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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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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...

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The 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, as first exposed by this blog post in November 2013. This related...

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Conman 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...

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RBA 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...

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Migme 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...

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The China Waste Corporation fraud scheme

Investorlink Group is an Australian criminal organization specializing in intermediating international securities fraud and market manipulation, as described previously in this blog post. The company...

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To 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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