Fraser Perring - Grand Poobah of “criminal” shorts

No specific talent, inquisitive @ViceroyResearch. Obsessive on #Fraud. Persecuted by #BaFin. No advice given, often hyperbolic & perhaps should be ignored 😉

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

One year of @UKLabour rule & @liambyrnemp is already neck-deep in the pockets of shady private intel firms. A £30,000 donation from Audere International to @Chris_D_Steele reeks of influence peddling. Byrne’s ties have brought the @UKParliament into disrepute. @OCCRP. 👇 1/2

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

Put the $ VALUE.... $ABXX.TO tells a different story... @JoshCrumb are you going to correct this slop? @abaxx_tech

[peripheral 🤦 🇩🇪 💰 @greentardscycle]

To me it looks like $ABXX.TO insiders are more likely involved in some sort of buy the dip scheme

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

Blows my mind that Thomas McMahon sold most of his @abaxx_exchange holding, along with other insiders + $CBOE & is so bullish! $ABXX.TO where selectively changing the narrative still doesnt add up...

[peripheral 🤦 🇩🇪 💰 @greentardscycle]

Blows my mind how someone can seriuously come up with the idea that people like @JoeRaia5 @JoshCrumb @thomasm0142 @CommodMkt @ru55rob leave behind highly successful careers to create a leagacy of… checks notes… „running a pump and dump scheme“
$ABXX

https://t.co/MiUmXJBJyb

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

@MidwestHedgie Is manafement code for Fraudulent management :-)

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

They dont learn, some of us @viceroyresearch had our phone & bank accounts accessed unlawfully. We'll be publishing the full conversation they had with @HSBC_UK at some point in the future...

[Activ8Insights @Activ8Insights]

Adding a little more to this David Einhorn testimony posted by @51bodila, because the timeline behind the clip is wilder than the clip itself.

That is Einhorn in March 2007, telling Congress how private investigators posed as him and his wife to trick phone companies into handing over his call records.

For two years Allied Capital denied it. On its November 2006 earnings call, CEO William Walton insisted "we never received his records." Then a federal grand jury subpoena landed. Two months later, Allied admitted its agent had obtained Einhorn's phone records and Greenlight's too.

Weeks before he testified, Congress had made phone record pretexting a federal crime, up to 10 years in prison. It passed the House in April 2006, stalled in the Senate, and was revived by the HP spying scandal. Signed January 2007. Still the law today. Einhorn's case became Exhibit A for why it was needed: proof this was not one rogue company, but a weapon corporations were using against their critics.
His warning to Congress still holds up. Corporate spying on critics "threatens the freedom of the securities markets that we take for granted."

The kicker: the SEC never acted on the pretexting. It had investigated Einhorn instead. In 2007 the SEC finally found Allied violated securities laws over how it valued its investments, exactly what he said in 2002.
If you have not read Fooling Some of the People All of the Time, it is the most detailed account of an activist short campaign ever written.

Thanks to @51bodila for surfacing this one.

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

@cduhaime Cc. @liambyrnemp who accused me of being associated with Putin. LOLz

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

@Biohazard3737 Maybe they'd been trialling the free samples, prior to opening their terminal/trading account...?

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

$ABXX.TO bagholders can now speculate who & where. Just like when @JoshCrumb posted this & deleted...why?

[Viceroy @viceroyresearch]

Abaxx just announced that its "market data is now available through the leading providers of financial data", but have omitted who those providers are! Classic Abaxx. $ABXX.TO

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

@lau__fal So with zero substance, you speculate that something is suspicious. No competitors are involved, the work is ours.

Its deeply suspicious that Abaxx dont correct journalists in june about CBOE's holding. Then again, you appear to want to create conspiracy for the sake of it.

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

$ABXX.TO - Announcing relationships is NOT the same as proving adoption. Explain CBOE's exit, the 'key' insider selling, the incentives, even painting the tape when presentations in London are live...sounds totally transparent, not! Everything else is noise. #StopWithTheAISlop

[LianX.sol @lianXsol]

Simply enough, Abaxx demonstrate real exchange users, real FCM relationships, and public disclosures investors can evaluate. When short-side publishers make market-moving claims, the right question is disclosure: positions, compensation, coordination, timing, and who benefits. Public SEC/DOJ/court records involving Anson Funds, Citron/Andrew Left, and Viceroy show why those questions matter. $ABXX.TO $ABXX #ShortAndDistort #MarketIntegrity @abaxx_exchange

Anson SEC settlement, June 2024
SEC settled charges against Anson Funds Management LP and Anson Advisors Inc. over disclosures tied to activist short publishers. SEC says Anson worked with short publishers, traded around publications, and paid part of trading profits to publishers; penalties totaled $2.25M.
Source: SEC Anson proceeding: https://t.co/3RoEPDOTd0

Anson Rule 105 SEC settlement, Oct. 2023
SEC settled charges against Anson Advisors Inc. for buying stock in public offerings after short sales during restricted periods.
Source: SEC Rule 105 proceeding: https://t.co/wWttx56UBT

Andrew Left / Citron criminal and SEC cases
DOJ says Andrew Left was found guilty by jury on June 1, 2026, with sentencing set for Dec. 1, 2026. DOJ/SEC materials describe alleged hidden hedge-fund compensation and short-publisher conflicts. This is useful as a pattern reference for disclosure/compensation/timing, not as proof against ABXX actors.
Sources: DOJ case page: https://t.co/NSTmb88wfd, SEC Left/Citron release: https://t.co/8zMGlfHSmX

Andrew Left/Citron v. Anson, Moez Kassam, Sunny Puri
Federal docket names Andrew Left and Citron Capital as plaintiffs against Anson Funds Management LP, Anson Advisors Inc., Moez Kassam, and Sunny Puri in a libel/slander action filed Oct. 30, 2025.
Source: Justia docket Source: https://t.co/KxTFsCuxPw

Honig et al. v. Anson, Moez Kassam, Sunny Puri
Federal docket filed Apr. 10, 2026 names Anson Funds Management LP, Ryan Choi, Moez Kassam, Sunny Puri, and Anson Advisors Inc.
Source: Justia docket Source: https://t.co/1ZqnXJd8M4

Kartoon/Genius litigation settlement context
Kartoon announced court-entered settlements totaling about $78.5M in Augenbaum v. Anson Investments Master Fund LP et al.; the action remains ongoing against two defendants. A corrected 8-K/A confirms a $50M settlement with an additional party.
Sources: Kartoon release: https://t.co/EKIZ3jsUTP, 8-K/A summary: https://t.co/TAyzPLu34i

Viceroy / Fraser Perring: MPT defamation case
Medical Properties Trust sued Viceroy Research, Fraser Perring, Gabriel Bernarde, and Aidan Lau; Justia shows the court denied dismissal at an early stage. MPT later announced a confidential settlement and dismissal.
Sources: Justia opinion: https://t.co/UaXuDFk3C4, MPT settlement announcement: https://t.co/bf1F4933MC

Viceroy / Fraser Perring: Capitec regulatory path
FSCA imposed an R50M penalty order against Viceroy Research Partnership, Fraser John Perring, Aiden Lau, and Gabriel Bernarde for false/misleading/deceptive statements about Capitec. Important caveat: the penalty was later set aside on jurisdiction grounds, and a 2025 High Court decision addressed cross-border enforcement jurisdiction.
Sources: FSCA penalty order PDF: https://t.co/Ebko1ZLzq1, 2025 High Court context: https://t.co/9nBKu9VQif

MiMedx v. Fraser Perring
Florida appellate record confirms MiMedx Group, Inc. v. Fraser John Perring, Gabriel Bernarde, Aidan Lau, and Parker Petit existed; the appellate issue was discovery/privilege, not a merits finding.
Source: Justia MiMedx appeal. Source: https://t.co/JtJTYwqFaH

Nobilis v. Anson / Sunny Puri
Nobilis publicly announced a 2015 Ontario lawsuit against Sunny Puri and Anson-related entities alleging a short-attack scheme. Treat as plaintiff allegation unless counsel verifies docket outcome.
Source: GlobeNewswire/Nobilis announcement. Source: https://t.co/Lk19Cizidb

Why due diligence matters! Same old patterns, same old boring story from the same old boring people. The profile says it all "Obsessive on #Fraud" Let the records speak for themselves. Cheers!

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

Here's the article. 2/2

https://t.co/YDtOtl9gJO

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

$CBG - @TheFCAboss states the obvious taking aim at motor finance lenders & claims firms. Despite all the industry knowing Close Brothers provisioning should be materially higher the FCA does zero. Classic Extend & Pretend of their liabilities. 1/2

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

Congratulations Argentina 🇦🇷

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

Thomas Tuchel is pro-England 🏴󠁧󠁢󠁥󠁮󠁧󠁿 more than UK commentary. Come on be bias for once. @Gabe_Bernarde

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

Thomas Tuchel is pro-England 🏴󠁧󠁢󠁥󠁮󠁧󠁿 more than UK commentary. Come on be bias for once. @Gabe_Bernarde

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

Respect to Rick, he admits to losing where he ignores red flags. There are many in $ABXX.TO...#TimeStamp

[Robert Friedland @robert_ivanhoe]

When @RealRickRule speaks, the smartest investors listen. He has earned a reputation for asking the right questions, long before the rest of the market does

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

@Dex96477375 @Caprico_Uruk @_riskFULL @scotty24287 @UpslopeCapital @JoshCrumb We @viceroyresearch published the evidence of $ABXX.TO timing....if you wish to keep your eyes shut, thats your choice...

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

@JoeHuxley666 $ABXX.TO Maybe @JoshCrumb can advise you on this? However, it's not @viceroyresearch's job, it's @abaxx_tech. Case in point, really appreciate you assisting our submissions to regulators on this.

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

@JoeHuxley666 $ABXX.TO Maybe @JoshCrumb can advise you on this? However, it's not @viceroyresearch's job, it's @abaxx_tech. Case in point, really appreciate you assisting our submissions to regulators on this.

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

@Caprico_Uruk @Dex96477375 @_riskFULL @scotty24287 @UpslopeCapital @JoshCrumb Why compare CME to Abaxx?

Have CME misrepresented their volumes to imply organic growth?

CME certainly haven't timed the incentives on a product down to the exact frame of a presentation in London!

CME havent done 75% of their record volumes in 16 mins.

Says it all $ABXX.TO

[Fraser Perring - Grand Poobah of “criminal” shorts @AIMhonesty]

@Caprico_Uruk @Dex96477375 @_riskFULL @scotty24287 @UpslopeCapital @JoshCrumb Why compare CME to Abaxx?

Have CME misrepresented their volumes to imply organic growth?

CME certainly haven't timed the incentives on a product down to the exact frame of a presentation in London!

CME havent done 75% of their record volumes in 16 mins.

Says it all $ABXX.TO