U.S. Listed Chinese Company Archives

UP Fintech Holdings Ltd. Subsidiary Receives Anti-Money Laundering Warning in a Jurisdiction where It Books ~85% of revenue
Gallery
UP Fintech Holdings Ltd. Subsidiary Receives Anti-Money Laundering Warning in a Jurisdiction where It Books ~85% of revenue

GeoTeam Articles, GeoTeam Research, In Depth Research, Insights, Spotlight Articles

UP Fintech Holdings Ltd. Subsidiary Receives Anti-Money Laundering Warning in a Jurisdiction where It Books ~85% of revenue

By GeoTeam|2020-07-21T08:18:57-04:00July 11th, 2020|Tags: China based fraud, on-the-ground due diligence, U.S. Listed Chinese Company|

Background On October 16, 2019, we published a bearish exposé on China-based UP Fintech Holdings Ltd (NASDAQ: TIGR). We concluded that [...]

PullBack In This One Stock Has Us Licking Our Chops

By GeoTeam|2020-10-29T14:31:04-04:00October 10th, 2016|Tags: on-the-ground due diligence, OTGDD, Share buyback, Special Situation, U.S. Listed Chinese Company|

On August 28 and September 6, 2016 I conveyed that two GeoInvesting Contributors saw a certain U.S. listed China-based stock [...]

Acorn – ATV – Stock Price Explodes; Other China Stocks may Ride the Hype
Gallery
Acorn – ATV – Stock Price Explodes; Other China Stocks may Ride the Hype

GeoTeam Research, In Depth Research, premium, Sector News, Spotlight Research

Acorn – ATV – Stock Price Explodes; Other China Stocks may Ride the Hype

By GeoTeam|2015-12-01T16:02:06-05:00December 1st, 2015|Tags: ATV, EFUT, KBIO, U.S. Listed Chinese Company|

The Kalobios Pharmaceuticals Inc. (NASDAQ:KBIO) and Efuture Information Technology (NASDAQ:EFUT) hype are causing irrational moves in stocks similarly situated — low [...]

500.com Limited – WBAI – Continues to Fall on Chinese Lottery Sale Regulation Rumors

By GeoTeam|2015-02-27T11:28:55-05:00February 23rd, 2015|Tags: automatic tag-along purchase, locked-in lottery number purchase, lottery, lottery pool purchase, lottery purchase, lottery recurring purchase, U.S. Listed Chinese Company|

500.com continues to fall on Chinese lottery sale regulation rumors, bringing up the question of whether lottery sales in China [...]

FABU Chairman arrested, Jim Rogers resigns, Chinese operations â€œappear to be abandonedâ€

By GeoTeam|2015-05-25T10:19:54-04:00February 11th, 2015|Tags: audio, Blu-rays, CDs, digital media, DVDs, Nonequity Investment Instruments, Retail, U.S. Listed Chinese Company, video|

In an 8k filed yesterday, the company stated that the Chairman has been arrested, Jim Rogers resigns, and Chinese operations [...]

500.com Limited – WBAI – Could Handily Beat Estimates

By GeoTeam|2015-02-27T11:29:33-05:00February 10th, 2015|Tags: automatic tag-along purchase, locked-in lottery number purchase, lottery, lottery pool purchase, lottery purchase, lottery recurring purchase, U.S. Listed Chinese Company|

Our on the ground due diligence, data we've reviewed, and conversations with other analysts who closely follow 500.com Limited (WBAI) [...]

China Mobile Games – CMGE – Responds to GeoInvesting Allegations

By GeoTeam|2015-02-27T11:30:39-05:00January 29th, 2015|Tags: Broadcasting & Entertainment, China Mobile Games, CMGE, Computer Services, Electronic Office Equipment, FIE, Gas Distribution, Internet, Investment Services, Media, Publishing, Retail, Technology, U.S. Listed Chinese Company, VIE|

China Mobile Games (CMGE) published a response to GeoInvesting this morning at about 9:10am. We encourage all of our members [...]

Is China Mobile Games – CMGE – A Fraud? You Decide

By GeoTeam|2015-02-18T13:53:37-05:00January 15th, 2015|Tags: Broadcasting & Entertainment, China Mobile Games, CMGE, Computer Services, Electronic Office Equipment, FIE, Gas Distribution, Internet, Investment Services, Media, Publishing, Retail, Technology, U.S. Listed Chinese Company, VIE|

Summary China Mobile Games is a mobile gaming company that we believe is engaging in questionable business practices and operating [...]