Results

Quindell - when will the Serious Fraud Office think about arresting fraudster Rob Terry? Bad News

Published 19 days ago

There are some folks who think that the failure of the Serious Fraud Office (SFO) to arrest king fraudster Rob Terry of Quindell means that Mr 2+2 can = 5 is off the hook. Think again. A source has been in touch.

Slater & Gordon joins the Minus 99% club - the curse of fraudster Rob Terry: the end is nigh

Published 24 days ago

When Aussie Poltroons Slater & Gordon spunked £649 million to buy the worthless fraudulent assets of Quindell (QPP) circa two years ago its shares were A$8. They have crashed another 30% today to just 7 cents putting S&G in the 99% club. The signs are growing that the end is not just 90 days away (when it must conclude a debt for equity deal with its banks) but perhaps rather sooner.

The Curse of Rob Terry - Slater & Gordon more disastrous results, 90 days to wipeout!

Published 26 days ago

Oh dear. Oh dear. Interim numbers from Aussie law poltroons Slater & Gordon (SGH) are out today and are dismal. The company now has just 90 days to cut a deal with its bankers or it is lights out and any deal will see shareholders wiped out. The shares - A$8 when it spunked £649 million to buy Quindell's (QPP) fraudulent assets - are now just 12 cents. Where's the ouzo?

Slater & Gordon - if it was f**ked before it is now double f**ked: UK legal changes

Published 30 days ago

Oh dear, oh dear. This is not going to make the debt for equity talks Slater & Gordon (SGH) is engaged in to stave off bankruptcy any easier. The Government has published proposals which will screw its UK personal claims business, effectively making it worthless.

Charlatan Darren Winters Coughs up costs but even at the last tries to cheat us out of 40p - think again pal

Published 35 days ago

I am delighted to say that the snake oil salesman Darren Winters, slammed by the ASA for telling blatant lies as we revealed HERE last week, has decided not to appeal against his latest court room thrashing by one of his victims, a case we funded. Given the Judge's damning verdict in Snake Oil vs Mr O, that was a wise call by the Charlatan. But even now he is trying to swindle us out of 40p. Think again Darren and your frightful wife Tatjana, the Foxy Legals are on the case.

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

Published 37 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 37 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: Winnileaks vindicated in spades today..whatever criminal Aidan says

Published 60 days ago

Criminal Aidan Earley says thatmy work destroys great British Companies. That is what Rob Terry used to say too. What is the difference between those two fraudsters? About £50 million and so far only one has served time. I discuss Winnileaks triumphs today on Advanced Oncotherapy (AVO) and Strat Aero (AERO) and why they vindicated my work so much. Then I look at BT (BT.A), Rosslyn Data (RDT), Cloudtag (CTAG), Sunrise Resources (SRES) and LGO Energy (LGO).   

Is Daniel Stewart about to set sail into the sunset?

Published 69 days ago

A couple of interesting filings on Companies House leave me wondering whether former AIM-cesspit posterboy Daniel Stewart Securities plc (DAN) is being prepared for a quiet execution. It was clear from the (stunningly) late-filed 2015 Accounts that is was in serious trouble, and last year a debenture over the parent seemed to have morphed into a debenture over its subsidiary, Daniel Stewart & Co plc. Now the previously wholly-owned subsidiary, which contains the trading business, seems to have been raising money on its own account.

Notes from Underground: People are making money on AIM, thanks to this one old weird trick

Published 77 days ago

One of the comments made by bulletin board/Twitter morons that I always find mystifying is: "Oh, you guys are just trying to get page views."

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

Published 77 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 - the P to T of AIM fraud

Published 91 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, 

Roland "Fatty" Cornish's Christmas Carol Part 1

Published 92 days ago

It was the night before Christmas and Roland "Fatty" Cornish, a man widely known as the worst Nomad on the AIM casino staggered across the threshold of his £3 million luxury mansion in Chiswick. For the sake of Mrs Cornish he pretended that the stagger was because his chubby little arms were full of presents. The reality was that he had just enjoyed his final meal of the year at his favourite City restaurant, le Corchon Évitement fiscal.

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

Published 97 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 98 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:

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 103 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.

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

Published 112 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. 

UKLA & Worthington - this is surreal

Published 113 days ago

This is beyond satire. On Friday night, as it does every night, the UKLA published via RNS its list of companies subject to potential bids and guess what? Worthington is still there. Worthington as in the company where an administrator has now been appointed and a first gazette published? Yes that is the one. But it gets better.

Who will be the "hero" of Tom Winnifrith's Christmas Carol 2016? What do you think?

Published 113 days ago

Last year my three part Christmas Carol series starred white collar criminal Chris Oil. The year before it was fraudster Rob Terry. But who to go for this year? There are so many choices. I have a few ideas on my short list below but what do you think?

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

Published 138 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.

Monday Odd One Out contest result - it was all about prison

Published 144 days ago

I am trying to teach my six week old son Joshua a few words for when he meets my wife's mad lefty friends. Naturally "Daddy" is first since this household is not sexist. Then, in view of the US election, I was having a go at the phrase "lock her up!!". That brings me to yesterday's odd one out contest. As you can see HERE, there were a few deluded liberals who tried to dodge the issue. However most of you were on the right lines ...

Now it is the Daily Telegraph lifting our (old) stories without attribution: fraudster Rob Terry's vineyard

Published 146 days ago

A couple of days ago I noted how the lamentable London Evening Standard had lifted a cynical bear story from five days previously without attribution and claimed it as its own breaking news. But the Standard is not the only lazy worthless paper on Fleet Street. We now have an even more blatant pinch and this time it is the Daily Telegraph in the dock. No wonder sales of MSM publications are plunging if they run stories that were reported elsewhere on September 27 as their own breaking news on 29 October? This is the tale of Quindell fraudster Rob Terry and his new vineyard funded by the Quob park ponzi.

Disgraced share Ramper Roger Lawson of ShareSoc uses ShareSoc blog to threaten Tom Winnifrith & TELL LIES - why should taxpayers fund this?

Published 149 days ago

Roger Lawson, who smeared me and Ben Edelman when we exposed blinkx, not declaring he held shares in the law breaking AIM company, does not like my remarks about how an organisation behaving in that way does not deserve taxpayer's cash. So he has now threatened me with libel proceedings and he has also told a blatant lie to his readers.Go on Roger you pompous bully, join your pals at blinkx, Globo and Rob Terry in issuing such threats... not only a ramper and a defender of crooks and smearer of fraudbusters but now a bully as well. Oh and a proven LIAR to boot. Roger, if you want to sue me here is something else to consider "Roger Lawson is a proven liar. Liar, liar, pants on fire". The proof of that statement is below. Lawson you are beneath contempt. The full correspondence from Lawson's pitiful blog is below:

Disgraced Equities First is back: covert £3m share dumping by Edi Truell at Tungsten

Published 154 days ago

Equities First Holdings is back. You remember those chaps who "borrowed" shares from folks like Andrew Austin at IGAS, fraudster Rob Terry at Quindell (QPP) and Ronald Duncan at Cloudbuy (CBUY). Shares in all three companies crashed and all defaulted on the loans so completing what was in effect a hidden share sale. After almost two years the disgraced shysters of EFH are back and this time it is Edi Truell of Tungsten (TUNG) infamy who is dumping shares but wants to hide the fact.

Daniel Stewart - a big fudge to delay publishing ghastly accounts

Published 156 days ago

Remember when the fraudster Rob Terry told his deluded followers that shares in Daniel Stewart (DAN) were worth 10p each. In those days they were listed on AIM but Terry reckoned that they could be worth even more when delisted. Hmmmm. Now slung off AIM things seem to be going from bad to worse.

Dear Santa...what I'd like for Christmas this year

Published 158 days ago

Don't break it to the millennial generation but Christmas is actually about a bloke called Jesus not Santa Claus. None the less I reckon that I have been a pretty good boy this year and so I have written to Santa, who like firm contracts for African Potash really does exist, with a short list of what this stockmarket geek wants for Christmas. Here goes...

Notes from Underground: Sinko de Mayo

Published 174 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.

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

Published 179 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 179 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.

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

Published 195 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.

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

Published 196 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. 

The Chairman's Blog 12: Sir Benjamin Dover of Global Mining Endeavours getting into Bath with Miss Skirt

Published 196 days ago

Following the example set by Paul Warwick the chairman of worthless penny stock Andalas (ADL) in starting a blog, Sir Benjamin Dover of AIM listed Global Mining Endeavours has decided to follow suit and like Paul promises to be Candid in his approach. Blog number twelve....

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

Published 197 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...

ShareProphets Translation Service: Daniel Stewart – Rob Terry writes off investment by Quob Park.

Published 197 days ago

Hooray! The ShareProphets Translation Service, refreshed after its nice summer holiday in a swanky London penthouse suite with plenty of coke and hookers, is back. And what better way for it to get back to work than to take a look at the latest blog from fraudster Rob Terry’s Quob Park Estate – which has now admitted that it is going to write down its investment in former AIM Cesspit poster-boy Daniel Stewart Securities plc (DAN). So much for 10p a share, ho ho ho - the crocodile tears are flowing at ShareProphets Towers.

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

Published 213 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.

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

Published 216 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.

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

Published 236 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 236 days ago

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

Tom Dobell at M&G (of Quindell infamy) Officially the UK's worst fund manager again

Published 236 days ago

The most excellent BestInvest has today published its annual "Spot the Dog" Review of British based fund managers and - by value - around half of the cash invested in funds it terms dogs sits at M&G. And the worst fund manager among those managing UK equities only is Tom Dobell at M&G, the man who likes chucking other people's money at fraudster Rob Terry of Quindell over and over again. Among the heroes is, naturally Terry Smith of Fundsmith, the best performer in the "global" category. The full listings of dogs in each sector is fascinating. Well done Dobell, you are, if nothing else, consistent. That is to say consistently useless.

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

Published 239 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.

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

Published 241 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.

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

Published 247 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 248 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.

Imaginatik – shares down 32% on no news: statement needed!

Published 249 days ago

Rob Terry darling, AIM-listed Imaginatik (IMTK) has seen its shares slide by 32% (last seen) this morning, yet there has been no news issued by the company since 28 June when it was announced that Rob Terry’s Quob Park Estate had seen its holding reduced to almost 5%. Surely a statement is needed to explain the share price movement.

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

Published 252 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.

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

Published 275 days ago

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

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

Published 277 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.

Fraudster Rob Terry in the Prison showers Caption Contest Result

Published 299 days ago

It is no shock that the Rob Terry bar of soap caption contest produced a flurry of entries as you can see here which focussed in on a similar theme. Terry knows all about folks getting an unexpected shafting does he not? Soon he will find out that the Good Lord was right after all and that it is indeed better to give than to receive. Anyhow the winning caption is:

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

Published 299 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 299 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 299 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 300 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.

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

Published 301 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 - Sam Antar accounting lessons, for me, Rob Terry & Lombard

Published 301 days ago

Recording in Kalamata, I have one last day in sunny Greece before I head back to the UK for five days of family time. Boo hiss.  I start with another reminder of how thick some AIM folk are - London Capital (LCG). Then I look at the different way that private and public businesses account for profits running through how Sam Antar cooked the books at Crazy Eddie's. That makes me reflect on accruals causing me to examing the balance sheet of Lombard Risk (LRM) as Phil "InterX" Crawford drives it onto the rocks and also how Robert Simon Terry accounted for industrial deafness, something that will send him to gaol.

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

Published 302 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.

Daniel Stewart mortgages itself again. How’s that 10p a share price target doing, Rob Terry?

Published 307 days ago

A curious filing has appeared at Companies House with regard to our dear friends at Daniel Stewart (DAN), the formerly AIM-listed company which used to be a Nomad, used to have a Nomad and which is still a Broker. Back in January a debenture in favour of the mysterious Asian outfit Epsilon appeared at Companies House: it seems that the parent company had entered into an arrangement with its largest shareholder in return for a charge over all its assets, as was covered at the time by Tom Winnifrith. Now we appear to have one covering all the assets of the only operating subsidiary.

Imaginatik – shares on the rise despite admitted discounted fundraising discussions. Hmmm…

Published 310 days ago

Having fallen back towards 3p following a couple of RNS announcements earlier this week, shares in Imaginatik (IMTK) are currently on the rise again. With this coming after the shares had slumped to sub 2p by the start of April before soaring beyond 5p by the commencement of May, the following reviews the goings-on here…

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

Published 312 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.

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

Published 332 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.

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

Published 335 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 335 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 335 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 335 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 335 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:

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

Published 336 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 336 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.

Tern – this deal smells a bit Worthington-esque!

Published 337 days ago

Following on from Nigel’s piece yesterday (HERE), I thought I’d dig into the acquisition a bit further as it’s got a slight whiff of Rob Terry or Doug Ware about it.

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

Published 342 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...

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

Published 352 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?

Imaginatik - is fraudster Rob Terry about to return to AIM?

Published 353 days ago

AIM-listed Imaginatek (IMTK) has just responded to Press Speculation - one assumes the Daily Mail story Rob Terry is planning a takeover - but pointedly failed to deny the story. Is Rob Terry about to launch a bid and return to the Casino? I though April Fool's day was last Friday....

Paul Scott complains about about homophobia on ShareProphets

Published 356 days ago

Oh dear, it seems that Britain's top share blogger is on the warpath again and has made public a letter of complaint about the language used on this website accusing us, I think, of homophobia.

Notes from Underground - Other voices, other rooms

Published 377 days ago

Maybe it's because it's a big US stock, or maybe because the world just hates working with Microsoft, but Nigel Somerville's Hey! Microsoft! Fuck you and fuck you some more - re Windows 10 comes in at an easy number 16, which is extremely high for a non-Tom story. Particularly one only written yesterday. It apparently has got under people's skin.

Mickey Mouse ADVFN Awards - I lose again, Stanley Gibbons wins - whatever

Published 382 days ago

Last year in ADVFN's financial services awards the share blogger of the year was Dan Levi, Brokerman Dan, aka the business partner of ADVFN head honcho Clem Chambers. Natch I was gutted not to win so what about this year. Shucks. The awards were announced this morning and once again I am not even mentioned. Double shucks.

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

Published 383 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 384 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 384 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;

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

Published 384 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 26 Feb: Savile BBC cover up, Beer& Popcorn date with me Sunday & denial at Petroceltic & LGO

Published 393 days ago

I start with Jimmy Savile as I have no apologies for running this yesterday.The BBC enquiry is just another establishment cover up and I explain why. Then it is onto investor denial at Petroceltic (PCI), not at Premaitha (NIPT), but at LGO Energy (LGO). I explain why Volex (VLX) is - and always will be - a shit company. Then I ask Rob Terry and Knob Park to unblock me on twitter as we should all have an online beer and popcorn party late on Sunday when Slater & Gordon (SGH) reports its results. I'll be up to do a special podcast and it will be fun. I hope you'll be joining me and that Rob will unblock me so he can take part too. There is also a brief comment on Nyota (NYO) where the piggery by a useless CEO is about to stop. 

Independent Resources - Shareholders ARE mugged as we warned: FCA MUST Investigate

Published 393 days ago

We warned you two days ago that Independent Resources (IRG) was trying to spoof investors with a bogus announcement in order to get a discounted placing away...it has not taken long, the placing today is a shocker. the FCA and AIM Regulation must investigate.

Motive TV Caption Contest - joint winners announced & New Andrew Monk Probability Question

Published 394 days ago

There were a bevy of cracking entries in the Motive TV (MTV) in Administration Caption Contest from yesterday and you can see them all HERE. But unlike investing on AIM where everyone's a loser in our contest there is an actual winner. In fact two joint winners. We asked for your captions for the photo below. And the winners are:

Tom Winnifrith Bonus Bearcast - bashing the rich, especially David Lenigas & Rob Terry

Published 401 days ago

Two matters in this bonus podcast. Secondly proposed changes to pension rules. The odious twit Jacob Rees Mogg MP calls this socialism. It is not, it is fewer tax breaks for the uber rich and I explain why chancellor Osborne should go further and tell the son of privilege Rees Mogg and others where to stick it. But first, someone accuses me of being jealous of David Lenigas as he is rich. Folks used to say I was jealous of Rob Terry's wealth and that is why I attacked him. Au contraire, fraudsters and shysters will always have more money than I but it is not their wealth that angers me but how they accumulated it as I explain for Judith W who - pathetically - posts:

Lord Howard so what do you value Watchstone's 5% stake in the Quob Park Ponzi at?

Published 405 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 405 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 Bearcast 4 Feb - Accept it: facts change and what to make of Plethora

Published 415 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

TMC Southern, Quindell, fraud and the Companies House Mystery

Published 416 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 418 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 418 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.

Bulletin Board Moron of the Week Results and Contest 2 2016

Published 419 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?

TMC Southern - the mega Quindell fraud of 2011 now overdue 3 sets of accounts

Published 422 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

Tom Winnifrith Bearcast 24 January: Himex this is jail for Rob Terry & bad news for Watchstone + crap AIM investment companies

Published 426 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.

Fraudster Rob Terry ups his stake in Daniel Stewart

Published 431 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?

The Curse of those who send Tom Winnifrith a lawyer's letter - set to strike again TOMORROW

Published 432 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...

Shocker: Rob Terry's Quob Park agrees with ShareProphets?

Published 434 days ago

I'm still pinching myself. Have I been at Tom Winnifrith's magic mushrooms again? Surely it cannot be that ShareProphets has anything in common with Rob Terry's Quob Park Estate? But in the wake of the admission by AIM Death Row in-mate Daniel Stewart (DAN) that it cannot find a new Nomad to replace Beaumont Cornish (and thus is scheduled for the execution chamber next Friday morning) we find that Quob has been tweeting out its approval:

Daniel Stewart - it's thankyou and goodnight: we dance on your grave

Published 434 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.

Tom Winnifrith Bearcast 9 January: In denial, Paul Scott, Quindell & China nutters

Published 441 days ago

I deal with three sorts of folks who are in denial. Quindell (QPP)/Watchstone (WTG) owning BB nutters who still insist that Rob Terry may be innocent and I may be guilty, Paul Scott who sees value in retail stocks and the other China nutters who cannot accept that what is going on is more than a little blip. Once again I warn that this podcast contains strong language.

Quindell (ie Watchstone) faces Canadian lawsuit - when was it planning to tell us?

Published 442 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 442 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 442 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.

Slater & Gordon trying to bury the Quindell fraud at ACH - admits to reputational risk in internal email

Published 444 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 445 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 449 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

Tom Winnifrith Bearcast 30 December: Daniel Stewart (bust) the joke goes on, Rob Terry, gay bars & Jabba The Hutt

Published 451 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.

Tom Winnifrith Bearcast 28 December - when do the AIM criminals start going to prison?

Published 453 days ago

I am back with my daughter's lefty Godparents in Brooklyn, New York. My daughter is also here and so thart means a few days of no swearing podcasts. Jeepers it is hard. Anyhow in this podcast I refect on post stockmarket crashes and how and why they cause  certain white collar crooks to finally face justice. Yes Chris Oil and Rob Terry are mentioned. 

Tom Winnifrith Christmas Day Bearcast - the heros and villains of 2015

Published 457 days ago

Merry Christmas to you all. In this podcast I reveal my seven heros of 2015 from the AIM casino and my ten villains. Yes David Lenigas does feature as does Rob Terry, Marcus Stuttard, Roland "fatty" Cornish, Paul Scott and the firm of Daniel Stewart - can you guess which category each of them are in?

Tom Winnifrith's six big macro-economic calls for 2016

Published 457 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.

Fraudster Rob Terry floating a new company on the stockmarket? He is avin a bubble

Published 463 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 463 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 464 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.

Daniel Stewart NED Peter Dicks can't wait to leave, accelerated resignation

Published 467 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.

Imaginatik – interim results from this Rob Terry fave, yet more cash needed (natch)

Published 471 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 472 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 472 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.

Notes from Underground - Venus ascending, Zak is in the fifth house

Published 482 days ago

In the past seven days, 52,112 unique readers read 88,906 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.

George Osborne finishes off Rob Terry’s good work – Slater & Gordon is heading for zero

Published 485 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

An Open letter to the FCA and AIM Regulation – please investigate whether Quindell’s NEW board mislead investors

Published 490 days ago

We know that the old board at Quindell (QPP) serially mislead and lied to investors as it committed wholesale fraud. Most of that board is now awaiting arrest by the Serious Fraud Office. But now to the NEW board, I have today written to the FCA and AIM Regulation asking whether it mislead investors on August 5 2015 in a material way with regard to its Himex subsidiary

Rob Terry Best Buddy Hassan Sadiq leaves Quindell as the Himex fraud cover-up continues – URGENT questions for new board and FCA

Published 492 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.

Quindell, the frauds are being wound down…Ingenie – anyone want an office?

Published 493 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. 

Red Flags at Night: Rightster CEO share dealings raise questions

Published 496 days ago

On Thursday at no-one-is-watching o’clock (5.54pm) AIM-listed Rightster (RSTR) issued a very odd RNS detailing peculiar dealings in the company’s shares by its CEO, Mr Patrick Walker.  From the text of the RNS it would appear that his director shareholding is – as I understand it – under the control of a third party. Who might that be, and why? Then there is the reporting of a transaction dating back to 7 August – is that delay a breach of AIM Rules? 

Quindell – good news for shareholders and er…not so good news

Published 502 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.

Breaking: Wormwood Scrubs to hold fund-raiser for David Lenigas

Published 503 days ago

One good turn deserves another and following Big Dave’s black tie event on Friday (see here) we hear that down at the scrubs they are planning a charity event on B Wing for David “I drown my enemies in confetti” Lenigas. Noting that Lenigas Cuba might soon have to return most of its cash to mug punters and that LGO looks set to go tits up, a committee has been established to bail out Big Dave.  Details are sketchy but inmates are awaiting the imminent arrival of Mr Rob Terry of the notorious Fareham Five gang”

Notes from Underground - Black Magic

Published 503 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)

Tom Winnifrith Bearcast 7 November : Paul Scott, Rob Terry and Andrew Bell

Published 504 days ago

I am still recovering from lunch with Paul Scott yesterday. It was great fun but I have no idea how I made it back to Bristol and now I want to go to bed again. In this podcast I discuss the idea of investing in bad companies at the right time. I look at Rob Terry's antics on Friday at Daniel Stewart (DAN)  and Imaginatik (IMTK) and discuss flip flop tipping Red Rock Resources (RRR).

Fraudster & insider dealer Rob Terry shocking revelations about Daniel Stewart

Published 507 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.

Daniel Stewart - where's the placing, month 2: imminent?

Published 510 days ago

It is now a full calendar month since shares in AIM-Cesspit poster-boy Daniel Stewart (DAN) were suspended for the second year running for failing to publish its accounts on time. The suspension statement on 1 October said that the company expected to announce news of a fund-raising "shortly". Roll forward to 23 October and the company was now making progress, and expected to announce funding plans, ahem, "shortly". Mr Godot will definitely be here tomorrow. Or "shortly".

Fraudster Rob Terry tweets into life again via the Quob Park Ponzi

Published 511 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)?

Globo - more scandal as CEO exposed for dumping shares as we revealed bear report on way

Published 516 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:

Quindell fraudster Rob Terry – Go on tell us about your boardroom discussions with Daniel Stewart

Published 516 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)?

Daniel Stewart – funding package to be announced “shortly” (again)

Published 519 days ago

On 1 October shares in AIM Cesspit listed Daniel Stewart (DAN) were suspended because the company had failed, for the second year running, to produce its accounts on time. We were told in the suspension RNS that the company was working on a funding package which would be announced “shortly”. Today, more than three weeks later, we have had an update: the company is working on a funding package which will be announced “shortly”. Hmmm.

Out now - October UK Investor Magazine - 4 buy tips, 3 sells, George Osborne chases the dragon and more

Published 527 days ago

A slightly delayed October edition of UK Investor magazine is now live featuring 4 buy share tips, 3 sells (from TW), company profiles on Universe and Northcote, Amanda van Dyke on why now is the time to buy mining stocks or is Tesco a better recovery play? Darren Winters takes over the normal Rob Terry slot while George Osborne Chases the Dragon as our cover story. You can download your free copy below

Lawyers letter Injunction threat on way - reader poll guess who?

Published 529 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 530 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.

Afriag – C’mon Big David Lenigas: when’s the placing?

Published 533 days ago

No doubt Big Dave will tweet that he does not read my material but that I am 100% wrong. Just like he did when I said LGO Energy (LGO) was going to do a placing. Then it did one. So shall we double up Big Dave? When is Afriag (AFRI) going to do a placing? Methinks VERY SOON.

The Ingenie Panama Pump fraud at Quindell – killer details emerge: Are you happy Gary Lineker?

Published 533 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 535 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?

An Open letter to Roland Fatty Cornish – quit Daniel Stewart NOW before the Rob Terry stink kills you off

Published 538 days ago

The revelations today by Nigel Somerville make it clear that Rob Terry is up to his old tricks again with regard to share dealing in Daniel Stewart (DAN). Somewhere along the line he is dissembling in his regulatory filings. Nomad Roland “fatty” Cornish is already in all sorts of hot water over the scandals at Gate Ventures (HERE) and New World Oil & Gas (HERE), he now needs to save what is left of his reputation and quit acting for Daniel Cesspit now. I have written him a letter in the spirit of compassion and brotherly love urging him to do just that. It reads:

Daniel Stewart – tell us about the missing 3.5 million shares?

Published 538 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?

BREAKING: Tom Winnifrith gets lawyers letter – reader poll: guess who?

Published 539 days ago

I have not had a lawyer’s letter for seven months and was feeling rather miffed about it but in a great end to the week I have just got one. It goes without saying that this is a fight I shall relish. I shall see these bitchez in Court and I shall win.  All will be revealed tomorrow but would you care to guess which scumbag has sent the letter? Vote by midnight Friday.

Jim Mellon, 7 share tips, Rob Terry jail update and much more – UK Investor Show Magazine Sept now out

Published 540 days ago

Issue 4 of the UK Investor Show Magazine is now out and can be accessed below. Jim Mellon, Rob Terry (prison update), the stockmarket crash (a buying opportunity?), Advanced Oncotherapy, 6 other share tips, accounting for Geeks from myself and Chris Bailey. There is something for everyone.

Daniel Stewart – suspension calamity on failure to release accounts as it needs to raise yet MORE cash

Published 541 days ago

You can’t say were not warned! Shares in AIM-cesspit poster-boy Daniel Stewart (DAN) have been suspended yet again as the company has failed to release accounts for the year to March 2015 by yesterday’s deadline. But having just raised £1.2 million of cash just at the end of June at the ludicrous price of 3.35p, it looks as though the reason for the lack of accounts is because the company needs to raise even more money. It sounds horribly as though there is a little bit of an issue over getting an audit sign-off. Is this because of a lack of regulatory capital, a reluctance of the auditors (PWC) to pass the company as a going concern, or PWC foreseeing a shortfall?

Some Good News for Quindell – or is it?

Published 543 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.

Notes from Underground - Dividing by zero

Published 545 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)

Imaginatik plc – Chairman Matt Cooper has a lot to answer for, but does he deserve a smidgeon of credit now?

Published 546 days ago

Since I first commented on Imaginatik plc (IMTK) as its shares soared to 8p and beyond in June, I have been bearish. However, does Chairman Matt Cooper deserve a smidgeon of credit now?...

Quindell fraudster Rob Terry guilty of Market abuse at Imaginatik – I have asked the FCA to Investigate

Published 548 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.

Quindell fraudster Rob Terry files accounts for Ponzi Knob Park: Questions and More Questions

Published 552 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.

TMC Southern – Rob Terry and Mark Ford try to cover up a big Quindell fraud – it won’t wash with the SFO

Published 553 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 554 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.

Tom Winnifrith Bearcast 16 September - All My Christmases at once

Published 556 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?

Imaginatik plc – loan from director necessary, another red flag ahoy!

Published 556 days ago

On 10th September Rob Terry and his Quob Park Estate vehicle took their shareholding in Imaginatik plc (IMTK) up to more than 14% and, based on his track record, it is not a surprise to see the shares currently on biggest fallers lists – down approaching 13% presently today to 6.75p. This follows the company’s announcement of a “Director Loan”

Who would you like to be Tom Winnifrith’s Christmas victim this year? Nominate away

Published 558 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 560 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.

Rob Terry and the Quindell gang start to regroup at Quob Park Estates.

Published 565 days ago

It looks like Rob Terry and the old Quindell (QPP) gang are getting back together with news that Stephen Scott has been appointed as a director of Quob Park Estates. Of course, this being a Rob Terry vehicle there are one or two problems with the manner of disclosure...

Bank Holiday Bulletin Board Moron of the week (and last week's winner)

Published 566 days ago

Is there no limit to the stupidity of some folks who post comments about shares on Bulletin Boards? And why do the morons all appear to own the same stocks in their portfolios of death? Worthington, Afren, Daniel Stewart, Quindell - will they all pile into Rangers FC when it relists? Probably only if Rob Terry takes a stake. In this shortened week I invite you to post the daftest and most inane comment you find about shares on twitter or on a Bulletin Board in the comments section below. The deadline is Sunday at midnight.

Life on Marbs staring Quindell fraudster Jon Stretton Knowles 7- Jon's Birthday party, is Rob Terry coming?

Published 566 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...

Imaginatik plc – why the latest from Rob Terry looks like more delusion…

Published 571 days ago

Tom Winnifrith earlier highlighted the latest mad missive from Rob Terry (‘The latest mad missive from Quindell fraudster Rob Terry of Quob Park – questions questions’HERE and I now take a look at its ‘analysis’ of Imaginatik plc (IMTK)…

The latest mad missive from Quindell fraudster Rob Terry of Quob Park – questions questions

Published 571 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 572 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..

Eden PLC A blast from the Past and my only new short of summer

Published 573 days ago

The recent volatility in the markets has been enjoyable to watch from the side-lines. That perennial bulls should be panicking and demanding federal intervention because the index retreats some 12% from its high after six years of straight gains demonstrates how reliant we have become on rigged stock markets.

Daniel Stewart continues bottom fishing, how will Rob Terry’s Quob Park ever make a return?

Published 579 days ago

With Rob Terry’s Quob Park Estate now owning 9.06% of Daniel Stewart (DAN), questions remain whether or not this investment can ever generate a return. Daniel Stewart has long been a favourite topic of ShareProphets and judging by one of its latest clients, Wheelsure Holdings PLC (WHLP), there is little sign that this discredited broker will ever break free from its bottom fishing reputation.

Bulletin Board Moron of the Week Competition Sponsored by Knob Park Estates ( and last week's winner)

Published 580 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.

Tom Winnifrith Bearcast 19 August - who from Quindell goes to prison after SFO News

Published 584 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.

Quindell; FCA decision to drop investigation gives birth to surprising hope

Published 585 days ago

This morning, the FCA announced it had discontinued its investigation into Quindell (QPP) with “immediate effect”. Quindell’s shares have rallied slightly on the news to settle at 97p, last seen, but how significant is this move for the company’s embattled shareholders?

AIM Regulation tells CEOs to stop tweeting – what utter plonkers

Published 586 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 586 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 587 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.

Rob Terry, Quindell and the Bahamas Financial Criminals – please tell us all Rob?

Published 588 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.

Daniel Stewart – shares down 60% since placing 7 weeks ago – still 80% overvalued

Published 590 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.

Imaginatik plc – more Rob Terry delusion

Published 592 days ago

Tom Winnifrith commented last week on the latest views from the ludicrous Rob Terry HERE. The following updates on Terry’s delusional view in relation to another AIM company he is trying to ramp shares in; Imaginatik plc (IMTK). Does he really expet to push the share price up?

Quindell & Cenkos together prove why AIM’s model must fail

Published 593 days ago

The Quindell (QPP) scandal keeps raining blows on AIM’s reputation, further calling into question how much longer this market can limp on in its current guise. At the heart of many long-standing complaints about AIM’s viability are concerns that the Nomad system of self-regulation is inherently flawed. AIM has never been able satisfactorily to answer how poachers can be expected to act as effective gamekeepers. The next revelations about the £5.4million worth of share payments Quindell made in early 2014 to its Nomad, Cenkos Securities, are hardly going to help.

Picking the Bones out of the Dead Carcass of the NIHL Parrot: Quindell and Slater & Gordon

Published 593 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. 

Bulletin Board Moron of the Week – back again: this is fun

Published 594 days ago

Afren may be in administration but some Bulletin Board Morons see upside for the shares. Other morons want Chris Oil to join the board at Sefton while others regard the FCA and SFO enquiries into Quindell as good news for Rob Terry. Meanwhile Worthington news must be imminent but for the morons no news is good news while news will also be good news. You can’t make this stuff up. And so let’s have another contest this week, as the Victorians visited asylums to peer at the insane we marvel at the Morons in the LSE and ADVFN asylums. You can see the full variety of insanity from last week HERE - The winner of last week’s contest was Juicin Drumroll with this gem from the LSE Asylum:

AIM Regulation writes Xavier Rolet’s damning suicide note as the London Stock Exchange proves that it is unfit to run a bath

Published 594 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. 

Notes from Underground - When your girlfriend says go to the GP, go to the GP

Published 594 days ago

In the past seven days, 50,555 unique readers read 91,679 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. And here ae the ten most read stories. It is not just Quindell..

Fraudster Rob Terry, the last hours at Quob Park - a new Quindell downfall video

Published 595 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.

How Gotham City Saved Rob Terry from undertaking the biggest case of insider dealing in AIM History

Published 595 days ago

We all know about Rob Terry’s insider dealing in shares in November 2014 thanks to the shysters at Equities First Holdings. But that was small beer compared to the level of insider dealing had attempted to undertake in April 2014. His “get out of jail card” on that one came, ironically, from Gotham City Research.

Wake up Lord Michael Howard of Quindell: Ingenie & Himex are worth jack shit – so say its staff!

Published 595 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.

Evil Knievil agrees with fraudster Rob Terry on Quindell …and is just so wrong

Published 596 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 597 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 597 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 597 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 598 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 598 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?

BREAKING Serious Fraud Office confirms it is investigating Quindell

Published 598 days ago

We have been telling you this for months but the Serious Fraud Office (SFO) has just announced that it is investigating Quindell (QPP). Oh dear Rob Terry perhaps not a day for dropping the soap jokes is it?.

Quindell: the biggest stockmarket fraud for 30 years, it 'fesses up - Tom Winnifrith Bearcast part 1

Published 598 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.

Quindell Results Out - Bearcast from Tom Winnifrith part 2: what next for Quindell & Slater & Gordon Shares

Published 598 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.

 

Quindell pays another C$2.5 million to paper over the $7 million Biosign fraud – shame on you Lord Michael Howard

Published 599 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.

Notes from Underground - It is. Are you?

Published 601 days ago

Looking at this week's top 10 actually made me laugh: five stories out of the top 10 were about Brokerman Dan's (now long past and regretted) days as an armed robber. Stories how ShareProphets tracked down the information. Stories about Brokeman Dan's silly associates. Stories making fun of the whole story. All good, hard earned, enterprising journalism.

Tom Winnifrith BearCast 2nd August - a dying and snearing deadwood press, interest rates and Wandisco

Published 601 days ago

My father is at Church and the the pub and so I am able to record a quick podcast covering three themes. First the snearing and dying deadwood press - something prompted by THIS. Then interest rates. And then Wandisco. For more on Wandisco, as mentioned in the bearcast, and on many other matters including why Rob Terry of Quindell (QPP) infamy will go to prison, read the latest Uk Investor Show magazine out this weekend HERE

Life on Marbs with Jon Stretton Knowles of Quindell Fraud fame - Episode 2 Highlights

Published 604 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.

Daniel Stewart – Have the books spent too long in the kitchen? Part 2+2 = 3

Published 608 days ago

AIM-listed Daniel Stewart Holdings plc (DAN) released an unaudited FY14 results statement in Dec 2014. Apart from being late – and containing a number of restatements of previous years’ numbers – we then saw those results themselves restated in Mar 2015 after the new Auditors (Rob Terry’s good friends at PWC) had done their work. What had changed? 

Daniel Stewart & Quindell: same ramper, same lunatic shareholders, same harassment of critics – same end game

Published 614 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 614 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”

So what is Quindell really worth? Probably not 0p but it could be

Published 614 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.

Twitter Moron/Rob Terry worshipper of the week – profitseeker

Published 615 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. 

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

Published 619 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.

Imaginatik plc – full-year results, the ludicrous Rob Terry wrong again? Surely not...

Published 619 days ago

Results for its year ended 31st March 2015 from Imaginatik plc (IMTK) have seen the ludicrous Rob Terry attempt to continue his ramping of the shares – see HERE. Is there really cause to be “very happy” with the results?…

Slater & Gordon – update as hopefully warning was heeded - it is going to get worse

Published 621 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 622 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 622 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.

Notes from Underground - Giz us a raise

Published 622 days ago

In the past seven days, 48,645 unique readers read 87,657 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. And this is what you are reading with Greece & Quindell at the fore

Optimal Payments and Cloudbuy – nervous moments as EFH margin calls loom

Published 623 days ago

Last year Optimal Payments (OPAY) was forced to come (semi) clean over a loan package between its CEO, Mr Joel Leonoff, and Equities First Holdings LLC (EFH). Optimal originally told that market on 1 April 2014 that Mr Leonoff had pledged 1.5 million shares in the company as collateral for a loan of approx. £4m, but failed to mention a few details such as the non-recourse nature of the package and that EFH was free just to dump the stock into the market. This did not become clear until it was exposed on ShareProphets last autumn and resulted in a number of clarifications from Optimal, along with AIM-listed Igas (IGAS), Cloudbuy (CBUY), Quindell (QPP), IQE (IQE) and Angle (AGL). 

Chinese stockmarket still crashing – so now they want to arrest pandas

Published 626 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 Special: fraudster Rob Terry and the Quob park NAV con

Published 626 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.

Breaking: Rob Terry’s Quob Park Estate Ltd: a confetti-fest on Companies House

Published 627 days ago

I’ve been taking a look through a litany of share allotments by Quob Park Estates (QPE) recently filed at Companies House. Happily, we can now do these things for free (see HERE). I wonder who has been buying QPE shares, and why the variation in prices paid for the same stock on the same day? It also happens to involve listed stock in Quindell plc (QPP) and Daniel Stewart (DAN) and a mystery listed company (although I can’t help thinking that it is probably Quindell). And there is some, ahem, ‘interesting’ timing. 

Notes from Underground - Vote Ouzo

Published 629 days ago

In the past seven days, 49,934 unique readers read 89,803 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.

Covering up fraud is complex and the paperwork can catch up on you – Quindell & Rob Fielding

Published 629 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 630 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 Bearcast 2 July - Jiasen pull the other one you frigging Norfolk

Published 632 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 632 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:  

Quindell's pals: Slater & Gordon shares crash as it admits to its own accounting “errors” with additional comment

Published 635 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…

Tom Winnifrith BearCast - 29th June

Published 635 days ago

Oh happy days, oh happy days. Firstly my daughter turns 14 today. Born at just 1lb 4 oz she was a miracle baby and has turnd into a cracking young lady. Secondly the Slater & Gordon/Quindell mess gets messier by the day. Lube up Rob Terry, B Wing awaits. And then I move onto Greece and China to equity market valuations and then on to Progility, HSS Hire and Lamprell.

Rob Terry, Quindell, the Serious Fraud Office and Slater & Gordon – and accounts delayed again

Published 635 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. 

Notes from Underground - Golden Anniversary

Published 636 days ago

In the past seven days, 54,254 unique readers read 100,575 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.

We act for Quindell PLC and Mr Robert Terry its chairman - the first fascist lawyers letter I ignored

Published 637 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 637 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 638 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 638 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.

Tom Winnifrith BearCast - 26 June

Published 638 days ago

In today's podcast I relay my experience of Argos, there is always something new in life. Anyhow I now have new headphones so I hope the sound quality is better. Then onto Daniel Stewart, Rob Terry, Imaginatik, Mwana Africa, ValirX, biotech in general, Auhua Clean and IGAS

IT Factory; fraud does happen, auditors get deceived, CEOs do go to jail, why Quindell shareholders should be worried

Published 638 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 639 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 640 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 640 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.

The fraudster Rob Terry comments on FCA investigating Quindell - ShareProphets Translation service

Published 640 days ago

The FCA is now investigating Quindell and Quindell itself is reviewing some of Rob Terry's dodgy deals. Terry should lube up and prepare for prison as explained HERE but instead the POS has issued a statement via his new fraud vehicle Quob Park which we translate for your benefit.

Quindell shares suspended, FCA investigation, Tom Winnifrith "I'm 100% vindicated" - for Rob Terry prison beckons

Published 640 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.

Video: Tom Winnifrith wipes the floor with Sith Lord Zak Mir at ZaksTradersCafe

Published 641 days ago

Is charting cobblers? Of course it is. Zak Mir tried to pretend otherwise at Zakstraderscafe last night but ended up defending fraudsters and liars including Rob Terry and arguing that fraudbusters were the real criminals. The debate was one sided. It made the Brazilian national team against the West Ham ladies look like a level contest. To see the Sith Lord crushed watch below.

Imaginatik plc – a financial fundamentals standpoint as Rob Terry plays his games

Published 642 days ago

Imaginatik plc (IMTK) finds itself in the headlights today – for reasons detailed by Tom Winnifrith HERE. What is the view from a financial fundamentals standpoint?

Imaginatik & Quob Park Estate ( aka fraudster Rob Terry) - check out Twitter

Published 642 days ago

In the disgusting and sordid  depths of the AIM Cesspit, the Kingdom of fraudster Rob Terry of Quindell (QPP) infamy the lastest minnow in the headlights is Casino listed Imaginatik (IMTK) - shares in which are up 41% at 8.125p, valuing it at £5.7 million. To see the true Terry stench check out twitter.

Notes from the Underground - Paris Edition

Published 643 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 645 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 646 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.

Special deal from the Times: Only £2 per week for 48-hour old news

Published 646 days ago

This is starting to become a regular occurance: ShareProphets prints a scoop; then time for lunch, dinner, a nice night at the pictures then bed, then a leisurely breakfast, a quick lunch, a long boozy dinner, and an early night in go by - and finally the Times comes out with its story.

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

Published 648 days ago

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

The House View - The General Election mattered not a jot

Published 651 days ago

Crack out the champagne, the Tories have won and can govern unhindered by those pesky Liberal Democrats! That seemed to be very much the view on 8th May but five weeks later what has really changed for Britain?

Daniel Stewart : Valuation Insane.

Published 663 days ago

Google Zainab Binte Mohamed Omar and not a lot comes up other than his ownership of 29% of troubled stockbroker Daniel Stewart (DAN) via a Singapore registered vehicle named Epsilon Investments.

Peace & Love with #MancSlumBoy Brokerman Dan - but PLEASE continue to call for boycott

Published 672 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.

Bulletin Board Moron of the Week Contest #20 – In Honour of Roland “fatty” Cornish

Published 678 days ago

We have often criticised Nomad Roland “fatty” Cornish for his role in the debacles at New World Oil & Gas (NEW), Gate Ventures (GATE) and other AIM casino omnishambles stories. Now he is also acting for Rob Terry’s Daniel Stewart (DAN). But in acting for all these POS enterprises and for signing off on so many comically misleading RNS statements, fatty does have a function. He keeps these joke Companies on the AIM casino and that gives the folks on the LSE Asylum something to froth about. Heck, I forgot – fatty also used to act for Aiden Earley’s Worthington (WRN).

Exclusive Zebra news: Another reason to short Slater & Gordon post Quindell deal

Published 682 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 687 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 687 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.

London Stock Exchange Refuses me AGM entry as its press office lies – what is it scared of?

Published 696 days ago

Another day and another day refused entry to an AGM. This time it is the London Stock Exchange. Thanks to its press office for being a bunch of lying wankers – what exactly makes me so scary fellows?

A Question for AIM Regulation ahead of LSE AGM: Is Rob Terry Lying or are you useless?

Published 697 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.

Who would be your dream ramping team on the AIM casino for Ramptastic PLC?

Published 698 days ago

In the long run a share price will reflect the NPV of future cashflows of a given company. In the short term it can go anywhere. Stocks can whizz higher purely based on aggressive stock promotion, .e ramping. So who would your ramping dream team be? As I sit having a coffee waiting for my car to get an MOT I have put together my own starting five.

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

Published 708 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 709 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’s Easter Sell share tips No 1 – Daniel Stewart at 1.35p

Published 721 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 - Quindell bribes, Mosman & Kenmare bashing

Published 722 days ago

Happy Easter to you all. All except Rob Terry that is. In this podcast I end up discussing evidence I have of bribes at Quindell and what I shall be doing with it. I start with a demolition of both Mosman Oil & Gas and also the troughers at Kenmare Resources.

Sell Daniel Stewart at anything over 1p

Published 722 days ago

I remember a holiday about ten years ago was somewhat ruined by a short position that I had left open ten bagging against me on the news that a convicted fraudster named Terry Ramsden (older readers may recall this flamboyant figure from the 80s, younger readers can take a refresher HERE as he is back) had taken a stake and was about to make a comeback.

Tom Winnifrith Bearcast - April 1

Published 724 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 724 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 Extra - Is Quindell's Rob Terry buying into Daniel Stewart

Published 725 days ago

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

Tom Winnifrith Bearcast Quindell - Vindication, defiance, apology, analysis

Published 726 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 726 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?

Nominate your NINE stockmarket villains or buffoons of the past 12 months – its for UK Investor Show

Published 739 days ago

All will be revealed in due course but this is going to raise money for Woodlarks, will be a lot of fun at UK Investor Show and I ask for your help. Simply nominate your top nine stockmarket knaves or buffoons of the past 12 months – all must be from different companies or organisations. For starters here is mine:

Equities First holdings LLP: is Cloudbuy the next victim?

Published 741 days ago

Last year ShareProphets broke the story of how Equities First Holdings LLP was doing stock loans to AIM listed companies whereby the stock was sold to EFH who were then themselves free to sell the stock into the market. Because these deals appear to have margin call clauses, substantial falls in the price of the stock can trigger a default. It may come as no surprise, then, that the share prices of the stocks concerned have not seen universally stellar performance.

Why I have added to my short in Quindell in a big way

Published 744 days ago

Those following me on Twitter (through @WShak1) will have noted that I closed all of my shorts on Quindell at around 71p a few weeks ago. The trade proved to be a very profitable but, given my negative view of Quindell, it may have seemed strange that I closed at all. I hope I was clear on my reasons why, which were based primarily on the notion that I expected another "rampathon" by promoters that would allow me to re-open my short from higher levels. Aside from any argument over its merits as an investment, Quindell has proven itself to be extremely volatile and there is money to be made if one is confident enough to trade around the huge swings. 

A song from Tom for Doug Ware of Worthington, Rob Terry of Quenron & Houyan Lin of Naibu

Published 755 days ago

Doug Ware of Worthington tried to bully me into not exposing his company as a top to bottom fraud with letters from his ninth rate lawyer, smears on his corporate website and by calling in the Police. Doug you picked on the wrong man. Folks round at Daniel Stewart threatened to beat me up partly because of what I wrote about Houyan Lin, Naibu and the other Daniel Stewart China frauds. They picked on the wrong man too. And so here's a song for you both and for Rob Terry of Quenron who played the same game. And for all the Bulletin Board Morons out there who smear, harass and threaten me.

Quindell: How is PWC’s review of your fraudulent accounting policies going?

Published 758 days ago

On January 12th when giving its misleading trading update Quindell (QPP) commented on the PWC review into its fraudulent accounting policies stating: 

Wednesday caption contest – winner announced

Published 762 days ago

On Wednesday a reader sent me a photo of a Greek statue with caption perhaps intended for Mr Doug Ware, the CEO of Worthington. I wonder how Mr Ware is getting on consulting with Houyan Lin of Naibu, Rob Terry of Quindell and JimmyLiar Ellerton of Sefton who ran other companies I attacked to see how they can deal with The Sheriff?  I gather Jimmy Liar has a nice mansion in Hawaii – paid for by Sefton Shareholders (minus 99.99%) – perhaps they could all meet up there.  Anyhow I asked you if you could supply an even better caption for the photo below.

Tern plc – Oh for heaven’s sake! Nomad WH Ireland checks and verifies that 0 + 700K = 1m

Published 763 days ago

On Friday after hours Tern plc (TERN) issued the following RNS which appears to show that 0 + 700,000 = 1,000,000. Give me strength. Has crony capitalist Angus Forrest borrowed Rob Terry’s calculator? The RNS reads:

Wednesday Caption Contest - Dedicated to Rob Terry of Quindell & Doug Ware of Worthington

Published 766 days ago

How is Doug Ware of Worthington getting on consoluting with Houyan Lin of Naibu, Rob Terry of Quindell and JimmyLiar Ellerton of Sefton who ran other companies I attacked to see how they can deal with The Sheriff? Perhaps they should all meet up in Fujian to see how they can wield the "sword of truth" together? Despite Doug's best efforts to get The Old Bill onto me I have made it to Greece.  I knew that the false passport that Mossad provided as we jointly organised the global shorting conspiracy would come in handy one day.

Minster Law – The Read Across for Quindell is dire and explains the rush to Deafness

Published 768 days ago

Minster Law is a York based law firm operating in the Personal Injury market and with 800 employees is a material player. And its results for last year are just out and are dire and that has a dramatic read across for Quenron (QPP). 

Red Flag Number 31 ( of 49) from Tom Winnifrith

Published 769 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 - Quindell accounting and cashflow fraud H2 explained in full

Published 772 days ago

Long, long chats yesterday with a Liverpool lawyer and a helpful reader email allow me, I think, to explain why the underlying cashflow miss at Quindell in H2 2014 was in fact UP TO £85 million ( not the £45-60 million I had demonstrated). And I think the key to the miss is accruals and when Quenron started its Industrial Deafness push and how it accrues for it. This is a bit geeky but I believe explains the mystery in full. It has clear implications for the Rob Terry insider dealing case, demonstrates clear market abuse and also if one reads through to 2015 shows why Quindell is insolvent. I also try to explain why I have never had the surname Cochrane (sorry Quindell Quislings).  And I cover the importance of the Tosca news.

Shocking: Slater & Gordon Interims confirm depth of Quindell cash crisis & investor deception part 2

Published 774 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 774 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.

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

Published 776 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.

Red Flag 26 of the 49 Red Flags

Published 776 days ago

My recent book 49 Red Flags serves up 49 ( its actually 50) signs that you should not be owning a given share. The book is dedicated to Rob Terry of Quindell (QPP) who serves as a case study for most of the Red Flags mentioned. You can get a free copy of the book sent to you today by filling in the form HERE. As a sample here is Red Flag 26.

Quindell: An Open Letter to Laurence Moorse: call the SFO now my friend as it’s on the case

Published 779 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.

The week ten Bulletin Board Moron of the Week is announced

Published 783 days ago

I sense that a good number of shareholders in Quindell (QPP) also have stock in Afren (AFR) and Worthington (WRN). If the last of those three is ever unsuspended it is lining up to replace Quenron in my affections when Rob Terry’s creation goes bust. It truly is a POS built on sand. As such if you are hunting for a week 11 winner of Bulletin Board Moron of the week I suggest a good look at the Worthington threads might be in order. In terms of a week ten winner, the full list of rantings from the insane is here but the winners are:

Quindell…the penny is starting to drop: collapseroonie ahoy, just how bad is the cash position?

Published 784 days ago

It has been a quiet week on the Quindell (QPP) front although none of the ludicrous bull calls have come good: S&G exclusivity ended Friday and we were told that a bid would happen last week and that Quenron had lined up a big bank to advise it. Well …it did not happen and it will not happen.

49 Red Flags dedicated to Rob Terry of Quindell - order a FREE copy for immediate delivery

Published 788 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 wa finally published on Sunday. It is a guide to how to avoid over-promoted and fraudulent companies on AIM and the LSE. Order today for immediate delivery of a FREE copy.

BREAKING: New UK Investor speaker announced: Kevin Ashton of Quindell fame

Published 788 days ago

Kevin Ashton was the analyst at Canaccord tasked with covering Quindell. When he handed in a note refusing to say buy or set a price target Rob Terry told Canaccord it would be fired as joint broker if it published it. So Ashston was fired. He is a feared analyst with a forensic mind and great integrity and he will now be speaking at the UK Investor show on April 18.

Thoughts on Quindell. Follow El Tel and Sell

Published 789 days ago

Having suffered two share price collapses in the last two years, it looks like Quindell (QPP) is setting itself up nicely for a third. 

Reader Post of the Weekend: 42 on Quindell

Published 790 days ago

As you know City guru 42 (I know who he is) is a famed Quenronologist and his Quindell (QPP) post on the ShareProphets comments section from this weekend merits a wider audience as it really debunks the idea that a fire-sale of QLS to Slater & Gordon will save Quenron. 42 writes: 

Red Flag Number 35 of Tom Winnifrith’s 49 Red Flags Dedicated to Rob Terry

Published 790 days ago

Those who have ordered a FREE copy of my new book, 49 Red Flags, which is dedicated to Robert Simon Terry, the founder of Quindell (QPP), will be receiving their copy today. If you want a copy simply fill in the form HERE. As a taster of what it contains I bring you Red Flag 35, a failure to have truly independent Non Execs. It reads: 

Quindell - Tosca gives you another chance to short: grab it

Published 798 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.

Quindell: a Letter to Richard Rose

Published 802 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: 

Quindell – New Gotham City price target prize sweepstake

Published 803 days ago

The valiant corporate campaigners Gotham City called Quindell (QPP) brilliantly with its first report but has now said that its second report is out soon and that it will be slashing its 45p price target. Interestingly last time Rob Terry rebuffed Gotham as he tried to protect Rob Terry. This time will the new management fight to save Rob Terry’s reputation or will it just blame all the crimes Gotham uncovers on Mr 2+2 can – 5? But…

Quindell – Gotham set to slash its 45p target price – new report on the way

Published 803 days ago

If it was not bad enough that PWC will be issuing a report eviscerating Quindell’s (QPP) fraudulent accounting policies and balance sheet it seems as if famed campaigners for truth and justice Gotham City Research is now about to re-join the party. 

Tern – Lessons From History: Will it Really Be different This Time?

Published 804 days ago

I am drawn to some parallels between the stories of Rob Terry’s  vehicles The Innovation Group (TIG) and Quindell (where he is apparently no longer running the show, so we are told…) and Angus Forrest’s exploits with Digital Learning Marketplace plc (DLM)  and Tern, his current AIM Cesspit outfit.

Tom Winnifrith Bearcast Quindell & the Biosign fraud - it all goes back to Lava

Published 808 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.

Quindell: Translating today’s RNS from Bollocksese into English

Published 813 days ago

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

Quindell a New Year’s Quiz for you all

Published 815 days ago

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

Rob Terry's Christmas Quindell Carol Part 3 ( of 3)

Published 822 days ago

After not one but two visitations from the ghostly figure of the grandfather of Christmas share blogging, Rob Terry was jolly glad to be back in his massive four poster bed. His faithful watchdog Cencord slumbered on, snoring loudly and oaccsionally licking his master's toes, but still young Mrs Terry had not returned from her girl’s night out and it was now quarter to midnight.

The Quindell Christmas Carol… Part Two

Published 822 days ago

Yes it was all a dream, Rob Terry muttered to himself as he tried to banish thoughts of the ghostly apparition from his mind. He turned over to young Mrs Terry as if seeking confirmation. But she seemed still to be out with her girlfriends clubbing in Southampton. And she was not the only absentee from the marital bed.

A Quindell Christmas Carol …part one

Published 823 days ago

It was the night before Christmas and all was still at the Country Club, Rob Terry called home. The great man himself had decided to call it a day early and was lying (as is his wont) on his enormous four poster bed. Young Mrs Terry had said that she was going out with girlfriends To S.Daddy, a new nightclub in Southampton and so Rob’s only companions were his two faithful poodles Canakos and Cencord who lay snoring at the foot of his bed.

How dare you attack a great British company with 4000 staff and £1 billion sales say Daily Mail Readers - BearCast Special

Published 825 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.

ShareProphets Launches AIM Casino Fantasy Football Own Goal 2015

Published 827 days ago

The prize will be a champagne meal for two at Real Man Pizza Company or something similar as today we launch the new ShareProphets competition which will run throughout 2015. Welcome to AIM Casino Fantasy Football own Goal. The Rules are simple.

Quindell – Now tell us about the Gotham judgement fellows? And what about suing me?

Published 828 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?

Tom Winnifrith Emails Rob Terry of Quindell & Cohorts with advice

Published 830 days ago

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

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

Published 830 days ago

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

Quindell Bulletin Board Moron of the week (7) – the Result

Published 831 days ago

As ever the standard of entries was very high. As I sit here in a very much open Real Man Pizza Company I reflect on the poster who has it on “good authority" that RMPC has gone bust, unlike Quenron (QPP) where he is still “long and strong.”  To read all 36 nominated examples of sheer idiocy click HERE.  But there has to be a winner:

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

Published 831 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:

The Empty Quindell Box at the Emirates - £72,000 a good investment: make Larry an offer!

Published 832 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?

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

Published 832 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:

Understanding Accounts from the Man who first exposed those of Quindell - new free book offer

Published 833 days ago

 Quindell (QPP) is the biggest scandal in the history of AIM. Rob Terry has made £25 million and investors have lost 95%. Soon it will be 100%.  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.

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 835 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 BearCast Rampage as Rob Terry dumps his Quenron shares

Published 836 days ago

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

Rob Terry of Quenron dumps 24 million shares – what more do you morons need to know?

Published 836 days ago

Rob Terry told the Quindell morons that he would buy shares at 180p. Today it was announced that he had sold c24 million of his 37 million shares at c40p. What more do you morons need to know?

When will Quindell shares be suspended? Prize sweepstake

Published 837 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.

An Open Letter to Laurence Moorse at Quindell – do a Sam Antar my friend

Published 837 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.

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

Published 838 days ago

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

Oi Quindell are you sure your customers still love you? Tell us about Swinton

Published 838 days ago

Quindell (QPP) insists that its suppliers and customers still have faith in it and that none at all have been spooked by its shares falling 90%, its founder Rob Terry being sacked and investigated for insider dealing and the fact that Quenron is paying suppliers ever later. Of course that is patent bollocks so Quenron tell us about Swinton?

Quindell Quiz of the day

Published 839 days ago

This is a very easy one. I tried it on Victoria Geoghehan (pictured), Quenron’s (QPP) new PR bird at Bell Pottinger but she said “no comment”. Apparently her expertise is crisis management which, as far as I can see, means her firm getting paid £10k a month to answer all difficult questions with “no comment.” Fuck me, I am in the wrong game here. Anyhow back to the quiz.

Quindell the Whistleblower Part 2 – the true balance sheet position

Published 840 days ago

In the wake of the exit of Rob Terry, the Quenron (QPP) CEO Rob Fielding communicated with CEOs of companies within the Quindell Empire and other senior staff and my whisteblower was in on what happened and the admissions are wholly at variance with market forecasts – this is damning.

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

Published 840 days ago

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

Quindell and Iter8 – the case of the gaps in the CV

Published 841 days ago

Today Quindell (QPP) has announced that it has issued c100,000 shares that it should have issued a few months ago to the vendors of Iter8 a POS Canadian company it bought last year. The company was founded and run by Mr Tim Scurry whose CV is fascinating. Yes its hand-outs for a Rob Terry mate par excellence.

New Reader Competition – the 12 Days of Quissmas

Published 843 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”.

IGas – now about that margin call on piggy wiggy Andrew Austin’s EFH dodgy share deal, clarification needed (again)

Published 843 days ago

Things are hotting up for AIM Cesspit-listed IGas (IGAS) and its beleaguered CEO Andrew Austin in relation to his  ‘loan’ deal with Equities First Holdings LLC. I remind you that this is a one-product finance company, and we have read one of its loan-deal contracts held on the SEC website in the US very carefully. Thus far we have not yet seen a British one, but we think it will be largely the same. Some of the AIM companies caught up in the EFH scandal have been rather more open than others when it has come to clarifying details of the deal. And that brings us back to the issue of margin calls.

Quindell Bulletin Board Moron of the Day – Or is it parody? It is hard to tell these days..

Published 843 days ago

Are these folks certifiably insane or is this parody? You really just do not know these days but this post has it all: a blinding faith in Rob Terry, total lack of historic knowledge, ludicrous bid story, technical analysis, total innumeracy and the Harriet Green to be CEO story. Could this be the most brainless Bulletin Board Moron yet or is just an attempt at humour. Given how many loons here are out there I suspect the former and Jerry2Toes is the Bulletin Board Moron of the day. From the ADVFN Asylum I bring you: 

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

Published 844 days ago

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

Rob Terry is a fraud says Evil Knievil – Video of ShareProphets seminar 24th November

Published 845 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.

Quindell the next 10 bagger? What do you call a group of Quenron shareholders competition result

Published 845 days ago

I kid you not, someone has just started a thread on ADVFN Quindell the next ten bagger.  The Quindell(QPP) morons are in full cry today convinced that a 1p rise in the share price discredits “the blogger” completely and shows that they are on their way to untold wealth. WRONG. Rob Terry is sitting on £7 million because he’s dumped stock, the morons are heading for poverty. So what do you call a group of Quindell shareholders, we asked for your suggestions for the collective noun on Saturday.

What disgraced IGAS boss Andrew Austin should do now

Published 846 days ago

Last week IGas (IGAS) accompanied a dire set of results with another statement regarding the shabby dealings of CEO Andrew Austin with the dodgy American firm Equities First Holdings LLC. As usual it was deceitful and inaccurate.

Quindell Red Flag of the day 2 – Overland – give your mates shares and then bury the bad news

Published 847 days ago

The stench of fraud, corruption, lies and deceit at Quenron (QPP) is now obvious to all but the biggest moron. In their desperation the shareholder morons (assisted by Quindell itself) throw ever nastier and more misleading rubbish at the critics, notably me.  My response, I am not flinching I fight lies and smears with proof of FRAUD. Let's reveal another scandal at Quenron.  This will horrify you. Meet Overland and meet Jason Cale. 

Quindell Red Flag of the day – Let’s Look at Isaas Technology Ltd

Published 847 days ago

I have not looked at a subsidiary account at Quenron (QPP) for a while but just to save the SFO/Administrator some work in due course here’s another one, Isaas Technology Ltd a company bought in March 2013 for £4.5 million in shares. Hmmmm.

Another TWO bullyboy lawyer’s letters from Cannacord – boy they are ashamed about Quindell

Published 847 days ago

We have received not one but two MORE bullyboy lawyers letters from Canaccord. The adviser to Quenron’s abortive move to the main market and until last week co-broker to the fraud that is Quindell does not even want us to quote from its recent volte face note on Quenron. You will no doubt have seen Canaccord notes on other matters quoted verbatim widely all over the media. So why is it so ashamed of this research report?

Get the Serious Fraud Office to Investigate Rob Terry of Quindell – sign the petition

Published 848 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 849 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.

Outrageous IGas RNS obliterates Andrew Austin’s credibility & career

Published 850 days ago

How stupid does the board of IGas Energy (IGAS) think its shareholders are? This is an interesting question to reflect on this afternoon, after the company released this morning’s disgraceful RNS in pitiful defence of CEO Andrew Austin’s “Sale & Repurchase” agreement with Equities First Holdings LLC. Despite all the evidence to the contrary, IGAS is still desperately trying to portray this arrangement as a bona fide loan. This is madness. It is lying to its shareholders and the statement - coming after fairly dismal interims earlier - is a disgrace. Austin should be sacked at once.

Quindell – now about your audit?

Published 850 days ago

It seems perfectly possible that by the time Quindell (QPP) gets to having its books audited in February/March it will have run out of cash (see mounting evidence of that from D&B and elsewhere in today’s Bearcast HERE) but let’s assume, generously, that it is solvent then – what happens next?

Quindell - the actual note revealed as the sinner Canaccord repenteth

Published 850 days ago

Well here you go. You will note the lack of any earnings forecasts. This is a total climbdown from Canaccord on the company that just six months ago it was trying get a Full Listing for. It was also trying to help Rob Terry flog £30 million of his own shares as recently as April. A link to the full note is below.

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

Published 851 days ago

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

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

Published 851 days ago

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

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

Published 852 days ago

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

A Very Simple Question for Rob Terry of Quindell

Published 852 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.

Kevin Ashton, Canaccord and Quindell - the REAL truth and the hard questions

Published 853 days ago

The Sunday Times today carries some but not all of the story of how Rob Terry of Quindell (QPP) forced Canaccord to gag and then fire its star analyst Kevin Ashton. In this podcast I give you the full story and the questions it raises mainly for Canaccord. Its reputation is now in tatters and it has serious questions now to answer. It needs to come clean

What Would I do now if I was Rob Terry of Quindell?

Published 855 days ago

So far my cunning plan to help Rob Terry get as much cash as possible before the Quindell (QPP), cough, cough consultant goes to prison is working brilliantly. I advised him to resign HERE and he duly took my advice. Rob I have already accrued a £10,000 consultancy fee for that can you be a good fellow and post me a cheque with a small portion of your ill-gotten gains. Now what next?

Open letter to AIM Regulation; add your voice to the calls for an investigation into Quindell

Published 856 days ago

According to the Daily Telegraph, the London Stock Exchange has begun an investigation into Monday’s share price fall of Quindell (QPP). Specifically, the Telegraph believes that the LSE, and by extension AIM regulation, is going to examine whether or not the company withheld price sensitive information, when broker Cannacord Genuity submitted its notice of resignation on October 21st. Given the market reaction to this news on Monday, when Quindell finally bothered let its shareholders know this slightly important little titbit of information, it is probably fairly safe to assume that Cannacord’s notice of resignation was price sensitive.

THAT Cenkos note suicide bombs AIM's flawed Nomad system

Published 857 days ago

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

Schillings you motherfuckers where is your next bullying letter on Quindell?

Published 857 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.

The Questions that Remain for Quindell & its disgusting Nomad Cenkos

Published 857 days ago

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

Open letter to the FCA; investigate Rob Terry, Steve Scott and Laurence Moorse for market abuse

Published 858 days ago

I’d love to believe that this morning’s statement from the disastrous, discredited and detestable Rob Terry is the last we will hear from this awful man in an RNS. Sadly I fear it won’t be, unless the authorities launch an immediate investigation into Quindell (QPP). Prior to listing Quindell, Terry’s record at the Innovation Group was there for all to see and red flag warning signs were waving long before Tom embarked on his valiant campaign. Once again, the “world’s most successful growth market” has fallen woefully short in offering British private investors any sort of genuine protection. The brokers, Nomad, PR firms and corporate advisors have all been paid handsomely, while thousands of ordinary people have watched their life savings evaporate. This cannot be acceptable. There are dozens of reasons why the FCA and AIM Regulation should investigate Quindell, but let’s begin with a first complaint of market abuse to the FCA. 

Brazen Rob Terry pockets ill-gotten EFH funds and continues to squeeze Quindell indefinitely

Published 858 days ago

He could have just left. He should have just left. But no, Rob Terry had to have the final word. He had to wring every last drop of blood from the Quindell (QPP) stone. He couldn’t resist that final “f*** you” of a fake farewell to his shareholders, people whose trust he abused and savings obliterated. And what a “f*** you” it was!

Tom Winnifrith BearCast Special: Quindell fallout 2 - the Dismal serial failure of AIM Regulation

Published 858 days ago

According to The Times today, the Sheriff of AIM has for the past five years been a fellow called Marcus Stuttard - no offence, phoney Sheriff, but you are useless. You are Inspector Clouseau and your team are the Keystone Cops. You could not spot a felon if I took you on a guided tour of Rob Terry's next home, that is to say Wormwood Scrubs. Your inaction against miscreant Nomads and companies that tell lies and commit fraud is legendary across the globe. That is why the AIM casino is viewed as such a joke. In this podcast I look at how and why Mr Stuttard and his team have failed us all so badly and why they are simply not fit for purpose.

Crook Rob Terry walks from EFH deal on margin call – what about the others, especially IGAS?

Published 858 days ago

Today it was announced that the liar, insider dealer and fraudster Rob Terry was stepping down from Quindell (QPP). But he also announced that:

Tom Winnifrith's bonus BearCast as Rob Terry forced to quit - what next for Quenron

Published 858 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…

Christmas Party Invitation from Tom Winnifrith to Rob Terry of Quindell

Published 859 days ago

Tonight is the Real Man Christmas party and please do not let it be said that I am a bad winner or do not have sympathy for my fellow man even if that man is a liar, fraudster and insider dealer like Rob Terry of Quindell (QPP). And so I have just dropped Mr 2+2 can = 5 an email.

Quindell Bulletin Board/Twitter Moron of the week (5) – winner announced

Published 859 days ago

Once again we were inundated with entries for the Quindell Bulletin Board Moron/twitter moron of the week contest. I was almost tempted to give a retrospective prize to this comment from March from a Mr R Terry of Hants “The only question is whether Quindell goes in the FTSE 100 or the FTSE 250, a main market listing is just a tick box exercise.” Rob that was a stormer but this week’s entries were even better – you can see all of the madness HERE  And so to the winner.

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

Published 859 days ago

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

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

Published 859 days ago

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

Memo to HMRC re Robert Simon Terry of Quindell

Published 860 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 860 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.

One of the RNS Statements Quindell must make on Monday

Published 860 days ago

The dodgy share sales by three (pro tem) directors of Quindell (QPP) are the least of its problems now as this company and its share price goes into meltdown. But should it wish to clarify its clarification statement regarding the director share sales it described as buys on November 5 I have drafted a release on its behalf. It reads:

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

Published 861 days ago

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

Reader Poll – when will Quindell hit 0p/have shares suspended?

Published 861 days ago

In March this company was capitalised at almost £3 billion, Quenron (QPP) was – according to fraudster Rob Terry – heading for the FTSE 100.  Today, at 68.5p, it is valued at less than £300 million and surely the end is nigh. So when do our readers think that Quenron shares will be suspended and/or hit 0p. The deadline for voting is midnight Sunday.

Tom Winnifrith BearCast Special - Himex the biggest fraud within Quindell

Published 861 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?

Tom Winnifrith BearCast Special - Quindell just how grim is the cash position?

Published 862 days ago

Right now we are focussing on Rob Terry's lies about share trades and about how he and Fidelity are racing to offload their worthless stock in Quenron (QPP). But there is another pressing issue which is just how grim is the cash position. I put it to you that while Mr Terry's personal bank account might be bulging, back at Quenron the position is dire and that is why Mr 2+2 can = 5 is so keen to offload his stock at almost any price. I explain why the game is almost up.

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

Published 862 days ago

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

So where is that injunction Quindell bitchez? Here is its bully boy lawyers letter to me in full

Published 862 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?

Quindell "one of the most interesting tech plays of 2014" claims its PR bimbos - will Rob Terry chicken out on Thursday?

Published 862 days ago

Redleaf Polhill, the PR firm for the fraud Quindell (QPP) is holding its "tech showcase 2014" next Thursday in the City with five of what it terms "the most interesting plays" presenting. And yes, you have guessed it! One of those interesting plays is Quenron. I am almost tempted to delay my Greek trip by 48 hours to go along for the free booze, canapes, coke, hookers and the chance to hear Rob Terry present and field some questions.

Quindell - can it be saved like The Innovation Group? A Bearcast Special with Tom Winnifrith

Published 862 days ago

The default position of Quindell (QPP) bulls is that in a worst case scenario it can be saved as was the Innovation Group (TIG) when the fraudster Rob Terry exits stage left. They might not get all their cash back but they would not lose everything. In this podcast, I examine this proposition and conclude that it is rather different this tme and hence why 0p is the only end game for Quenron. 

The Business Ethics (lack of) of conman Rob Terry of Quindell & his mobile number for you all

Published 863 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.

The Equities First Holdings LLC Scam - how it works

Published 863 days ago

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

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

Published 864 days ago

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

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

Published 864 days ago

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

Rob Terry you criminal low-life you have a margin call – Quindell must make a statement NOW

Published 864 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 864 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?

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

Published 865 days ago

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

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

Published 865 days ago

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

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

Published 866 days ago

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

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

Published 866 days ago

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

Steve Scott’s Quindell Share Sales – the Game is Up for Quindell

Published 866 days ago

The Daily Mail applied the coup de Grace for Quindell (QPP) last night with revelations about share sales by Steve Scott, Rob Terry’s second oldest business associate (after Mr Sadiq of Cosy/Himex infamy) and a Quenron NED. This really is devastating.

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

Published 867 days ago

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

BearCast Special - The History of The Innovation Group (Quindell Mark 1)

Published 867 days ago

In response to a request from a number of readers I outline a history of The Innovation Group 2001-2003 which was run by Quindell (QPP) players Rob Terry and Steve Scott. If this is not a lesson for all Quenron shareholders on what will happen next, nothing is. 

Financial Video #58 - Rob Terry is a liar, a conman and a fraud please please sue me for libel edition

Published 867 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 868 days ago

I flag this up as an example of the truly deranged minds who are backers of Quenron. David posts on ShareProphets:

Rob Terry using worthless Quindell Paper to buy worthless Quindell paper.

Published 870 days ago

Things appear to be getting rather desperate round at Quindell (QPP). Far from ignoring his critics and getting on with proving that his business is capable of generating cash, as he promised to do, executive Chairman Rob Terry appears to be running around like a headless chicken trying to prop up his share price which has of late been deflating like a tired soufflé.

Bonus Presentation Monday – Madagascar Oil as well as Quindell end game & Champagne

Published 870 days ago

Monday’s free pizza and booze seminar at Real Man is looking like a celebration day and so thanks to the sponsorship of Chapel Down, the producers of the absolutely fabulous English (better than your Froggy muck) champers there is a glass of fizz for each attendee as we raise a loyal toast to Rob Terry for providing us all with such entertainment.

Rob Terry & Wormwood Scrubs Caption Contest – winners announced

Published 870 days ago

In light of today's shock revelations about the biggest Quenron con yet plus the Securities fraud (HERE) and accounting fraud (HERE) it is a good day to announce the winners of the Rob Terry & Wormwood Scrubs caption contest from Saturday. The standard of entries was high and I had a good chuckle reviewing them all just now as you can do HERE. But the three best were:

BearCast Special on Quindell – Rob Terry’s stock is all being sold he is not a net buyer – Equity First Explained

Published 870 days ago

You folks all think Rob Terry, Larry Moorse and Steve Scott are buying Quindell shares. WRONG! Their net positions are going down and going down fast. This is End Game. This is the rats getting out with what they can before the balloon goes up while you guys think they are buying. It is probably legal but this is not what it seems.

Quindell does not realise that its defence blog against me is now a key part of the prosecution case

Published 871 days ago

Quenron sent its first lawyers letter demanding a grovelling apology signed by me but written by the fraudsters, a promise never to write about it again and a retraction of all my articles on 19 August.  As you may have noticed, I have told Quindell where to stick that letter and I want it to serve Court papers on me as that will start the process of disclosure. As of today, after two and a half months no papers have been served despite me upping the ante with specific allegations backed by proven factual evidence of both accounting and securities fraud.  Quindell really does not want disclosure to get underway does it. Shall I give you an example of why?

Tom Winnifrith Podcast special - The Securities Fraud committed by Rob Terry, Laurence Moorse and Quindell explained

Published 871 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.

Friday Quindell Logo caption Contest Result – Pretty Poor

Published 874 days ago

On Friday we published a photo of a pizza shop at Fort Lauderdale airport which appeared to have provided Rob Terry inspiration when designing the Quenron (QPP ) logo. I asked for captions and the standard of entries was piss poor - no coke and hookers awarded for this one. But the winner is:

Saturday caption Contest – Rob Terry of Quindell Edition

Published 875 days ago

In light of today’s damming podcast showing that Rob Terry has committed securities fraud, the caption contest today is in honour of the Quenron (QPP) founder, Mr 2+2 can = 5 himself. 

Friday Caption Contest: Quenron goes into meatballs or was this where the Quindell logo originated?

Published 876 days ago

A good reader spot of another Quindell (QPP) logo discovered in Fort Lauderdale airport. This time the operation in question is in the pizza and meatballs business. Perhaps Rob Terry has pulled off another masterstroke acqusition given the obvious fit between selling meatballs and telematics, mobile doctors, low cost insurance, ambulance chasing, solar panels, indoor golf and scaffolding installation. Or maybe this is where he got the idea for the Quenron logo from? What do you think? Captions in the comments section below. My entry is:

Join ShareProphets in our campaign to get LSE Bulletin Board Asylum to unban deluded Ramper QPP1000

Published 877 days ago

Dreadful news for followers of the Quenron (QPP) saga – the LSE asylum has banned the most deluded ramper of all time QPP1000 from posting on its boards. We have begged the LSE to reconsider and allow this most entertaining of total nutters back in the interests both of free speech but also for sheer entertainment value.  We ask al ShareProphets readers to join us in our campaign to get QPP1000 unbanned. After all, who could forget such gems as:

Semi naked Quindell shareholder and contractor Kate Caption Contest

Published 880 days ago

One of the more surprising tweets I received last week was from a lady in the grim north called Kate  (@modelsforkate) who had for some time been a self-confessed Quindell (QPP) shareholder and did not like what I was writing so took nearly all her clothes off in protest and send out a tweet inviting me to “kiss her ass”. Whatever. It has subsequently emerged that Kate’s enthusiasm for Quenron might be influenced by the fact that she earns fat fees sending clients to its ambulance chasing whiplash and industrial deafness centres. But let’s still give Kate a platform. As such I bring you her selfie and invite you to post suitable captions below. Deadline midnight tonight?

Podcast Special with Tom Winnifrith - what does NAV really mean and is it a buy signal

Published 881 days ago

Does asset backing mean asset backing? Not always 10p can be worth 10p or 5p or 0p - wthout wishing ti sound like Rob Terry - it all depends on what the asset backing comprises. Tom explains this key metric of investment analysis looking at 4 specific companies: Golden Prospect, Naibu, Paternoster Resources and Quindell as well as Mark Slater's share purchases after the bursting of the dotcom bubble

Weekend Caption Contest - Quindell QPPSAG Emergency Summit Edition

Published 883 days ago

As the QPPSAG gathers for an emergency meeting this weekend to discuss whether shares in Quenron (QPP) will hit £3 by Christmas or make it to £5, we have managed to get a picture of group leader Steamy and one of his loyal followers on the way to the summit. we ask you to suggest a suitable caption by midnight on Sunday.

Who has been dumping Quenron shares? The insider deals Quindell does not boast about

Published 883 days ago

The Bulletin Board Morons insist that the calamitous share price decline at Quindell (QPP) is down to wicked shorters, me, the CIA etc. and point to the purchases of stock by the board. But folks you have been conned, let me reveal who has been selling aggressively (to you, you fools) and driving the share price down, it is the Country Club insiders.

Mobile Doctors worth £140 million – Quindell ‘avin a bubble part 2

Published 883 days ago

I explained yesterday why Rob Terry of Quenron (QPP) was telling a total lie when saying that his Mobile Doctor’s operation is worth £140 million – as you can see HERE. Certain Bulletin Board Morons have offered Mr 2+2 can = 5 a “Get out of Jail card” on this one but let me explain why they are wrong and why Rob is still lying. 

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

Published 884 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.

David Lenigas Abandons Twitter and a few Horse Hill thoughts from me

Published 890 days ago

After the episode revealed here yesterday by Doc Holiday, marmite AIM serial CEO David Lenigas has announced that he is to stop tweeting. For a 50 tweets a week man that will be some cold turkey. I just hope he does not try quitting the fags at the same time.

Friday caption Contest – AIM Casino October 2014, Wall Street 1929 Edition

Published 890 days ago

It’s Friday and so it is time for a caption contest  There is no prize simply post your captions  for this wonderful and still relevant today cartoon from 1929 in the comments section below by midnight tonight. For what it is worth my Quindell (QPP) themed entry is:

Quindell Legal Services – More Red Flags Vicar? Part 2

Published 891 days ago

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

Quindell Trading Statement – Folks are starting to see what Bullshit it all is

Published 894 days ago

Quite simply I have never read such complete and utter bollocks in my life. As I write Quenron (QPP) shares are down by a couple of pence at 151p. That is despite it issuing a trading statement which was meant to appear extraordinarily upbeat. In the old days the stock would have jumped by 20% on this sort of bull. But these days investors seem to be waking up to the fact that it does not add up, that the company is talking patent bollocks and that the cash situation is clearly critical. Chuck in the Red Flags from subsidiary accounts which are landing thick and fast and this one is now in a a rapid spiral towards death.

Reader Comment of the Week – Once again it is Forty Two on Quindell

Published 896 days ago

Some of our posters really know their onions. I know full well who “Forty Two” is and he knows Quenron (QPP) better than any serving City analyst. His comments after the Friday Ingenie shocker HERE should be read in conjunction with that piece to gain an understanding of how The Quinnovation Group operates. 42 says:

Quindell – Ingenie (abbreviated) accounts filed: what is Quenron trying to hide now?

Published 897 days ago

Quindell subsidiary Ingenie Ltd (of Gary Lineker fame) has filed its calendar 2013 accounts at Companies House but this is a spectacular own goal as it has hidden the full ghastly truth from investors. In the words of Alan Hansen “shocking defending” by Rob Terry. 

Daniel Stewart IPO Department – Caption Contest winner revealed

Published 898 days ago

As ever there was no shortage of readers keen to stick the boot into near bankrupt crony capitalist AIM Casino advisor Daniel Stewart (DAN), the firm run by Peter Shea that made millions floating Quenron (QPP).  Earlier this week we revealed the shock picture of its IPO department headed by smooth talking Paul Shackleton and asked you for your captions. And the winner is:

Let’s pretend we are taking legal action say the PLC casino “players

Published 900 days ago

”What do the following companies have in common: blinkx, Globo, Quindell, Range Resources and Sefton Resources? It is a two part answer. 

Rob Terry now about those 9.178808m Quindell shares – a Multiple Choice Question for you

Published 900 days ago

I established without doubt on Sunday that the Quindell RNS regarding the issue of 18 million shares on September 2nd 2013 was a great big fat whopping lie told by the company led by Rob Terry. This now begs the question about the issue of a further issue of 9.178808 million shares on October 21 2013. Just to whom were they issued and why? This is exactly the sort of issue my lawyers are dying to get into under the disclosure process if the Quindell bitchez ever get around to suing me for libel.

Reader Post of the Day: Level 42 on Quindell

Published 901 days ago

Sometimes our reader comments merit a wider audience and knowing the identity of Level 42 and how well he knows Quindell, I bring you his little burst of insights on how Quenron operates. This was posted at the bottom of yesterday’s explosive revelations about 360GN HERE.  L42 writes: 

EXPLOSIVE: 360GlobalNet Accounts out – Quindell shown to have bought Shit Company, issued shares to itself & dumped them and lied to investors

Published 902 days ago

At last the accounts of Quenron (QPP) subsidiaries are starting to emerge at Companies House and you can see why Rob Terry and his FD Laurence Moorse were so tardy in filing because they are a true can of worms. The first which has arrived is 360GlobalNet Ltd which is 60% owned by Quindell and this stinks to high heaven. Even the pathetic QPPSAG must surely now be hearing the alarming bells ringing? Or perhaps they all have Industrial deafness. 

More Quindell Bollocks – Withyouin5 – all hype no trousers

Published 902 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.

The first Quindell lie of the day exposed – Quindell Property Services

Published 902 days ago

The annual reports have started to arrive at Companies House for Quenron subsidiaries and I have a stormer of a revelation for you later. Naughty naughty Rob Terry you will not enjoy that one. But as an appetiser and while Mr 2+2 can = 5 sweats on that one I thought I would just point out to you a blatant lie told by Rob Terry to investors which he has admitted to! I have only just noticed. Bad me.

A No win conversation with Bulletin Board Morons & why be in business

Published 903 days ago

One of the joys of being a Bulletin Board Moron is that you and your pals can attack me – rather than asking Rob Terry about the TMC Southern Panama Pump -  in two 100% contradictory ways. Yesterday saw a classic, but it kind of reminded me that running a business is not 100% about the bottom line.

Quindell’s RNS from 18 September 2012 – Quintica Red Flags

Published 904 days ago

There is speculation that Quenron (QPP) subsidiary Quintica is horribly late in filing its annual report which was due on May 30th. Actually it changed its year end so the report was due to be filed 30th September 2014. It has not been but it is only a bit late not horribly late. However, I just wanted to point out that the release announcing the deal was a tad on the misleading side. 

Naibu, Camkids, China Chaintek (Daniel Stewart) Caption Contest Results

Published 905 days ago

On Monday we asked you for suitable captions for the picture below. You can see the full range of entries HERE but the winner is:

Quindell – No Reason for the Share Price Movement: Bollocks & I refer you to 2002

Published 908 days ago

Quenron (QPP) has today sought to reassure investors that there is no reason for its shares to be collapsing. There is. I shall come to that in a second. But first, here is what the Quinnovation Group has to say:

Does everyone lose their jobs if a holding company goes tits up? Ref the Quindell 4,000

Published 909 days ago

I see that various Bulletin Board Morons accuse me of threatening 4,000 jobs at Quindell (QPP). Just for them, I offer a basic lesson in markets and economics.

One man who has made money out of Quindell

Published 909 days ago

Yes you can make money out of Quindell (QPP). That Rob Terry with his seven figure salary and bonus and perks package is doing okay. But the ordinary man on the street can make money too. And here’s how:

Quindell – has it sold more shares in itself without telling us so?

Published 912 days ago

We know that as at June 30th 2014 Quindell (QPP) held 6.67 million shares which it had issued to itself to buy PT Healthcare in Treasury. One assumes that it did not deal in a closed period so they were still there as at August 22nd. Are they there now?

Tesco & Quindell, accruals and dealing with dissenting analysts

Published 913 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).

Quindell Leaks Confidential letter as part of smear campaign & scores another massive own goal

Published 914 days ago

As I noted at the weekend HERE Quindell (QPP) sent a letter from its new lawyers almost two weeks ago. I have asked it to justify statements in that letter it has failed to do so. But it gets worse. Quindell has now leaked that letter to the pathetic QPPSAG and it is being quoted verbatim albeit selectively on Bulletin Boards. That is a massive OWN GOAL by Mr 2+2 can = 5. My legal team is over the moon.

After Tesco who is next for a dodgy revenue recognition admission? Any suggestions?

Published 914 days ago

As any bull market gets out of hand the aggressive accounting practices start to emerge. Managers on bonuses do whatever they feel able to get away with to deliver the sales and profits needed to justify crazy ratings. Tesco has done the right thing in suspending managers, coming clean and calling in auditors for a full forensic. The question I poser to you is who is next?

The London Stock Exchange fiddles while AIM Burns, top broker Andrew Monk weighs in

Published 915 days ago

There is so much wrong with AIM. China frauds seem to list at will. Companies can lie without censure. Folks like Sean Nutley at Silverdell and Rob Terry at The Innovation Group (where is he now BTW?) just “get away with it. Investors have completely lost trust in the Casino. It is a joke. The LSE could change it simply by getting the hapless bunch of complete cretins at the AIM Regulation Team to enforce rules, to kick off piss poor Nomads who float crap (Daniel Stewart) and to publicly name and shame. But instead it tinkers with the rule book. Top broker Andrew Monk of VSA weighed in this morning with this comment: 

Memo to Rob Terry of Quindell – You should have a chat with the King of fraud Sam Antar

Published 918 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).

Quindell Prize Caption Contest - win a lunch with Tom Winnifrith

Published 926 days ago

Easy peasy. To win a lunch with me on 30th September at Real Man all you need to do is supply the funniest caption for the cartoon below. Feel free to go with a non Quindell (QPP) theme but the Quinnovation Group or Quenron as it is sometimes known seems an easy target.

Quindell Bulletin Board Moron and Jew hating Bigot of the week – CriminalMind aka Daveycaferacer

Published 927 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 – I go undercover to see just how laughable its industrial deafness numbers are

Published 929 days ago

Quindell’s numbers for accrued revenue on Industrial Deafness will prove to be fantasy, in my opinion. That will mean massive writebacks of revenue and profits already booked, that all earnings forecasts are wrong and that a company threatening cash crisis is on the way by early 2015. Prompted by a former senior Quindell staffer to whom I have been speaking I went “undercover” today to show why.

Quindell now in “discussions” with Companies House over subsidiary accounts – what’s it trying to hide?

Published 931 days ago

So what is Quindell (QPP) trying to hide now? I guess that Rob Terry is getting a bit pissed off that I keep unearthing red flags in the regulatory filings of his 54 subsidiaries ( or is it 57, you kind of lose count). But in trying to reveal as little as possible it seems that the Quinnovation Group is now in a spot of bother with Companies House.

Quindell – Another Shock Body Blow from the Government revealed: Oh dear.

Published 932 days ago

What you mean Rob Terry has not told you about new Ministry of Justice Plans that will whack his medico legal business at Quindell (QPP). Well there’s a surprise. But if Rob cannot be bothered to warn you, I can.

Quindell, The Skillwise Deal and Jonathan Stretton Knowles – how about Rob Terry tells us the truth this time?

Published 932 days ago

Getting the truth out of Quindell (QPP) is like pulling Dragon’s Teeth. But here we go again on Skillwise Consulting, a newly formed company bought by Quindell owned Brand Extensions (run by Mark Ford) for £2.75 million on 1st September 2013. Remember the date.

Quindell – where is your injunction you threatened…you see I am working on a new Himex article?

Published 933 days ago

On 19th August Quindell (QPP) send me a fascistic lawyer’s letter demanding that by 4PM that day I agree to never write about it again; withdraw all articles and that I sign a letter drafted by them accepting I was wrong. If I refused to accept Quindell threatened to get an injunction to stop me writing. I said See you in Court Bitchez!

Quindell & RAC – The Divorce just does not add up

Published 934 days ago

And so Quindell (QPP) finally came clean yesterday an announced that its telematics JV with the RAC was no more. The statement does not stack up but then nothing does at Quinnovation Group. Let’s start with a reminder of this ground-breaking deal announced on April 7 2014.

Accruals for Dummies – yes ref Quindell

Published 934 days ago

Oh golly gosh, some folks should not be allowed near shares so great is their misunderstanding of basic accounting. I am not only talking about Laurence Moorse the FD of Quinnovation Group but also the Bulletin Board Morons as well. So – is it okay to accrue? Yes indeed it is sensible to do so. Is all accrual accounting prudent? No.

Quindell – no injunction for me as threatened? Why not...because it has committed fraud

Published 938 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.

The Old Bill take Away Death Threat evidence and ask Tom Winnifrith for a list of folks who hate him er….

Published 939 days ago

And so the Old Bill finally arrived in Clerkenwell yesterday. They were diligent, have bagged the death threat and seem to be taking enquiries seriously. A nice policewoman is in charge and when quizzing Real Man Pizza Company boss Darren Atwater, who opened the letter, she asked “might Tom Winnifrith supply a list of those who hate him?” Er…

The Tooth Fairy more likely to be the 41% Quindell Customer in 2011 than an unrelated 3rd party

Published 941 days ago

Our weekend reader poll asked simply who you thought was the customer who accounted for 41% of Quindell (QPP) sales in 2011 – that is to say £5.6 million. It seems that folks think that it is more likely to have been the Tooth Fairy than a completely unrelated 3rd party.

Quindell Will Again Test Recent Lows

Published 941 days ago

Quindell’s (QPP) Interims duly arrived last Thursday and as is so often the case with this company when it attempts to reassure the market, yet more concerns were raised.  The share price has now lost all the gains in the run up to the announcement and it would not surprise me if they test the recent 140p low in pretty short order. And the ultimate target is a tiny fraction of that.

Quindell & Himex: how many shares in itself has Quindell sold this time? And More.

Published 944 days ago

The last time that the vendor of Himex sold a business to a Rob Terry run company it was sold for £50 million. At the same time certain other related businesses were lobbed into the pot and all in all it cost The Innovation Group c£60 million all in goodwill which was all written off within a year. Cosy was a cosy deal for some but not for Rob Terry believers – as explained HERE. Will it be different this time? I now refer you to the 2014 interims from Quindell and the year to March 2013 results for Himex which you can see HERE. Red Flags for lunch anyone?

Friday easy Quiz from the Sheriff – you all got it wrong: Quindell was NOT the answer…but shareholders be warned

Published 945 days ago

I set what I thought was a very easy prize quiz on Friday offering to buy the winner lunch at Real Man. All you had to do was name company xxxx. You all said it was Quindell (QPP). And you were all wrong. Quindell shareholders you should be very frightened.

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

Published 946 days ago

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

Quindell Interims – Accruals, selling shares it issued to itself and more in red flag feast - V2

Published 947 days ago

Who was the 41% customer of Quindell in 2011? Was it TMC which had a spare £5.5 million (more than 100% of stated PTP and cashflows) thanks to the Quindell shares it was issued with and flogged? I only ask because of a revelation regarding Quindell flogging shares it issued to itself in today’s interims. That stands out but what about those accruals? Boy oh boy.

Why is TMC Southern not declared as a related party to Quindell in 2011

Published 948 days ago

In yesterday’s half-baked attempted rebuttal of my recent allegations against Quindell (QPP) the company inadvertently let something critical out of the bag and it now begs a quite enormous question about the 2011 accounts. I refer to TMC Southern.

Quindell & Himex – just a bit of background

Published 948 days ago

You thought Quindell (QPP) had gagged me with its threats? You misjudge me badly. When Quindell’s lawyers have read this please would they remember to ask your clients “did TMC contribute 41% of 2011 Quindell Turnover?” Think disclosure and bring on the legals, bitchez! Tomorrow I shall comment on the interims and then my wife arrives at the Greek hovel for our wedding anniversary week and I largely down tools until September. But for now I have started looking at Quindell’s biggest acquisition Himex. By way of background…

CEO Fraud and Investment Decisions – Reader Poll Results

Published 949 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 949 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.

Quindell Red Flag (small one) Note 20 2011 Annual report – that Chris Farrelly chap again

Published 950 days ago

This is just a small Red Flag but it is a tad confusing none the less. I refer you to note 21 of the 2011 Annual Report from Quindell (QPP):

Open Letter to Peter Shea CEO Daniel Stewart cc AIM Regulation re Quindell & fraud

Published 951 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 951 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.

Reader Poll – Is it acceptable to give shareholder cash to the CEO’s mates?

Published 951 days ago

Over the past few days we have uncovered evidence that on no less than FIVE, sorry make that SIX,  occasions Rob Terry handed cash belonging to Quindell (QPP) shareholders to his mates in return for worthless assets. Does this matter? I think it does but others may disagree. What do you think? Poll closes midnight on Monday. Vote now below.

The Quindell Rob Terry Fraud of the day: Sun UK Limited

Published 951 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 951 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 952 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 and the £150,000 sweetheart deal with its lawyer Mark Hepworth – I have now contacted his employer

Published 953 days ago

Earlier today I revealed that Quindell had bought a company of which the sole active director and founder was its lawyer Mark Hepworth but which had no business and is still today dormant – that company was Utility Supplier Services and is described as a firm engaged in “the distribution and supply of electricity. You can read that story HERE

Quindell Red Flag of the Day: Now let’s turn to Utility Supplier Services Limited and Lawyer Mark Hepworth

Published 953 days ago

Quindell (QPP) Bulletin Board morons it is me again. I have been looking at another of Quindell subsidiary and it begs a few questions for you but also for the Southampton based law firm of Blake Lapthorn and Mark Hepworth a partner there. It’s another Red Flag day for Quindell.

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

Published 955 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 955 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.

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

Published 956 days ago

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

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

Published 959 days ago

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

The Unfilled threat to sue me, Evil Knievil and others – an obligation to short

Published 959 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.

The Official Rob Terry & Quindell Downfall Video

Published 960 days ago

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

The ethics of Rob Terry at Quindell – let’s go back to 2011 and also to his old pal Mark Ford

Published 961 days ago

If you are a bull of Quindell (QPP) then that must largely be because you trust its founder, Mr 2+2 can = 5 Rob Terry. After all almost 40% of the revenue Quindell books this year will be accrued (i.e. not even invoiced but just based on what Rob Terry thinks will come in). He has bought businesses for massive prices from old friends based on what they might do (Himex and of course Brand Extension as exposed HERE yesterday).  So you trust Rob Terry.

Quindell and ANOTHER (misleading) Trading Statement as the shit hits the fan

Published 962 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. 

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

Published 962 days ago

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

Quindell – Perhaps you might explain who runs Intelligent Claims Management?

Published 965 days ago

I am only asking? It just seems that it appears to be two men who think that they are CEO of Intelligent Claims Management (ICM) and the company website is not terribly helpful. Perhaps – if he is not too busy digesting the latest bad news on whiplash – Mr 2+2 can = 5, Rob Terry might unmask the imposter. Oh…and answer another pesky question on shares while he is about it.

Quindell – Back to that Canaccord note, revenue recognition & Slater & Gordon

Published 968 days ago

Oh boy I am confused now about Quindell (QPP) and its revenue recognition policy please can a Bulletin Board Moron help me out on this one? Once again I refer to the note from house broker Canaccord – which you can see here – this time with reference to Slater & Gordon another ambulance chaser firm of lawyers.

Purecircle: The Last Shoe Yet To Drop?

Published 974 days ago

In the last two years my seven most covered bear selections have been: Gulf Keystone (GKP), Iofina (IOF), Cupid (CUP), Quindell (QPP), Globo (GBO) Avanti(AVN) and Purecircle (PURE). With the exception of Purecircle, the other six are all firm retail favourites and I often wonder what it is that draws the private punter like a flame-bound moth to such eminently shortable stocks. One can highlight various useful themes but all seem to throw up exceptions – modestly I point oiut these have all bar one (so far) been great short calls by my good self.

Quindell & Industrial Deafness – how the “industry” works and why that means Quindell’s numbers do not add up

Published 975 days ago

In 2014 Quindell (QPP) will book revenue of £228 million (28% of group sales) from Industrial Deafness claims where it will generate not a cent of cash. Those revenues are based on the estimates provided by Mr 2+2 Can =5 Rob Terry and his fellow directors and will ensure Quindell hits EPS forecasts. But anyone looking at this industry must recognise that Terry is bullshitting. Here’s why. Meet The Hearing Clinic.

2 + 2? That'll be 4, Mr Terry (not 5) – Quindell a Practising Lawyer Writes…

Published 976 days ago

As I write I am in 27 degree heat, with piles of invoices to be issued, litigation strategies to be completed, marketing to be planned, and the biggy for any law firm - the annual indemnity insurance round (where we have to find an insurer willing to put with taking tens of thousands of pounds in return for covering any errors we may make). Meanwhile, there are a bunch of sycophantic private investors writing on Bulletin Boards, saying how great Quindell (QPP) is and also its visionary leader Rob Terry.

Quindell and ALL the reasons for the failure to make it to the Main Market – FOI Update & questions on share sales despite lockins?

Published 977 days ago

Quindell (QPP) has steadfastly refused to give ALL of the reasons why the UKLA refused to allow it to move off the AIM Cesspit – where it belongs – and onto the main market. It cited one clause of the listing rules as being “particularly” to blame but will just not say what all the reasons were. And so I submitted a Freedom of Information request to the FCA weeks ago. That was acknowledged then in a standard way.

Sorry to be a pedant but Quindell & Cash Collection and Canaccord (again)

Published 979 days ago

I am sorry to be a pedant but why is it that the joint broker to Quindell (QPP) Canaccord appears to think that ithe company's projections for cash collection in the critical QLS division are wildly optimistic?

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

Published 980 days ago

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

Where will Quindell’s shares be at Christmas? Our readers said and Gotham is set to up the ante

Published 980 days ago

For what it is worth I become ever more convinced that my 20p target price for Quindell (QPP) is looking to be wrong and that I should slash it. Gotham City is also set to up the game. Rob Terry said he was suing. Gotham then accused him of the 5 letter F word that rhymes with broad. Rob Terry now says he will let the results do the talking. That is to say he has chickened out of his day in Court. Why? The word on the Street is that Gotham is now working on a second major and detailed report and it is set for publication in the early Autumn. That should be fun. 

The Lottery a voluntary tax? Yes but a regressive one and so bad none the less

Published 981 days ago

One of George Orwell’s amazing predictions back in 1948 – when he wrote 1984 – is how the plebs would be kept in a state of ignorant servility by pleasures such as the lottery. Malcolm Stacey described it yesterday HERE as a “voluntary tax.” Yes but it is a bad one none the less. 

Why did Quindell not issue an H2 2013 profits warning? Back to that Canaccord Note – can someone explain?

Published 981 days ago

Quindell (QPP) did not issue an H2 profits warning for 2013. Instead it hit targets and managed to get away a £200 million equity raise. Without that cash it would have gone bust in January. But my attention is drawn to the recent Canaccord buy note (page 18) which begs the question of just how Mr 2+2 can =5, Rob Terry, managed to hit his numbers and avoid a profits warning.

Quindell still a sell at 197p - shares will fall much, much further

Published 983 days ago

Quindell’s (QPP)  trading update on Monday gave bears a welcome opportunity to add to positions higher up as the shares soared 30% on a knee jerk reaction to the bullish statement which was accompanied by a buy note (target price £13) by some oaf round at Cenkos the company’s brokers. 

Quindell – Canaccord talking utter cock on PT Healthcare – raising more red flags

Published 983 days ago

Oh dear. How Canaccord must wish that it still had a proper analyst covering Quindell (QPP). But Kevin Ashton asked too many hard questions of Rob Terry and so found himself on gardening leave. His replacement – Arun George – published a 54 page note yesterday (slashing his target price by 70% and slashing earnings forecasts – see HERE) but absolutely tied himself in knots on PT Healthcare. This is a shambles from the house broker and begs even more questions.

Quindell – Just a few other things to mention – target still 20p: SELL

Published 984 days ago

Having slept on the matter I am more than happy to retain my sell stance and 20p target on Quindell after yesterday’s trading statement. On the basis of Quindell adjusted earnings and cashflow forecasts the shares rocketed yesterday but I have more questions than ever and I see the shares are falling steadily today as serious investors start to ask serious questions. My core concern remains cash as I explained yesterday HERE

Quindell – Three ( make that 4) critical pieces of press comment you might have missed

Published 984 days ago

You think I am the only bear of Quindell (QPP)? Think again. I draw your attention to some press comment from the past 24 hours and in one case the comments section below. Read all this you bulls and tell me that this is a “sleep sound” investment.

Quindell the Trading Statement - SMTM

Published 985 days ago

Suddenly bulletin board morons tweet me in a way that suggests they need to up the medication urgently. Quindell (QPP) shares have leapt by 33% or more to 244p on the back of a trading statement. Those folks who lambasted me for being bearish at 250p and above reckon I have lost all credibility, blah, blah, blah. Whatever… The statement reads well. Superficially – that is to say if you just look at Quindell defined EBITDA, sales (including huge accruals) and EPS numbers. But I have a number of issues and remain a seller with a 20p target and here is why…

Quindell & Himex – That Nasty Delaware Court case

Published 986 days ago

You may well have seen this before but in case you have not, you may want to have a butchers at this court case filed in Delaware in March this year against Himex, its directors and Quindell (QPP). You will no doubt be aware that the founder of Himex was Rob Terry’s business partner in his first (failed) large scale business venture, then sold his next business to The Innovation Group (TIG) when run by Rob Terry – it was a write off.

David Dunham: Quindell Twitter Moron of the Week & the QPPSAG Lemmings

Published 987 days ago

As ever there is intense competition for this title but David Dunham (@DavidDunham5), a man who tweets a constant diet of twitter bilge, largely on Quindell (QPP) wins in spades, for both spouting utter crap and for failing to understand free speech as he manages the Herculean task of annoying mild mannered Paul Scott.

AIM Awards 2014 – Nominate Kevin Ashton NOW for the Quindell note he did not publish & humiliate Canaccord

Published 990 days ago

This October the Crony Capitalists who make money from AIM will gather to celebrate another year of making money as Nomads, brokers, PR advisers, lawyers and overpaid directors at a lavish awards dinner. The poor investors whose wealth has been transferred to the crony capitalists will not need to get their DJ’s cleaned as awards for “excellence” are handed out. But if any pissed off peasants want to revolt we suggest you nominate now for researcher of the year Mr Kevin Ashton.

Post the Gowex fraud, Gotham City new attack on Rob Terry and Quindell

Published 991 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.

Monitise - trading statement vindicates earlier bearishness, where now?

Published 991 days ago

With its shares at 72p in January I warned HERE that although Monitise (MONI) has a number of significant partners, there remains clear execution risk and a competitive environment and that a lack of tangible support for the valuation would likely see the shares hit particularly hard in the event of any upcoming decline in market sentiment. The following updates with the shares currently at 42p following a dismal trading statement today.

Quindell: The SEVEN Critical PT Healthcare Questions it STILL WON’T ANSWER!

Published 991 days ago

Why oh why will Quindell (QPP) not answer these SEVEN critical questions about the acquisition of PT Healthcare? What is it not telling us? Over to you Mr 2+2 can = 5: answers please. Or maybe broker Killik might care to answer these questions before urging its clients to buy? Perhaps analyst Kevin Ashton of Canacord might care to answer? Oh no...he's not there any more, I do wonder why?

Killik – Buy Note on Quindell at 211p

Published 992 days ago

For the avoidance of doubt I think this note from broker Killik is unmitigated drivel. Quindell (QPP) has not answered a number of key Gotham points. Quindell’s cashflow looks incredibly weak. Killik refers to a “number” of Red Flags. There is a very large number. As to major shareholders doing Due Diligence, I guess they did with Gowex too. Maybe Killik can explain how many shares Quindell issued to itself to buy PT Healthcare and how many it has dumped without telling us? Anyhow in the interests of balance I bring you a buy note from Killik. My stance remains sell with a 20p target. Killik writes:

Has Quindell issued shares “to itself” again? Time to come clean on PT Healthcare

Published 997 days ago

We still await answers from Quindell (QPP) on why it has apparently NOT issued shares it said it would for the purchase of iter8 (see HERE) but now attention turns back to PT Healthcare where the questions mount by the day. But will Quindell answer them. And if not why not?

Quindell – Sorry to be a pedant but Mr 2+2 can = 5 seems to have forgotten to issue some more shares

Published 999 days ago

To forget to issue shares which you said you were issuing once is arguably excusable. To forget to issue shares that you said you were issuing a second time starts to look like carelessness. Why oh why do the vendors of businesses to Quindell (QPP) not seem to care that they are not being issued with the shares they are owed. I forced a statement on this matter with PT Healthcare (see here) now I turn to Iter8.

Rob Terry Of Quindell is a 2 + 2 can = 5 Person…It's Official

Published 999 days ago

I am sorry to go on but I could not resist this gem. If you ever wondered how Rob Terry and Quindell (QPP) managed to capture between 75% and 150% (depending on which stats you use) of the UK Industrial Deafness market from a standing start just ask Rod Cameron, “Executive Assistant to the Founder and Chairman of Quindell PLC.” Ooooh er missus.

Quindell: Buy, sell or hold? The answer will NOT surprise you

Published 1003 days ago

On 15th May I asked whether Quindell at 20p (300p in today’s money was a buy sell or hold? I concluded that the odds were that 20p (old money) was probably the right price but the truth was I did not know. It was not a share one had to own. In light of a series of new facts, I have changed my mind and my target price is now sub 20p ( new, post-consolidation, money).

Quindell – What happened to Indoor Golf City?

Published 1004 days ago

What was Indoor Golf City? And what has happened to it? Just another little nagging question for Quindell (QPP).

Quindell – Small Scale Director Share Purchases mean Jackshit – In fact they are a sell signal

Published 1004 days ago

Rob Terry has today announced that he has bought £31,667 worth of shares in Quindell (QPP) at £1.90. Yesterday the new CEO bought a few shares. These purchases are all PR – designed to restore investor confidence in shares that are tanking. It is a smokescreen. This is a sell signal and here’s why.

Quindell and my/our alleged Vendetta – Just putting the record straight with some facts

Published 1005 days ago

Some Bulletin Board Morons seem to think that this website obsesses and has a vendetta against Quindell (QPP). Well just to reassure the Rob Terry worshipping freaks out there, here are some stats.

Quindell Freedom of Information Request made to UKLA regarding failed move to main market

Published 1006 days ago

This article on Quindell (QPP) should be self-explanatory. I have this morning made a Freedom of Information Request to the FCA/UKLA regarding the failed attempt by Quindell (QPP) to make it onto the main list and off the Cesspit. The reasons given for the failure in the RNS of 11th June and the AGM Q&A on 19th June 2014 seem to differ. I would like this matter cleared up once and for all and argue that it is in the public interest that it should be.

Quindell tells a blatant and demonstrable lie today – re PT

Published 1006 days ago

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

Quindell Red Flag of the Day – About those missing 100 million PT Healthcare shares?

Published 1007 days ago

As you know I am thick as two short planks and so I am sure that there is a perfectly reasonable explanation for what appears to be another red flag in the ever growing red flag forest at Quindell (QPP). Perhaps a Bulletin Board moron out there can enlighten me regarding the missing 100 million shares? 

Exclusive: Quindell: Evil Knievil, The Lawyers Letters and the FCA

Published 1008 days ago

Post the report from Gotham City on Quindell (QPP) the colourful insurance come technology come country club company made great play of how it had issued a number of lawyer’s letters to those involved in what it saw as a “co-ordinated attack”. One recipient of such a letter was bear raider Evil Knievil.

Quindell – what do lawyers think of Rob Terry's maths? My target price is adjusted

Published 1008 days ago

I think you know what I think of Quindell (QPP) but to take account of the share consolidation I have now adjusted my target price…to a hell of a lot lower than it is today!. But what do you think that the UK's lawyers make of its various announcements of late?

Quindell – what did anyone actually learn at the AGM?

Published 1009 days ago

Thanks to Quindell (QPP) excluding me and also the Fleet Street guys there were very few questions at the AGM which would have troubled Rob Terry greatly. What did we actually learn from what went on there and from the accompanying trading statement?

Quindell Bans Media from AGM but I guess 1 Journalist will be there…The Sheriff

Published 1011 days ago

What has Rob Terry got to hide from the press? It is reported that the Quindell (QPP) boss has banned the media from attending tomorrow’s AGM shoot-out. Why on earth would he do that? Perhaps he does not want press reports of institutions questioning him on corporate governance? Or nasty questions about how Quindell projections do not tally with Government data (see my exclusive of earlier today) or perhaps it is questions about the UKLA debacle, the 2012 accounts restatements or untrue RNS statements that he would rather Fleet Street did not pick up on. But…

Quindell: Who is right? It or the ONS (The Government) – those industrial deafness statistics

Published 1011 days ago

One of the reasons that Quindell (QPP) had its application for a main market listing canned by the UKLA was that its business had changed so quickly. We are still waiting for Quindell boss Rob Terry to tell us ALL the reasons for his regulatory rejection.  But the speed of change at the main “profits” generator Quindell Legal Services is breathtaking. Numbers presented to City analysts yesterday leave me utterly baffled. I am, of course, thick as two short planks - perhaps a Bulletin Board Moron might care to explain it all to me.

Quindell – 1 Himex Question Answered, but a new one posed and a new er..untruth revealed

Published 1013 days ago

Yesterday I posed a number of questions about the purchase of a 19% stake in Himex in July 2013 by Quindell (QPP). Thankfully one question – has been answered by folks who are not Bulletin Board Morons. But that throws up another question and – having slept on it – I realise that I missed out one er…untruth - from that July RNS.

Quindell: Himex and the missing shares – can anyone explain?

Published 1014 days ago

I know that I am not as clever as the average Bulletin Board Moron when it comes to Quindell (QPP) but its apparently contradictory statements have me baffled. Perhaps one of the Rob Terry worshipping Bulletin Board Morons out there might help me explain why apparently contradicting statements regarding the Himex acquisition are not a red flag?

Quindell Revenue Recognition: Discuss

Published 1016 days ago

Do Quindell (QPP) shareholders really understand the company? Well perhaps they want to discuss with me revenue recognition?

Quindell: Cash, the UKLA and Looking ahead to a Shoot-out at the Not so OK AGM

Published 1016 days ago

The AGM of Quindell PLC (QPP) will be at 10 AM on Thursday 19th June and as a loyal shareholder (as of Monday) I shall be attending and am planning my questions as of now. A few months ago this would have been a love-in with his fan club taking turns to praise CEO Rob Terry, I wonder if the mood may have changed. I still expect to get lynched by Bulletin Board morons as I ask my questions. On what you ask?

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

Published 1017 days ago

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

Quindell - Gobsmacking exclusive out tomorrow - this will appall you all

Published 1018 days ago

I have tonight seen an email relating to QPP (QPP) which will shock the market. I need to sleep on this, how to approach this and how to pen my prose. Howver Rob Terry be warned, you are now officially "in sights". The Sheriff of AIM is after you and this looks dreadfully grim for you...

Rob Terry of Quindell in his own words on a Full Listing and WHY DID IT FAIL?

Published 1018 days ago

Rob Terry of Quindell (QPP) did a soft interview with BRR on 8 March 2014. You know the sort where the company pays to be asked easy questions. When asked about a full listing (which failed today see HERE) and how long it would take Terry said:

Quindell Full Listing Statement so Very Weak but Cheryl Cole puts it better

Published 1020 days ago

Quindell (QPP) has today updated its shareholders on its plans for a Full Listing. The statement is weak, begs questions and was only prompted by me and others asking questions. I know that Rob Terry, the Quindell PR bimbos and his other advisors are keen readers of this website and I am glad that they have tried to answer a valid question raised here.

The Innovation Group at 34p – worth 40p

Published 1023 days ago

Commissioned researcher Edison has today published a research note on The Innovation Group (TIG) – the company once run by Quindell (QPP) boss Rob Terry in the wake of its interims. It reckons the shares, now 34p, should be at 40p. 

Quindell – Another Question (sorry) re shares and Paul Stanley

Published 1030 days ago

Once again I return to the issue of shares issued for Quindell Property Services – the company bought by Quindell (QPP) on May 3rd 2013. I have already flagged up serious apparent anomalies with the shares issued for this deal which Quindell has declined to clarify – see HERE. But there is more.

The Co-Ordinated Director Share Purchases – A sell signal – ref Kenmare & Quindell

Published 1031 days ago

Bulletin Board Morons always tell me that I cannot be right in saying “sell” because a raft of directors have just bought shares. Au contraire – some patterns of boardroom buying are clear sell signals in themselves.

Quindell: Very Serious Question for Rob Terry re shares given to his old mucker Paul Stanley

Published 1032 days ago

I have written before how I understand very fully how Quindell (QPP) CEO Rob Terry wants to hang out with those few people who stuck by him after he presided over the near collapse of The Innovation Group. But there are limits and this brings me to some statements issued by Quindell regarding Quindell Property Services (QPA) which just do not stack up. Rob now has very serious questions to answer.

Rob Terry of Quindell and his £720,000 cash bonus – a shocker or not?

Published 1034 days ago

I see that the Sunday Times has had a go at Quindell (QPP) CEO Rob Terry for picking up a £720,000 cash bonus last year given that the share price has halved in recent weeks. The Newspaper is right but for the wrong reasons.

Quindell: Buy, sell or Hold – this may surprise you

Published 1045 days ago

I see that over on Stockopedia* someone writing anonymously as a bull of Quindell (QPP) has slammed those who post anonymously suggestions that kit is a sell. Whatever… Mr Steamy001 (perhaps that is his real name?) also describes me as “one of Quindell most vocal detractors.” Hmmmm - I ask questions and perhaps that is viewed as a bad thing in some circles? But would I short the shares now, at 21p?

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