Regal Assets Analytics

U.S. Listed Chinese Company

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

By |2020-07-21T08:18:57-04:00July 11th, 2020|Categories: GeoTeam Articles, GeoTeam Research, In Depth Research, Insights, Spotlight Articles|Tags: , , |

Background On October 16, 2019, we published a bearish exposé on [...]

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

By |2015-12-01T16:02:06-05:00December 1st, 2015|Categories: GeoTeam Research, In Depth Research, premium, Sector News, Spotlight Research|Tags: , , , |

The Kalobios Pharmaceuticals Inc. (NASDAQ:KBIO) and Efuture Information Technology (NASDAQ:EFUT) hype [...]

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

By |2015-02-27T11:28:55-05:00February 23rd, 2015|Categories: Consumer Goods, Consumer Services, GeoTeam Research, Leisure Goods, premium, Sector News, Spotlight Research, Technology, Travel & Leisure|Tags: , , , , , , |

500.com continues to fall on Chinese lottery sale regulation rumors, [...]

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FABU Chairman arrested, Jim Rogers resigns, Chinese operations “appear to be abandoned”

By |2015-05-25T10:19:54-04:00February 11th, 2015|Categories: GeoTeam Research, premium, Sector News, Spotlight Research, Technology Hardware & Equipment|Tags: , , , , , , , , |

In an 8k filed yesterday, the company stated that the [...]

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500.com Limited – WBAI – Could Handily Beat Estimates

By |2015-02-27T11:29:33-05:00February 10th, 2015|Categories: Consumer Services, GeoTeam Research, premium, Sector News, Spotlight Research, Technology, Travel & Leisure|Tags: , , , , , , |

Our on the ground due diligence, data we've reviewed, and [...]

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China Mobile Games – CMGE – Responds to GeoInvesting Allegations

By |2015-02-27T11:30:39-05:00January 29th, 2015|Categories: GeoTeam Research, Sector News, Software & Computer Services, Technology|Tags: , , , , , , , , , , , , , , |

China Mobile Games (CMGE) published a response to GeoInvesting this [...]

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

By |2015-02-18T13:53:37-05:00January 15th, 2015|Categories: Consumer Goods, Consumer Services, GeoTeam Articles, Leisure Goods, Media, Sector News, Spotlight Articles|Tags: , , , , , , , , , , , , , , |

Summary China Mobile Games is a mobile gaming company that [...]

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