Keyword results: TR1

PREMIUM CONTENT

Letter to Nick Harriss at Allenby Capital re his client the fraud Chill Brands, John "tell us a " Story et al

Yesterday, in bearcast, I explained  in detail why the Chill Brands (CHLL) website is misleading with regard to major shareholders and why the proven liar John Story must have reduced his interest but has not filed a TR1.  Sadly, there appears to be no corrective RNS so I have written to Nick Harriss of Allenby Capital, Chill’s retained adviser, suggesting that if he has a shred of integrity he will correct the situation. I cc in the FCA

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Proof that the liar and rule breaker John Story has been dumping Chill Brands shares and not telling folks about it

It was, of course, John Story who engaged with Seth Freedman, causing the harassment of myself, Gary, Peter, and a poor PR girl some months ago. We know he is a proven liar and also a rule breaker. So has he been dumping shares in Chill Brands and not telling anyone via TR1? You bet. And I prove it in this podcast. I also suggest what Chill, its shamed advisers Nick Harris of Allenby, and arsehole journalist smearer Henry Harrison-Topham of Buchanan as well as the FCA need to do about this mess.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: BREAKING - Equities First Holdings is back - Wandisco officially now uninvestable!

I start with good news for those who like salacious financial markets sleaze.I have been doing more digging into the David Lenigas, Charlie Wood & Anthony Eastman cesspit and this will become a series. Another installment tomorrow. And as a bonus there is a new bombshell on Julie “Lingerie on Expenses” Meyer MBE on its way. Who’s been a very naughty girl then? Then the Wandisco (WAND) shocker. I explain why today’s RNS is deceitful and why this makes the company uninvestable. Then it is onto Nanosynth (NNN), Darren Winters, The High Street Grp and a £60 million FCA mini-bond failure and finally, another villain of these pages, Colin Bird and a few thoughts on why shares in African Pioneer (AFP) may be tanking. PS I see that dodgy HK360 Limited has been forced to admit its sold its Net Zero Infrastructure (NZI) shares after yesterday’s letter to the FCA from myself. Will Net Zero now force TR1s from other shareholders who have dumped or doesn’t it care about the rules?

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Argo Blockchain & its director who is "transitioning" and its not investment grade bonds

In today’s podcast I look at Argo Blockchain (ARB), at Galileo Resources (GLR) as Colin Bird tried to polish a total turd of drilling results, at why nobody cares about TR1’s even the supposedly virtous folks at Net Zero Infrastructure (NZI) with their patsy Tory career politician NED and finally at the new David Lenigas IPO, Hydrogen One PLC, which is, for so many reasons, a complete and utter disgrace and makes me ashamed to be a capitalist. What is the point of integrity and honesty when shit like this happens?

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NZI
NZI
PREMIUM CONTENT

Letter to FCA: Net Zero Infrastructure and the missing TR1s

Standard Listed green shite investment company Net Zero Infrastructure (NZI) still refuses to say who is behind shady, offshore based HK360 Limited. This refusal to be transparent is all the more critical because there are very clearly some missing TR1s which would reveal who dumped into the pump. I have written to the FCA as you can see below.

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Letter to FCA – suspicious trades in Chill Brands

I flagged this up in bearcast yesterday, the case of the two large trades in the fraud that is Chill Brands (CHLL), both sells, going through late on Friday of last week. I have written to the FCA urging it to investigate.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: C'mon Cheryl love - forget the health spa, how about a break in a Greek Hovel, halfway up a mountain in the snakefields?

Hat tip to Roger for pointing out what Britain’s leading chanteuse is missing out on as she celebrates her 38th birthday. No it cannot be true, can it? Elsewhere I look at Hurricane Energy (HUR) and the antics of Crystal Amber, at Verditek (VDTK) and at how TR1s are abused by penny share hucksters and rampers.

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INX
INX
PREMIUM CONTENT

No Justin "the Clown" Waite of Vox Markets you are not the Messiah, you are a very naughty boy

Hat tip to a reader who, for some reason, was prepared to listen to a string of podcasts by Justin Waite and had still retained enough of his sanity at the end to pass on this little expose about the unscrupulous clown.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: (Today's) things that are making me angry

Well there is an annoying ex for starters. Then the folks taking the piss on a sash window here at the Welsh Hovel. Then PL defending Katie Potts spunking £1 million of other folks’ cash on Bidstack (BIDS) and why following TR1s is an error. I look at Wishbone Gold (WSBN), trying to be realistic, more cracking news from Xtract Resources (XTR), and at sorting pumping and dumping at Europa Metals (EUZ). No doubt Messrs Laurence Read and Benjamin Turner will be taking me off their Christmas card lists after that. Hey ho. Finally a look at red flag goings on at a company where I have pointed out many red flags before, All Active Asset Capital Limited (AAA). 

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Versarien, Lanstead, Innovate UK - chapter & verse on what is being hidden and what Nomad SP Angel MUST do next

There are breaches of TR1 rules and a lack of transparency on Versarien’s (VRS) cash position. We need clarity, and that clarity will demonstrate why the £5 million UK taxpayer loan is 100% illegal. I move from one dog to two others: Iconic (ICON) and Supply@ME Capital (SYME) before offering some price targets on Ariana (AAU) where I am a very happy shareholder.

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VRS
VRS
PREMIUM CONTENT

Versarien - William Battrick is the man to follow & the missing TR1

Who the hell is William Battrick you say? Easy, he was one of the founders of Versarien (VRS) and so knows the company better than most folks. Indeed William was a director up until 10 March 2016. In 2015 he helped ramp the shares, buying 54,000 at 17p to take his holding to 7.69 million shares, 7.3% of the then equity.

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PREMIUM CONTENT

Winnileaks: Sam Hutchins and the GRIT share dumping cover-up: will the FCA do anything about it? (new evidence)

Yesterday, Global Resources Investment Trust (GRIT) issued a TR1 relating to the shareholding of Align Research run by Mr Richard Jennings. This demonstrates the extent to which former boss David “Sam” Hutchins went to to cover up his own share sales in a closed period, a matter we raised HERE.

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MRS
MRS

Ooh Er MRS – is this a record for TR1 non disclosure

The responsibility for submitting forms relating to changes in percentage ownership lises not with a listed company but with an investor. Thus though Management Resource Solutions (MRS) is a worthless piece of crap which should have been booted off Aim for numerous wrong-doings, as we have detailed HERE, this is not its fault.

UJO
UJO

Chris Oil – I am sure he’s nothing more than a fantasist, others suspect worse – ref Union Jack

My big trouble in life is that I am a charitable soul and, as thirsty share bloggers know, bend over backwards to see the best in folks. Others are far less charitable. That brings me to a now deleted tweet from Chris Oil from 1.07 PM on Wednesday 20th February on Union Jack Oil (UJO).  Chris may have thought that history was erased but a co-conspirator has preserved the golden prose below:

Have all PCG Entertainment shareholders adhered to the holdings notification rules?

PCG Entertainment (PCGE) has seen its share price slump over the past few months but, despite there having been a number of large transactions, there have been no notifications of any changes to the significant shareholdings in the company. Now I find this very strange, given that there have been several sells that have amounted to around 1% of the shares in issue, along with numerous others around the 0.5% level, and during December and January there were more than 233 million shares traded in total – of the 1.244 billion in issue...

EQT
EQT
PREMIUM CONTENT

What is the real value of the Eqtec deal?

There was much glee amongst certain individuals on Tuesday morning when an RNS dropped from Eqtec (EQT) announcing a contract, and some were very quick to point out that my opinion on the company had been incorrect. That followed my articles here saying that I wouldn’t touch the company, and although the news caused the share price to spike, my opinion on the company is completely unchanged – in fact the news actually reinforced my view!...

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EQT
EQT
PREMIUM CONTENT

EXPOSE: The tangled web behind the Eqtec debt facility - avoid like the plague!

Over the weekend I covered a waste-to-energy company called Eqtec (EQT) and surmised that it was going to need funding very soon, and this would most likely come in the form of a discounted equity issue.

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PREMIUM CONTENT

Continue to avoid PCG Entertainment - it will struggle to raise further funding

The AIM market in general has been performing badly in recent months and it has been noticeable that the worst performing companies at the lower end of it have been struggling to raise capital.

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MySquar – and another thing the FCA may wish to look at – remember young pipsqueak Josh Adams

You may remember Joshua Adams? Aged 28 he wrote to me to say that he “prayed for my destruction”. Wind forward five years and, playing with Daddy’’s money, he amassed a stake of 16% in the MySquar (MYSQ) fraud. Now looking at both Companies house and the RNS feed I worry that young Joshua may have been a very naughty boy indeed and I have asked the FCA to investigate him accordingly. But fear not Josh, I am a nice guy and will be praying for your salvation as I kneel at the bedside tonight.

After the David Lenigas twitter pump on Angus Energy...guess what happened next?

The leopard does not change its spots. Pumping UK Oil & Gas (UKOG) hard as it was trying to arrange a bailout placing is bad enough. But now we come to Angus Energy (ANGS) another Horse Hill play and one where the CEO has just "been resigned" in disgrace following revelations HERE. But Big Dave has, as you can see below, been pumping its shares hard on twitter. What happens after a Big Dave pump?

PREMIUM CONTENT

Angus Energy – pure comedy as the ghost of Equities First Holdings comes back to haunt the AIM casino c/o Roland "Fatty" Cornish

It is hard to know whether to laugh or to cry but it seems that the CEO of Angus Energy (ANGS), Jonathan Tidswell-Pretorious seems to have lost a stack of his shareholding in his company and, inadvertently, his range of advisers (led by London’s worst Nomad Beaumont Cornish) have misled investors. What a clusterfuck.

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Tern – £1.75m placing to single institutional investor….but who?

I have to hand it to Al Sisto, CEO of AIM-listed Tern plc (TERN). Down at 2p not so long ago, the shares are riding high at 26p and now he’s got the placing I have been predicting away at 18.5p for £1.75 million. It kind of begs the question of what on earth the company was doing with a death spiral in place before the latest lift-off commenced. But a placing 18.5p with the shares having closed last week at 26.6p is quite a discount – 30%. And who is this single institutional shareholder?

PYC
PYC

Blatant manipulation of Physiomics share price via TR1 notifications

Notifications of major holdings in the shares of a company are designed to keep investors informed of when large shareholders increase or decrease their position by a significant amount.

Tri-Star Resources - what is the end game for Odey?

I can see why holders of Tri-Star Resources (TSTR) would be less than impressed with the recent open offer, especially given the huge discount to the share price prior to that. This isn’t a company which I have really followed closely in the past, but the recent large fundraising at a 92% discount to the previous share price, and subsequent approval at the general meeting this week, got my attention.

CGP
CGP

Cogenpower is being pumped hard and i see little or no value

Forgive me for being cynical, but when a load of private investors who are known for taking part in placings suddenly start raving about how great a tiny AIM company is, then flipping the recent equity raise immediately springs to mind!

Bearcast

Tom Winnifrith Bearcast: Is this peak blockchain insanity - the strange case of On Line up 350%

Shares in On Line (ONL) are - as I record - up c350%. Is this peak blockchain insanity or is Clem Chambers simply the greatest spoofer in the history of mankind? What happens next is the big question. Then I look at murky share dealings in Mkango Resources (MKA) by market abuser and serial fantasist Chris Oil. Does he not care about TR1 rules at all? Then it is onto Lombard Risk Management (LRM) where I have 2 more questions about its overdraft but a very big question about how the silky words of Phil "InterX" Crawford on July 19 tally with the utterly shite H1 results. Does Nomad Finncap of Telit (TCM) infamy care? I suspect it does not. I look again at BCA Marketplace (BCA)  - THE BIG SHORT - in light of recent macro data. It remains a stupendous short. I look at management greed and an impending placing to fund that at Arian Silver (AGQ) and then at the dire interims from System1 (SYS1) and profits alert from Attraqt (ATQT). It is the former which remains a stonking sell even after today's share price collapse. And I have a question or two for AIM dog Advanced Oncotherapy (AVO).

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Bearcast

Tom Winnifrith Bearcast: if you thought Cloudtag & MySquar showed investors were bonkers meet Helios & Matheson

I start with a trip down memory lane this October 13th. It's back to 1987. can you remember why? Then, if you thought punters in Cloudtag (CTAG) or MySquar (MYSQ) were bonkers ( well they are) then meet Helios & Matheson. This tale will have you in stitches. Unless you are a MySquar moron in which case you will probably see it as an investment opportunity. Then it is onto UK Oil & Gas (UKOG), the Frogs selling and the slump to 2p or less. BTW Lucian Miers is now well in the money and added to his short yesterday. I explain why i3 Energy (i3E) is doomed and will crater soon and also go into the mounting woes of Conroy Gold & Natural Resources (CGNR) after this morning's news.

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Conroy Gold : Just how little cash is left: potential 28% stock overhang and its placing ahoy (again)

I forgot to ask one big question at the Conroy Gold & Natural Resources (CGNR) GM on Friday - when is the next placing? But before we come to that - and the answer must be soon - there is a little matter of possibly the biggest stock overhang on AIM. The TR1's are flying thick and fast.

FLX
FLX

Falanx share price decline - not warranted: BUY and watch this space (soon)

Shares in Falanx (FLX) have slipped and slipped most of the summer. The reality is - as we noted with Optibiotix (OPTI) the other day  - that sensible folks are sitting on beaches and this means that there is a bit of an absence of buyers. Well let us clarify there is certainly an absence of buyers for small cap stocks where there has been no news and Falanx fits that bill.

RLH
RLH

Red Leopard Holdings: Promising RTO announced – shareholders must be pleased (whoever they are!)

With ten days to go until enforced suspension, Red Leopard Holdings (RLH) announced a potential RTO on Friday relating to a coal project in Colombia. I thought I’d take a look at what it might mean for the shareholders which raised the question as to the bloody shareholders actually are – does no-one file a TR-1 anymore??

TCM
TCM

Meet the Fund Manager buying into Telit - also Rob Terry's biggest fan at Quindell

Relief for Telit (TCM) bulls came at 4.05 PM Monday with news that Davide Serra had bought 1.6 million shares in Telit last week taking his holding from sub 3 to 4%. He only submitted his TR1 after the weekend but paying 160p-180p AFTER we exposed the, then, CEO Oozi cats as the Boston fraudster he clearly knew better than we did. But where did that name Davide Serra ring a bell?

BNR
BNR

Shenanigans at Blenheim Natural Resources need investigating

A few weeks ago I penned a piece on Blenheim Natural Resources (BNR) in which I was highly skeptical of the recent holdings RNSs from a certain Pershing Nominees/Valbury Capital.

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

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

HNR
HNR

Highland Natural Resources - where is the TR1 you lying spivs?

Back on 15 June Highland Natural Resources (HNR) announced what was in essence a covert placing with a spiv share flipper. It was dressed up as something rather different but the failure of that spiv to issue a TR1 shows this laughable pretence up for what it is.

The Cloudtag Fundraisings that do not add up - and the question the Nomad has NOT asked

Time and time again this year Cloudtag (CTAG) has been able to raise funds at a small premium to the prevailing mid. It did so again today raising £580,000 at 5.8p, a 5.45% premium to the closing price yesterday of 5.5p. Questions, questions, questions.

AEY
AEY

Antrim Energy Shares surge as Criminal Chris Oil dumps his stock...but when?

Given the way that the concert party of criminal Chris Oil, ADVFN boss Clem Chambers and Brokerman Dan have managed to make Sefton the company that it is today, delisted and almost out of cash, folks might have feared that the next port of call was AIM Listed Antrim Energy (AEY) where the three amigos had built up a disclosable stake of 5.6 million shares. 

HNR
HNR

Highlands Natural - will we see the TR1 today or is your spoofing about to emerge

If one takes a disclosable stake in a listed company you must notify the company within five working days and it must by the close of the next working day, notify the market. So we should be seeing a TR1 from Highlands Natural Resources (HNR) today then. If we do not then investors have been spoofed.

Crime-Scene

FCA must clampdown on abuses of major shareholding notification rules

The procedure for notifying the market about holdings above a certain level in a company is supposed to make everything more transparent, but at times the opposite would appear to be true.

R4E
R4E

R4E - Hon up to 17%, no make that 18%, shares up to 2.2-2.25p, still cheap

Shares in R4E (R4E) have raced ahead to 2,2-2.25p on news that Gate Ventures, the vehicle of controversial entrepreneur Johnny Hon has taken its holding up to 17%.  No make that 18%, the TR1's come thick and fast.

Clown

Market abusing criminal Chris Oil at Indaba Photo Caption Contest

"Mine's almost 100 foot long" Said criminal Chris Oil to PR Genius Steffi, the TR1 Queen. She looked at him doubtfully. No mine is bigger than that of David Lenigas. Steffi laughed. Chris smiled broadly: "No..., don't be silly I don't need to exaggerate about that...I am talking about my super yacht in the background." The little twerp held his fingers crossed tightly behind his back. Mummy had told him before that he must not tell porkies and that Santa would not be calling at Christmas if he did. Yes the serial market abuser has sent in his first photo from the Indaba mining conference, see below. Post your entries for this latest caption contest in the comments section below. Deadline midnight 14 February (Sunday).

LGO
LGO

LGO Energy "initiates strategic review" = "we admit we are fucked"

You were not spoofed by Neil Ritson and his puppetmaster Jabba The Hutt, aka fat Aussie share ramper David Lenigas, into thinking that today's news means that LGO Energy (LGO) is going to attract a bid were you? Oh dear. It is not going to happen. Let me explain.

Red Flags at Night: Tern “Holdings in Company” RNS – does anyone give a **** about disclosure rules?

At no-one-is-watching o’clock yesterday (5.14pm) AIM-listed Tern plc (TERN) released an RNS detailing yet more selling by institutional investor Hargreave Hale. This has been an on-going off-load ever since I pointed out a few problems HERE, HERE, HEREHERE, and HERE but it would appear that someone has been breaching disclosure rules big style. Was it the company or Hargreave Hale? Some explanation is needed pronto.

LGO
LGO

LGO Energy – is Neil Ritson trying to shit on David Lenigas over his share dumping?

Hat tip to twitter follower @Terryfwit1 for flagging up a fascinating new section on the LGO Energy (LGO) website – Q&A.  It displays clear signs that CEO Neil Ritson is trying to distance himself from David Lenigas over his share dealing i.e. selling)..

LGO
LGO

David Lenigas and his LGO shares – no that Nominee stuff does not wash. Dave must fess up in full

It is suggested by some who still believe in David Lenigas that he has not in fact sold any shares in LGO Energy (LGO) while telling us all how cheap they were but has merely shifted stock into Nominee accounts. Sorry folks that does not wash. Dave & LGO Energy MUST answer in public the questions posed HERE. The facts are simple.

LGO
LGO

David Lenigas – how many millions of pounds have you made flogging LGO shares? Where’s the TR1?

I hope that his PR man does not beat me up for saying this but David Lenigas appears to have made millions of pounds from selling shares in LGO Energy (LGO) – despite constantly tweeting how cheap the shares were – and appears not to have notified AIM of those share sales.

NEW
NEW

New World Oil & Gas – What’s the Ukrainian for “piss off”?

On 21 September I received an incredibly snotty letter from New World Oil & Gas (NEW). The letter was marked strictly private and confidential, so I won’t publish it. However, now that New World has decided to smear NWOGaction in our latest TR1, I will publish my response to Peter Sztyk. What’s the Ukrainian for “piss off”?

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