In early October of this year, I gave a Red Flags speech at the Traders4ACause charity event at Wynn Resorts in Las Vegas. I was honored to have spoken alongside Sahm Andrangi (@KerrisdaleCapital), Jon Najarian (@jonnajarian), Ryan Sellers (@openoutcrier), Andrew […]
“But he seemed like such a nice man. It never crossed my mind he could be a crook.” This sentence has been said about Bernie Madoff, Florian Homm, and Charles Ponzi. Yet these men lied and stole billions of dollars […]
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 […]
According to news reported in China, a former manager of network service provider ChinaCache International Holdings (NMS:CCIH) told a reporter of 21st Century Business Herald that, based on emails and recorded minutes of internal meetings, CCIH didn’t execute the agreed terms of a […]
What Happens to Democratically Elected Officials Versus Dictators and Despots? Party lines coming out of both Russia and China claim that the Panama Papers leak is the work of Western Governments trying to undermine their respective leadership. China’s mainstream media […]
Summary A recent visit to the company’s Beijing office shows it is shut down — could NHTC’s China operation be shutting down for good? Sign on the door states the company is “remodeling” as of March 11, 2016 but the […]
The Best Kept Secret or Not? By Maj Soueidan Co-Founder, GeoInvesting If you have invested in U.S. listed Chinese stocks (ChinaHybrids) you are probably already aware of their rise and fall from grace. If you are thinking about investing in […]
On March 7, 2016, Fortune Magazine covered several successful firms who have had a hand in exposing US-based Chinese companies suspected of engaging in fraudulent activities. Dan David, co-founder of GeoInvesting, was interviewed by Fortune so they could gain more […]