Keyword results: The FCA

PREMIUM CONTENT

EXPLOSIVE: More Insider dealing at ADM Energy on 30 December – AIM Regulation and the FCA now have chapter and verse

In a world where anyone gave a rat’s arse about the rules, ADM Energy (ADME) CEO Osamede Okhomina would already be doing a stretch for his offer to buy shares at 7p made last August after a conference call at which all participants were told by ADM’s chairman Oliver Andrews that they were insiders. I exposed that HERE but it seems nothing is happening. But now a more serious breach appears to have taken place.

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ShareSoc gives Edge VCT both barrels in letter to the FCA

Those guys at ShareSoc are so far ahead of the curve are they not?  Look at the date on a letter sent to the FCA today regarding the disgraceful goings on at Edge VCT.  Prescient or what? Anyhow we see eye to eye with ShareSoc on this matter and urge the FCA to stop jerking off on ESG porn and to intervene.  The letter follows below. 


 

UJO
UJO
PREMIUM CONTENT

BREAKING SCANDAL ON AIM: Has SP Angel been dumping shares while telling folks to buy yet again? It’s Union Jack Oil

A couple of years ago we exposed how SP Angel had been ramping the arse off Bluejay Mining (JAY) with ludicrous price targets while secretly dumping its entire holding at a fraction of the stated target. In other words it was selling its shares to the same folks who wanted to buy because of its ramping. SP Angel should have lost its license from the FCA then and the regulators should have been pressing charges against the individuals involved. The regulators did nowt and now we come to Union Jack Oil (UJO).

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: A tale of 2 death spirals and is even Evil Knievil still friends with Amigo? If so why?

In today’s podcast I look at Vast Resources (VAST) and why you should read an RNS closely and at Supply@ME Capital (SYME) as I get my dates confused and so, it seems, does it. I consider Eurasia Mining (EUA) – surely a statement needed. I look at Skinbiotherapeutics (SBTX) and at Amigo (AMGO) where surely even Evil must concede defeat at the hands of the FCA on whose side I am on, in this matter at least.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: The fraudster Lyin' Chris Cleverly now President of $3.7bn company thanks to the FCA's abject failure

I start with Lyin’ Chris, a fraudster whose work at African Potash I exposed on these pages. Now thanks to the FCA being useless he is President of a $3.7 billion US listed company which will, I’m sure,end in tears. Well done the FCA. Then onto why failings in corporate governance lead to shareholders getting stiffed with reference to Edge VCT but more to today’s shocking new exposes on Sarah Willingham and Nightcap (NGHT)

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Letter to FCA: Wildcat Petroleum lack of results, AGM delay and financial position

Yet again I write to the FCA the regulator, no sniggering at the back, of the Standard List about Wildcat Petroleum (WCAT), a company which lied in its first ever RNS, on 30 December 2020, and is still at it. At some stage, surely, the FCA must act to protect the integrity of the market. Is that more sniggering I hear at the back?

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - a helpful graphic explaining the Cineworld smoke and mirrors today

I record from the Welsh Hovel which is once again a building site. Excuse any background noise. I look at Wildcat Petroleum (WCAT) and its uncorrected and untrue 4 October RNSThen at the fraud Chill Brands (CHLL). In both cases the regulator, the hapless FCA, should be acting right now. Then it is onto Cineworld (CINE) and, with the graphic below – hat tip EB. I explain why its trading statement is so deceptive and why the shares are still a sell. Finally a few words on Optibiotix (OPTI) & Skinbiotherapeutics (SBTX) and today’s confirmation of what a good journalist I am. What does it mean for both stocks?

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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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Top-10

Notes from Underground – Most read articles for the week ending 14 November 2021

The top non-Tom article this week is JKX Oil and Gas offers an almost guaranteed 12% return for anyone taking a position now by Gary Newman at number four or number 10 if you include the Bearcasts. 

Crime-Scene

As the FCA tackles the transgender pay gap and climate change, SEC boss Gary Gensler tells it as it is about the golden age of fraud

The FCA has forgotten that its job is to protect consumers and fight crime rather than issuing woke papers on ESG issues which win rave reviews at the Guardian. SEC chairman Gary Gensler has not forgotten. In a big speech on Thursday he tells it as it is. Gary said:

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Prize contest to win Greek Hovel 2021 olive oil, in 100 words what is a innovative Asymmetric Pseudo-Capacitor power pack

In today’s Bearcast, I ask how much would you be prepared to do to break LSE Rules to stop your company’s share price from crashing – ref Chill Brands (CHLL). I look at Versarien (VRS) and its latest spoof and the track record of it spunking your cash via Innovate UK grants. But the meat here is on HK360 Limited Brian Basham, Net Zero Infratructure (NZI), the FCA and what appears to be amassive failure of corporate governance, as outlined HERE

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: What will YOU do when interest rates spike & letters to regulators in Dublin & London

I start with letters I have or will be writing to two regulators. One is about a thief and a liar in Dublin and I explain why the Central Bank really should act but possibly will not.  The other is about a company on the Standard List exposed HERE today and I urge the FCA to take immediate action. Then I discuss the inevitability of higher interest rates. How will you cope?

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PREMIUM CONTENT

Alpha Growth: why still no Prospectus and will it get its 2nd interims restated in time to avoid a suspension?

Friday saw the publication of Alpha’s (ALGW) second interim results albeit no Prospectus has yet appeared on the FCA register of Prospectus almost 8 months after the placing occurred.  I show below why the results need to be restated dramatically. 

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Boom

BREAKING: John Lewis pulls THAT advert, "Let Life happen" after FCA wades in

You will remember the advert, the one that sexualises a seven year old boy as he dresses up in his mum’s clothes and makeup and proceeds to trash her house. Agency Adam & Eve/DDB thought the advert edgy and, according to Pink News which says that only bigots can object to the ad: “the playful ad speaks to every gender non-conforming adult who was once a child sneaking into their parents’ closet. The traditionally “small c” conservative  customer base of John Lewis was probably not impressed and this will only have added to the woes of the loss making chain.But now the FCA has waded in and John Lewis has had to pull the ad.

Collapsing-Reactor
PREMIUM CONTENT

The High Street Grp Limited – how long before the final collapse and another big mini-bond fail for the FCA emerges? Not long now!

I recorded a video last night for the All Party Parliamentary Group on Personal Banking and Fairer Financial Services about why the FCA is not fit for purpose. A bit like nearly all MPs really. Anyhow it is a zinger and I will post a link when it is up. I wonder how many of the Bulletin Board morons who troll and mock me are invited to give such evidence?  I think we know the anseer to that. One of the areas I covered was the failure of the FCA to heed explicit warnings from myself about a string of mini bond firms that have subsequently headed West. The last of more than half a dozen I warned the regulators about which is still standing is The High Street Group Limited. But I can now reveal more clear signs that the Fat Lady will be entering that building soon.

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PREMIUM CONTENT

A question for Bulletin Board Morons: Supply@Me Capital Plc – how will it pay for the Tradeflow Capital Earnout?

We know from the RNS of 6 July 2021 that the fraud Supply@ME Capital (SYME) valued the loss making, sub-scale, asset manager Tradeflow Capital at approximately £31 million and that approximately £7 million was paid upfront (£4 million in cash and £3 million in shares) which leaves approximately £24 million to be paid assuming that Tradeflow hits its revenue targets.

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PREMIUM CONTENT

Letter to FCA – Chill Brands and the missing trading statement and lack of sales warning

I have again written to the FCA as it is meant to be the regulator, no sniggering at the back please, of the Sub Standard list on which the fraud Chill Brands (CHLL) is listed. The company said that it was going to publish quarterly sales updates.  It has not for the three months to September 30 and as the interims will, in due course show, that is because quarterly sales were sod all.  Thus, having claimed that it was profitable the company is sitting on a profits warning. That is a breach of market rules.  The letter follows.

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UHS
UHS
PREMIUM CONTENT

BREAKING: Vindicated again, Umuthi arrests now starting in South Africa – will the FCA now accept there may be a problem?

I exposed the fraud that is Standard Listed Umuthi Healthcare (UHS) in a devastating series of articles HERE.  The FCA has the shares suspended but, perhaps because of its own grotesque bungling detailed HERE, has yet to admit there is a problem. Perhaps now that arrests have started in South Africa that might change.

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UHS
UHS
PREMIUM CONTENT

Umuthi - The Standard List fraud that exposes the slime at the heart of the City of London, part 4 An Englishman Patsy abroad, Colin Bloom

So far you have met the fraudster Queen, the other South Africans on the board who are mired in this fraud and an enabler, broker Pello and its boss Andy Frangos who are also deeply implicated in the Umuthi (UHS) bezzle. Now to the useful idiot, the patsy Brit on the board. A man in denial….for  three grand a month, the man grinning at you below,Mr Colin Bloom. 

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UHS
UHS
PREMIUM CONTENT

MAJOR SHOCKING EXPOSE: Umuthi Healthcare Solutions- The Standard List fraud that exposes the slime at the heart of the City of London, part 1 The Fraud Queen

After sending a prospectus for FCA approval again and again since 2017,  Umuthi Healthcare Solutions (UHS) finally got approval on the 24th attempt and on 4th March this year, its shares joined the Standard List. Six days after listing, its auditors quit, joining two legal advisory firms who had already resigned in the previous 12 months. The shares were suspended and then trading restored on 25th May. They were again suspended on 10th June and look set to never come back as this is the most scandalous of frauds as I shall explain with a series of shocking exposes over the next 48 hours.

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PREMIUM CONTENT

Letter to FCA – Please explain your failure to act on specific information on fraud

I have, this morning, written to the FCA asking it to explain its failure to act on specific information provided to it on January 29 2021 about fraudulent accounting at Supply@ME Capital (SYME). Its failure to act meant that investors were deceived. This failure is one of so many and demonstrates just how useless the FCA has become. It went to the same folks in Market Integrity, including boss Mark Steward, who received the January 29 missive and acknowledged its receipt. It reads:

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Clown

The FCA fights a pointless 20th century fight and undermines a basic principle of capitalism trying to stop Banks closing branches

If I run a company surely I get to decide where I operate as long as I am operating legally? Surely that is how capitalism works? You do not get the State telling a retailer, hotelier or restaurant chain owner that it must keep a given outlet open even if it is losing money so why the hell is the FCA trying to do just that with banks?

Sheriff-Of-AIM
PREMIUM CONTENT

Letter to AIM Regulation, the FCA & broker Brandon Hill – Central Copper Resources IPO

Yesterday I flagged up the IPO of Central Copper Resources, a company set to list on the AIM sewer this week. There are numerous reasons why it should not and I have today written to AIM Regulation and broker Brandon Hill asking the former to intervene and putting the latter on notice

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PREMIUM CONTENT

EXPLOSIVE ANALYSIS: Proof that Supply@ME Capital’s business model is flawed

Silence remains on whether the CEO of the fraud Supply@ME Capital (SYME), Alessandro Zamboni has covertly sold all his shares. If I was him I would because, as I shall demonstrate below, its business model just cannot work. Forgive the deep drill on accounting but if you follow my lead you will see more evidence that Supply has misled investors and is a zero.

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PREMIUM CONTENT

BREAKING BOMBSHELL: Supply@ME Capital - is CEO Alessandro Zamboni dumping his entire holding via an undeclared Equities First type deal

You may remember the Equities First Holdings (EFH) scandal which we did so much to expose? Fine chaps like the fraudster Rob Terry of Quindell (QPP) would take out a loan at a big discount to the value of shares pledged. They did not care as they knew the shares were way overvalued. The “lender,” EFH, would dump the stock at once so locking in a profit and when the shares fell a bit more the borrower would default. Easy! How to dump your entire holding in a worthless company while saying you were not. A document filed at Companies House, below, but natch not admitted to via RNS suggests the CEO of the fraud Supply@ME Capital Alessandro Zamboni has (again) been reading the Rob Terry playbook.

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ZOE
ZOE
PREMIUM CONTENT

The Fraud Zoetic – letter to FCA over two more rule breaches

The FCA should have thrown the book at Standard Listed Zoetic (ZOE) when – with the shares at 76p on February 3 2021 – I passed it this damning dossier. It did not and Zoetic and its bent band of advisers, led by the journalist-smearing mother Henry Harrison Topham of Buchanan, have taken this inaction as a cue to breach the disclosure rules in the most blatant way knowing that the FCA are toothless woke dullards. With the shares at just 43p to sell (and 43p overvalued), I have written to the FCA asking that it act on the latest rule breaches with, at the very least, a public censure.

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Collapsing-Reactor
PREMIUM CONTENT

The High Street Group mini-bond disaster – now the finance Director has jumped ship

On its website, The High Street continues to claim it is worth £1.5 billion currently and will be worth £3 billion by 2023. So, it was curious to see that on 8 July 2021, the High Street Group Plc filed a termination notice for Joanne Bell dated 18 June 2021.

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PREMIUM CONTENT

BREAKING: Did Wildcat Petroleum tell a monstrous porky in its very first RNS?

If the FCA was not staffed by such useless mothers, it would have forced Wildcat Petroleum (WCAT) to issue a brand new prospectus just 6 weeks after its December 30 2020 listing as it announced a whole new business strategy. But the FCA is not fit for purpose so it will, I expect, ignore black and white evidence that the very first RNS issued by Wildcat was a whopper of a porky. On the (sub) Standard List who cares?

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Top-10

Notes from Underground – Most read articles for the week ending June 19

The most read non-Tom  article is NMCN – refinancing discussions to address “working capital”. Really?… by Steve Moore at number four, or number seven including Bearcasts and Tom’s new shareshow. Which one is the best of the week? Tell me in the comments.

Father Christmas
PREMIUM CONTENT

The opportunity for value investors provided by ESG loons such as the Financial Times

It has always amazed me how the paper that purports to be the voice of business has, on so many issues taken a profoundly anti-business line.  The FT told us to vote for Blair, to join the EMU and the Euro and to oppose Brexit. Natch it is all in favour of a radical green agenda even if it cripples business in the West. And it cannot get enough of the sort of ESG porn that the FCA also jerks off on every day. Today it bigs up a story about the FTSE Russell Index threatening 208 companies with expulsion. According to the FT:

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Retirement planning, Iconic & Northern Ireland

In today’s podcast, I start with a few thoughts on the finances of retirement, then the G7 tax ruling and what it means for the future of God’s chosen lands of Northern Ireland. And then there is the demise of Iconic (ICON): why I welcome it, what it tells us about investor behaviour and why it is yet another fail for the woke dullards at the FCA.

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PREMIUM CONTENT

Amigo shares collapse as Court rules against the loan shark’s attempt to screw its customers again & judge slams the company

So much for the spike in Amigo (AMGO) shares yesterday in the belief that the Court would agree to its plans to pay customers it had ripped off only very partial compensation. The FCA opposed the scheme since it sees those ripped off getting only partial redress while equity holders keep the rest of the cash stolen by Amigo. And the Court, it emerged this morning, agrees with the FCA and myself and Justice Mills slates Amigo. As for foul mouthed bear raider Evil Knievil…

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PREMIUM CONTENT

The Butler warns: Verditek – countdown to bailout placing or insolvency, tick tock tick tock

As his loyal butler presents a plate of a fresh kipper, rushed by the overnight train from Arbroath, in front of Tory Toff David Willetts this morning, his Lordship must be pondering seriously whether Verditek (VDTK), the company he chairs, is, itself, at serious risk of becoming a dead herring. The company has survived since its 2017 IPO by generating not a cent of revenue but by announcing numerous contracts to ramp the shares ahead of bailout placings only to admit later that the contracts have come to nowt. But what now?

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EUA
EUA
PREMIUM CONTENT

Eurasia Mining – a damning indictment of the Takeover Panel

I am not sure if the Takeover Panel boasts about how many birds it has promoted to its executive team whether they have been flagged up as manifestly incompetent or not, but in the matter of Eurasia Mining (EUA) it has shown itself to be as useless as the FCA, if not even more useless. Let me explain.

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PREMIUM CONTENT

A warning letter to Mark Steward at the FCA for WHEN the fraud Supply@ME Capital goes bust

At 3.09 PM yesterday, 9th March 2021,  after five weeks of making enquiries into the £180 million fraud that is Supply@ME Capital (SYME), the – already under fire –  FCA allowed a resumption in trading of Supply shares.  It did not have to. It should not have done so and when Supply goes bust the letter below, to the Director of Enforcement, no sniggering at the back please, Mr Mark Steward should be on record as further evidence of how the regulator, again no sniggering at the back, is just not fit for purpose.

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BREAKING: ShareProphets won't be around too much longer - Tom Winnifrith going to prison for 7 years with "unlimited fine"

Well you heard it here first. Actually you did not.As you can see below this report comes from an impeccable source: twitter where Jack Dorsey et al ALWAYS act to censor fake news so you can rely on twitter to give you the truth. Perhaps that is why 26 folks liked this tweet and 1 has retweeted it. Sadly for those 28 losers ( the author, RT and likes) this is demonstrable fantasy.

Crime-Scene

The City Boiler Room that scammed £30m that the FCA did nothing about for years, part 2 – Appbox Media

I have already dealt with the imminent demise of its sister company, One True View, where a sham £186 million bid evaporated and where the end is nigh. Now to Appbox Media, the first company set up by Polat Hassan as part of his City boiler room operation which has stolen £30m from naïve investors. The FCA was warned by me as long ago as November 2019 but natch has done nowt.

BUR
BUR
PREMIUM CONTENT

ShareSoc still sticking the knife into shorters not the real villains

I thought that ShareSoc, having ceased taking direction from he who shall not be named, had at last recognised the great job shorters do in exposing frauds and overpromotes. But it seems not. Cliff Weight, a self confessed shareholder in Burford (BUR) today makes a number of valid points on Neil Woodford’s comeback while still not admitting that ShareSoc is backing a laggardly and non battle-hardened legal claim for Neil’s victims. But it is on Burford where ShareSoc lets its mask slip. Cliff says of the FCA:

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PREMIUM CONTENT

Supply@Me Capital – Yet More red flags from the income statement

We know that the fraud Supply@ME Capital (SYME) is not great on accounting matters, given the three attempts to account for the £224 million deemed cost of the reverse takeover which has now been accounted for as an asset in the balance sheet, then written off to the income statement and now charged to the statement of changes in equity as I outlined on these pages and also the two changes of year end which led to its suspension. I note that it is still in the process of appointing a Chief Financial Officer. A Chief Financial Officer is clearly needed when you look back across the results published by Supply and the apparent inconsistencies as detailed below. Yes here are more red flags for Zak Mir and other morons to ignore. 

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Beggar

Corrupt & twisted Journalism from Lucy Burton as disgraced and bent fund manager Neil Woodford announces comeback with more lies

Lucy Burton of the Sunday Telegraph will this morning be celebrating her scoop of the year. It may win her prizes such is the corruption of modern journalism. In a faustian deal she gets to break the news that disgraced and crooked fund manager Neil Woodford is planning a comeback. In return she publishes a blow off interview in which Woodford paints himself as the victim of what happened, tells blatent lies and those lies go unchallenged. This is not journalism it is revolting PR ands Ms Burton should be drummed out of the industry. She won’t. She will be praised and promoted. And the deadwood press wonders why it is ever less trusted and its reader numbers slide?

PREMIUM CONTENT

Shares in the con Supply@ME STILL suspended - see its moronic shareholders in denial

Which one of the seven stages of grief is “denial?” If you want to see it on display, I bring you some tweets below from moronic shareholders in the con that is Supply@ME Capital (SYME). For folks like this facts do not matter but the facts of what is happening are very clear, starting at 7 AM last Friday morning.

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PREMIUM CONTENT

Amigo hits back: James Benamor is clearly an A grade bullshitter

Instinctively, I back an entrepreneur against corporate suits, a founder against professional managers, a rebel against the board. But in the case of Amigo (AMGO), I cannot back founder entrepreneur James Benamor as he tries to oust the board due to the fact that Benamor is an A grade bullshitter.

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Bobby-Moore

BREAKING: West Ham Shirt sponsor the mini bond chancers Basset & Gold goes bust – we warned you all

I warned you on April, 2 2019 that this mini bond firm looked very dodgy and would end in tears. The FCA ignored me or did it?. My beloved West Ham certainly ignored me and many of its poor fans, having endured merde on the pitch all season, now  have to face up to the risk of massive financial losses as well. West Ham did not give a FF about its fans it just wanted sponsorship cash. Its despicable board would allow Satan as a sponsor as long as he had enough dosh. Anyhow, you read it all here first.

FIN
FIN
PREMIUM CONTENT

Now the crook Dr Shetty’s Finablr admits that like NMC it is essentially fucked

You cannot say that myself and Nigel Somerville have not warned you repeatedly and so anyone still owning shares in Finablr (FIN) has only themselves – and folks like ShareSoc and the members of the deadwood press who effectively batted for this company by attacking & smearing bear raider Carson Block – for their losses. The IPO in May 2019 was at 175p. Today after a partial ‘fess up the shares are 9.97p. Ouch.

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PREMIUM CONTENT

Twitter Moron of the decade - and yes he owns Bidstack & hates @tomWinnifrith and @ShareProphets

Folks at the FCA say they love my work, the FRC commends me for exposing fraud, even the BBC reccognises the heroic fight we engage in against white collar crime, but there will always be critics who somehow thing the team at Shareprophets and me in particular are the bad guys. Meet one of the bigger morons on twitter....

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WRN
WRN
PREMIUM CONTENT

Worthington boss Doug Ware, the FCA, Proceeds of Crime Act - I am sure this is all a big misunderstanding

The extract from the Land Registry below is in the public domain and looks like a huge misunderstanding to me. Worthington (WRN) may be in administration but it seems the FCA have a few questions for its  former boss Doug Ware. I am sure there is a perfectly innocent explanation for all of this.

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Sheriff-Of-AIM

Reader Poll: Who sent Tom Winnifrith a fascist lawyers letter last night?

Oh well I had not had a take down lawyers letter for at least a few weeks so welcome back to England Mr Winnifrith.  The deadline for voting is midnight Wednesday as I shall be responding on Thursday. So who do you think wants to gag the Sheriff of AIM? Vote now:

QPP
QPP

The 13 most embarrassing comments on Chris Parrish's quixotic Quindell petition

Chris Parrish is mad at us, ShareProphets, and he wants us regulated by the FCA. The petition uses our logo and, in a mere 478 words, calls out ShareProphets or Tom Winnifrith 11 times. Check out Parrish's petition here. It's a hoot.

QPP
QPP

Dear AIM Regulation...as per our Quindell Conversation earlier ( a BearCast Special)

I enjoyed another good chat with my pals at AIM Regulation today regarding Quenron (QPP). I know they enjoyed the earlier explosive Bearcast on Quindell and so for them and for the FCA here is a little recap of what we discussed. Dear AIM Regulation, I remain your obedient servant, Tom Winnifrith, The Sheriff of AIM.

Listen to the Bearcast:
QPP
QPP

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

This should be explicit enough for all concerned. AIM Regulation IS investigating and I expect the FCA andSerious Fraud Office to be on the case too. I explain clearly how Quenron (QPP) and its bosses Laurence Moorse and Rob Terry have committed securities ( as well as accounting) fraud. If they disagree sue me and I shall see the bitchezin Court. But I rather think that Terry et al are going to end up in a rather different Court anyway. For a change, might Bulletin Board Morons rather than attacking me just try to show any factual errors in this damning expose.

Listen to the Bearcast:
Bear

BearCast 18 October - Financial Crime on AIM, Tom Winnifrith reports himself to the FCA for market abuse on Quindell

An unusual bonus podcast from me today. In this bearcast I discuss the whole issue of lies and financial crime on the AIM Casino but also the abject failure of AIM Regulation and I will tomorrow be asking the FCA to formally investigate me for market abuse on Quindell. I hope that Rob Terry will also ask the FCA to investigate me.

Listen to the Bearcast:
WSG
WSG

Westminster Group Insider Dealing ahead of Placing – why are the City Spivs allowed to get away with it?

Westminster Group (WSG) last Thursday decided to raise just over £1 million in a placing for reasons I understand and believe to make sense. When the calls from its broker SP Angel started to be made the share price was 50p in the middle. That was late Thursday afternoon.

QPP
QPP

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

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

Anarchy

AIM – 19 on 19th June – Watch Out says Dru Edmonstone

Next month, on June 19th, AIM will celebrate its 19th birthday.  More now than ever before the lazy and spotty teenager, I cannot foresee the AIM Team opening the Champagne.  With the FTSE AIM All-Share Index currently standing at 801 (It kicked off on January 6th 1996 based at 1,000) the market has under-performed virtually any other across Europe over the past 12 months. 

Pig

Trusting in AIM?

I think that you must be aware by now that I have major concerns about the way that AIM operates. The way that money is raised is bad enough in that it creates two classes of investors. The amount of shareholders cash spent on share promotion as opposed to creating value is alarming. But my real gripe is that companies appear able to tell outright lies and get away with it.

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