The GeoTeam is continually looking in places where others fear to tread, like the OTC Markets. The OTC Markets have a well-deserved reputation for hosting more than their share of questionable companies. However, on rare occasions legitimate OTC gems fly […]
Health Insurance Innovations (HIIQ) — Sell-off Overdone Shares fell sharply (18%) on Q3 2014 results during yesterday’s trading session.The reason for the drop in price was probably because the company missed EPS estimates which resulted in the company showing no […]
THT Heat Transfer Tech Inc. (THTI) is a company that we have followed for a couple of years. Based on previous on the ground due diligence, including SAIC analysis, we believe THTI to be a legitimate U.S. listed business in […]
Since 2010, Geoinvesting.com has helped investors navigate the U.S. Listed Chinese company universe (ChinaHybrids) that has proven to be full of companies actively engaged in deceiving investors. As investors read our exposé on Longwei Petroleum Investment Holding Limited (LPH) today […]
Cleantech Solutions Internation (NASDAQ:CLNT) wowed investors with what appeared to be home run financial results for its third quarter ending September 30, 2012. Reported sales increased 48.5% to $17.3 million and EPS increased 91% to $0.88. CLNT attracted our attention after […]
The Raystream (OOTC:RAYS) story has it all – a too good to be true product, excessive company sponsored paid promotional campaigns and ties to promoters of other companies that have been pumped before they were dumped. The stock has gone from $1.00 […]
Here is an expanded list of red flags that are commonly used to identify potential fraud, or at least begin the process of vetting the legitimacy of a company’s operations and reporting. A. Financial SAIC documents do not match SEC. […]
By Maj Soueidan, President of GeoInvesting On August 31, 2010 I published an blog discussing broad aspects of Chinese tax issues and how they relate SAIC filings, stating that further delving into the matter would still be required: Please note […]