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We are short $MQ b/c we think an FBI investigation could prompt $MQ to lose up to 70% of its business. Future revenue looks weak for this “dinosaur” of a payments-processing company. Report at: www.jcapitalresearch.com/mq.html
May 22, 2025 at 12:30 PM
We are short $MQ b/c we think an FBI investigation could prompt $MQ to lose up to 70% of its business. Future revenue looks weak for this “dinosaur” of a payments-processing company. Report at: www.jcapitalresearch.com/mq.html
We'll be publishing tomorrow on a Nasdaq company that we think could lose the majority of its business--soon. Sign up: jcapitalresearch.com/join-our-lis...
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jcapitalresearch.com
May 21, 2025 at 8:11 PM
We'll be publishing tomorrow on a Nasdaq company that we think could lose the majority of its business--soon. Sign up: jcapitalresearch.com/join-our-lis...
Only just caught up with this: www.morpheus-research.com/mercurity/
Mercurity Fintech: This Blatant Scam Run By Repeat Bad Actors Has Skyrocketed 400% On A Ridiculous AI & Fintech Facade
Summary
* Mercurity Fintech Holding Inc. (NASDAQ: MFH) is a $399 million New York-based cryptocurrency miner whose CEO was arrested in China in 2022.
* Led by new CEO Shi Qiu, Mercurity now claims...
www.morpheus-research.com
May 15, 2025 at 6:31 PM
Only just caught up with this: www.morpheus-research.com/mercurity/
Surprised they got that much. www.ft.com/content/a01e...
Alibaba sells stake in Chinese hypermarket operator at steep discount
Sun Art deal is ecommerce group’s second major divestment of bricks-and-mortar assets in less than a month
www.ft.com
January 2, 2025 at 12:51 PM
Surprised they got that much. www.ft.com/content/a01e...
And meanwhile, poor people who sold a baggie of marijuana go into crippling debt and get wages garnished when they can't pay a fine. www.wsj.com/finance/regu...
SEC Writes Off $10 Billion in Fines It Can’t Collect
Internal data shows securities enforcers bring in far less money than their cases indicate.
www.wsj.com
January 1, 2025 at 12:26 PM
And meanwhile, poor people who sold a baggie of marijuana go into crippling debt and get wages garnished when they can't pay a fine. www.wsj.com/finance/regu...
Reposted
National data is hard to come by, but doctors say treatment increasingly is being delayed by demands for pre-authorization — or denied outright.
Deny and delay: The practices fueling anger at U.S. health insurers
National data is hard to come by, but doctors say treatment increasingly is being delayed by demands for pre-authorization — or denied outright.
www.washingtonpost.com
December 16, 2024 at 12:24 PM
National data is hard to come by, but doctors say treatment increasingly is being delayed by demands for pre-authorization — or denied outright.
Reposted
#AEG Spruce Point Capital Management Announces Investment Opinion: Releases Report and Strong Sell Research Opinion on Aegon Ltd. (NYSE: AEG, Euronext: AGN)
https://www.stocktitan.net/news/AEG/spruce-point-capital-management-announces-investment-opinion-giqmo1ddk2ng.html
https://www.stocktitan.net/news/AEG/spruce-point-capital-management-announces-investment-opinion-giqmo1ddk2ng.html
Aegon Faces 50% Downside Risk: Spruce Point Exposes MLM Concerns at Key Insurance Division
Activist investor Spruce Point Capital warns of major risks at Aegon's World Financial Group unit, citing pyramid scheme allegations and aggressive sales practices.
www.stocktitan.net
December 16, 2024 at 12:30 PM
#AEG Spruce Point Capital Management Announces Investment Opinion: Releases Report and Strong Sell Research Opinion on Aegon Ltd. (NYSE: AEG, Euronext: AGN)
https://www.stocktitan.net/news/AEG/spruce-point-capital-management-announces-investment-opinion-giqmo1ddk2ng.html
https://www.stocktitan.net/news/AEG/spruce-point-capital-management-announces-investment-opinion-giqmo1ddk2ng.html
How $AEG's distribution arm, World Financial Group. is an MLM: www.sprucepointcap.com/research/aeg...
Aegon Ltd. - Spruce Point Capital Management LLC
Spruce Point raises concerns about the Aegon Ltd.'s primary distribution arm, World Financial Group (“WFG”) for its sales and recruitment tactics, that is seemingly operating as an extremely aggressiv...
www.sprucepointcap.com
December 16, 2024 at 12:49 PM
How $AEG's distribution arm, World Financial Group. is an MLM: www.sprucepointcap.com/research/aeg...
Craig Hallum celebrates $INOD’s numbers: “Wow!, Geez, Holy Cow, Holy Smokes and Zowie!” The analyst clearly missed the disclosure buried in the 10Q, Lucky J Capital did not. Regarding these investigations, we say “Wow!, Geez, Holy Cow, Holy Smokes and Zowie!”
November 8, 2024 at 4:07 PM
Craig Hallum celebrates $INOD’s numbers: “Wow!, Geez, Holy Cow, Holy Smokes and Zowie!” The analyst clearly missed the disclosure buried in the 10Q, Lucky J Capital did not. Regarding these investigations, we say “Wow!, Geez, Holy Cow, Holy Smokes and Zowie!”
The first letter to $INOD from the SEC (Division of Enforcement) was received on March 25, and a subsequent subpoena from the SEC arrived on September 23. When a company fails to disclose investigations multiple times, investors have to question why the information was hidden.
November 8, 2024 at 4:06 PM
The first letter to $INOD from the SEC (Division of Enforcement) was received on March 25, and a subsequent subpoena from the SEC arrived on September 23. When a company fails to disclose investigations multiple times, investors have to question why the information was hidden.
$INOD did not disclose this info for more than seven months and made no mention on the earnings call. Given that conduct, can investors trust INOD? We believe you can’t rely on anything they say.
November 8, 2024 at 4:05 PM
$INOD did not disclose this info for more than seven months and made no mention on the earnings call. Given that conduct, can investors trust INOD? We believe you can’t rely on anything they say.
We believe that the concerns about $INOD go beyond the February 15, 2024 Wolfpack report that brought on a class-action suit and an SEC investigation. The involvement of DOJ suggests potentially criminal conduct and validates our September allegations of potential fraud
November 8, 2024 at 4:05 PM
We believe that the concerns about $INOD go beyond the February 15, 2024 Wolfpack report that brought on a class-action suit and an SEC investigation. The involvement of DOJ suggests potentially criminal conduct and validates our September allegations of potential fraud
Buried in $INOD’s Q3 2024 report is a disclosure that it's been subpoenaed by a grand jury in a DOJ investigation. The subpoena was received August 7, the day before I Q2 earnings, at which time the investigation was undisclosed. Read our report: jcapitalresearch.com/inod.html
INOD
Innodata office Philippines. HVG IT Park, Mandaue City, Cebu, 2023 Photo by Alfred Robles.
jcapitalresearch.com
November 8, 2024 at 4:04 PM
Buried in $INOD’s Q3 2024 report is a disclosure that it's been subpoenaed by a grand jury in a DOJ investigation. The subpoena was received August 7, the day before I Q2 earnings, at which time the investigation was undisclosed. Read our report: jcapitalresearch.com/inod.html
Reposted
William Dalrymple and Anita Anand did an episode of their Empire podcast all about him a while back. Might be useful as a backgrounder. This is the Spotify link, but it’s in all the other usual podcast places as well…
64. The Black Spartacus
Episode · Empire · 'A courageous chief only is wanted. Where is he, that great man whom nature owes to her vexed, oppressed and tormented children? Where is he? He will appear, doubt it not; he will c...
open.spotify.com
August 23, 2024 at 12:52 PM
William Dalrymple and Anita Anand did an episode of their Empire podcast all about him a while back. Might be useful as a backgrounder. This is the Spotify link, but it’s in all the other usual podcast places as well…
Reposted
The “Empire City” podcast has been really, really great—especially listening as the NYPD and our cop mayor are doing their best right now to embody the fantastically corrupt NYPD legacy—and now there’s an Anthony Comstock episode coming? Incredible zeitgeists.
Empire City | Crooked Media
crooked.com
September 17, 2024 at 10:09 PM
The “Empire City” podcast has been really, really great—especially listening as the NYPD and our cop mayor are doing their best right now to embody the fantastically corrupt NYPD legacy—and now there’s an Anthony Comstock episode coming? Incredible zeitgeists.
Reposted
Finally, Trump’s Alarming Mental Decline Has Become a Big Media Story
newrepublic.com/article/1871...
newrepublic.com/article/1871...
Finally, Trump’s Alarming Mental Decline Has Become a Big Media Story
As new developments focus attention on Trump’s derangement, a shrewd media observer dissects whether the press is finally treating his deteriorating mental state as a major news event.
newrepublic.com
October 19, 2024 at 2:45 PM
Finally, Trump’s Alarming Mental Decline Has Become a Big Media Story
newrepublic.com/article/1871...
newrepublic.com/article/1871...
some of the Trump documents. Heavily redacted, but there's a lot of interesting stuff:
1. storage.courtlistener.com/recap/gov.us...
2. s3.documentcloud.org/documents/25...
3. storage.courtlistener.com/recap/gov.us...
4. storage.courtlistener.com/recap/gov.us...
1. storage.courtlistener.com/recap/gov.us...
2. s3.documentcloud.org/documents/25...
3. storage.courtlistener.com/recap/gov.us...
4. storage.courtlistener.com/recap/gov.us...
storage.courtlistener.com
October 19, 2024 at 4:47 PM
some of the Trump documents. Heavily redacted, but there's a lot of interesting stuff:
1. storage.courtlistener.com/recap/gov.us...
2. s3.documentcloud.org/documents/25...
3. storage.courtlistener.com/recap/gov.us...
4. storage.courtlistener.com/recap/gov.us...
1. storage.courtlistener.com/recap/gov.us...
2. s3.documentcloud.org/documents/25...
3. storage.courtlistener.com/recap/gov.us...
4. storage.courtlistener.com/recap/gov.us...
and while you're at it, get the Equity Dispatch newsletter and get early warning on all sorts of companies in decline: jcapitalresearch.substack.com
The Equity Dispatch | Substack
The biweekly newsletter offering research into and analysis of listed companies. Thought pieces published by J Capital Research. Click to read The Equity Dispatch, a Substack publication.
jcapitalresearch.substack.com
October 19, 2024 at 3:31 PM
and while you're at it, get the Equity Dispatch newsletter and get early warning on all sorts of companies in decline: jcapitalresearch.substack.com
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www.jcapitalresearch.com
October 19, 2024 at 3:30 PM
Sign up to get new reports:
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