Utopia Capital Research is comprised of the work of a team of specialist investigators in forensic financial research.

We focus on publicly traded companies that raise some of the following red flags:

  • Artificially inflated stock prices
  • False and misleading positive statements
  • Accounting irregularities
  • Bad actors in management or related affiliates
  • Undisclosed related-party transactions
  • Illegal/unethical business or financial reporting practices
  • Undisclosed regulatory, product, or financial issues

All of our previous reports are available in our Archives.

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