We are a community of short sellers who see the world differently.

Activist short sellers and veteran traders.

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Utopia Capital Research is a membership community of activist short sellers and veteran traders. We specialise in countertrend short trading small/medium cap USA publicly listed companies. Our approach is rooted in extensive technical analysis and due diligence that focuses on price volatility and the so-called “underhanded” practices of management and related third-parties. Precise timing and a deep understanding of fundamentals are crucial.

In August 2019, we started publishing short calls in the form of short reports, highlighting the fundamental red flags which we consider the most relevant. Since February 2020, we began publishing trade alerts in addition to our short reports, as well as time stamping all of our single ticker publications in order to prove the high quality of the timing of our short calls.

We are always on the look out for 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.
  • Financially distressed/shell risk.
  • Share issuance / dilution of shareholder value.
  • Foreign listed companies.

If you wish to join our community, please see our membership information and options.

Ready to jump in?

Become a part of our community

Alert Service
$14
  • Trade alerts, short reports and other content straight to your inbox as soon as published.
  • Take full advantage of trade our calls before others do.
  • Monthly Membership - Cancel anytime
Your Due Dilligence Report
$449
  • Your Due Dilligence Report aims to provide you with customized ticker specific real time institutional-grade independent research thats not only limited to hedgefunds and investment banks but affordable to the everyday investor who wish an updated red flag list on your ticker of interest.
  • Unlike Wall Street investment banks, we don’t get paid by companies to talk about them. Your Due Dilligence Research Report takes a forensic due dilligence approach that looks for red flags that might shed light on unseen risk in your decission making of your current and future portfolio.

Following red flags will if found be listed in Your Due Dilligence Report

  • 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.
  • Financially distressed/shell risk.
  • Share issuance / dilution of shareholder value.
  • Foreign listed companies.

Please Email us in advance with your ticker/s of interest with an estimate of possibility and time to deliver Your Due Dilligence Report on research@utopiacap.com

 
Community Chat Room Monthly
$666
  • Receive our trade alerts, short reports and other content straight to your inbox as soon as published. Take full advantage of trade our calls before others do.
  • Daily premarket watch list.
  • Access to a select group of experienced short sellers and researchers willing to assist your research, due diligence and trading.
  • Access to information from our database of previously traded and suspect tickers, people involved with these tickers, useful information sources, promotional material (such as pump articles and landing pages) and court cases.
  • Real time information and analysis on on-going short plays that will provide you with the insight necessary to short sell consistently and profitably.
  • Discussion of all of our trades in detail, including research and trading strategy. All of the content in our short reports and trade alerts is discussed here hours/days ahead of publication in addition to several other short trading opportunities.
  • Monthly Membership - Cancel anytime
  • Before joining please contact us. research@utopiacap.com.
  • After signing up, please log in here.
 

After purchasing membership above, access to our chat service can be found here

If you require further information about our premium service please contact us at research@utopiacap.com.

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