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Lionhub Group Limited launches new revaluation fraud
International criminals increasingly use the Australian stock exchange to perpetrate revaluation frauds, creating phantom collateral they can borrow against, with the loan proceeds used for further...
View ArticleFund intermediaries and credit creation
If fund intermediaries are allowed to disregard costs and fix their unit price at NTA, this will introduce a systemic source of overvaluation. The ongoing fair value of a fund to a non-controlling...
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Morgan Stanley and the Galileo Japan Trust securities fraud
Galileo Japan Trust (GJT.AX) is an ASX-listed revaluation fraud masquerading as a Japanese real estate fund. Purportedly trading at a "market" price, in reality the share price of GJT is fixed by a...
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The AMP Capital China Growth Fund fraud
AMP Capital China Growth Fund (AGF.AX) is an ASX-listed securities fraud masquerading as a Chinese bluechip fund. Using related party intermediaries, AMP has structured this scam so the fund manager...
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The Queensland Bauxite Limited pump-and-dump
Queensland Bauxite Limited (QBL.AX) is a pump-and-dump scheme masquerading as a bauxite explorer.Ā This blog first mentioned the QBL pump-and-dump two weeks ago in aĀ post detailing various ramps...
View ArticleClearView Wealth abuses share buybacks to distort market pricing
In theory, share buybacks create value for shareholders by reducing number of shares outstanding and thus increasing cash flows, earnings and dividends per share. Such a theoretical value-adding...
View ArticleThe Wilson Foundation's "charitable" fraud
The Wilson Foundation marks a new nadir even for the sociopathic criminals running the Wilson Asset Management (WAM.AX) scam. Although the WAM criminals have stolen millions from granny investors...
View ArticleThe Independent Investment Research scam
Independent Investment Research Pty Ltd is a new scam backed by the Australian listed investment company cartel and its associates. Having chosen a deliberately misleading and deceptive brand name, the...
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The Fifth Element Resources Limited revaluation fraud
Fifth Element Resources Limited (FTH.AX) is a newly ASX-listed revaluation fraud masquerading as a gold explorer, as noted by this blog three weeks ago. The share price of FTH is openly manipulated,...
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The Macquarie Atlas Roads Group revaluation fraud
Macquarie Atlas Roads Group (MQA.AX) is an ASX-listed revaluation fraud masquerading as a toll road operator. An investment cartel headed by Macquarie controls the "market" price of MQA, and has ramped...
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Hill End Gold Limited to join LionGold and Blumont cartel
Hill End Gold Limited (HEG.AX) is a related party revaluation fraud masquerading as a gold explorer. Like other manipulated shares, Hill End Gold features long-term shareholder value destruction...
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HFA Holdings Limited and Bernie Madoff
HFA Holdings Limited (HFA.AX) is a revaluation fraud with a long sordid history, including involvement with Bernie Madoff through its US subsidiary. HFA was listed by fraudulent investment scheme MFS...
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The Panorama Synergy ramp
Panorama Synergy (PSY.AX) is a listed securities fraud with links to corrupt politicians and convicted share manipulators. After issuing 347m shares at $0.003 in October 2013, bringing total number of...
View ArticleThe van Eyk circular investment scam collapses
van Eyk runs a circular investment cartel, with its listed and unlisted funds "investing" in each other instead of in actual assets,Ā as first exposed by this blog post in November 2013. This related...
View ArticleConman Michael "Mick" Featherstone under investigation
Michael "Mick" Featherstone is a corrupt former Gold Coast police officer and self-confessed criminal, who with impunity has run various fraud schemes for decades. A dirty cop, Featherstone was...
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The Linktone circular investment scam
MNC Media Investment Ltd (MIH.AX) is a criminal listed investment company that uses a maze of sham transactions with related parties to generate fraudulent results. Formerly known as Linktone (LTON),...
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TTG Fintech and Investorlink $1.4bn securities fraud
TTG Fintech Limited (TUP.AX) is a $1.4bn revaluation fraud masquerading as payments clearing business. TTG listed 4m CDIs at $0.60 on the ASX in late 2012, using the services of Investorlink...
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ZipTel Limited listed securities fraud
ZipTel Limited (ZIP.AX) is a revaluation fraud currently masquerading as a lossmaking telecom minnow. Backdoor listed on the ASX in July 2014. the entity previously operated as a lossmaking mineral...
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Property valuation and the bubble economy
The story of how the global debt ponzi started is surprisingly simple. In western democracies, a majority realized that, in addition to voting themselves into the treasury's coffers, they could vote...
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Revaluation fraud using sham internal transactions
If fraud is tolerated, it will inevitably spread across an economic system, crowding out actual enterprise until there is none left. This is the true systemic cost of allowing fraud to fester, and...
View ArticleRBA and the trillion dollar question
Having helped create a truly grotesque debt-driven asset bubble, the proceeds of which have already been spent, the RBA bubbleheads and their media cheerleaders are getting visibly nervous. The...
View ArticleMigme and the Foxconn revaluation fraud
Most new listings on the Australian market are now revaluation frauds rather than genuine enterprises, and are listed for the sole purpose of creating a manipulable "market" price. Investment cartels...
View ArticleThe China Waste Corporation fraud scheme
Investorlink GroupĀ is an Australian criminal organization specializing in intermediating international securities fraud and market manipulation, as described previously in this blog post. The company...
View ArticleTo live and die in the age of market fundamentalism
Future generations will view our current system of exponential debt and deliberate market manipulation as farcical in hindsight. Mainstream economics has abandoned any semblance of rational thought,...
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