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Report Archive, Page 15
12 of 188 reportsFisker – Undisclosed Bank Guarantees Show the Cash is Pledged; Fisker’s History of Lies Revealed
Fisker Inc. exposed: EV maker faces critical financial challenges, alleged deception by CEO Henrik Fisker, hidden bank guarantees, and potential regulatory risks in electric vehicle production and startup governance
Part 2: New Red Flags Emerge From Veru’s Phase 3 Covid Trial, Suggesting An FDA Rejection Is Likely
White Diamond Research exposes critical flaws in Veru's COVID-19 drug trial, revealing data integrity issues, methodological problems, and potential FDA rejection risks for sabizabulin treatment
Part 1: New Red Flags Emerge From Veru’s Phase 3 Covid Trial, Suggesting An FDA Rejection Is Likely
Veru's Sabizabulin COVID-19 drug faces potential FDA rejection due to critical Phase 3 trial design flaws, small sample size, patient selection issues, and questionable mortality data suggesting ineffective treatment
Short Alphatec (Nasdaq: ATEC)
Bonitas Research exposes Alphatec Holdings (ATEC) alleged revenue inflation scheme, undisclosed FDA recalls, suspicious related-party distributors, insider selling, and financial irregularities threatening investor co...
Short Gogoro (Nasdaq: GGR)
Gogoro's electric scooter sales plummet 20% in Q2 2022, market share erodes as KYMCO challenges battery-swapping dominance, with declining registrations, compressed margins, and poor app ratings threatening growth
EVGO – A Broken “ESG” Company Connected to Jeffrey Epstein
EVGO stock analysis reveals 25.5% charger failure rate, -381% margins, Jeffrey Epstein connections, and massive overvaluation. Short-sellers expose critical EV charging infrastructure risks and corporate governance pr...
A2Z Smart Technologies: Used To Be Called Inrob Tech (A Pump And Dump Scam), Management Has A Shady Past, and Related Party Transactions – 50c Price Target
Exposing A2Z Smart Technologies (AZ) stock fraud: White Diamond Research reveals pump-and-dump scheme, questionable leadership, minimal revenue, and projected 85% stock price decline to $0.50 per share
Short MP Materials (NYSE: MP)
MP Materials NYSE stock faces serious allegations of transfer pricing manipulation, insider selling, and questionable rare earth mining economics at Mountain Pass California facility, raising significant investor conc...
ELMS – EV Pretender – Passing Off Chinese Imports as “Made in the USA”; Booking Fake Revenue of Fully Returnable Products?
ELMS EV Scandal: Imported Chinese Electric Vehicles Fraudulently Marketed as Made in USA, Facing Revenue Recognition Issues and Potential Insolvency Within 5 Months
Short Agrify Corp. (Nasdaq: AGFY)
Bonitas Research exposes Agrify Corp's alleged revenue fraud in cannabis tech, claiming fabricated customer demand, undisclosed insider financing, and questionable accounting practices in vertical farming equipment sales
Short Ess Tech Inc. (NYSE: GWH)
ESS Tech (GWH) faces critical allegations of misrepresenting battery technology, zero revenue, and failed customer deployments. Bonitas Research exposes potential 85% stock decline, highlighting iron flow battery star...
Short TMC The metals Co (Nasdaq: TMC)
Bonitas Research exposes TMC deep-sea mining company for license overpayment, expense inflation, and potential legal violations in damning report targeting NASDAQ-listed mining startup with serious governance concerns