Search Results for: FRAUD

3720 articles found
Bearcast

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

…at length, later. I discuss FinnCap (FCAP), the fraud Supply@ME Capital (SYME), IQE (IQE), the …
IQE
IQE

The stench of Equities First, IQE and Drew Nelson - scumbags the lot of 'em

…with other fine fellows such as the king of the fraudsters Rob Terry of Quindell infamy. Drew said he …

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

…of companies on the (sub) Standard List, like the fraud, Supply@ME Capital (SYME). A statement is now … its CEO Sirs. Yet again, I write to you about the fraud, Supply@ME Capital (SYME), a worthless promote on … 29 July 2020, Alessandro Zamboni, the CEO of this fraud, announced that his company (IAF2) had pledged …

musicMagpie – why must banksters find new ways to lose money?

…musicMagpie (MMAG), a company with a proven fraudster one missed heartbeat from the helm, …
Bearcast

Tom Winnifrith Bearcast: chatting to a whistleblower

…must act - Wickes (WIX), Made.com (MADE) and the fraud, Supply@ME Capital (SYME). …
EVA
EVA

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

…little brother of the Supply@ME Capital (SYME) fraud. What we see in our deep dive is that this …

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), … June 2022, The Deep Drill on Finals from the Fraud, Supply@Me Capital: Part 2 – the stink … which has serially lied to investors, where fraudulent prospectus and results statements have had …
Gold

ShareStock – Final Main stage speaker announced: gold guru Peter Hambro

…not only to hear successful short sellers and fraud exposers, but to mingle with them all day, …
Bearcast

Tom Winnifrith Bearcast: Why Julie Meyer is wrong about Greece

…Then, onto delusion among shareholders in the fraud, Supply@ME Capital (SYME). And finally, why you …

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

…As it promised, the fraud Supply@ME Capital (SYME) is launching an open … it is all as per the last update. So, in the core fraudulent Supply business, there is still no revenue. … sell and do not like being chained to a fraudulent and essentially insolvent parent run by …
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