Keyword results: Daniel Stewart

BEN
BEN
PREMIUM CONTENT

Ben’s Creek new advisor – this just reads "sleaze"

If a company is run by Adam Wilson of Atlantic Carbon and Daniel Stewart infamy and also hires former Daniel Stewart boss Peter Shea on a chunky retainer the word that instantly spring’s to mind is sleaze. Another few words are inevitable long run value destruction. And that brings me to this morning’s announcement.

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Collapsing-Reactor
PREMIUM CONTENT

EXPLOSIVE: Shame on Allenby Capital & Optiva – disgraceful float of Ben’s Creek, another US coal dog from colourful Adam Wilson

If this rings any bells it should. Ben’s Creek Group PLC was only incorporated on 11 August 2021 with the “colourful” financier Adam Wilson of Daniel Stewart and Atlantic Carbon ( another US coal dog) infamy the driving force. Now it plans to raise £7 million valuing the shite within this company at £28 million. There is so much that I doubt Optiva and Allenby are telling mugs who are ponying up ahead of an AIM sewer listing in two weeks time.

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AVO
AVO

Advanced Oncotherapy – Is it Placing Ahoy, and look what the cat dragged in!

I see that AIM-listed Advanced Oncotherapy (AVO) has appointed a new joint broker, in the form of SI Capital Ltd. Normally for an AIM-listed company surely one broker would be enough – unless someone wants to rattle the tin.

  • 627 days ago
Dead-Donkey

Novum Securities Limited - the shocking financials, as I ask the FCA to investigate

I have today, finally, got around to asking the FCA to investigate the covert work being done by unregulated Gavin Burnell of Globo and Beaufort infamy for bucket shop broker Novum. But maybe there is a reason why Novum has to swim in the gutter...it needs the cash so badly.

PREMIUM CONTENT

Haydale – Another letter to AIM Regulation, this time about AIM Rule 10

Having sent a missive to AIM Regulation yesterday concerning AIM-listed Haydale (HAYD) and its Trading Update which appeared to admit to contravention of AIM Rule 11, the company issued a clarification RNS which appeared to me to completely contradict the original one, and both were signed off by Nomad Arden Partners under the watchful eye of the fine upstanding Mr Paul Shackleton, of China-fraud Naibu (NBU) and Daniel Stewart infamy. Call me old-fashioned, but the two statements appear to me to be impossibly contradictory – and that brings me to AIM Rule 10. Thus I have written again to AIM Regulation.

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PREMIUM CONTENT

Letter to AIM Regulation – Haydale & its useless Nomad Arden led by infamous Paul Shackleton

Yesterday I showed that AIM-listed Haydale (HAYD) appeared to have been breaking AIM Rule 11 upon the disclosure that a new line in the States had seen commissioning delayed until November, despite the company appearing to have told the market that it had been in commercial production since last June in an RNS dated 15 October – when one now presumes that commissioning was known by the company to be delayed.

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DAN
DAN
PREMIUM CONTENT

GOTCHA! Another win for the Sheriff of AIM: Peter Shea of Daniel Stewart, Quindell & China fraud infamy no longer in financial services. Its official!

Before it went bust, City advisor Daniel Stewart (DAN) was one of the firms that made the grave mistake of sending me a fascist lawyers letter. Natch I told it to get stuffed. The brother of boss Peter Shea threatened to beat me up but when I pirched up outside his firm's Christmas Party a few weeks later he scuttled away like the coward he is. Daniel Stewart floated the mega fraud Quindelland numerous China frauds, covering up for firms like Naibu even after it knew it was a fraud.  Our extensive coverage of this company and of its boss Peter Shea continued even as he tried new dodgy tricks this year as you can see HERE. But now we have good news, as you can see below...

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Crime-Scene
PREMIUM CONTENT

Truly Gamfooked – a China fraud, IPO to delisting in less than 9 months

Gamfook was a Jersey Registered China play. That is always a good sign it was a fraud. It listed on the NEX lobster pot on Christmas Eve 2018 with Daniel Stewart, a firm with a fine history of floating frauds both British (Quindell) but also Chinese.  The tale of what happened next is a scandal.

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DAN
DAN

The Curse of the Sheriff of AIM – Atlantic Carbon goes bust, it's ouzo time

You may remember how Atlantic Carbon claimed it was worth a fortune based on “analysts reports” produced by SEC indicted crooks and then planned a London listing after Reversing into Peter Shea’s Daniel Stewart.  Mr Shea and former Atlantic Carbon boss Adam Wilson should not have threatened the Sheriff with a fascist lawyer’s letter over at Daniel Stewart. That guaranteed my wall to wall coverage and exposes and now the curse has struck… Atlantic Carbon, as you can see below is worth not $86.8 million but NOTHING. It has gone bust. Crack out the ouzo.

DAN
DAN

The Curse of Daniel Stewart strikes again – management fallout at Atlantic Carbon

Thanks largely to the work on this website, the ludicrous proposal to reverse drowning in debt POS Atlantic Carbon into worthless Daniel Stewart Securities ahead of a Standard List came a cropper in early April as noted HERE. But the curse of doing business with Daniel Stewart and its toxic boss Peter Shea is now becoming clear for all to see.

DAN
DAN

Daniel Stewart Administrators Report - go whistle for £8 million

The administrators first report on the late lamented Daniel Stewart (DAN) is out and is published below. Red faces all round and a bit of a £50,000 question for NEX listed China POS Gamfook.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - the critical conflicts of interest that doom AIM to fail

In this bearcast I look at what a dismal failure AIM has become and examine the inherent conflicts of interest which make such failure ( for investors) inevitable. I reference Management Resource Solutions (MRS), Daniel Stewart (DAN), African Potash (AFPO), Arden Partners, Paul Shackleton, Naibu (NBU), Cantor Fitzgerald, Sefton Resources (SER), SP Angel, BlueJay Mining (JAY), Vialogy, Yourgene (YGEN), Quindell (QPP), Globo (GBO) and more. If you enjoyed this how about becoming a hero and donating to rogue bloggers for Woodlarks TODAY HERE

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MRS
MRS
PREMIUM CONTENT

BREAKING: Winnileaks exposes the monster lie Management Resource Solutions told to its Nomad and AIM

If an AIM listed company lies to its Nomad and to the market the Nomad should quit on the spot. Thanks to Winnileaks we bring you an email exchange below which shows that Management Resource Solutions (MRS) told a monster lie this week. The end should be nigh. I have alerted the Nomad, AIM Regulation and the FCA.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - another high yielding blue chip Neil Woodford is having to dump & another shite note from FinnCrap

In today's podcast, my last Monday bearcast from the civilised south as opposed to the Grim North,  I start with a look at another blue chip high yield stock Neil Woodford is being forced to sell as a result of the flood of redemptions. Then I have a revelation of shame about Daniel Stewart (DAN) and executive largesse. Then I look at the Yourgene (YGEN) trading statement and the lamentable research note it produced from FinnCrap (FCAP) which I reproduce in full below. Really: it is time to sack FinnCap and get a proper broker on board Finally a look at Adept4 (AD4) and an appeal to you all to join the roll call of heros HERE

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DAN
DAN
PREMIUM CONTENT

The Curse of the Sheriff of AIM strikes again: Atlantic Carbon/ Daniel Stewart RTO and listing pulled

When running Daniel Stewart (DAN) for the benefit of himself and his family, Peter Shea sent me a lawyers letter trying to stop me exposing what a crock of shit his company was, as it snuggled up to King fraudster Rob Terry. Better still his brother, also a Daniel Stewart employee as were four other family members, threatened to beat me up. So I doorstepped the Daniel Stewart Christmas Party - the brother hid inside the building. Congratulations Mr Shea & your vile family, you have met the Sheriff of AIM.

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MRS
MRS
PREMIUM CONTENT

Management Resource Solutions – an open letter to Nomad Arden: suspend the shares NOW!

During the weekend in three separate articles I have detailed what an insolvent can of worms is AIM Cesspit listed Management Resource Solutions (MRS) and asked questions that need answering about its latest £1.32 million all share acquisition. The company has failed to answer the matters raised and its shares have plunged another 25.4% to 2.35p today. I have thus written to Nomad Arden demanding that it suspend trading in the shares at once and why. The letter is below. 

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DAN
DAN

NEX-listed Gamfook DANfooked!

As readers know, our dear friends and comrades at Daniel Stewart & Co plc seem to have run in to a spot of bother in the solvency department, and has now lost its licence to operate as a Corporate Adviser on the NEX Exchange.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: A lesson in red flag spotting at Atlantic Carbon - the stench of Daniel Stewart, Adam Wilson and Peter Shea

I follow up on today's shocking revelations about the stockmarket comeback planned by disgraced Peter Shea and Daniel Stewart Securities with a detailed look at Adam Wilson's Atlantic Carbon, formerly Atlantic Coal, its shocking historic accounts, why they should ensure alarm bells ring and why this whole deal and its proposed Standard Listing stink to high heaven

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DAN
DAN
PREMIUM CONTENT

BREAKING: From Death to a Standard Listing, Daniel Stewart the comeback...

More than a week after we exposed the coming death of Daniel Stewart & Company the weekend press has finally woken up and is reporting how it went into administration on Thursday. But something bigger happened on Thursday. Daniel Stewart, c/o former boss Adam Wilson is coming back to the market via a standard listing. Let me explain with the documents below..

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Bearcast
PREMIUM CONTENT

Tom Winnifrith (bad language special) Bearcast: Daniel Stewart & Pinsent Masons in the dock (Christmas comes early)

There is a lot of bad language in this podcast.  Do not play it in front of the children. In it I cover Naibu (NBU), Daniel Stewart (DAN) and Pinsent Masons (WANKERS) and the latest from their legal battle. I look at TrakM8 (TRAK), Angus Energy (ANGS), UK Oil & Gas (UKOG), Flybe (FLYB), and AIQ (AIQ).

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Newsboy

Notes from Underground: When the Guardian is on our side, what is to be done

ShareProphet's least favourite newspaper points out that digital-only news disrupters, which have raised billions of dollars in venture capital, have made around 2,000 staffers redundant this week. Those publication are names liek Buzzfeed, VICE, and Huffington Post.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Hey Evening Standard wanker Journalists #Learntocode

In today's podcast after discussing late night sex in Clerkenwell, I discuss the history of Daniel Stewart (DAN) and how pride, real pride, came before its fall and the lessons one can learn. I look at Neil Woodford dog Utilitywise (UTW) and i look at the newspaper industry and the £10 million loss making Evening Standard and the reasons that its wanker journalists may today claim credit for other folks work but tomorrow they will have to #learntocode in order to put bread on the table.

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DAN
DAN

Don't worry Daniel Stewart - someone still loves you...

Following my revelations yesterday the deadwood press have their knives out for Daniel Stewart (DAN) today. Maybe the CEO's younger broker did not threaten tol beat them up and they did not get fascist lawyers letters for exposing this POS, but the firm is almost friendless as it prepares for administration. I say almost...

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: a hat-trick of Condor spoofs for Jim Mellon while Cabot fails to fess up as death postponed

In this podcast I discuss Condor Gold (CNR) where my good pal, the offshore based asset stripper Jim Mellon, now officially has his hat-trick of spoofs, CML Microsystems (CML) - its valuation post warning and what it says about the biggest single threat to your shares - the wankers at the Evening Standard, my breaking news on Daniel Stewart (DAN) and why I again shout #Learntocode at the deadwood press. Finally Cabot (CAB) has postponed death by a month but its statement misleads and I explain why.

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DAN
DAN
PREMIUM CONTENT

Updated 2: Has Daniel Stewart gone tits up? Almost......

When the boss’s younger brother threatens to “beat up Tom Winnifrith because of the articles he wrote,” when you get into bed with disgraced king fraudster Rob Terry and then send Tom Winnifrith fascist lawyers letters you know that Mr Karma is going to get you sooner or later.  You are either on the side of the fraudsters or you support the fraudbusters and that brings us to Daniel Stewart (DAN).

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Gamfook in NEX-China flotation: Red Flag central, keep well away!

I didn’t know whether to laugh or to cry at the flotation of Gamfook (GAMF) on the NEX lobster pot on Christmas Eve. Was it an elaborate April Fool, carried out in December to fool us all? I’ve no idea. But the Red Flags are everywhere to see. For starters, it is a Chinese jewellery play with one of its main outposts to be found in Fujian Province (which, I gather, is called Fooking in another Chinese dialect). And the Broker is that fine house of AIM-China frauds, Daniel Stewart – the former Nomad and former resident of the AIM Casino. What’s not to like?

Father Christmas

ShareProphets “Bury Bad News” Christmas Eve Competition Result

Well Humbug and Bah Humbug to you all! You all want to know who won the Bury Bad News sweepstake. Needless to say, it wasn’t me! The entries ranged from 7 to 50 bad news RNSs on Christmas Eve, but who won – and what was the worst of RNSs?

MySquar: admits monies missing, cash almost gone, Schaer doing a runner, placing pulled – shares suspended. Oh what fucking joy!

Oh dear. Oh Dear. I pointed out that MySquar (MYSQ) had lied and committed fraud numerous times – notably with the 31 July 2017 placing – but Nomad SP Angel was happy to turn a blind eye and bank its retainers. Marcus Stuttard and the keystone cops at AIM Regulation were given specific warnings but did nothing. Now the whole thing has blown up so who looks like a frigging clown now Marcus? Is it Tom Winnifrith, the real Sheriff of AIM, or Marcus Stuttard, a man who is meant to regulate but instead turns a blind eye to blatant fraud, a useless not fit for purpose fucking poltroon?

NBU
NBU
PREMIUM CONTENT

China AIM fraud Naibu – NEDs who failed & took their dosh now take Pinsent Masons & Daniel Stewart to Court

At the last AGM of Naibu (NBU) before it was booted off the AIM casino I attended its AGM, held at the offices of its Nomad Daniel Stewart, and accused the company of fraud.  Only the NEDs were present - Chinese executive directors failed to show. As I asked about a loan to the CEO’s mum that had not been repaid, the NEDs said they were unaware of this.  I pointed out where the loan was referenced in the annual report and the NEDs said they would go away and investigate. They did not. Only when they stopped getting paid did these useless upper class twits start to ask questions. Wind forward to today and it is time to shift the blame.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bonus Bearcast - Pinsent Masons & Daniel Stewart sued for £180m over the Naibu fraud I exposed - happy days

Pinsent Masons was at the heart of the dirty tricks campaign Sefton Resources (SER) waged against myself and Brokerman Dan Levi as we exposed wholesale lying and fraud. Pinsents was thrashed in Court when Sefton sued us for libel. Scumbag low life motherfucker Pinsents partner Russell Booker was never disciplined so I guess it thinks dirty tricks against journalists are okay. Daniel Stewart (DAN) also sent me lawyers letters but never accepted my kind offer to "see you in Court bitchez", Anyhow the two are being sued for £180 million for their negligence over the Naibu (NBU) fraud I exposed HERE. I discuss that but also why Paul Scott should apologise to 6,000 House of Fraser staff losing their jobs in this bonus podcast.

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PFP
PFP

Pathfinder Minerals: the Tory MP, the CEO, the hapless Nomad and the allegations of mortgage fraud

Nick Trew, the CEO of Pathfinder Minerals (PFP) is currently attempting to fight off an EGM request to oust him and Toff Tory MP Sir Henry Bellingham of 3DM infamy from the board. Their record of non delivery should be enough to see them sent packing but another allegation has now been made which - if proven - would make their dismissal a black and white issue. Nomad WH Ireland and AIM Regulation must investigate this at once.

QPP
QPP

BREAKING: Watchstone fails in High Court Claim against Rob Terry & other Quindell fraudsters but...

This is a small side issue in terms of the greater Quindell (QPP) fraud which will, in due course , see Rob Terry and others go to jail but this week Watchstone Group (WTG) as Quenron is now known suffered a minor setback against Terry and others. We publish the ruling in full below...

Bearcast

Tom Winnifrith Bearcast - The PLC Death List Update - 9 new entrants

I started the PLC death list in June 2015 with 21 members. The aim is to pick stocks that will either go bust or get slung off the AIM Casino. Each departure requires a nreplacement. With nine new entrants today 40 names have joined this select group. So far there have been two outright failures on my part, Mariana Resources (MARL) and Jersey Oil & Gas (JOG). There was one volte face but I was ahead at volte face point and it was a great call both short and long - Wandisco (WAND), two near kills, InternetQ (INTQ) and Monitise (MONI) and thirteen slam dunk kills: Cloudtag (CTAG), Worthington (WRN), African Potash (AFPO), Jiasen (JSI), Camkids (CAMK), China Chaintek (CTAK), JQW (JQW), Afren (AFR), Daniel Stewart (DAN), Sefton (SER), Outsourcey (OUT - boy I enjoyed that one - Afriag (AFRI) and Auhua. So 13 out of 31 = 40%+ - not bad eh?  Arguably that is 15 out of 31 - almost 50%! That leaves:

House of Britannia in administration, liar Simon Petherick strikes again - Daily Mail to apologise?

Oh dear, Oh dear. As predicted here many times it has not ended well at House of Britannia, the company established by serial shyster Simon Petherick. An administrator was appointed on 29 June. Now for the roll call of fame.

QPP
QPP

See you in Court Bitchez Odd one out Contest - the result

We asked you a simple question HERE. Look at the mugshots of the honourable chaps below and tell us the odd one out. For those who could not recognise the ugly sisters they were (top row first, left to right): Dodgy bubble Costis from Greek fraud Globo, Roger Lawson ( NOT a fraudster), the king of the fraudsters Rob Terry of Quindell, lyin' Chris Cleverley of African Potash, Peter Shea of Daniel Stewart and Jimmyliar Ellerton of Sefton infamy. So who is the odd one out? No-one got this one correct.

Sheriff-Of-AIM

Reader poll: Who has been stupid enough to send Tom Winnifrith a lawyer's letter now?

Don't these fools ever learn? For chancers and crooks like Darren Winters, the shysters at Globo, Blinkx, Quindell and Daniel Stewart and for lyin Chris Cleverley and Lord Hain of sleaze and for so many others, sending me a fascist lawyers letter never works out well. That is not for them at least. But it seems there is one born every day. A new letter is in demanding that three years of articles be removed, that damages and costs be paid and that I put my name to a grovelling apology dictated by this poltroon. Who do you think is daft enough to have sent it? Vote now in our latest poll with a deadline of midnight tonight.

Filthy Forty Taihua: to delist 7 months post open offer, six weeks post buy-back (when chairman dumped his shares)

Yet another of the ShareProphets AIM-China Filthy Forty is set to depart the Casino – this time it is the turn of Taihua (TAIH), citing “best interests”, which will become the twenty-sixth casualty of our original forty. Yes, folks - the Filthy Forty is officially set to become the Filthy Fourteen.

JPJ
JPJ

Jackpot Joy a compelling short part 2 - Management History

On Monday I started a series in which I gave clear reasons why JackpotJoy (JPJ) was an obvious short. Now let us mover on and have a look at the management and their history in commerce. I am sure that there is nothing to read into  it but Andrew McIver sat on the Board of Daniel Stewart and seems to be pals with our dear friend the king of the fraudsters, Mr Rob Terry

SCANDAL? Filthy Forty Taihua – Tender Offer at 3.28p sees Chairman dump the lot - at 200p?

Shares in ShareProphets AIM-China Filthy Forty play Taihua (TAIH) are unchanged this morning on news of the result of its Tender Offer at 3.28p - paid for from the Open Offer last summer and conducted through the good offices of former Casino poster-boy and former Nomad Daniel Stewart (DAN). But we also see that company chairman Nicholas Lyth has dumped his entire holding. That’s already a bit of a concern, but then so is the statement that his disposal was not at the 3.28p everybody else got, but at 200p per share. What????

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

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

DAN
DAN

Is Daniel Stewart about to set sail into the sunset?

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.

DAN
DAN

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

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!

Crime-Scene

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

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

Beaumont_Cornish

Roland "Fatty" Cornish's Christmas Carol Part 1

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.

Bearcast

Tom Winnifrith Bearcast - the Curse of Justin the Clown strikes again

In this podcast I look at Daniel Stewart (DAN) where Waseem Shakoor closed his short today. I look at the lunacy there, the lunacy at Cloudtag (CTAG) and show how it is the same folks, the sort of folks who are also preyed on by conman Darren Winters. On that note please read THIS ARTICLE TODAY - and tweet it out and link to it on Facebook and on any website you can. I look at Strat Aero (AERO), Ferrum Crescent (FCR), Avanti Communications (AVN) and then at another stock cursed by the frothing endorsement of the Clown, MySquar (MYSQ) which is a right old dog and its well spun RNS today can't hide that.

Bearcast

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

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

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

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

Bearcast

Tom Winnifrith Bearcast: AIM Death List Update 4 - Four New Entrants, now 10 kills from 27

On 13 June I started my 21 stock Death list portfolio - 21 shares heading for zero or being booted off the market - see HERE. Until now 27 stocks have entered the portfollio and I am claiming ten kills - not bad eh? Today I go over the four kills since the last update and add four new entrants to the portfolio. Do the Cloudtag morons really want to bet against me with my current kill rate? I review all 21 now current members. The stocks mentioned are: Worthington, JQW, Jiasen, Camkids, China Chaintek, Jersey Oil & Gas, Mosman Oil & Gas, Monitise, Outsourcery, Magnolia Petroleum, Arian Silver, Sareum, Avanti Communications, Daniel Stewart, Mariana Resources, Sefton Resources, Golden Saint Resources, Sovereign Mines of Africa, Afren, Wandisco, Tungsten, Blur, Auhua, Afriag, InternetQ, Servision, Igas, Cloudtag, African Potash & Slater & Gordon.

China Flag

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

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

Beaumont_Cornish

Where Regulators fail market forces will wade in - Beaumont Cornish in focus

Alistair Osborne lashed out at Nomad Roland "Fatty" Cornish in the Times on Saturday listing his long list of AIM failures. A central point made is that Fatty banks huge fees for doing an IPO only to quit before the shit hits the fan or before the fat lady sings. In other words he earns megabucks and then scuttles off to hide in his favourite restaurant whilst others suffer the financial damage. Osborne starts his article on New World Oil & Gas (NEW).

Filthy Forty Taihua – where, oh where, is that share buy-back?

At risk of sounding like a broken clock, ShareProphets AIM-China Filthy Forty play Taihua (TAIH) announced a comical open offer which, apart from a bit of working capital, was to fund a share buy-back. That was back on 25 August – more than two months ago. So where is it?

DAN
DAN

Has the curse of Daniel Stewart been spreading?

I see that there has been some unhappiness at the Foresight 4 Venture Capital Trust (FTF) AGM, where a major new shareholder revolt almost succeeded in unseating the entire board, voting down the directors’ remuneration report and blocking the reappointment of KPMG as auditor (see HERE). Indeed, the directors saw the revolt garner votes against them of between 47.31% and 49.99% (in the case of the Chairman). 

DAN
DAN

Daniel Stewart - a big fudge to delay publishing ghastly accounts

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.

Beaumont_Cornish

Roland "Fatty" Cornish, a £270k dividend for failure and the oddest accounts on this planet

If you thought that the accounts of some of the crap Roland "fatty" Cornish floated on AIM smelled bad, you need to look at the annual report of his own firm Beaumont Cornish Limited. I shall be urging both the FCA and the HMRC to have a butchers as it looks well iffy. But if you have lost a packet in any, or all, of the junk Fatty has floated or acted for - not least Daniel Stewart and New World Oil & Gas - you will be delighted to know that in 2015 his "takings" from dividends alone were £270,000. How's that for transferring wealth from the 99% to the 1%?

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

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

QPP
QPP

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

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.

Newsboy

Notes from Underground: Drop the Dead Donkey

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

DAN
DAN

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

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.

YUJ
YUJ

Yujin International moves from AIM to ISDX in RTO. Bargepole of the highest order

I’ve no idea what AIM-listed Yujin (YUJ) got up to in its previous life, but its shareholders (who may be wondering the same!) are clearly in for a treat as it moves to ISDX doing an RTO, share consolidation, change of name, a new board comes in and new advisers are appointed. We may have thought we had seen the Dream Team on ShareProphets, but this one goes straight to the top of the pile.

QPP
QPP

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

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.

SEV
SEV

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

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.

GLS
GLS

Galasys Red Flag Festival – boardroom farce, resignations & joke accounts

Oh dear, oh dear, oh dear. Things are starting to terminal for AIM-listed Galasys (GLS). With the boardroom already at war with itself and dragging the dispute into English, Jersey and Singapore court-rooms and with qualified accounts released for FY15 now we learn that Computershare has terminated its services as company secretary and provider of the registered office. 

DAN
DAN

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

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.

Filthy 40 – China New Energy FY15 results: a stinking POS festooned in Red Flags

ShareProphets AIM-China Filthy Forty play China New Energy (CNEL) has seen us hoist the Red Flag on several occasions before (see HERE) but its FT15 results, released on deadline day (Thursday) take the biscuit. The company is, quite simply, a disgrace and its advisers (Nomad Cairn and disgraced Broker Daniel Stewart) should be ashamed.

Bearcast

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

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

QPP
QPP

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

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.

DAN
DAN

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

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.

DAN
DAN

Daniel Stewart – finally files Annual Return, but…..

Shares in the former AIM-cesspit company Daniel Stewart Securities plc (DAN) were booted off the Casino in January this year after its latest – and last – Nomad, Roland “fatty” Cornish, found it all too much and resigned last December. Losing two Nomads in the space of just eight months proved terminal and the company was unable to find another Nomad prepared to represent it.

CRV
CRV

Craven House Capital - The 100% Joke Continues - What is the real value of Pressfit Holdings ?

Cynical Bear showed what a total joke, AIM listed Craven House Capital (CRV) was. Now here is another total killer. If Nomad Spark was not aware of our full coverage yesterday from CB (HERE) it is now. And it should resign at once, this company is simply not investment grade material. It is uninvestable crap. And that brings me to Pressfit- a company that I have lambasted before HERE. 

MTV
MTV

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

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:

DAN
DAN

Bulletin Board Moron of the week contest (3/2016) - surely you cannot beat last week's winner

As ever the standard of entries to the Bulletin Board Moron & twitter moron of the week contest was exceptionally high last week. But there was a clear standout winner which may well be a slam dunk for the Bulletin Board Moron of the Year 2016 title as well. Can anyone beat this?

SEV
SEV

Servision: Make My Day please can I see you in Court Bitchez?

It seems that folks round at Servision (SEV) the AIM Casino listed company with atrocious revenue recognition policies, a track record of issuing RNS contract wins that turn out not to be true and which is heading for insolvency, don't like me very much. You know what? I don't like POS Servision for all the reasons demonstrated HERE. But the Servision chaps want to fight back.

Bearcast

Tom Winnifrith Bearcast Death List Update - who is to replace Daniel Stewart?

The 21 stock Death List Portfolio is now seven months old and now has its sixth kill, Daniel Stewart (DAN). We replace each kill with a new candidate for death so until today 26 entrants had seen five recorded demises. But Daniel Cesspit is the sixth (from 26) and so we need a new target for death, that is to say for seeing its shares booted off the AIM casino or going to 0p.

DAN
DAN

Correction: Daniel Stewart may be begging to be bought but MD Barnard says not interested

Earlier we ran an article suggesting that MD Barnard may be considering a marcey low ball takeover of Daniel Stewart. Nope... we apologise for giving shareholders in the disgraced broker a brief glimmer of hope and correct accordingly.

DAN
DAN

Daniel Stewart - where is your Annual Return?

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.

DAN
DAN

Hey Morons - what are your Daniel Stewart shares really worth? Ask Waz Shakoor if he's still feeling generous?

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.

DAN
DAN

Bulletin Board Moron of the Week Results and Contest 2 2016

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?

Tom

A grateful reader shows his thanks - it is ouzo o'clock

The chap took my advice and had shorted Daniel Stewart (DAN) and with its shares now being booted off AIM that will be a 100% win for this reader. To show his gratitude he bought me a little present as you can see below.

DAN
DAN

Fraudster Rob Terry ups his stake in Daniel Stewart

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?

Curse_Of_ShareProphets

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

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...

MXO
MXO

MX Oil - Placing Scoop Confirmed, Questions unanswered, Morons in a frenzy

It is not a good start to the week for MX Oil (MXO) as it has essentially confirmed my £2 million at 1p placing article from Friday. It is reshuffling the board, now considering asset sales, its shares are slipping and its moronic shareholders blame it all on Tom Winnifrith and are stating on twitter and on various chat room asylums that they are reporting me to the FCA.Where does one start?

Bearcast

Tom Winnifrith Bearcast 16 January - Daniel Stewart & Eden Research the end game is zero - fraud does not pay

A detailed look at two companies, a history of fraud, panama pumps, bully boy lawyers letters and horiffic cashburn at Daniel Stewart (DAN) and Eden Research (EDEN). The end game is always zero. Warning: this podcast contains bad language

DAN
DAN

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

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:

DAN
DAN

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

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.

Sheriff

And now there is a miss Deputy Sheriff of AIM - congratulations Nigel Somerville

Just a brief note to say congratulations to the Deputy Sheriff of AIM and Mrs DSOA on the birth today of their third child and first daughter. Like a Daniel Stewart placing it has been imminent for a while. But unlike a Daniel Stewart placing it has arrived at last. Mother and daughter are reported to both be doing well.

DAN
DAN

Daniel Stewart – interim statement shows what a total shambles this POS is

What a total joke. Daniel Stewart (DAN) the AIM-listed (for now) Broker (and ex-Nomad) has published its interims for the half year to Sept 30 2015. It has managed this even though its FY numbers to the previous March are still not published and so anyone unfortunate enough to be left lobster-potted in this disaster story has not had the benefit of an audited set of numbers for any period since March 2014.

Bearcast

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

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.

China New Energy - the fastest pump and dump in history?

This morning at 8.47am F40 AIM-listed China New Energy (CNEL) announced a contract worth CAD$3 million. The shares rocketed on the news, from an open at about 2p to peak at over 2.5p. Thirty-nine minutes later came the dump, in the form of a placing at just 1.5p in a keep-the-lights-on issue which raised just £200,000. Nice work, fellas - I'll bet anyone who piled in on the contract news at up to 2.5p is delighted with their purchase, with the shares now languishing at just 1.725p last seen. This is a disgrace.

Collapsing-Reactor

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

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

Bearcast

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

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?

DAN
DAN

Daniel Stewart - bond conversion, but implies delisting now anticipated

Hooray! Merry Christmas - it looks as though AIM Casino dog Daniel Stewart (DAN) is now expecting to be booted off the world's most successful growth market. We will shed no tears here at ShareProphets.

DAN
DAN

Christmas Really has come Early - Fatty Cornish Quits as Nomad to Daniel Stewart

Oh joy of joys. I am now enjoying a large ouzo. First David Lenigas leaves the Casino and now this... Roland "fatty " Cornish, the Nomad of last resort, has had enough and has quit as Nomad to the - already suspended - Daniel Stewart (DAN) with immediate effect. What a fucking brilliant day I am having.

Bearcast

Tom Winnifrith Bearcast 20 December 2 - the TW AIM PLC Death List Christmas Update

On 13 June I started my 21 stock Death list portfolio - 21 shares heading for zero or being booted off the market - see HERE.  On 23 August I got my first kill and so Afren (AFR) was replaced by Daniel Stewart (DAN) HERE. I have now had four more kills and  nearly all those that have survived have seen their shares tank.  Now I update with 4 new entrants given that I have had four more kills and I review the original entrants that cling on.  The stocks mentioned are: Worthington, JQW, Jiasen, Camkids, China Chaintek, Trap Oil, Mosman Oil & Gas, Monitise, Outsourcery, Magnolia Petroleum, Arian Silver, Sareum, Avanti Communications, Daniel Stewart, Mariana Resources, Sefton Resources, Golden Saint Resources, Sovereign Mines of Africa, Afren, Wandisco, Tungsten, Blur, Auhua, Afriag and InternetQ

NBU
NBU

The fraud Naibu - the NEDS report back - sheer 100% AIM Casino comedy

Our coverage of the AIM Casino fraud Naibu (NBU) was detailed and we called it out as a fraud openly more than six months before its shares were suspended. Staff at Daniel Stewart (DAN) knew it was a fraud and did nothing. The NEDS were in denial when I ambushed them at the AGM - HERE. The NEDS and Daniel Stewart staff were a bunch of upper class twits who patronised me and failed investors. But now it is mea culpa time. The hooray Henry's who took the Naibu shilling as NEDS have today published a full update on what is going on. It is horriffic reading.

DAN
DAN

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

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.

DAN
DAN

Struggling for small talk ideas at the Daniel Stewart Christmas Party - a few one-liners to try

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.

DAN
DAN

Disgraced Daniel Stewart Christmas Party Tacky Invitation Caption Contest (shares still suspended)

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.

China New Energy - some answers, but questions remain

Following THIS PIECE at the weekend we have had a communication from Mr Richard Bennett, the independent NED at ShareProphets AIM-China Filthy Forty member China New Energy (CNEL). To remind readers, we were wondering who or what was Sunbird Bioenergy Africa Limited - the outfit with which China New announced a MOU had been signed last week regarding projects in Zimbabwe and Zambia.

DAN
DAN

Sunday Caption Competition in honour of the Daniel Stewart Placing: Waiting for Godough

My mind turns once again to the placing which AIM-listed (but suspended pending accounts for the second year running) Daniel Stewart (DAN) first announced it was working on concluding and expected to announce "shortly" back on 1st October.

DAN
DAN

Daniel Stewart - bond funding, placing "shortly" (again)

AIM-cesspit poster-boy Daniel Stewart Securities plc (DAN) has announced the raising of £650,000 from the issued of convertible and non-redeemable bonds. It then goes on to say that a total of £630,000 has been received. So it has raised £630,000 so far, not £650,000. Perhpas that is splitting hairs. But we are also told that the company continues to work on the finalisation of a placing....which it expects to announce shortly. Ah, that word "shortly" again. I'll come back tomorrow to see Mr Godot. Tom Winnifrith continues to work on the finalisation of an approach to Cheryl Cole. Well, maybe it is on the way after all.

House of Britannia – where are the fucking interims your promised? Where’s the LSE float?

I have warned repeatedly about House of Britannia (HOBP), the investment company run by all round shyster Simon Petherick. It has today announced news about how a glove maker in which it has a 51% stake has opened a concession in ONE House of Fraser store. Wow, bet that’s transformational. Not.

DAN
DAN

Daniel Stewart - placing "shortly" descending into NEW farce?

AIM-listed but currently suspended (for the second year in succession for failing to publish accounts on time) Daniel Stewart (DAN) has issued the most bizarre RNS explaining the issuance into Crest of 1,666,666 shares which do not appear to have been allotted, according to Companies House filings. Further, the recipient of the shares seems to be unable to return the stock. The statement - which raises all manner of questions - reads:

Bearcast

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

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).

DAN
DAN

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

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".

QPP
QPP

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

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)?

DAN
DAN

Daniel Stewart - where is the placing? Day 29

On 1 Oct - almost a month ago - shares in AIM-Cesspit poster-boy Daniel Stewart (DAN) were suspended as the company had, for the second year running, failed to publish its accounts on time. The statement issued by the company referred to a funding package, that it [Daniel Stewart] expects to announce shortly, following which it expects to be able to publish its FY 2015 Accounts and resume trading on AIM.

GBO
GBO

Prevention of Fraud and/or Error: are auditors a pointless waste of money?

The Globo (GBO) scandal brings up the issue once again of what an auditor is there to do. Yesterday’s admission that, essentially, Globo’s accounts could not be relied upon suggests that there has been a massive failure. Auditor there: Grant Thornton. But Globo is by no means the only case of investors being misled as to the true picture in a company’s accounts.

DAN
DAN

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

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)?

Bearcast

Tom Winnifrith Bearcast 23 October: Daniel Stewart, Globo, Suspensions happening & hangings I call for

A wide ranging little podcast with none of the bad language ( well less) in my earlier bearcast on CEB Resources (CEB) and its scumbag CEO Dave Whitby (HERE). In this edition I cover Globo (GBO), Daniel Stewart (DAN) – with breaking news  - Northbridge Industrial (NBI), Auhua (ACE), New World Oil & Gas (NEW), ADVFN (AFN), Sefton Resources (SER) Holders Technology (HDT) and Northern Petroleum (NOP) 

DAN
DAN

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

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.

Bearcast

Tom Winnifrith Bearcast 21 October - waiting for Globo ( and Daniel Stewart)

Already there has been bad news today for Globo (GBO) but we are waiting for the hammer blow flagged up yesterday HERE. I discuss this. Talking of waiting...I move onto Daniel Stewart (DAN). Then a few words about Northbridge (NBI) and Cloudbuy (CBUY) before a bit of a swipe at Uk Oil & Gas (UKOG) and Alba Minerals (ALBA). There is a mention of Ortac (OTC) and also of Mariana Resources (MARL) and its overpaid POS CEO Glenn Parsons.

DAN
DAN

Daniel Stewart – the silence is deafening: where’s the placing?

Oh dear, oh dear. On 1 October shares in AIM-listed Daniel Stewart (DAN) were suspended for failure to publish accounts on time for the second year running. In between times it was suspended again after its previous Nomad resigned. Three suspensions in thirteen months does seem to be a tad careless, does it not? But the 1 October RNS told us that The Company is working on the conclusion of a funding package that it expects to announce shortly, following which it expects to be able to publish its FY 2015 Accounts and resume trading on AIM. It is now 18 October. Well, where is it? Are there a few issues going on behind the scenes that we have not been told about?

RUR
RUR

Rurelec – boardroom departures. Rats, sinking ship, writing on the wall?

This morning two boardroom departures have been announced at AIM-listed Rurelec (RUR). The chairman was announced to have gone first thing this morning, and now he has been followed by a NED who is departing as of the end of the month. Is this a sign of further woes to come?

DAN
DAN

Daniel Stewart – problems with the placing? Come on ‘fess up chaps

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?

Bearcast

Tom Winnifrith Bearcast 5 October - Suspension is never good & a cheap joke

A visit to the quack today was not good news but at least the woes of English rugby and LGO Energy (LGO) are there to cheer me up. in this podcast I discuss Alexander Mining (AXM), Cloudbuy (CBUY), the hoods at Equities First Holdings LLC (EFH), Daniel Stewart (DAN), Imaginatik (IMTK), Wandisco (WAND), Mirada (MIRA), Range Resources (RRL), tech stocks vs mining stocks, Amanda Van Dyke and, to end, I can't resist a cheap joke about the rugby.

Bearcast

Tom Winnifrith BearCast 4 October - Jim Slater, Zak Mir, Daniel Stewart and closed shops

In this webcast I cover Daniel Stewart (DAN), red flags, a closed shop that should be ended to improve AIM at a stroke and another in the legal system, Zak Mir and Jim Slater tipping Optimal Payments (OPAY) and why I disagree and also how I suffered as the lefty mates of my Mrs talked utter rot at lunchtme. I am truly traumtised. I am also handing out 20 free investor class tickets to The Gold, Bears & Traders show on November 28 and 1 person booking an investor class seta tonight using the promotional code BCGB will be upgraded to a Golden Ticket giving access to the after show party with the speakers, etc. So book now at www.GoldandBears.com  using the code BCGB

DAN
DAN

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

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:

DAN
DAN

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

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?

DAN
DAN

Daniel Stewart – did Rob Terry go over 10% and will Beaumont Cornish now have to resign?

At risk of being accused once again of being a Companies House anorak by Tom Winnifrith (pots, kettles?) I note some very interesting filings by Rob Terry’s Quob Park Estate regarding shares in Daniel Stewart (DAN) and Rob’s old mucker Mr Mark Ford. Oh dear Rob's been a naughty boy again.

RUR
RUR

Rurelec – train wreck Interims and a bizarre statement

That AIM-listed Rurelec (RUR) has been in a spot of bother was already well known (see HERE and HERE), and the full extent of the fiasco is clear from yesterday’s Interims. But it is the Chairman’s statement which most raises the eyebrows – here we are given an explanation as to what went on at the AGM when the board members up for re-election were unceremoniously rejected by the major shareholder…..whose head honcho is the company chairman! 

Bearcast

Tom Winnifrith Bearcast 1 October - after the fraud conference

A few reflections on the AFCE Fraud conference today at which I spoke and on the Boohoo (BOO) supper with Paul Scott last night. Then onto Daniel Stewart, Caza (CAZA), LGO Energy (LGO), Wandisco (WAND) and Magnolia Petroleum (MAGP). Then the fire alarm went.

DAN
DAN

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

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?

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast 30 September - fuckwit PR men & other matters

Interrupted by fuckwit PR men and a host of other things this is not a good day. But at least in 48  hours Pizza hardman Darren Atwater has the FSAL headache and I shall be away from acursed London and back in Bristol. On the podcast today: Outsourcery (OUT), Wandicso (WAND), Paragon Diamonds (PRG), Sefton Resources (SER), Fitbug (FITB), Koovs (KOOV), Boohoo.com (BOO), Daniel Stewart (DAN), Golden Saint Resources (GSR) and Blur (BLUR).

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DAN
DAN

Zak Mir's Bulletin Board Heroes - Hague & London Oil, Daniel Stewart, Ferrum Crescent, Inspirit Energy, Marechale Capital, Union Jack Oil

Featuring shares of Hague & London Oil (HNL), Daniel Stewart (DAN), Ferrum Crescent (FCR), Inspirit Energy (INSP), Marechale Capital (MAC), Union Jack Oil (UJO), together with some share price targets.

Bearcast

Tom Winnifrith Bearcast 29 September - a victor crows

It is back to old style bearcast today as I cannot get Audioboom to work. I am sure that it is all my fault. I crow about: winning the living wage debate last night and Volex (VLX). Then it is onto Panmure Gordon (PMR), WH Ireland (WHI) - please sue me for libel bitchez - and Daniel Stewart (DAN). Then I give a good kicking to tosser Dragons Den star Piers Linney and his POS company Outsourcery (OUT)

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DAN
DAN

CELEBRATE: Daniel Stewart Profits Warning – please post abuse about Rob Terry in the comments section below

Quindell (QPP) fraudster Rob Terry told deluded followers of his new Ponzi Knob Park Estates that shares in Daniel Stewart (DAN) are worth 4.2p possibly 10p. Oh dear. They closed today at 1.4p (off 6.7%% for some reason) and well after hours we got a dire profits (or rather lack of profits) warning.

Zak Mir's Great Request Show: Bowleven, Daniel Stewart, Halosource

If you want me to analyse a stock for you just drop me a line at sqmir@hotmail.com - Today I look at shares of Bowleven (BLVN), Daniel Stewart (DAN), Halosource (HALO) and offer some share price targets.

DAN
DAN

Daniel Stewart – is it really operating from a building site?

Whilst we wait to see whether there might be some need to restate the accounts of either AIM-listed Daniel Stewart Securities plc (DAN) or its wholly owned and main trading subsidiary, Daniel Stewart and Company plc, we have been treated to an RNS last week that the companies have moved their registered offices. But there seems to have been a spot of confusion as to the new address.

Bearcast

Tom Winnifrith Bearcast 23 September - these folks are ALL avin a bubble

The countdown to Corrie live is underway. If you wish to understand what life is really like in the muder and drug dealing infested sexual hothouse that is the Grim Northern welfare safari tune in tonight. How can I compete with that in a podcast? But I do my best discussing Golden Saint Resources (GSR), JQW (JQW), Vmoto (VMT), Wandisco (WAND), Publishing Tech (PTO), Daniel Stewart (DAN) and Plethora (PLE)

Bearcast

Tom Winnifrith Bearcast 16 September - All My Christmases at once

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?

DAN
DAN

Daniel Stewart – an open letter to the FRC and the FCA

We have pointed to a number of anomalies in the accounts of AIM Casino listed Daniel Stewart Securities plc (DAN) and its main trading subsidiary Daniel Stewart & Company plc. The share capital of the latter appears to be in a complete mess, as described HERE. There looks to me a mis-match of numbers between the parent and the subsidiary, as described HERE. And it would appear that the subsidiary accounts (which were filed to Companies House 11 months late, and four months after the parent accounts) are riddled with errors, as described HERE

Bearcast

Tom Winnifrith Bearcast 9 September - more nonsense from and questions for Quindell

I start by clarifying certain rumous circulating that I am starting new businesses or getting involved with those who do. Au contraire. Very much au ffing contraire. Then it is onto today's ludicrous announcement from Quindell (QPP). I also cover Sefton Resources (SER), Goals Soccer Centres (GOAL), Auhua Clean Energy (ACE) - a dirty AIM dog if I ever I saw one - Asian Citrus (ACHL), Aquatic Foods (AFG), Daniel Stewart (DAN), Iofina (IOF) and of course Monitise (MONI).

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DAN
DAN

Daniel Stewart – Can the Audited Accounts be relied upon?

The FY14 Accounts of AIM Cesspit posterboy Daniel Stewart Securities plc (DAN) and its main trading subsidiary Daniel Stewart & Company plc (DSC) look to be in real trouble. One wonders how new Auditor PWC passed them, given anomalies already highlighted HERE. But it gets worse. With thanks to an avid reader – let’s call him David – there are yet more questions to ask as a result of a devastating analysis. I have added a few comments [in bold] but I leave the rest to ‘David’. He writes…..

DAN
DAN

Emmit – another AIM scandal exposed where Daniel Stewart showed it is not fit for purpose

Emmit PLC (EMT) was booted off the AIM casino in May of this year but said that – notwithstanding a parlous financial position – it hopes to make a comeback once it has completed an RTO. I suggest that it has zero chance of this given the revelations below, revelations which show that its former Nomad Daniel Stewart (DAN) was not fit for purpose. Daniel Stewart deserves a massive censure and fine for the scam it allowed to take place. A scam that has cost investors millions. 

DAN
DAN

Daniel Stewart – how much was spent on er..client entertainment? That much!!!

We are still finding oddities in the FY14 accounts of AIM-listed Daniel Stewart Securities plc (DAN) and its subsidiary Daniel Stewart & Company plc (DSC). Now it may be that it is perfectly normal for a listed company to rack up a few expenses which are disallowable for tax and so on. But the magnitude of the numbers seems (at least to this pleb) somewhat surprising.

TEA
TEA

Zak Mir's Bulletin Board Heroes - Caza Oil & Gas, Daniel Stewart, Goldplat, Kibo Mining, Teathers Financial, W Resources

Featuring shares in Caza Oil & Gas (CAZA), Daniel Stewart (DAN), Goldplat (GDP), Kibo Mining (KIBO), Teathers Financial (TEA), W Resources (WRES)

DAN
DAN

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

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.

QPP
QPP

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

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.

Bull

Bulletin Board Moron of the week (Mad Bull Disease/Stockmarket crash Edition) – and last week’s winner

I greatly enjoyed the video below concerning the great Peter Schiff. Peter Schiff was right. He called the 2008 market meltdown to total derision. Seven years later we are here again and so as well as scanning Bulletin Boards for the usual suspects (Quindell, Daniel Stewart, Worthington) for examples of sheer idiocy you might check out what the bulls are saying as their predictions look ever more useless. As always post your entries in the comments section below by midnight Sunday.

DAN
DAN

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

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.

DAN
DAN

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

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.

Bearcast

Tom Winnifrith BearCast PLC Death List Update - who is to replace Afren?

71 days ago it was world gin day and to celebrate I came up with 21 Companies that I thought would be brown bread by December 31st 2016, either delisted or bust or both - the Death List HERE. So far Afren has lived up to expectations and so I replace it with a new death list entrant in today's podcast.  It should be listened to in conjunction with my macro stockmarket crash bearcast of yesterday HERE

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WHI
WHI

WH Ireland – How big is its mis-selling scandal? Only a lunatic would trust this firm with his cash

The Mail on Sunday carries a horrific story about a 78 year old man who has seen his life savings disappear thanks to WH Ireland (WHI) the AIM listed stockbroker. Reading this I conclude that only a total lunatic would entrust WH Ireland with his or her cash. With the stockmarket now clearly in bear territory WH Ireland would be unlikely to prosper even without this scandal and at 125p the shares are a stonking sell – second only in this sector to those of the POS Daniel Stewart (DAN).

CEB
CEB

Zak Mir's Bulletin Board Heroes - Beowulf Mining, CEB Resources, Daniel Stewart, New World Oil & Gas, Powerhouse Energy, Regency Mines, Tern

Featuring the shares Beowulf Mining (BEM), CEB Resources (CEB), Daniel Stewart (DAN), New World Oil & Gas (NEW), Powerhouse Energy (PHE), Regency Mines (RGM), Tern (TERN), with some share price targets to boot.

TEA
TEA

Bonfire of the bad Nomads – Cenkos and Beaumont Cornish

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.

QPP
QPP

Rob Terry, Quindell and the Bahamas Financial Criminals LOM Capital Part 2

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.

QPP
QPP

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

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.

DAN
DAN

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

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.

DAN
DAN

Zak Mir's Great Request Show: Daniel Stewart, Kibo Mining, Nanoco

If you want me to analyse a stock for you just drop me a line at sqmir@hotmail.com - Today I look at shares in Daniel Stewart (DAN), Kibo Mining (KIBO), Nanoco (NANO) and set share price targets for all three.

Eye-on-AIM

The 2015 AIM Awards October 8, ShareProphets translation Service

On October 8th 1300 men and women in black tie and pretty frocks will gather for the annual AIM awards dinner in London. Seats cost c£150 each but who cares, it is you dear mug punters who are paying. The website is a hoot.

QPP
QPP

Rob Terry Not to float Quob Park (wonder why?) and more ramping of Daniel Stewart

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.

DAN
DAN

Zak Mir's Great Request Show for fraudster Rob Terry: Daniel Stewart, Imaginatik, Slater & Gordon

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.

QPP
QPP

Rob Terry welcomes Serious Fraud Office Criminal Investigation into Quindell. Yeah right

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: 

QPP
QPP

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

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?

QPP
QPP

BREAKING Serious Fraud Office confirms it is investigating Quindell

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?.

DAN
DAN

Bulletin Board Moron of the week – you asked it's back

In response to reader requests it is back, the all new Bulletin Board Moron of the Week. The ramblings of deranged blogger California Joe are barred to give all other morons a fair chance but any other BB Post or tweet which shows the sheer stupidity of some AIM Casino punters is eligible. Tweets by David John Hopkins or David Lenigas are eligible. We suggest that Sefton threads might prove happy hunting grounds this week although Afren, Worthington, Daniel Stewart and Quindell threads usually throw up some loons.

Bearcast

Tom Winnifrith BearCast 31 July in honour of disgraced PR man Tim Thompson

In today's podcast I look at Coms in detail and then at Rightster en passant whose PR man is the disgraced dirty tricks specialist Tim Thompson of Range Resources infamy and where there is a detailed piece to come later,  before having a butchers at the ludicrous joke that is LightwaveRF. I refer to my Jiasen piece earlier and have a warning for other China Norfolks. In that vein I also mention the POS Daniel Stewart. Then en passant Mosman Oil & Gas and flip flop's Red Rock share tip.

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DAN
DAN

Daniel Stewart – an Employee Benefit Trust. For whose benefit?

Trawling through the dog’s breakfast of Companies House filings by Daniel Stewart Securities plc (DAN – the parent company) and its subsidiary, Daniel Stewart & Company plc I came across some loans by the Employee Benefit Trust. Tom Winnifrith has long held the view that the only people who make any money out of Daniel Stewart are those associated with its top dog, Peter Shea. In good years, pay and bonuses balloon. In bad years the equity is diluted and the share price gets pummelled. What, pray tell, is the total sum of dividends paid out to investors over the years?

DAN
DAN

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

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? 

China New Energy – another Norfolk on AIM, or just a POS?

AIM-listed China Companies with characteristic Red Flags seem to be coming thick and fast as featured articles here on ShareProphets. Tom Winnifrith was on record some time ago saying that any Chinese company listed on AIM was an automatic bargepole, and with good reason. We’ve had Naibu (NBU) and Sorbic International (SORB) already given their marching orders by AIM, after spending over month looking for a new Nomad. Indeed, with Naibu’s CEO jailed and evidence that the cash it claimed to have was all fiction, and Sorbic’s rather more straightforward situation that the CEO ran off with the cash and the assets (and the Chinese authorities seem reluctant to intervene) it is hard to avoid the conclusion that these were just plain, abject frauds from top to bottom. 

NEW
NEW

Notes from Underground - When Irish eyes are smiling

In the past seven days, 42,864 unique readers read 77,162 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.

Zak Mir's Great Request Show: Daniel Stewart, FTSE 100, UK Oil & Gas

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), FTSE 100 (UKX), UK Oil & Gas (UKOG).

DAN
DAN

Daniel Stewart – A £1 million question answered, but….

Hat-tip to eagle-eyed ‘Keith’ in the comments section of my last piece on Daniel Stewart Securities plc (DAN) HERE, my question over how a £1 million share issue to the parent by subsidiary Daniel Stewart And Company plc was accounted for in the parent FY14 accounts has been answered. It is a bit complicated, but worth looking at because it appears to raise a few more questions.

China Flag

Tom Winnifrith BearCast 22 July - China in recession, China AIM Casino fraud

The sabbatical can be broken for one of three events: the arrest of Rob Terry, suspension of trading in shares in Daniel Stewart and big China fraud news. Sadly Terry has not yet been lead away in cuffs but it will happen. But I sat down with my lefty father pleasing him as I discussed crooked capitalists (the deluded old boy reckons all capitalists are crooks) with reference to China macro-economics and China fraud on AIM in light of today’s news from Geong and Gate Ventures.

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DAN
DAN

FRC, FCA and AIM Regulation asked to investigate Daniel Stewart AGAIN

Tom Winnifrith may be on sabbatical but we would not want the Financial Reporting Council, FCA and AIM Regulation to get bored and so in light of today’s shocking revelations about the shambolic accounts of disgraced Daniel Stewart PLC HERE, we have AGAIN written to the regulators demanding an investigation. The letter reads: 

DAN
DAN

Daniel Stewart – Have the books spent too long in the kitchen?

Daniel Stewart & Company plc is the main subsidiary of AIM-cesspit listed Daniel Stewart Securities plc (DAN). I’ve been reviewing some, ahem, ‘interesting’ anomalies in the Companies House filings for the former. Shares have gone missing, or did they materialise out of thin air? And what about an issue of over £120million worth of stock to the parent, for cash? I kid you not! It is a dog’s breakfast, but one thing is clear: there will have to be resubmissions to Companies House and, I fancy, some corrective RNSs to clarify what exactly has been going on. With apologies for a technical article….

QPP
QPP

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

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!

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”

DAN
DAN

Formal Request to FRC, FCA and AIM Regulation to investigate Daniel Stewart

I have this morning from the train contacted the Financial Reporting Council, AIM Regulation and the FCA regarding the 2012 and 2013 accounts of Daniel Stewart PLC regarding the issue I raised yesterday HERE. It has long been my contention that DS is not fit to be a listed company and in that spirit I have asked that its accounting which appears, at best, to be aggressive, be formally investigated. The letter follows.

DAN
DAN

Daniel Stewart & Naibu – more truly shocking detail: the £16 million stink gets worse

Naibu (NBU) was a fraud from the day it joined the AIM Casino in April 2012 thanks to disgraced Daniel Stewart (DAN) but a careful analysis of the subsidiary accounts of the City Crony Capitalists shows the stink is even worse than we imagined.

DAN
DAN

Twitter Moron/Rob Terry worshipper of the week – profitseeker

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. 

Bearcast

Tom Winnifrith Bearcast - 17 July, another shift with Foxy Beatrix from Budapest

Once again I find myself at Free Speech & Liberty Pizza alongside foxy Beatrix from Budapest who tells me that she is a keen reader of George Orwell. She says all the right things. I bet you are all insanely jealous of me. I digress. In this podcast I discuss Tomco, New World Oil & Gas, Frontier Resources, Fitbug, Gable Holdings and Daniel Stewart where I hear bad things abut the cash burn.

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RUR
RUR

Rurelec – ANOTHER disastrous RNS! Can it get any worse?

Yesterday morning, hot on the heels of a cataclysmic AGM (see HERE) which saw all resolutions (apart from the reappointment of the auditors) overwhelmingly defeated (with 90-odd % votes against), Rurelec (RUR) announced that a previously announced short-term loan of $12million has been suspended pending clarification with the lender on the security and repayment of the facility, if drawn. The company goes on to reassure that there are other alternative sources of finance on which a further announcement will be made in due course. In other words that deal is off.

Bearcast

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

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.

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DAN
DAN

Daniel Stewart – More Companies House revelations as Red Flags abound

Having posed a few questions (HERE) about AIM-Cesspit poster boy Daniel Stewart Securities plc (DAN) and its unlisted plc subsidiary Daniel Stewart & Company plc, I’ve had something else pointed out by an avid reader. I wondered how it was that the parent company had managed to produce audited FY Mar14 results (albeit months after the deadline, which saw the shares suspended) when the subsidiary accounting for the vast majority of revenues had not. Given that the two share the same financial year, this seems all rather odd. And given that the parent was audited by PWC, how on earth has PWC been able to verify what is reported with reference to the contribution to group revenues (ie almost all of it) without itself auditing the subsidiary accounts?

DAN
DAN

Daniel Stewart – questions over Companies House filings

This new free service from Companies House is great: not only does it cost nothing to use, it is just so much faster – see for yourself HERE. And that brings me to Daniel Stewart (DAN), where a couple of things caught my eye.

QPP
QPP

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

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. 

QPP
QPP

BREAKING: Lord Michael Howard responds re Quindell – the board is now looking at 2011 fraud TMC Southern

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:  

Bearcast

Tom Winnifrith BearCast 1 July - LightwaveRF Red Flag

I forgot to mention convicted felon Champagne Charlie Gibson in the podcast. Silly me. But in case you have forgotten why he is a felon go HERE and why I am going to keep mentioning it go HERE. In the actual Bearcast I look at Sirius Minerals and Monitise and then have breaking news on the unlikely hero of the day China fraud specialist Mr Paul Shackleton and bad news for investors in Gate Ventures. Then it is onto Daniel Stewart with a bad Winston Churchill parody. Then onto Speedy Hire, Lightwaverf, Independent Oil & Gas and Phorm where the chickens are coming home to roost, at last.

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Bearcast

Tom Winnifrith BearCast - 29th June

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.

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Bearcast

Tom Winnifrith BearCast - 26 June

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

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Bearcast

Tom Winnifrith Bearcast 24 June it is ouzo o'clock all day

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

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QPP
QPP

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

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.

QPP
QPP

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

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.

Anarchy

Notes from the Underground - Paris Edition

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.

QPP
QPP

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

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.

DAN
DAN

Zak Mir's Bulletin Board Heroes - Featuring Daniel Stewart, Europa Oil & Gas, Lekoil, Range Resources, Red Emperor

Featuring Daniel Stewart (DAN), Europa Oil & Gas (EOG), Lekoil (LEK), Range Resources (RRL), Red Emperor (RMP)

DAN
DAN

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

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.

DAN
DAN

Zak Mir's Bulletin Board Heroes - Featuring Daniel Stewart, GCM Resources, Ithaca Energy, Netscientific

Featuring Daniel Stewart (DAN), GCM Resources (GCM), Ithaca Energy (IAE), Netscientific (NSCI)

DAN
DAN

Daniel Stewart : Valuation Insane.

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.

Bearcast

Tom Winnifrith BearCast 27 May

I start the podcasts with some observations about a flurry of road repairing here in Greece and explain what is going on. I then move onto geo political risk which is not discounted in equity valuations and to the general abandoment of risk assessment in small caps with reference to Daniel Stewart, ValirX and Tern

Listen to the Bearcast:
DAN
DAN

Zak Mir's Bulletin Board Heros: Amur Minerals, Daniel Stewart, Jubilee Platinum, LGO Energy, Starcom, and Tern

Featuring Amur Minerals (AMC), Daniel Stewart (DAN), Jubilee Platinum (JLP), LGO Energy (LGO), Starcom (STAR), Tern (TERN)

Bearcast

Tom Winnifrith Bearcast 26 May - a short edition

Ok rabble, it is the last day in Greece with the Mrs. She flies home to her true love (Oakley, the morbidly obese three legged cat) later and so this is just a short message on a day when the stockmarket is showing signs of true madness. Should we all give up being value investors and buy any old rubbish and go with the flow? No. It will end in tears. Inter alia I refer to Coms, Daniel Stewart, Scotgold, Kea Petroleum and the China bubble.

Listen to the Bearcast:
NBU
NBU

Naibu - the smoking guns that show it was an AIM fraud from day 1

Naibu (NBU) joined the AIM Casino on April 5 2012 and from that day to the bitter end it always insisted that it had zero debt and cash of c£40 million. That was, as I shall demonstrate below, one monstrous lie. And this now brngs to the fore the whole issue of all the other China frauds on AIM claiming to be drowning in cash and debt free and the pathetic regulation of this whole shambles.

Newsboy

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

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.

DAN
DAN

Zak Mir's Bulletin Board Heroes - Azonto Petroleum, Daniel Stewart, Jubilee Platinum, Oilex, TekCapital, Transense Technologies

Featuring Azonto Petroleum, Daniel Stewart, Jubilee Platinum, Oilex, TekCapital, Transense Technologies.

Pig

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

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).

Free-Speech-Pizza

Notes from underground - Great White North

The most satisfying link on this week's Top Ten is Sajid Javid replacing Vince Cable as business secretary. The morons spent a lot of energy a) attempting to get Javid to drop his UK Investor Show introduction (he resolutely did not) and b) cheering on Vince Cable's lame attempt to pander to Quindell's victims. The howling could be heard over here in rural Ontario.

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