Apptigo International (APPG) is one of the most obvious pump and dump (P&D) cases we have come across since we began investigating P&D’s in our inaugural report Raystream (RAYS), which now trades at $0.001. Some of the characters associated with […]
Call(s) to Action: MAG ($25.00) – Reported strong Q2 2014 results; Reported non-GAAP EPS of $0.74 more than doubling prior year results of $0.36 and crushing analyst EPS estimates of $0.32. Ex-GEO portfolio position reported significant increase in EPS due […]
Call(s) to Action: On June 26, 2014, Penny Stock Realist (“PSR”) published a short thesis report on WSTI. This author believes shares of WSTI are worth “somewhere near $0”. PSR talking points included: A very overly bullish $1 million financed […]
Summary We are unable to identify the whereabouts of around 26 million free trading shares. Dilution on the way; If company does not raise money it will be unable to fill purchase orders discussed in releases that may have helped […]
Summary Best-case scenario: Lentuo International (LAS) failed to disclose that a related PRC entity controlled by its Chairman incurred RMB 250 million in debt is secured by the Chairman’s assets, including his ownership interest in LAS, and the revenues of […]
Article Source: China’s National Business Daily 2014-04-18 It was announced in a report issued by L&L Energy, Inc. (“L&L” or the “Company”) on April 14 that L&L was ready to be voluntarily delisted from NASDAQ. In the meantime, Dickson Lee, the […]
Aegerion Pharmaceuticals (AEGR) Viability Threatened As Regulatory, Legal And Market Forces Close In
It’s not often that evidence gathered in one of our investigations into a company that is not a classic pump and dump or U.S. listed China Based company would lead the GeoTeam to conclude that the subject company’s shares could […]
Summary of Report: Below is a summary of the critical facts that we believe prove fraud at MONT. The sources are provided within this report, however, we have also uploaded a more detailed 35-page document to www.gravityresearchgroup.com/reports (Appendix to MONT Initiating […]