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About:

Activist Shortsellers and Membership Community of Intelligent Investors that see the world differently.

Utopia Capital Research veteran traders and investors have been active since the 1990s. 

From August 2019 for educational purposes, we started publishing carefully timed research reports and trade alerts. These act as red flags for potential investors and warnings of suspicious trading in stock listed companies.

Since February 2020, our published research and trade alerts are third party verified with the use of blockchain technology. This is impossible to falsify and timestamped as proof of work . We are the first and only activist short sellers or investment fund that we know of to do this.

If you wish to know more about the background of Utopia Capital Research please click here.

Membership Community:

Through Invitation-only and member publications, Utopia Capital Research fosters a community of intelligent investors united by a passion of lifelong learning and critical thinking.       

With years of constant monitoring and profitable trading of the American stock market, our members have acquired a wealth of knowledge and pattern recognition. Our approach leans heavily on extensive due diligence, in-depth research and seeks to expose potential fraud and criminal activity, something we take great pride in. 

Community Members are active professionals such as High Net Worth entrepreneurs, asset/fund managers, researchers, lawyers, accountants, family offices and others sharing knowledge for win-win opportunities.

Unlike Wall Street investment banks, we don’t get paid by companies to talk about them. The Utopia Capital Research group has aggregated over a century of investing success. For more information about our community please click here.

Great Crash 1929 history of short selling

An introduction to short selling:

The following articles should serve as a basic introduction to short selling.

Part 1. Basics of short selling

Part 2.  A short history of short selling

Part 3. Short selling in the public eye

Part 4. Why you should learn about short selling

Short Reports:

Investor Warnings:

Investor Warning: Iliad Research and Trading L.P., a legendary so called “toxic lender”. Victims include: ADXS, AIM, BRGO, BYOC, CGIX, CREG, CVSI, CYDY, EFOI, FTFT, GBLX, GTCH, PHOT, HEPA, INPX, MAXD, MGTI, MYO, NLST, NBY, OTLK, REAC, SEII, SING, VAPE, VHUB, VTEQ, FTNW

Iliad Research and trading L.P. is arguably one of the most prolific so-called “toxic lenders” currently operating in the realm of small/micro/nano caps. Several of the companies Iliad Research and Trading has been involved with raise several [...]

April 24th, 2020|

Investor Warning: Hudson Bay Capital Management. Related tickers: SAVA, SMSI, GNPX, ATIS, LFIN, AKER, ALT, CCLP, COSM, CYCC, FCEL, WINR, NVCN, PTIX, RIOT, SNCA, SNES, PECK, AMRH, AVGR, AYTU, BLIN, DARE, OCGN, INPX, LMFA, LTRPA, RKDA, TENX, AMCI, CFFAU, GPAQU, TDACU, TZACU

Hudson Bay Capital Management is a fund that has previously settled SEC charges for securities laws violations and has been linked to an ongoing investigation relating to an alleged pump and dump ring. Several of the companies [...]

April 24th, 2020|

Investor Warning: Sabby Management LLC, another legendary so-called “vulture fund”. Related tickers: GNPX, CODX, GHSI, LPCN, VXRT, YTEN, PULM, PAVM, MKGI, CJJD, AMPE, APDN, SESN / EBIO, MNKD, ATNM, NAOV, VBLT, ORMP, TRVN, EMAN, SYN, ZEST, OGEN, BPTH, MBRX, CYTR, MDGS, BNTC, CGIX, ARMP / APHB, XBIO, CTXR, KTOV, EDSA / SBOT, ZSAN, IPCIF, AIM / HEB, RKDA, ACHV, OPGN, APOP, CANF, SEEL / APRI, BIOC, NVIV, ONTX, OTLK, OBLN, TTNP, NSPR, ADXS, ABILF, DMPI, TEUM, SNCA / CUR, ROSGQ, PHIO / RXII, RWLK, SHIP, RBZ, CHFS, TRNX, TNXP, DFFN, JAGX, NSPX, HMNY, INPX, AKAOQ, TOPS, RSLS, ABWN, BIOAQ, FCSC.

Sabby Management LLC is arguably one of the most prolific so-called “vulture funds” currently operating in the realm of small/micro/nano caps. Several of the companies Sabby Management has been involved with raise several red flags. Examples include: [...]

April 24th, 2020|

Trade Alerts: