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Steamships Trading Company and NASFUND securities fraud

Steamships Trading Company (SST.AX) is a $1.1bn company incorporated in Papua New Guinea, claiming operations in "hotel management, manufacturing, property, shipping and transport". In reality, SST is...

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Blue Sky Alternative Investments related party fraud

Blue Sky Alternative Investments Limited (BLA.AX) is a relatively new related party fraud masquerading as a fund manager. Operating a number of "alternative" funds with assets largely revalued at will,...

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Australian Unity funds fraudulently misrepresent fees

Australian Unity Limited (AYU.AX) is a fund manager engaged in related party fraud, with its various funds "investing" in each other. By using internal crossholdings, Australian Unity charges...

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The Australian Foundation Investment Company share fix

The Australian Foundation Investment Company (AFI.AX) is a criminal listed investment company that engages in accounting fraud and share manipulation. AFI cooks its books with related party...

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AIMS Property Securities Fund circular investment fraud

AIMS Property Securities Fund (APW.AX), formerly MacarthurCook Property Securities, is a loss-making property fund flagrantly committing fraud by making circular "investments" with related funds. Dual...

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Google Australia censorship

Google Australia has removed several posts from this blog, at the behest of the criminals whose securities fraud are exposed within. People in China and Russia are free to read these posts if they...

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Avestra's Next Investors pump-and-dump AnaeCo

Avestra Capital runs a pump-and-dump operation, through its corporate authorised representative S3 Consortium Pty Ltd, offering to artificially inflate the price of Australian small cap shares for a...

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Australian central banker joins Djerriwarrh Investments fraud

Djerriwarrh Investments (DJW.AX) is a criminal listed investment company that uses accounting fraud to inflate its books, including doublecounting upcoming dividends as a receivable, and manipulates...

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Axstra Capital and Wholesale Investors pump-and-dump

Axstra Capital and Wholesale Investors run a pump-and-dump operation and investment cartel, not to be confused with Avestra Capital and Next Investors, artificially inflating the share prices of small...

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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...

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Fund 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. This blog first mentioned the QBL pump-and-dump two weeks ago in a post detailing various ramps...

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ClearView 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...

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The 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...

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The 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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