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Report Archive, Page 13
12 of 188 reportsASP Isotopes (ASPI): Failed Tech + Paid Stock Promotion + “Microcap Fraudsters” (Honig & Stetson) = Nuclear Meltdown
ASP Isotopes (ASPI) exposed: Obsolete uranium enrichment tech, SEC-banned promoters, fraudulent stock scheme with zero NRC licensing and misleading investor claims revealed by Fuzzy Panda Research investigation
Examining Zeta Global (NYSE: ZETA) Management Lies on Their Recent Media Tour
Zeta Global (ZETA) accused of consent farms, data harvesting fraud, and misleading investors through creative revenue reporting, with potential securities violations exposed by investigative report on NYSE-listed mark...
The Agba Group/Triller Merger Is A Scheme to Temporarily Boost Agba’s Stock Price – Both Companies Are Practically Worthless/Bankrupt And It Likely Won’t Get Approved By Regulators Anyways
White Diamond Research exposes AGBA-Triller merger as a stock manipulation scheme, revealing financial fraud, regulatory risks, and zero business synergy in a damning analysis of two practically bankrupt companies see...
Stride Inc (LRN) – The Last Covid Over Earner – Hiding That Est >25% of EBITDA Came from Covid Funds
Stride Inc. faces critical financial challenges as $330M COVID relief funds expire, with allegations of ghost students, undisclosed school losses, and questionable billing practices threatening its K-12 online educati...
Laser Photonics Corp: The Culmination of 25 Years of Fraud
Explosive Capybara Research report reveals Laser Photonics (LASE) as 25-year fraud machine led by serial fraudster Dmitri Nikitin, exposing systematic financial misconduct, stock manipulation, and deceptive business p...
Napco Security Technologies (NSSC) – Former Employees Allege Accounting Fraud + Lapping One-Time Sales Boosts
NAPCO Security Technologies NSSC stock fraud allegations: CFO accounting manipulation, $200M insider selling, declining revenue, inflated financials, and corporate governance concerns exposed by Fuzzy Panda Research i...
DeFi Technologies (DEFTF): A Coordinated Pump Built Off the Clout of Crypto Influencers
DeFi Technologies (DEFTF) stock surges 3,400% amid aggressive crypto marketing, questionable financials, and Anthony Pompliano promotions. Investors should exercise caution with this volatile DeFi investment opportunity
Globe Life – The Main Course
Viceroy Research exposes Globe Life's systemic fraud, sexual misconduct, and financial vulnerabilities in American Income Life insurance, revealing 74% policy churn, regulatory risks, and predatory sales tactics threa...
Former Top Executive at authID Spills the Beans about its Selfie Identification Product: “There is No Market Fit”
authID stock exposed: Former executive reveals zero market fit for selfie authentication tech, alleging misleading investor communications, potential SEC violations, and unsustainable $50M market valuation with minima...
Globe Life: Executives Disregarded Wide-Ranging “Insurance Fraud” While They Received Millions in Undisclosed Kick-Back Scheme
Globe Life's American Income Life subsidiary faces explosive allegations of systemic insurance fraud, involving $200M+ in potentially fraudulent premiums, executive kickback schemes, and a toxic MLM-like workplace cul...
Mega Matrix Corp’s Recent Acquisition, FlexTV, Appears To Already Be Its 5th Consecutive Business Failure – 50c Price Target
White Diamond Research exposes Mega Matrix's FlexTV acquisition as 5th business failure, revealing overvaluation, fake reviews, and 80% potential stock decline with 50¢ price target for MPU
SoundHound AI: Fake Revenue, Fake Bookings, and Fake AI
Capybara Research exposes SoundHound AI's deceptive practices: fake revenue, outdated technology, massive losses, and governance failures in a scathing report challenging the company's AI and financial credibility