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 […]
As I have begun to perform quality checks on the ChinaHybrid Space, I have received criticism from some investors who have questioned the relevance of some of the items on my check list. I had expected this, but blind ignorance […]
As part the due diligence process of understanding quality issues in the China Hybrid space, the GeoTeam retained the independent services of an attorney familiar with PRC law. We asked him to contact different agencies in China, including the SAIC […]