting by Brokerman Dan, New World Resources (BWR), African Potash (AFPO), the china fraud Jiasen (JSI), Blenheim (BNR) and Andalas (ADL) and bullshitting by Flip Flop Ben Turney, Big Gib and other rampers. As ever they are talking cock.

Marcus Stuttard, head of AIM: look in the mirror, old boy, look in the mirror.

Published 298 days ago

Last week’s AGM held by the London Stock Exchange Group (LSE) saw some biting criticism of AIM from our very own Tom Winnifrith and also from Mark Bentley of ShareSoc. What better way to counter the barrage than for the  Sham Sheriff, Mr Marcus Stuttard, to get a soft interview in The Times (see HERE)? But in the article Mr Stuttard reveals that he simply has no idea at  all. Unless, of course, there is a completely different AIM market on Planet Zarg…..

Trendit - surely someone has got to go to prison, this is FRAUD

Published 298 days ago

Trendit (TRIT) announced on 4th January 2016 that it had "completed a placing of existing and new ordinary shares at 5.53 pence per share, and is raising a total of £4 million before expenses." Its shares duly joined the Standard list and were soon trading at north of 6p. The statement was not a lie but it was so utterly misleading that someone must go to prison.

Stock Exchange chairman Brydon tells AGM he reads Tom Winnifrith - as AIM Sheriff quizzes board

Published 304 days ago

Not only did I get into the AGM of the London Stock Exchange (LSE) but in response to one of my two questions chairman Donald Brydon fessed up to being a reader of my work, saying how glad he was that I had got in this year. And as I chatted to my new best friend afterwards up wandered the bogus Sheriff, Marcus Stuttard, head of the oxymorons at AIM Regulation and guess what?...He's a reader too.

London Stock Exchange AGM Wednesday - 89% of you think LSE will stop Tom Winnifrith from asking questions

Published 305 days ago

I shall endeavour, as the owner of two shares, to gain admittance to the AGM of the London Stock Exchange tomorrow morning. Im coming up from Bristol so may be a few minutes late but I trust that Lucian will be there for the 10 AM kick off at the Banksters Hall but it seems that only 11% of you reckon that the crony capitalists will take my questions on AIM fraud. We asked how the LSE would treat me - having barred my last year as its press office lied: You said:

Rob Terry must be a psychopath - complete denial of wrongdoing in the Quindell fraud

Published 307 days ago

I now conclude my four part series on Rob Terry's remarkable interview with the Sunday Telegraph with the most shocking part, his denial of all wrongdoing, off all known facts. Whatever his actual mental state, Terry sounds like a psychopath.

Tom Winnifrith Bearcast 24 April: More Brexit lies as fraudster Rob Terry breaks cover: why?

Published 307 days ago

I start this podcast with a bit of a reflection on one or two excellent pieces this weekend notably my own stuff on African Potash (AFPO) and the Horse Hill ramp but also the cracking piece today by Cynical Bear on Fast Forward (FFWD). In the bearcast I also look at a stack more Brexit lies as well as discussing why Rob Terry has broken cover and where the SFO is with its investigation into the fraudster.

Rob Terry says he made £30 million from the Quindell fraud - another lie

Published 307 days ago

Anyone who uses the phrase "to be honest " or "I'll be honest" before making a statement is usually lying and that brings us to fraudster Rob Terry who uses that phrase in today's laughable interview with the Sunday Telegraph. One claim is that he made £30 million from the Quindell (QPP) fraud. Natch: Terry is lying as he does every time when there is a Y in the day he is speaking.

Fraudster Rob Terry of Quindell infamy slams AIM as not being well regulated - insists he must be quite honest

Published 307 days ago

Rob Terry's interview with the Sunday Telegraph today really is a laugh a minute. Having noted how he things S&G got a bargain buying Quenron assets - a deal that has pushed it to the brink of insolvency, Terry then moves onto the AIM market. Rob is concerned about its standards of regulation. Fuck me this is ridiculous.

Fraudster Rob Terry of Quindell infamy thinks near-bust Slater & Gordon got a bargain - you couldn't make it up

Published 307 days ago

Fraudster Rob Terry has given an exclusive interview to the Sunday Telegraph which is sheer comedy at numerous levels but shareholders in Slater & Gordon will not be laughing for Terry really kicks them in the goolies. S&G shares were $7.95 when it bought 92% of the Quindell business. A year later they are 29 Aussie cents. But Terry says:

Notes from Underground: The Farce Awakens

Published 307 days ago

Some readers may roll their eyes at Tom's Rebel Alliance vs the Empire meme that he has adopted the past few years. My adventure at yesterday's Master Investor show demonstrates that Tom isn't just bloviating. 

A NED to keep executives like fraudster Rob Terry in check at Quob Park...cometh the day

Published 308 days ago

Non Executive Directors are meant to be there to keep executive directors in check on behalf of other shareholders. That applies if you are dealing with an honest CEO or a psycopathic fraudster such as Rob Terry of Quindell (QPP) infamy who now runs the Knob Park Ponzi. So which NED's keep the old crook in check?

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

Published 308 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.

African Potash this is not about bad PR this is about FRAUD - the shares must be suspended, CEO should go to jail

Published 308 days ago

If anyone sees Chris Cleverley about town make sure he reads this. The "spin" from supporters of African Potash (AFPO) is that the events of yesterday are just a matter of bad PR, nothing unusual on the AIM casino and we should just move on. Ben "flip flop" Turney tweets such nonsense. Boy has flip flop lost the plot. African has been seen to have made statements via RNS, as it worked a placing away that were just, by its own admission, untrue. It raised cash on a false prospectus. That is fraud. Its shares must be suspended and its CEO Chris Cleverley deserves to go to prison. And he might just do that. Flip Flop sent out two tweets on this matter yesterday:

Wondering where the cash Costis stole from Globo went? Gavin Burnell might know a thing or two

Published 309 days ago

In case the rozzers want to know where Costis, Konstantinos Papadimitrakopoulos, hid the cash he liberated from the fraud Globo (GBO) both directly and via share sales in the days running up to its collapse, perhaps they should ask disgraced Globo NED and the man who listed it on AIM Gavin Burnell. For it seems that Gavin had dealings with the criminal bubble outside of Globo.

Watchstone Group, Thoughts on a Daft Proposal from Edi Truell’s Tantalum Corporation

Published 310 days ago

I was amused to see my suspicions confirmed today by the Telegraph (TW Note only 24 hours after me in bearcast) that the “draft proposal” received by Watchstone Group PLC (WTG) did indeed emanate from Edi Truell and Tantalum, his telematics vehicle. I shorted some Watchstone at 230p as, all things being equal, the shares should revert to where they were before the announcement once it is confirmed that the blundering Truell has nothing to offer.

Want to join Tom Winnifrith & Lucian Miers as we storm London Stock Exchange AGM 27 April?

Published 310 days ago

The complacent and overpaid useless bastards who run the London Stock Exchange (LSE) hold an AGM at the Bankers Hall on Cornhill in the City at 10 AM on 27 April. I shall be there with a share certificate and passport and so cannot be denied access. Last year the press office lied to me and blocked my entry.

Worthington, Rangers, the £20 million loan notes and the landlord of the Red Lion

Published 312 days ago

Brace yourselves: this is sheer comedy involving the fraud Worthington (WRN) and the Rangers pantomime brought to you from the bar of the Red Lion in Whiteleaf, Princes Risborough, Bucks where your host is landlord Tim Hibbert.

Watchstone does not want mad Edi's paper, no-one else wants its shite assets

Published 312 days ago

Watchstone(WTG), the company formerly known as Quindell (QPP) has said that it turned down a share based offer from a private company for its hot-potch of useless cash burning and often fraudulent assets. That offer came from Tantalum, a company owned by mad Edi Truell of Tungsten (TUNG) infamy as I noted in bearcast yesterday HERE.

Bulletin Board Moron of the week (11/16) in honour of charlatan and snake oil salesman Darren Winters

Published 314 days ago

Darren Winters sent me a lawyers letter in the Autumn for calling him a charlatan and snake oil salesman and threatening me with legal action if I did not withdraw what is a statement of fact. I shall see the Winters bitchez in court and he is a moron for thinking I'd say anything else. Anyhow Winters got another courtroom beating from team Sheriff today so maybe he has learned who not to try to bully. Back to real morons and this week's Bulletin Board Moron of the Week contest where there was only one winner...

Strat Aero – litigation now flying, receives defence and counterclaim from Hulsey Smith

Published 316 days ago

Previously commenting in February on drone company Strat Aero (AERO) with its shares at 3.75p, I noted a somewhat rampy tone and that the latest developments were possibly a precursor to fundraising ahoy - see HERE. Much has happened since - and a further development today sees the shares currently more than 13% lower...

Strat Aero - placing raises £400,000 at 1.125p - questions, questions

Published 319 days ago

In the he said she said fraud allegation filled pantomime at Strat Aero (AERO) we have a minor distraction today in the form of a placing to raise £400,000 at 1.125p. Hmmmm. Questions, questions.

Tom Winnifrith Bearcast 7 April - it is like passing your frigging driving test

Published 324 days ago

I shall leave Solo Oil (SOLO) to a distinct piece on this day of vindication but suffice to say the numbers do not add up. While Lenigas groupies wait for that remember to enter the Jabba yacht caption contest where we already have some cracking entries (HERE). Then I look at corporate governance and how the City needs to be seen to be whiter than white, ref Paternoster Resources (PRS). Then it is onto: Kodal (KOD), 88 Energy (88E), Miton Group (MGR), Belgravium (BVM), Environmental Recycling (FRAUD) and Ascent Resources (AST).  And finally remember to pre-order the latest free e-book from myself especially if you are a Bulletin Board Moron and want help - you can do so HERE

Fraudster Rob Terry: A new Quob Park vehicle – what for, and what's going on?

Published 324 days ago

Quob Park Health Limited was incorporated on 31 March 2016, but thus far there is no sign of Rob Terry being directly involved. Not on the surface, anyway, but digging a little deeper there are a few links. One wonders what is going on?

Proof that Pinsent Masons Partner Russell Booker urged Sefton Resources to make fraudulent BB smear postings - leaked email emerges

Published 324 days ago

City law firm Pinsent Masons acted for Sefton Resources (SER) as it attempted to gag myself and Brokerman Dan (Levi) from exposing the fraud at the heart of that company under Jim Ellerton. We stood up to Pinsent Masons bullying and won that libel case. Sefton caved, Ellerton was fired and we had our costs and damages paid by Sefton. Now I have obtained a leaked email which shows how Pinsent Masons partner Russell Booker urged Sefton to make fraudulent internet postings to discredit myself and Dan. Pinsent Masons claims to be an ethical firm. How can it be ethical if it does not fire Booker at once?

Strat Aero – Hulsey Smith fights back: an incendiary response

Published 326 days ago

Having written on Sunday (HERE) about Strat Aero’s (AERO) late night shocker of an RNS on Friday, I wasn’t expecting to comment again so soon but Hulsey Smith, the Texan accused of fraud in that RNS, has fought back publicly with an incredible response littered with accusations.

Powerhouse Energy hits back - says Nomad Allenby backed it in misleadng investors & denies fraud in leaked email

Published 327 days ago

Powerhouse Energy (PHE) withheld information from its investors for almost two years (the non payment of a legal claim) and then again failed to mention that this dispute was going legal for six weeks. It thus misled investors who bought shares in the secondary markets and in two placings on that false prospectus. I think that is slam dunk fraud as explained HERE. The Company has now hit back in an email to an ex investor - which I have obtained - saying that Nomad Allenby knew all about this withholding on information so it is kosher? That charge against Allenby is grave and it needs to respond to the email below discussing our coverage:

Strat Aero – surprise, surprise, a late Friday shocker of an RNS; if only it was an April Fool

Published 328 days ago

At 4pm on Friday, Strat Aero (AERO) issued an RNS announcing “Corporate Update and Board Changes”. It was never going to be good news was it? It wasn’t – it was an absolute shocker.

ShareProphets Requires New Editor Again - Tom Winnifrith seconded to FCA

Published 330 days ago

The good news is that Filthy Lucre will have less to moan about on this website. The bad news for fraudsters is that ShareProphets  needs a new editor as Tom Winnifrith has been seconded to head up a new team at the FCA - with immediate effect as of noon today, April 1.

Tom Winnifrith Bearcast 30 March: Shame on Walbrook PR, Shore Cap, AIM and the fucking fraud Eden Research - I am livid

Published 332 days ago

Eden Research (EDEN) has engaged in fraud for years. No-one seems to care. It has just raised £2.6 million today in a placing. It has spunked c£32 million in 16 years since launch. This cash will be spunked too. I explain why everyone knows Eden has committed fraud and why no-one seems to care. I am not sure I even care anymore so rigged and corrupt is the stinking cesspit that is AIM. Warning this podcast contains bad language.

Slater & Gordon shock resignation Moana Weir talks of "lights out - sinking ship"

Published 332 days ago

Last Thursday as it struggled to meet its monthly wage bill Slater & Gordon (SGH) was also rocked by the shock resignation without notice of its senior Legal Counsel Moana Weir, the woman who had to advise it on any corporate legal issues such as insolvency and potential fraud. We still do not know why Moana walked without notice after less than six months on the job but here are a few shocking quotes from Moana.

How to spot a China Fraud – China Law Blog

Published 332 days ago

The ShareProphets AIM-China Filthy Forty is today officially reduced to just 20 companies remaining listed on the Casino (Auhua, ACE, being the latest dispatch following a Nomad resignation and no replacement being found). But is it a problem specific to the Casino? It seems not, according to an interesting post by Steve Dickinson in China Law Blog (see HERE), but there are some simple tests which can be applied – take note AIM Nomads – which gives a very good indication of whether you are looking at a fraud or not.

Another Filthy Forty AIM execution as Asia Ceramics is given the boot

Published 333 days ago

Another day, another one-way trip to the chamber of no return. Asia Ceramics Holdings plc was formally given the heave-ho this morning to make it the nineteenth member of the ShareProphets AIM-China Filthy Forty to leave the Casino. Tomorrow we hit twenty – the half way mark – as it is the turn of Auhua (ACE) to join leave the world’s most successful growth market.

Rurelec – is this anything to worry about?

Published 333 days ago

Two weeks ago AIM-listed IPSA (IPSA) – a Peter Earle trainwreck – released its annual results to March 2015. The report contained an Adverse Opinion on Financial Statements issued by Auditor Grant Thornton which detailed two issues, one of which was the recoverability of £1.8 million from another Peter Earle trainwreck (although he has since departed that particular scene), AIM-listed Rurelec (RUR).

Auhua booted off AIM Casino, another China fraud bites the dust, statement is baloney

Published 337 days ago

Oh dear, well you cannot say you were not warned. After a month of having its shares suspended and pretending that it would get a new Nomad to replace Grant Thornton who quit- without saying why - Auhua Clean Energy (ACE) says it cannot get a Nomad to act for it and so its shares will be booted off AIM on Tuesday at 7 AM. The statement is a hoot, a comedy classic.

Plus 500 - have you read THIS article - you sure you want to own the shares?

Published 338 days ago

An article in the Times of Israel on binary betting and the industry centred on Tel Aviv has been drawn to my attention. Ouch.

Fraudsters at US Oil & Gas are avin a bubble -more pure gold comedy genius

Published 340 days ago

You will remember that fraudulent and now unlisted joke company US Oil & Gas (USOP) is trying to raise £2.9 million (but will settle for a minimum of £300,000) to keep the lights on. The pure gold comedy genious from our lying friends in Ireland continues.

Earthport – interim results, it reckons “pioneering technology success story”, I reckon pioneering cash-burning machine

Published 340 days ago

Post a share slump on a potential foreign exchange business fraud, Earthport (EPO) has announced results for the six months ended 31st December 2015. The results statement modestly describes the company as “a pioneering technology success story”. Er…

Value Trasher Edi Truell quits Tungsten as his hare brained ideas rejected - the shares are still a sell

Published 341 days ago

Edi Truell, the founder of Tungsten (TUNG) has today quit the cash guzzling disaster story following the board rejecting his latest hare brained corpororate proposals. Mad Edi stepped down as CEO last July ago but remained, until today, as a NED. Does this make the shares more or less attractive?

China Daily: London bidding to lure more Chinese companies? My heart sinks.

Published 342 days ago

According to a report in China Daily Europe a new wave of Chinese company listings are [sic] expected in London as the London Stock Exchange ramps up its efforts to attract Chinese firms. With the stench of the ShareProphets AIM-China Filthy Forty in full nauseating flow, seemingly unaddressed, my heart sinks. 

Good luck to my pal Yusuf Kajee of Afriag - back in court on fraud charges tomorrow

Published 346 days ago

Naturally it would be un-Christian of me not to send my best wishes to Mr Yusuf Kajee one of the two tobacco smugglers who together with David Lenigas put together Afriag PLC (AFRI), a company Jabba listed on the AIM Casino but was forced to move to the ISDX lobster pot.

China fraud Jiasen – oops, another NED walks

Published 346 days ago

Our sincere apologies for missing the fact that ShareProphets AIM-China Filthy Forty play Jiasen (JSI) slipped out a board change RNS at lunchtime on Friday last week. I guess we were all in the Punter's Return at the time. It seems that Mr Curt Riley has resigned as a NED as from the end of May.

US Oil & Gas - is it time for comic relief already? The fraudsters excel themselves

Published 347 days ago

I have been saving a duo of no-one is watching O'Clock announcements from Thursday 10 March and a third the next morning from the fraudsters at US Oil & Gas (USOP) for a day when I needed cheering up. After an hour in the dentist's chair, today is such a day. This is sheer comedy genius from Brian "the dog ate my drilling data" McDonnell. Say what you want about wee Brian but you cannot deny that this guy is the funniest Irishman since Father Ted. Where to start?

Tom Winnifrith Bearcast 14 March - foxy techhead Katia and what her woes mean

Published 348 days ago

I start with the rise and fall of foxy Katia Beauchamp and Birchbox a tech hero which is stuttering. What does that mean for the rest of us? I discuss specifically what it says about Wandisco (WAND). I look at Global Resource (GRIT) or should that be more SHIT from Sam Hutchins and then also Environmental Recycling (ENRT), a worthless fraud. The it is onto Goldenport (GPRT), MX Oil (MXO) and also Union Jack Oil (UJO). Finally back to Nyota (NYO) please email Richard.Chase@NyotaMinerals.com and tell him that a move to NED is not enough, he must go and must go now for good. And I dont think he really is an NED anyway for what it is worth - something I explain in the bearcast.

Paul Queenie McManus at Walbrook PR - why is your fraudulent client Eden Research hiding from me?

Published 349 days ago

Paul "Queenie" McManus of Walbrook PR has repeatedly briefed bulletin board morons who own shares in the fraud that is AIM listed Eden Research (EDEN) that I refuse to meet the company. That is a lie, I want to meet Eden, to record a podcast, and have made it clear I will head to its HQ in Cirencester. Yet Queenie declines to name a date. Why?

Watchstone Offloads Quintica, Good for it, another nail in the fraudster Rob Terry coffin

Published 355 days ago

Watchstone (WTG) has offloaded another of the joke/frauds bought during the Rob Terry era to its management at a stonking loss. The sale of Quintica for £1.35 million is good news for Watchstone but shows once again what a crook the fraudster Rob Terry was.

Tom Winnifrith Bearcast 6 March: Crook Rob Terry, Neil Woodford & the pig Richard Chase

Published 356 days ago

This podcast looks at three men. First is the criminal fraudster and expenses thief Rob Terry and I discuss what sort of trial and what sort of punishment needs to take place and be imposed. Then it is fund manager Neil Woodford and I look at his growing biotech headaches. Finally the greedy pig Richard Chase of Nyota. If you have not yet listened to yesterday's special on this failure of a CEO please do so and send the email I request.

Watchstone subsidiary Maine Finance 2014 accounts finally arrive & look very fishy

Published 356 days ago

There are some folks out there - Evil Knievil - who under under the illussion that what is left in Watchstone Group (WTG) has a value, that somehow the collection of frauds assambled as Quindell that even Slater & Gordon was not dumb enough to buy is worth something. Au contraire. I see that the Maine Finance subsidiary has finally filed its December 2014 accounts with a directors’ report disclosing;

When Will Worthington die in the snows of Greenland? It is looking grim.

Published 356 days ago

The farce at the fraud that is Worthington (WRN) continues and it looks as if it will be in the snows of Greenland that the final rites are read. Things are moving fast.

Notes from Underground - The Gutter Press

Published 356 days ago

The old media loves picking up on our investigations, like Quindell or Chris Oil's oil empire, or Globo, which we love, except when they don't credit us, which we don't.

Now Watchstone accuses Quindell fraudster Rob Terry of putting a swimming pool on expenses

Published 356 days ago

This is the least of the problems facing fraudster Rob Terry. A looming arrest by the Serious Fraud Office and a likely multi year jail term is top of his worries but now Watchstone (WTG), formerly Quindell (QPP), is accusing him of six figure expenses theft.

Tom Winnifrith Bearcast 4 March - Arguing with a Drunken Sailor as rats jump ship from AIM

Published 358 days ago

Rules are rules and whether it is soccer playing sex offenders or AIM Companies you have to stick to them. Moreover a COI is a COI even if sign off on and some may be legally kosher but are morally wrong. I refer to my rows with DS on 3Legs Resources (3LEG). I look at Monitise (MONI), rats leaving AIM, viz Edge Resources (EDG) & UMC Energy (UEP). I ask where is the fraud at African Potash (AFPO)? And then - to entertain Wildes - I look at LGO Energy (SHITE) again as well as at Iofina (IOF) - when will it fess up? I also ask a question of Audioboom (BOOM)

China fraud Aquatic Foods Trading Update: drip, drip, drip - the water torture continues in a sea of Red Flags

Published 360 days ago

ShareProphets AIM-China Filthy Forty play Aquatic Foods (AFG) released a trading statement yesterday for its full year to Dec 2015. I commented that the last trading statement had more holes than a fish-net and yesterday’s serving of fishiness lowers none of the Red Flags previously raised. 

Eden Research: How about you obey AIM Rules for once and 'fess up re milestone non payments

Published 360 days ago

For a second I will park the five years  of fraudulent activities of Eden Research (EDEN) with regard to Terpenetech and move on to why it is breaching AIM Rules ( Number 11) with regard to non disclosure of material information elsewhere.

Slater & Gordon shares off another 17% at just 26 cents from $8 after Quindell deal - reader poll - when is ZERO

Published 360 days ago

Slater & Gordon (SGH) shares fell another 17.46% today to just 26 Aussie cents. They were A$8 less than a year ago after it spunked $1.3 billion buying the Quindell fraud for reasons it still has not explained. The question is not IF the shares will hit ZERO but when? Is it it by March 31 when it has to renegotiate bank covenants it is set to breach, by June 30 ( year end), September 1 (when I reckon it is out of cash), or October when Auditors must sign off on its horrific FY accounts. Or never. You can vote now in our when does S&G hit A$0.00 poll? Deadline is 7 AM March 3rd.

Tom Winnifrith Bearcast St David's Day: Sheep Porn, Barclays & More Horse Shite

Published 361 days ago

In today's St David's Day podcast I wish my Welsh listeners a happy national day and - especially for you - discuss why sheep porn matters. I then move onto Horse Hill and today's news and why Ben Turney and the other silly rampers are talking shit.  To make it simple, I use the analogy of Ms Cheryl Cole and Mr Wayne Rooney. I discuss African Potash (AFPO), letters of credit and thus Environmental Recycling (ENRT) and its fellow FRAUD Eden Research (EDEN). Its PR man Queenie McManus is - I assume - still smearing me as he chats to his pals the Bulletin Board Morons - but the company refuses to meet for an interview. What - other than fraud - is it hiding? I discuss Greka Drilling (GDL) as it heads down the pan and - after today's results from Barclays (BARC) - banks in general and why Old Getafix is wrong to be such a bull.

Slater & Gordon Beer & Popcorn Results Debacle Podcast Part 3 - why did S&G's board crash the car

Published 362 days ago

In part two of this series I showed why analysing today's interims leads to just one conclusion - shares in Slater & Gordon (SGH) are going to zero or near as damn it. That podcast can be accessed HERE. Now I look at quite why the poltroons who run S&G did the Quindell (QPP) deal in the first place and why they overpaid so monstrously for a fraud

Slater & Gordon Beer & Popcorn Results Debacle Podcast Part 2 - Car Crash - for S&G insolvency beckons

Published 362 days ago

The interims for the 6 months to December 31 2015 from Slater & Gordon are a car crash. A$1.2 billion was spent on buying the Quindell (QPP) fraud, now the madness of that is laid bare. Slater's board should be strung up with piano wire. The shares are heading to zero or near as damn it. This podcast contains a full results analysis.

Slater & Gordon Beer & Popcorn Results Debacle Podcast Part 1 - Good news for Watchstone

Published 362 days ago

Slater & Gordon (SGH) interims are out and are disastrous for the Aussie poltroons. The Quindell (QPP) fraud has left S&G on its knees. But before I enjoy another ouzo I start with a look at how this car crash affects Watchstone (WTG) and for it the news is good.

Filthy Forty – an open letter to George Osborne, Chancellor of the Exchequer on AIM China Fraud

Published 363 days ago

We have today penned an open letter to George Osborne regarding the ever-growing scandal of the ShareProphets AIM-China Filthy Forty. Mr Osborne, you will remember, is keen to see greater links forged between the London and Chinese markets. Under the circumstances we are deeply concerned about this and call for a full investigation. 

Notes from Underground - Black gold, Gatwick tea

Published 363 days ago

This has been a huge week for ShareProphets traffic. Of course, our registered readers have reached an all time high but I suspect that much of our traffic may be coming from offices in the Horse Hill region and from a Castle-cum-B&B up north pressing refresh on their computer over and over and over. 

Asia Ceramics heads for AIM’s Death Row as yet ANOTHER Filthy Forty Nomad resigns

Published 364 days ago

It is hard to keep up. We called Auhua “Clean is my middle name” Energy (ACE) as the 21st AIM delisting/suspension on the ShareProphets AIM-China Filthy Forty as its Nomad steps down effective first thing on Monday, but at no-one-is-watching o’clock last night up popped Asia Ceramics (ACHP) to say that its Nomad had resigned. So Auhua will have to settle for 22nd place.

China fraud Auhua becomes suspension/delisting number 21: full inquiry into systemic regulatory failure needed NOW!

Published 365 days ago

Shares in ShareProphets AIM-China Filthy Forty stock Auhua "Clean is my middle name" Energy (ACE) are down another 28% this morning after the company confirmed that it has not yet been able to sign up a new Nomad to replace Grant Thornton which steps down with effect from Monday morning. As such Auhua will become the twenty-first company of our Filthy Forty to have left the Casino or be suspended.

Auhua Clean Energy - you have until 4.30 PM to sell: tick tick tick tock...kerboom

Published 365 days ago

Oh dear it looks as if another China fraud is set to be marched off to the AIM casino death row this weeked ahead of a formal execution in one month. Auhua Clean Energy (ACE) has until Sunday night to find a new Nomad following the resignation of Grant Thornton a month ago. And quelle surprise....

Tom Winnifrith Bearcast 24 Feb: Eden you are FRAUDS - please send me a lawyers letter

Published 367 days ago

A challenge to Eden Research (EDEN) about its FRAUD - will it please send me a lawyers letter as I really want to see the bitchez in Court. Its PR man Queenie McManus smearing me is just so tedious. Man up Queenie and do the decent thing. I also suggest that Nomad Shore Cap thinks twice before assisting Eden with a bailout placing. In this podcast I also look at DDD Group (DDD), Ascent Resoures (AST), Auhua (ACE), ECR Minerals (ECR), Evocutis (EVO), Alba (ALBA) & Stellar Resources (STG)

Slater & Gordon shares suspended - Castlemaine XXXX & popcorn Monday with results

Published 367 days ago

Trading in the shares of Aussie poltroons, the law firm Slater & Gordon (SGH) has been suspended on the ASX ahead of interim results on Monday with the imbeciles flagging that there will be a material write-down of its British assets, notably the fraudulent businesses bought from Quindell (QPP). Oh dear...this is not going to end well for S&G is it?

Top Fund Manager Katie Potts slams small cap fraud in London

Published 367 days ago

In the annual report from the Herald Investment Trust top fund manager Katie Potts does not hold back. Katie sounds like me without the bad language. She states:

Scoop: WH Ireland - after FCA Fine: staff to be told of wholesale redundos this week

Published 368 days ago

Yesterday afternoon I revealed HERE that the FCA would stiff disgraced pensioner mugging stockbroker WH Ireland (WHI) with a large fine. Sources claiming to be close to WH Ireland pooh poohed my story. They should have known. The Sheriff was not wrong. Today came the fine ( £1.2 million), a 72 day ban on taking on new corporate clients and news of a £1 million placing at 90p to keep the lights on...but WH Ireland is still not telling you everything. Here are two more scoops.

China AIM Frauds A problem of Regulation – Reader Comment

Published 368 days ago

ShareProphets has been following the fortunes of forty companies on AIM which had China connections of one form or another – so far eighteen have departed (most of those because the Nomad resigned, others for failing to publish accounts and a small number just decided to delist). It is a shocking record, as is the aggregate share price performance of those 40. I am drawn to a reader comment from Andy (referring to one F40 member) which, I think, sums up the problem now facing the regulators.

Sean Smith CEO of Eden & PR drama queen Paul McManus would rather ramp than explain fraud

Published 369 days ago

Drama Queen PR man Paul McManus of Walbrook and Sean Smith CEO of AIM listed Eden Research (EDEN) have yet to accept my invitartion for an interview. It is very simple. Eden Research has committed wholesale FRAUD not once but in 2011 then on a smaller scale in 2012, 2013 and 2014 and then on a massive scale on 25 August 2015 with a company called Terpenetech. Without that fraud Eden would be insolvent. But Smith and the Queen just will not answer questions.

China fraud Auhua - circling the plug-hole

Published 369 days ago

Aside from the imminent suspension of AIM-listed DQ Entertainment (DQE) as its Nomad resigns today, shares in ShareProphets AIM-China Filthy Forty play Auhua "Clean is my middle name" Energy (ACE) shares are also on the slide once again.

Magnolia Petroleum - just how much did Gavin Burnell of Globo infamy make from this POS?

Published 369 days ago

Last week Magnolia Petroleum (MAGP) raised enough cash to keep the lights on for a couple of months. This POS could not generate cash at $100 oil so it is not if but when it goes bust and the odds are that it will be well before June. This POS should never have been listed by the brains behind the listing was Gavin Burnell, the financier who also brought you - and cashed in on big time - the fraud Globo (GBO).

China Fraud JQW – GM boots out NEDs but when were UK Investors told?

Published 369 days ago

Already booted off the Casino after is all became too much for poor old Cairn Financial to continue as Nomad and Broker to ShareProphets AIM-China Filthy Forty play JQW (JQW), it seems that the company called a General Meeting to dump three NEDs. An announcement on the JQW investor relations website  details the passing of the resolutions, but what about the Notice of General Meeting? When did investors find out about it?

Tom Winnifrith Bearcast 18 Feb: PR Man Paul McManus of Walbrook - stop jerking off, stop smearing me & take the Eden Challenge

Published 373 days ago

I urge you to follow the Quindell (QPP) lunatic Steamy, aka Marc Rowlands and sign a petition to Parliament if only to discredit the whole process. As an aside you now know the 322 stupidest people investing in AIM. I have a challenge for the lying toe-rag Paul McManus who does PR for FRAUD Eden Research (EDEN). I discuss Horse Hill stocks, Servision (SEV), Iofina (IOF) and Greka Drilling (GDL)

An Open Letter to the FRC - Please Investigate Fraudulent Accounts from Eden Research 2011, 2012, 2013, 2014 and 2015

Published 374 days ago

I have today written to my good friends at the Financial Reporting Council asking for a full formal investigation into the audited accounts of Eden Research PLC (EDEN) for 2011, 2012, 2013 & 2014 which are all fraudulent and - ahead of schedule - for the 2015 accounts which will be fraudulent. The letter follows.

China AIM fraud Auhua Clean Energy – a last chance to escape as the fat lady warms up in the wings?

Published 374 days ago

Time is running out for ShareProphets AIM-China Filthy Forty poster-boy Auhua Clean Energy (ACE) to find a new Nomad. It was announced on 29 Jan 2016 that the current incumbent, Grant Thornton, had given notice that it was to quit the post with effect from 29 Feb 2016 (a week on Monday). Barring a miracle (and we know that AIM Regulation has been keen to discourage Nomads from taking on China plays where the previous Nomad has resigned) then shareholders have until Friday of next week to get out or face being lobster-potted.

China Fraud Aquatic Foods - drip, drip, drip the torture continues

Published 375 days ago

Following on from yesterday's piece on ShareProphets AIM-China Filthy Forty play Aquatic Foods Group (AFG) we see that the shares are still sliding. Drip, drip, drip - the Chinese water torture continues. 

BoxHill Technologies - THREE URGENT Questions for its hapless chairman Lord Razzall

Published 375 days ago

Our series on Boxhill (BOX) has clearly established that this stinking mess is totally uninvestable and that all directors of this company should not sit AIM Casino boards going forward. On that note - just three small additional questions for chairman Lord Razzall on the matter of when did he know that the FCA were about to warn folks against dealing with his company?

Tom Winnifrith Bearcast 15 Feb: 88 Energy, Fast Forward, Magnolia - it's all bollocks

Published 376 days ago

All sorts of crap shares are going up today and some that are not crap but are just insanely overvalued. In a podcast riddled with bad langauge I discuss 88 Energy (88E), Fast Forward (FFWD), Phorm (PHRM), Hornby (HRN) and Glenwick (GWIK) among the risers and among the fallers I look at Auhua Clean (ACE), All Leisure (ALLG), Iofina (IOF), ETherapeutix (ETX), the frauds Jiasen (JSI) and Aquatic Foods (AFG) and finally I ask all the advisors (nomad, broker PR flunkies) to Magnolia (MAGP) just show shabby and dirty they feel today. If I was them I would feel sordid and ashamed. They are all beneath contempt.

AIM China Fraud Aquatic Foods: Chinese water torture

Published 376 days ago

Tom Winnifrith has already done an open-top bus ride around all the Red Flags flapping away at ShareProphets AIM-China Filthy Forty play Aquatic Foods Group (AFG). But if the Red Flags are enough to drive you towards the sell button there is another problem: the spread is now so wide that it is equal to the bid price. Talk about being lobster-potted.

ShareProphets St Valentines Day Poetry Competition.. Roses are Red

Published 377 days ago

I have composed a short poem for Mr David Lenigas, yes Jabba The Hutt gets a St Valentines day message from me. In today's contest I would like you to compose a poem for someone else who's portfolio deserves massacring, market abuser Chris Oil, PR genius Steffi, Cyril d'Silva from Golden Saint or perhaps Nigel Somerville has a poem for Angus Forrest at Tern. But can you better my four line offerings below? ( all poems must be in this style)

Lord Howard so what do you value Watchstone's 5% stake in the Quob Park Ponzi at?

Published 377 days ago

And there was I thinking that the good Lord Howard and his colleagues on the board at Watchstone (WTG) formerly Quindell (QPP) wanted nothing to do with fraudster Rob Terry. How wrong was I?

Rob Terry and the Quindell Biosign FRAUD - you will never guess what Quob Park has done?

Published 377 days ago

We covered the total fraud that was Quindell's (QPP) dealings with Canadian listed company Biosign - a fraud the new management has tried to paper over - HERE . You will never guess what has happened now.

Tom Winnifrith Bonus Bearcast: Ref Eden Research - why a FRAUD is always worth 0p

Published 379 days ago

A reader posted here last night on Eden Research (EDEN) arguing that although it had committed fraud it was a good investment. Thanks for the suggestion Asi but I explain why this is not the case and why with a fraud 0p is always the right target price for the shares because eventually they run out of other people's money. I discuss when eventually means for Eden. It could be sooner than you think.

Which Terpenetech was involved in the Eden Research panama pump fraud?

Published 380 days ago

Surely there cannot be more than one Terpenetech that does fraudulent deals with AIM Casino listed (for now) Eden Research? Well that is what I was wondering because there are in fact two Terpenetech's out there.

Terpenetech & Eden Research - let's go back to the start of the Fraud

Published 380 days ago

We have clearly demonstrated that Eden Research (EDEN) managed to get a covert placing away with its panama pump securities fraud deal announced with Terpenetech Ltd on August 24 2015 and revealed HERE. But this is not the first time that Eden has hoodwinked its investors with Terpenetech..let's go back to 23 June 2011.

Eden Research dodges FRAUD questions and announces ramptastic Greece bollocks to ramp shares

Published 381 days ago

Eden Research (EDEN) needs to answer the clear questions about panama pump securities fraud and shady related party share pump & dumps if it is to stop its shares collapsing. Instead it has tried to keep its deluded followers happy with news from Greece. Sadly for it I know Greece rather well...

Slater & Gordon, Helen Cutler Tribunal is this what the Aussies want to hide at ACH?

Published 382 days ago

I have noted before that Aussie poltroons Slater & Gordon (SGH) are closing down the ACH unit bought from Quindell (QPP) with a book value of £30 million and have admitted that the reason is in part to avoid bad publicity. So is this what they are trying to hide? Perhaps it is this...

Barclays: I know Americans are all fat but you are utterly useless

Published 383 days ago

I am meant to have a Premier account with Barclays (BARC) in the Isle of Man. Fear not I declare my net interest ( bugger all) each year as I keep sod all in the account. But this Premier service is dire and has tormented me for 24 hours.

Eden Research and the Panama Pump fraud from Kenny Boy Brooks Towers exposed in full

Published 383 days ago

I apologise to you all for allowing AIM Casino listed Eden Research (EDEN) off the hook when it engaged in a panama pump fraud with Terpenetech on 24 August 2015 to keep the lights on and stave off bankruptcy. I missed something - the killer evidence. Now lets go with the full story.

London Stock Exchange Brace Yourself for AGM Protest - This time you cannot stop me

Published 386 days ago

Last year the London Stock Exchange (LSE) managed to deprive me of access to its facistic AGM even though its press office had previously said I could attend. This year they will not stop me as I have just dematerialised my two shares ( the certs are with me) and so will arrive in London in late April will all the documents I need to get in. So what trouble will I cause?

Tom Winnifrith Bearcast 4 Feb - Accept it: facts change and what to make of Plethora

Published 387 days ago

Warning: perhaps it is best not to play this podcast in front of the kids. On the agenda today I remember when Evil Knievil was a 3Dimmer - good investors accept that facts change, I note this in reference to MX Oil (MXO). I also discuss the folly of leaping to conclusions with reference to Falanx (FLX) and cover DQ Entertainment (DQE) and why Nomads are so skittish these days. Then it is on to Imaginatik (IMTK) and my old sparring partner the fraudster Rob Terry before I end up with a discussion of spraying ones todger and what to make of the situation at Plethora (PLE), the baby of my old friend Jim Mellon

Afriag and the Real Reason it is to quit AIM

Published 387 days ago

When announcing that it was to quit AIM and go to the ISDX lobster pot David Lenigas creation Afriag (AFRI) served up all sorts of horseshit to justify the move (see HERE). But it was horeshit (should that be horseshit or is horeshit more appropriate?) and the real reason is...

TMC Southern, Quindell, fraud and the Companies House Mystery

Published 388 days ago

I exposed the massive panama pump fraud at TMC Southern and Quindell (QPP) back in August 2014 and Quindell/Watchstone (WTG) now admits I was 100% right - having first said it would sue me for libel. It would be appreciated if the new management might apologise for that. Now we have some answers as to why TMC has not been struck off despite now being late on THREE sets of accounts. Companies house and I have swapped emails.

Daniel Stewart - where is your Annual Return?

Published 390 days ago

We really have not had enough coverage of (now) delisted from the Casino Daniel Stewart (DAN), have we? We already know that the accounts for the year to March 2015 are overdue by four months (and counting) but I note today that its Annual Return is now also marked as overdue by Companies House. One wonders how long it will be before Companies House files a first gazette notice of compulsory strike-off.

Hey Morons - what are your Daniel Stewart shares really worth? Ask Waz Shakoor if he's still feeling generous?

Published 390 days ago

There are some folks out there, notably on the LSE Asylum, that think that an unlisted Daniel Stewart (DAN) which is almost out of cash is actually worth anything? Think again, morons.

Auhua - where has the Chinese website gone?

Published 390 days ago

On Friday, China fraud Auhua (ACE) announced that its nomad, Grant Thornton, was quitting as at 29 February but it said it was talking to other Nomads. Perhaps anyone happy to represent a China fraud might start its due diligence by asking where Auhua's Chinese website had gone?

Bulletin Board Moron of the Week Results and Contest 2 2016

Published 391 days ago

A raft of folks who enjoy financial hari-kiri were unearthed in last week's Bulletin Board Moron of the week contest but there is a clear joint winner. Can we do better this week?

Slater & Gordon - shareholder wipeout within weeks? Heads Must Roll

Published 391 days ago

The Sunday Telegraph is reporting that Aussie poltroons Slater & Gordon (SHG) has called in experts to look at a restructuring of its borrowings as the problems caused by the £600 million acqusition of the fraudulent operations of Quindell (QPP) mount. This should come as no surprise to ShareProphets readers - I explained HERE on November 21 2015 exactly why S&G was a ZERO. The shares - A$8 after the Quenron purchase are already down to 62.5 Aussie cents. The fact is that with a market cap of A$222 million but debts of A$700 million it will be out of cash - unless it defers debt repayments - by mid year.

Tom Winnifrith Bearcast 30 Jan - recorded with Shipston's Buffett

Published 392 days ago

Yes once again I record with my father listening as he takes a rare break from crowing about his investment skills thanks to him owning a house. In this podcast I cover the real - and falling value of shells. Folks are just deluded if they think they are worth £500,000 even if utterly clean. Then I look at a few lessons from Peer TV (PTV) where fraud took place and I also cover Servision (SEV) once again with a warning that I have more. Those of a sensitive left wing disposition may be offended by a few jokes at the expense of my father and step mother.

China fraud Auhua – heading for Death Row, but what about the Broker situation?

Published 392 days ago

Eighteen Filthy Forty members have already gone and they are still queuing up. Jiasen (JSI) took the heat earlier in the week (and there is more to come on that one) and we already have LED Holdings suspended for failing to release its accounts. Then there is Asian Citrus (ACHL) which looks set to run out of cash – or orange trees – before long. But at the back end of the week came a late surge from Auhua (ACE) to claim pole position for the next expulsion of a China fraud from the AIM Casino.

Another China fraud bites the AIM casino dust: Auhua is heading for death row

Published 392 days ago

We have warned you often enough that China AIM Norfolk Auhua Clean Energy (ACE) was just not fit for purpose and today its Nomad Grant Thornton has give it one month's notice that it will quit... Auhua says it is talking to another Nomad, yeah right...

Peer TV - farce & fraud - this one is toast, call in the Old Bill TODAY

Published 393 days ago

Just when you thought PeerTV (PTV) could sink no lower in the AIM Cesspit it comes up with another shocker. The company is clearly insolvent, it has today admitted to lying to investors which is fraud as it issued shares after that lie and its Nomad ZAI Corporate Finance has formally walked. No-one else will act for it so after one month of suspension its shares will be booted off the AIM Casino. The next point of call will be the administrators and hopefully the rozzers as well.

Jiasen - here is how the fraudsters made their cash

Published 394 days ago

That Jiasen (JSI) is a total fraud is now beyond all reasonable doubt. I actually have more information on this company which the Nomad (Cairn) and AIM Regulation are sitting on but will they bother to do anything? So how has money been transferred from British investors to the fraudsters back in China?

FRAUD Jiasen - cratering again. What happened to your 1500 employees?

Published 394 days ago

Ok this is an easy question. In the RNSs released by ShareProphets AIM-China Filthy Forty member, Jiasen (JSI) the 'Notes to Editors' has helpfully told us the number of workers employed at its factory in Nan'an City, Fujian Provice (AIM-China Fraud central), China. For what it is worth I do not believe a word it says on this matter for reasons explained HERE but maybe Jiasen can guide us all?

TMC Southern - the mega Quindell fraud of 2011 now overdue 3 sets of accounts

Published 394 days ago

The fraud that created nearly all of the fictional profits reported by Quindell (QPP) in 2011 was the panama pump involving Mark Ford's TMC Southern. I exposed it HERE in August 2014, got a fascist lawyers letter in response, and Quindell admitted that my allegations were correct in the summer of 2015. But still Rob Terry and his pal Mark Fraud are trying to cover up this ford. Check out Companies House HERE

Rebranding at the Quindell/Watchstone FRAUD Hubio - photo exclusive

Published 396 days ago

Shot in the Watchstone (WTG) offices in Toronto today..this is rebranding on the cheap. Hat tip to one of our many sources on the inside of this  sinking ship..

Tom Winnifrith Bearcast 24 January: Himex this is jail for Rob Terry & bad news for Watchstone + crap AIM investment companies

Published 398 days ago

I am sorry for the delayed podcast but I am only just back from time in the Grim Northern welfare safari with the mother in law and thus can now let myself go with a volley of bad language.  I end with an explanation of who benefitted from the £150 million + Himex fraud at Quindell (QPP) laid bare earlier HERE and how it also affects Watchstone (WTG). Before that I talk of my annoyance on the silly blogger spats and the explain the difference between a cash shell and an investment company and why I regard our work on exposing the latter as invaluable. In the middle segment I have more bad news for oil companies such as XCite (XEL), IGAS (IGAS), Petroceltic (PCI) & Gulf Keystone (GKP) and for the sector as a whole but also for the markets. Dont blame China, we bears are still in the driving seat.

Quindell - the £100 million + Himex fraud laid bare - accounts finally filed

Published 398 days ago

Himex was the biggest fraud in the Quindell (QPP) Augean stable but until now the scale of that fraud totalling hundreds of millions of pounds has remained hidden because Himex has now FINALLY filed accounts. The company has now changed its name to Hubio Solutions Ltd and snuck out accounts - on my Birthday - which the Serious Fraud Office will just love. It is bad news for Rob Terry but also for Watchstone as it exposes the myth pushed by the bulls that its ongoing businesses have any value.

Afriag - working hard on rebuilding the Lonrho fraud, another old boy is back

Published 402 days ago

Our thoughts this morning are, naturally, with Yusuf Kajee of Afriag (AFRI) as he stands trial in the Pretoria Commercial Crimes Court on fraud charges totalling more than 100 million Rand. Of course Yusuf was one of the players in David Lenigas run LonRho which was sold five years ago only for the new owner to find that its accounts were grotesquely overstated.

Fraudster Rob Terry ups his stake in Daniel Stewart

Published 403 days ago

Disgraced corporate adviser Daniel Stewart will have its shares thrown off the AIM Casino on Friday. Its balance sheet is a train wreck, it is burning cash, its reputation is in tatters and its shares are worthless. So what happens next?

Wishing Yusuf Kajee of Afriag the best of luck in Court tomorrow as he faces massive fraud charges

Published 403 days ago

Don't tell anyone, this, as I have a reputation of being a complete and utter bastard which I am keen to preserve. But the truth is that I am just a nice guy and so feel it my duty to wish Yusuf Kajee of Afriag (AFRI) the very best of luck tomorrow as he appears in the Pretoria Commercial Crime Court charged with numerous frauds totalling more than 100 million Rand.

The Curse of those who send Tom Winnifrith a lawyer's letter - set to strike again TOMORROW

Published 404 days ago

I have only just finished celebrating the AIM demise of Daniel Stewart (DAN) a shite firm that mistakenly sent me two bully boy lawyers letters trying to gag me. Karma has now come for Daniel Stewart as it did for another firm that pissed away shareholders cash trying to shut me up, Globo. So who is next? You are not going to have to wait long. Karma struck today and I shall reveal all on Tuesday.Why not have a guess who got a dose of Karma today in our readers poll. Its easy...

Tom Winnifrith Bearcast 16 January - Daniel Stewart & Eden Research the end game is zero - fraud does not pay

Published 406 days ago

A detailed look at two companies, a history of fraud, panama pumps, bully boy lawyers letters and horiffic cashburn at Daniel Stewart (DAN) and Eden Research (EDEN). The end game is always zero. Warning: this podcast contains bad language

Daniel Stewart - it's thankyou and goodnight: we dance on your grave

Published 406 days ago

Having hinted previously that its AIM days may be numbered, last night at no-one-is-watching o'clock (5.29pm on a Friday) erstwhile AIM-listed Daniel Stewart (DAN) released an "Update on Suspension" RNS which admitted that following the resignation of Beaumont Cornish, the Nomad of last resort, the company had been unable to find a replacement. In other words no other Nomad is prepared to act and we should expect an AIM execution announcement on Friday of next week.

Afriag - Yusuf Kajee fraud trial moved to Pretoria next week

Published 407 days ago

Since he is in Dubai right now, Yusuf Kajee of Afriag (AFRI) may not have been told that the venue of his fraud trial on 20 January has been moved. I'm always happy to help the old smearer out so...

Tom Winnifrith Bearcast 13 January - Ive never met a nice South African - no that's a lie

Published 409 days ago

After today's twitter harassment from Yusuf Kajee of Afriag (AFRI) I was rather reminded of the Spitting Image classic below. But it's a lie. I had a good chat with Jan Nelson of Xtract (XTR) who is a nice South African and I offer a few thoughts on his company and explain why our podcast interview will be in a few days. The it is onto LGO Energy (TOAST) and Jabba The Hutt ramping, Stanley Gibbons (SGI), Premier Oil (PMO), Independent Oil & Gas (IOG) and the China frauds. I also mention the new vehicle of Andrew "piggy" Austin of IGAS Infamy which Nigel takes apart HERE. He is not a South African but should be.

Breaking: Yusuf Kajee of Afriag in Court on 20 January on multi million rand fraud charges

Published 409 days ago

Yusuf Kajee of Afriag (AFRI) has yet to answer any of the questions I sent him over Christmas. Now here is another for him: "When were you going to tell us about your Court case in South Africa on 20 January?"

Get your free copy of 49 Red Flags by Tom Winnifrith today

Published 412 days ago

The Naibu (NBU) Neds have now admitted my fraudbusting was spot on (HERE), The FRC has thanked me for alerting it to Quindell (QPP) frauds (HERE) and so 2015 was a great year of Red Flag spotting for me. Earlier in the year year I published an ebook, dedicated to fraudster Robert Simon Terry, flagging up some of what I look for in Companies that commit FRAUD - "49 Red Flags". If you would like a free copy sent to you today just fill in the form below.

Watchstone, aka Quindell, who got the £2 million bonus at Christmas: was it disgraced Rob Fielding?

Published 413 days ago

A hat tip to Drunken Sailor for this post which sets in train the question of the Rob Fielding cover up at Quindell (QPP), now Watchstone (WTG). 

Quindell (ie Watchstone) faces Canadian lawsuit - when was it planning to tell us?

Published 414 days ago

Heck,it may have a new name but it seems that the bury the bad news approach of fraudster Rob Terry still pervades at Watchstone Group (WTG), the company formerly known as Quenron (QPP). Perhaps it would like to tell us about the Canadian lawsuit it picked up this week?

The 49 Red Flag Tick List - Inspirit Energy

Published 414 days ago

I published a book last year "49 Red Flags" - there are actually 50 listed and the book explians why each is important in avoiding piss-poor investments. As a little exercise the deputy Sheriff of AIM and I have applied the check list to Inspirit Energy PLC (INSP) and the results are appalling.

Watchstone £1 Disposal today - what that tells us about the Quindell fraud

Published 414 days ago

Watchstone Group (WTG), formerly known as Quenron (QPP) has today sold its property services business BE Insulated and Carbon Reduction Company for just £1. The statement is telling.

Inspirit - still more on that auditor change.

Published 415 days ago

Having posed a few questions over the change of auditor already, another one crosses my mind. It concerns dates. We have already seen that AIM-listed Inspirit Energy Holdings (INSP) mis-stated in its results RNS of New Year's Eve that both the 2014 and 2015 acounts had been audited by Welbeck. Yet we know that the 2014 accounts were audited by PKF Littlejohn LLP - and elsewhere in the results RNS we are told that PKF resigned during the year. Something is wrong somewhere! One could explain this away perfectly reasonably, of course, by postulating that it was just a cut-and-paste error with regard to the statement about Welbeck. But there are a few more details....

Slater & Gordon trying to bury the Quindell fraud at ACH - admits to reputational risk in internal email

Published 416 days ago

You thought that Aussie poltroons Slater & Gordon (SGH) - target price ZERO - were trying to be clean and transparent when it comes to the crap they bought from Quindell (QPP). Think again. We have obtained internal emails which show that the reverse is true.

Stockmarket Villain of the year 2015: Tom Winnifrith, Chris Oil or Rob Terry

Published 417 days ago

As we revealed here our poll on the stockmarket villain of the year 2015 was rigged by someone in Manchester voting numerous times from the same ISP, encouraged by the lying criminal Chris Oil. And so we have three potential villains of the year.

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

Published 421 days ago

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

JQW - its Happy New Year to our shareholders, we're being booted off the Casino on Monday

Published 422 days ago

ShareProphets AIM-China Filthy Forty play JQW (JQW) has served up a new year message for its now lobster-potted shareholders. It's goodbye, so long, farewell as its AIM execution beckons first thing on Monday morning. 

Tom Winnifrith Bearcast 30 December: Daniel Stewart (bust) the joke goes on, Rob Terry, gay bars & Jabba The Hutt

Published 423 days ago

Sorry that material appeared late on this website today. I was out last night at a play on Christopher Street which some of you may well know well - that explains one part of the headline. Elsewhere I look at interims from Daniel Stewart (DAN) which is just a plain farce. Then onto Afriag (AFRI) and the attempted bribe and LGO Energy (LGO) the two Jabba The Hutt plays. Fraudster Rob Terry was a big fan of Daniel Stewart and also of Imaginatik (IMTK) which I discuss. Fitbug (FITB) is mentioned as - in more detail - is Scancell (SCLP) which seems to be pump priming for a placing.

POS market abusers and cash guzzlers Environmental Recycling clarify KennyBoy Brooks loan

Published 423 days ago

AIM casino listed Environmental Recycling (ENRT), formerly known as 3DM is worthless POS which has been twice censured by the FSA (today's FCA) for misleading investors. In clarifying the status today of an uber expensive loan it has taken from its founder, Kennyboy Brooks, it has just admitted to a third deception.

The 10 millionth page view on ShareProphets, ETA Jan 2 - so much for the boycotts

Published 425 days ago

It is not only the petty criminal and liar Chris Oil who urges folks to boycott products associated with me. You may remember that his bestest friend Daniel urged his legions of followers to boycott this website. In that vein...

Tom Winnifrith's six big macro-economic calls for 2016

Published 429 days ago

How many macro-economic forecasters does it take to change a lightbulb? None. You get someone who knows what they are doing to do it. In that vein I offer up my six big macro calls for 2016. I am a bottom up investor - my share tips of the year will follow - so this is not really my forte but I have views - and did study economics at university - and these shape my investment calls. So here goes.

Get your free copy of 49 Red Flags by Tom Winnifrith in time for Christmas reading

Published 431 days ago

The Naibu (NBU) Neds have now admitted my fraudbusting was spot on (HERE), The FRC has thanked me for alerting it to Quindell (QPP) frauds (HERE) and so its been a good year of Red Flag spotting for me. Earlier this year I published an ebook flagging up some of what I look for in Companies that commit FRAUD - "49 Red Flags". If you would like a free copy sent to you in time for Christmas just fill in the form below.

Tom Winnifrith Bearcast 22 December - sheer comedy from Mosman, Rapidcloud and the Arian clowns

Published 431 days ago

Cripes there is so much entertainment provided by the clowns who run shite companies on the AIM casino. Where do I start? This podcast covers Mosman Oil & Gas (MSMN), Rapidcloud (RCI), Arian Silver (AGQ), Concha (CHA), Rosslyn Data (RDT), LGO Energy (LGO), Fastjet (FJET), Afriag (TOAST), UK Oil & Gas (JOKE), Jiasen (FRAUD), Nostra Terra Oil & Gas (NTOG) and Independent Resources (IRG). 

Fraudster Rob Terry floating a new company on the stockmarket? He is avin a bubble

Published 435 days ago

Yesterday Quindell (QPP) fraudster Rob Terry announced that his Knob Park vehicle had spun out a new subsidiary ( which is this still controlled by Mr 2+2 can = 5) , Quob Park Technologies and that "Quob Park Estate (the parent), along with its partners, will be providing advice around the company’s future development strategy, fundraising and corporate financing activities, including any potential IPO". Rob you are avin a bubble.

Quindell/Watchstone – investing in Rob Terry?

Published 435 days ago

It was announced yesterday morning that fraudster Rob Terry’s Quob Park Estate Limited (QPE) had sold its entire holding in AIM-listed Imaginatik (IMTK) to a company called Quob Park Technologies Limited (QPT). The RNS went on to say that QPT is controlled by QPE – ie Rob Terry. But there is rather more to this than meets the eye, including some bizarre Companies House filings which see a shareholder called Quindell plc emerge in August of this year. Time for a dose of Tom Winnifrith’s mushrooms? Aciiiiiiiiiiiiid.

Fraudster Rob Terry's Quob Park Estate issues more shares, but at what price?

Published 436 days ago

Fraudster Rob Terry's new outfit in Hampshire, Quob Park Estate, has been at it again - issuing shares on the same day at very different prices. No doubt the recipients of the confetti wll be delighted with their purchases.

Photos and video from InternetQ HQ in Athens

Published 439 days ago

On Saturday, in Athens, I took the short walk (no more than 800 yards) from the former HQ of the now defunct fraud Globo (GBO) to the headquarters of AIM listed InternetQ (INTQ). Join the dots...

Daniel Stewart NED Peter Dicks can't wait to leave, accelerated resignation

Published 439 days ago

Oh dear, the hangover from the Christmas party must have caused a few headaches round at Daniel Cesspit (DAN) but for the AIM listed POS broker life just got that much worse.

Notes from Underground - Santa Rally, Non Tom only makes number 35

Published 440 days ago

Oh my stars, the weirdest thing that you will view all week is our #9 most-viewed post, Chris Oil Video - how he makes 1000% a trade, his night with the ladies and more. It's made all the more special by the tacky pop music playing in the background and the sounds of the dishes being collected. Also, does Chris Oil refer to himself in the third person sometimes?

Photo and Video Special from the HQ of the late lamented Globo

Published 441 days ago

In April 2014 I visited the Athens headquarters of Globo (GBO) to shoot some photos and record a uber-sceptical video as you can see HERE. At the time most Bulletin Board Morons were big Globo fans and I was derided as a mad stalker. Then a few weeks ago we exposed Globo as a fraud HERE whiler the rest of the gutless British press - notably snot-gobbler Dan McCrum at the FT -  sat silent until the shares were suspended. Today I thought I'd pop along to see what was left. The answer, as you can see from the photos below, is nothing. Compare these photos with my last lot HERE. Globo's headquarters are walking distance from those of InternetQ (INTQ) and so I recorded a Globo special video which is is also below. 

Insetco - goes bust, you were warned...

Published 442 days ago

I believed in Insetco (INC) briefly but then warned folks to sell quite explicitly as new information came up. I labelled it a bargepole stock HERE - you cannot say that you were not warned. I can only hope that the BB Morons who say they buy everything I say sell did just that. The moral here...

Imaginatik – interim results from this Rob Terry fave, yet more cash needed (natch)

Published 443 days ago

Shares in Imaginatik plc (IMTK) currently trade approaching 7% lower, at 5.25p, on the back of results for the company’s half year ended 30th September 2015. This is despite it being “pleased” to announce the results and “pleased with the progress Imaginatik is making”. Hmmm…

Struggling for small talk ideas at the Daniel Stewart Christmas Party - a few one-liners to try

Published 444 days ago

Maybe you have no shame and will tonight be attending the Daniel Cesspit (DAN) Christmas Party but are worried that you might struggle to make small talk with its useless boss Peter Shea and his dwindling numbers of staff? Fear not, just for you, here is a cut out and keep 13 handy one liners to use. There is no need to thank me, in the season of goodwill I'm just trying to help.

Disgraced Daniel Stewart Christmas Party Tacky Invitation Caption Contest (shares still suspended)

Published 444 days ago

Shares in disgraced City broker (no longer a Nomad) Daniel Cesspit (DAN) remain suspended (for the third time in a year) as it has yet to complete the bailout placing it first said would be finalised "shortly" on October 1st and thrice since but its annual champagne Christmas Party goes ahead none the less and is tonight. The Invitation - which we have obtained, see below - is uber-tacky so please supply a suitable caption in the comments section.

Conman Johnny Hon of Gate Ventures infamy piles into Reach4Entertainment - it could have been worse

Published 445 days ago

It has just been announced that Gate Ventures - the fraud booted off AIM after just four months earlier this year - has bought 14.5 million shares in Reach4Emtertainment (R4E) taking its stake to just above 3%. It could have been worse.

Tom Winnifrith Bearcast 6 December - working the fraud playbook

Published 447 days ago

In today's podcast I refer you to the earlier piece on Defenx (DFX)  - here - and the critical importance of reading original documents. Then it is the fraud playbook - how companies and investors react when they are caught with their trousers down or attacked just for being overvalued. Companies mentioned include Globo (GBO), Quindell (QPP), Rare Earth Minerals (REM) and Internet Q (INTQ)

The Buy case for InternetQ from the folks who told you to buy Globo 4 days before suspension - Canaccord

Published 447 days ago

Up until it quit as joint broker to the Fareham fraud, Canaccord had its tech analysts urging clients to buy shares in the POS Quindell (QPP). Four days before the Globo (GBO) fraud saw its shares suspended the same monkeys published a buy note on that stock. And now for the hat-trick.

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

Published 447 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.

Internetq : Another Canaccord Fraud?

Published 447 days ago

Hot on the heels of Globo (GBO), the Internetq (INTQ) saga raises interesting questions about the nature of the due diligence practiced at firms such as Canaccord and RBC the brokers to both of these fraudulent enterprises.

Notes from Underground - New Members

Published 447 days ago

Unsurprisingly, this was a banner week for ShareProphets page views, and we can chalk it up to Internet Q (INTQ). The little company that didn't took four of the top 10, including the top three. 

Avanti Communications - a letter to the Financial Reporting Council re 2015 accounts

Published 449 days ago

Now that, post the fraud Quindell (QPP) I am such good friends with the only watchdog with teeth, the Financial Reporting Council (FRC) I have written to my pals asking them to investigate whether the 2015 accounts for Avanti Communications PLC (AVN) give a true impression of how the business is doing. I do not think they do. But Avanti also has other worries which is why the shares will crash.

A lesson in English for the boards of Globo and InternetQ & their shoddy advisors

Published 450 days ago

How odd that two Greek companies represented by the same Nomad and Broker team of RBC and Canaccord should both make the same howling error in responding to allegations made by my good self and this website.

From Athens with love: InternetQ - my target price is 1 drachma

Published 450 days ago

The Nomad and broker team that brought us the Globo (GBO) fraud from Greece was RBC Capital Markets and Canaccord. This dynamic duo act for another Greek Company InternetQ (INTQ). And here I am - with a hat tip from a good reader - reporting on the spot in the Hellenic Republic with some very hard questions for InternetQ.  The GlobalShortingConspiracy also has agents on the ground in Moscow and Poland as well as myself in Greece. This is, as they say, developing...

JQW suspended - Nomad/Broker resigns - another China FRAUD bites the AIM dust

Published 451 days ago

Well, well, well. Blow me down with a feather - the shares saw a 25% drop yesterday on the biggest volume for six months and lo and behold, today the Nomad has resigned. Obviously nobody bailed it yesterday knew that this was coming. Obviously. ShareProphets AIM-China Filthy Forty company JQW (JQW) is now on Death Row, pending a one-way journey to becoming the eighteenth of the forty to depart AIM. It is also the twelfth Nomad resignation this calenday year on the Filthy Forty.

Video: The Sam Antar (king fraudster) v Tom Winnifrith interview from Gold & Bears

Published 453 days ago

I flew to New York nine days ago to record this interview with Sam Antar for Gold & Bears - Sam does not travel. Sam was a top fraudster at Crazy Eddies and is now a fraudbuster. For me this was the highlight of the show, the man is quite simply a genius.

Oxford Technology VCTs – value to be had?

Published 454 days ago

I covered news that an investment made by VCTs 2, 3 and 4 had worked out very well, and that reading the runes one might come to the conclusion that there are some pretty hefty dividends on the way. If fact the numbers are rather better than I had calculated and the whopping discount to NAV now presented makes me wonder if at least one of the VCTs’ shares are a buy.

George Osborne finishes off Rob Terry’s good work – Slater & Gordon is heading for zero

Published 457 days ago

Last weekend I explained HERE how the purchase of the fraudulent and grossly overvalued business of Quindell (QPP) by Slater & Gordon (SGH) earlier this year threatened the Aussie poltroons with a drowning in debt wipe-out – quite simply it is not generating any cash, thanks to Quenron. This afternoon things got worse, much worse. Thanks to Chancellor George Osborne, shares in S&G are now almost certainly heading for zero. It is now the short of the century

Tom Winnifrith Bearcast 21 November: Quindell New Board & Old Board and Slater & Gordon - who is going down?

Published 462 days ago

The Quindell (QPP) fraud has been toxic for all concerned. In this detailed podcast I ask what 2016 holds in store for the old Quindell board, its new board, shareholders in Quenron and Slater & Gordon (SGH). Could S&G be a zero? Yes it could in light of revelations this week.

Lord Michael Howard of Quindell answers question at 12th time of asking – but answers wrongly

Published 462 days ago

Twelve times, by email and by twitter I asked former Tory leader Lord Michael Howard of Quindell (QPP) why the new board was trying to bury evidence of the fraud committed by the old board by not filing accounts for Quindell Financial Services – the vehicle ex CEO Rob Fielding used to half inch almost £2 million in a sham deal with convicted Nigerian fraudster Andrew O’Dua. Lord Howard has now responded to THIS article and my question. Sadly his answer is er...not factually accurate.

Tom Winnifrith Bearcast 20 November - We need more coverage of David Lenigas

Published 463 days ago

In today's podcast I deal with reader complaints that we have not given enough coverage to the various business interests of fat Aussie share ramper Jabba The Hutt. And so I cover Lenigas Cuba (CUBA), Big Jabba's preposterous claims about liquidity on ISDX and Solo Oil (SOLO) - placing ahoy! I also look at Mosman Oil & Gas (MSMN) -  more shite from poltroons from the land where most folk are descended from convicts - Flying Brands (FBDU), 88 Energy (88), Kea Petroleum (TOAST), JQW (FRAUD), Northern Petroleum (NOP), Optibiotix (OPTI) and African Potash (AFPO). I also deal with some wanker on twitter who thinks I am a sexist and wants to have a fight with me and ask more questions about market abuser Chris Oil AIM IPO car crash waiting to happen, Mkango Resources

Rob Terry Best Buddy Hassan Sadiq leaves Quindell as the Himex fraud cover-up continues – URGENT questions for new board and FCA

Published 464 days ago

The fraud at Himex was one of the biggest at Quindell (QPP) and the new board seems intent on burying the bad news. It has made bullish statements about the state of play at Himex knowing full well that it could not justify those statements. Now the unit’s founder Hassan Sadiq, a long term henchman and near neighbour of fraudster Rob Terry, has left the company. This whole thing stinks and the NEW board as well as the old now faces massive questions.

Harriet Green of CityAM – hey bimbo, do you want a job in PR or are you just thick and lazy?

Published 464 days ago

Just when I think that the deadwood press can sink no lower in terms of churning out PR bilge along comes along Harriet Green of CityAM. She has just blown off Jonny Hon of Gate Ventures (GATE) infamy with a slavish profile making him out to be Asia’s equivalent of Pope John Paul 2nd. Does this bimbo want a job in PR or is she just too dim and/or lazy to do some basic research. Lucian Miers has sent her an email. 

Quindell, the frauds are being wound down…Ingenie – anyone want an office?

Published 465 days ago

How much did the fraudsters at Quindell (QPP) pay - with ther folk's money - to their mates who owned the duff entity at Ingenie which was going to conquer the world? Remind me did Jug ears Gary Lineker make £5 million or was it only £3 million. How about Rob Terry’s pal Richard King? We always knew it was a load of hot air and now as the Serious Fraud Office prepares to swoop on Terry and others (not Jug ears, I stress) the new board at Quindell is quietly shutting down the fraudulent non-operations. 

Tom Winnifrith Bearcast 16 November: David Lenigas is not the only one in my sights

Published 467 days ago

I am in Shipston with my father who has just won a premium bond. I discuss this ahead of spending it in the White Bear. Also how I deal with charities who call him. Then it is onto David Lenigas at the start with Lenigas Cuba (CUBA) and at the end with Rare Earth Minerals (REM). In between I look at Velox3 (VLOX), Juridica (JIL), Oilex (OEX), Phorm (PHRM), JQW (FRAUD), my anger at Reach4Entertainment (R4E), Paragon Diamonds (PRG) and I give Northern Petroleum (NOP) a well deserved kicking. Warning - this podcast contains strong language which some may find offensive. C'est la vie. 

House of Britannia – where are the fucking interims your promised? Where’s the LSE float?

Published 467 days ago

I have warned repeatedly about House of Britannia (HOBP), the investment company run by all round shyster Simon Petherick. It has today announced news about how a glove maker in which it has a 51% stake has opened a concession in ONE House of Fraser store. Wow, bet that’s transformational. Not.

New Session at Gold & Bears: Tom Winnifrith 12 Questions for David Lenigas

Published 470 days ago

We have just added an extra session to the Gold & Bears show on November 28 – “12 Questions for David Lenigas”. This will be a solo slot by me in a 50 person breakout session room taking place mid- afternoon. Fireworks!

New Quindell Board Burying the evidence of fraud by Rob Fielding – Lord Michael Howard be ashamed

Published 470 days ago

We were told that the new Quindell (QPP) board were the honest guys coming in to clean up the mess and to help the Serious Fraud Office clear up the wrong dealings of the ancient regime. Yet evidence emerged yesterday that instead of doing that the new board including Lord Michael Howard is just trying to bury the evidence of theft from shareholders. I have written to Lord Howard and the SFO to alert them to this and ask why?

Quindell – good news for shareholders and er…not so good news

Published 474 days ago

The good news first. Subject to Court approval then shareholders in Quindell (QPP) will – thanks to the idiocy of the buffoons at Slater & Gordon – almost certainly be getting a special return of 90p per share in time for the New Year. Now for the not so good news. Don’t spend it all at once.

Tom Winnifrith Bearcast 9 November own Goals and other profits warnings

Published 474 days ago

Quindell (QPP) later. For now, in today's podcast I look at Goals Soccer Centres (GOAL), Red24 (REDT), JQW (FRAUD), Kenmare (KMR), Sareum (SAR), Falanx (FLX), LGO Energy (CRAPCO) and Lenigas Cuba (JOKECO)

The Globo Fraud Scandal - a look at the winners

Published 475 days ago

EDIT: table reformatted so you can see it all now. Prepare for instant nausea. I've been taking a look at some of the winners from the Globo scandal - those who made money while the shareholders were scammed. Of course, Globo was a fine example of the best corporate governance to be found on AIM. That is what all those exec and non-exec directors (including two chairmen) as well as two principal audit firms were being paid for. Let us take a look at who made what since Globo joined the Casino at the back end of 2007.

Notes from Underground - Black Magic

Published 475 days ago

Here is an interesting twist on the week. The number one article of the week was the poll  on whether ShareProphets, a data driven site of investigative corporate muckraking should continue running the articles of technical analyst Zak Mir. Yet, the highest ranked non-Tom Winnifrith article this week was written by none other than the UK's best-known technical analyst, Zak Mir. (At #21, Zak Mir's Bulletin Board Heroes: Armadale Capital, Atlas Development, Camco Clean Energy, MySquar, Northcote Energy, Sareum)

Fraudster & insider dealer Rob Terry shocking revelations about Daniel Stewart

Published 479 days ago

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

Tom Winnifrith Bearcast 3 November - call the Financial Ombudsman Now

Published 480 days ago

This podcast ends with me thanking many readers for making me laugh. Before that I look at Lenigas Cuba (CUBA) and suggest that all 2p investors contact the Financial Ombudsman now. Then I discuss the - unfashionable - idea of taking responsibility for our own actions. Then I cover the fraud Globo (GBO) before looking at LGO Energy (LGO) and Inspirit (INSP) where placings loom very soon indeed. Then I cover World Careers Network (WOR), Standard Chartered (STAN), PeerTV (PTV) and Getech (GTC).

Monday Caption Contest: RIP AIM ...it was fun while it lasted

Published 480 days ago

What is today's biggest disaster on the AIM Casino? Caza, Stellar, one of the Del Boy Lenigas stable? China fraud Geong? take your pick. The Casino is not fit for purpose. Surely the day of its demise looms. And on that note we ask you for suitable captions for the picture below. For what it is worth my entry is:

Tom Winnifrith Bearcast 1 November: ramper Lawson, ShareSoc, Globo, Big Dave, Flip Flop and the ISDX Joke

Published 482 days ago

In this podcast I look at ramper Roger Lawson of ShareSoc and his latest ludicrous statements on Globo (GBO). The man is not only disgraced but a fool. Does he not realise it is game over. Bust. A fraud. A dead parrot.,Yet he still snipes athe bears and makes pompous suggestions for the way forward. Then it is over to ISDX and its supporters - the young and naive - flip flop Turney and those with other motives, David Lenigas. I write in light of the humiliating failure of the Lenigas Cuba fundraise - see HERE

Fraudster Rob Terry tweets into life again via the Quob Park Ponzi

Published 483 days ago

The last tweet was September 23. But Quindell (QPP) fraudster Rob Terry and his Knob Park ponzi are again tweeting promising news next week. Might this be an update on his discussions with the Serious Fraud Office or from fraud to farce, news about AIM Casino POS Daniel Stewart (DAN)?

Tom Winnifrith Bearcast 31 October - ALL the lessons you can learn from the Globo fraud

Published 483 days ago

This podcast should really be a tutorial in red flag analysis. In it I endeavour to cover every single lesson you can learn from the Globo (GBO) fraud - I hope it makes you look at your portfolio of shares in other companies in a more critical manner.

Equity Stock Loans – as explained to a regulator, ref Globo

Published 483 days ago

In honour of the ex-CEO, Mr Costis Papadimitrakopoulos, of the fraud that is Globo (GBO) we bring you a modern-day version of the popular Cricket as explained to a foreign visitor tea-towel. We hope this will enhance your understanding of the stock-lending deal he did in order to offload ten million shares. That the deal was not declared at the time stinks, but one has to understand how his and the lender's 'interests' in the shares were affected in order to comprehend how the regulators view these types of arrangement. We sincerely hope that this helps.....

FRAUD Globo – Nomad quits, Barclays calls default, all the money’s gone - it’s almost game over

Published 483 days ago

At no-one is watching O’clock the fraud Globo (GBO) released a statement – it is all over bar the shouting.

Filthy Forty - GTS Chemical Trading Update

Published 484 days ago

ShareProphets AIM-China Filthy Forty play GTS Chemical (GTS) has released a Q3 trading update which is full of unmitigated good news. Revenues up 34% on the same period last year, margins steady, new plant on-stream and more on the way, capacity up, distributors up: the good news is unrelenting. What's not to like?

BREAKING: Globo – where’s the cash, has Barclays already pulled the plug?

Published 485 days ago

Bulls of Globo (GBO) console themselves that there might still be 45 million Euro cash left to provide some share price support. We shall see. We will find out because it now seems certain that Barclays bank has already demanded repayment of its outstanding loans as we can reveal documents downloaded from companies’ house.

FRAUD Globo: Costis Reported to Rozzers in Greece, Cyprus and UK and FCA on the case (at last)

Published 486 days ago

Thanks entirely to the courageous investigative journalism of the snot gobbler Dan “microscopic cojones” McCrum at the FT, ex Globo (GBO) boss Costis Papadimitrakopoulos is now formally in the soup – the company has reported him for fraud to “the appropriate law enforcement agencies in the UK, Greece and Cyprus.”

Prevention of Fraud and/or Error: are auditors a pointless waste of money?

Published 487 days ago

The Globo (GBO) scandal brings up the issue once again of what an auditor is there to do. Yesterday’s admission that, essentially, Globo’s accounts could not be relied upon suggests that there has been a massive failure. Auditor there: Grant Thornton. But Globo is by no means the only case of investors being misled as to the true picture in a company’s accounts.

Dan “microscopic cojones” McCrum of the FT – That Globo fraud timeline in full…NOT

Published 487 days ago

Dan McCrum is a journalist on a very important paper, the FT. And so naturally he of the microscopic cojones is the heroic scribe who brought down the fraud Globo (GBO) all by himself. In between picking his nose and slapping himself on the pack micro cojones yesterday explained how the downfall was 100% down to him.  Welcome to the Dan McCrum Globo timeline. His comments are in ordinary font, my own are in bold.

C. Papadimitrakopoulos, CEO Globo PLC, receives the World Finance award for Best Telecoms Innovation

Published 488 days ago

You think awards all a load of old cock? You think that being lauded by the London Stock Exchange is a bad sign? Yup lets watch a video of fraudster Konstantinos Papadimitrakopoulos, until today CEO of the fraud Globo (GBO) in action. Well done you old crook. But at least as you rot in jail know that the LSE once loved you.

Which broker did the dirty work for fraudster Costis of Globo?

Published 488 days ago

So which top City broker helped fraudster Konstantinos Papadimitrakopoulos of the fraud Globo (GBO) dump most of his shares last week? Given that the size of the dumping could have meant only one sellers surely its compliance officer was alerted and did something. Or maybe not. So which broker was it. The table below shouts out just one name.

The Globo Scandal – who is behind Lantau Holdings Ltd, and was the RNS of 14 Sept Market Abuse?

Published 488 days ago

What a staggering set of RNS releases this morning from AIM fraud Globo (GBO). First we have the near admission that the fraud allegations are substantially true. Then we have the resignation with immediate effect of joint Broker to Globo, Cannacord – just as Cannacord resigned the Quindell (QPP) account when the heat was really on. And to cap it all -  the cherry on the icing on the cake - news that Globo’s erstwhile CEO, Mr Konstantinos Papadimitrakopoulos, had been covertly selling down his holding of shares before the arrival of the bear report from Quintessential Capital Management. But when was he selling?

Globo - another cracking tip from the fraud loving Chronic Investor

Published 488 days ago

Hat-tip to Alcira, straight from the organ that advised buying shares in the China Frauds, we find that the dear old Investor's Chronicle has hit on yet another winner. For on 30 September of this year - just four weeks ago -  it reiterated its advice that readers buy Globo at 38.3 pence. Whoops!

You can read the sage advice HERE

Buy Globo - target price 90p said house broker Canaccord last week - the worst research note in history?

Published 488 days ago

Is this the worst research note in history. Buy a fraud at 30p target 90p with suspension happening within days. How Canaccord must be wishing they could bring back Kevin Ashton as their tech analyst now? This dreadful note is below. Enjoy.

Globo - more scandal as CEO exposed for dumping shares as we revealed bear report on way

Published 488 days ago

The scandal at FRAUD Globo (GBO) is still getting worse: we have now had news that Globo CEO Mr Konstantinos Papadimitrakopoulos has been selling shares - 42 million of them, and a further 10 million have been "pledged" in a now defaulting "loan" deal with Lantau Holdings in a deal which has echos of the Equities First which was used by fraudster Rob Terry and his henchmen. The shocking statement reads:

Globo admits it’s a fraud, CEO & CFO quit, shares stay suspended

Published 488 days ago

The entire spineless mainstream press were too cowardly to publish the Globo (GBO) bear report by Quintessential Capital Management last week or even to link into it. We were not and we published it in full on Thursday HERE and today the company has admitted that it is indeed a fraud, the CEO and CFO have quit and the shares stay suspended.

Quindell fraudster Rob Terry – Go on tell us about your boardroom discussions with Daniel Stewart

Published 488 days ago

Once upon a Quindell (QPP) time the fraudster Rob Terry seemed to be suffering from twitter diarrhoea. But for the past six weeks his new mouthpiece, the Quob Park Ponzi scheme has been almost silent. One might almost suspect that on legal advice the fraudster was being advised to say schtum as he awaits arrest by the Serious Fraud Office. He should not have to wait long. But, meanwhile, what about his discussions with Daniel Stewart (DAN)?

Thoughts on The Globo Report

Published 489 days ago

The much anticipated short report on Globo (GBO) arrived last night  - see HERE - and predictably the shares have been suspended pending the company’s rebuttal. I have written about Globo quite a lot in the past and for what it’s worth, I offer my opinion on the subject.

Updated: Has Galasys just stepped on to the China Norfolk conveyor belt to oblivion?

Published 492 days ago

Update: AIM-listed Galasys is not one of the ShareProphets AIM-China Filthy Forty although it should be. Registered in Jersey but operating in Jiangsu Province (as per JQW) Galasys (GLS) looks to be an AIM-China stock to have slipped our net. Thank you to Prophet Yomo for pointing out the small slip-up. This morning it announced the departure of its Chief Financial Officer, who is stepping down from the board and leaving the company. A non-board interim CFO is being appointed. We are also told that a NED has already left the board. No explanation is offered for either departure and, indeed, we are not even told the effective date on which the CFO goes. Oh dear – is this the first step on the China-Norfolk path to oblivion being taken by Galasys?

Pssssst don’t tell them but some bad news for the LSE Quindell morons

Published 492 days ago

They still don’t get it. The FRC has thanked me for exposing fraud at Quindell (QPP) and the former board are being investigated by the SFO as well (it can thank me later for the assistance I have provided). Yet according to some Quindell shareholders on the LSE Asylum I am the guilty party, the devil incarnate. And boy were they looking forward to my day in the High Court today…don’t tell the morons it is off as at least one admits to going along last time to cheer on my then opponent Aiden Earley. I would not want to stop a moron from wasting a morning.

Daniel Stewart – the silence is deafening: where’s the placing?

Published 496 days ago

Oh dear, oh dear. On 1 October shares in AIM-listed Daniel Stewart (DAN) were suspended for failure to publish accounts on time for the second year running. In between times it was suspended again after its previous Nomad resigned. Three suspensions in thirteen months does seem to be a tad careless, does it not? But the 1 October RNS told us that The Company is working on the conclusion of a funding package that it expects to announce shortly, following which it expects to be able to publish its FY 2015 Accounts and resume trading on AIM. It is now 18 October. Well, where is it? Are there a few issues going on behind the scenes that we have not been told about?

Tom Winnifrith an abuser and sad drunk says Chris Oil

Published 496 days ago

It seems that market abuser Chris Oil is in meltdown, rather like the share price of Sefton Resources (SER) of which he owns 5%. His latest twitter abuse is directed against me. And is below

Sefton – No-one likes team market abuser Chris Oil but they don’t care: AIM death 23rd October

Published 498 days ago

As expected today’s news from carry on Up the Sefton Resources (SER) signals the death of its AIM career but it gets worse, the new management team and its backers stand humiliated. The City of London is closing ranks against them

Vmoto – another AIM China Norfolk announces it’s leaving the Casino in disgrace

Published 499 days ago

Given the disgraceful profits warning, disposal that made no sense, joke of a balance sheet and all round laughable state of affairs, AIM China play Vmoto (VMT) should have lost its Nomad and been suspended ages ago. Instead it has just announced that it is to leave the AIM casino and since it maintains a listing in Australia it no needs no permission to do so.  Another one bites the dust.

Lawyers letter Injunction threat on way - reader poll guess who?

Published 501 days ago

I have just been tipped off that someone is about to send a lawyer's letter seeking an injunction. I know who. But can you guess? Needless to say I shall see the bitchez in Court. So it is time for another reader poll. Who wants to gag me?

BREAKING: FRC says extended enquiry into Quindell thanks to Tom Winnifrith, thanks him and says disciplinary action on way

Published 502 days ago

A letter received today from the Financial Reporting Council confirms that it extended its enquiries into the fraud at Quindell (QPP) to take in a wider remit as a direct result of my action. I am thanked for this and it gets better still.

Sefton: The Real Reason ZAI refused to act as Nomad, the market abuse (Chris Oil) and what next?

Published 502 days ago

As predicted on Sunday in yet another scoop for this website, ZAI Corporate Finance, led by heroic Big Ray Zimmerman, has refused to act as Nomad for the proposed new management team at Carry on up the Sefton Resources (SER). We can now reveal the real reason for this, flag up yet more market abuse by Chris Oil and suggest what happens next.

Life on Marbs 12 starring Quindell fraudster Jon Stretton Knowles – Series Finale

Published 502 days ago

I am on cold turkey already. This was the last episode of the worst ever TV reality series ever – Life on Marbs. Surely even ITV cannot bring this rubbish back. Anyhow what happened in Marbs in episode 12?

Notes from Underground - As God is my witness, I thought turkeys could fly

Published 503 days ago

Thank you for taking time out from your turkey, your cranberry sauce, your tortierre puck, and your maple snowballs to read ShareProphets today.

Fraudsters China ReRun Statement – its avin a giraffe

Published 505 days ago

On Tuesday shares in fraud China ReRun (CHRR) were suspended as the Nomad and token whitey NED quit. In a month the shares will be booted off the AIM casino. But today the company hit back with a statement that swings between lamentable and sheer comedy. I offer up a translation in bold. 

The Ingenie Panama Pump fraud at Quindell – killer details emerge: Are you happy Gary Lineker?

Published 505 days ago

As the Company’s House filings emerge more details of the various Rob Terry frauds at Quindell (QPP) emerge and the latest concerns Ingenie, the insurance company for whom Gary Lineker made £5 million. This is a panama pump. And it is black and white slam dunk, jail meriting, fraud, not for Lineker who is innocent of any wrong doing but for many others.

Daniel Stewart – problems with the placing? Come on ‘fess up chaps

Published 507 days ago

Daniel Stewart (DAN) shares remain suspended because it can't publish its annual results until it does a placing otherwise the (piss poor) numbers will be heavily qualified. What is going on? Is there a wee problem?

Tom Winnifrith - An Open Message to LSE Boss Xavier Rolet re the China Frauds on AIM

Published 508 days ago

The smug froggie cannot bury his head in the sand anymore. Another China fraud on AIM bit the dust today. I suggest that Mr Rolet accept that this is a scandal, apologise to the retail investors who have lost millions and then take 2 urgent steps to clean up this mess.

Daniel Stewart – tell us about the missing 3.5 million shares?

Published 510 days ago

I am not saying that this is a sign of fraud. I am perfectly willing to accept that it is sheer gross incompetence on the part of Daniel Stewart (DAN) but perhaps it might care to explain how 3.5 million shares went missing earlier this year?

Notes from Underground - Never say never again: a Perfect 19 for TW

Published 510 days ago

I though that we had reached peak Tom when he had written 8 out of the top-ten articles last week on his sabbatical. But no, Fortuna always rolls for the big win, and this week the Sheriff of AIM has actually written 10 out of the top-ten articles. On. His. Sabbatical.

Life on Marbs 11 Starring Quindell fraudster Jon Stretton Knowles - penis is too small

Published 512 days ago

How I suffer. Just for you, dear reader, I have now watched the 11th episode of Life on Marbs, the new ITV reality TV show starring Quindell (QPP) fraudster Jon Stretton Knowles. And it was possibly the most toe curling episode yet. JSK’s bromance with a younger guy is going well and Jon is now going to the gym to keep in shape but worries he still looks old. So an ageing slapper with possibly the most leathery skin on this planet takes him to her Botox/plastic surgeon man.

Tom Winnifrith Bearcast 1 October - after the fraud conference

Published 513 days ago

A few reflections on the AFCE Fraud conference today at which I spoke and on the Boohoo (BOO) supper with Paul Scott last night. Then onto Daniel Stewart, Caza (CAZA), LGO Energy (LGO), Wandisco (WAND) and Magnolia Petroleum (MAGP). Then the fire alarm went.

Geong, Geong GONE! - Another China fraud goes onto AIM casino Death Row

Published 514 days ago

Oh dear. It could not get its accounts out on tme - given that they were total fiction that would have been hard - and at 4.05 PM today, shares in Geong (GNG) were suspended as Nomad and broker Finncap quit with immediate effect. I've wanted to use the phrase Geong, geong gone! in a headline for years and now I can. If no Nomad signs up for reputational hara-kiri within a month Geong will be booted off AIM. Pro tem it goes onto the casino death row. Boy the cells there are getting crowded.

Some Good News for Quindell – or is it?

Published 515 days ago

At last YourLegalfriend has filed a claim on behalf of clients who lost money from owning shares in the fraud and claim that they lost money because Quindell (QPP) published lies in RNS statements. The shares are off a tad at 96.75p but one could view the RNS as good news.

All The Money's Gone - Time for the ShareProphets Song for Camkids - next up JQW & Jiasen

Published 515 days ago

Camkids (CAMK) was a fraud but the shares carried on trading as morons and followers of Sith Lord Zak Mir (see HERE) reckoned they could game the market with short term trades. Then today the Nomad quit and the shares were suspended at once and they won't be coming back. All the short term traders can now sing along with Nigel, Ben, young Steve and myself to the ShareProphets AIM Casino theme song "All the Money's Gone" by Babylon Zoo. So who is next?

China Fraud Camkids goes onto AIM Casino Death Row – Nomad quits, shares suspended

Published 515 days ago

And it is another kill for the Sheriff and Deputy Sheriff of AIM – China fraud Camkids (CAMK) is now on death row with its shares suspended as Allenby this morning quit as Nomad with immediate effect. The lying tossers at Camkids could not even tell that straight – the RNS stated “Change of adviser”. It meant, the adviser had quit as it finally accepted this was a nailed down slam dunk fraud. It gets worse.

CELEBRATE: Daniel Stewart Profits Warning – please post abuse about Rob Terry in the comments section below

Published 515 days ago

Quindell (QPP) fraudster Rob Terry told deluded followers of his new Ponzi Knob Park Estates that shares in Daniel Stewart (DAN) are worth 4.2p possibly 10p. Oh dear. They closed today at 1.4p (off 6.7%% for some reason) and well after hours we got a dire profits (or rather lack of profits) warning.

Slater & Gordon - where's the annual report? Will the curse of Quindell see shares suspended?

Published 517 days ago

Last year the clowns at Aussie keystone-lawyers Slater & Gordon (SGH) filed an annual report on 19 September. That was within the three months of the June 30 year end dictated by the ASX. This year, is there a Quindell (QPP) induced problemo? No Annual Report has bee published yet.

Notes from Underground - Dividing by zero

Published 517 days ago

As this site as mentioned several times, Tom Winnifrith is on a sabbatical, planning to spend time with family and write a book or two. He intends to come back in the new year. Which makes this top 10 completely perplexing: all 10 are Winnifrith related. (He wrote 8, he co-wrote with Nigel Somerville on the ninth, and the 10th was a Paul Scott riposte against Tom's view on BooHoo.com)

Tom Winnifrith Bearcast 26 September: Defending Malcolm Stacey, Attacking CEB Resources & Zak

Published 518 days ago

In today's podacst I start with an apology to India from yesterday's Bearcast. Then it is on to defend Malcolm Stacey for his column today on refugees - for once the old boy is 100% correct although most folks seem to disagree. Then it is onto Zak's piss poor analysis of China frauds (HERE). Finally CEB Resources (CEB) which looks like a totally overvalued AIM Casino ramp.

Zak Mir's Great Request Show: Filthy 40 Special

Published 518 days ago

It would appear to be an interesting exercise to see whether from a charting perspective the AIM Casino China Filthy Forty are indeed as filthy as they appear. So let's start with one which looks to be heading towards death row.

Life on Marbs 10 –Quindell fraudster Jon Stretton Knowles shags slapper Jordan and she bursts out laughing

Published 518 days ago

Finally in episode 10 of the world’s worst ever reality TV show, Life on Marbs, Quindell (QPP) fraudster Jon Stretton Knowles gets his end way with slapper Jordan. But as he “performs” she starts laughing. However he consoles her with a “I’ve been JSK’d” T-shirt. What a Gent. Meanwhile the world’s dimmest couple, Alex and Charles, finally split up. In Darwinian terms they were so well matched.

Please sue me for libel: Jiasen International is an AIM listed fraud from China – interims today

Published 519 days ago

The Bulletin Board Morons want Jiasen (JSI) to sue me for libel. Well let’s make this easy for the Fujian fraudsters. “Jiasen is a fraud and its criminal directors have produced bogus numbers today – its shares are worth 0p.” There is no ambiguity there. Sue me for libel. What is the Chinese for “See you in Court bitchez?”

Haike Chemical – another AIM-China Filthy Forty member releases Interims

Published 519 days ago

The ShareProphets AIM-China Filthy Forty is having an amazing week. We’ve had all manner of nonsense, from AIM failing to boot off Global Market Group (GMC) after being without a Nomad for a month until three days late, Geong (GNG) shares collapsing after a (derisory) take-over fell apart, a fantasy world presented by Vmoto (VMT) as it sold off a division on a PE of about 1 to the same people it bought it from and joke interims from JQW (cash pile mounting but dividend binned) and this morning Jiasen (cash pile mounting, dividend chopped by two thirds). And we have also had interims from Haike Chemical (HAIK). 

Bulletin Board Morons & Peasants of the day – ADVFN Jiasen thread

Published 519 days ago

I never cease to wonder at the stupidity of some of the Bulletin Board Morons. Today’s interims from AIM Casino China fraud Jiasen (JSI) are dreadful – an abandonment of dividend policy despite the company claiming to be drowning in cash, a warning of how it will explain away that imaginary cash. Shares in this company have slumped in less than two years from an IPO price of 82p to 7.25p (up 1.25p today).  Yet the morons celebrate. 

George Osborne, what planet are you on? Ref AIM China FRAUD

Published 519 days ago

This week George Osborne was merrily tweeting away that he was Delighted we have agreed with China to look into benefits of connecting UK and China stock markets. He’s clearly had a whale of a time in China, but I fancy he’s got no idea of the dangers of what he’s doing. With the ShareProphets AIM-China Filthy Forty turning up scandal after scandal, what on earth does he think he is doing?

Quindell fraudster Rob Terry guilty of Market abuse at Imaginatik – I have asked the FCA to Investigate

Published 519 days ago

Rob Terry will, I am sure, soon be arrested by the SFO over the Quindell (QPP) fraud but the crook is not finished in his criminal ways. Via his new Ponzi, Quob (Knob) Park Estates he is clearly guilty of market abuse concerning AIM listed Imaginatik (IMTK) and I have asked the FCA to investigate. Perhaps worried about this Terry has been deleting tweets.

Global Markets Group is on the AIM casino Death Row – it is now time for its last meal, execution is tonight

Published 523 days ago

Of the Filthy 40 China stocks listed on AIM on June 1 2014 or listed since, ten have already been booted off the Casino while shares in four are suspended. Of those three are suspended as the Nomad has quit. They sit on Death Row and the first execution, expulsion from AIM, is scheduled for tonight.

Quindell fraudster Rob Terry files accounts for Ponzi Knob Park: Questions and More Questions

Published 524 days ago

Finally the Quindell (QPP) fraudster Rob Terry has filed calendar 2014 accounts for his new vehicle Quob (known as Knob) Park Estates. Questions, questions.

Explosive Pinsent Masons email to Sefton Revealed – Do these bastards have no shame?

Published 524 days ago

This is not going to be a good day for Sefton Resources (SER) or for London’s most despised law firm Pinsent Masons.  My next leaked email is from Pinsent Masons partner Russell Booker and shows how he was at the heart of covering up the fraud at Sefton and wasting its shareholders cash on its doomed libel case against me.

TMC Southern – Rob Terry and Mark Ford try to cover up a big Quindell fraud – it won’t wash with the SFO

Published 525 days ago

The fraud Quindell (QMC) has now formally admitted – what I proved well over a year ago and the FCA & AIM Regulation opted to ignore – that Mark Ford’s company TMC Southern was used to create totally bogus profits for Quindell in 2011. In fact its £3.5 million fraudulent contribution – funded by a panama pump of shares – accounted for nearly all the stated £4.1 million profit.  It seems that Rob Terry and Mark Ford are working hard to “bury” this bad news. It will not wash with the Serious Fraud Office.

Breaking: Quindell fraudster Rob Fielding stepping down with immediate effect at S&G - source

Published 526 days ago

Industry sources say that Rob Fielding, the former CEO of Quindell and until yesterday running the businesses bought by Slater & Gordon from Quenron is to step down with immediate effect.

Life on Marbs starring Quindell fraudster Jon Stretton Knowles Episode 9: JSK gets his naked man but what about the 2 slappers?

Published 527 days ago

How I suffer for you dear reader? I have just watched episode nine of  the worst ever reality TV show, Life on Marbs starring Jon Stretton Knowles, the owner of the Quindell Country Club and a key player in the Quenron (QPP) fraud. To be fair to episode nine it was no worse than the previous eight.

Tom Winnifrith Bearcast 16 September - All My Christmases at once

Published 528 days ago

Jeremy Corbyn was right not to sing the Natonal Anthem and its a poor song anyway - that was my earlier podcast today which you can hear HERE. In terms of the markets it is all my Christmases at once - a chance to comment on friends including the greedy bastards who run Vislink (VLK), fraudster Rob Terry, Daniel Stewart (DAN), Imaginitik (IMTK), ValiRx (VAL), Motive TV (MTV) and also on SeaEnergy (SEA) and Avanti Communications (AVN). Then there is comment on the bad AGM result at Hotel Corp (HCP) - victory for the crony capitalist bastards on the board - all that is wrong about AIM. And I start with words of praise for my pal Jim Mellon noting events at Copper Development (CDC) and also at Glencore (GLEN) - is this a Burmah Castrol moment?

Who would you like to be Tom Winnifrith’s Christmas victim this year? Nominate away

Published 530 days ago

Last year my three part Christmas Carol series concluding on Christmas day featured the Quindell fraudster Rob Terry. In a prior year Evil Knievil featured. I was thinking about this year’s offering today but whose Christmas Carol will I be recounting?

Life on Marbs Episode 8 – Quindell fraudster JSK’s dire chat up line & desire to see naked man

Published 532 days ago

Bloody hell I suffered, watching to the very end episode 8 of the dreadful ITV reality TV show Life on Marbs starring Quindell (QPP) fraudster Jon Stretton Knowles. The main theme of this episode was how uber-dim Marbs slapper Alex had shagged some himbo two days before her brain dead boyfriend Charles arrived from England. Would their relationship survive?  Heck if the two do breed it is would be a move towards Darwinian species extinction. JSK was on fine form in this show as well.

Tom Winnifrith Bearcast 9/11 - Looking back & forward & a rip roaring day on AIM

Published 533 days ago

It is 9/11 and I look back 14 years. I also reflect on the Orwellian way we all viewed Syria earlier this week. Looking forward, we have sold 90% of the restaurant in Clerkenwell to the pizza hardman Darren Atwater. we end up slightly ahead on the deal but I have had enough of running businesses and blame my own old age and the Tories for that. This is the start of my wind-down. On AIM its a cracking day with another China fraud kill, China Chaintek (CTEK) and more fun and games at Mosman Oil & Gas (MSMN), Redhall (RHL), Monitise (MONI), Sefton Resources (SER, Cloudbuy (CBUY) and Golden Saint Resources (GSR). And I am getting into bed with Rob Proctor of Audioboom (BOOM). Not literally but...well I explain in full. in the podcast.

Emmit – another AIM scandal exposed where Daniel Stewart showed it is not fit for purpose

Published 535 days ago

Emmit PLC (EMT) was booted off the AIM casino in May of this year but said that – notwithstanding a parlous financial position – it hopes to make a comeback once it has completed an RTO. I suggest that it has zero chance of this given the revelations below, revelations which show that its former Nomad Daniel Stewart (DAN) was not fit for purpose. Daniel Stewart deserves a massive censure and fine for the scam it allowed to take place. A scam that has cost investors millions. 

Life on Marbs staring Quindell fraudster Jon Stretton Knowles 7- Jon's Birthday party, is Rob Terry coming?

Published 538 days ago

Forgive me but in the excitement last week I forgot to keep you posted on episode 7 of the world's worst TV series, Life on Marbs, a reality TV show brought to you by ITV and starring Quindell fraudster Jon Stretton Knowles. Welcome to episode 7 and Jon (Tango to his mates) is planning a spectacular 35th Birthday Party. But...

Notes from Underground - Crime does Pay. For us, at least.

Published 538 days ago

I'm constantly amused by bulletin board morons who wonder why we keep following stories. Why does ShareProphets keep writing about Quindell? They must be paid by hedge funds! and Why write about Worthington? They're suspended! ShareProphets must have invented a time machine then got back and shorted them before they were suspended and now want them to never come back so they can pay for their time machine development costs.

Sell Tern at 26.5p

Published 539 days ago

Mug punters in search of get rich quick opportunities on the seedy AIM casino seem to have abandoned resource stocks  for the moment which is no surprise given the price of gold, oil and the general slump in commodities. China Frauds also seem to have lost their lustre.

Craig Whyte in custody, Worthington claims against Rangers now surely worthless

Published 542 days ago

A day of drama in the soap opera Rangers FC (RFC) – a nest of vipers, saw Charles Green arrested and Craig Whyte re-arrested, the latter now held in custody. This surely makes the Law Financial/ Worthington (WRN) claim utterly worthless.

The latest mad missive from Quindell fraudster Rob Terry of Quob Park – questions questions

Published 543 days ago

Via his new scam Knob Park Estates the Quindell (QPP) fraudster Rob Terry has sent out a new missive which even by his standards is a quite deranged piece of fantasy. It begs just so many questions and almost makes me want the SFO to delay his arrest so that he can keep entertaining us with such nonsense.

Why Rob Terry should & will go to prison, 7 share tips & 6 shares to bet the ranch on

Published 544 days ago

The August Edition of UK Investor Show Magazine is now live and the cover story explains why the fraudster Rob Terry of Quindell (QPP) infamy should, and will, go to prison. There are seven share tips from Tom Winnifrith, Zak Mir and Steve Moore and the ShareProphets writers answer the question "if you had to what stock would you bet the ranch on". Amanda van Dyke explains why she is still a gold bull and there's more..

Rangers payout delayed – this is back to the Worthington scam

Published 544 days ago

Oh what a tangled nest of vipers is Rangers FC (RFC). I refer not to the club in its current incarnation but to scandals past. It is scandals in the plural and at the heart of them is Craig Whyte, business partner of Aiden Earley – the driving forces behind Worthington (WRN).

Tom Winnifrith BearCast 28 August - it was like Monopoly

Published 547 days ago

I arrived back in Bristol after a long journey yesterday and opening my post it was just like Monopoly (in a good way). To celebrate I look at the markets in general, comment on Scancell, predict a few no-one is watching O'Clock announcements tonight and then focus on Camkids but epecially JQW which sent out a big China fraud Red Flag today.

Camkids: we knew the balance sheet was a fraud now here is why the reported profits are also bogus

Published 547 days ago

AIM listed China fraud Camkids (CAMK) effectively admitted that its stated cash was not really there with its ludicrous explanation of how it was set to disappear (HERE) but now let me show you why its reported profits are also 100% made up.

Life on Marbs starring Jon Stretton Knowles, the Quindell fraudster, episode 6 - can you help me?

Published 548 days ago

I knew there had to be some drawback to being in Greece. At last I have found it. You cannot access ITV Player so I cannot discover what delights are in store in Episode Six of the truly dreadful new reality TV series Life on Marbs. How is the new business venture of Quindell (QPP) fraudster Jon Stretton Knowles – aka Tango – going? Are the more charity lingerie shoots and designer vaginas? However...

Bulletin Board Moron of the Week Competition Sponsored by Knob Park Estates ( and last week's winner)

Published 552 days ago

The Bulletin Board Morons were flying last week with shareholders in Quindell, Daniel Stewart and Worthington once again showing themselves to be the most deluded fools out there. One suspects that many folks hold all three gems and are also lapping up Rob Terry's latest fraud, Knob Park Estates ( sorry I meant Quob Park). Your entries for Bulletin Board Moron of the week were as ever spectacular, can you do better this week? The entries last time were magnificent covering a full spectrum of idiocy. You can see all the entries HERE.

Life on Marbs starring Quindell fraudster Jon Stretton Knowles – Episode 5 Lingerie Shoot

Published 554 days ago

In episode 5 of the truly dreadful new reality series Life on Marbs, Lina celebrates giving up smoking by doing a lingerie shoot. Seriously you could not make this up. Meanwhile how is the new business venture of Quindell (QPP) fraudster Jon Stretton Knowles – aka Tango – going? You mean you were not watching last night's show?

Tom Winnifrith Bearcast 19 August - who from Quindell goes to prison after SFO News

Published 556 days ago

I am meant to be offline in Greece but I log on and discover the flip flop Turney is writing bullish nonsense on Quindell (QPP). The lad should really stick to writing three articles a day about New World Oil & Gas (NEW). After yesterday's news from the FCA/SFO I discuss who goes to prison with the fraudster Rob Terry and where this leaves the shares. Those who dismiss YLF tend - like flip flop - not to have spoken to them and - as a result - not to understand what is going on.

AIM Regulation tells CEOs to stop tweeting – what utter plonkers

Published 558 days ago

Some CEOs have clearly abused twitter telling outright lies (Rob Terry) and being somewhat aggressive with the Truth (Mr 3D I meant 2D seismic). But having failed to deal with major scandals of fraud and lying the oxymoron that is the AIM Regulation is wading in with draconian edicts that will achieve nothing.

Bonfire of the bad Nomads – Cenkos and Beaumont Cornish

Published 558 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.

Rob Terry, Quindell and the Bahamas Financial Criminals LOM Capital Part 2

Published 559 days ago

Yesterday I raised the issue of the Bahamas based market manipulators LOM Capital which had a 2.15% stake in Quindell after its RTO onto AIM on May 17 2011. Hat tip to a reader from the grim post-industrial Northern welfare safaris for taking this matter further but we are now left with new questions for the fraudster Rob Terry.

ShareProphets Filthy Forty – Which national regulator has the most egg on its face re China frauds

Published 559 days ago

The ShareProphets China-AIM Filthy Forty reveals the most shocking statistics of losses for investors, demonstrable frauds and companies being booted off the Casino – see HERE. But which country of incorporation lost investors the most money? Which national regulator has the most egg on its face? Our table has thrown up some surprising statistics. 

Camkids, China Chaintek and the joke that is AIM

Published 559 days ago

It seems like ages ago that the then Chairman of the London Stock Exchange, Mr Gibson Smith stared at me disdainfully at the police-state plenum-style AGM and in answer to my question as to whether having AIM was really worth the sweat, given its minimal contribution to Group profits compared to the colossal reputational damage it was wreaking, trotted out some feeble rehearsed platitudes about the importance of the AIM market, the quality of the Nomads, and lack of wholesale fraud in the AIM listed China-based community.

Notes from Underground - Follow Follow

Published 559 days ago

The launch of the ShareProphet's China Filthy Forty is the kind of thing that shows why the financial press fear ShareProphets. Clear and devastating. It sums up ShareProphets as a whole. It also demands an informed readership. Your average ThisIsMoney.co.uk reader isn't going to come across a chart of 40 Chinese companies which IPO'd on AIM, shares in which  are almost all underwater, and understand the relevance. This sometimes puts ShareProphets in a bind, where we seem to be wonks speaking to swotters.

Rob Terry, Quindell and the Bahamas Financial Criminals – please tell us all Rob?

Published 560 days ago

So what was Rob Terry doing hooking up with the Bahamas based financial criminals back in 2011 when he floated Quindell (QPP)? Answers on a postcard to the Serious Fraud Office (SFO) I suggest.

The China AIM Casino Filthy Forty is launched – be shocked

Published 560 days ago

We today launch the China AIM Casino Filthy 40 – a way of tracking what a fraud ridden mini cesspit this is. The findings and the tables below will truly shock you and shows what fantasists the idiots running the London Stock Exchange are.

Results of China fraud Caption Contest and a new one in honour of useless LSE boss Xavier Rolet

Published 561 days ago

Thanks for all the entries to the China fraud caption contest of yesterday. That was such fun we have a new contest (deadline for entries midnight Saturday) in honour of the useless tosser Xavier Rolet, the garlic munching imbecile in charge of the London Stock Exchange.

The FRC pans Crowe Clark Whitehill ( audit pal of choice for the China AIM fraudster) in its latest review

Published 561 days ago

Crowe Clark Whitehill is the UK auditor of a number on AIM casino china frauds and its associate in Fujian, Crowe Horwarth Associates really gets fingers dirty. We know that the blatant long term fraud at Sorbic (booted off the casino), Naibu (booted off the casino) and Camkids (soon to be booted off the casino) as well as at Jiasen and JQW totally escaped its attention. In light of that we bring you the latest Financial Reporting Council review of Crowe.

ShareProphets caption Contest in honour of China AIM frauds Camkids, JQW and Jiasen

Published 562 days ago

The deadline is Sunday. All you need to do is supply a suitable caption for the picture below. In honour of Allenby Capital and Cairn Financial which continue to act for patent frauds on the AIM casino we invite you to do your worst. Post in the comments section below.

Daniel Stewart – shares down 60% since placing 7 weeks ago – still 80% overvalued

Published 562 days ago

On 25 June POS AIM Casino stockbroker Daniel Stewart (DAN) raised £1.2 million issuing shares at 3.35p. The shares are now 1.35p to sell. That is a 60% loss. Ouch. But the shares should fall another 80% from here.

Red Flags at Night: China Chaintek – ShareProphets RNS Translation Service explains a trading Statement from a FRAUD

Published 562 days ago

Yesterday, bang on the button of market closing time, AIM-listed China Chaintek United Company Limited (CTEK) enhanced its credentials for member ship of the Norfolk province of AIM with a trading update. This was nothing to do with keeping investors updated as the numbers are sheer fiction. It was a panicked attempt to stem a share price collapse.

Life on Marbs Episode 4 - Quindell fraudster Jon Stretton Knowles gives slapper Jourdan an ultimatum (& an exclusive revelation)

Published 562 days ago

What you mean you missed epiosde 4 of the wost reality show in the history of TV, Life on Marbs? How could you? Because our boy Jon Stretton Knowles of the Quindell (QPP) fraud gang was again at centre stage. But before we go on I have a JSK revelation for you.

A 60% fraud rate for Crowe Horwath Associates on the AIM casino – Enquiry & suspensions needed now!

Published 563 days ago

Auditors Crowe Horwath Associates have performed the local audit for five China AIM casino companies and at three we have already seen wholesale fraud as purported cash balances either were made to disappear or never existed at all. The Financial Reporting Council, FCA and the oxymoron that is AIM Regulation need to act NOW and shares in Camkids (CAMK), Jiasen (JSI), and Asia Ceramics (ACHP) must be suspended at once.

The 2015 AIM Awards October 8, ShareProphets translation Service

Published 563 days ago

On October 8th 1300 men and women in black tie and pretty frocks will gather for the annual AIM awards dinner in London. Seats cost c£150 each but who cares, it is you dear mug punters who are paying. The website is a hoot.

Reader Poll – when will shares in the FRAUD Camkids be suspended?

Published 563 days ago

Shares in China AIM Casino fraud Camkids (CAMK) should be suspended now. If Nomad Allenby had any decency it would quit at once. The stock is again plunging today (off 16% at 4p) and even the thickest Bulletin Board moron is not buying. So when will the shares be suspended? It is time for a reader poll. Deadline for entries midnight tonight or the suspension time whichever is sooner:

The Camkids FRAUD – An Open Letter to Cairn Financial and AIM Regulation – suspend shares in JQW NOW!

Published 563 days ago

Yesterday we demonstrated quite clearly (HERE) why Camkids (CAMK) has committed accounting fraud and why the statement of yesterday just does not add up. We have been saying that this company is a fraud for months and months and that is now clear to all. The local auditors of Camkids and the now delisted fraud Naibu acted for three other AIM stocks, one of which is JQW (JQW).  The other was Sorbic International, a now delisted fraud. JQW is also a fraud and we call for an immediate suspension of its shares as well.

China Fraud on AIM – the stench of Zedex

Published 563 days ago

I warned folks about Zedex on 16 September 2014 – it is the unregulated boutique that specialises in floating frauds and investment car crashes from China on the AIM Casino. I now update that piece in light of recent events at Camkids and Naibu, both proven Norfolks. I warn you, next up for share price evaporation is China Chaintek (CTEK).

The Camkids FRAUD – An Open Letter to Cairn Financial, Beaufort and AIM Regulation – suspend shares in Jiasen NOW!

Published 564 days ago

Earlier today we demonstrated quite clearly (HERE) why Camkids (CAMK) has committed accounting fraud and why the statement of yesterday just does not add up. We have been saying that this company is a fraud for months and months and that is now clear to all. The local auditors of Camkids and the now delisted fraud Naibu acted for two other AIM stocks, one of which is Jiasen (JSI). It is also a fraud and we call for an immediate suspension of its shares as well.

The Camkids FRAUD – An Open Letter to Allenby Capital and AIM Regulation – suspend the shares NOW!

Published 564 days ago

Earlier today Nigel Somerville and Tom Winnifrith demonstrated quite clearly (HERE) why Camkids (CAMK) has committed accounting fraud and why the statement of yesterday just does not add up. We have been saying that this company is a fraud for months and months and that is now clear to all. Now it is time for Nomad Allenby to show principle and quit on the spot and if it is so desperate for fees that it will not for AIM Regulation to force a suspension. We explain why in this open letter: 

Breaking: Camkids – If it looks like a duck, and walks like a duck……

Published 564 days ago

Something just does not add up with AIM listed (pro tem) Camkids (CAMK). Tom Winnifrith and Steve Moore have already considered the credibility of yesterday’s RNS HERE and pronounced Camkids, from Fujian Province in China as a prime candidate to join the club from the Norfolk province of AIM. We’ve been looking at it from a different angle: the annual report and accounts. What we find is shocking. 

FRAUD: Camkids – an old dog with new tricks to explain how nearly ‘All the Money’s Gone’

Published 565 days ago

Former ‘Investors Chronicle’ favourite AIM casino China fraud Camkids Group (CAMK) has released a more than 600 word RNS, which can be almost summed up by a 1999 song from Wolverhampton band Babylon Zoo; ‘All the Money’s Gone’… The shares are crashing and if Nomad Allenby had any integrity it would quit. This is a total Rum n'Coke.

Picking the Bones out of the Dead Carcass of the NIHL Parrot: Quindell and Slater & Gordon

Published 565 days ago

One of the things that jumps out from the 2014 Quindell (QPP) accounts was the candid level of disclosure about the NIHL business. Rob Terry and the rest of the committing fraud squad would never have given this much info. Schoolboy errors all round from the Newbies. Bearing in mind that previously the first anyone ever heard of this shit was the investor presentation in June 2014 and that which we at ShareProphets subsequently pulled to pieces, the starting point has to be the numbers of claims. 

AIM Regulation writes Xavier Rolet’s damning suicide note as the London Stock Exchange proves that it is unfit to run a bath

Published 566 days ago

I had a good chuckle at Ben Turney’s ShareProphets Translation Service piece (HERE) covering the formal statement issued by AIM Regulation regarding the biggest stock market fraud the UK has seen in thirty years, otherwise known as Quindell. I am not laughing now. Wednesday’s statement from AIM Regulation proves once and for all that it is just a sham designed to lure investors into a false belief that the LSE’s junior market is policed. It is a front, and an affront. 

Fraudster Rob Terry, the last hours at Quob Park - a new Quindell downfall video

Published 567 days ago

Heck I could not resist...a new Rob Terry, Quindell and Quob park video has been created to celebrate the SFO Criminal Investigation into the fraudster. Enjoy.

Wake up Lord Michael Howard of Quindell: Ingenie & Himex are worth jack shit – so say its staff!

Published 567 days ago

In the results last week from Quindell (QPP) Lord Michael Howard and colleagues wrote down the carrying value of its two largest legacy businesses Himex and Ingenie by c£38 million but there is still almost £90 million of goodwill in the balance sheet for these divisions plus Solutions (non UK), i.e. Canada.  Lord Howard you are dreaming. You are 'avin a bubble.

Quindell plc – 2014 results review part 1: the past – an extraordinary litany…

Published 568 days ago

On Wednesday it took more than 75,000 words across two 2014 results RNSs for the new management at Quindell plc (QPP) to attempt to decipher what had been inherited and they still had to admit “it is also possible that there are transactions into which the group has entered of which we are unaware”. The following details some of the transactions which are now described as having “unresolvable ambiguities in analysing the substance of”, some including where the commercial purpose has been unable to be verified…

Evil Knievil agrees with fraudster Rob Terry on Quindell …and is just so wrong

Published 568 days ago

Bear raider Evil Knievil yesterday announced that he had bought shares in Quindell (QPP) and claimed that the stock was worth 150-180p – his valuation is not that much different from that of the fraudster Rob Terry who has a 172p target. Both are talking complete and utter bollocks.

Rob Terry Not to float Quob Park (wonder why?) and more ramping of Daniel Stewart

Published 568 days ago

The fraudster Rob Terry of Quindell (QPP) infamy is a busy guy as he prepares for the inevitable dawn raid by the Serious Fraud Office as a precursor to a trial and a custodial jail sentence. His latest posting on the website of his new vehicle Quob Park is quite simply delusional.

Zak Mir's Great Request Show for fraudster Rob Terry: Daniel Stewart, Imaginatik, Slater & Gordon

Published 569 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 Daniel Stewart (DAN), Imaginatik (IMTK), Slater & Gordon (SGH), three stocks associated with the fraudster Rob Terry of Quindell (QPP) infamy.

The Great British Entrepreneur awards con – roll up Aiden Earley, Rob Terry and Jon Stretton Knowles of Life on Marbs (episode 3 now live)

Published 569 days ago

Do you want to win an award as an entrepreneur? Shimples Sheeples, Aiden Earley of Worthington Group (WRN) is here to help. Might I suggest that the Great fraudster Rob Terry of Quindell (QPP) and his old pal Jon Stretton Knowles of Life on Marbs and the Quindell fraud sign up right away.

Rob Terry welcomes Serious Fraud Office Criminal Investigation into Quindell. Yeah right

Published 569 days ago

I shall admit that the old fraudster has chutzpah but he has today welcomed the SFO Criminal Investigation into Quindell (QPP). He should not as it will see him going to prison. Anyhow via his new fraud Quob Park Estates he had today said he sees Quindell shares worth 172p (in your dreams my son), accused me (0p target) of being short when I was not (that is defamation your criminal tosser) and said he welcomes the SFO getting involved (that’s a lie).  The statement from the crook reads: 

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

Published 569 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?

Quindell – failure to back up legal threats was the surest sign of guilt

Published 570 days ago

At the start of last September, Quindell (QPP) proudly trumpeted its court “victory” over Gotham City Research. As Tom Winnifrith repeatedly warned the company’s shareholders, this “victory” was a hollow sham. By taking proceedings out against US-based Gotham there was no chance any judgement could ever be enforced. This is why Gotham didn’t try to defend itself. Of course, what Quindell was far less keen to talk about was why it didn’t launch similar proceedings against a certain vitriolic (and now entirely vindicated) blogger…

Quindell: the biggest stockmarket fraud for 30 years, it 'fesses up - Tom Winnifrith Bearcast part 1

Published 570 days ago

In this part of the bearcast I go through all the frauds admitted to by Quindell today, the bungs, the lies, the non disclosures, the revenue recognition issues, the panama pumps. Most of this has been revealed on this website already but today Quindell fessed up. What we said abut Himex, TMC, Jon Stretton Knowles, the fraudster Rob Terry...it was all true. And that means that Rob Terry WILL go to prison for this. And so will others.

RNS Translation Service – AIM Regulation on its epic failure to regulate the Quindell fraud

Published 570 days ago

Someone at the London Stock Exchange has clearly broken out the cattle prod today and abruptly woken the AIM Regulation Team from its deep slumber. Wonders will apparently never cease, as AIM Regulation has actually bothered release an announcement concerning its miserable failure to regulate Quindell (QPP). Those in a more charitable mood might say “better late than never”, but we strongly doubt there will be many long-term shareholders in this group. ShareProphets’ handy translation service now fills in the gaps of what should have been an apology to all those caught out by this fraud.  

Quindell Results Out - Bearcast from Tom Winnifrith part 2: what next for Quindell & Slater & Gordon Shares

Published 570 days ago

You have to end on a high and so that is it for a while from me. Full stop. Unless Rob Terry is arrested (whch will happen at some stage), I am not filing here any more. Because it does not get much better than today. Quindell has just released its 2014 results and I am 100% vindicted now. And so there is a two part Bearcast. In part 2 (this one), I explain what next for shares in Quindell and Slater & Gordon. One more bearcast and it is ouzo o'clock.

 

Worthington – 48 hours and a question for the oaf Doug Ware

Published 570 days ago

Where are we with the complete joke that is Old Mother Worthington (WRN)? It is getting interesting again. You may remember that Aiden Earley and the merry gang had decided not to seek a retention of their full listing in London which is a great shame as the prospectus would have been a hoot, but instead to reverse into bankrupt Nuna Minerals in Denmark. Hmmm.

Quindell pays another C$2.5 million to paper over the $7 million Biosign fraud – shame on you Lord Michael Howard

Published 570 days ago

We broke the news of the fraudulent reporting of transactions between Quindell PLC (QPP) in the era of Rob Terry, and Canadian near bankrupt penny stock Biosign on this website 200 days ago – today Quindell has blown C2.5 million to paper over this embarrassing mess.

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

Published 573 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.

Lord Michael Howard of Quindell – assisting a second Serious Fraud Office Investigation – Soma Oil & Gas

Published 573 days ago

Oh dear, Oh dear, poor old Lord Michael Howard, the former Tory leader, does not seem to be having terribly good luck with his Non-Executive Directorship career. To stumble into one Serious Fraud Office investigation (Quindell) might seem unfortunate. To stumble into a second (Soma Oil & Gas), which was announced yesterday, seems like carelessness.

Rangers Coming back to the stockmarket, er sort of it's ISDX – Good News

Published 575 days ago

We had rather missed the comedy show that was Rangers FC (RFC ) as a listed company since it was booted off the AIM Casino on April 2nd 2015. But the club has now taken a step to regaining a listing on ISDX, the market formerly known as Plus. Good news for comedy fans everywhere. Rangers listed and the trial of Craig Whyte of Rangers and Worthington infamy, an autumn of hilarity awaits.

Visit to Jiasen International June 2015 - Red Flags Ahoy, when's the delisting?

Published 575 days ago

A man known to me has recently been to China to see Jiasen (JSI). I was a bear before, having read this I am even more of a bear. Too many things just do not stack up. There clearly is a Jiasen business. But it is just nothing like what is claimed by the listed company. On the basis of this on the ground reporting by a fellow who understands industrial processes I state that beyond doubt I do not believe that its stated profits, sales and net assets are real.

Life on Marbs with Jon Stretton Knowles of Quindell Fraud fame - Episode 2 Highlights

Published 576 days ago

Jeepers this is awful. How I suffer for you dear readers in watching this utter shite where the entire cast appars to have a collective IQ of less than 100. Anyhow in episode two John Stretton Knowles, the owner of the original Quindell (QPP) Country club as a result of the fraudulent Skylarks deal, is getting ready to launch his new business.  I can spare you some pain.

Get a free copy of Tom Winnifrith's 49 Red Flags dedicated to fraudster Rob Terry TODAY

Published 576 days ago

Tom Winnifrith's most recent book, 49 Red Flags is dedicated to Mr Robert Simon Terry of the fraud Quindell (QPP). With the SFO and FCA now investigating Terry and Quindell, Tom's painstaking analysis was vindicated. The expulsion of Gate, Naibu and Sorbic from AIM further vindicated Tom's analysis. His most recent book is a guide to how to avoid over-promoted and fraudulent companies on AIM and the LSE. Order it today for immediate delivery of a FREE copy of "49 Red Flags".

Quindell fraud groupies - set your alarms for 9 PM Tonight - Life on Marbs is on, designer vaginas and all

Published 577 days ago

Ok, a series where one of the stars discusses how she has a designer vagina may not be everyone's cup of tea but that is life on ITV's new reality show Life on Marbs. And Quindell fraud junkies should set their alarms for 9 PM tonight when the next episode goes live, staring Jon Stretton Knowles.

Tom Winnifrith Bearcast 27 July - Coronation Street, another Manchester Soap and the ludicrous Gate Ventures fraud

Published 579 days ago

The Mrs hails from the Grim Northern post industrial wastelands and so to keep in touch with life in the welfare safari is an avid viewer of Coronation Street. I admit that I was watching two episodes last night as a refresher course on what life is like in the slums of Manchester. And that brings me to a few comments on today's other Manc Soap, the strange tale of Brokerman Dan. Then it is onto Gate Ventures an ex AIM Casino fraud which has put out the most amazing announcement this morning and that is the main point of this podcast. Roland "fatty" Cornish I hope you are listening.

A letter to Lord Michael Grade regarding the fraud Gate Ventures

Published 579 days ago

The China fraud Gate Ventures (GATE) was booted off the AIM casino after just four months last week. It makes great play of its association with the media mogul Lord Michael Grade. I have today written to the good Lord... 

The great multi-year Swinton deal with Quindell ..er it’s all off says Slater & Gordon: more questions for Rob Fielding

Published 579 days ago

Last December I speculated that the biggest insurance partner of the fraud Quindell (QPP), Swinton, was set to cancel its arrangements. On 10th December newly appointed CEO Rob Fielding gave my critics much joy as he announced a new multiyear deal. Oh what a prat Winni is.  The shares surged higher. Oh dear, the deal does not look to be multi-year at all unless 1+ 0 = 2 in the same way that 2+2 can = 5. 

China New Energy – another Norfolk on AIM, or just a POS?

Published 580 days ago

AIM-listed China Companies with characteristic Red Flags seem to be coming thick and fast as featured articles here on ShareProphets. Tom Winnifrith was on record some time ago saying that any Chinese company listed on AIM was an automatic bargepole, and with good reason. We’ve had Naibu (NBU) and Sorbic International (SORB) already given their marching orders by AIM, after spending over month looking for a new Nomad. Indeed, with Naibu’s CEO jailed and evidence that the cash it claimed to have was all fiction, and Sorbic’s rather more straightforward situation that the CEO ran off with the cash and the assets (and the Chinese authorities seem reluctant to intervene) it is hard to avoid the conclusion that these were just plain, abject frauds from top to bottom. 

Life on Marbs starring Jon Stretton Knowles (star of the biggest stockmarket fraud for 30 years) goes live

Published 583 days ago

The quite dreadful new TV reality show Life on Marbs went live with episode one tonight. Its star Jon Stretton Knowles is of course a critical figure in the biggest UK stockmarket fraud of the past 30 years, Quindell. Its shares are 80% down and now suspended with investors having lost billions and the Serious Fraud Office, FCA and others are investigatng. No doubt JSK will be having a chat with the Old Bill soon. In case you missed the debut show...

Tom Winnifrith BearCast 22 July - China in recession, China AIM Casino fraud

Published 584 days ago

The sabbatical can be broken for one of three events: the arrest of Rob Terry, suspension of trading in shares in Daniel Stewart and big China fraud news. Sadly Terry has not yet been lead away in cuffs but it will happen. But I sat down with my lefty father pleasing him as I discussed crooked capitalists (the deluded old boy reckons all capitalists are crooks) with reference to China macro-economics and China fraud on AIM in light of today’s news from Geong and Gate Ventures.

FRC, FCA and AIM Regulation asked to investigate Daniel Stewart AGAIN

Published 585 days ago

Tom Winnifrith may be on sabbatical but we would not want the Financial Reporting Council, FCA and AIM Regulation to get bored and so in light of today’s shocking revelations about the shambolic accounts of disgraced Daniel Stewart PLC HERE, we have AGAIN written to the regulators demanding an investigation. The letter reads: 

Daniel Stewart & Quindell: same ramper, same lunatic shareholders, same harassment of critics – same end game

Published 586 days ago

Last week I had a feeling of déjà vu – it was the Quindell summer all over again. The harassment had begun and I was wondering why.

Rob Terry Ramp Imaginatik – as predicted, fundraising ahoy!

Published 586 days ago

On results last week from Imaginatik plc (IMTK) I noted that the financial position in conjunction with the recent share price ramparoonie looked to mean conditions for another fundraising ahoy (see HERE). Today we have an announcement of a “Subscription and Director Dealings”

Formal Request to FRC, FCA and AIM Regulation to investigate Daniel Stewart

Published 586 days ago

I have this morning from the train contacted the Financial Reporting Council, AIM Regulation and the FCA regarding the 2012 and 2013 accounts of Daniel Stewart PLC regarding the issue I raised yesterday HERE. It has long been my contention that DS is not fit to be a listed company and in that spirit I have asked that its accounting which appears, at best, to be aggressive, be formally investigated. The letter follows.

So what is Quindell really worth? Probably not 0p but it could be

Published 586 days ago

Shares in the biggest stockmarket fraud for 30 years, Quindell (QPP), are currently suspended at 124p valuing it at around £625 million on a fully diluted basis. But what is it actually worth? Some brokers are marking it down to 0p because of the suspension but it is probably not worth 0p – thanks to the folly of the Aussie prats at Slater & Gordon – but it might just be.

Daniel Stewart & Naibu – more truly shocking detail: the £16 million stink gets worse

Published 587 days ago

Naibu (NBU) was a fraud from the day it joined the AIM Casino in April 2012 thanks to disgraced Daniel Stewart (DAN) but a careful analysis of the subsidiary accounts of the City Crony Capitalists shows the stink is even worse than we imagined.

Twitter Moron/Rob Terry worshipper of the week – profitseeker

Published 587 days ago

I sense that this bloke chose a name based on hope rather than actual achievement as his last two tweets show him to be 100% delusional. 

Resisting the Temptation to Gloat. Who is Next? Avanti Communications?

Published 588 days ago

I am not a great one for gloating, but as I head off for the summer holiday, it is with a certain satisfaction that I note that four of the stocks that I have covered extensively here over the last year are currently suspended.

Global Lock & Safety: Yet Another China Fraud on AIM?

Published 588 days ago

Global Lock and Safety (GLOK) was incorporated in the British Virgin Islands in December 2009 and listed 250 million shares on AIM on 21st October 2010, with Allenby Capital Limited as the nominated adviser and broker. The future looked bright with the then CEO claiming, "We are already one of the leading security providers in China and we know of no other providers of this type of comprehensive integrated security service in the Peoples Republic of China.”

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

Published 591 days ago

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

Slater & Gordon – update as hopefully warning was heeded - it is going to get worse

Published 592 days ago

First the polite Steve Moore, the rather more brutal TW to follow. SM: Towards the end of last month I noted that as Quindell plc (QPP) had been in the news, the acquirer of its Professional Services Division, Slater & Gordon, had been in the spotlight in Australia – S&G eventually admitting that the Australian Securities & Investment Commission had been in contact with its auditor, though that “we remain very confident in the robustness of our accounting practices”. Hmmm…

Laurence Moorse of Quindell – why you should plea bargain 2: the case of Mark Woodbridge of Torex

Published 594 days ago

Earlier today I cited the case of AIT and its FD Gareth Bailey as a reason why disgraced Laurence Moorse the ex FD of the fraud Quindell should rat on Rob Terry and plea bargain. I now bring to the attention of poor Larry, the case of Mark Woodbridge the ex FD of fraud Torex Retail. 

Laurence Moorse of Quindell – why you should plea bargain 1: the case of AIT

Published 594 days ago

The former FD of Quindell (QPP) Laurence Moore probably made less than a million quid after tax from the fraud. His boss Rob Terry made at least £30 million. Yet poor Larry is like Terry facing wipe-out fines and a good stretch as a guest of Her Majesty. I have urged him before to rat on Terry and the other big crooks to reduce his personal discomfort (think of the showers, Larry) but I now invite him to consider the case of AIT and its FD Gareth Bailey and to think again.

Chinese stockmarket still crashing – so now they want to arrest pandas

Published 597 days ago

China is opening down another 2% today. Almost half the stocks out East are still halted or suspended so what is today’s (failing) panic reaction from the Authorities? Yes – arrest the bears, putt the pandas in cuffs because as we all know, the only reason shares fall is because of evil bears. Rob Terry really should list his latest fraud Quob Park in China.

Tom Winnifrith Bearcast 8 July - UK Budget: George Osborne is a twat

Published 597 days ago

This has been delayed by certain IT issues here in the Hellenic Republic. I start the podcast on Greece then onto China and finally to chancellor George Osborne and his budget - the guy is a prize twat. At a company level I look at Azonto Petroleum, Monitise ( TSOA wins again!), Red Rock Resources and the fraud Jiasen.

Tom Winnifrith BearCast Special: fraudster Rob Terry and the Quob park NAV con

Published 598 days ago

Nigel Somerville penned an excellent piece yesterday on Quindell founder Rob Terry's new fraud Quob Park and its confetti issues as it claims to grow its NAV. In this podcast I explore that further and have a number of questions for the fraudster Terry about how he is managing this vehicle. Needless to say its shares should not be touched with a bargepole.

APR Energy. Resist the Temptation to Close the Short.

Published 598 days ago

wrote about APR Energy (APR) two weeks ago after the shares had crashed from 360p to around 200p on a terrible trading statement and warned of the dangers of bottom fishing.

Breaking: Lord Michael Howard – is this another Rob Fielding brown envelope fraud for you to check out? Quindell Financial Services.

Published 599 days ago

Now that Lord Michael Howard and I are such good mates I wonder if the ex-Tory leader would like to comment on the status of Quindell Financial Services as I have a horrible feeling that this may be another fraud involving ex CEO Rob Fielding.

Covering up fraud is complex and the paperwork can catch up on you – Quindell & Rob Fielding

Published 601 days ago

In order to create the momentous fraud that was Quindell (QPP), Rob Terry established 191 subsidiaries. Most traded with each other. Some were issued with Quindell shares which they then dumped to allow them to “buy” bogus services from other Quindell companies. Monies were borrowed and lent so that by late 2014 even Quindell could not keep track of what was going on.

Quindell & the TMC fraud that created 140% of stated 2011 profits – much more for Lord Michael Howard to consider

Published 602 days ago

The most blatant and biggest (in relative terms) fraud at Quindell (QPP) concerns the TMC Southern panama pump which created 140% of the reported Quenron profits in the 15 months to December 31 2011. Lord Michael Howard has confirmed that the new board is aware of this monster fraud as are the SFO and FCA and other regulatory bodies. But to demonstrate the duplicity involved I bring you more detail.

Tom Winnifrith Smoking Guns Bearcast from Athens - July 3rd

Published 603 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.

Tom Winnifrith Bearcast 2 July - Jiasen pull the other one you frigging Norfolk

Published 604 days ago

What a great day. Lord Michael Howard tightens the noose for Rob Terry and the Quindell (QPP) fraudsters HERE and then China fraud Jiasen says there is no reason for its share price fall. Er...I think we can all think of one can we not? Then on to JQW, China Chaintek and Camkids - watch out fella's the Sheriff of AIM is gonna get you. Ditto Phorm which is next up followed by Iofina. there is comment on Premaitha. Then onto how I dont take bribes from companies to write nice things either directly or via UK Investor Show as a Northern slum dweller seems to think. Finally there is an expose of the POS that is CIC Gold and on the scumbags behind it.

BREAKING: Lord Michael Howard responds re Quindell – the board is now looking at 2011 fraud TMC Southern

Published 604 days ago

Over the past two days I have written twice to Lord Michael Howard, the former Tory leader and now NED at Quindell pushing him to investigate the biggest (relative to reported profits) fraud in Quindell History, the 2011 TMC Southern panama pump. And today the good Lord has replied – the board is on the case! Hooray. The latest exchange of emails between myself and Lord Howard, a politician showing real integrity is below:  

JQW – CFO walks: have the rats started to desert the s(t)inking ship?

Published 604 days ago

AIM-listed JQW plc (JQW) – one of the Fujian four, from Fujian province in China announced its AGM result today, as well as the departure of Chief Financial Officer, Mr Kooi Wei Boon. Under normal circumstances, the FD departing out of the blue would not be taken well – and, indeed, JQW saw its shares slide 14% on the news – but given the general level of suspicion surrounding AIM-listed China frauds this is most unsettling news for anyone mad enough to be holding this stock. 

Tom Winnifrith BearCast 1 July - LightwaveRF Red Flag

Published 605 days ago

I forgot to mention convicted felon Champagne Charlie Gibson in the podcast. Silly me. But in case you have forgotten why he is a felon go HERE and why I am going to keep mentioning it go HERE. In the actual Bearcast I look at Sirius Minerals and Monitise and then have breaking news on the unlikely hero of the day China fraud specialist Mr Paul Shackleton and bad news for investors in Gate Ventures. Then it is onto Daniel Stewart with a bad Winston Churchill parody. Then onto Speedy Hire, Lightwaverf, Independent Oil & Gas and Phorm where the chickens are coming home to roost, at last.

Lord Michael Howard – will you force Quindell to come clean on its biggest fraud, the 2011 accounts, I ask again

Published 605 days ago

In an infamous Jeremy Paxman grilling (see below) Lord Michael Howard had to be asked twelve times to answer a very simple question. Yesterday I asked the former Tory leader a very simple question. A grubby ex politician seeking well paid post career sinecures might not answer but I hoped for better from the good Lord. So far I have not had a response. And so I have penned a second letter as you can see below.

Tom Winnifrith Regular Bearcast 30 June - Geong Geong Gone!

Published 606 days ago

In today's regular podcast I decide that I am not yet bored of niggling the felon Charlie Gibson so remind you again of his naughty antics (HERE) - his colleague really should not have been such a beastly apologist for crime last night (HERE). Then onto business. China is more of an issue than Greece. Then there are the China frauds and I predict bad things for Gate, Geong and Jiasen and call on Gate to fess up to is real Nomad position. Then onto William Sinclair, Torotrak and Motive TV. And I also discuss why I am not quite so mega bearish as you might think.

A letter to Lord Michael Howard regarding Quindell’s 2011 Results – the biggest fraud of all

Published 606 days ago

Former Tory leader Michael, now Lord, Howard recently joined the board of Quindell (QPP) as a non-exec. The man is actually a Ned at about half a dozen little companies but I am sure that he is not a grubby ex politician using his good name to make a few bob in retirement but actually wants to help these companies move forward. And in that vein I have today written to him about the biggest – proportionate – fraud at Quindell, the 2011 accounts.

Quindell's pals: Slater & Gordon shares crash as it admits to its own accounting “errors” with additional comment

Published 607 days ago

Slater & Gordon, the Aussie law firm that grossly overpaid to buy the bulk of the fraud Quindell (QPP) has seen its shares crash by 25% to just A$3.78 today as it has admitted that it too has accounting “errors”. The stock traded at A$7.95 on the day it announced the Quenron deal…We told you that the short trade had just moved on…

Rob Terry, Quindell, the Serious Fraud Office and Slater & Gordon – and accounts delayed again

Published 607 days ago

I have known for months and months and reported it here that the Serious Fraud Office had at least interviewed folk on Quindell (QPP). The weekend press suggests that the SFO is now formally on the matter, something that has massive implications for insider dealer and fraudster Rob Terry, Quindell and possibly for Slater & Gordon. This comes on a day when Quindell warns that its accounts will be delayed – oh dear, oh dear. 

Exclusive: Lucian Miers writes to AIM Regulation & ZAI Corporate Finance re the China fraud Gate Ventures

Published 608 days ago

Bear raider: Lucian Miers has written to AIM Regulation about China fraud Gate Ventures (GATE) and has cc'd in ZAI Corpoate Finance which is widely believed to be the only Nomad prepared to consider acting for these shysters now that Roland "Fatty" Cornish has quit in disgust. Lucian's letter does not pull its punches and is below.

We act for Quindell PLC and Mr Robert Terry its chairman - the first fascist lawyers letter I ignored

Published 609 days ago

On 19 August 2014 Quindell (QPP) put a statement up on its website about someone it dismissed as a "blogger" accusing me - for it was me - of making it all up and promising shareholders that it would take legal action against me. A truly fascistic lawyers letter (in full below) from legal eagles Dorsey & Whitney arrived the same day. It demanded that by 4 PM that day (ie within hours) I must withdraw all artices, sign an apology drafted by Quindell and that if I did not that Quindell would seek an injunction and sue me for damages and costs. Fuck you Quindell, Robert Terry and Dorsey & Whitney, see you bitchez in court.

Spot the Difference Competition: Quindell and Quob Park Estates - The Rob Terry scams

Published 609 days ago

An easy spot the difference competition for the weekend. I give you the logos of AIM listed Quindell and the new Rob Terry fraud Quob Park Estates. Can you spot the difference? Enlighten us in the comments section below. My entry is:

Rob Terry up to his old tricks at Quob Park - Reader Expose of the Day

Published 610 days ago

Leopards do not change their spots and neither does Rob Terry. His business career shows a consistent pattern of fraud. And now - before he is sent to prison - he is playing with other folk's cash once again  at Quob Park. Congratulations to ShareProphets reader Showtime for this post which explores a bit of what the old crook is up to.

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

Published 610 days ago

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

IT Factory; fraud does happen, auditors get deceived, CEOs do go to jail, why Quindell shareholders should be worried

Published 610 days ago

Last November I wrote an article about a little known Danish software company, called the IT Factory. UK investors probably have never heard of this company, but if you are a Danish investor, you most certainly have. The IT Factory is Denmark’s most serious fraud case.

Breaking Exclusive: Oh Dear – more bad news for Quindell, YLF class action ups the ante today

Published 611 days ago

Oh dear, poor old Quindell (QPP). Following news of the FCA investigation and additional internal checks on Rob Terry’s accounting fraud, I can reveal that those plan ing a class action have now appointed a top barrister as they prepare to lodge a claim. This is an additional threat to the special dividend this fraudulent company had promised. 

Tom Winnifrith Bearcast 24 June it is ouzo o'clock all day

Published 612 days ago

Ching ching, a day to celebrate.  This podacst starts with two apologies ( one to Big Dave Lenigas) and covers Alecto, Daniel Stewart, Elementis, Afren, Mosman, Monitise and of couse Rob Terry, fraud, Quob Park and Quindell

Rob Terry under FCA investigation caption contest

Published 612 days ago

Feeling 150% vindicated over the Quindell fraud the first celebratory ouzo beckons and in that vein let's have a Rob Terry caption contest just for fun. Simply post your captions for the picture below in the comments section.

Quindell shares suspended, FCA investigation, Tom Winnifrith "I'm 100% vindicated" - for Rob Terry prison beckons

Published 612 days ago

Shares in Quindell (QPP) have today been suspended on news that the FCA is now formally investigating and that Quindell itself is now investigating a host of other fraudulent related party transactions over and above the over-statement of profits. The fallout for Rob Terry, Quindell shareholders, ex CEO Rob Fielding and the other crooks in the cabal will be massive. Jail beckons for some. Daniel Stewart is in the merde as Quob Park will unravel. For me I am now 100% vindicated. Or as Rob Terry would have, it 2+2 = 150% vindicated.

Gate Ventures - Nomad "fatty Cornish" quits - shares suspended

Published 613 days ago

At last the spineless crony capitalist pig Roland "fatty" Cornish of New World Oil & Gas infamy, has quit as Nomad to China fraud Gate Ventures (GATE) and hence the shares have been suspended at once. The shares were listed in March and via fees and from exercising warrants and flogging shares - even though the prospectus said he could not exercise for a year - fatty has trousered c£400,000 but now even this greedy pig, devoid of principle has had enough.

Notes from the Underground - Paris Edition

Published 615 days ago

This edition of Notes from Underground has been compiled from Paris, where your ob't servant writes from the finest two-star hotel in Marais. It is nothing if not convenient - need the lavatory? It's right there at the end of the bed. And who really needs enough room to stand in the suite and open the closet door at the same? We're not Marie Antonette.

AIM - The Crony Capitalists, the Press, the backslapping continues - I vomit

Published 617 days ago

Rob Terry and his latest Quindell missive, the latest Sefton farce, the China frauds, the sheer level of mendacity, greed and corruption on the AIM casino is at a level which I cannot remember but the authorities do sod all and all the time the Private Investor gets screwed. This week AIM celebrated its 20th birthday and its allies in the crony capitalist cabal on Fleet Street lapped it up. I am sorry to say that my old pal Geoff Foster of the Daily Mail penned a vomit inducing piece HERE which needs "fisking"

Breaking: Rob Terry accuses Quindell board of hiding facts & destroying value - slashes value for shares

Published 617 days ago

Quob Park Estates the new vehicle of Mr Robert Simon Terry of Quindell infamy has just released a "research report" overnight on Quindell (QPP) which accuses the new board of hiding facts - most notably of hidden share options and staff departures - but also of destroying shareholder value in the businesses that remain. It also discloses that Quob Park has sold all its shares in Quenron though it argues that the group is still worth 172p (down from 210p). The document also tries to rewrite history. The sham of a note is below.

All Worthington articles - the fraud series - now back up

Published 622 days ago

We got the ex parte injunction lifted. we won. Tonight pizza hardman Darren Atwater has reloaded all articles in the Worthington (WRN) fraud series. You can check out our complete Worthington coverage HERE

Camkids AGM Q&A - the killer admission

Published 624 days ago

AIM casino listed China fraud Camkids (CAMK) has helpfully published an English language transcript of a Q&A from its AGM yesterday. There are moments of sheer comedy but also a killer admission which should tell you this is heading for 0p.

Gate Ventures PLC & Gatewang PLC: Tick Tock, MLM is a crime don't you know

Published 627 days ago

The prohibition in China of Multi Level Marketing (MLM) schemes is one of the few areas where this fraud friendly nation is less tolerant of malpractice than the usually more draconian climate prevailing in the US where MLM seems to thrive and survive. Until recently this was not a big issue as in many instances the law against MLM in China was simply ignored in practice, with few consequences for the perpetrators.

Bulletin Board or Twitter Moron of the week #22 - in honour of Camkids

Published 629 days ago

Camkids is capitalised at £12.5 million. It claims to have increased its cash pile by £9 million to £40 million last year and to be profitable and generating cash. Yet it cannot afford a £1 milluion dividend. Sound a bit Naibu-esque? Oddly it is from the same China province (Fuijian) and is engaged in the same business, fraud. Ooops we meant making shoes. And there are still folks who think its shares are cheap. In their honour we bring you this week's Bulletin Board moron contest.

Notes from Underground - Rail of Shame

Published 629 days ago

In the past seven days, 48,853 unique readers read 90,453 pages on ShareProphets. The circulation of the Investors Chronicle is c30,000. Shares is less than half of that. To our critics who think we do not count, we say think again.

Tom Winnifrith Bearcast - 3rd June: sweaty wreck edition

Published 633 days ago

A morning pouring poison on the frigana at the Greek Hovel leaves me a sweaty wreck. I have one more load to dump then some olive pruning and I'll call it quits. I'll do more in August. So for light relief in this podcast I explain exactly how an AIM listed China fraud works with reference to today's trading statement from Jiasen. Then it is onto serial business failure Piers Linney and his Outsourcery POS, Arria NLG and Kuala Ltd (well done Jim Mellon) then back to Ferrum Crescent.

China fraud JQW - Chinese investors dumping shares illegally - why is Nomad Cairn NOT quitting

Published 634 days ago

Does Nomad Cairn have a shred of inegrity? If it does why has it not quit the JQW(JQW) account as yet again it has emerged today how Chinese investors have totally ignored AIM rules as they screw mug punters in the UK.
By way of background JQW is capitalised, at 10.25p, at £19.6 million. According to the Norfolk it generated a calendar 2014 profit after tax of £14 million and increased its cash position during 2014 by £5 million to £39 million. So why on earth would anyone be selling?

Tom Winnifrith: If you spreadbet, help support our work and give ETX some of your business

Published 636 days ago

Despite all sorts of folks calling for this website to be boycotted, it continues to nail crooks operating on AIM, GXG and the London Main market.  We want to nail more crooks , expose more lies and more frauds. Sod the death threats and the lawyers letters we want to up the ante. And we would like your help to do it.

Who do you think you are kidding Mr Jiasen, you're 'avin' a bubble

Published 640 days ago

Jiasen International (JSI) a company making wooden doors which claims to be able to buck all macro economic trends and operates in the fraud hotspot of Fujian province China has noticed that its share price has collapsed to just 19p - down from a July 2014 IPO at 82p.

Naibu - the smoking guns that show it was an AIM fraud from day 1

Published 642 days ago

Naibu (NBU) joined the AIM Casino on April 5 2012 and from that day to the bitter end it always insisted that it had zero debt and cash of c£40 million. That was, as I shall demonstrate below, one monstrous lie. And this now brngs to the fore the whole issue of all the other China frauds on AIM claiming to be drowning in cash and debt free and the pathetic regulation of this whole shambles.

Tom Winnifrith BearCast - Naibu I now have the smoking gun

Published 643 days ago

I have some frigana to poison, some snakes to encounter and after that swimming and a late lunch with the Mrs at Kitries which is a small seaside town in the Mani that I would recommend to anyone. After that or perhaps tomorrow I shall publish the smoking gun on Naibu (NBU) demonstrating that its claim to have lots of cash and no debt was a slam dunk lie from the IPO onwards. This was a fraud and it was one that its Nomad (Daniel Cesspit), accountant (Clark Whitehill) and lawyers (Pinsent Masons) should have and could have spotted. So who should get sanctioned and what should the LSE do about other China Norfolks on AIM now? Amazingly I also have breaking news from the LSE about China which will horrify you all.

Peace & Love with #MancSlumBoy Brokerman Dan - but PLEASE continue to call for boycott

Published 644 days ago

A long chat with Brokerman Dan, the crony capitalist resident of the Manchester Slums this morning has resulted in a new declaration of peace in our time. We only await his ordering of a nice big celebratory cake from Northern Ireland for the deal to be sealed. We still disagree on a few things, notably the actions of market abuser Chris Oil.

Tom Winnifrith Bearcast Special - Its China fraud day

Published 645 days ago

Naibu, Jiasen and over in Germany Joyou, it is all happening on the China fraud front. The London Stock Exchange's attitude and inaction is a disgrace. If you still own shares in JQW, Camkids, Jiasen, Chaintek or Asian Citrus you are bonkers. A short bearcast covering the day's events and a meeting with a feral cat.

Exclusive Zebra news: Another reason to short Slater & Gordon post Quindell deal

Published 654 days ago

I am 100% sure that the reason Slater & Gordon boought Quindell (QPP) is because the Oz firm is going ex growth. It overpaid in order to justify its own ludicrous valuation. Now if you need evidence of what a total pup it bought, a source close to Zebra has contacted me at the hovel.

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

Published 658 days ago

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

Tom Winnifrith BearCast May 8th - Rejoicing & snakes edition & Daniel Stewart ho ho ho

Published 659 days ago

My first visit to the Greek Hovel prompts a wildlife diversity report which will appear on www.TomWinnifrith.com later. Meanwhile I explain why the Tories ARE the party of social justice and look at New World Oil & Gas on what is officially Fake Sheikh day, Insetco, Daniel Stewart, China Chaintek, Independent Resources, Falanx and Just Eat.

Sorbic finally admits CEO has stolen all its cash but it could well be worse at this China AIM fraud

Published 660 days ago

The London Stock Exchange denies that there is a problem with China AIM frauds. What planet is patrician twit Chris Gibson Smith on? Well it is only dirty little people (aka private investors) who are being cleaned out so who gives a FF anyway, Chris old boy? This brings us to Sorbic (SORB) which today admitted that its CEO has stolen all its money, In fact I reckon it’s worse than that.

Another day & Sorbic, another AIM China fraud, suspended as the claimed cash mountain disappears

Published 666 days ago

Even the thickest mothers on this planet (that is to say the AIM regulation team) must be spotting a pattern by now as another AIM listed China fraud (Sorbic) bites the dust.

Tom Winnifrith Bearcast - 30 April

Published 667 days ago

The Mrs is finally back from India tonight but her delay is clearly a breach of my human rights. Will any political party remedy this? The podcast refers back to yesterday's bonus China fraud Bearcast on Gate & Naibu (see HERE) before moving into the farce of today's two China Norfolks in the news, JQW and Sorbic. Then there are the lessons we learn from Arria, the Kenmare tale, Optare, Mosman and Ubisense which seems like a POS.

LSE – Laughing Stock Exchange holds AGM for selected shareholders

Published 667 days ago

You couldn’t make this up: ShareProphets has piled scandal upon scandal on to the authorities at the London Stock Exchange (LSE), with particular reference to the (complete non-) regulation of the AIM Casino. And so, with a golden opportunity to face down the critics the LSE decided that it did not want Tom Winnifrith present. No matter that he is a shareholder, turning up with proof of ownership and photo ID. No matter that, as a journalist, he had already been given clearance to attend. No, the LSE didn’t want any awkward questions. Is that because they knew that Tom is correct, and that therefore they would not be able to answer?

A Question for AIM Regulation ahead of LSE AGM: Is Rob Terry Lying or are you useless?

Published 669 days ago

At the AGM of the London Stock Exchange (LSE) tomorrow, Lucian Miers, Nigel Somerville and others will be quizzing it over the lack of regulation on its in house casino. I refer to AIM. So here is something I might ask and it comes from the fraudster and insider dealer Mr Robert Terry, formerly of Quindell.

Video from UK Investor: The Sheriff of AIM on death threats, Rivington, Quindell, fraud and more

Published 672 days ago

This was the session at UK Investor Show I enjoyed the most: Tom Winnifrith as the Sheriff of AIM interviewed by Amanda van Dyke, Nigel Somerville and Malcolm Stacey. Very straight talking on mistakes, on Rivington, on Jim Mellon, on the death threats, on fraud on Quindell and on much more.

Full expose: Gate Ventures, Gatewang, a China fraud on Aim and a sleazy Tory MP – Tony Baldry

Published 673 days ago

Just when you thought that the AIM casino could not plunge to new depths I now bring you a full expose of the biggest fraud of the year, Gate Ventures (GATE). It involves a series of characters all of whom have been involved in AIM listed frauds before. Shares in Gate must be suspended at once pending a full stewards. 

Sir Tony Baldry MP – what price honour?

Published 674 days ago

Vile slug Sir Anthony Baldry, Tory MP for Banbury until May 7th has long been associated with colourful outside business interests. He was involved with the AIM fraud 3DM but his latest oriental enterprises really are the most amazing yet. Yes, Sir Tony is linked into the scandal that is AIM listed Gate Ventures (GATE). I shall demonstrate the link later but for now I shall start with a remarkable photo.

The London Stock Exchange...I’m coming for you on April 29...calling the peasants to arms

Published 675 days ago

On April 29th the London Stock Exchange (LSE) holds its AGM and this is a call to arms to all you peasants out there, that is to say ordinary decent private investors who have been shafted and screwed by the way that the LSE has mismanaged AIM turning it into a crime infested casino. It is time to hold the Board of the LSE to account.

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

Published 680 days ago

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

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

Published 680 days ago

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

Tom Winnifrith Bear with a sore head Cast - April 15

Published 682 days ago

Thank you to the uber-foxy PR bird for Symphony, brokers Tim & John, foxy bex and the PR spinner to David Lenigas for last night. This bear now has a very sore head and is feeling fragile. Notwithstanding that I go into battle today starting with the Horse Hill omnishambles notably in regard to Solo Oil, moving onto two Chinese POS stocks warning today, to that specialist in China Frauds Daniel Stewart and its own profits warning. I then look at why Kirkland Lake is to leave the Casino and then also at another China POS stock now on ISDX having been booted off the Casino. A second bearcast on Quindell & Slater Gordon is to follow.

Who would like to attend the LSE AGM with Lucian and myself on 29th April – half price pizza after

Published 684 days ago

Ok I am up for it. In response to popular demand I will be coming up to London on April 29th in order to attend the London Stock Exchange (LSE) AGM to give the useless tossers in charge a hard time about fraud on AIM, both Chinese and otherwise. Lucian Miers is up for it, anyone else fancy a bunfight followed by pizza.

Should I go to the London Stock Exchange AGM to ask about China frauds?

Published 685 days ago

Whaddya think? Lucian Miers reckons that we should both buy a few shares (and this time I will have full documentation) and head along to the London Stock Exchange (LSE) AGM on April 29th to pick a fight over Naibu (NBU) and the other China frauds. Should we go?

The Bears Move on: Quindell short becomes a Slater & Gordon short

Published 688 days ago

Slater & Gordon overpaid grotesquely for the Quindell (QPP) legal business but the Aussie company is now beginning to pick up the tab as the bears move in. Two of the bear pit panel at UK Investor Show are already short of Slater & Gordon as is well known Aussie bear raider John Hempton of Bronte Capital. Lucian Miers opens the batting for the UK bears.

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

Published 693 days ago

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

Tom Winnifrith Bearcast - April 1

Published 696 days ago

I start with Aiden Earley and Worthington - Gotcha! It was NOT an April Fool, he really is speaking on "faith & money" at UK Investor Show on April 18. Then on to Quindell, Daniel Stewart, the criminal Rob Terry, Coms, Hunter Resources (sorry bad language in that section but the tools deserve it), Real Good Food, China Chaintek and the other Fujian frauds, Afren, The Innovation Group and then West African Minerals, Mwana, my good friend Jim Mellon and the issue of shareholder democracy.

Tom Winnifrith Worthington WTFCast - 31 March

Published 696 days ago

Fraudster Rob Terry buying into disgraced and worthless broker Daniel Stewart? Labour saying it was the party of deficit reduction? Can life get any stranger. Yes it can thanks to old Mother Worthington (WRN). Its latest RNS just takes bizarre to a new level, something I discuss in this podcast special.

Tom Winnifrith Bearcast Quindell - Vindication, defiance, apology, analysis

Published 698 days ago

At one level a triumph. Quindell threatened me with libel action becuase I accused it over overstating its profits ahead of and after its rescue bailout in November 2013. I accused it of fraud. It has today said those profits will be restated. It thus raised money on a fraudulent prospectus and folks should go to jail. Those who bought at 660p+ on the basis of those bogus, fraudulent profits and other lies should be demanding that Rob Terry be prosecuted becuase they will never get that money back.

Slater & Gordon Shares suspended – it is buying QLS – what now for Quenron?

Published 698 days ago

Slater & Gordon shares have just been suspended in Australia for 24 hours which means that an announcement for Quindell looms today and amazingly it seems as if it may well pay £640 million for QLS. What now for Quindell?

Quindell – putting the PWC delay into perspective

Published 699 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.

Tom Winnifrith BearCast 25 March - a busy day

Published 703 days ago

Jeepers, I am meant to be preparing a romantic meal for two tonight and I have not even started. The Mrs will not be pleased but it is a busy day. On this podcast I cover China frauds -and invite you to vote on which will be the next AIM Casino China Norfolk to see its shares suspended (HERE), Monitise, Eclectic Bars, Coms and more.

Reader poll - which will be the next China AIM stock to be suspended as fraud emerges

Published 703 days ago

I mentioned this in BearCast and it is just a bit of fun. Shares in Naibu remain suspended as the CEO of that fraud Mr Houyan Lin languishes in a China gaol cell. So which will the be the next China AIM stock to be suspended for whatever reason - natch fraud is the most likely reason, Vote now, results tomorrow

When Will The LSE Shut The Gate on China Fraud on AIM? A Job for the Sheriff

Published 703 days ago

I recently had a rant about AIM fraud Naibu (NBU), pointing out the profoundly depressing fact that it is only when the monthly retainers paid by the fraudsters to the UK non-executives,(in this case Giles Elliott and David Thomas: remember the names) dry up as the last of the money is stolen, that any action is taken: in this case the suspension of the shares and an admission that the CEO has disappeared (apparently he is in prison)

The Vyke fraud, Daniel Stewart & Mr Paul Shackleton again and did the FCA actually do anything about it?

Published 705 days ago

You may not remember Vyke PLC. It disappeared in 2011 from the AIM Casino and went bust shortly thereafter. But it raised millions of pounds from investors thanks largely to the efforts of disgraced crony capitalists Daniel Stewart – and yes Paul Shackleton of Naibu infamy was involved as his name appears on RNS releases – and it was a fraud. The FCA was alerted but did it do anything? Was Daniel Stewart censured and if not why not? At this stage I pass onto a reader who recounts his experiences:

Daniel Stewart & Paul Shackleton: An Open letter to the FCA & AIM Regulation demanding a Naibu Investigation

Published 707 days ago

ZAI Corporate Finance & Big Ray Zimmerman are squarely in the frame regarding the fraud Naibu (NBU) but in my view it is former advisor Daniel Stewart and its then lead Qualifying Executive (QE) Mr Paul Shackleton who are most culpable and I have today written to the FCA and AIM Regulation asking that both be investigated and punished most severely for their role in allowing the continuation of a fraud that has cost investors millions of pounds.

Breaking: Ray Zimmerman and ZAI – the 80 page reprimand revealed and now a call to AIM Regulation for strike off

Published 709 days ago

It is no secret that ZAI Corporate Finance run by big Ray Zimmerman is the worst Nomad in London. If no-one else will represent a client, Big Ray steps up to the plate but I can reveal that this has already landed him in the soup big time with the regulators and I now urge the FCA and AIM Regulation to shut him and his company down for good in an open letter.

US Oil & Gas – the fraudsters are delusional

Published 710 days ago

Another day and another statement is issued from the madhouse that is the bunker, I mean boardroom at US Oil & Gas (USOP). These folks are delusional. Their Company is also, by my sums, pretty much insolvent within weeks.

China Chaintek Results – a Norfolk is ‘avin’ a bubble

Published 712 days ago

Results from AIM casino listed China Chaintek (CTEK) today are risible. The logistics company is based in fraud central Fujian and is represented by London’s worst Nomad, ZAI Corporate Finance which managed to do full due diligence on the fraud Naibu (NBU) even though its CEO was in jail at the time. Enough Red flags for you? You want more? 

Bulletin Board Moron of the Week Competition 14 – Afren, Quindell & Worthington only

Published 713 days ago

Given the sheer insanity of the LSE Asylum Quindell (QPP) thread last week and forthcoming Worthington (WRN) events and the denial among Afren (AFR) shareholders the competition is back but is limited to just these three stocks. Afren is a basket case the other two are fraudulent basket cases. Update: The Deputy Sheriff of AIM insists that postings on Tern (TERN) are deranged enough to be included.

A week of hell with Barclays Bank – are all banks as useless as each other?

Published 713 days ago

Nominally I have a premium account with Barclays Wealth International in the Isle of Man. Given how most of its customers are multi-millionaire tax dodgers my tiny account (balance on Monday 90p because Darren forgot to pay me in full last month) must be a bit of an anomaly but still I am meant to get a premium service. If that is the case God help the rest of you with a “standard service”

Bogus Restaurant Review of the day - does Tripadvisor give a FF about the truth?

Published 716 days ago

Tripadvisor is a listed company in the US. Its business model is driven by getting as many page views as possible. But as folks wake up to the fact that some, if not a lot, of the reviews are bogus might that not be a problem? We have repeatedly alerted the company to what is going on. It has not only refused to act but also refused to allow us to publish replies showing why certain reviews are patently fake. It argues we are libelling the reviewers! So..

Tom Winnifrith High Court win - victory video at Free Speech & Liberty

Published 717 days ago

The lunchtime diners were quiet as I recorded - not quite what you expect on a quiet Wednesday. But I won!  Thanks to the supporters and supportive members of the press who turned up to root for me at the High Court. The gagging order, the injunction is lifted and Aiden Earley of the fraud Worthngton (WRN) and Rangers FC pays my costs. This is Round 1. Round 2 is in a couple of weeks so that money will be hepful. But for now I am getting hammered wth pizza hardman Darren Atwater as we bask in the glory of fighting for a free press and in the sweet joy that is victory.

URGENT APPEAL For the “Fighting Aiden Earley of the fraud Worthington (and Rangers FC) Fund”

Published 719 days ago

My first meeting with my barrister as I seek to have the Aiden Earley injunction lifted is on Monday afternoon and will cost £1000 +VAT. My lawyers’ fees are already in excess of that. The hearing at the High Court on Wednesday will cost several thousand pounds and so I ask for your URGENT help in getting this injunction lifted so we can expose more stock market crime.

Aiden Earley of the Worthington Fraud thinks I trashed his reputation? Who is the scumbag kidding?

Published 720 days ago

Aiden Earley has obtained an interim injunction against me publishing certain documents he admits are genuine because I might damage his good reputation. Who on earth is he kidding? There are large number of reasons why this man is a Pariah in the City, a scumbag, almost universally despised. And so here we go on explaining to Worthington (WRN) shareholders the track record of your dominant shareholder and the man who has created the omnishambles of a fraud that is your company. 

Aiden Earley – as Some Documents go Down (pro tem) the Killer Worthington/.Rangers document emerges

Published 721 days ago

I am obliged under the interim injunction to remove all emails republished here from Craig Earley and all documents attached to those emails by 4.30 PM today and shall do so. I appeal the matter in the High Court Wednesday. However I have just been handed a document which is not attached to any email from Earley and appears to be the killer blow on the Worthington fraud and also casts a whole new light on Rangers and the Craig Whyte affair.  Since it arrived as a stand-alone it is NOT covered by the injunction. I shall be passing it onto the UKLA/FCA and Serious Fraud Office at once and imagine Rangers supporters may want the Scottish Police to see it as it implies that the current Rangers enquiry may need widening.

Rangers – King whacks Ashley but Big Questions Remain & Heads Must Roll

Published 721 days ago

I am delighted to see that 85% of shareholders in rangers FC (RFC) voted at the EGM to boot out the Ashley patsies and vote on the Dave King slate as directors. But there remain a series of questions about the club’s future on AIM and also about the behaviour of disgraced advisers WH Ireland and Newgate Communications.

Tom Winnifrith Bearcast - Thanks to many and a Message for Aiden Earley and other scumbags

Published 721 days ago

In today's podacst I explain why so many AIM CEOs and also respected journalists are lining up in the fight against Aiden Earley and the fraud Worthington. I disclose one share trade by Earley that will horrify you and got one AIM CEO to donate £1000 to my legal fight this morning and explain to Bulletin Board Morons why they should support me

Aiden Earley of the fraud Worthington – can’t even serve an injunction on Tom Winnifrith properly

Published 722 days ago

You would have thought that with all his court experience (you know the jail term for accounting fraud, being disqualified as a director, etc), Worthington (WRN) shadow director Aiden Earley would be able to serve an injunction properly. Oh no…

Photo article: Tom Winnifrith served with injunction thanks to Aiden Earley, shadow director of fraud Worthington

Published 722 days ago

Did you know that Aiden Earley claims to be a devout Christian who prays for ninety minutes a day?  Reading his emails one could be forgiven for doubting that but whatever. The injunction has arrived. I have been served. A nice man - pictured below - just knocked on my door and it is here.

Breaking:Quindell Cash Crisis – now the ACH Subsidiary faces a winding up order because of unpaid bills

Published 722 days ago

Folks dismissed the County Court Judgement against Quindell revealed HERE at the weekend as a one off but now I alert you to the fact that its ACH Subsidiary (for which it paid £31 million as part of the fraudulent RTA deal) faces a winding up order because it has not paid its bills.

Tom Winnifrith Bearcast 5th March

Published 723 days ago

I start with admin matters: I shall be served with an injunction by Aiden Earley, shadow director of the fraud Worthington at 4.30 PM and have a few snippets of bad news for Aiden. I congratulate Brokerman Dan on being named the share blogger of the year. Then to business. In this podcast I touch on Quindell, Move onto William Sinclair, Jiasen ( a China Norfolk), Tern, Sareum and Afren.

Tom Winnifrith BearCast 5 March (part 1) - Quindell & Worthington

Published 723 days ago

Ahead of a day of doctors and lawyers I am doing a two part Bearcast today. part 1 of the podcast covers just two frauds: an analysis of today's news on Quindell and an update on the Worthington situation and Aiden Earley;'s injunction to gag me. I guess that gagging is not working so well is it Aiden?

Worthington – a Question for Aiden Earley about the £140,000 + VAT your sister invoiced to the fraud

Published 723 days ago

Yesterday Worthington (WRN) shadow director Aiden Earley obtained an interim injunction against me and I expect it to be served today and that will, until March 11, stop me using any emails or documents attached to emails.  It does not stop me using other sourced material and thus we now turn to how Aiden Earley’s sister appeared to be earning so much from this fraud.

Worthington’s Aiden Earley gains interim injunction v Tom Winnifrith: Fraudster Bitchez to be seen in court 11 March

Published 723 days ago

Aiden Earley, the shadow director of the fraud Worthington (WRN) – who borrowed £375,000 – from the company as soon as he gained control, using money borrowed from convicted felon Kevin Sykes, today obtained an interim injunction against me.

Quindell dumps shares in NARS – market source

Published 724 days ago

On 20th November Quindell (QPP) denied that it was actively seeking to sell its 24% stake in Nationwide Accident Repair (NARS). Market sources tell me that Arden Partners has today placed out the stock.

Tom Winnifrith Bearcast - 4 March

Published 724 days ago

I record from all the best locations - this time it is a hospital!. On the podcast today I feature Afren, Quindell, CCJs, Filtronic, Monitise and Fitbug for which I have a big question. Then to Worthington, I have the Qs Doug ware should be answering about the lies and fraud, will he give an A this afternoon?

Thanks to Mossad and the CIA Tom Winnifrith evades Police again and is back in UK untraced

Published 724 days ago

Doug Ware of the fraud Worthington (WRN) may have reported me to the Police but I made it through border control without a hitch. I am back in the UK so can return calls from the FCA about Worthington tomorrow. But my fellow players in the global shorting conspiracy came in handy once again

Exclusive: A second CEO of a China AIM firm also under arrest – but the Casino wants more China IPOs

Published 726 days ago

I revealed yesterday how Houyan Lin of Naibu (NBU) has been rotting in prison since November 2014 yet his AIM casino shares carried on trading till January 9 2015 and there has been no RNS. Despite this – as I revealed a week or two back, AIM is working to get more China companies to list on the casino. Think again fools, now I can tell you about a second AIM CEO from China who has been arrested.

Tom Winnifrith BearCast - Worthington Wrap Up

Published 727 days ago

Everything I say in this podcast is backed by the leaked emails, documents and analysis of the 22 part Worthington fraud series run over the past couple of weeks. I hope the SFO and FCA/UKLA are listening carefully as I explain this fraud on investors and the Jerome pension fund from start to finish

The Worthington Fraud shocking part 22 – Pension Fund Cash used to repay money Aiden Earley & Craig Whyte took from Worthington

Published 727 days ago

The contents of this article have had to be withdrawn – on a temporary basis because of an interim injunction granted to Mr Aiden Earley. We are appealing this matter as we believe that the activities of this convicted crook and disqualified director, and shadow director at Worthington, merit a wider audience. If you can make a small contribution to our rapidly growing legal bill to ensure that Earley is exposed please do so. Details of why we need assistance and how to help are HERE

The Worthington Fraud part 21 – Lets Lie about the value of the factory (more leaked emails)

Published 727 days ago

When Aiden Earley gained control of what became the fraud Worthington (WRN) the only assets it owned were a 44% stake in a tiny and loss making firm Trimmings and an unused factory in Keighley, West Yorks, in the Grim North. In order to pretend that Worthington was solvent so as to commit stockmarket fraud, the folks appointed by Earley had to commit accounting fraud, that is to say lie about the value of the factory as the emails below demonstrate.

The Worthington Fraud Part 20 – When Aiden met Doug

Published 727 days ago

Doug Ware became CEO Of the fraud Worthington (WRN) controlled by Craig Whyte’s business partner Aiden Earley in July 2012. But how and when did Aiden meet Doug? The following confidential email and document (note the author) shows there is “history” and casts neither man in a great light. 

Quindell – Oh Dear – the CCJs start – massive cash red flag

Published 727 days ago

Managing a company that has run out of cash is hard. You must delay paying bills until the last possible moment, keep the banks happy, try to generate cash however but in the end something cracks. If like Quenron you have net debt and are burning cash, you can stretch your average payment terms out to a disgraceful 122 days (and climbing) but in the end someone you owe money to takes you to court and gets a County Court Judgement (CCJ) against you. For investors this is a massive red flag.

The Worthington Fraud part 19 – How Aiden Earley gained control thanks to a twice convicted criminal – more emails and a document

Published 728 days ago

The contents of this article have had to be withdrawn – on a temporary basis because of an interim injunction granted to Mr Aiden Earley. We are appealing this matter as we believe that the activities of this convicted crook and disqualified director, and shadow director at Worthington, merit a wider audience. If you can make a small contribution to our rapidly growing legal bill to ensure that Earley is exposed please do so. Details of why we need assistance and how to help are HERE

Quindell – Nothing Wrong with the QLS Business Model: Really? Why 0p is still my target

Published 728 days ago

Supporters of Quindell (QPP) and even Paul Scott – a neutral – have taken comfort from the fact that the MD of Slater & Gordon has said that there is nothing wrong with the QLS business model and take that forward to argue that a 0p target for the shares is unrealistic. Here is why they are wrong.

The Worthington Fraud Part 18 – who is really in charge? Explosive email

Published 728 days ago

The contents of this article have had to be withdrawn – on a temporary basis because of an interim injunction granted to Mr Aiden Earley. We are appealing this matter as we believe that the activities of this convicted crook and disqualified director, and shadow director at Worthington, merit a wider audience. If you can make a small contribution to our rapidly growing legal bill to ensure that Earley is exposed please do so. Details of why we need assistance and how to help are HERE

Quindell – Its bust and playing for time: PWC delayed

Published 729 days ago

After working on reviewing the fraudulent accounting policies of Quenron (QPP) for almost three months – as long as it takes to do an audit – Quindell still cannot publish the PWC report. It promises that it will do so in “another few weeks.” The statement released today is a disaster but for those who need assistance I shall translate what it says into what it actually means.

Worthington fraud part 17: Doug Ware running scared and meanwhile can he explain why his financial adviser quit – another leaked letter emerges?

Published 729 days ago

Worthington asked me for an address where it can serve legal letters on me for libel citing all sorts of legalese as to why I should comply and adding that if I had nothing to hide I should have no concerns. I have nothing to hide as it is a fraud and so I provided an address. Eight days ago I demanded that Worthington’s lawyers provide a service address for Doug Ware…

Continuing to fight fraud and lies on AIM and the LSE: This Weekend Gone: Tern, Worthington, EFH and the non-illegal immigrants – please help!

Published 730 days ago

This weekend gone on ShareProphets we had yet more revelations on Tern, on the Equities First scandal involving Quindell, Igas and others and also on Worthington. This comes at a cost to us, the smear campaign has accelerated with unfounded claims that we employ illegal immigrants and with Worthington making defamatory statements about Tom Winnifrith. However..

Quindell: How is PWC’s review of your fraudulent accounting policies going?

Published 730 days ago

On January 12th when giving its misleading trading update Quindell (QPP) commented on the PWC review into its fraudulent accounting policies stating: 

What the staff at Free Speech Pizza received from a Quindell moron today

Published 732 days ago

For some reason Quindell (QPP) owning morons think I actually work at Free Speech & Liberty Pizza House. I do not - I work from Greece or Bristol. And so it is our staff that receive abuse from the morons. Take this charming email that Maribelle had to deal with today as she worked through a raft of genuine bookings.

Slater & Gordon Bitch Slaps Quindell’s misleading statement – no offer made

Published 732 days ago

For the second time Slater & Gordon has been forced to make an official statement to correct misleading statements made by Quenron (QPP). What planet is the fraud Quindell on?

The Worthington Fraud Part 16 – another killer email From Ware to Craig Whyte

Published 733 days ago

So Doug Ware insists that he moved immediately to clear any links with Craig Whyte when taking over as CEO of the fraud Worthington (WRN) in 2012. As I showed earlier that was just not true – HERE. Now I have another killer email, this time it is Ware to Whyte in May 2013!

The Worthington Fraud Part 15 – This is the killer email

Published 733 days ago

The contents of this article have had to be withdrawn – on a temporary basis because of an interim injunction granted to Mr Aiden Earley. We are appealing this matter as we believe that the activities of this convicted crook and disqualified director, and shadow director at Worthington, merit a wider audience. If you can make a small contribution to our rapidly growing legal bill to ensure that Earley is exposed please do so. Details of why we need assistance and how to help are HERE

The Worthington fraud part 14 – CPS, Shola Adeniran and Jerome

Published 734 days ago

Entrepreneur Shola Adeniran appears twice in the sad tale of Worthington (WRN) and he has hitherto been painted as one of the villains. Au contraire. As I shall demonstrate. His tale is a warning of the read fraud at the heart of this company.

China – AIM just does not get it – shocking revelation

Published 734 days ago

AIM is owned by the London Stock Exchange and regards itself as the junior market for the world. I regard it as a casino and its regulation department headed up by Marcus Stuttard, the self-styled Sheriff of AIM, as the biggest joke in London. I now have a shocking revelation for you which exposes the conflict of interest which will destroy what little credibility the casino still has.

The Worthington Fraud part 13 – 2014 Interim Results That Deceive (back to Rangers FC)

Published 734 days ago

The results for the six months to March 31 2014 for the fraud Worthington (WRN) were finally released on 29th August 2014. A child of three should have been able to see through them but on the Bulletin Boards the enthusiasm was almost overwhelming – the investing public fell for it hook, line and sinker.

Breaking: Smears and Sinister Threats from Worthington PLC and its shareholders

Published 735 days ago

The fraud Worthington (WRN) has sent me another quite deranged lawyer’s letter on which more later. But suffice to say that I have supplied it with an address on which it can serve papers as I am happy to see the bitchez in court. However….

The Worthington Fraud part 11 now to the Mining assets, you could not make this stuff up

Published 735 days ago

Doug Ware has talked of making Worthington (WRN) the new Hanson, an international conglomerate and a key division of this is its Mining Operation. Sadly the truth about this operation is that it is a total joke as I shall now demonstrate.

The Worthington Fraud part 10 – back to the media “purchase” and Allan Biggar

Published 735 days ago

It is hard to know where to start with the Worthington (WRN) fraud this weekend so deluged am I with material and as such I can promise you a stream of articles but let’s start by going back to the “purchase” of its media interests – Equity Media Partners. This is going to shock you.

Tom Winnifrith: If you Spreadbet I want your help NOW!

Published 736 days ago

I want to expand the investigative team at ShareProphets. I want to nail more crooks on AIM, expose more lies and more frauds. Sod the death threats and the lawyers letters I want to up the ante. And I want your help to do it.

The Worthington Fraud part 9 – Craig Whyte Aiden Earley dynamite email

Published 736 days ago

The contents of this article have had to be withdrawn – on a temporary basis because of an interim injunction granted to Mr Aiden Earley. We are appealing this matter as we believe that the activities of this convicted crook and disqualified director, and shadow director at Worthington, merit a wider audience. If you can make a small contribution to our rapidly growing legal bill to ensure that Earley is exposed please do so. Details of why we need assistance and how to help are HERE

The Worthington Fraud part 8 – Craig Whyte and Equity Media Partners Ltd

Published 736 days ago

Earlier today I posted documents which raised serious red flags about the media acquisition made by the fraud Worthington (WRN) – Equity Media Partners Ltd. Oh dear Mr Doug Ware it gets worse. Guess who set this company up in the first place a year before Worthington bought it? Yes…it was the Worthington Company Secretary Richard Spurway and he was acting with Craig Whyte (of Rangers FC fame) and Whyte’s long time business partner Aiden Earley. The email from Spurway below makes that clear. Oh dear. Oh dear. 

The Worthington Fraud Part 7 – back to European and Asian

Published 736 days ago

Thanks to the tawnyport poster on the ADVFN Bulletin Board for flagging this up. Unlike the wankers at the FT I’m happy to give credit where credit is due. Part 8 of this series has a stunning email or two and is a bombshell but this helps set the scene. 

The Worthington Fraud Part 6 – Doug Ware & Craig Whyte what a coincidence

Published 737 days ago

Yesterday I demonstrated quite clearly that protestations from Worthington CEO Doug Ware that he had severed all links with Craig Whyte when Doug became CEO on June 1 2012 were ...untrue. But now I bring to your attention a quite remarkable coincidence. Oh dear Doug, a bit more explaining to do you scumbag.

Naibu – Comedy and Tragedy – you cannot say I did not warn you

Published 738 days ago

The statement today from Naibu (NBU) is comedy. This is such a slam dunk fraud I cannot see why we bother pretending otherwise. The tragedy is that with the shares still suspended investors face a 100% wipe-out. I turn to the statement and also to the roll of shame and how this MUST BE CAREER ENDING for some folks if AIM Regulation is to retain any credibility. Are you reading Marcus Stuttard, the phoney “Sheriff of AIM”? The Real Sheriff has a message for you too. Let’s start with the statement which comes after a suspension on January 9 as the NEDS sough clarification of Naibu’s financial position.

Tom Winnifrith Bearcast - Fleeing the country edition

Published 739 days ago

Just to get in ahead of the Bulletin Board Morons, I am set to flee the country to avoid the Old Bill now that Worthington has called them in. No, only kidding - my trip to Greece was planned a while ago as you can see on TomWinnifrith.com. In this podcast I look at Northern Petroleum, Hargreaves Services, equity valuations and then in some detail Kenmare. There is also a taster on the FRAUD Worthington - just a little warning for what I plan for tomorrow for Doug Ware.

The Worthington Fraud Part 4 – meet James Holmes (more confidential emails)

Published 739 days ago

The contents of this article have had to be withdrawn – on a temporary basis because of an interim injunction granted to Mr Aiden Earley. We are appealing this matter as we believe that the activities of this convicted crook and disqualified director, and shadow director at Worthington, merit a wider audience. If you can make a small contribution to our rapidly growing legal bill to ensure that Earley is exposed please do so. Details of why we need assistance and how to help are HERE

Video: Tom Winnifrith Responds to the Worthington Statement - Bring on the Police

Published 739 days ago

I presented in Clerkenwell last night and a video of my ten minute talk rebutting in full a statement of lies by a company engaged in fraud was recorded. Worthington has reported me to the Police. I am not afraid as I have done nothing wrong. Worthington is a fraud and I welcome the chance to hand over documents that prove that to the Old Bill. However, I would rather go to jail that reveal my source and will not under any circumstances reveal my source.

Bulletin Board Moron of the Week 12 – In Honour of today’s Quindell news

Published 741 days ago

In light of today’s disastrous news from Slater & Gordon the Bulletin Board Morons will be in a frenzy convincing themselves that this is great news for Quindell (QPP). I am also working on a Worthington (WRN) expose  - in case you had not guessed it is a 100% fraud from top to bottom - so I sense that the morons will serve up some gems this week. Let us celebrate the best of them. Now I realise…

99% of Bulletin Board users are not Morons – who am I insulting?

Published 741 days ago

I stand accused yet again of insulting the entire investment community and of delighting in folks losing money. Au contraire, I delight when Bulletin Board Morons lose money but that is just a small group of those who use BBs.

The Worthington Group Fraud part 2 – 1st damning leaked email

Published 741 days ago

I have still not received a formal claim from libel from Worthington (WRN) but just to give the fraudsters a taste of who and what they are up against here is a quite damning leaked email which shows that company funds are not being used properly and that Worthington lies to its investors. Boy this is fun and The Sheriff of AIM has a lot more where this came from.

Red Flag Number 31 ( of 49) from Tom Winnifrith

Published 741 days ago

My latest book is dedicated to the fraudster Robert Simon Terry, the founder of Quindell (QPP) and highlights 49 Red Flags, warning signs you should look for before investing in shares. Number 31 is excessive spend on PR and IR. To get your free copy of the whole book sent to you today fill in the form HERE - meanwhile here is No 31

Tom Winnifrith Bearcast 14 February - Suspensions at 4 companies needed NOW!

Published 742 days ago

Individuals commit fraud not companies. We have lost that understanding over the past 30 years and that is the great failure of regulation for the banksters and the AIM casino. I discuss this concept and then go on to call for suspensions of individuals as well as trading in the shares for four companies: Quindell, Tern, Alpha Returns and Worthington.

The Worthington fraud part 1 (1st confidential document published)

Published 742 days ago

This is the start of what will be a long series relating to the abject fraud that is Worthington (WRN). Please can the company note that The Sheriff of AIM responds to letters from bully boy lawyers not with silence but by publishing more. The first confidential letter from your two bit lawyer will be displayed in the urinals at Free Speech & Liberty Pizza as of monday. Literally, I am going to piss all over you guys.

Evil Knievil closes Quindell and Avanti shorts – biggest position now Concha

Published 743 days ago

The infamous bear raider Evil Knievil says that he has now closed out his short positions in both Quindell (QPP) and Avanti Communications (AVN). He tells me “I may have made a mistake” but he has a neutral position. Both stocks, however, remain on his watch list and he says he may re-enter the fray and it will not be on the long tack. Both he insists are hugely overvalued but calling short term moves is hard.

Is Worthington to follow Quindell, blinkx and Sefton and send me a lawyer’s letter? Round 2 with Pinsent Masons?

Published 745 days ago

Great News! Is it once more into the breach dear friends? Can I add a lawyer’s letter from Worthington (WRN) to those already received from blinkx, Globo, Range Resources, Sefton, Quindell, LSE.co.uk and other scumbags? I wonder. In case you are tempted Worthington “your company is a fraud” – I have seen off bigger scumbags than you and I really do not fear you at all.

Tom Winnifrith: Will you support ShareProphets Investigative campaigns against AIM Fraud?

Published 746 days ago

Last week we learned that the Bulletin Board jihadists had lied to Etihad airlines in order to persuade it not to advertise on this website. It joins Tesco, Waitrose, Hargreaves Lansdown and John Lewis in caving in to the free speech deniers. Speakers at UK Investor Show have also been pressured into pulling out by those who do not support a free press. We will not back down but ask for your support.

Northern Petroleum – what a total fucking omnishambles of an RNS

Published 746 days ago

I have already explained in my Bearcast why Keith Bush, the CEO of AIM casino POS Northern Petroleum (NOP) should be taken out and strung up with piano wire for the contempt with which he has treated the owners of this company where he has been rewarded for abject failure. But today’s RNS requires further comment as it is a classic in omnishambles obfuscation. 

The US Oil & Gas fraud – GXG markets shows up AIM for the casino it really is

Published 746 days ago

We have many, many times accused Bulletin Board darling US Oil & Gas (USOP) of being a total fraud run by a serial liar Brian McDonnell. Wee Brian has huffed and puffed in private to deluded shareholders about taking legal action against me but he has not done so because he is a proven liar and his company is a proven fraud and the little shit knows it. The latest news from the GXG market where USOP shares remain suspended really shows what a casino AIM has become.

Shocking: Slater & Gordon Interims confirm depth of Quindell cash crisis & investor deception part 2

Published 746 days ago

The detailed interim statement from Slater & Gordon out overnight throws into focus the depth of the cash crisis at Quindell (QPP) and how the bastards have serially deceived investors about this. This is really shocking.

Breaking: Quindell – Grim News from Australia with the Slater & Gordon Interims

Published 746 days ago

Just last week Quisling Quindell (QPP) blogs like Betaville promised us that a bid from Slater & Gordon was imminent. Oh dear. More lies. Hard cheese morons. Slater & Gordon has just released its interims and they do not read well for Quenron.

Rangers FC – The board of morons and knaves now has no venue for EGM – so why not Ibrox?

Published 746 days ago

The almost universally detested board of AIM Casino listed Rangers FC (RFC) had a cunning plan to deny shareholders democracy at the forthcoming EGM: hold it in London. While 2,000 might have attended the last bun fight in Glasgow, the tossers who advice the Mike Ashley Minion led board reckoned a venue holding 500 down South would do. Oh no.  As we predicted at the weekend: Problemo.

Tern – More nonsense: Is Nomad WH Ireland Asleep at the wheel?

Published 747 days ago

Yesterday I highlighted HERE a glaring (being charitable) error in the Clarification RNS issued by Tern plc (TERN) in that chairman Angus Forrest was ‘reconfirming’ that £30,000 of convertible debt remained to be converted at 2.016p per share when, in fact, these loan notes had actually expired and should have been repaid by the company on 1 Jan 2015. But there is more.

Tom Winifrith and Colin Firth say buy Quindell? No Its a Moron breaking the law

Published 747 days ago

The publication of material that you know to be untrue or misleading in an attempt to persuade folks to buy or sell securities is termed market abuse and is a criminal act and that brings me to the latest act of insanity by a Quindell (QPP) owning moron – the creation of the twitter account @tomwinifrith.  You will note that it has only one n and so is not me but you could easily be forgiven for making that mistake.

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

Published 748 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.

Tern – er, about that clarification RNS of 7 Jan 2015….

Published 748 days ago

When Angus Forrest and his board at Tern (TERN) finally got around to addressing some of the issues raised here on ShareProphets regarding wrong filings to Companies House, shares apparently being issued at the wrong price, the non-disclosure of Tern’s beneficial ownership of Cryptosoft etc etc, we were treated to an RNS on 7 Jan 2015. But that clarification RNS – signed off by Angus Forrest and no doubt checked and verified by Nomad WH Ireland (employer of shamed Rangers advisor and China fraud specialist Paul Shackleton) - was, er, wrong.

Rangers Football Club urinates on its shareholders and fans with EGM notice

Published 749 days ago

Rangers (RFC) has announced plans to hold an EGM to vote on a wholesale change of board. The plans are a disgrace, for the EGM is to be held in London at a venue that can hold only 500. Most Rangers shareholders live in Glasgow. This appears a deliberate attempt by Rangers and its shamed financial adviser Mr Paul Shackleton of WH Ireland to disenfranchise fans.

Tom Winnifrith Bearcast - when am I vindicated on Quindell & what to do about smears?

Published 749 days ago

A relaxed podcast recorded from the freezing garage where the Mrs has exiled me pro tem. On the agenda is the question of why pizza hardman Darren Atwater is as posh as me when taking this test, what counts as vindication on Quindell (QPP) and how you deal with ongoing attacks harassment and smears.

Rangers FC: Paul Shackleton – You’d never represent a crook would you, er hang on?

Published 749 days ago

I shall turn to the matter of the forthcoming Rangers FC (RFC) EGM later but the high-handed statement signed off by its adviser Mr Paul Shackleton of WH Ireland yesterday should be viewed in light of a shock revelation I serve up today about his own actions (or inactions) regarding AIM listed China fraud Naibu (NBU).

More evidence of the cash crisis at Quindell – Maine Finance Ltd stops taking leads

Published 750 days ago

Quindell (QPP) now exists only because its banks have not pulled the overdraft. Each week a new crisis emerges as it struggles to pay all its bills. Reports are now coming to me from all over this creaking fraud showing how desperate things are. Today: Maine Finance Ltd.

The PLC Roll of Shame – Qui n’est ce pas Charlie

Published 751 days ago

First the Bulletin Board jihadists tried to silence myself and this website with death threats. That failed. Then they tried to get ADVFN to stop working in partnership with us. That failed. Then there was an attempt to put our restaurant out of business with bogus reviews. That failed. Then they tried to bully speakers to pull out of UK Investor Show. That failed. And so now the jihadists are trying to persuade companies to stop advertising with us. And some PLCs are caving.

Hargreaves Lansdown jumps into bed with the free speech deniers & black balls ShareProphets

Published 751 days ago

You would have thought that a firm of stockbrokers would want to see a critical press exposing fraud on AIM so that its clients do not lose money. But it appears that Hargreaves Lansdown (HL.) has given into the Bulletin Board jihadists and has joined other companies such as Tesco in refusing to advertise here. The same folk who have sent me death threats, smeared me and the restaurant because of what I write (fraud exposes) are trying to get this website closed down.

Did Rangers break AIM Rules again – the tale of the disappearing press release.

Published 751 days ago

Companies on AIM are meant to post price sensitive information via the Stock Exchange and under Rule 22 they also have a duty to ensure that it is accurate. But Rangers FC (RFC) is advised by China fraud specialist Mr Paul Shackleton of WH Ireland and so yesterday it posted such (mis) information on its own website only. It then withdrew even that release but luckily I have a screen grab for you below.

Quindell: An Open Letter to Laurence Moorse: call the SFO now my friend as it’s on the case

Published 751 days ago

I am sure that Laurence Moorse, the insider dealing finance director of Quindell (QPP) is now aware, as am I that the Serious Fraud Office (SFO) is now looking at matters Quenron and in that vein I have again written to the little crook urging him to save himself.

Quindell, RTA, Rob Fielding and the missing £2 million, new document – Sacking needed now

Published 752 days ago

On Christmas Day I revealed how Quindell (QPP) CEO Rob Fielding had made £2 million for selling a worthless company established by him in December 2013 to Quindell a month later. This should have been declared as a related party deal – since Fielding is a PDMR – but it was not but was instead rolled into a £30 million deal involving convicted Nigerian fraudster Andrew O’Dua. I now have a new document which makes this look even worse – why has Fielding not been fired and the Old Bill called in? 

Tom Winnifrith: If you support the work this website does, here's how to help us

Published 755 days ago

We are enjoying a good run on ShareProphets. In January, we have “scalped” three AIM casino stocks which we have been targeting: Naibu, Pressfit and Beacon Hill Resources. Newt Seaman reckons he has TXO and Nigel Somerville is doing heroic work on Andrew "Piggy" Austin of IGAS. My work on the China frauds, Rangers FC and Quenron continues. You want more, we'd like your help and here is how.

Rangers FC - I ask AIM Regulation to launch formal probe

Published 755 days ago

Earlier this week I asked if the Board of AIM listed Rangers FC could justify why it had rejected two refinancings in favour of a third proposal put forward by a major shareholder in the club Mr. Michael Ashley. The Board of Rangers FC (RFC) is dominated by business associates of Mr. Ashley. Can Rangers show paperwork to justify its decisions and therefore show that it did not breach Section 994 of the 2006 Companies Act? Rangers has not responded. And so today I have written to AIM Regulation Team asking it to investigate

Rule 25 of the 49 Red Flags by Tom Winnifrith – hat tip Sam Antar

Published 755 days ago

There is a hat tip to my friend the convicted felon turned fraudbuster Sam Antar for Red Flag 25 in my new book 49 Red Flags. To order a free copy of the book to be sent to you today fill in the form HERE

An Open Letter to Big Ray Zimmerman of ZAI re his fraudulent client Naibu

Published 757 days ago

It is now three weeks since shares in Naibu (NBU) were suspended from the AIM casino pending clarification of its financial position, notwithstanding the fact that it claimed to be profitable, cash generative and to have net cash of £32 million – a multiple of its market cap. In light of this I have again written to Big Ray Zimmerman of ZAI Corporate Finance, Nomad to this fraud because the implications of the fraud are severe for not only Naibu but also ZAI, Daniel Stewart (DAN) and the other members of the Fujian four – China Chaintek (CTEK), Camkids (CAMK) and Jiasen (JSI). Plus for good measure JQW (JQW).

Get a FREE copy of Tom Winnifrith's new book 49 Red Flags today

Published 757 days ago

Tom Winnifrith's new book, 49 Red Flags is dedicated to Mr Robert Simon Terry of that fine British Company Quindell (QPP) and it was finally published on Sunday. It is a guide to how to avoid over-promoted and fraudulent companies on AIM and the LSE. Order it today for immediate delivery of a FREE copy.

Mosman Oil & Gas – are the Kangaroo shagging rampers insolvent yet?

Published 759 days ago

Aussie based AIM casino listed Mosman Oil & Gas (MSMN) shares were at one stage last year ramped up to 45p on the back of some fairly “aggressive” claims about drilling success. They are now just 4.875p after interim results beg the question of whether this business is insolvent yet? 

The panic will hit in 2015, go long gold as the fake US recovery is exposed

Published 762 days ago

I believe in Sound money. President Obama does not. He believes in QE and the Money Tree which is why I agree with Gerald Celente that the US economic recovery is a fraud and that one should be long gold and that we will see blood on the streets in oil.

Naibu, China Chaintek, Camkids, Pinsent Masons and Crowe Clark & an open letter to Ray Zimmerman of ZAI

Published 765 days ago

Shares in the fraud Naibu (NBU) were finally suspended on the AIM casino on 9 January 2015 after the NEDS woke up and requested clarification of the financial position of a company claiming to be cash generative and drowning in cash. How long does it take to check this out? What next?

Sefton Resources & its Smear campaign expose – Starting Pistol fired

Published 769 days ago

A number of documents have surfaced relating to the smear campaign orchestrated by the former managers of Sefton Resources (SER) to discredit myself and Brokerman Dan as it pursued (and lost) a libel action against us.

Tern plc– Angus Forrest is STILL not telling the truth about the Cryptosoft Acquisition!

Published 769 days ago

I’ve already scotched a few rumours and outright untruths about Tern plc (TERN) HERE, HERE HERE  and HERE and Tom Winnifrith has added to the opprobium several times, in particular HERE. But in the wake of a ‘clarification’ RNS which appeared to seek to set the record straight, Tern’s company chairman, Mr Angus Forrest, is STILL misleading his investors by giving an overstated impression of Tern’s beneficial ownership of Cryptosoft. I would suggest that this amounts to Market Abuse. It is a disgrace. The FCA and AIM Regulation need to act now to stop this. It is an affront to all the regulatory systems in place to make sure that the market is told the full truth!

Quindell - Tosca gives you another chance to short: grab it

Published 770 days ago

Quindell (QPP) has had a good few days after it emerged that Toscafund, a UK hedge fund,  holds 5.4% and upon the appointment of some fairly ropey NEDS, one of whom has already been involved in a mini scandal since he joined Quenron. The shares have tripled from last month's lows to value the company at £393 million, not bad for a concern whose founder has very publicly been involved in all kinds of fraud and skulduggery.

A letter from the Sheriff of AIM to Jim Sutcliffe, deputy chairman designate at Quindell

Published 773 days ago

Jim Sutcliffe is the deputy chairman designate of Quindell (QPP) and is also a Fellow of the Institute and Faculty of Actuaries and in that spirit I have written him a letter which was emailed over today. Let’s see what he says. But I pose a tough question or two for lucky Jim.

Lucian Miers goes short China Chaintek at 60p – target price 0p

Published 774 days ago

The suspension of trading in shares in China fraud Naibu (NBU) will make bear raider Lucian Miers a stack of cash as he was a long time short. So who is next?

Quindell: a Letter to Richard Rose

Published 774 days ago

Richard Rose is the chairman designate of Quindell (QPP) In that vein I sent him an email yesterday. He has not replied. It reads: 

Tom Winnifrith BearCast 11 January - the Naibu and Quindell fraud special

Published 776 days ago

A bonus podcast looking at my two fave frauds on the AIM casino - naibu and Quindell. The former is now officially toast - a clear kill for me. The latter will be toast. I suggest a bit of chart watching and explain the striking similarities.

Sam Antar on tweet warpath again – this time it is research analysts

Published 776 days ago

My good pal Sam Antar, convicted fraudster turned fraud buster is on the twitter warpath again. The FD of the 1980s Wall Street mega fraud Crazy Eddie’s is this weekend warming up his campaign against useless Wall Street analysts. The man is a genius and the tweets follow. 

The end of squalid China fraud Naibu - who is next?

Published 777 days ago

As predicted just days ago, I see that the non-executive directors at the squalid China Fraud Naibu (NBU), “experienced” accountant Giles Elliot and “experienced” lawyer David Thomas have extracted their heads from their arses and had the shares suspended. 

49 Red Flags – how to avoid investing in shares that will plunge by Tom Winnifrith - pre-order FREE copy for weekend delivery now!

Published 778 days ago

ShareProphets Press' first book of 2015 is by Tom Winnifrith, The Man who exposed the fraud at Quindell. In it, Winnifrith demonstrates the forensic accounting techniques that he uses to expose the secrets that companies are trying to hide. No investor should be without it. The first 100 people to receive the book will be offered a free ticket to the 2015 UK Investor Show on April 18. Don't delay - this will go fast.

Tom Winnifrith Bearcast 9 January - Fraud, Naibu kill, other AIM China stocks & Quindell chairman, PWC & fraud

Published 778 days ago

Really just a few matters on the agenda in this special prompted by the suspension of shares in Naibu (NBU) today. I have been calling this out as a fraud for a year. I win. I look at the read across to China Chaintek, Camkids and Jiasen, to what it says about ZAI Corporate Finance and its other clients and what it says about any other stock I call out as a fraud. I look at Quindell, rumours about a new chairman, PWC and the fact that it too is a fraud. I also have more to say on the matter of free speech.

Tom Winnifrith Bearcast Quindell & the Biosign fraud - it all goes back to Lava

Published 780 days ago

This is a small piece of accounting fraud by Quindell (QPP). It all goes back to Lava - Rob Terry's first big fraud.  In a nutshell this shows how Mr 2+2 can = 5 ran Quenron with old pals and why there is so much worse to come.

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

Published 781 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.

Tom Winnifrith’s ninth share tip of the year – sell Volex

Published 783 days ago

To lose one director in December is unfortunate but to lose two looks like carelessness but that is what Volex (VLX) managed, parting company with its FD after just 18 months in the job and with a well-respected NED – with immediate effect - on New Year’s eve. The truth is that this is just not a very good company - my pal Paul Scott put it more succinctly the other day in an enthusiastic daily Stockopedia report. At 70.5p, capitalised at £64 million it is a slam dunk sell.

Tom Winnifrith’s share tips of the year 2015, No 8 – sell Jiasen International at 42.5p

Published 783 days ago

Anyone owning a Chinese based AIM stock is certifiably bonkers.  That is especially the case if it is based in Fujian Province, a small part of the PRC which has specialised in listing frauds on AIM, the Frankfurt Exchange, the TSX and NASDAQ.  The Fujian four on AIM are: Camkids (CAMK), Naibu (NBU), China Chaintek (CTEK) and Jiasen International (JSI) and for all four my ultimate target price is 0p. But I feature Jiasen today at 42.5p as a sell of the year.

Quindell: Translating today’s RNS from Bollocksese into English

Published 785 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. 

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

Published 788 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?

How dare you attack a great British company with 4000 staff and £1 billion sales say Daily Mail Readers - BearCast Special

Published 797 days ago

Daily Mail Readers are today lashing out at their paper for flagging up that Quindell (QPP) shareholders are signing up in droves to take a class action against the fraud and the fraudsters. This is a Great British Company, paying taxes, creating 4000 jobs and with £1 billion in sales they say. No it is not as I explain below & I speculate on how much Rob Terry and his henchmen have taken out of Quenron.

Absolute tummy rot on Jiasen International – a China POS

Published 798 days ago

I actually like the team from Beaufort Securities but have to pull them up for this note of last Thursday on AIM China POS Jiasen International (JSI). This company may be legit but everything it states follows the pattern of companies – like it – from Fujian province which are out and out frauds.

Quindell – Now tell us about the Gotham judgement fellows? And what about suing me?

Published 800 days ago

Back on 9 September 2014 Quenron (QPP) announced that it had defeated the brave ad heroic campaigners for truth and justice known as Gotham City Research in a libel case. Of course like everything else Quindell announced that was not exactly true but what is happening now?

Hightex Group – analysis (assisted by the words of Piers Linney) as the shares soar

Published 801 days ago

Shares in large area roofs and façades engineering group Hightex (HTIG) currently trade approaching 250% higher today on the back on an announcement that an application to the German courts from its principal operating subsidiary for a procedure similar to ‘Chapter 11’ in the US, with the objective of “the reorganisation and continuation of the subsidiary”, has been approved. This follows the business having “not been able to conclude a final solution for the consequences of the fraud committed by the management of the Brazilian JV company”. What on the chances of a sustainable recovery do the financial position and longer-term track record suggest? (clue: it looks to be in a similar ballpark to that stated on this website for Outsourcery plc) …

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

Published 803 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 803 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:

Tom Winnifrith's weekly financial video postcard #64 - fraud issue

Published 804 days ago

In his weekly financial video postcard Tom looks at how PLC fraud is so much more detectable in the internet era. He also looks at how companies which have engaged in fraud behave in their final months. The video cuts off a bit suddenly but the message was almost finished anyway.

The Empty Quindell Box at the Emirates - £72,000 a good investment: make Larry an offer!

Published 804 days ago

What was Quindell’s (QPP) worst investment? It is hard to know. £2.77 million for Skillwise (sept 2013), a company with no assets bought by its previous owner the day before for £68.40 including VAT is a prime contender. The £150 million spent on the cash consumptive shite that is Himex must be another. But how about a luxury executive box at the Emirates?

Why the FCA is a chocolate teapot when it comes to AIM: it is an unkown unknown

Published 804 days ago

We have been saying for a considerable time here on Shareprophets that the authorities who are supposed to regulate and deal with bad behaviour on the AIM Casino are just a bunch of chocolate teapots. Complaint after complaint has met with absolutely no action being taken. Clearly demonstrated frauds, rule breaches, market abuses and so on have been handed to the authorities on a plate and yet the perpetrators are still out there operating on the markets.

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

Published 804 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's Bearcast - Individuals commit stockmarket crime not companies - the 1 reform AIM should make

Published 805 days ago

How to clean up AIM at a stroke? Shimple. Listen to my pal Sam Antar and accept that it is individuals not companies that commit or aid fraud and go after them. A simple suggestion to clean up the market at a stroke.

Tom Winnifrith Bearcast: Himex the biggest fraud in the Quindell fraud on 2 counts

Published 805 days ago

Today's Quindell podcast concerns Himex which, within the stable of frauds that is Quindell (QPP), is the biggest fraud inflicted on investors. There are two levels at which this is a fraud and recent actions by Quenron show how desperate it is to cover this up. All is revealed today

Thank you to 17,050 readers for another month of record readership but please don’t tell us what not to write about!

Published 806 days ago

ShareProphets launched just twenty months ago and has not spent a dime on advertising – our audience has grown by word of mouth alone. We already have more readers than Shares Magazine and our readership, now 17,050, grows every week. At this rate we will overtake the Investors Chronicle within a year, especially if it keeps on tipping China frauds. The readership numbers for the past month were another record.

Another problem for insider dealing Laurence Moorse at Quindell

Published 806 days ago

I guess the in-tray for Laurence Moorse,  the insider dealing Finance Director at Quindell (QPP), is getting to be a little on the bulging side: folks owed £180 million by the cash strapped company demanding immediate payment; letters from the FCA, letters from AIM regulation, the PWC memos on his dodgy accounting and now to add to his woes …Companies House has confirmed that its on his case.

Tom Winnifrith on the spot video as Crony Capitalists at Daniel Stewart have champagne party

Published 806 days ago

Daniel Stewart held its champagne Christmas party last night. Its own shares are suspended as it does not have enough cash but the crony capitalists need to party on. I filmed this video outside to make a few points.

Tom Winnifrith's BearCast December 11 - Ready to get beaten up by Daniel Stewart goons

Published 807 days ago

I am preparing to film a crony capitalism special video outside the "champagne" Christmas party of disgraced soon to be ex Nomad Daniel Stewart. Its staff have publically said they want to beat me up for pointing out that they are wankers who float frauds. Maybe they were lying about that too. I also cover the new Danial Cesspit, ZAI Corporate Finance, Pressfit (DS client), Oracle Coalfieds,Ultrasis, Naibu, IGAS and, of course, Quindell ( a fraud floated by Daniel Stewart).

ZAI Corporate Finance is the new Daniel Stewart – a list of Bargepole stocks (its clients)

Published 807 days ago

As we know Daniel Stewart will stop being a Nomad tomorrow night and so shares in its clients will be suspended from the AIM Casino unless they get a new Nomad PDQ. So today China Chaintek (CTEK) announced that ZAI Corporate Finance had taken it one. FFS – Alarm Bells vicar? Due diligence? A list of ZAI bargepole stocks is needed now.


Rob Terry of Quindell should face AT LEAST 7 years in prison and a £19 million fine – how many times has he insider dealt?

Published 807 days ago

The chocolate teapots that are the SFO/FCA have prosecuted just 46 people for insider dealing and 29 have been found guilty and not one has been sent to prison. But the scale of Rob Terry’s Quindell crimes mean he should be the first. I suggest he face the maximum 7 year prison stretch and a fine of £19 million (fines can be unlimited) – the question is how many times has he dealt on inside knowledge.

Tom Winnifrith's BearCast - 10 December

Published 808 days ago

I am back in Clerkenwell at Real Man Pizza if any Quindell morons or Daniel Stewart employees want to come and "deal with me". On the Bearcast today, Sefton Resources, dead cat bounces, Kenmare Resources, insider dealing, Mwana Africa and of course the fraud Quenron.

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

Published 808 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.

Tom Winnifrith BearCast - Daniel Stewart ties itself in knots over China Chaintek - Research? LOL

Published 808 days ago

Hapless Daniel Stewart is tying itself in knots over AIM Casino listed China fraud China Chaintek (CTEK). A research note out yesterday is just LOL stuff as I explain in this mini bearcast.

When will Quindell shares be suspended? Prize sweepstake

Published 809 days ago

Another big fall today and the end is surely nigh. Quindell (QPP) exists, pro tem, thanks only to the support of its banks, the fraud is there for all to see with custodial sentences on the agenda for Terry et al in 2015.  When we wonder will the shares be suspended pending clarification?  Let’s have a sweepstake. And there is a prize.

Tom Winnifrith Bearcast Special - China Frauds, China Chaintek & Daniel Stewart

Published 809 days ago

A podcast extra today on the Modus Operandi of China frauds, on a trading statement from China Chaintek (CTEK) that simply does not make sense and serious questions for Daniel Stewart and Mr Paul Shackleton who signed off on this bollocks. I also cover Naibu (another Shackleton "verified" fraud and Jiasen which also announced a load of cobblers today. Reminder for investors in Chaintek and Naibu the clock is ticking. Shackleton you are now a marked man , the Sheriff is on your case.

An Open Letter to Laurence Moorse at Quindell – do a Sam Antar my friend

Published 809 days ago

Sam Antar was the finance director at Crazy Eddies, the biggest Wall Street fraud of the 1980s. Sam avoided prison by turning Queen’s evidence (or the US Equivalent). And he has saved his soul by now making his career exposing other fraudsters. In the spirit of Christmas I have some career advice for Laurence Moorse the FD at the fraud Quindell. My letter to Mr Moorse follows.

BearCast: Tom Winnifrith Brings AIM Into Disrepute er no..Agenda for Reform

Published 811 days ago

I was accused by some moron yesterday of bringing AIM into disrepute. Au contraire I merely shine a light on the stinking cesspit it has become. In this podcast I explain some of AIM's dirty secrets, another fraud committed by an AIM Company (guess which one) and set out an agenda for easy reform

Understanding Accounts from the Man who exposed those of Quindell - new free book offer

Published 812 days ago

Another day and Quindell (QPP) sprints towards the precipice once again. The man who called a Quenron a fraud and worth 0p first was Tom Winnifrith. The fact that he was able to make such a call was down to his understanding of accounts and what to look for. In his best selling e-book, The 49 Golden Rules of Making Money from Shares Tom outlines some of what to look for in any company, the red flag alerts and the plus points as well. And we have 50 more copies of that book to give away today. To get your book sent to you today, just fill in the form below

Tom Winnifrith's BearCast - 5th December

Published 813 days ago

I am in a good mood. The olive pickers are picking and I have a great Quindell article to come. Oh dear. It relates to today's Quindell Quiz. ETA 3 PM ish. Elsewhere I look at IGAS ( a warning for piggy Austin), Naibu, China Chaintek, Pressfit, Stellar Resources, ReThink (a scandal), ValiRx (a dog) and am cheered by the news that someone from Daniel Stewart last night told a colleague of mine that he wanted to beat me up. These folks who float fraud after fraud don't like it up 'em do they?

What a Quindell Moron does in his spare time…blackmail and lie

Published 814 days ago

When will these thick bastards realise that what happens to my business will not alter the fate of Quenron (QPP)? I keep accusing it of fraud and lying and although it blusters it will not actually sue me for libel because it is a fraud run by liars. And it will go bust. So as the Morons watch their life savings disappear here are a couple of things that they do.

New Reader Competition – the 12 Days of Quissmas

Published 815 days ago

We are giving Bulletin Board Moron of the Week a rest for now but it will be back. And so thanks to readers Jane & Bobby Chariot we have a new contest for you all – “The 12 Days of Quissmas” – all you need to do is provide lyrics for a contemporary version. All entries must starts with “On the first day of Quissmas, Rob Terry gave to me, a stonking short on QPP”.

Trade Body warns members on Quindell’s ability to pay debts – just how bad is the cash crisis?

Published 815 days ago

It is 13 years to the day since the fraud Enron went bust. Right until the last it insisted that it was in rude financial health. Ditto Quindell (QPP). But some of its trade suppliers are not so sure. The National Association of Bodyshops has today explicitly warned its members of the dangers of doing business with Quindell.

Tom Winnifrith, talking Death Threats, Red Flags, Forensic Accounting, Quindell & More at UK Investor on April 18

Published 816 days ago

Quindell is unravelling at a rate of knots. Once the biggest stock on AIM probably will not exist by the time of UK Investor on April 18 2015. And the man who exposed the lies and fraud was Tom Winnifrith. For his efforts he received bullying lawyers letters from Quindell and death threats from its shareholders. And that has spurred a special new session at UK Investor 2015.

Tom Winnifrith's BearCast 2nd December - New China AIM POS Revealed

Published 816 days ago

Rain delayed play on the olive harvest but is now back underway again but without me for this afternoon as I have business to attend to in Kalamata and you, my dear listeners, to satisfy with the revelation of a NEW China AIM stock capitalised at £88 million which shouts out red flag. I also comment on Forbidden Technology, Tyratech and growth stocks that stumble, on Ortac Resources, Beacon Hill Resources and raise a few points about the fraud souffle that is Quindell

Rob Terry is a fraud says Evil Knievil – Video of ShareProphets seminar 24th November

Published 817 days ago

Infamous bear raider Evil Knievil was the guest speaker at the ShareProphets seminar on 24 November and did not hold back with his views on the market, a stock that he views as a slam dunk short and Quindell whose boss Rob Terry was described as a fraud. The video of Evil can be viewed below.

Tom Winnifrith's BearCast 1st December as the Olive Harvest gets underway

Published 817 days ago

The Olive harvest at the Greek hovel is finally underway and so it is a late BearCast. On the agenda: Beacon Hill, Radiant Growth (a Daniel Stewart special), Xplorer (a disgrace), Petroceltic, Rose Petroleum, Quindell (a fraud) and New World Oil & Gas (a total shocker).

Two NEW share tips TODAY from the man who exposed Quindell

Published 820 days ago

Not flinching once despite threatening lawyer’s letters, wholesale harassment abuse and even death threats Tom Winnifrith has over the past six months clearly exposed the fraud and lies at the heart of the Quindell (QPP) soufflé. He did this using forensic analysis and is using the same skills to today serve up two new share tips on two sites.

Get the Serious Fraud Office to Investigate Rob Terry of Quindell – sign the petition

Published 820 days ago

Of course this is the UK and the SFO are bloody useless just like the FCA and AIM Regulation. If this was the US there would have been a dawn raid on Quindell with arrests at homes across Hampshire give the wholesale fraud at this POS AIM casino company. However… 

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

Published 821 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.

Tom Winnifrith BearCast Special - The academic research that shows that bears & short sellers are the good guys, we are the regulators

Published 822 days ago

I spent a happy night reading an an article supporting  stock promoters and crooks and an attack on bears from Zak "Judas" Mir. Cripes it was drivel. I then read a quite superb academic paper  "Go Down Fighting Short Sellers vs Firms" from the US which is the most comprehensive study of bear raids on US firms. It analyses how they respond but demonstrates quite clearly why the bears are the good guys, why we bears are the most effective regulators against stock promotion and fraud in town. The bald and clear fact is the sheer scale of long term underoerformance of stocks in the years AFTER a bear raid. The clear message is that bears are exposing wrong doing in a way that regulators do not and that listening to bears & selling shares in companies they target rather than siding with the con artists saves you money.

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

Published 823 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.

Naibu: Even House Broker Daniel Stewart Gives Up, forecasts, stance, targets all suspended

Published 823 days ago

Daniel Stewart earns £6,250 + VAT pcm for being Nomad and broker to China fraud Naibu (NBU) – it needs the cash. But its latest note from respected analyst Simon “Wincey” Willis shows that even it has had enough. All forecasts, recommendation and target price have been withdrawn. It seems that even Daniel Stewart is alarmed by this total joke for reasons I explained yesterday HERE.

A Very Simple Question for Rob Terry of Quindell

Published 824 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.

The Fraud Naibu lies again – you could not make this up (but Daniel Stewart believes it)

Published 824 days ago

The China fraud Naibu (NBU) has today served up a ghastly profits warning but it gets better – it has now changed its excuse as to why a company supposedly drowning in cash has had to scrap its dividend. But Nomad Daniel Stewart, the specialist in floating China frauds, has signed off on the ludicrous statement so that is alright then. Another £6,250 pcm retainer saved for Daniel Cesspit. Ching. Ching. Coke and hokkers all round.

EXCLUSIVE: National Accident Repair – Quindell begging for someone to buy its stake – cash clarification needed NOW – DEATH IMMINENT

Published 829 days ago

Quenron (QPP) owns 24% of AIM listed National Accident Repairs which is a good company, well run by a solid management team and which HAS DONE NO BUSINESS AT ALL WITH QUINDELL. It is not tainted by the implosion of Quindell or by its frauds but Quindell is at death’s door cashwise. We have it fully sourced that Quindell has been touting its stake (nominally worth c£8 million) seeking any offers at all. It is desperate to sell. Its as is almost gone. can it even meet November payroll, which is now paid in December in order to mislead investors regarding the quarterly cash position? 

Schillings you motherfuckers where is your next bullying letter on Quindell?

Published 829 days ago

Quindell (QPP) sent me not one but two lawyer’s letters as it attempted to bully me into stop exposing its lies and fraud. What Quindell shareholders might want to ask Rob Terry is how much of their cash he pissed away on this exercise. The second letter came on 11th September from the most expensive law firm in libel, the motherfuckers at Schillings. And I now bring that to you.

Tom Winnifrith's bonus BearCast as Rob Terry forced to quit - what next for Quenron

Published 830 days ago

"Bulletin Board Morons, Cenkos Securities, Steamy & the QPPSAG, Zak Mir at t1psTV, Alan Green, Redleaf PR we have beaten them all, we have beaten them all. Rob Terry, can you hear me? Rob Terry your boys took a hell of a beating! Your boys took a hell of a beating!” And so today’s BearCast special begins. Rob Terry has been forced to quit Quindell but has he really left – what next for this company which is a fraud…

Memo to HMRC re Robert Simon Terry of Quindell

Published 832 days ago

Al Capone was never prosecuted for his real crimes, it was the tax man who got him. I shall be making dam sure that for his lies and fraud Rob Terry of Quindell (QPP) does not get off so lightly. However I am equally concerned that all directors of the AIM Companies who have done deals with Equity First Holdings LLC do not try to avoid Capital gains Tax on the shares they have sold. A formal note on all of them will go to HMRC in due course but pleasure before business, let’s start with Robert Simon Terry of Quindell. This article will be sent to HMRC.

Weekly Financial Video Postcard #59 - Quindell shareholders I forgive you all, here is some friendly advice

Published 832 days ago

The past six months have seen a small minority of Quindell (QPP) shareholders hurl at Tom Winnifrith an unprecendented volley of abuse, death threats and attempts to destroy his business.  Tom says that he forgives even those who sent death threats and has a genuine sympathy for all of those holding shares in this fraud as they face wipeout.  In this video Tom explains why he feels sympathy for every Quindell shareholder (Rob Terry excluded) and offers genuine advice for them all on what to do on Monday morning.

Quindell, tax, fraud & Sam Antar (my hero) - Tom Winnifrith BearCast special

Published 832 days ago

In this podcast I explain why companies that engage in fraud are happy to pay tax from the reporting of bogus profits. It sounds insane but that is the way frauds operate. My hero Sam Antar of Crazy Eddies infamy explians it suoerbly on his website and I discuss both Sam and also Quenron and what is going on here. I also try to explain how tax losses are used and applicable and will not be there to save Quindell

Tom Winnifrith BearCast Special - Himex the biggest fraud within Quindell

Published 833 days ago

The most fraudulent acquisition made by Quenron (QPP) was that of Himex. It really is a worthless POS but has been used to boost profits and cashflows at Quindell simply via fraud. However it will start to unravel by New Year's day and this podcast explains why. DCD Holdings, Rob Terry, Hassan Sadiq and Elizabeth Dawson are you listening to this Cosy (pun, geddit?) little message from the Sheriff of AIM?

So where is that injunction Quindell bitchez? Here is its bully boy lawyers letter to me in full

Published 834 days ago

On August 19 2014 Quindell (QPP) threatened me with a bully boy lawyer’s letter demanding inter alia that I sign a grovelling apology drafted by it, pay its lawyers bills and damages and that it would get an injunction against me to stop me accusing it and Rob Terry of being a fraud. As with all fraudsters you will note that Terry was using the company’s lawyers (i.e. not his cash but shareholder’s cash) for his case. I now publish that letter in full. And I ask the liars, crooks and frauds at Quindell where is that injunction?

The Business Ethics (lack of) of conman Rob Terry of Quindell & his mobile number for you all

Published 835 days ago

I have demonstrated that Rob Terry and Quindell (QPP) have committed accounting fraud, Securities fraud and lied to investors on a serial basis.  The shares are tanking because last week Terry said he was buying shares when he was in fact selling in size. The man is a conman and his company has from the start been one big con. If you still own shares just look at the character of the man. I take you back to 2011.

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

Published 836 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. 

Rob Terry you criminal low-life you have a margin call – Quindell must make a statement NOW

Published 836 days ago

Fair dues to Ron Duncan at Cloudbuy (CBUY) – he has done a similar deal to the Quindell fraudsters with Equities First Holdings LLC claiming to buy shares when he has in fact sold. But in his statement this morning he has at least fessed up to what price his margin call will be at. Rob Terry and his fellow fraudsters at Quenron have not done this but I can tell you it is c69p. And so with the shares having touched 67p earlier Rob just got a phone call… welcome to Rob Terry...who wants to be a millionaire.

What would I do next if I was Rob Terry of Quindell?

Published 836 days ago

Mr 2+2 can = 5 is my opponent. I seek to expose fraud on the AIM Casino. Rob Terry has engaged in wholesale fraud from the day Quindell (QPP) joined AIM via a RTO on April 28th 2011. Within weeks he was buying a worthless shell company from his lawyers Blake Lapthorne for £150,000 in order to inflate Quindell’s profits by hiding legal costs. And TMC Southern was selling shares gifted to it by Quindell in order to fund bogus purchases from Quindell which ended up being responsible for more than 100% of Quindell group profits in 2011. The frauds and lies have got bigger since but now the game is up as lies are exposed and the shares are tanking. So what is Rob thinking now?

EXPLOSIVE: Quindell the end game, when & why it hits 0p - Tom Winnifrith video presentation

Published 837 days ago

Recorded at the ShareProphets seminar on Monday 10th November 2014 The Sheriff of AIM explains when and why the fraud that is Quindell (QPP) will go tits up causing investors to lose 100%. It is all pretty straightforward as frauds go.

Tom Winnifrith & Quindell: Not Without Precedent or It Should Have Been? The case of IT Factory

Published 837 days ago

I have been reading and analyzing with great interest the running commentary about Quindell (QPP) and it reminds me very much of a similar case in Denmark involving a very good friend of mine that was roped into investing considerable sums of money into a company that was listed on the Danish stock exchange, that company was called the IT Factory and its auditors were KPMG. 

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

Published 837 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 Bulletin Board/twitter Moron Competition - Week 4

Published 839 days ago

By popular demand this contest is back. As last week I will award a bottle of wine to the reader who posts up the tweet or Bulletin Board comment from a Quindell shareholders which demonstrates his or her stupidity most clearly - the entries in week two were brilliant.  The entries in week one were also incredibly amusing. And arguably last week's selection of sheer stupidity was the best yet.  Whether that comes in the form of just not understanding how shares work, a willingness to believe the most errant nonsense or just plain ramping/peddling of TA gobbledygook, feel free to post away. Meanwhile

Financial Video #58 - Rob Terry is a liar, a conman and a fraud please please sue me for libel edition

Published 839 days ago

Quite simply Robert Terry and Quindell (QPP) have lied to investors engaged in securities and accounting fraud and so Mr Terry is a con man. He has let it be known to the morons that he is going to sue Tom Winnifrith for libel. Tom says "Go ahead, make my day bitchez." He explains why thje fraudster Rob Terry  is acting in this way and the various other empty threats he will employ as he tries to flog as many shares as he can before Quenron goes tits up. The Sheriff of AIM is not flinching.

Quindell Bulletin Board Moron of the day – Dave (on ShareProphets) who thinks I am jealous of Rob Terry

Published 840 days ago

I flag this up as an example of the truly deranged minds who are backers of Quenron. David posts on ShareProphets:

Tom Winnifrith Podcast special - The Securities Fraud committed by Rob Terry, Laurence Moorse and Quindell explained

Published 843 days ago

This should be explicit enough for all concerned. AIM Regulation IS investigating and I expect the FCA andSerious Fraud Office to be on the case too. I explain clearly how Quenron (QPP) and its bosses Laurence Moorse and Rob Terry have committed securities ( as well as accounting) fraud. If they disagree sue me and I shall see the bitchezin Court. But I rather think that Terry et al are going to end up in a rather different Court anyway. For a change, might Bulletin Board Morons rather than attacking me just try to show any factual errors in this damning expose.

Tom Winnifrith's BearCast 3rd November - the Sefton lessons for Sefton, Quindell and others edition

Published 845 days ago

Shares in Sefton Resources (SER) are among the big fallers today- nowat 0.11p vs 2.5p when i started attacking this fraud more than two years ago.  There are some lessons from that "campaign" for shareholders in the fraud that is Quindell. But there are wider lessons brought home by today's latest catastrophic news, viz the reality of real asset backing and the failure of auditors. I also cover Quenron and its share price and the  turn my fire on Touchstone Gold - a crony capitalist pointless POS vehicle, before discussing Globo and why its shares are so grossly overvalued -a point made in more genteel terms by Steve Moore earlier today HERE

Quindell Bulletin Board/twitter Moron Competition – Week 3

Published 846 days ago

By popular demand this contest is back. As last week I will award a bottle of wine to the reader who posts up the tweet or Bulletin Board comment from a Quindell shareholders which demonstrates his or her stupidity most clearly - the entries last week were brilliant.  The entries in week one were also incredibly amusing. Whether that comes in the form of just not understanding how shares work, a willingness to believe the most errant nonsense or just plain ramping/peddling of TA gobbledygook, feel free to post away. As before Kebab cannot post his own comments as entries, we need to give the other morons a chance and he is in a league of his own. Meanwhile

Financial video postcard #57 – Tom Winnifrith on Investor Denial

Published 846 days ago

Shares in a company you own are going down. What do you do? Even as a long term investor steeped in the tradition of buy and hold you need to re-assess but folks refuse to do this. As Tom Winnifrith explains they are in denial.

Reader Poll Sponsored by Daniel Stewart – the race to 0p and/or suspension

Published 847 days ago

Which is the worst stock on the AIM casino? The one that is heading to 0p and/or suspension most quickly? What do you think?  Vote now in our reader poll. Quite simply which of the following stocks will be worthless first. The ones marked (F) have engaged in fraud and the ones that are marked (D) suffer the massive red flag that is Daniel Stewart involvement, past or present.

Pompous Bulletin Board A ’Hole of the week Senor Grande calls on ShareProphets for Tom Winnifrith to be sacked

Published 849 days ago

Quindell (QPP) owning moron Senor Grande has like his fellow whack job Filthylucre repeatedly promised to boycott this site and never come back. And then both come back like moths to a flame, just to say how much they hate it. The latest comment from Senor Grande is an utterly pompous demand to sack me which merits a wider airing and a detailed reply.

Mr Noone says buy Quindell with a 655p target because he is paid to write bollocks

Published 850 days ago

In the interests of balance I bring you a buy note on Quindell (QPP) today. “Analyst” A. Noone at commissioned researcher GECR reckons that the shares are a buy (no change of stance) with a 655p target. He is of course talking utter bollocks. Commissioned research means that the company pays for the hogwash so oddly enough the note does not tackle issues of accounting fraud, lying to investors, how the Q3 cashflow and cash numbers were “bodged” etc.  To quote the UK’s top share blogger Paul Scott: 

Correction: I did not murder Quindell Non Exec Tony Bowers, the shocking CV of his replacement revealed

Published 850 days ago

Version 2 with one correction: Yesterday afternoon Quenron (QPP) announced that its non-executive Deputy Chairman Tony Bowers had passed away. It did not take long for a Bulletin Board Moron to accuse me and others of murder. On the ADVFN board J777J posted:  “Was this stress related and therefore the shorts have blood on their hands?”. Whatever… Here’s what I think of Bowers and a shocking fact about his successor.

Why ShareProphets turned cash away – we have ethics and Pacific Tycoon is a con

Published 851 days ago

Last week a blameless salesman at ADVFN booked a marketing solus for us for Pacific Tycoon. The Asian scammers were prepared to pay great money so we would have a big payday on it. But when I learned about this I told our partners at ADVFN that if that mailing was sent to our readers I would resign. And so it was pulled. However much money we are offered we will not expose you to folks who are just out and out criminals.

Quindell Bulletin Board/twitter Moron Competition – Week 2

Published 853 days ago

By popular demand this contest is back. As last week I will award a bottle of wine to the reader who posts up the tweet or Bulletin Board comment from a Quindell shareholders which demonstrates his or her stupidity most clearly - the entries last week were fantastic. Whether that comes in the form of just not understanding how shares work, a willingness to believe the most errant nonsense or just plain ramping/peddling of TA gobbledygook, feel free to post away. As before Kebab cannot post his own comments as entries, we need to give the other morons a chance and he is in a league of his own. Meanwhile

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

Published 855 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, why its going bust, when its going bust and is there any escape - BearCast special

Published 855 days ago

All frauds eventually run out of other people's money and so it will be with Quenron (QPP). For it is a fraud as I explained in full detail in this video. So when will Quindell go tits up?

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

Published 856 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.

Quenron – Another Hot Air RNS - this time in Canada

Published 858 days ago

Quindell (QPP) has announced what it believes to be a major deal. Oddly certain Bulletin board morons who have in the past been leaked confidential lawyer’s letters by Quenron have been pre-announcing this for days making a mockery of AIM rules re the release of supposedly price sensitive information. But that is the least of Quindell’s crimes.

Reader Poll: Will the Chocolate Teapots back Tom Winnifrith or Quenron

Published 860 days ago

Tom Winnifrith has today requested that the FCA investigate whether he has committed statements he made on Monday regarding Quenron (QPP) which he claims has committed accounting fraud and lied to investors. So will the regulators back Tom or Quindell? One of the two parties concerned clearly has committed market abuse. Just in case the regulators act swiftly the deadline for voting is 9 AM Monday.

Proof that AIM is the most honest and clean stockmarket in the world (that is irony BTW)

Published 860 days ago

You want proof that the AIM Casino is not as you may have thought a place where CEOs lie and commit fraud, where Nomads float any old rubbish but a beacon of honesty. You may have lost money on stocks but that is unlucky because there is hard evidence that this market is cleaner than clean, whiter than white, The Mother Theresa of all Exchanges.

Quindell - a fraud which has never & will never generate a cent of cash & is worth 0p - full Tom Winnifrith video

Published 861 days ago

On Monday night I gave a 40 minute presentation in Clerkenwell in which I showed the frauds Quindell (QPP) has perpetrated, demonstrated why - despite what it says - it has never and will never generate cash and so why its shares are worth 0p. I defy anyone to explain any factual errors in this presentation. The video of that presentation is below.

Quindell Legal Services – More Red Flags Vicar? Part 2

Published 863 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.

Reader Post of the day 2 – The Most Excellent 42 on the Quindell Cash Crisis

Published 863 days ago

Quindell (QPP) faces a cash crisis which is forcing it to resort to quite desperate measures as I outlined HERE and HERE earlier today. Its position is dire. And now our most excellent poster has weighed in with this critical note. As you await for tomorrow’s big daddy video which explains why Quenron has committed accounting fraud, has never generated cash and is worth 0p I bring you the awesome 42 with his latest offering.

Quindell Bulletin Board Moron of the Day: Mr Palmer LSE Board – his “obligation” is to destroy me”

Published 866 days ago

Oh dear, The Quenron (QPP) shareholder list does contain more than its fair share of complete and utter nutters. On an almost daily basis I am alerted to a post which has been made by someone who really is truly bonkers. I was entertained to see some cretin on ADVFN discuss the “TW Red Flags” on Quenron – apparently having a strong opinion which is not buy is deemed a Red Flag.  However, The Bulletin Board Moron of the Day is “Mr Palmer” on the LSE Board. On a day when another Quindell nutter who boasted on twitter of having a "hitlist" which included myself and Dan Levi has been reported to the Old Bill (not by me as I regard the Met as useless), Mr Palmer takes centre stage.

But KPMG signed off on it so that’s alright surely. NO!

Published 866 days ago

I am told that the accounts of Quenron (QPP) must be kosher because the global accounting giant KPMG has signed off on them. KPMG knows all about accounting and I am just a failed fund manager/pizza delivery guy/blogger so clearly know nothing.  Hmmmmm, I fear that some folks are in for a rude awakening.

The Matt Earl, Evil Knievil, Lucian Miers, Tom Winnifrith Summer Bear Portfolio revisited and updated view

Published 868 days ago

Back in the summer, July 9, the 4 Bears sat down and compiled our top ten shorts for the summer. There has been one disaster – Concha (CHA) – but despite that an average loss (gain for us) of 18.2% per short is not bad. So where do we stand now?

Daniel Stewart shares still suspended – shock picture from its IPO Department Revealed: Another Caption Contest

Published 873 days ago

Shares in Crony capitalist Nomad and broker Daniel Stewart (DAN) remain suspended on the AIM casino as the financially challenged enterprise has still failed to get its accounts signed off and published. While we wait we have managed to obtain an exclusive image of its IPO Department. This is the part of the firm that brought you winners like Quenron (QPP), Naibu (NBU) and China Chaintek (CTEK), made £1 million raising cash for Globo (GBO) but could not quite manage to float China fraud Fraspens in August. So what will be its next offering?  I ask you by midnight tonight to post a suitable caption below.

Weekly Financial Video #53 – It’s Quindell that is getting desperate & nervous not Tom Winnifrith

Published 874 days ago

It is always the way with fraud. As you try to cover up one little black hole you trip over yourself and another emerges and that forces another lie and in the end it all gets too much. 

More Quindell Bollocks – Withyouin5 – all hype no trousers

Published 874 days ago

Another Quindell (QPP) subsidiary has filed its accounts at Companies house. This is not a smoking gun (that’s coming later) but just a demonstration of why so much of the Quenron hype is all bollocks. Welcome to Withyouin5.com Ltd – which is 74% owned by 360GlobalNet Ltd which is itself 60% owned by Quenron.

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

Published 878 days ago

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

Daniel Stewart – what a total joke: shares suspended

Published 878 days ago

Daniel Stewart (DAN) earns its living as a Nomad and broker to AIM listed stocks. That is to say it charges fat fees for advising them on how to play by the AIM rules, for listing them and for raising money for them. It has no standards so was responsible for bringing Quindell (QPP) to the Casino and also acts as Nomad to China fraud Naibu (NBU) and tried to float China fraud Fraspens in August but seems to have failed. Today Daniel Stewart’s shares have been suspended.

Quindell now at 136.5p – 75% off highs where next & a reminder of 8th August

Published 883 days ago

Shares in Quenron (QPP) plunged last week to close last week at 136.5p. They are now more than 75% off their highs. Where do we go next? Down obviously. The question is when not if they hit 0p. And here’s why.

Sainsbury’s is not Tesco!

Published 883 days ago

So the share prices of both Tesco (TSCO) and Sainsbury’s (SBRY) have been massacred lately. There are genuine reasons for Tesco being destroyed, such as its reason to slash the dividend by 75% and its ‘overstating’ of profits by £250 million. You could call that latter point fraud.

Tesco & Quindell, accruals and dealing with dissenting analysts

Published 885 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).

Daniel Stewart talks TOTAL COCK re China Chaintek

Published 887 days ago

I am sorry to say this but the research note published this morning by my friend (well he used to be) Simon “Wincey Willis of Daniel Stewart on China Chaintek (CTEK) is a total disgrace. I assume Wincey has been leaned on to justify what is obviously a fraud because Daniel Stewart is earning such vast fees as Nomad and broker to Chaintek. Wincey is a good and honest man and hence he drops covert hints that he thinks Chaintek is junk but  I urge him to stand up to the reality that Chaintek and Naibu are engaged in fraud. He should explicitly tell clients to sell, even if that means that Daniel Stewart fires him. Simon do not sell your soul in this way.

Now RSA shouts about fraudulent industrial deafness claims – ref Quindell

Published 887 days ago

The Bulletin Board Morons do not seem to understand that if an Industrial Deafness case is lost Quindell (QPP) earns nothing it just incurs cost. So the mushrooming of bogus claims will not generate any cash for Quenron although it is happily accruing income on the basis that it takes on and wins 6,000 cases a month. Given that the number of claims settles has not risen above 20,000 across the while UK for many years, it is inevitable that at some stage it will have to write back all or nearly all of its accrued income from ID, prompting a profits warning. It will also mean that Quindell runs out of cash. The only question is when?

China Chaintek interims – this stinks of Norfolk too

Published 887 days ago

From the team that brought you Naibu (NBU) we also have China Chaintek (CTEK) which released its interims today and it goes without saying that they do not stack up either. My target price for the shares is 1p (the value of the cash dividend on offer) but since it will probably be the last when the stock goes ex my target price will be slashed to 0p.

Financial Video Postcard #51 – China, liars and the failure of AIM

Published 888 days ago

It is clear that a number of fraudulent Chinese companies have been listed in the AIM Casino. And also that a number of non-Chinese companies tell outright lies and also commit fraud.

The sheer extent of Chinese stock fraud on the West revealed & how they do it

Published 888 days ago

You think that the odd China fraud in Germany or the UK is just a case of a few bad apples? Think again. I bring you today an article from Chinafraud.blogspot.ca which lists all the frauds inflicted on American investor in recent years. And also details the nature of the scams. The list is incredibly long and demonstrates quite frankly that there is industrial scale fraud underway. No sane individual would own a single share in any Chinese company listed in AIM – read this and realise why.

Naibu – a Damning Indictment of the failure of regulation on the AIM Casino

Published 889 days ago

Shares in China fraud Naibu (NBU) bounced to 27p at the tail of the week. That is a dead cat bounce. This is a fraud and the shares are worth 0p. But the episode shows just why regulation on the AIM Casino is such a total joke.

Memo to Rob Terry of Quindell – You should have a chat with the King of fraud Sam Antar

Published 890 days ago

It was 5 AM in the morning one day last week before I finally got to have a good long chat with Sam Antar, the FD behind one of the biggest Wall Street frauds of the 1980s, Crazy Eddies. Poacher turned gamekeeper, Sam now busts white collar crime and is an SEC whistleblower. He also blogs and tweets in a most amusing way. Have a look at www.whitecollarfraud.com  @samantar – naturally enough we discussed – at great length – Quenron (QPP).

The AIM Casino is a Cesspit Cesspit of Crooks and Crony Capitalists and is dying – I’m off to meet real snakes before I vomit

Published 891 days ago

Yesterday evening I was doing a bit of frigana chopping at the Greek Hovel and I heard a rustling in the bush I was approaching. I know enough by now to realise what was making the noise and beat a hasty retreat. But the stench of corruption on AIM tells me where the real snakes operate. It is a cesspit for crooks and crony capitalists who systematically transfer wealth from the many (mug investors) to the few (themselves). I have had enough of this for one day and am heading back to the fields to face real snakes. They are less loathsome. There is a solution but the London Stock Exchange does nothing. It is guilty of abetting financial crime by its inaction.

The big daddy of fraud busting Sam Antar sends tweet to Quindell

Published 891 days ago

Sam Antar was at the heart of the biggest fraud on Wall Street of the 1980s – he was FD of Crazy Eddies. But he plea bargained, escaped jail and has endeavoured to set amends ever since by expositing corporate fraud, accounting wrongdoing and by assisting the SEC in fraud busting. He is THE big daddy of fraud exposure, if he goes after someone it makes my efforts or those of Gotham City seem like those of kids in the park. And yesterday he tweeted to a certain well known AIM Casino listed British company.

GOTCHA! Naibu - The bombshell revelation - surely the shares must be suspended NOW

Published 892 days ago

I do hope that someone round at Daniel Stewart, Nomad and Broker to AIM listed China fraud Naibu (NBU) has learned to read Chinese since the crony capitalists FAILED to do adequate due diligence on this POS before it listed. Because I have a little press cutting for you chaps from 2008. If you are not too busy spending the £600,000 you have made in fees from Naibu in the past 18 months you need to read it and then resign at once as Nomad and broker and have the shares suspended. This is a bombshell.

Winners & Losers from the Naibu fraud: Daniel Stewart & Shareholders

Published 892 days ago

This is not my dynamite revelation, I merely set the scene…China fraud Naibu (NBU) floated on the AIM casino in May 2012 at 124p. The shares are now 19.5p. So UK shareholders have lost 5/6 of their cash in less than 18 months. So who are the winners from this farce? Well let me introduce to its Nomad and broker Daniel Stewart. This will appall you and perhaps explains why Daniel Cesspit (which also floated Quenron) is trying not to resign.

Daniel Stewart, Abchurch, AIM Regulation are you ready - Its a Gotcha on Naibu at 7 AM

Published 892 days ago

I hope that Daniel Stewart and upper class twit PR buffoons Abchurch Communications have enjoyed spending the vast fees they have earned in assisting China fraud Naibu (NBU) to list on the AIM Cesspit. And I hope AIM Regulation are ready because at 7 AM the Sheriff of AIM will be breaking news which MUST result in a share suspension if the Casino is to retain any credibility. It is Gotcha time for these bad guys and then we can start moving onto Camkids (CAMK) and China Chaintek (CTEK). Oh.....

Naibu FRAUD watch Day 1: now on a PE of 0.46 and 132% upside in shares if Daniel Stewart believes its own SHIT – why wont it say buy?

Published 892 days ago

Shares in Naibu (NBU) have slumped another 10% today to just 21.5p. The company is an out and out fraud and it is only a matter of time before the shares are suspended. If it had a smidgeon of integrity, its Nomad and Broker Daniel Stewart (which likes acting for China frauds on the AIM Casino and also listed Quenron) would resign. But it seems that the greedy ethics free crony capitalist bastards at Daniel Stewart would rather keep banking fat monthly retainers.

How to defraud investors and falsify accounts – Sam Antar,a man who lied about billions of dollars of fraud, explains

Published 892 days ago

The most spectacular fraud of the 1980s in the USA was Crazy Eddie’s  - an electrical retailer. It was a fraud from start to finish and the FD was Sam Antar. He plea bargained and has since seen the light and become an amazing campaigner and exposer of corporate fraud. And he explains exactly how he engaged in mammoth fraud at Crazy’s.

No sane person should touch any AIM listed China stock with a bargepole

Published 892 days ago

The recent passing of its interim dividend by Naibu (NBU), which would have involved an outlay of £600,000 against claimed profits of £20 million and claimed net cash of £30 million has prompted accusations of fraud and skull doggery at the Chinese sports shoemaker and put the spotlight on other China frauds that might be lurking on AIM.

Almost Half ShareProphets Readers think ALL China AIM stocks uninvestable

Published 892 days ago

In the light of the fraud revelations at Naibu (NBU) and many more tales of woe regarding AIM Casino listed Chinese stocks we asked our readers for their view on Chinese AIM stocks – only 8% appear prepared to buy. My surprise is that even 8% of you are prepared to chuck your cash away. The results were explicit.

Another listed Chinese firm sees shares collapse today as theft and fraud emerge – this time its Ultrasonic listed in Germany

Published 892 days ago

Frigging hell how many warning signs do investors in AIM listed China stocks need? Today’s shocker comes from Germany where Ultrasonic – a shoe maker – has seen its shares crash by 79% in just one day. But there is a read across to some of our AIM listed frauds.

China Fraud & Zedex follow up – Asia Distribution, a blatant Norfolk that AIM was happy with

Published 893 days ago

I noted in my earlier article HERE how Zedex Capital is involved in listing a stack of shit companies or indeed outright frauds on AIM. That is why anyone holding shares in Naibu, Camkids, China Chaintek, Asian Citrus and Asia Ceramics which are all, pro tem, listed on the Casino should sell now. If you doubt me here is another warning: Asia Distribution, what happened next.

Was it Naibu that scuppered the Fraspens IPO or has Daniel Stewart stopped floating shit on the AIM Casino

Published 893 days ago

The sorry saga of AIM listed China fraud Naibu (NBU) gets murkier and murkier and at the heart of it is City Nomad and broker Daniel Stewart, the firm that brought Quenron to the AIM casino and acts for Naibu. I asked it to show integrity at the weekend by quitting Naibu given my explosive revelation HERE. But Daniel Cesspit would rather bank the fees. So let’s talk Fraspens. Fraspens who you say? Well let me explain, on 21 July this fine enterprise issued a press release announcing inter alia:

Now on a PE of only 0.45, why does Daniel Stewart not rate Naibu as a buy? Because it’s a fraud!

Published 894 days ago

Shares in China based AIM listed fraud Naibu have slumped to just 23p today – they were 50p on Thursday before the disastrous interims were published. House broker and Nomad Daniel Stewart (the firm that signed off on the Quenron IPO) stated on Friday that earnings will be 46p this year and that fair value is 50p. So why is it not rating the stock as a buy?

Giles Elliot of Naibu, you are an honourable man being made to look like a fool – will you quit?

Published 894 days ago

Giles Elliot, the non-exec deputy chairman of AIM listed China fraud Naibu (NBU) strikes me as a good and thoroughly honourable man. But he has been made to look like an utter fool by CEO Houyan Lin and I ask Giles when is he planning to quit?

ShareProphets Reader Poll – Chinese stocks on AIM

Published 896 days ago

It is now quite clear, after my shock revelations today HERE, that Naibu (NBU) is a total Norfolk and is going to 0p. And this is only the latest of a number of Chinese based Norfolks to list on the AIM casino. Good Chinese stocks list in Hong Kong or Shanghai, bad ones on NASDAQ and total stinkers and outright Norfolks on AIM. Well that is my view - hence the advice to dump shares in Camkids (CAMK) and China Chaintek (CTEK) as well as Naibu. What do you think? Which of the following statements most closely reflects your views:

The Naibu fraud – two critical questions and tests of integrity for Daniel Stewart as the stock heads to 0p and/or a delisting

Published 896 days ago

Apparently at 31p shares in Naibu now trade on a 2015 and 2015 PE of c0.7. Any stock trading on such a rating is either the cheapest stock on this planet or an outright fraud, a Norfolk. Naibu is a fraud. My target price is 0p and this stock will lose its Aim listing soon. It could be very soon. If Daniel Stewart, nomad and broker to this POS – and the firm that listed Quenron – had any integrity it would resign at once as Nomad and broker. As such I ask two questions of Daniel Cesspit.

Sefton Resources; Dr Michael Green gets his last 52,000 pounds worth of flesh

Published 897 days ago

Dr Michael Green is a very, very lucky man. For years he stood should to shoulder with Jim Ellerton and spun many a good yarn about the wonderful potential Sefton Resources (SER) had to offer. Ever the “friend” of private investors, Dr Green was always available to take a telephone call. Always. Tantalising quotes from him blossomed across bulletin boards promising “imminent” riches. There was just one small problem. It was all bullshit.

Quindell Bulletin Board Moron and Jew hating Bigot of the week – CriminalMind aka Daveycaferacer

Published 898 days ago

Posting as Criminalmind on the ShareProphets thread I am sad to see that one Quindell owning moron is not only a total moron but also a prize bigot to boot. It took me about five seconds to find out that the same poster had posted bigotry of a similar vein but under a different name on my personal blog and that as Daveycaferacer he is an active member of the pathetic QPPSAG. Do steamy & his fellow loons condone overt anti-semitism? Will they condemn one of their number for being a Jew hating bigot? 

Quindell – It is obvious this will end in disaster says Paul Scott & Gotham Update

Published 899 days ago

I have noted before how I regard Paul Scott as the UK’s top share blogger. A trained accountant his judgement is, nearly, always bang on the money. And he is a nice chap although his recent Greek travel exploits seem a bit wishy washy to me – next time Paul fewer whinges about mosquitoes and tweets about cocktails, more frigana cutting! Anyhow, he posted a comment on Quindell (QPP) yesterday which is bang on the money and reads:

Quindell Claims Victory over Gotham in libel case. Bollocks. And I shall see you in Court Bitchez

Published 900 days ago

Quindell (QPP) has today declared victory in its libel case against Gotham City. As ever with Quindell it is not telling investors the real story. It has disproved none of the Gotham allegations in Court and almost none out of Court and this is why…

Quindell – no injunction for me as threatened? Why not...because it has committed fraud

Published 910 days ago

A week last Tuesday Quindell (QPP) demanded that I withdraw all articles on it, never write about it again and sign and publish a grovelling apology in my name but written by it by 4PM that day. Failure to agree would – I was threatened lead to legal action including an injunction – a Court Order to ban me writing. I said “see you in Court bitchez” and Quindell could easily have had me in front of a judge by the weekend. Injunctions work quickly. Here we are 11 days later and no injunction has been attempted. Why not? Because Quindell and thus Rob Terry have committed accounting fraud - and indeed admitted to it - and the last thing they want is to see me in Court.

E-mail Pest of the week & guess what he wants me to stop writing about?

Published 916 days ago

Do you think that Mr Richard Woodhouse owns shares in a certain highly discussed AIM stock? I do. This charming fellow has just sent me this unsolicited email:

CEO Fraud and Investment Decisions – Reader Poll Results

Published 921 days ago

At the weekend we asked our readers for their view on CEOs who commit fraud. And yes this does refer explicitly to Rob Terry at Quindell (QPP) who really must answer the simple question posed in today’s article HERE as well as numerous others as a matter of urgency. We asked how you viewed fraud in investment terms. You said:

Quindell – what Percent of 2011 sales came from the covert sale of Quindell shares? Almost 50%? And More than 100% of profits?

Published 921 days ago

Quindell concedes that in 2011 one customer accounted for 41% of revenue. In Gotham City’s detailed report on Quindell (QPP) it stated that this customer was SMI Telecom. That was the one point where Quindell stated explicitly that Gotham was wrong. For indeed I bet you £5 (that is not £2 + £2, but £5 in case Rob Terry wants to take the bet) that this company was TMC Southern and that this means that 41% of Quindell’s sales were simply round-tripped proceeds of the sale of Quindell shares. Let me explain.

Open Letter to Peter Shea CEO Daniel Stewart cc AIM Regulation re Quindell & fraud

Published 923 days ago

Peter Shea is CEO of Daniel Stewart a firm that listed Quindell (QPP), acted as its Nomad and broker from May 17 2011 to January 31 2012 and which was paid handsomely in cash, shares and warrants for its efforts. As Nomad to Quindell it was responsible for ensuring that it did not do things such as hand cash to pals of Rob Terry or lie to shareholders but did it do its job?

Quindell Fraud and the Golden Hello Argument – 20 years in prison for Rob Terry? Simon Hall Associates…Fraud Number 7

Published 923 days ago

A bull of Quindell (QPP) puts it to me that the SIX cases where I have shown that Quindell uses shareholder cash or issued shares to but worthless companies from pals of Rob Terry can be defended with the Golden Hello argument. I am afraid that “J the Bull” might simply push Rob Terry out of the frying pan and into the fire. I refer now to fraud 7 Simon Hall Associates. But I also raise the issue of potential breaches of the tax laws for which the maximum penalty for Rob Terry is 20 years inside.

The Quindell Rob Terry Fraud of the day: Sun UK Limited

Published 923 days ago

This is the gift that keeps on giving. Already I have unearthed FIVE transactions by Quindell PLC (QPP) where it has bought worthless companies off mates of fraudster Rob Terry with Quindell shareholders cash or shares. I am in a good mood as I trawl through another 51 subsidiaries so here is a sixth fraudulent deal for you, meet UK Sun Limited.

Fraudster Rob Terry of Quindell, the BestPriceHotDeals scandal – new revelation it gets worse

Published 923 days ago

Yesterday I revealed HERE how Fraudster Rob Terry had sent £139,000 of Quindell cash helping out a mate by buying 50% of BestPriceHotDeals.com  - an almost worthless e-tailer of garden equipment – from a pal of his Mr Farrelly. I am afraid this gets worse with a new revelation.

Quindell: Rob Terry Fraud of the day – BestPriceHotDeals.com Red Flag Number One Zillion

Published 924 days ago

Fraud is using shareholders cash on things that do not benefit shareholders. Rob Terry at Quindell has now been shown to have spent vast sums of shareholders cash buying worthless companies off his mates. That is fraud. I have already outlined a series of fraudulent deals and here is another one – BestPricedHotDeals.com

Quindell owning Moron James Beckwith moves from death threats on twitter to bogus restaurant reviews

Published 925 days ago

Last week Quindell (QPP) owning Bulletin Board Moron James Beckwith told folks on twitter that he’d like to put a knife to my throat – see HERE. This week he has a new game, joining all those other Quindell owning morons who delight in posting bogus reviews of Real Man Pizza Company on Tripadvisor.

Quindell Bulletin Board Morons – Abusing Me Strengthens Me, It won’t save you

Published 926 days ago

The attacks on me from shareholders in Quindell (QPP) continue. Yesterday say them produce & circulate a defamatory video alleging inter alia that I had an undeclared short position, that my restaurant was unprofitable, that I was very ugly, that all women hated me and that the Quindell Share price was zooming ahead. How very profound. Ugly is a matter of opinion, all the other points are demonstrably untrue.

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

Published 926 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.

How many worthless companies has Mark Ford sold to Quindell? KPMG asked to investigate if fraud took place?

Published 927 days ago

I have today written to the senior partner at KPMG, Mr Simon Collins, asking if he should check whether there was undetected fraud in the 2013 accounts published by Quindell (QPP) and audited by his firm. By fraud I mean the payment of cash and shares to a long-time associate of Rob Terry to buy companies that were essentially worthless. Such payments would be fraudulent. The payments would also be fraudulent were it to be shown that the company had some value but nowhere near that paid and that the purchase price could not be justified.

The Unfilled threat to sue me, Evil Knievil and others – an obligation to short

Published 931 days ago

During my career I have had countless letters from companies threatening to sue me for libel. Bear raider Evil Knievil has had a good few too. I am not sure how Evil is doing but I have not yet lost a case.  And have only once or twice caved by taking an article down. The behaviour of companies that resort to legal action is telling. And incidentaly those that have threatened me have nearly all, already, gone tits up.

Quindell and ANOTHER (misleading) Trading Statement as the shit hits the fan

Published 934 days ago

On 14th July Quindell (QPP) issued a trading statement. Its interims are on 21 August. And so today it issues, er um yet another trading statement. Why? Because its shares are in free fall. The statement implies that all is well and the shares have clawed back some of their losses but it simply fails to deal with the bear case. My stance is still sell with a 1p target. Here is why you should view this as a selling opportunity. 

Should Short Selling be Banned – Reader Poll Results

Published 941 days ago

Perhaps we did not give enough options in our reader poll? We should perhaps have included “short selling is okay, unless the bears are shorting a stock I own in which case they should be sent to prison for life immediately.” Anyhow we gave you three options are here are the results:

US Oil & Gas – Conversation with Alexander David Securities…developing: New target price 0p.

Published 943 days ago

Yesterday I accused US Oil & Gas (USOP) CEO Brian McDonnell of being a liar and a fraud and said that he should go to prison. I invite him to sue me for libel as this is a watertight case and such a case would only hasten his destruction  I also pointed out that this raises questions for US Oil’s retained broker and advisor Alexander David Securities. And guess who called me this morning?

Reader Poll: How do you view short sellers & Bear raiders

Published 945 days ago

I have expressed my views clearly. Folks like Evil Knievil, Lucian Miers, Matt Earl, short sellers or bear raiders – do a very useful job for society in weeding out companies which might otherwise cause capital to be misallocated. I am a fan as you can see HERE.  But do you agree?

Director purchases and sometimes lazy longs ...The Dark Destroyer warns you

Published 949 days ago

Long and wrong shareholders in Quindell (QPP), Avanti Communications (AVN) and Globo (GBO) please take note of this warning amd case study from the Dark Destroyer Matt Earl. Matt Writes: A common misconception used by longs against short sellers is that a short argument can be negated by the fact that a shorted company's management may have bought stock (typically subsequent to a short attack). This is not always so and can be a dangerous (and lazy) assumption. One of many instances where it proved a mistake is in the case of Connaught (CNT). 

Why shorting is both vital and good for investors and for society

Published 958 days ago

Shorters, or bear raiders, are vilified by the ignorant as destroyers of wealth and of jobs. Some folks want shorting banned. They are wrong. The only people who benefit from banning shorting are crooks, liars and frauds. Capitalism needs shorters for it to work efficiently. Here’s why.

Post the Gowex fraud, Gotham City new attack on Rob Terry and Quindell

Published 963 days ago

In the wake of its 5 day kill of 1.4 billion Euro capitalised fraud Gowex, Gotham City Research has renewed its attack on Rob Terry and Quindell (QPP). It has not before used a five letter word beginning with F. It has now.

Gowex – Gotham City gets a Euro 1.4 billion KILL after 5 days – Now back to Quindell?

Published 965 days ago

When Gotham City published its damning report on Quindell (QPP) supporters of Rob Terry’s firm were quick to rubbish Gotham as a two bit operation with conflicted interests which did not know what it was talking about. On July 1st Gotham turned its fire on Gowex a US and Spanish listed firm with a market capitalisation of Euro 1.44 billion saying that its shares – then Euro 19.91 were worth zero. Today the CEO has admitted that it was all a fraud and the company has gone bust. It took just Five days.

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