Purple Innovation: Do Shareholders Really Know What They Own?
Summary Please note, we were unable to find evidence that sell side analysts have identified the corporate governance red flags [...]
UP Fintech Holdings Ltd. Subsidiary Receives Anti-Money Laundering Warning in a Jurisdiction where It Books ~85% of revenue
Background On October 16, 2019, we published a bearish exposé on China-based UP Fintech Holdings Ltd (NASDAQ: TIGR). We concluded that [...]
UP Fintech Holding Ltd. – TIGR – is a U.S. Listed China Based Company Operating an Illegal Money Laundering Scheme
Summary UP Fintech Holding Limited (NASDAQ:TIGR) is a US listed China-based online brokerage platform that has created an elaborate scheme [...]
Has Fanhua (FANH) Been Caught in an Outright Lie? We Believe Fanhua Could Fall off the Cliff at Any Time
Summary We believe we’ve caught Fanhua Inc. in an outright lie: despite FANH stating on its recent conference call that [...]
If Frontier Can Dodge Debt Risk, Equity Could Have 25x Upside By 2021
Summary Frontier Communications Corp. (NASDAQ:FTR) has lost about 97% of its value over the last three years as the company struggles with [...]
Nudge Theory – Thaler’s Nobel Prize for The Odyssey of Homer to Spock: Better Choices Through Neuro-Economics
Richard Thaler was just awarded the 2017 Nobel Prize in Economics for his work in the irrationality of human decision making. If [...]
FG Alpha on PLYA – New U.S. State Department Warning: Avoid Playa Hotel’s Main Profit Center
Published by FG Alpha to GeoInvesting Summary More than 50% of Playa Hotel & Resorts N.V. (PLYA) real estate portfolio [...]
Tillinghast and System Thinking
We pride ourselves on being information arbitragers, on using understanding gleaned from research and listening and “turning over rocks” to [...]