Daniel David, chief investment officer at FG Alpha and co-founder of research outfit GeoInvesting, said Fullshare was still holding shares pledged by the buyer of two property projects even though it claimed to have already received payment for the companies […]
I presented at Sohn Hong Kong on Dali Foods (3799.HK), explaining why FG Alpha was short the company’s stock. The original presentation can be seen here, but to summarize: Based on CTR reports from 2012-2014, Dali’s advertisement spending is ranked […]
Last Tuesday, Dan David, CIO of FG Alpha Management and Co-Founder of GeoInvesting, spoke with Bernie Lo and Oriel Morrison on CNBC about China currency manipulation, short selling and Hong Kong regulation. He also discusses why he thinks it is a […]
Yesterday, I made an appearance on the floor of the NYSE during CNBC Closing Bell. I discussed with Kelly Evans and Bill Griffeth the work that my team does to uncover short opportunities. The discovery of fraud or material misrepresentation (as was the case with […]
Shorting stocks is rarely easy. In keeping with our practice to not only bring investors quality research, but also educate them, I wanted to run down some of the top mistakes I have made in the past when shorting stocks. […]
Americans should be proud of the performance of the U.S. Securities and Exchange Commission (SEC) in stopping fraudulent immigration investment schemes targeting foreign investors. Chinese investors, in particular, have been targeted by fraudsters offering fake investments touted as a pathway […]
On November 24, Co-Founder of GeoInvesting will be presenting at the 4th Annual OffshoreAlert Conference in London. 250 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions will be there […]
Government alleges Benjamin Wey used illegal profits from reverse mergers between Chinese, U.S. companies. Benjamin Wey, a Wall Street financier who helped numerous Chinese companies get access to U.S. markets through “reverse mergers,” was arrested Thursday and charged with manipulating the […]