May 6, 2020

Investor Warning

Welcome to our Investor Warnings.  Our Investor Warnings can be split into two different categories. The first one focuses on so-called “dubious” third parties such as funds, lenders and other entities that are involved with several publicly traded companies that raise one or several red flags. This content requires extensive research and provides key insight into the nature and performance of the “investments” of these third parties, consequently we have not made this information available to the public for free. Here is an example of what can be expected of these third party focused reports.

The second category of Investor Warnings can be described as less detailed “Blockchain Short Reports“. They contain information about tickers which we believe to be good candidates for short selling and are also timestamped with blockchain technology. The blockchain timestamps are proof of the time of publishing and content of these articles as explained below.

What are blockchain timestamps?

Blockchain timestamping creates a unique and universal fingerprint (called the hash) for every piece of content. If the input changes even the slightest, the hash becomes totally different.
This hash is added to the blockchain with a date and time. Because you have the input that results in this specific hash, you can prove that you had the content at that point in time.
If you are not familiar with Blockchain you can read details here.

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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 [...]

By |April 24th, 2020|Categories: Investor Warning 3rd parties|0 Comments

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 [...]

By |April 24th, 2020|Categories: Investor Warning 3rd parties|0 Comments

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 [...]

By |April 24th, 2020|Categories: Investor Warning 3rd parties|0 Comments

Investor Warning: CVI Investments Inc. Related tickers: CODX, OPGN, SAVA, VIVE, OGEN, AMPE, MNKD, DARE, DSSI, ABEO, PHIO, VBLT, HEPA, RKDA, HTBX, AYTU, ACHV, RCON, LMFA, ALT, MBRX, BPTH, SESN, CREG, VUZI, ADMP, REXN, SEEL, NVIV, XBIO, NSPR, ADXS, RSLS, SINT, CHFS, TRNX, TNXP, INPX, SFET, TOPS, DMPI

Several of the companies CVI Investments has been involved [...]

By |April 23rd, 2020|Categories: Investor Warning 3rd parties|0 Comments

Investor Warning: Lincoln Park Capital LLC, a legendary so-called “vulture fund”. Recent victims: TNXP, AVXL, ONCY, BTCY, BBI, KMPH, TRCX, OBLN, VTGN, ALPP, ITRM, DLPN, MVIS, AZRX, HGEN, ALIM, GNCA, PECK, TROV, PHIO, TTOO, IMAC, LPTX, NLST, AVXL, WWR, INMB, CLBS, ALRN, LWLG, APVO, CFMS, ATNM, MBRX, CYTX, PSTV, PRPO, AITB, XAIR, AUMN, SGLB, TCON, NVIV, RZLT, AVGR, ANTH, ZSAN

Lincoln Park Capital LLC is arguably the most prolific [...]

By |March 17th, 2020|Categories: Investor Warning 3rd parties|1 Comment

This is commentary and opinion, not investment advice. The author(s) may hold a position in the security discussed and may profit if its price moves favorably to that position. See our full disclaimer.