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Keyword results: fraud

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Is the Eden fraud finally getting pulled down by Terpenetech?

In today's podcast I look in detail at recent events at Eden Research (EDEN) and at Revolution Beauty (REVB). Both companies could well be 2023 zeros.

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PREMIUM CONTENT

CloudTag: Life in the old fraud yet or just a new fraud and possibly money laundering?

Cloudtag (CTAG) was a bulletin board darling which we exposed as a bankrupt fraud on this website numerous times HERE. Eventually the company's Nomad, Liam Murray at Cairn Financial, arrived at the same conclusion and gave his notice of resignation.  However the company then raised £975,000 via broker Novum without telling Novum or anyone else about that resignation. Murray thus resigned with immediate effect and Novum unwound the placing while, with no other Nomad prepared to take on this toxic client, it was booted off the AIM sewer in March 2017.

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Bitcoin
PREMIUM CONTENT

Visualized: FTX’s Leaked Balance Sheet

This graphic from Visual Capitalist is wild – it illustrated the depth of the fraud at crypto company FTX.

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Bitcoin
PREMIUM CONTENT

The FTX Bankruptcy file in full - so shocking it is almost comical

This is shocking, the big crypto blow up is just a fraud from top to bottom with young folks who espoused all that ESG bullshit that Malcolm and our political leaders love so much, either stealing the cash or blowing it through incompetence.  Enjoy. This will not be the last such scandal in this industry but it may be the biggest and most comical.

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PCF
PCF
PREMIUM CONTENT

The curse of the fraud Supply@ME Capital’s David Bull – PCF Group to leave AIM and wind down

Secondary lender PCF Group (PCF) was an AIM sewer high-flier with its shares trading at above 40p just over 4 years ago. Today after news that it was winding down its loan book and delisting the shares are just 0.56p and the man who is to blame for the chain of events that led to today’s bombshell  is David Bull, until August chairing Eight Capital Partners (ECP) and running the Audit Committee as a NED as its bastard big brother the fraud Supply@ME Capital (SYME). Is he the most toxic bean counter in the small cap world?

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ECP
ECP
PREMIUM CONTENT

Eight Capital – the comedy show scam goes on: proposed £10 million placing

The bastard little brother of the fraud Supply@ME capital (SYME), is the Aquis comedy show that keeps on giving. How can Aquis expect to be taken seriously when it offers a platform to rogues such as Eight Capital (ECP) bosses Dominic White and David Bull of PCF infamy. Today Eight has launched a £10 million fundraise at 0.02p. Its market cap at 0.025p is just under £4 million and even that is mighty generous. By about £4 million.

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PREMIUM CONTENT

The FRAUD Supply@Me Capital – snouts in trough and more indications that Tradeflow is likely to be sold

Today the fraud Supply@ME Capiital (SYME) announced the following grant of awards under its Long Term Incentive Plan. Do not laugh, I kid you not:

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Insanity at Ocado while the curse of loathsome ex Tory MP Tony Baldry strikes again

In today's podcast I look at Cineworld (CINE), Ocado (OCDO), Versarien (VRS), Rosslyn Data (RDT) - going right back to its fraudulent prospectus c.o Cenkos - and Westminster Group (WSG) where the curse of Baldry of the fraud 3DM infamy strikes yet again. Talking of vile Tory MPs, I mention Matt Hancock at the end. At least with Baldry his fingers were only in the pork barrel.

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UHS
UHS
PREMIUM CONTENT

The fraud Umuthi - a final stake in its LSE heart from the FCA?

Those who read our devastating series of exposes on Umuthi Healthcare (UHS) will have been in now doubt that company brought to market here in London by the fraudster Queen, was a fraud.  The real scandal was that the FCA ignored all the red flags to allow a listing. At least, in the end, it gave Umuthi the boot. Umuthi appealed but that appeal was last week rejected.

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Massive Vindication for Tom Winnifrith No 2 - Chill Brands forces to restate results by FRC after TW intervention, letter in full

When I started exposing the fraud at Zoetic, now Chill Brands (CHLL) the shares were 76p. They are now 2.4p and, FWIW, running out of cash again so a sell. The other side fought hard. Seth Freedman - who had harassed Harvey Weinstein's victims for Harvey - was engaged by a shareholder to threaten, menace and harass me and also two other writers here and a PR girl who is known to be a friend of mine. Shame on Freedman and those who defend him like Evil Knievil. I was not bullied into silence and so, after the massive Worthington vindication earlier, here is another one a, a letter from the Financial Reporting Council.I complained to it about Chill's accounts. Hey presto, the FRC took action and - as you can see below - forced Chill to restate.

WRN
WRN

Massive Vindication for Tom Winnifrith No1 – FCA takes Aiden Earley & the whole Worthington 5 to criminal court

Even the Mrs was laughing this morning as I reminded her of how investors in Quindell and a couple of other frauds I exposed lined up to crowd fund Aiden Earley as he tried (twice) to injunct me and force me to take articles down. We defied the threats  and those articles remain up to this day on this brave and courageous website and the trove of documents I dared to publish were all passed on to the FCA. The FCA has now charged Earley, his brother and 3 others, the Worthington 5, and they appeared in Court yesterday. As I scuttle off for a celebratory ouzo here is what the FCA states:

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - it is not all the fault of Liz Truss

I started with Ms Truss and how it is not her fault that the UK is in the mess that it is in. The entire media and political class is to blame. The it is onto Naked Wines (WINE), why action MUST be taken at the fraud Verditek (VDTK) and finally a long look at Amaroq Minerals (AMRQ) and a sort of look across at Kefi (KEFI) which also had news today.

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PREMIUM CONTENT

Letter to AIM Regulation & the FCA: why is this not fraud? Ref Verditek

I have written to both AIM Regulation and the FCA asking them to explain why Verditek (VDTK), the solar panels company chaired by Tory toff Lord David Willetts, has not – again- committed fraud. Surely there must be consequences or do the regulators think that crime should pay?

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: the old Etonian dressed as a Nazi, Lyin' Chris Cleverly, the chancers Tatnall & Longley - the party at Technology Minerals

In today's podcast I discuss coverage of my friend Richard Poulden and Valereum Blockchain (VLRM) which is now utterly toxic. I mention Wishbone Gold (WSBN) en passant. I look at Verditek (VDTK) where AIM Regulation must now step in to tackle fraud then at IOG (IOG), lessons from the demise of Toople (TOOP) and then an expose of the  events at Technology Minerals (TM1) where you really just could not make it up.

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PREMIUM CONTENT

BREAKING: Verditek – that old bogus contract win and share placement pump and dump AGAIN, time to kick this fraud run by a Tory Toff off AIM

At what point is AIM Regulation going to say that enough is enough and kick Verditek (VDTK) into touch for what appears like serial securities fraud? Or do the Oxymorons at AIM Regulation consider that announcing contracts every single year since the 2017 IPO, contracts which eventually come to nowt but allow a share price pump and bailout placing, to be acceptable? Today we have another case study of the Verditek contract fraud.

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PREMIUM CONTENT

BREAKING: Supply@Me Capital – has death spiral provider Venus Capital already dumped 4.7 billion shares?

Yesterday at 5.38 pm the fraud Supply@ME Capital (SYME) issued a TR1 RNS stating that Venus Capital SA now owned 13.95% of Supply amounting to 7,900,000 shares based on the 56,617,688,143 SYME shares currently in issue.  Cue major rejoicing by the morons on Twitter and the Bulletin Boards.  The various myths that the morons invented when the first Venus capital allocation of 2,770,000,00 shares on 27 April 2022 when Supply had 40,239,339,950 shares in issue which represented over a 6% stake to explain away the fact that no RNS was issue have been conveniently forgotten for the time being.

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PREMIUM CONTENT

Valereum Blockchain – now adviser jumps from sinking ship

Over on twitter Richard Poulden and his fellow Australian hustler, the shameless penny share ramper David Lenigas, are claiming that Valereum Blockchain (VLRM) changing adviser is good news. Whatever….Back on planet earth.

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PREMIUM CONTENT

BREAKING EXPOSE: More howling prospectus errors signed off by the FCA – Supply@ME Capital and the £24m blunder

The FCA must approve any prospectus for the Standard List and it has approved that for the fraud Supply@ME Capital (SYME) so allowing it to issue more of its worthless shares. At a proper regulator heads would roll for these massive blunders.

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ARB
ARB
PREMIUM CONTENT

BREAKING: Argo Blockchain faces US class action claiming fraud by company and directors

It never rains but it pours. I shall turn to today’s disastrous trading update from Argo Blockchain (ARB) shortly. But first, news comes in from New York of a potential class action against Argo ands its board, prompted by an investigation as to whether Argo and certain of its officers and/or directors have engaged in securities fraud or other unlawful business practices. Of course they have!

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PCF
PCF
PREMIUM CONTENT

The toxic legacy of David Bull – PCF Group stops lending today as it faces growing balance sheet crisis

Shares in PCF Group (PCF) closed 2020 at 30p. Less than three months later they were suspended at 24p as a black hole created by its then recently departed numbers man David Bull emerged. It has been downhill ever since and today’s latest dire update has seen them collapse by 33% to 1.5p. But a spread of 1p-2p suggests market makers know that there could be far worse to come. This is Bull’s fault. Who on earth would employ him now?

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Venus has sold every singly Supply share it has been given - proof for the morons

There are still some morons out there who reckon that mysterious offshore death spiral provider Venus is an actual investor in the fraud Supply@ME Capital (SYME) shares. They are encouraged in this delusion by the company but the reality is that Venus uses ramptastic and fanciful RNS's from Supply to forward sell shares onto the morons and then converts loan notes into shares to cover. In other words it always has either a negative or zero position in the stock. You think it is just me saying that? Have a butchers at page 5 of the current prospectus which will allow Supply to issue even more billions of death spiral shares...

PREMIUM CONTENT

As Eden slips out piss poor interims is the Terpenetech Panama Pump fraud unravelling?

As it prepares for its 28th year of miserable existence, the Eden Research (EDEN) fraud is still no closer to making a profit. Interims out on Friday were piss poor but behind the scenes is there even worse news?

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NNN
NNN
PREMIUM CONTENT

Nanosynth interims – this company is lying & looks to be going bust by Christmas

The bullet points at the top of a RNS release, a financial promotion so something covered by regulation and thus meant to be fair and balanced, are meant to be a summary of what lies buried in the text. There is no mitigation at all about telling a slam dunk lie in a bullet point from explaining deep in the body of a release, where few will read it, why the bullet point is not actually true. And that brings me to half calendar year results from the liars at nanosynth (NNN) and why this lie does matter whatever its rather irritable advisers think.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: My last ever young mums group on a day remembering fraud busting 27 years ago

A few personal thoughts then Stanford Crook from 27 years ago and Voyager Life (VOY) from today. Then I also cover Chill Brands (CHLL), Cellular Goods (CBX), Joules (JOUL), Westminster Group (WSG), Versarien (VRS), Avacta (AVCT), and the fraud Supply@ME Capital (SYME).

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PREMIUM CONTENT

Supply@Me Capital – is sub scale loss making asset manager TradeFlow still over valued?

I noted earlier that in today’s interims from the fraud Supply@ME Capital (SYME) there was, according to note 11,  another impairment charge of £765,000 on TradeFlow goodwill to add to the previous £800,000 impairment charge at the year end making a total of £1,565,000.  The remaining intangibles of TradeFlow are carried at £6,724,000 in the balance sheet but is this still too optimistic a number?

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PREMIUM CONTENT

Supply@Me Capital Interims – drowning in debt and needing ANOTHER new death spiral facility

There is terrible and there is really terrible. And half calendar year results from the fraud Supply@ME Capital (SYME) are even worse than really terrible. This company is technically insolvent. Bust. Bankrupt. A dead corporate parrot.

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PREMIUM CONTENT

BREAKING: Supply@Me Capital and the stinking dodgy offshore share dump to Holiday

On 6 July 2021 the fraud Supply@ME Capital (SYME) announced the completion of its acquisition of the loss making sub scale asset manager Tradeflow Capital Management and the RNS included the following text:

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PREMIUM CONTENT

Zamaz uses over priced shares to make its first acquisition: all meat to the White mill

Today the disgrace of a £77 million Standard List IPO Zamaz (ZAMZ) has announced its first acquisition, Ecocarni, “a purveyor of premium quality meats and associated products sourced from Italy and Argentina to both wholesale and retail customers, from its flagship store in Milan.”  Some further extracts from the RNS are provided below:

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PREMIUM CONTENT

musicMagpie (lack of) profits warning & more bullshit – a true IPO £95m share dump disgrace

musicMagpie (MMAG), the company floated by COO and proven fraud enabler Ian Storey has – as predicted – served up a (lack of) profits warning which is bullshit heavy.

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ECP
ECP
PREMIUM CONTENT

Eight Capital Partners – non compliant interims & explicit bailout warning

Disgraced Aquis listed Eight Capital Partners (ECP) has today published its interim results for the six months ended 30 June 2022.  The numbers were piss poor with revenue of just £58,000 and a loss before tax of £506,000. And they were non compliant but who cares as this is the bastard little brother of Standard listed fraud Supply@ME Capital (SYME).

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Supply@ME Capital: 13 bits of carelessness

Proper companies do not behave like this. But those which are frauds care little for timely filings of paperwork at Companies House, they are too busy ppumping the shares to allow insiders to sell, death spiral financing to be secured. And that brings me to the fraud Supply@ME Capital (SYME) which apppears to be picking up on two years of missed filings as the screenshot below shows. Such industrial scale backfiling is not a good sign, it is another red flag to add to the forest.

ECP
ECP
PREMIUM CONTENT

Spiv of the day Dominic White – the love that dare not speak its name

Eight Capital Partners (ECP), the Aquis listed vehicle of Dominic White,, the man behind the listing of the fraud Supply@ME Capital (SYME) has served up a trading statement. It is a hoot. It is almost as if the shameless White is a bit embarrassed.

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Crime-Scene

OUTSIDE PAYWALL: FCA threatens key Woodford enabler Link with fine & customer redress of up to £306 million: “nomates Neil” next?

The FCA has warned a potential purchaser of fund administrator, Link, that it must provide up to £306 million to pay fines for Link’s Woodford blunders. Some of this may go to the victims of Neil Woodford. But there are likely to be other measures handed out by the chocolate teapots.

PREMIUM CONTENT

Three questions for the FRAUD Supply@Me Capital – as it does its first ever deal

Hurrah! Hurrah! The core business, as opposed to the loss making sub scale asset manager Tradeflow,  at the fraud Supply@ME Capital (SYME) has just completed its first ever transaction.  The morons are creaming themselves arguing that it makes the shares, at 0.11p, a £47 million market cap, look cheap. Au contraire. Let me explain why and ask three questions of boss Alessandro Zamboni

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PREMIUM CONTENT

Zamaz – now the unravel begins and the most stomach churning paid for video in history

I contacted the FCA yesterday asking how on earth it signed off on the prospectus for Standard Listed Zamaz (ZAMZ) last week. As a recap, colourful Dominic White of the fraud Supply@ME Capital (SYME) infamy will make a guaranteed Bernie on day one and for sub £100,000 gets to own 41% of the equity. There is sod all free float. The IPO valued this crock at £77 million but it is in reality worth net cash raised (£2 million) and £125,000 for the underlying business (max) as I explained HERE.

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WSG
WSG
PREMIUM CONTENT

Westminster Group ramp: Arden Partners and MWM you are an effing disgrace

The morons are getting terribly excited by an article by my old mucker Mark Watson Mitchell (HERE) suggesting that shares in Westminster Group (WSG) chaired by disgraced ex Tory MP Tony Baldry of the fraud 3DM infamy, are cheap as chips. The article is titled “Giving Money away” But it is all demonstrable bollocks targeting the stupidest investors to try and pump the shares ahead of a bailout placing. That will be the 35th such bailout in Westminster’s tawdry history.

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PREMIUM CONTENT

The FCA Disgraces itself: Zamaz – A million reasons why Dominic White wanted to float a company worth £125,000 for £77 million

When someone eventually does something about the FCA, the £77 million IPO of Zamaz (ZAMZ) on the Standard List with a prospectus signed off by the FCA will be a case study in its shocking ineptitude and inability to tackle bad actors.

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PREMIUM CONTENT

Supply@Me Capital – the cash burn & cash crisis continues, the fraudsters will have to fess up within weeks!

In today’s RNS, the fraud Supply@ME Capital (SYME) announced that it had issued another 950 million shares at 0.05 pence per share and 475 million warrants exercisable at 0.065 pence per share.  The gross proceeds were £475,000 but SYME has taken on debt of £47,500 (equivalent to an 10% upfront charge on gross proceeds).  Th at small loan carries a 10% interest rate but is also repayable via shares at an unspecified conversion rate.  

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PREMIUM CONTENT

The fraud Supply@ME Capital – AGM Q&A session

A correspondent supplies me with the recorded notes of the Q&A session from the June 30 AGM of the fraud Supply@ME Capital (SYME). The mood certainly seems to be turning with lots of questions about broken promises, lack of delivery, bloated executive pay and destruction of the life savings of investors. The response to the questions is not impressive

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PREMIUM CONTENT

Horseface joins Eden – a proven failure joins a proven fraud again running out of other folks’ cash

It is a marriage made in heaven. A long, long time ago Richard Horsman had some real success with a company called Cybit. But rather like a soccer player who once played for a Premier League club but now plies his trade with a series of Tier 4 and National League outfits, those glory days are well gone and more recent failures spring to mind.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - so when will musicMagpie 'fess to the bad news?

I start on if I could, why I would short an opticians chain. I think the answer is I can't  but I explain why I would like to. Then it is onto musicMagpie (MMAG), the fraud that is Supply@ME Capital (SYME), Shield Thereapeutics (STX) - today's lesson in insanity - and Ben's Creek (BEN) and disgraced Adam Wilson.

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NNN
NNN
PREMIUM CONTENT

nanosynth Lanstead death spiral deal – this is Versarien deception all over again

On 23 March 2020 Versarien (VRS) announced a £6 million subscription by death spiral provider Lanstead. Of course, it was nothing of the sort. The proceeds have been a fraction of that and, following pressure from this site, AIM regulation forced Versarien to issue an RNS on April 6 admitting as much. Wind forward to today ands Lanstead and nanosynth (NNN) have engaged in an almost identical deception. Does nobody learn anything?

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RRL
RRL
PREMIUM CONTENT

BREAKING: Pirate Pete Landau of Range Resources infamy pleads guilty to theft and fraud and is going to jail

The first lawyers letter this website received about a week after its 2013 launch was from Pirate Pete Landau the boss of Range Resources (RRL). We continued our battles with Purate Pete and his associates such as Greg Smith and I am delighted to say that, last week, Mr Landau pleaded guilty to nine criminal charges in Australia. These days that is not a pre-requisite for a free trip to Oz but a prelude to a jail stretch. Landau will be sentenced on 31 January and he is going down.

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Bear

New shorts, old shorts, no recordings no holds barred in 19 days time

It s just 19 days to Sharestock and I bought the big tent for it yesterday!. It will not just be about shares to short. Peter Hambro will talk about gold and how to play it. Chris Bailey will talk about making money from long only value investing in a bear market and 3 CEOs will face a 15 minute grilling from me, including Optibiotix boss Steve O’Hara and Cathal Friel of Open Orphan. But the short sellers presenting are legends.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Boohoo's Mahmud Kamani is the LAST Person to follow on Revolution Beauty

I start with preparations for Sharestock on 10 September - if you are coming please book your seats now HERE.  Then it is onto Cineworld (CINE), the stench of dodgy share dealing at Predator Oil & Gas (PRD), more buit still incomplete disclosures on boardroom share dumping at the fraud Supply@ME Capital (SYME) and why Mahmud Kamani of Boohoo (BOO) is the last person on earth to follow as his company (adviser Zeus Capital) takes a 7.1% stake in Revolution Beauty (REVB) - adviser Zeus Capital. It is a small and cosy world innit?

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VCP
VCP
PREMIUM CONTENT

How Victoria did respond to the bear dossier, Sam Antar would be proud

A couple of weeks ago I pondered how Victoria (VCP) would or should respond to a quite devastating bear dossier from Iceberg Research. In a way it has played the attack cleverly but actually its response makes the stock even more of a sell.

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Clown
PREMIUM CONTENT

How would Ed Croft and Stockopedia rate Company X as it files its accounts?

Ed Croft’s Stockopedia is the stock picking system that ranged the Quindell (QPP) fraud as one of the cheapest companies on AIM and said that Globo (GBO) scored 92/100 as a buy. It was a fraud too and went bust. Then there was Wirecard which Stocko pushed aggressively just 3 days before the balloon went up! Two years after the Woodford blow up, Ed is now and expert saying his system could have predicted it.  Whatever. So how would Ed’s system assess company X which has just filed 2021 accounts

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PREMIUM CONTENT

Another Letter to FCA - how many million pounds has Alessandro Zamboni made from unreported Supply@ME Capital share sales?

As I noted yesterday, the fraud Supply@ME Capital (SYME) is spoofing like there is no tomorrow to get its open offer away and to allow death spiral provider Venus to forward sell another tranche of shares. Supply is tunning on vapours. But there is a big question, the woke twits at the FCA seem unwilling to push on: how many millions of pounds has CEO Alessandro Zamboni made from covert and undisclosed share dumps? I have written to the FCA.

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ECP
ECP
PREMIUM CONTENT

Eight Capital and David Bull (shit) fallout from fall out?

Is it good news that the bastard little brother of the fraud Supply@ME Capital (SYME), Eight Capital Partners (ECP) has lost its CEO? Normally a shock departure after just 11 months as CEO is bad news. But this CEO in question is toxic.

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Top-10

Notes from Underground – Most read articles for the week ending 6 Aug 2022

These are the most-read articles and most listened-to Bearcasts of the week. The most read non-Tom article is Ariana Resources – Half-Year Production Report: Tavsan On The Way: BUY by Nigel Somerville at number eight or number 13 if you include Bearcasts.

PREMIUM CONTENT

BREAKING: The fraud Supply@Me Capital – the fantasy of the post Proof-of-Concept 1st inventory monetisation valuation

As the Bulletin Board Morons await news on their first inventory monetisation for a derisory $1.5 million promised to deliver in July by Alessandro Zamboni in his RNS of 28 June, then promised last week in his RNS of 29 July and so far, consistent with the majority of Zamboni promises nothing actually materialised.

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VCP
VCP
PREMIUM CONTENT

BREAKING: has £380m valued carpets roll up Victoria committed serial fraud & where are the shareholders $65m yachts?

Lucian Miers has been banging on about Victoria (VCP) for years, but today short selling outfit Iceberg has released a damning report suggesting that the £380 million capitalised company has misled investors with fraudulent acquisitions, cannot generate cash and is drowning in a sea of unsustainable debt. It queeries the business dealings and track record of main man Geoff Wilding but publishes a picture of his $65 million superyacht. Anyone reading the report ( below) who is not short is missing out big time. 

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PREMIUM CONTENT

Chill Brands – Oops a daisy, one product line dropped and no update on sales – a date with death eight months away, or perhaps even sooner!

Oh dear. Another day and more bad news from the fraud Chill Brands (CHLL) emerges and another lie. Last September Chill announced that it had launched a new line of synthetic nicotine products, that is to say tobacco free product which contained nicotine. Today it claims that the launch was actually in December - which makes the September RNS another lie whicxh adviser Allenby seems happy to be associated with -  but says that this venture has been wound up with immediate effect.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - life in the old dog yet!

I shall post photos in the next day or so showing me climbing a rocky and overgrown hill to a castle in the burning midday sun with my daughter Jaya on my back. I did the same three years ago with Joshua but managed better today. There is still life in this old dog. Then onto GSK (GSK) and Haleon (HLN). I ditched my Haleon shares today and explain why. Then I look at Revolution Beauty (REVB), ProCook (PROC), the fraud Supply@ME Capital (SYME), Cellular Goods (CBX) and in detail at Purplebricks (PURP). 

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Morality, FinnCrap and the whistleblower on a 2021 IPO disaster

The whisteblower tells truly salacious stories - I shall speak to them at length, later. I discuss FinnCap (FCAP), the fraud Supply@ME Capital (SYME), IQE (IQE), the chocolate teapots at the FCA, and MGC Pharmaceuticals (MXC). Gotcha!

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PREMIUM CONTENT

Letter to FCA – Alessandro Zamboni of the Supply@ME Capital fraud: statement overdue on possible covert share dumping

I have written to the FCA, which is the regulator - no sniggering at the back, please - of companies on the (sub) Standard List, like the fraud, Supply@ME Capital (SYME). A statement is now overdue, for clarification of whether or not its boss, Alessandro Zamboni, has covertly dumped shares.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: chatting to a whistleblower

I start with the Tory leadership contest. Aren't they both awful?  Then, I discuss chatting to a whistleblower. After that, it is onto Reach (RCH), Toople (TOOP ) - surely the FCA must act - Wickes (WIX), Made.com (MADE) and the fraud, Supply@ME Capital (SYME).

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EVA
EVA
PREMIUM CONTENT

BREAKING: Evrima – another POS hiding the ghastly truth about its finances from investors

Shame on bucket shop Novum and on Peterhouse Corporate Finance for acting for Aquis listed Evrima (EVA). It is almost certainly insolvent unless king spiv Jon Bellis can raise it new funds, it is a lifestyle business and it wants to hide the ghastly truth from investors.

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PREMIUM CONTENT

Supply@Me Capital - the wheels coming off the Tradeflow deal & some more rule breaches exposed

In my last article about the fraud that is Standard Listed Supply@ME Capital (SYME), I noted the following paragraph within the RNS of 22 July:

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Why Julie Meyer is wrong about Greece

I start with a few reflections about being alone on holiday for the first time in two weeks. It is a short respite, but blissful. Then, it is onto Julie Meyer and why she is so wrong about the economic prospects of her latest bolt hole, Greece. It is doomed. Then, onto delusion among shareholders in the fraud, Supply@ME Capital (SYME). And finally, why you should book your tickets for ShareStock, on the banks of the river Dee in Wales, on September 10 HERE

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PREMIUM CONTENT

BREAKING: Supply@ME Capital Open Offer deceipt & Tradeflow shocker

As it promised, the fraud Supply@ME Capital (SYME) is launching an open offer to qualifying morons (oops, I meant shareholders) at 0.05p, to raise up to £320,855. Natch the statement contains outright deceptions and misrepresentations, but also shocking news on the sub scale loss making asset manager, Tradeflow. The misrepresentations first.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: The scallywags linked to Audioboom

In today's podcast I look at Audioboom (BOOM) where we bears are being well and truly vindicated. Then at the fraud Supply@ME Capital (SYME) and finally at Made.com (MADE) which I expect to go bust by Christmas. 

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ECP
ECP
PREMIUM CONTENT

Formal Request to FRC to investigate Zahir Khaki, PKF Littlejohn & Eight Capital Partners

Following my expose of the amateur and rule breaking accounts of Eight Capital Partners (ECP), the bastard little brother of the Supply@ME Capital (SYME) fraud, I have written to my good pals at the Financial Reporting Council asking for a formal investigation into Eight and its auditors PKF LittleJohn and audit partner Zahir Khaki. The letter is below:

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Top-10

Notes from Underground – Most read articles for the week ending 16 July 2022

These are the most-read articles and most listened-to Bearcasts of the week. The most read non-Tom article is I think Kistos is taking the piss with its offer for Serica and expect shareholders to reject it by Gary Newman at number two or number five if you include Bearcasts.

PREMIUM CONTENT

Supply@Me Capital – is CEO Alessandro Zamboni about to be forced to reveal a big share dump TWO YEARS AGO?

On 29 July 2020 the fraud Supply@ME Capital (SYME) announced a loan transaction involving 5.89 billion shares as follows in an RNS:

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ECP
ECP
PREMIUM CONTENT

DETAILED EXPOSE: Eight Capital Partners – the bastard little brother of the fraud Supply@ME Capital – accounting howlers exposed

Oh dear, oh dear. This should be another massive red flag for the morons who own shares in the Supply@ME Capital (SYME) fraud to ignore. It will also prompt a formal complaint to the FRC about auditors PKF Littlejohn and Eight itself.

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Beggar

Video: The World in Monetary Chaos

Analyst, Lawrence Lepard, kicks off with a major mining fraud.

Atomic

20 Most Listened-to Bearcasts of the First Six Months of the Year

We're halfway through the year, and that gives us a little time to reflect back on the most-listened-to Bearcasts of this past six months. 

PREMIUM CONTENT

Love Hemp – which Aquis adviser will act for this one?

The aquis-listed pot play, Love Hemp (LIFE) - backed by boxer, Anthony Joshua - committed fraud in February of this year. Its adviser, Peterhouse, rightly quit, leaving the shares suspended. Today, Love has reshuffled the corporate deckchairs and is talking to a new advisor, so people can trade its shares again. Which advisor is so bent that it will act for a demonstrable fraud?

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UHS
UHS
PREMIUM CONTENT

Finally, the FCA boots Umuthi off the Standard List - yet it is understandably shy as to why, given its own failure to stop this fraud

A year after its shares were suspended, South African fraud, Umuthi (UHS), has been booted off the Standard List. The regulator is rather coy as to why - perhaps due to its own incompetence in ever admitting this POS.

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PREMIUM CONTENT

EXPOSE: Supply@Me Capital - the state of its cash crisis

Today, Supply@ME Capital (SYME) will hold its Annual General Meeting, which, amongst other things, will authorise an increase in its share capital. Thus, it can issue additional shares to Venus Capital under the death spiral, and to Tradeflow Capital vendors for the deferred consideration.

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PREMIUM CONTENT

Supply@ME Capital hook up with China NFT blockchain play – small beer and gobbledygook

How to cram as many buzzwords as possible into an RNS, and thus excite moronic investors:  a lesson from the fraud, Supply@ME Capital (SYME).

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PREMIUM CONTENT

Supply@Me Capital – One Tradeflow Deal Does Not Change The Underlying Insolvency

Shares in the fraud, Supply@ME Capital (SYME), raced ahead on news of a financially immaterial transaction. Crazy, eh? And how do we know it was immaterial?

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PREMIUM CONTENT

Chill Brands – the scale of the domain name fraud now laid bare; it was $800,000

The Financial Reporting Council is currently investigating this deception; now, Chill Brands (CHLL) has assisted with that enquiry by fessing to the total cost of the (pointless) domain name, Chill.com - a transaction that suggests the company may soon need yet another bailout. Let me explain.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Shield Therapeutics or Verditek - which sees a share price collapse first?

I start with my wonderful son, Joshua, losing every race at Sports Day with bravery and humour. Then, onto UK Network Agency; Innovation Agri-Tech; Eden Pharma; the wretched FCA's failure on £65 million fraud, Appbox Media/One True View; Ocado (OCDO); Morses Club (MCL); Cake Box (CBOX) - where Steve is wrong; Verditek (VDTK); and Shield Therapeutics (STX).

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RUR
RUR
PREMIUM CONTENT

China fraud specialist, Paul Shackleton, getting a bit forgetful; the ten-year love that dare not speak its name

After his senior role at disgraced broker, Daniel Stewart - enabling China frauds including Naibu - Paul Shackleton should have been banned from financial services. Instead, he is now earning a six-figure wedge at Peel Hunt. But the morally bankrupt bankster is getting a bit forgetful

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PREMIUM CONTENT

The Deep Drill on Finals from the Fraud, Supply@Me Capital: Part 3 – the accounting blunders

Earlier, I exposed numerous red flags concerning a) 2021 revenues and b) the Tradeflow deal; now, I turn to Supply's (SYME) accounting blunders from calendar 2021. Of course, the company is no stranger to accounting blunders, including:

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BMV
BMV

Bluebird at 2.5p worth 9.58p! Just a few caveats guv

Just a few caveats. Align Research is paid to pump out the research below. Align and its boss, Richard "nobody likes me and I don't care" Jennings own shed loads of shares in Bluebird Merchant Ventures (BMV), and the "analyst" is disgraced, journalist smearing, part time PR man, the vile and repellent Dr Michael Green. Dr Green should not be allowed to work in financial services after his crimes as an enabler of the fraud Sefton Resources (SER). Having said all of that, I too have an interest in these shares and reckon they are cheap. Are they worth 9.58p as the ludicrous Green suggests? Er no. But could they double? Yes. And the note below explains why.

PREMIUM CONTENT

The Deep Drill on Finals from the Fraud, Supply@Me Capital: Part 1 – a shocking revenue performance

Now that the Woodlarks walk is over, it is time for an in-depth look at Supply@ME Capital's (SYME) shocking full-year numbers. This is the first of a multi-part series, and brace yourself; it is shocking stuff. 

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PREMIUM CONTENT

BREAKING: The fraud Supply@MECapital says FRC does not know what it is talking about!

So, who do you believe: the fraudsters at Supply@ME Capital (SYME), or The Financial Reporting Council? Er...the FRC.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: who is the biggest twit: Boris, Harry Adams or Mark Steward of the FCA?

It is just two days until Rogue Bloggers, and we have raised more than £20,000 (with gift aid). Let's try and reach £25,000. I discuss rain, nettles and the inevitable pain on Saturday. Please donate, HERE. Then, the twit of the day contest: Boris v Harry of Kefi (KEFI) v Mark Steward, who has disgraced himself on Genflow (GENF).  I then discuss Nostra Terra (NTOG) (praise be the lord), with a target price of 0p; the fraud, Supply@ME Capital (SYME); another Steward screw-up; and ITM Power (ITM).

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Boom
PREMIUM CONTENT

The fraud Eden Pharma gets its promised listing but guess where? And you can't actually trade the shares!

In recent weeks the cannabis fraud Eden Pharma has been tapping up marks aggressivly promising an imminent stockmarket listing. Amazingly it has delivered. Well sort of. It is now the 51st company to list on the Merj Exchange in the Seychelles.  The admission document below is a hoot, dripping in red flags. And there is a catch..

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Top-10

Notes from Underground – Most read articles for the week ending 4 June 2022

These are the most-read articles and most listened-to Bearcasts of the week. The most read non-Tom article is Stuff going on at FTSE 100 giants Unilever and Glaxo! by Chris Bailey at a number four or number 8 if you include Bearcasts.

PREMIUM CONTENT

My stalker, Charlotte Daniels, is back!

I have previously speculated that Charlotte is, in fact, a man. Furthermore, she is not a Brit but an Italian, possibly linked to the fraud, Supply@ME Capital (SYME). After an absence of many, many months, she is back with another email.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - Hell in Frogland

I discuss last night's hell in Frogland. Then, I raise two new red flags at the Supply@ME Capital (SYME) fraud, before looking at Tern (TERN), and Parsley Box (MEAL) as it heads to zero.

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PREMIUM CONTENT

The FRAUD Supply@ME Capital - finals show it was and is technically insolvent and breaches companies act!

The results were delayed by a month and that demonstrated that while good news travels fast bad news is oft tardy. Even the fraudsters at Supply@ME Capital (SYME) seem to be starting to be forced to admit that the game is almost up as calendar 2021 numbers are a real shit show. This company is technically bust.

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Top-10

Notes from Underground – Most read articles for the week ending 28 May 2022

These are the most-read articles and most listened-to Bearcasts of the week. The actual most-read non Tom article is by me, last week’s pub quiz. The most read non-Tom, non-quiz article is Busy Thursday – BT Group, Johnson Matthey and Auto Trader by Chris Bailey at a non-leaderboard Number 17 or Number 23 if you include Bearcasts.

LFT
LFT
PREMIUM CONTENT

Zak Mir and the company created by a convicted pump and dumper (Genflow) – more COIs vicar?

THIS article yesterday exposed the activities of Mr. Ron Bauer and his known associate Mr. Adrian Beeston. Now let us see the hook up with my old pal, the Sith Lord Zak Mir and what appars to be a horrific quid pro quo. Or maybe it is just a coincidence...

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PREMIUM CONTENT

SHOCKING EXPOSE: What on earth were the FCA, Matt Lofgran and Disgraced Gavin Burnell thinking of dealing with Ron Bauer?

I suppose the criminal pump and dumper Ron Bauer might argue that it is he who has suffered reputational damage from dealing with Gavin Burnell of Globo (GBO) fraud infamy but a shocking new document has now come to light which begs massive questions for Burnell, Matt Lofgran of Nostra Terra (NTOG) and indeed of the FCA.

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Boom
PREMIUM CONTENT

BREAKING - MAJOR CITY EXPOSE: Nostra’s Lofgran & disgraced Gavin Burnell in bed with penny share pump & dumper facing 85 years US jail – real problems for Red Rock Resources, Genflow, Zak Mir and more

This is a major scandal - one that will create massive embarrassment for those operating in the depths of the AIM, Aquis and Standard List sewers. And for Matt Lofgran of Nostra Terra (NTOG), his buddy, Gavin Burnell of the Globo (GBO) fraud, and Novum infamy, it poses a major question of what they knew and when.

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PREMIUM CONTENT

Eight Capital Partners' insane news; the end game approaches for the fraud, Supply@ME Capital

Follow the money… This is all about how Alessandro Zamboni, the CEO of Supply ME Capital (SYME), has dumped all his shares in the fraud, while pretending he has not. But the net is closing in on the scam, as today’s announcement from Aquis listed Eight Capital Partners (ECP), run by ex Supply chairman Dominic White, makes clear.

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EUA
EUA
PREMIUM CONTENT

Eurasia Mining shares suspended - place your bets on why!

At 7.40 AM, an RNS appeared, announcing that trading in Eurasia Mining (EUA) shares had been “temporarily suspended pending an announcement.” It is now 1 PM, and there has been no announcement. So, what is going on? It could be good news for the shareholders, though I suspect it may not be. But who knows?

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PREMIUM CONTENT

Letter to the FCA & FRC- time to suspend shares in Supply, it is insolvent

In just two weeks, the new death spiral provider, Venus, has dumped 3.32 billion shares on Bulletin Board Morons. If it is allowed to, it will likely dump another 15-20 billion. But the fraud, Supply@ME Capital (SYME), is insolvent even with the Venus cash, as I noted earlier.  I have asked the FCA to step in and save private investors from being mugged.

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PREMIUM CONTENT

The insolvent fraud Supply@Me Capital – where is the TR1 from death spiral merchant Venus Capital?

On 27 April, the fraud Supply@ME Capital (SYME) announced that it had issued 2,770,000,000 shares to death spiral provider Venus and on 10 May it announced that it had issued a further 550,000,000 shares to Venus following which its issued share capital is now 40,789,339,950.  If Venus was, as some, of the Bulletin Board Morons are suggesting building a stake then it would now have a stake of 8.1 %.

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OPP
OPP
PREMIUM CONTENT

A Blast From The Past – ShareProphets AIM-China Filthy Forty Origo Partners Heads For AIM Execution Chamber

A note out on 26th April 2022 from AIM-listed Origo Partners (OPP)updated its long suffering followers that its shares would be suspended from the month end, as its Nomad, Arden Partners, was being acquired and was giving up on the Nomad business. But since the asset disposal programme was almost finished, the company advised that it was not looking for a replacement. So as of 30 May 2022 Origo’s career of the AIM Casino will be history.

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Crime-Scene
PREMIUM CONTENT

Disgraced Alexander David brought down by Appointed Representatives: FCA now puts firm into deep freeze

If the FCA was not so bloody useless it would have closed down Alexander David Securities Limited (ADSL) for acting for overt frauds such as US Oil & Gas (USOP), helping them to con investors and raise money which they will never see again.  But no.. the FCA waited to act until June 29 2020 and it was not ADSL’s own crimes that landed it in the soup.

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PREMIUM CONTENT

The Fraud Supply@ Me Capital – the epic scale of coming dilution exposed

Before the RNS announcement on 27 April, Supply@ME Capital (SYME) already had 37.4 billion shares in issue.  This note sets outs out just how many shares could be issuable under this new death spiral arrangement assuming that the optional tranches get issued at the 0.05 pence per shares (whereas under the VWAP formulae the issue price could be even lower and thus even more dilutive.

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Top-10

Notes from Underground – Most read articles for the week ending 30 April 2022

These are the most-read articles and most listened-to Bearcasts of the week. The most read non-Tom article is The View From The Montana Log-Cabin As Gold (And Everything Else) Sells Off by Nigel Somerville at Number 3 or Number 10 if you include Bearcasts.

PREMIUM CONTENT

BREAKING: Chill Brands – FRC IS now investigating crooked interims

Earlier this week, I complained to the FRC about the grotesquely misleading interims, published by the fraud, Chill Brands (CHLL), on 28 January. Given the company has now undertaken a bailout fundraise, the FCA will have to act.  Moreover…

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Gold

Video: The Metals Bull Market isn’t Dead

Analyst and trader David Kranzler argues that the weekly economic data is indicative of the U.S. already in a recession. Eighty percent of all U.S. households have been experiencing the characteristics of a recession. Credit card usage is spiking and this is likely because people are relying on them to make ends meet. Inflation remains rampant at double digits.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bonus Bearcast: An industry insider spills the beans on the new shocking Supply@ME Capital death spiral

This morning, I had a long chat with an industry insider, concerning the latest death spiral from the fraud, Supply@ME Capital (SYME); what I relay to you is truly shocking. Anyone holding these shares is bonkers.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - Eurasia Mining: it has been 6 months, put up or STFU

In today's bearcast I discuss the different regulatory failings of AIM and the Standard List referring to 2 companies worth 0p, Vast Resources (VAST) and the fraud Chill Brands (CHLL) and the lies they tell.  I look at Amur Minerals (AMC) and Eurasia Mining (EUA) and in detail at Novacyt (NCYT). I mention Jubilee Metals (JLP) where I am a loyal shareholder.

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PREMIUM CONTENT

Letter to FCA – the fraud, Chill Brands, deceiving investors again ahead of placing

How investors wish that the FCA had dealt with my previous letters as a responsible regulator of the Standard List would have done. But it did not, and thus, earlier this week, the fraud, Chill Brands (CHLL), announced a bailout placing at just 2p. Unfortunately, it is clear that on a number of grounds, investors were deceived ahead of that fundraise. I have written to the FCA.

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PREMIUM CONTENT

BREAKING: the FRAUD Chill Brands – new lies in its interims exposed

One of the reasons the fraud, Chill Brands (CHLL), had to do a bailout placing this week, is the ridiculous purchase of a domain name. I can now reveal how the company has deceived investors about this fantastic money spunk.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - for the second time in 3 months, North Wales Police call regarding my "sins"

Last time, the complainant was anonymous; this time, it was Julie Meyer. I describe my chat. Suffice to say that Ms "sex toy on expenses" Meyer will again be frustrated. I contrast these Police visits with the way they failed me when I exposed the Chill Brands (CHLL) fraud, and was then harassed and smeared - I wonder how the guilty men, notably those at Buchanan Communications, feel this afternoon. Today, I deserve a shed load of ouzo after numerous triumphs and, in turn, I look at Chill, Supply@ME Capital (SYME), Bidstack (BIDS) and Vast Resources (VAST). Actually, I am joking about the ouzo: the kids and I are off to buy a hosepipe extension, some lavender plants, and an ice cream for Joshua. That is our reward.

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PREMIUM CONTENT

Supply@Me Capital – the fraud serves up an Orwellian “Capital Enhancement Plan” & its shares crash!

You read about a new “Capital Enhancement Plan”, and it sounds like good news. But no. This is Orwell speak, and it is, in fact, a series of disastrous announcements from the fraud, Supply@ME Capital (SYME). Even Helen Keller and Ray Charles can see the writing on this wall - although, natch, some posters on the LSE Asylum still know better.

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PREMIUM CONTENT

Supply@Me Capital – company secretarial and governance shambles as results loom (or do they?)

The fraud, Supply@ME Capital (SYME), promises its – dismal – calendar 2021 results will be out by Friday. Given that it is insolvent, I wonder how the reporting accountants will sign off on the document. Time will tell. Meanwhile, Supply seems to have problems updating its Companies House records on a timely basis. For instance:

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Boom
PREMIUM CONTENT

BREAKING: Lombard Capital and the disposal to a convicted fraudster, jail bird & “mate” of Adam Reynolds

Since my last expose of the demining state of affairs at Lombard Capital (LCAP), things have gone from bad to worse. But now, enter stage left a man who was once the 57th richest person in Britain (or not), but then turned out to be a fraudster and was sent to the slammer. It gets better….

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: The CEO "grooming" mug punters claiming his insolvent fraud is worth £1.3 billion

The screen shot below is from a "private" telegram group which this crooked CEO clearly thinks folks like me or the FCA do not have acess to. Au contraire...

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Canadian Overseas, vindicated again

This has been the most stressful day in Greece for a long while; I really do need a holiday. I explain all.  Then I look at Sensyne (SENS); Chill Brands (FRAUD); Blue Star Capital (BLU) and an AGM shock that may trigger the collapse of the Bixby, Edwards, Frangos, Story and Peter Wall house of cards. Then it is onto Canadian Overseas Petroleum (COPL), where today's placing vindicates me. I argue that a 20.75p share price is a compelling shorting opportunity on a risk-reward basis. Matthew and his dog will enjoy that section, as Arthur Millholland, the snake oil salesman at Canadian, really is talking shite in today's release. I am so angry.

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PREMIUM CONTENT

Chill Brands – Sandore lasts just three months in the hot seat in emergency board reshuffle amid cash crisis

The fraud, Chill Brands (CHLL), is almost out of cash. It is existing on vapours and is not paying bills. But if it is to get any refinancing away, even a massively dilutive one, the existing board must change, as it is just not credible. Hence today’s night-of-the-long-knives announcement.

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Crime-Scene
PREMIUM CONTENT

Deluded Maureen Osayi who invests in frauds – I give up

Initially, I felt sorry for Maureen when I received an email from her last night. She had just stumbled on my work on Appbox Media, One True View and Eden Pharma. She says that she has everything invested in this trio, and she was “shocked” by what I had written – is she going to lose everything?

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Crime-Scene
PREMIUM CONTENT

BREAKING: Ian Westbrook of Versarien fame lets fly at disgraced Nomad SP Angel over the Paragon scandal

Mr Westbrook is undeterred by his encounter with bully-boy charlatan, Neill Ricketts of Versarien (VRS). He has now waded into battle with SP Angel, London’s second-worst Nomad after Beaumont Cornish, on the matter of the Paragon Diamonds Scandal. Nigel and I covered this debacle at the time, making it clear that we believed Nomad Northland, now part of SP Angel, behaved disgracefully. Westbrook has fired off the letter below, which I shall now pass to AIM Regulation, asking the Oxymorons if they can explain why SP Angel still has a license to operate. Ian writes…

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: So, what did I think of the Kefi presentation?

I start with news of flooding at the Welsh Hovel, and end with a reminder of podcasting schedules as I head to the Greek hovel.  Then, I apologise to Peter Brailey as I cover: Simec Atlantic (SAE); Kefi (KEFI); Ince (INCE); Arden (ARDN); Cellular Goods (CBX); Chill Brands (FRAUD); Gatemore fund managers and Sensyne (SENS); Mark Slater and the folly of attempting corporate regime change; and Audioboom (BOOM).

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Pinocchio

BREAKING: As OneTrue View's sister fraud Appbox goes bust, a £5.4m lie is told under oath

Appbox Media is the sister company of One True View and has stolen around £15 million of investors money with the FCA standing idly by ignoring this massive boiler room scam in the heart of the City.  But while One True View is reinventing itself to steal more cash as revealed yesterday HERE, Appbox has filed for insolvency. But patsy director Amanda Hussey, the rather simple “fall guy” for the mastermind of this £50 million bezzle Polat Hassan, has now told a £5.4 million lie under oath. She urgently needs to get legal advice before Polat lands her in even more trouble than she is already in.

Crime-Scene

BREAKING: The second scam “takeover” of One True View – the £50m boiler room fraud the FCA continues to ignore

Those behind One True View and its sister company, Appbox Media, have, via a City-based boiler room at 78 Cannon Street, where high-pressure salesmen earn vast commissions, raised c. £65 million – most of which has been stolen. The FCA insists there are no boiler rooms in the UK, so has done nothing.  Thus, the farce has now entered a new chapter.

Dead-Donkey
PREMIUM CONTENT

BREAKING: Recycling Technologies IPO pulled AGAIN – has Nomad Stifel quit?

Oh dear, oh, dear. To have your IPO pulled once is understandable, but twice seems like carelessness. Perhaps Nomad Stifel might care to scotch certain rumours doing the rounds.

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PREMIUM CONTENT

Supply@ME Capital- for whom the death spiral bell tolls, the race to 0p is hotting up

Maths test – complete the sequence: 0.204, 0.135, 0.12, 0.11407, 0.10, 0.056, x – what is x for Supply (SYME)?

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Fraud is a sign of the times

I start with an apology for yesterday’s downtime, explaining what happened. Then I look at the musicMagpie (MMAG) saga, and why what I have discovered is so utterly damning. I also discuss today’s expose on paid social media influencers HERE. Regarding that, HERE is where the SEC did what the FCA should be doing, but I fear will not unless we enter a prolonged bear market where many lose cash.

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Top-10

Notes from Underground – Most read articles for the week ending 26 March 2022

These are the most-read articles and most listened-to Bearcasts of the week. The most read non-Tom story is Centamin – 2021 FY Numbers And Dividend: Is It Now A Sell? by Nigel Somerville at Number two or Number four if you include Bearcasts.

PREMIUM CONTENT

musicMagpie going to Zero part 3 - its COO's history of fraud, Ian Storey's CV

Ian Storey was the CFO of musicMagpie (MMAG) from March 2015, becoming the COO when this company joined the AIM sewer last April.Are investors fully aware of his history of cooking the books at one of the biggest FTSE frauds of the past two decades?

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - the last ever recorded in Shipston

I explain why and about a bit of a mishap as I left Wales. The it is onto musicMagpie (MMAGafter this piece earlier,  Parsley Box (MEAL),  Chill Brands (FRAUD), Online Blockchain (OBC), TrustPilot (TRST) and Knights Group (KGH). After my enforced training walk thismorning you can donate to Rogue Bloggers for Woodlarks HERE on the news of our new star walker

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PREMIUM CONTENT

Is the fraud Supply@Me Capital sitting on Mercator share conversion notices?

The Mercator death spiral, can be repaid in cash or at Supply@ME Capital’s (SYME) option by being swapped into a convertible loan note.  The total repayable is now £7.7 million repayable in 12 monthly instalments from inception.  To date Supply has made 3 full repayments and one partial repayment as set out below:

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: I start the expose of a new well known zero in waiting tomorrow but here are three to tuck into first

Forgive the voice. Last week’s cold has left me sounding like I have been swallowing gravel. I start with a few words about distractions today which included ordering 72 blackthorn plants and 12 wild blackberry bushes and fetching antique Welsh furniture to go to Greece. Then I ponder whether Nigel is reinvesting his Ariana (AAU) dividends in Ariana (AAU).I explain why I am not and where I am putting the cash. Or  rather I am sitting on the fence between Optibiotix (OPTI) and Skinbiotherapeutics (SBTX). The 3x company I mentioned on Saturday, is a well known one and will be exposed via a multi-part series kicking off tomorrow at 8.30 AM and it is, I am sure, a zero.  Ahead of then I discuss what makes a real bear market and how it affects rubbish stocks out of cash. Until you see  a good few RNS statements each month saying that “shares are suspended pending clarification” you are not in a bear market.  In that vein, I mention three POS companies which RIGHT NOW have no cash and are burning it: Vast Resources (VAST), Chill Brands (CHLL) and Supply@ME Capital (FRAUD) and I discuss the next steps for that trio and why the net is tightening on them.

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PREMIUM CONTENT

Supply@Me Capital – not a Turkish delight spoof as cash crisis becomes critical.

Next month, April 2022, auditors will have to decide of they can sign off on the accounts of the fraud Supply@ME Capital (SYME). There will be the usual restatements (aka admissions of past lies) but the big issue is, ceteris paribus, whether this company is deemed technically insolvent and can get a sign off at all.  A reminder of the maths before today’s, pathetic, spoofing is exposed.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast – When director share buying is a sell signal

I start with a few words on some odious remarks made by Ukranian President Zelensky and a few more on Radio 5 Live Rugby commentary which was just so bad it was off the scale. Then it is onto share buying which is a sell signal, referencing two Nigel articles this  weekend on UK Oil & Gas (UKOG) and Advanced Oncotherapy(AVO) but bringing in incidents at Amur Minerals (AMC), Nanosynth (NNN) when it was the Strat Aero fraud and Jim Mellon’s Condor Gold (CNR)

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PREMIUM CONTENT

TrakM8 to extend the hook up with the fraud Gary Lineker promoted – a bit disingenuous

TrakM8 (TRAK)  has announced that after three years of working with Ingenie Limited, it has extended the deal for another three years. Ingenie you say, that Ingenie? Er…yes. Well sort of.

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PREMIUM CONTENT

Spoof announcement from the Supply@ME Fraud – it is all about getting morons to buy death spiral stock

Heck: today’s news is an RNS Reach, that is to say financially insignificant. But when your entire shareholder base makes a garden worm look like the late Bamber Gascoigne in the intelligence department ,that matters little, Supply@ME Capital (SYME) shares are up by 6% on the news.

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Bear
PREMIUM CONTENT

It’s safer to stick to small caps as a bear and this is the next Omega

There now seem to be serious peace talks in Ukraine with both sides, apparently, prepared to give a little to stop the bloodshed. I know too many folks are beating the war drums and bursting with pride every time a British missile takes out a Russian tank but they are mistaken as I explained in a podcast HERE. As a human being I pray for peace and an end to the killing. If there is peace all stocks will melt up, but especially the big caps.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Peace in our Time? And 3 Brains is wrong!

I discuss the latest developments in Ukraine. Then I move on to Fevertree (FEVR), Tern (TERN), Braveheart (BRH), Iofina (IOF)  and the fraud Chill Brands (CHLL) and the bucket shop based maths based on liquidity, or rather the lack of it. 

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: A quiz question, a Greek Hovel offer and the dying days of a fraud

My quiz question has an Irish theme, I have a Greek Hovel offer or the genesis of one and, indulge me in this day of sweet victory, I then discuss in detail the strange death of the fraud Chill Brands (CHLL) as we wait for the last rites to be read.

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Open Letter to PKF LittleJohn and the FRC re the fraud Chill Brands and its bogus revenue

Auditor PKF LittleJohn will already be considering the unenviable task of auditing the accounts of its fraudulent client Chill Brands (CHLL) for the year ending March 31 2022. Given that Chill is now already teetering on the brink of insolvency I would suggest that PKF asks for payment up front. In light of the shocking admission today, I felt it wise to mark the card of PKF and my good friends at the Financial Reporting Council on two matters. My letter is below:

PREMIUM CONTENT

BREAKING: The FCA forces Chill Brands to admit it broke disclosure rules on dodgy & bogus related party pig and pork fraud type “sales”

This is awful. After a number of communications between myself and the FCA, the regulator of the Standard List, the fraud Chill Brands (CHLL) has been forced to come clean on its related party “loan”. And the truth is awful. Chill now admits that nearly all of its H1 sales were in fact booked to a key shareholder which has not paid for the product bought. This is a pig and pork fraud as I suggested in THIS podcast sent to the FCA the other day. 

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Crime-Scene

You will never guess who has accused Julian Pike & the Queen's lawyers Farrer & Co of fraud?

Julian Pike brands himself as a specialist in reputation management so surely being accused of fraud, as you can see below, means that he must defend his own reputation by firing off a libel writ at once?

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: $60 does not make you a Russian asset nor does chucking Russian vodka make one a hero

I discuss with reference to Tulsi Gabbard, who I admire immensely, and Nigel Farage, who I don’t, what makes someone a Russian asset. Neither Nigel or Tulsi are but that won’t stop certain loons from saying they are. Then a bit more on dangerous fake news. Then I look at Pearson (PSON), Novacyt (NCYT), Nightcap (NGHT), Deepverge (DVRG), Chill Brands (FRAUD) and Supply@ME Capital (FRAUD).

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: I despise Roman Abramovitch but stealing his assets is just wrong & a bad precedent

Obviously I do hope Chelsea goes bust and is docked 500 points and finds itself playing next season in the National League so allowing two clubs to be promoted which might just include Wrexham. But what is happening to the Abramovitch sets a dangerous precedent. I discuss this with reference to Evraz  (EVR). I look at Parsley Box (MEAL) and the role of certain institutional investors and also FinnCrap (FCAP) in some detail. I predict Parsley will go bust by the autumn notwithstanding today’s dishonest bailout.  I look at Oxford Cannibinoid (OTCP) and the growing scandal there  and also comment on Eurasia (EUA), then at Chill Brands (CHLL) and that other Standard Listed fraud Supply@ME Capital (SYME). I discuss Summerway Capital (SWC) and Argo Blockchain (ARB) but I start with a parents dilemma.

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Top-10

Notes from Underground – Most read articles for the week ending 5 March 2022

These are the most-read articles and most listened-to Bearcasts of the week. The two most read non-Tom items last week were by me – The ShareProphets Sunday Pub Quiz #130 and Sunday Long Reads: Last of the Department Stores, Successful Estate Agent, Secret Taliban, Inside Pornhub, New Goldfish– which should buy me some time against a P45. TW Note, Don’t kid yourself.  The most read non-Tom, non-Darren story is After Ukraine it can never be the same again and it is going to be far worse before it gets better by David Scott.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bonus Bearcast: Is this the smoking gun showing Chill Brands doing a $1m pig and pork fraud

With Chill Brands (CHLL) the only question is when the end game is played out. In this podcast I discuss the nature of fraud and suggest how it is possible that the company is a 100/100 fraud on the spectrum of crime becuase it may have committed a pig and pork type fraud for c£1 million. This podcast has gone to Mark Steward and his team at the FCA asking that it makes an urgent enquiry and if the answer is yes it is suspension and game over. If the FCA is as useless as ever the auditors will cry fowl in the summer and it is game over then.  But i am 99% sure that this is a pig and pork and I believe the smoking gun is there for all to see. 

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BREAKING: Tom Winnifrith praised on LSE asylum, next up flying pigs

What I show you below, is not the sort of post one sees every day on the LSE Asylum, especially on the Chill Brands (CHLL) board. As yet there has been not one apology for industrial scale historic abuse received from Chill owning morons. Maybe next week, after what I shall be serving up after lunch on this nailed down fraud, more sinners will repent.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Saying the unsayable about Ukranian hookers

I start with a look at wider stockmarket sell offs in the UK, US and especially Germany and what we – who will all be down – should be doing about it. I warn that if you go full bear you could be burned when most shares spike or rebound as will happen at some point. I comment specifically on the frauds Chill Brands (CHLL) and Supply@ME Capital (SYME) and on Ukranian hookers and fake news and also on Ten Lifestyle (TENG). And I discuss pen Orphan (ORPH) vs Braveheart (BRH), the saintly Cathal Friel vs the spiv chancer Trevor Brown. It is all to do with returning capital or not.

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Letter to Mark Steward at the FCA - Chill Brands again caught misleading on revenues, time to act (at last)

I last wrote to the FCA as regulator, no sniggering at the back, of the Standard List, about the almost insolvent fraud that is Chill Brands (CHLL) on 31 January, just five weeks ago when for a second time I flagged up how it was deceiving investors with sales announcements that are bogus. Npw it is a 3rd strike on this count and the FCA needs to suspend trading in Chill shares pending an enquiry and sanctions against its management team and advisers Allenby. I have gone to the head of enforcement Mark Steward with the letter below.

VINDICATION (AGAIN): Chill Brands - more disappearing sales showing RNS lies, cash crisis now imminent, target price 0p

Oh dear. Oh dear. Oh dear. Just when you thought things could not get any worse for the fraud Chill Brands (CHLL) they have. A trading statement signed off by adviser Allenby is a total shocker and exposes more deception by a company heading rapidly towards insolvency. Surely the FCA must, this time, act? If it does it is a quick death. If it does not the cashcrisis means it is still a fairly quick death.

PREMIUM CONTENT

BOOM: The only credible person at the fraud Supply@ME Capital resigns with immediate effect – timber!

The only weakness in the bear case against Supply@ME Capital (SYME) , the only thing that made me doubt, if not for long, that it was a slam dunk fraud was its October appointed chairman Jim Coyle who had a creditable CV and looked utterly kosher. Today he quit with immediate effect.  Chairman do not walk out after just a smidgeon over four months unless there is something horribly wrong.

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PREMIUM CONTENT

KERBOOM: Supply @ Me Capital, Tradeflow, Parzival, and a £31m question for the auditor!

When Mr Leo Malkin of Crowe UK performs his audit of the fraud Supply@ME Capital (SYME) he will be required to perform an audit of the accounting for the acquisition of sub scale asset manager Tradeflow Capital including the valuation of the assets and liabilities acquired and the fees paid to its advisers.  I have helpfully set out below some questions he should be asking. If he doesn’t I shall be asking the FRC to investigate his conduct. I have flagged this matter up with the FRC already.

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PREMIUM CONTENT

The Supply@ME FRAUD: As another 489m death spiral shares hit the market the mega dilution (from Tradeflow) still awaits

Today is another day and another month where the fraud that is Supply@ME Capital (SYME) has paid back a portion of what it termed a loan but was clearly a death spiral by issuing another 489 million shares to Mercator. Okay, £500,000 repaid only £5.6 million to go and with the shares trending ever lower that will require an utter blizzard of new shares for Mercator to forward sell. But that is not the end of the dilution.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - Who has been swimming with no trunks and Ukraine musings

I start with events in Ukraine and offer a few thoughts. But I also look at a few companies notably Eurasia Mining (EUA), Versarien (VRS), ADVFN (AFN)  – one of which is, I think, a buy – and also, en passant, the fraud that is Supply@ME Capital (SYME) and in the context of bitcoin tanking, Argo Blockchain (ARB).

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PREMIUM CONTENT

Supply@ME Capital – the death spiral share overhang is now at least 6 billion shares! Er...problemo!

Under the Mercator death spiral, the fraud Supply@ME Capital (SYME) has received £7 million of cash and has to repay £7.7 million.  For the first three tranches of the 12 monthly repayments, Supply – cash strapped as it is- has opted to convert the loan repayments into a convertible loan which Mercator has then converted into shares which it has sold.  The continued lack of credible positive news (as opposed to ramptastic announcements) coupled with continual shares sales by Mercator has resulted in the conversion price continually dropping as indicated in the table below:

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CBX
CBX
PREMIUM CONTENT

Cellular Goods and the claimed “endorsement” from the Metro newspaper & should your Mrs rub your semen on her body

David Beckham-backed pot play Cellular Goods (CBX) has axed its boss after serving up a horrible lack of sales warning, as I said it had to do on January 7 HERE, and I shall come to that later. But first just to point out how evil PR spinner Neil Thapar rather over-eggs the pudding when it comes to media endorsements in today’s release. In a series which also included a riveting read “Woman claims mixing semen with her moisturiser gives her glowing skin: Is there any truth in it?”  Thapar et al reckon that the Metro newspaper endorsed Cellular’s products. Well er …

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Did those pictures of Darren & his Mrs at the Ottawa LGBTQA+ on Eid day parade do the trick?

If this podcast arrives too late they did not.  All is explained in the actual recording brought to you from the land of the bedwetters, Wales, as there is abit of wind and rain. In the Bearcast I look at Shield Therapeutics (STX) – a stand out short where the share price collapse is only just starting – UK Oil & Gas (UKOG), Oxford Cannabinoid (OCTP) and the fraud Supply@ME Capital (SYME).

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PCF
PCF
PREMIUM CONTENT

Things get even worse at PCF, another suspension looms and this is all the work of disgraced David Bull of the Supply@ME fraud

Having just managed to get its shares unsuspended, PCF Group (PCF) has today warned folks that they are likely to be suspended again. To have your shares suspended once may be understandable. But twice looks like carelessness and the man responsible is now a key figure in the Supply@ME Capital (SYME) and Eight Capital Partners (ECP) fraud. Any quarter decent firm would have suspended David Bull months ago. But Supply & Eight promoted him instead.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: My top 10 UK stocks to crash by Christmas and why

In a long podcast I explain why the climate has changed so making it a year for the bears and then explain the common thread and individual reasons for my top ten shorts for Christmas 2022.  The terrible ten are Supply@ME Capital (SYME), Tern (TERN), Avacta (AVCT), Versarien (VRS), Chill Brands (FRAUD), Amigo (AMGO),Cineworld (CINE), Argo Blockchain (ARB), Verditek (VDTK) and Wildcat Petroleum (WCAT

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PREMIUM CONTENT

EXPOSE: Supply@Me Capital – does its claimed USP actually work?

The supply chain crisis triggered by governmental responses to COVID 19 has led to a massive focus on supply chains and efficient financing of those supply chains.  The acquisition of Taulia by SAP a $920 billion dollar market capitalisation business and the launch of Eliant Inventory Solutions backed by Apollo (a private equity giant) partnered with BNP Paribas and GEP a major supply chain specialist show that the financial sector is now actively mobilising to take advantage of these opportunities.

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A one year tweet which has aged so very badly - meet Chill Brands shareholder Stocks Gazer, he is a moron

A year ago shares in Chill Brands (CHLL)  the fraud then known as Zoetic (ZOE) were 76p as I published a 60 red flags dossier. Here is how one moron responded – natch by abusing me. The shares are now 9p. I guess this tweet has not aged terribly well. Meet Stocks Gazer. He is a moron.

PREMIUM CONTENT

Chill Brands "landmark partnership" – my arse, desperate spoof announcement

Set to run out of cash and go bust within weeks, the fraud Chill Brands (CHLL) is again deceiving investors with news of a “landmark partnership” which is neither a landmark or a partnership. The deal is with a company called Fabric.

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WARNING: Chill Brands – a year and a day to lose just under 90%, the next 90% will be lost far more quickly

Do you remember all the abuse that this site and I got when publishing the 60 red flags dossier on Chill Brands (CHLL), Zoetic as was, exactly one year and one day ago? I was part of a short selling cabal, the FCA would have my testicles roasted on a fire by the weekend, I did not know what I was talking about, etc, etc, etc. The shares were them 76p mid. Today they are 7.625p mid. – a near as damn it 90% fall. The next 90% fall will be far quicker and it could be far greater.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: The Hitpiece NFT heist, the madness moves up another level

I start with Hitpiece  – the latest NFT scam. Aren’t all NFT’s scams? I discuss the ephemeral nature of contemporary music as an asset class. Then onto Amigo (AMGO) where – with the shares surging – it is surely ‘a mega’ short. Then it is onto regulatory and ethical failure at Braveheart (BRH) and Chamberlin (CMH), the common links being the scumbag Trevor Brown and the scallywags at Peterhouse Capital. Then on to more regulatory failure at Chill Brands (FRAUD) before I take along look at UK SPAC (SPC) and all who sail in her. Finally a few words on Optibiotix (OPTI) where I plan to catch up with Steve O’Hara later today.

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PREMIUM CONTENT

Supply@Me Capital and the spoof website

Over a month has passed since the fraud Supply@ME Capital (SYME) issued its 31 December 2021 trading update promising inventory monetisation revenue was due shortly.  In January 2022 the sole RNS was the notification of the issue of 594 million shares in respect of the December loan note repayment. I suppose it all depends on what you mean by “shortly.”

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PREMIUM CONTENT

EXPOSE: Here’s how Chill Brands deceived its investors before Christmas

Since the Standard List is regulated – no sniggering at the back –  by the wretched FCA, lying to investors about the nature of a transaction is probably not considered to be a problem. Here is a deception and rule breach served up by the soon to be insolvent fraud Chill Brands (CHLL) on December 20 2021.

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Gagged
PREMIUM CONTENT

Tom Winnifrith Twitter account blocked for being nasty to journalist smearing PR man Paul “Queenie” Mcmanus

I have had to agree to remove two tweets directed at Walbrook PR man Paul “Queenie McManus” as Twitter says that I am harassing the poor little bunny. I have had, in an Orwellian way, to admit to Big Brother that I did indeed harass Queenie and must now suffer 12 hours of twitter silence on the naughty step. So here is what I said and why it was utterly fair and did not, in fact,break twitter rules.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast – V is for Vindication day

As I write, four of the top 12 fallers are stocks that I have exposed as total wronguns and one of the four even coughed up that I had gpt a scoop on Friday. In today’s podcast, which should please Matthew and his dog, I cover: Omega Diagnostics (ODX) and its porkies, MGC Pharmaceuticals (MXC), a Turner Pope dog still valued at £40 million even now but not worth a fraction of that,  Guild ESports (GILD) & the greed of David Beckham, Vast Resources (VAST) and the fraud Chill Brands (CHLL ) which could be going down the plughole for good within a  couple of weeks. I forgot to discuss the latest news from Zak Mir and Lift Ventures. That will have to wait for another day.

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ODX
ODX
PREMIUM CONTENT

After scoop by UK's top financial journalist, Omega Diagnostics and Paul "Queenie" McManus ‘fess to discounted placing but deceive (again) about finances

On Friday I reported that Omega Diagnostics (ODX) was sounding out folks about a deeply discounted bailout placing, at as low as 5p. This was not speculation, this was not guesswork. I had a source. This is what is called good journalism, a scoop, printing something of note that the subject does not want to read. Today Omega ‘fessed up but, natch, it also deceived.

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EUA
EUA
PREMIUM CONTENT

Letter to AIM Regulation – it must stop the farce at Eurasia Mining

Following on from Evil Banksta’s most excellent article on Friday about the £640 million joke at Eurasia Mining (EUA)  it is quite clear that Nomad SP Angel does not give a FF about its clients shares being remotely orderly in its markets as we have seen with the scandals at the MySquar (MYSQ) fraud and at BlueJay Mining (JAY) where Angel pumped the stock aggressively so it could dump its own shares on mug punters. I have therefore written to the Oxymorons at AIM Regulation suggesting that it force an announcement

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: University of Chester makes Bath Spa look like Harvard & Congrats Fraser Perring - a win for good bears

I start with the University of Chester and despair. Then a win for the bears, well done Fraser. Then I look at Nanosynth (NNN), Advance Energy (AVD), Omega Diagnostics (ODX), Supply@ME Capital (FRAUD), Chill Brands (LIARS) and the GM called to sack Clem Chambers at ADVFN (AFN)

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PREMIUM CONTENT

Chill Brands – Notes 7 & 8, yet more red flags

Being shown to have deceived investors in a material way about your sales is a hanging offence as I explained to the FCA earlier. But drill down into today’s interims from the fraud Chill Brands (CHLL) and more red flags emerge. Let us start with note 8.

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PREMIUM CONTENT

Chill Brands interims – when did it start lying about sales? Why no current cash number – this is now a near insolvent fraud

Chill Brands (CHLL) has today issued results for the six months to 30 September and quite simply what it says does not tally with numerous RNS statements about sales. This is slam dunk fraud but it gets worse.

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PREMIUM CONTENT

Chill Brands hires and deceives yet again & a lesson for its, now ex, PR, disgraced Buchanan

We will come to the latest deception by the fraud Chill Brands (CHLL) later but first a lesson for Buchanan PR and its China fraud specialist Henry Harrison-Topham. It seems Buchanan was fired in November.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - I disagree with Steve Moore

Tomorrow will be a day of domestic childcare hell so I flag up now that my copy may be limited. Today I discuss Novacyt (NCYT) vs IG Design (IGR) where I think young Steve is wrong to be so bearish after today’s 53% share price fall. Then I look at two potential zeros Chill Brands (FRAUD) and Verditek (LIARS).

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PREMIUM CONTENT

Expose: The King ramping rat, lying, rule breaking John Story starts to abandon the sinking Chill Brands ship

When shares in the fraud Chill Brands (CHLL) surged towards a quid, spiv John Story told folks they were going much higher. He gave ramptastic interviews where he told lies about the company then known as Zoetic (ZOE).  He ostentatiously bought a few more shares. He engaged with the man who helped Harvey Weinstein to silence his victims to harass and troll myself, Gary Newman, Peter Brailey and others to try and scare us away from exposing this con.  But now with the shares barely into double figures Story is bailing. And here’s why.

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PREMIUM CONTENT

Photo Article: Lucian goes to Cake Box Eastleigh as the company serves up weedy response to bear case

Today we were told that the COO of Cake Box (CBOX) had bought £50,000 of shares yesterday. Compared to the £10.5 million dump by his boss in November it is peanuts. Showing rather poor form, Dr Jaswir Singh made the purchase BEFORE rather than AFTER the company put out a weedy and patronising RNS trying to refute the bear case as explained HERE on Sunday.  Surely the good Dr was aware that a refutation was coming and thus had price sensitive information? While Dr Singh was dealing like a dervish, Lucian Miers went to visit the franchise stores in Eastleigh and Southampton. The photo below is from Eastleigh.

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Crime-Scene

Video: Government anti fraud minister Lord Agnew quits because there is too much Government fraud

Lord Agnew refers to covid handouts but we all know this goes far far further in the body politic and in the corporate world. Enjoy.

UHS
UHS

BREAKING EXPOSE: The FCA does not expose and prosecute proven fraudsters it asks them for money!

The document below is so utterly shocking that surely the FCA must now be held to account. In September of last year I demonstrated why Standard Listed Umuthi Healthcare (UHS) was a fraud and exposed how it had been brought to market by a convicted fraudster Connie Van Nieuwkerk.  By October 21 2021, the company was forced to ‘feee up in an RNS to Connie and also that its CEO Gert Viljoen had also been arrested in South Africa and was also in the slammer. So how did the FCA respond?

PREMIUM CONTENT

Living by a death spiral, dying by a death spiral – liquidity drying up in a bear market: the Supply@ME Fraud

Each working day, Mercator, the provider of two death spirals to the fraud Supply@ME Capital (SYME) needs to offload c£20,000 worth of shares on to the muppets who think that they are going to get rich catching this particular falling knife. In a bull market when folks are prepared to overlook obvious lies and fraudulent results, that is not hard but we are not now in a bull market.

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POG
POG
PREMIUM CONTENT

Peter Hambro slams KPMG report into Petropavlovsk which slates him and associates for $302.4m of potential frauds

A “private & confidential” KPMG report commissioned by the new managers of Petropavlosk (POG) has, as you can see below, been published in full by the company and claims that its founders Peter Hambro and Dr Pavel Maslovskiy and associates may have taken out $302.4 million to which they were not entitled. But Hambro says that he and Maslovskiy (currently incarcerated in a Russian jail) were not given, as promised and as the company says they were, a chance to comment on the report which,he says, is riddled with innaccuracies.

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PREMIUM CONTENT

Supply@Me Capital – the cash burn continues, but issuing an RNS is for “little people.”

It appears that the cash strapped fraud Supply@ME Capital (SYME) has drawn down the additional £2 million available under the Mercator loan (no sniggering at the back) facility without explicitly announcing this material new “loan” advance via an RNS.  I guess following LSE rules about material disclosures is only for “little people.”

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UJO
UJO

Union Jack distracts from elephant in room with misleading trading statement

The elephant in the room is that Union Jack’s (UJO) disgraced boss David Bramhill has spent vast amounts of shareholders cash hiring spooks to spy on and troll shareholders, journalists and his own advisers as exposed HERE. That makes Union Jack shares toxic and today’s utterly misleading trading statement will not change that.

Beware the Seven Deadly Sins of Armchair Trading.

Hello Share Pickers. The trick for successful armchair share trading is to realise it’s not the winners that count, but the curtailing of the losers. The most common deadly sins of trading are related to this fact. 

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast – hoping for another bombshell dossier via Winnileaks on a UK Oil company this weekend

Fingers crossed. If it is what I have been promised it is curtains for one CEO.  In the rest of the bearcast I discuss travails with brickies, M&C Saatchi (SAA) and the saintly Vin Murria, Bluebird Merchant Ventures (BMV),Cellular Goods (CBX),Tern (TERN),ADM Energy (ADME), Supply@ME Capital (FRAUD), Tiger Resources (TIR),UK Oil & Gas (UKOG), Argo Blockchain (ARB) and the changing appetite for bailout placings.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: It is the 3 things the fraud SYME does NOT say that should terrify the morons

I hope you have a Happy New Year’s Eve.  I aim to be in bed by 8 PM. Bah Humbug. In today’s podcast I look at URU Metals (URU), Lansdowne Oil & Gas (LOGP), Path Investments (PATH), Kore Potash (K2P) and the fraud Supply@ME Capital (SYME) and today’s red flag dripping trading statement. I also explain why I expect the oil price to go higher over the coming year.

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Crime-Scene
PREMIUM CONTENT

The 30 Most-read articles of 2021 on ShareProphets excluding bearcasts

When you look over the 30 most-read stories of 2021, what jumps out? Fraud busting. There are one or two tips thrown in there but what ShareProphets readers really sink their teeth into is the ShareProphets team digging into the accounts and showing up the wrong ‘uns. The author of all of the top 30 articles is….

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - now you see it now you dont, the melting Tern NAV

In today’s podcast, I reflect on yesterday’s family meal in Shipston, then look at Central Copper Resources and Red Rock Resources (RRR), folks may believe in Santa but do they still believe in Andrew Bell? Then I consider Tern (TERN), PCF Group (PCF) and the fraud Supply@ME Capital (SYME) and I urge you to enter Nigel’s sweepstake HERE before midnight. Finally I have along look at Vast Resources (VAST).

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Bear
PREMIUM CONTENT

In this market the cash-strapped who signal a placing are still a short

This is a market where being short can be exceedingly painful. As Gabriel Grego found out the other day, even what appear to be slam dunk frauds can roof it. This is what happens at the fag end of a bull market. But in the UK, I sense that there is now real ennui among investors, both institutional and the spivs at the bucket shops, when it comes to placings.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: my daughter gets sick and another reason to hate lazy and greedy GPs and the fecking NHS

I start with my personal experience of the NHS today and how much I’d like to see all GPs lined up againat a wall and shot. I am so bloody angry.  Then it is onto Union Jack Oil (UJO), Chill Brands (CHLL), Tern (TERN), the fraud Supply@ME Capital (FRAUD) and Hurricane Energy (HUR)

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Chill Brands – Spoooooooooooooooooooooooooooof

The fraud that is Chill Brands (CHLL) is running out of cash fast with sales at levels that are almost statistically insignificant.  Rather than update us all on that tale of woe there is another spoof. This is all part of an attempted ramp to get a deeply discounted bailout placing away as soon as is possible. Todays spoof is laughable. I offer a translation service

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Supply@ME Capital – another letter to the FCA

Supply@ME Capital (SYME) has been forced by Companies law to call a GM where it can explain to shareholders its historic serious loss of capital and what it is going to do about it.  Its reponse so far has been risible, claiming that revenues will go up next year. This from a company that has had to slash sales forecasts it put into the market for 2021 to almost nothing in two slashes since July. But there is a more serious issue: impending insolvency. I have written to the FCA, the regulator — no sniggering at the back — in charge of the Standard List.

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Beggar

Broker Pello: the scumbags are back but won't say why it was gated by the FCA

Broker Pello, which brought to market such horrors as the fraud Umuthi (UHS) and has been a stain of UK financial services for years is back. The FCA stopped it doing any new business on August 6 but last night it had news for its scumbag clients:

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Amended: The Falling Knife catcher of the day is proven liar John Story at Chill Brands but is he telling the truth this time?

We knew John Story was a proven liar and a lock-in rule breaker but we thought he was smart so would have been dumping his holding in the fraud Chill Brands (CHLL) as it rapidly runs out of other people’s cash. Au contraire, if he is telling the truth, Story has been catching the falling knife.

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Father Christmas
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BREAKING: LSE new minimum listing rules – a Christmas bonus for AIM’s worst NOMADs, step forward Allenby, waddle forward Roland Cornish

The Financial Conduct Authority has confirmed new listing rules which came into force today.  Under those new rules the FCA is:

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Supply@ME Capital – what about the missing £2 million: why no RNS

On September 29 2021 the fraud Supply@ME Capital (SYME) issued an RNS titled “New £7 million Loan Note Facility completed”. That was all a lie and we are now four days overdue on an RNS relating to it.

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BREAKING: Supply@Me Capital – End of the Line for its inventory monetisation business model? YES!

I don’t expect the morons who own shares in this fraud  are accounting geeks. So I shall try to make this very simple for them for Supply is finished.

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Oxford Cannabinoid – two more red flags for the bulging collection in just 24 hours

When Oxford Cannabinoid (OCTP) listed in May, raising £16.5 million at 5p I warned you all that its £48 million market cap was a complete rum ‘n’ coke. This company will, in a best case scenario, generate first revenues in 2027 and it will very obviously run out of cash well before then. I reckon the next cash call is within a year. Meanwhile the non-financial red flags mount at an alarming rate.

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Bearcast
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Tom Winnifrith Bearcast: Doing the shocking maths on the cash position at the fraud Supply@ME Capital

In the end frauds always run out of other people’s cash.  It will be the same at Supply@ME Capital (SYME) and today’s Bearcast is a detailed analysis of just how bad its cash position has become. I also comment on ADM Energy (ADME) and wind damage to the slates here at the Welsh Hovel.

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Bearcast
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TomWinnifrith Bearcast - on the Upper Volta Aquis equivalent these shares would be suspended on Monday but on AIM?

I deal with the specifics of ADM Energy (ADME) shares in which must surely be suspended after my second bombshell in 24 hours, another fake sheikh exposed, but this is the AIM sewerr somaybe not.I deal with individuals who enabled this and name them and say why they should not have been in a position to enable this and have some ideas for the FCA, after its recent statement, on Quindell and other frauds.

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