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Report Archive, Page 20
12 of 242 reportsA2Z 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
Workhorse Group: Active SEC Investigation + Fake Orders + Lost to Two EVs in USPS Bid + New EVs Already Breaking Down = Glue Factory for Workhorse
Workhorse Group SEC investigation reveals massive order book fraud, vehicle reliability failures, and potential bankruptcy risk. Electric vehicle startup faces critical challenges with fabricated orders, 48% downtime,...
Foresight Autonomous (FRSX): A Minefield of Criminals, Self-dealing, Fake Sales, and Old Technology
Fuzzy Panda Research exposes Foresight Autonomous Holdings (FRSX) as a potential stock fraud with zero revenue, fake tech claims, insider manipulation, and aggressive stock promotion targeting autonomous driving inves...
Arcimoto (Nasdaq: FUV)
Arcimoto (FUV) stock exposed: Bonitas Research reveals critical safety recalls, misleading pre-orders, and potential stock manipulation in electric vehicle manufacturer's questionable business practices
AgEagle Aerial Systems (NASDAQ: UAVS)
AgEagle Aerial Systems UAVS stock manipulation exposed: Bonitas Research reveals 4,000% surge based on fake Amazon partnership rumors, insider selling, and potential pump and dump scheme targeting penny stock investors
Hyliion (NYSE: HYLN)
Bonitas Research exposes Hyliion Holdings (HYLN) technology fraud, challenging 30% fuel efficiency claims, revealing weak patents, minimal customer adoption, and potential misrepresentation of electric truck innovation
Workhorse Group Inc (WKHS) – Short – Critical Failures in USPS NGDV Bid Revealed
Workhorse Group (WKHS) stock analysis reveals critical manufacturing failures, nonexistent production capacity, and massive promotional campaign. USPS contract at risk with -631% gross margins, prototype defects, and ...