Finally, after four years of searching we are bullish on a China based company China Automotive Systems (CAAS) is a market leader with validated quality and service standards. Three years of OTGDD on CAAS, including 40 days of video surveillance, […]
Summary: SEC stepping up pace of probe into marijuana stocks. Investors should be concerned about pump campaign financed by undisclosed shareholder(s) holding larger amount of MJMD stock they intend to sell. Shareholder who owns(ed) 15 million shares of MJMD has […]
It has come to the attention of the GeoTeam that two major coal mining accidents recently occurred (on April 7 and 21, 2014) in Qujing, Yunnan, resulting in the deaths of 35 people. Both accidents occurred in the vicinity of […]
Based on a Chinese news article on March 28, 2014, http://js.people.com.cn/html/2014/03/27/298155.html : Lihua Intl (NASDAQ:LIWA) is in a serious debt crisis and its chairman Zhu Jianhua is being investigated by local police. Claims include LIWA’s production activities substantially decreased in […]
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 […]
Summary Today’s report, the first in our new “In the Public Interest” series, begins to unveil the evidence supporting our 9/19/2013 LLEN report that we privately shared with regulators last Fall. In this part, “Canaries in the Coalmines,” we show, […]
Just like we have stated in other Pump and Dump (“P&D”) investigations, we are comfortable with stating that American Heritage International (AHII) shares are worth no more than they would fetch as a shell company, or in this case $0.002. […]
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 […]