Results

Wanna buy shares at 11 cents when a £3.50 bid has been tabled? Welcome to the crazy world of Africa New Energy

Published 6 days ago

Back in February 2017 I was contacted by a private company Africa New Energy asking if I wanted to buy shares in a placing at 11 cents. Since the company is run by Stephen Larkin, a man who takes advice from loathsome Richard "Gollum" Gill I was nor rushing to sign up. But then I was told, but we are going to be taken over soon at 350p per share a bid has been tabled! Er... so is this placing not sort of insider dealing I asked?

Reach4Entertainment - Stoller resigned from board stays with Spotco - what next? BUY

Published 28 days ago

We had heard that there were boardroom, er discussions, underway at Reach4 Entertaiment (R4E) and thus it is no great sutprise to see that David Stoller is to step down as Executive Chairman and as a director as of September 30.

Mercantile Ports - before we turn to dire results today, more on this zero in waiting

Published 40 days ago

Mercantile Ports & Logistics (MPL) has served up dismal numbers & pathetic excuses today and its shares have slumped to a pitiful 5.625p. My target remains 0p as it was in this expose a few months ago. I will turn to the results later but before then...

Investigative Journalism is NOT insider dealing - even our own house BBM Wildes should get that

Published 64 days ago

Our in-house Bulletin Board Moron Wildes has his knickers in a twist claiming that our multiple scoops on the placing at UK Oil & Gas (UKOG) are in some way insider dealing and that the share price crash is down to us. Bollocks. I shall try to make this simple, so that even a simpleton can understand.

Inspirit Bailout Placing - tell me there was no market abuse here: look at the chart

Published 81 days ago

Look at the daily chart below. Tell me there was no insider dealing or market abuse going on here. It is that of Inspirit Energy (INSP). And then at 2.10 PM we finally had two announcements.

Tom Winnifrith Bearcast - Terror attack on London Edition

Published 123 days ago

Clearly this is the story of the day. I reflect on this from various angles. I then move onto Franchise Brands (FRAN) shares in which surged 16% forcing a suspension. No insider dealing here guv, walk on, walk on. Then it is onto Bowleven (BLVN),  Yolo (YOLO), Starcom (STAR) which I may have called Starvest but I meant Starcom, Van Elle (VANL), Nyota (NYO) and finally the uber dog Advanced Oncotherapy (AVO) which is in freefall. Hah! Death spiral shylocks Bracknor your spoof is not working is it! On the subject of terror I mention that evil bastard Martin McGuinness.You should not speak ill of the dead but for this unapologetic murderer  and for those in the media who praise him as a good man I make an exception HERE.  Mr McGuinness was a wicked man who sought no salvation in apology and repentance and, if there is a hell, his soul is right now burning at the heart of it. 

Coal of Africa COO suspended for insider dealing - FFS just fire the bastard

Published 129 days ago

Coal of Africa (CZA) has suspended its COO Mr Michael Jakobus Bronn after noting the judgement and fine against him for " the contravention of the Section 78 (1) (a) of the Financial Markets Act, 19 of 2012." Coal says that it is " in the process of reviewing the FSB findings, the details of which have been made public on 15 March 2017. The Company has placed Mr Brönn on suspension whilst the Company completes its internal review process." So what is Section 78? Let me enlighten you.

Management Resource Solutions: The timetable of share trades: it really can't be insider dealing

Published 165 days ago

Before I get another letter ( sent to the wrong address) from clownish lawyer Peter Reynolds of Fladgate, now hopefully under SRA enquiry for trying to shut this website down by spreading lies, I should like to state that I am not accusing his client Murray D'Almeida of insider dealing. Au contraire, damning Winnileaks exposes such as this one, show that Murray is an honourable man. But just for the avoidance of doubt I have a timetable for you to consider.

Murray D'Almeida of Management Resource Solutions and Clownish lawyers Fladgates - see you in Court bitchez!

Published 170 days ago

Yes it is indeed Murray D'Almeida of Beacon Hill and Management Resource Solutions (MRS) who has signed his AIM career suicide note by instructing (clownish) lawyers Fladgate to send me a fascist lawyers letter. Only 19% of you guessed that one! I am told by the uber-clowns at Fladgate that I cannot publish this letter and must retract THIS article or else. It gets worse but do you think I dare publish the letter?.

Tom & Joshua Winnifrith Bearcast - Was there also insider dealing at Management Resource Solutions?

Published 173 days ago

Three generations of Winnifrith males appear today. Young Joshua is with me as I record and chips in now and again. we start with my father helping Boris Johnson with some of his history errors. Poor show Boris. Then I look further at Murray d'Almeida and Management Resource Solutions (MRS). I follow up my earlier Winnileaks massive expose HERE by asking if insider dealing took place? Then I turn to uber dog & AIM rule breaker Milestone Group (MSG) before commenting on Torotrak (TRK), Cambria Africa (CMB) and Challenger Acquisitions (CHAL). Then I revert to Boohoo.com, the unacceptable face of capitalism which I covered in a bearcast special earlier. I repeat my warning for shareholders: it is all about unknowns.

Tom Winnifrith bearcast - Insider Dealing is a crime that usually does pay

Published 190 days ago

I have an awful cold so cannot speak properly and the Mrs is giving me grounds for divorce (again) with awful TV choices as I suffer from my ailments. In the podcast I cover insider dealing (ref Logica), buying after a profits warning (ref Red Rock & SpaceandPeople) and why the bulls are wrong even though the FTSE 100 is at a record high (ref Malcolm Stacey)

Advanced Oncotherapy - where is that new funding you promised brokers would arrive by December 31?

Published 194 days ago

AIM (very) bad boy Advanced Oncotherapy (AVO) did its best to ramp its shares following the shock loss of its entire order book back in November. Or was it October? Glitzy promo videos and spoofing share purchases by NEDs phased out to have maximum effect on fooling the gullible managed to get the shares back to c90p. But now folks are looking behind the smokescreen of bullshit and the shares are tumbling again, to 73.5p. Since this company has committed securities fraud my target remains 0p. The questions are mounting fast.

Tom Winnifrith Bearcast: Red Flags come home to roost for the Sheriff's fave AIM Turkeys

Published 240 days ago

How is that for a Thanksgiving mixed metaphor of a title? In this podcast I look at denial, red flags and bending the rules on the Casino. Among the companies covered today are:  Advanced Oncotherapy (AVO), Cloudtag (CTAG), African Potash (AFPO), Fastjet (FJET) and the insider dealing, Mkango Resources (MKA), London Capital (LCG), Audioboom (BOOM), Milestone Group (MSG) and I flag up that Steve & I have a hot share tip you can access for just £5 coming up very soon HERE

Fastjet: chairman walks in disgrace it is almost out of cash just four months after £15 million placing

Published 240 days ago

In late July of this year AIM listed basket case African airline FastJet raised £15.2 muillion at 50p. Wind forward to two days ago and the shares were just 18.5p but then started falling sharply to 16p last night and this morning came the disastrous admission. Naturally there is no insider dealing on the world's most successful growth market. The shares are now 14.5p and will sink lower as it has all gone horribly wrong.

The People's Operator - if this is not insider dealing on AIM what is?

Published 251 days ago

By shortly after 10 AM today shares in The People's Operator (TPOP) had crashed by 30% from 16.5p mid to just 11.5p. By midday there had been a marginal recovery as some morons went bottom fishing. But there had been fewer than 50,000 shares traded. At 12.33 PM the company published a catastrophic RNS. If this is not insider dealing what is?

Tom Winnifrith Bearcast: Crooked Hillary, lyin' Roger, insider dealing and the Mrs fiasco

Published 267 days ago

In this podcast I look at the Hillary Clinton bombshell and what it means for the election and shares, something I cover in more detail HERE. Then, for the benefit of Paul Scott, I set the record straight on ShareSoc - I have every right to say it should not get the taxpayer cash it demands and that has nothing to do with lyin' Roger Lawson but when lyin Roger lies again on the ShareSoc blog, and lies about me, I will respond. That he uses the blog to lie as well as ramp frauds is something for SharSoc to address not me. Then I explain insider dealing and the difference between how I treated Reach4Entertainment (R4E) and Cyan (CYAN). Finally I suggest that heads must roll at Northland over the Management Resource Solutions (MRS) scandals.

Vast Resources: Suspicious share trading activity – FCA need to get involved – and an investigation that even Clouseau could solve!

Published 276 days ago

I appreciate that Tom wrote last week about the expensive loan from Bracknor (HERE) ; however, I wanted to point out a few other aspects of the financing transaction, particularly after the laughably naïve RNS’s that came out this morning. The FCA need to take a closer look.

ShareProphets RNS Translation Service: Frontera Resources – rampety ramp, rampety ramp (PS you’ve just been diluted again)

Published 299 days ago

AIM-listed Texas-based oil explorer and monster cash-burner Frontera Resources (FRR) yesterday released another ramptastic RNS. The shares stormed ahead by 29% on the day, with the rise getting going at about 11am. No doubt someone just got very lucky, as an RNS didn't come out until 3.35pm.

SKIL Ports & Logistics: Insider dealing? Misleading Investors on AIM or just gross incompetence?

Published 307 days ago

Three years ago shares in AIM listed India play SKIL Ports & Logistics (SPL) were c90p. A year ago they were 40p before rallying to 85p in February 2016. On Friday they fell sharply from 22p to 20p. Did someone know something? Yes they did. At 4.32 PM, after hours, there was a shocking warning.

Malcolm Stacey on Holiday Day 4 Caption Contest & Day 3 winner

Published 385 days ago

It is not just to avoid Wildes screaming "fix - insider dealing and market abuse" and reporting me to the FCA but once again I am not awarding the prize for the day three contest to Nigel Somerville. You can see his and the other five losing entries HERE. For today's contest Getafix has, it seems, left the beach and headed inland and sent us a new photo to allow you to do your worst. The deadline for entering today's contest is midnight ( which is also the deadline in the Tory leadership poll HERE). So yesterday's winner with another corker was...

Nomad wine caption contest results

Published 407 days ago

While there were many excellent entries to this caption contest as you can see here, the winner has to be the same person who supplied the original photo below. Oh, no it is Nigel Somerville. Our resident Lenigas worshipping loon Wildes will again demonstrate his enormous knowledge of securities laws by describing this as insider dealing and reporting me to the FCA. Anyhow Nigel's entry is:

Metminco - AIM shown to be a total joke as shares in London soar after Aussie suspension

Published 408 days ago

Given how Australians are largely descended from criminals you would expect its market for junior resource stocks to be a den of vice while folks in London stick solidly to the rules of cricket. Au contraire. This morning the AIM Casino is again exposed for the laughing stock that it is by events at Metminco (MNC) which is also listed on the ASX. In the country where the criminal gene is dominant, share trading on the ASX was today halted. The company says that:

Paul Scott's fantasy - let's get this straight

Published 423 days ago

Given how a number of followers of lyin' Paul Scott went onto twitter last night to retweet or like tweets about me which were simply untrue I feel the need to publish a private email which, I fear, shows that the blogger wwas just making things up. I do so merely to protect my own reputation. It all stems from Cyan.

UK Investor Show Video - Tom Winnifrith explains market abuse..case study Chris Oil

Published 440 days ago

In this presentation I explained how laws on insider dealing and market abuse worked and what they were exactly. I used Chris Oil as a case study showing why the little twerp should be facing a mega fine and a jail term.

BREAKING: The Uramin Scandal - another shocker for AIM, damning Canadian Report & arrests in France

Published 447 days ago

The sale of AIM & TSX listed Uramin to France's Areva is shaping up to be the biggest scandal in the world of mining since Bre-X. It has almost brought down Areva and in France the husband of the head of Areva has already had his collar felt within the past few weeks for insider dealing and money laundering. Our source at the heart of the investigation indicate other arrests are imminent. And the scandal is also threatening to bounce back to the AIM casino.

David Lenigas on twitter: Lying, insider dealing or what?

Published 478 days ago

Due to the huge interest in my UK INvestor Show session "Why David Lenigas should be drummed off AIM forever" we are now miving this session to the main auditorium on April 30 2016. I would not want anyone to miss out. And if you needed further evidence of why the case is such a slam dunk here is a tweet from 48 hours ago:

More insider dealing, Ascent Morons to be rogered as Cadogan walks

Published 478 days ago

Shares in Ascent Resources (AST) plunged 15% on Thursday to 5.9p and at just after five O'Clock Cadogan Petroleum (CAD) announced that it had pulled out of takeover talks. Surely no insider dealing taking place there. The smell you can detect now is of burning fingers in the Bulletin Board Moron community.

Independent Resources - Shareholders ARE mugged as we warned: FCA MUST Investigate

Published 513 days ago

We warned you two days ago that Independent Resources (IRG) was trying to spoof investors with a bogus announcement in order to get a discounted placing away...it has not taken long, the placing today is a shocker. the FCA and AIM Regulation must investigate.

Goldplat, St Brides & the Questions of Insider Dealing

Published 518 days ago

Oh dear, Surely not any more scandal on the world's most successful growth market that is the 100% rigged AIM Casino. Oh yes...I fear that is the case. Step forward the St Brides PR agency and Goldplat (GDP).

MX Oil - Placing Scoop Confirmed, Questions unanswered, Morons in a frenzy

Published 552 days ago

It is not a good start to the week for MX Oil (MXO) as it has essentially confirmed my £2 million at 1p placing article from Friday. It is reshuffling the board, now considering asset sales, its shares are slipping and its moronic shareholders blame it all on Tom Winnifrith and are stating on twitter and on various chat room asylums that they are reporting me to the FCA.Where does one start?

Tom Winnifrith Bearcast 15 January: The Force Awakens, The Sith Lord cast into exile

Published 555 days ago

The Sith Lord Zak Mir will be leaving the rebel alliance for good on Sunday. As of now this site is (with the exception of the miserable froggie Thierry who has penned a great piece today) fundamentals only, no TA nonsense. We will do some buy tips but not of that ramping shite Bulletin Board Morons love - this site is becoming more critical and bearish. In terms of the market I comment on the joke that is ISDX in light of Nigel's great article today then onto MX Oil (MXO) - explaining market abuse & insider dealing for Wildes and other morons - LGO Energy (TOAST), Koovs (KOOV), UKRProduct (UKR), EG Solotions (EGS), Webis (WEB) and BMR (BMR)

David Lenigas: Share ramper, market abuser or insider dealer? LGO Morons prepare to get rogered

Published 557 days ago

Jabba The Hutt cannot help himself. Having pompously blathered on about how we all need to be responsible when using social media the fat Aussie has today shown himself (again) to be utterly irresponsible or worse. This time the rampfest is LGO Energy (LGO). Jabba tweets:

Fraudster & insider dealer Rob Terry shocking revelations about Daniel Stewart

Published 627 days ago

Over at Ponzi Quob Park (QPE), the fraudster Rob Terry of Quindell (QPP) infamy has penned a lengthy post about Daniel Stewart (DAN). It is shocking and begs massive questions.

LGO Energy: Corporate & Operational Update = “We are fucked and we know it”

Published 628 days ago

David “I love the smell of newly issued confetti in the morning” Lenigas may no longer sit on the board of LGO Energy (LGO) having ducked out ahead of the shit hitting the fan, but the curse of Big Dave cannot be escaped. Today’s statement from LGO is a disaster and this is now officially another Lenigas car crash.

Rurelec - massive insider dealing, or am I a banana?

Published 631 days ago

Today trading in AIM-listed Rurelec (RUR) went bananas. Readers following the fortunes of this disaster story will know that cash has been something of an issue - see HERE and HERE. So any positive developments regarding funding would be very warmly welcomed as the company tried to avoid what appeared to be an inevitable train smash. Well, some good news arrived on that score this afternoon at 3.38pm as the company announced that it is at an advanced stage of negotiations over a short term finance deal. Great stuff, and top marks to the board of directors for making a fight of it. But by 3.38pm the shares had already gone through the roof. Who knew? Who bought before 3.38pm?

Tom Winnifrith Bearcast 30 October - Insider Dealing IS a crime

Published 632 days ago

I start wth Marlowe (MRL) and a debate here about insider dealing. Then it is onto Quoram (QRM) and its delisting and Nakama (NAK) and its dire results - it should be delisted. Then it is onto Mosman Oil & Gas (MSMN) - another confetti issue, Fitbug (FITB) which needs a confetti issue, Peer TV (PTV) whose board need shooting as does Tim Coffman its disgusting POS Nomad and finally UK Oil & Gas (UKOG), David Lenigas and the truth about ISDX as opposed to Big Dave's PR bologny.

BREAKING: Marlowe Holdings - who's been buying as shares rise 53% ahead of after-hours RTO RNS?

Published 632 days ago

I sincerely hope that the oxymorons at AIM Regulation and the chocolate teapots at the FCA look into what surely must be one of the most blatant cases of insider dealing I have ever seen. No news on the tables, yet the shares are up 53% today and this evening, after-hours, the company has been forced to issue the following RNS:

Tom Winnifrith Bearcast Special: Dave Whitby of CEB Resources should be sacked and prosecuted TODAY

Published 639 days ago

Shares in CEB Resources (CEB) are suspended on AIM ahead of an announcement on Monday. That is because its CEO Dave Whitby revealed a stack of price sensitive data including news that an RTO was planned in a podcast on ADVFN with Justin the Clown Yesterday. Flip Flop Ben Turney is so busy blowing smoke up the arse of Whitby that he may wish to ignore this. Whitby has broken insider dealing laws and a stack of AIM Rules. He should be sacked at once, barred from AIM and prosecuted. If you want to clean up AIM you deal with those who break the laws. Whitby has broken the laws. The Sheriff of AIM is getting a noose ready...

Tom Winnifrith Bearcast 12th September - to Comrade Corbyn, Comrade Levi and Comrade Knightley

Published 680 days ago

In this podcast I answer yesterday's quiz question and then celebrate the election of Comrade Jeremy Corbyn to the leadership of the Labour party. The Tories are in thrall to big business and crony capitalists and Comrade Corbyn at least ensures real questions are asked as we sleep walk over the abyss on so many fronts. I then put Comrade Dan Levi straight on insider dealing laws with relation to his latest spurious allegations about flip flop Ben Turney. Then there is a wider look at the markets.

How Gotham City Saved Rob Terry from undertaking the biggest case of insider dealing in AIM History

Published 715 days ago

We all know about Rob Terry’s insider dealing in shares in November 2014 thanks to the shysters at Equities First Holdings. But that was small beer compared to the level of insider dealing had attempted to undertake in April 2014. His “get out of jail card” on that one came, ironically, from Gotham City Research.

Optimal Payments and Cloudbuy – nervous moments as EFH margin calls loom

Published 743 days ago

Last year Optimal Payments (OPAY) was forced to come (semi) clean over a loan package between its CEO, Mr Joel Leonoff, and Equities First Holdings LLC (EFH). Optimal originally told that market on 1 April 2014 that Mr Leonoff had pledged 1.5 million shares in the company as collateral for a loan of approx. £4m, but failed to mention a few details such as the non-recourse nature of the package and that EFH was free just to dump the stock into the market. This did not become clear until it was exposed on ShareProphets last autumn and resulted in a number of clarifications from Optimal, along with AIM-listed Igas (IGAS), Cloudbuy (CBUY), Quindell (QPP), IQE (IQE) and Angle (AGL). 

Peace & Love with #MancSlumBoy Brokerman Dan - but PLEASE continue to call for boycott

Published 792 days ago

A long chat with Brokerman Dan, the crony capitalist resident of the Manchester Slums this morning has resulted in a new declaration of peace in our time. We only await his ordering of a nice big celebratory cake from Northern Ireland for the deal to be sealed. We still disagree on a few things, notably the actions of market abuser Chris Oil.

Tom Winnifrith BearCast - 18 May

Published 797 days ago

Naturally I start this podcast with my big news - last night's encounter with a snake: did I kill it. You can read about that HERE. Next up is a detailed look at today's news from Environmental Recycling (ENRT), formerly 3DM, then onto Tomco, Rose Petroleum, Tungsten, Blinkx, Sefton and Solgold. And then for some folks out there - including Chris Oil - I explain what constitutes market abuse and/or insider dealing and what the FCA should do about what is NOT a victimless crime.

Frontier Mining – delisting vote on the way, but 83% up in a day on no news?

Published 876 days ago

As discussed HERE  there is already some explaining to do with regard to how shares in Frontier Mining (FML) fell 28% ahead of a delisting RNS back on 17 Feb. The stench of Insider Dealing was hard to avoid and I trust that the authorities will be taking a very close look at that. But yesterday, Fri 27 Feb, Frontier’s shares went on the rampage in the other direction, closing fully 83% UP on the day, on absolutely no news whatsoever. Not even after hours.

Insider dealing at e-Therapeutics – let’s see if AIM Regulation and the FCA are awake today

Published 877 days ago

e-Therapeutics (ETX) has just issued this statement about the >35% jump in its share price in the last few days. In short, its board has admitted that it thinks price sensitive information has leaked from the company. “Big deal”, I hear our regular readers cry, “this is what we expect on AIM”. Sadly I have to agree with this sentiment, but this instance of seemingly clear-cut insider dealing has caught my eye. This is because, on this occasion, the London Stock Exchange’s AIM Regulation team and Financial Conduct Authority should have an easy time of catching the culprit or culprits. That is, if they are awake. It is, after all, Thursday afternoon.

Frontier Mining – AIM Regulation asked to investigate 28% share price slump ahead of the delisting RNS

Published 885 days ago

As revealed HEREAIM Cesspit listed (pro tem) Frontier Mining (FML) slipped out a devastating after-hours RNS on Tuesday detailing plans to delist and take the company private. To compound that contemptuous treatment of its shareholders, the shares dropped a whopping 28% ahead of that RNS

Frontier Mining – After hours RNS, proposed DELISTING, down 28% ahead of RNS

Published 886 days ago

At 5.43pm (no-one-is-watching o’clock) AIM Cesspit listed Frontier Mining (FML) issued this RNS proposing the final shafting of its shareholders. Not only will Frontier delist from AIM, but also from the Kazakh Stock Exchange. Anyone unfortunate enough still to hold this turgid stock will be trapped and their investments essentially become worthless. But at least some fortunate City fellows got out in time! Yes, Frontier plummeted 28% during Tuesday’s session, prior to the announcement. Surely it could not be possible that word got out ahead of the RNS, could it….

Tom Winnifrith BearCast - Quindell accounting and cashflow fraud H2 explained in full

Published 892 days ago

Long, long chats yesterday with a Liverpool lawyer and a helpful reader email allow me, I think, to explain why the underlying cashflow miss at Quindell in H2 2014 was in fact UP TO £85 million ( not the £45-60 million I had demonstrated). And I think the key to the miss is accruals and when Quenron started its Industrial Deafness push and how it accrues for it. This is a bit geeky but I believe explains the mystery in full. It has clear implications for the Rob Terry insider dealing case, demonstrates clear market abuse and also if one reads through to 2015 shows why Quindell is insolvent. I also try to explain why I have never had the surname Cochrane (sorry Quindell Quislings).  And I cover the importance of the Tosca news.

Shocking: Slater & Gordon Interims confirm depth of Quindell cash crisis & investor deception part 2

Published 894 days ago

The detailed interim statement from Slater & Gordon out overnight throws into focus the depth of the cash crisis at Quindell (QPP) and how the bastards have serially deceived investors about this. This is really shocking.

Tom Winnifrith Bearcast 3rd February

Published 900 days ago

Both Maribel and I are feeling a little fragile after a night of boozing at The Free Speech & Liberty Pizza House. And so life is a bit of a struggle today for both of us. Anyhow this podcast covers insider dealing, Afren, TXO, Camkids, Northbridge Industrial, profits warnings, Asian Citrus and Creston

Quindell – The Silence on the Nomad issue & share suspension is deafening

Published 950 days ago

If Quindell (QPP) was not in serious trouble with its Nomad Cenkos and facing an imminent suspension of trading in its shares it would have issued an RNS today. It did not. That deafening silence must set alarm bells ringing in the heads of even the dimmest of shareholders - are you reading Tom Dobell at M&G because that means YOU!

Quindell & Cenkos – when’s the official divorce and share suspension? Soon.

Published 952 days ago

Last week I revealed that Cenkos, the Nomad to Quenron (QPP) was letting it be known that it was going to quit as Nomad soon (HERE). The Sunday Times today reports that Quindell fall guy – acting chairman David Currie is scouring the City looking for a new Nomad, because without a Nomad the shares get suspended then – a month later – booted off the AIM casino. Our when will Quindell shares be suspended prize sweepstake is HERE The Sunday Times report states:

Another problem for insider dealing Laurence Moorse at Quindell

Published 954 days ago

I guess the in-tray for Laurence Moorse,  the insider dealing Finance Director at Quindell (QPP), is getting to be a little on the bulging side: folks owed £180 million by the cash strapped company demanding immediate payment; letters from the FCA, letters from AIM regulation, the PWC memos on his dodgy accounting and now to add to his woes …Companies House has confirmed that its on his case.

Rob Terry of Quindell should face AT LEAST 7 years in prison and a £19 million fine – how many times has he insider dealt?

Published 955 days ago

The chocolate teapots that are the SFO/FCA have prosecuted just 46 people for insider dealing and 29 have been found guilty and not one has been sent to prison. But the scale of Rob Terry’s Quindell crimes mean he should be the first. I suggest he face the maximum 7 year prison stretch and a fine of £19 million (fines can be unlimited) – the question is how many times has he dealt on inside knowledge.

Rob Terry of Quenron dumps 24 million shares – what more do you morons need to know?

Published 956 days ago

Rob Terry told the Quindell morons that he would buy shares at 180p. Today it was announced that he had sold c24 million of his 37 million shares at c40p. What more do you morons need to know?

Tom Winnifrith's BearCast - 10 December

Published 956 days ago

I am back in Clerkenwell at Real Man Pizza if any Quindell morons or Daniel Stewart employees want to come and "deal with me". On the Bearcast today, Sefton Resources, dead cat bounces, Kenmare Resources, insider dealing, Mwana Africa and of course the fraud Quenron.

Quindell Warning Bearcast: Implications for Rob Terry, Cenkos, shareholders - what next?

Published 958 days ago

I have just had a Quindell (QPP) shareholder on the phone. Not any old shareholder but a veteran of class actions. I warn you KPMG, Rob Terry and Cenkos you are potentially in big trouble, this man is very serious and knows exactly what he is doing. Ahead of that I examine what happens next for Cenkos, Rob Terry and shareholders. It is not pretty. And I now have new questions for the FCA about the scale of Rob Terry's insider dealing.

Oi Quindell are you sure your customers still love you? Tell us about Swinton

Published 958 days ago

Quindell (QPP) insists that its suppliers and customers still have faith in it and that none at all have been spooked by its shares falling 90%, its founder Rob Terry being sacked and investigated for insider dealing and the fact that Quenron is paying suppliers ever later. Of course that is patent bollocks so Quenron tell us about Swinton?

I Demand the FCA & AIM Investigate David Currie and Robert Fielding of Quindell for market abuse and breaching AIM Rules

Published 959 days ago

The stand in bosses of Quindell, The captains that will see the ship go under are Mr David Currie and the insider dealing Rob Fielding. Together with the insider dealing Finance Director Laurence Moorse they know that cash is well below market forecasts and that profits forecasts will not be met because there are gargantuan write-offs off goodwill and bogus revenues looming – that I proved today HERE.

Whether Tis Nobler in the Mind to Choose BT or Not BT

Published 960 days ago

Hello share varlets. BT (BT.A), or British Telecom as I continue to call it, is a very ambitious company. Consequently it has a very exciting share.

Quindell Red Flag of the day 2 – Overland – give your mates shares and then bury the bad news

Published 967 days ago

The stench of fraud, corruption, lies and deceit at Quenron (QPP) is now obvious to all but the biggest moron. In their desperation the shareholder morons (assisted by Quindell itself) throw ever nastier and more misleading rubbish at the critics, notably me.  My response, I am not flinching I fight lies and smears with proof of FRAUD. Let's reveal another scandal at Quenron.  This will horrify you. Meet Overland and meet Jason Cale. 

Letter to the FCA: Robert Fielding CEO of Quindell is Guilty of Insider Dealing – please investigate

Published 971 days ago

We already know that the FCA is investigating Rob Terry, Steve Scott and Laurence Moorse of Quindell for insider dealing – they are clearly guilty in that they sold millions of quid’s worth of shares knowing that join broker Canaccord had quit but without letting the market know that. But now I also accuse CEO Robert Fielding of insider dealing and wonder if this is why Canaccord quit on October 21st. I have written to the FCA (and cc’d in AIM Regulation as well as the chumps round at Cenkos) asking that the FCA widens the Quindell insider dealing enquiry to include Fielding.

The Sixth Quindell Bulletin Board Moron of the Week Winner Announced – Mr Robert Simon Terry

Published 972 days ago

Once again we enjoyed an amazing raft of entries showing the lunacy of some folk – you can see the full selection HERE. But there could be only one winner and if CG79 wants to contact me to get a bottle of wine, I congratulate him or her for this spot from the asylum that is “RNS posts signed off by Cenkos” –this is a classic.

What Would I do now if I was Rob Terry of Quindell?

Published 975 days ago

So far my cunning plan to help Rob Terry get as much cash as possible before the Quindell (QPP), cough, cough consultant goes to prison is working brilliantly. I advised him to resign HERE and he duly took my advice. Rob I have already accrued a £10,000 consultancy fee for that can you be a good fellow and post me a cheque with a small portion of your ill-gotten gains. Now what next?

Insider Dealing added to Rob Terry’s Rap Sheet – Canaccord quits Quindell: Terry going to prison, Quindell to 0p

Published 979 days ago

Rob Terry you are a liar, a fraudster and now I also accuse you of insider dealing. I shall not rest until you go to prison you low life vermin criminal. For today we discovered that you and your FD Laurence Moorse and NED Steve Scott sold vast numbers of Quindell shares while withholding price sensitive information – that Canaccord, your joint broker and sponsor of your failed main market listing application had quit.

Cloudbuy – Contract RNS and Director Dealings

Published 989 days ago

I have long been a fan of Cloudbuy (CBUY) – an interesting idea looks set to go places. Operating in the B2B arena, Cloudbuy has developed a platform for B2B sales – think of it as a kind of Ebay for business and you get the picture.

Mopowered – absolute shocker of a wipeout placing & more Insider Dealing in the City club

Published 1034 days ago

This has it all. I told you the shocking tale of the Mopowered (MPOW) AIM casino disaster story HERE yesterday. Today came news of a placing at 5p to raise £3.5 million (Gross). This just adds insult to the injury.

Westminster Group an Open Letter to SP Angel…are you on the side of the Angels? PROVE IT!

Published 1082 days ago

Earlier today I flagged the blatant insider dealing taking place ahead of the Westminster Group (WSG) placing announced yesterday. I have written to the broker to the issue SP Angel calling on it to take firm action to catch the City criminals involved. The letter follows.

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

Published 1083 days ago

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

Minoan Placing at 12p – Insider Dealing on the AIM Cesspit

Published 1152 days ago

On 19th May shares in Minoan (MIN) traded at 16.375p on the AIM Cesspit. Then they started slipping and slipping and closed yesterday at 13.625p. Today a placing is announced at 12p. What do I conclude? That crony capitalists in the City are not content with buying stock at a discount but that they also engage in insider dealing. They break the law. Will the FCA do anything to stop the fuckers? What do you think?

Exclusive: US Oil & Gas – The FSA Insider Dealing Enquiry Secret Document Revealed

Published 1536 days ago

Another day and more documents emerge. Among the absolute classics is an email from Brian McDonnel (the hapless CEO) to a shareholder demanding that the shareholder cease ringing contractors and officials in Nevada to discover things about life in Hot Creek. Brian says that it is illegal for shareholders to do such due diligence. What piffle.

ShareProphets

About ShareProphetsTerms of ServiceForgot My Password
Contact UsPrivacy PolicyForgot My Username
Advertise With UsCookie PolicyResend Account Validation Token
Send Us A Tip

Data by ADVFN / Site by Everywhen /