Keyword results: UKLA

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Edge Performance VCT – Broken Promises, Shareholders Denied….Is This What the FCA Wants?

It was always coming: fully-listed Edge Performance VCT (EDGH and EDGI) has now confirmed that its re-convened AGM – which was adjourned with no business having been covered way back on 31 August 2021 – is going to take place on Monday 17th January 2022. If that is “as soon as possible” after 31 August 2021 then I am a banana. It was also announced that there will be an EGM as requisitioned (for the second time) to put alternative proposals to shareholders, including sacking the entire Board and placing the outfit into liquidation. But the poor old I-shareholders, who were promised that the entire Board would stand for re-election during 2021, yet not one of them has stood during 2021 – are set for the scrap heap ahead of the meeting. The cowardly Board has elected to disenfranchise them.

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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 3 one of the implicated enablers, Pello Capital

So we have met the fraudster Queen who managed to float Umuthi Healthcare (UHS) HERE and established that board members were complicit in this criminal and fraudulent IPO HERE. But what of the folks who enabled or facilitated this fraud here in the City of London where ones word is ones bond? Before we turn to the fraud at the heart of Umuthi a brief mention is due of the advisers and we start with Pello Capital, a broker and adviser to Standard listed firms.

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AIQ
AIQ

Standard Listed AIQ – returns from suspension again: no explanation offered by anyone!

Amazingly, the cash shell that is Standard Listed AIQ (AIQ) – with somewhere around 8-10p per share of cash and nothing else – has again returned from suspension this morning. The shares, having peaked (ahead of the last suspension) at 150p to buy are now in free fall, sitting on a spread (last seen) of 80p (to sell) to 130p (to buy). I have no hesitation in recommending a sell – there is, after all, only 8-10p of value here. What does surprise me is that there has been no official comment whatsoever from the company – or, indeed, anyone else.

AIQ
AIQ

AIQ suspended AGAIN: another win for the Deputy Sheriff, a day of shame for the LSE and UKLA

The only surprise is that this didn’t happen sooner. Standard-listed AIQ has been suspended again, under Rule 1510 of the Rules of the London Stock Exchange. Unlike last time, it was not at the request of the company, this is the regulators in action (as opposed to inaction last Friday). It also means that having listed on January 9th this year, the stock has been trading for just 3 days in January and two and a half in April – a total of five and a half days over the course of a day short of fifteen weeks. Is this some kind of record?

AIQ
AIQ

AIQ – goaded by ShareProphets, apparently “not aware of any reason” for the ridiculous rise of shares

On Friday at 1.21pm we published a piece asking what was going on with Standard listed AIQ (AIQ). After all, the shares had only just come back from suspension following a disorderly market from when it was first listed in January. But the share were once again rising sharply, and at 115p way ahead of the 8-10p a share of cash that this cash shell had. At 1.55pm the company released an RNS saying that it:

AIQ
AIQ

AIQ – well done on relisting, but the share price is bonkers: something’s not right

Standard-listed AIQ, (AIQ) having shaken off my questions, corrected the record over its directors’ other directorships and supposedly dealt with the lack of stock available which sent the shares sky-high when it first listed has finally got its shares unsuspended as of yesterday. But once again the shares are trading at an absurd level for a cash-shell with perhaps, at absolute best, around 10p a share of cash: at time of writing, and no investments, the spread is 100p – 130p!

SHOCKING: Papillon Holdings - Tatnall and Longley are bare-faced liars. Lock ‘em up!

Sub-Standard Shocker XI member, Papillon Holdings (PPHP) has been a horror show from the beginning, as I have highlighted a few times, most recently HERE, but the massively delayed announcement of the results on Tuesday this week shows Tatnall and Longley to be low-rent lying fraudsters and investors should be clamouring for their money back.

FAL
FAL

Falcon Media House: Cap in hand already – FCA should investigate

Falcon Media House (FAL) finally reported its year-end results yesterday on the last possible day and, surprise, surprise, despite only coming back to the market 4 months ago, with 12 months funds in the coffers, honest, it has now had to admit that it needs more funds. This is shoddy stuff and is an area where the FCA should investigate.

HNR
HNR

Today's Primary Bid Opportunity is Highland Natural Resources - deadline 9 PM TONIGHT, I'm tempted

No need to wait for the weekend. This PrimaryBid offering kicked off at 4.30 PM today and will close at 9.00 PM tonight or when £2 million is raised - the placing is in Highland Natural Resources (HNR). On the one hand we have been uber critical of Highland on the other this financing package with a massive private equity injection looks transformational. Worse still boss Robert Price has just called me and now I find it hard to be hostile to the man as he was quite charming. I am almost tempted to go for a small flutter as I shall explain below, but make no formal recommendation - here are the bare bones:

CIC Gold - Ooops the Boy Scout Mugger did it again

Oooops I did it again, said the boy scout mugger Stuart Bromley. Anmther day and another fuck up at Standard List posterboy CIC Gold (CICG), shares in which have been suspended since Novemver 3 2015 as it pursued an all paper RTO of a worthless brown field gold explorer Gobi.

Bearcast

Tom Winnifrith Bearcast - a New Prospectus brings shame on all concerned - shockingly misleading

Cynical Bear has written a fascinating article today on Simian Global (SMG) - HERE. Cynical Bear you are a wuss. You are far too generous about this crock of Turkish. If one goes to the prospectus and then cross references with companies house you will find a story of true horrors, something that the prospectus fails to mention, indeed it deliberately gives you a completely different impression. This prospectus stains all involved with it ( directors Edward Ng and Ajay Rajpal, Peterhouse Corporate Finance, Edwin Coe and the UKLA) with complete shame. How on earth do these folks sleep at night? My target price for the shares is 0p.

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

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

WRN
WRN

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

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

Bearcast

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

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

WRN
WRN

UKLA & Worthington - this is surreal

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

WRN
WRN

The Worthington CVA - this is comedy genius

Prompted by our shock revelations yesterday Worthington (WRN) has been forced to put out a statement to explain why it itself is heading for a CVA. It really is comedy genius.

Trendit – a shocking indictment of the Standard List

If you thought that AIM was badly regulated then the Standard List seems to be making great strides to demonstrate how much worse it could all get. We already have Cynical Bear’s Sub-Standard Shockers XI but in the form of Trendit (TRIT) an extraordinary set of events suggests a real scandal is brewing. Will anyone step up to the plate and take action?

WRN
WRN

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

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

WRN
WRN

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

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

WRN
WRN

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

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

WRN
WRN

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

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

WRN
WRN

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

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

WRN
WRN

Carry on Up the Worthington - why is the UKLA allowing the farce to continue - another extension

Ooooooh is that a bankruptcy order in your pocket or are you just pleased to see me? Said Old Mother Worthington, played by Hattie Jaques. Aiden Earley, played by Jim Dale, gave a look of pretend shock and pinched Hattie on the bottom. Aiden is good at pinching. Craig Whyte, played by Sid James, is not in this film as he was detained elsewhere.

WRN
WRN

Worthington - surely this means that it is game over. its death in Greenland

Shares in Worthington (WRN) have remaoined suspended for an eternity as we await details of an RTO by bankrupt Danish listed Nuna Minerals post its own refinancing by Green;land Mining, a company without a bank account. While we wait, Worthington has still not published its accounts for the year to September 30 2014 (not a typo). But now surely it is all over, the UKLA must simp;ly boot Worthington off the market ahead of its administration.

WRN
WRN

Red Flags at Night: Worthington delivers a cracking April Fool

I just can’t help myself: fully listed (sort of, as it has been suspended since 13 October 2014 so it is more a case of the undead as it still has not been booted off the main market) Worthington Group (WRN) issued an RNS after-hours last night. Was it the long overdue results for the year to September 2014, which were promised to be released in March 2015 in an RNS released in Jan 2015, but are still outstanding almost a full year late? 

WRN
WRN

Worthington – is this another killer revelation? Back to Keighley

The flurry of recent filings by companies linked to Worthington/Craig Whyte/Aiden Earley and their puppet Doug Ware has thrown up what appears to be a killer revelation regarding the deliberate deception of investors and it concerns what was the only real asset of value that the Old Mother ever owned – the factory at Keighley in the welfare safari of West Yorkshire.

APF
APF

Interesting comment from Anglo Pacific’s CEO re. Standard Listings on the LSE

As AIM falters, we hear that more and more companies are considering a Standard Listing on the London Stock Exchange. This is a story we will inevitably pick up over the coming months, but this morning there was an interesting comment from Anglo Pacific’s (APF) CEO, Julian Tregger, about his company’s proposed transfer from a Premium Listing to a Standard Listing. It seems that Tregger felt it necessary to highlight his firm’s commitment to “high standards of corporate governance”. Has he inadvertently suggested that such standards among other Standard Listings are not so high?

WRN
WRN

Worthington – 48 hours and a question for the oaf Doug Ware

Where are we with the complete joke that is Old Mother Worthington (WRN)? It is getting interesting again. You may remember that Aiden Earley and the merry gang had decided not to seek a retention of their full listing in London which is a great shame as the prospectus would have been a hoot, but instead to reverse into bankrupt Nuna Minerals in Denmark. Hmmm.

WRN
WRN

Worthington the video it is not sure it wants you to see

Yesterday a new video appeared on the website of Worthington (WRN). Then it er..disappeared? This is all rather confusing and must be very confusing for UKLA as it decides whether to allow the shares to relist. Luckily we captured the video and so are happy to bring it to a wider audience. And we have more news.

WRN
WRN

Will Worthington Shares ever trade again? I think not…and win 2 of the day for the Sheriff of AIM

Over the past few weeks I have raised what I believe to be very serious concerns about fully listed Worthington (WRN). Its shares are currently suspended as the UKLA awaits a re-admission document and I do not expect them to ever trade again. Indeed they could be formally de-listed within weeks. And here’s why. 

WRN
WRN

URGENT APPEAL For the “Fighting Aiden Earley of the fraud Worthington (and Rangers FC) Fund”

My first meeting with my barrister as I seek to have the Aiden Earley injunction lifted is on Monday afternoon and will cost £1000 +VAT. My lawyers’ fees are already in excess of that. The hearing at the High Court on Wednesday will cost several thousand pounds and so I ask for your URGENT help in getting this injunction lifted so we can expose more stock market crime.

WRN
WRN

Worthington’s Aiden Earley gains interim injunction v Tom Winnifrith: Fraudster Bitchez to be seen in court 11 March

Aiden Earley, the shadow director of the fraud Worthington (WRN) – who borrowed £375,000 – from the company as soon as he gained control, using money borrowed from convicted felon Kevin Sykes, today obtained an interim injunction against me.

Bearcast

Tom Winnifrith Bearcast - Athens Airport special

A brief bearcast from Athens Airport. First up Europcar are bastards. Do not use them ever. I shall explain why later. In this podcast I also discuss Coms, Filtronic, Webis (tough luck Jim Mellon), what an inventory build up means, talking to the FCA/UKLA about Worthington and by the way did I mention that Europcar are total bastards and you should never ever use them anywhere in the world?

Listen to the Bearcast:
Sheriff-Of-AIM

Tom Winnifrith BearCast - Worthington Wrap Up

Everything I say in this podcast is backed by the leaked emails, documents and analysis of the 22 part Worthington fraud series run over the past couple of weeks. I hope the SFO and FCA/UKLA are listening carefully as I explain this fraud on investors and the Jerome pension fund from start to finish

Listen to the Bearcast:
Gagged

The Worthington Fraud shocking part 22 – Pension Fund Cash used to repay money Aiden Earley & Craig Whyte took from Worthington

The contents of this article have had to be withdrawn – on a temporary basis because of an interim injunction granted to Mr Aiden Earley. We are appealing this matter as we believe that the activities of this convicted crook and disqualified director, and shadow director at Worthington, merit a wider audience. If you can make a small contribution to our rapidly growing legal bill to ensure that Earley is exposed please do so. Details of why we need assistance and how to help are HERE

WRN
WRN

Worthington fraud part 17: Doug Ware running scared and meanwhile can he explain why his financial adviser quit – another leaked letter emerges?

Worthington asked me for an address where it can serve legal letters on me for libel citing all sorts of legalese as to why I should comply and adding that if I had nothing to hide I should have no concerns. I have nothing to hide as it is a fraud and so I provided an address. Eight days ago I demanded that Worthington’s lawyers provide a service address for Doug Ware…

Gagged

The Worthington Fraud Part 15 – This is the killer email

The contents of this article have had to be withdrawn – on a temporary basis because of an interim injunction granted to Mr Aiden Earley. We are appealing this matter as we believe that the activities of this convicted crook and disqualified director, and shadow director at Worthington, merit a wider audience. If you can make a small contribution to our rapidly growing legal bill to ensure that Earley is exposed please do so. Details of why we need assistance and how to help are HERE

WRN
WRN

The Worthington Group Fraud Part 5 – Secret Document Linking Craig Whyte to Doug Ware emerges - look at the date!

On Monday of this week Worthington PLC (WRN) CEO Doug Ware published a defamatory document about me (HERE with my response) and said he had reported me to the Police. In it he insisted that on becoming CEO on 1 June 2012 he had moved immediately to sever all links with Craig Whyte. He has made that claim before. Unfortunately, for Worthington shareholders what Mr Ware has stated is quite simply NOT TRUE as another leaked document I publish today shows. So what else have you misled investors about Doug?

QPP
QPP

The Official Rob Terry & Quindell Downfall Video

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

QPP
QPP

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

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

QPP
QPP

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

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

QPP
QPP

Quindell Prize Caption Contest Results & New (Roy Hodgson) contest

Last week on both this website and my own personal blog www.TomWinnifrith.com I asked you for captions to the picture below. The winner can join me for lunch at Real Man Pizza on me.

QPP
QPP

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

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

QPP
QPP

Quindell - Who is still at the Party?

When things begin to go pear shaped at a party in my Manor of E13, the savvy punters, who often got the whole thing going in the first place, generally sidle off the dance floor and head off home making their excuses and leaving others to the punch ups, the damage and more often than not the arrival of the law.

QPP
QPP

Weekly Caption Contest – Quindell Special

Normally I run a caption contest every week only on my personal blog www.TomWinnifrith.com where financial stuff is interspersed with other libertarian comment or thoughts about anything that grabs me at the time.  But for this week only both blogs will run the contest it is a Quindell (QPP) Special.

QPP
QPP

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

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

QPP
QPP

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

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

QPP
QPP

Quindell: UKLA rejects Rob Terry’s application to join the main market – the shares will stay on the AIM Cesspit

As it happens I was just having a long chat with my good pals at the UKLA (part of the FCA) today. What fine fellows they are. So they have turned down Quindell’s application to move up from the AIM Cesspit to the main market. Rob Terry tries to spin it as a minor issue but this is a disaster. Across the UK Bulletin Board Morons are feeling the pain as the shares have plunged to 12p. Guys you should have listened to The Sheriff of AIM with my many red flag warnings (another one today HERE) rather than slating me. You can all buy me a drink after the AGM next week to say sorry. 

QPP
QPP

Quindell – I am sorry to be such a pedant but about an untrue RNS...

I am busy gemming up on Quindell Property Services (QPS) ahead of the AGM of Quindell (QPP) which I am going to next week. I expect to be lynched by BB Morons and will update my will over the weekend. I am sorry to be a pedant and you may regard this as trivial but there appear to be some jolly interesting things about this deal. This may take several articles to explain fully but let’s start with what is the bulk of QPS, that is the 360globalnet business, 360GN.

QPP
QPP

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

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

QPP
QPP

Video: Tom Winnifrith Quindell Special

I am tired of arguing with shareholders in Quindell (QPP) on twitter. Some folks will insist that 2 +2 equals 5 forever. And so I have recorded a video just to set the record straight.

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