Allen Gamble

At Age 11, I audited my parents. Believe me, there were some discrepancies

[Allen Gamble @Allen_Gamble_29]

@AIMhonesty @JoshCrumb Are you (or will you be) receiving a monthly retainer or percentage of profit from @AnsonGroupFunds for your work on Abaxx?

A South African tribunal found that you were previously paid a retainer and percentage of profits by Oasis for your short & distort work against Capitec

[Mark @Mark_IKN]

Now we know @viceroyresearch is not a trustworthy source, I think this $ABXX.to case is closed.

Being paid to publish BS: It's not big and it's not clever, Viceroy.

Good work from @scotty24287 here. He's clearly an Abaxx long, but facts are facts. Well worth a read.

[Allen Gamble @Allen_Gamble_29]

I tried to provide context, but this man is absolutely pathetic & unwilling to listen to reason

His smoking gun is that Abaxx had a one liner in a NR that CBOE invested the equivalent of $1M USD in a subsidiary, and nearly 3 years later didn't disclose that CBOE exited

Bravo👏

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

$ABXX.TO - CBOE was promoted as a "globally recognized strategic participant" hyped to validate Abaxx. When CBOE walked the disclosure became opaque.

Then while ramping the placement @JoshCrumb did the same thing, then deleted it. Attempting to borrow credibility yet again?

[Allen Gamble @Allen_Gamble_29]

@CandySwanwicks @thewatsonview @AIMhonesty @matthiasmorel @mcelarier @viceroyresearch @abaxx_tech @JoshCrumb @grok @EssaSaleh65 Correct

CBOE invested ~$1.5M USD in preferred shares of Abaxx Singapore (not Abaxx Tech)

The total amount was immaterial, and Abaxx was under no legal requirement whatsoever to disclose that a tiny minority holder of preferred shares of a subsidiary had divested their holdings

[Allen Gamble @Allen_Gamble_29]

@AIMhonesty @thewatsonview @matthiasmorel @mcelarier @viceroyresearch @abaxx_tech @JoshCrumb You do realize that CBOE never actually owned Abaxx Tech stock, just preferred shares in Abaxx Singapore

The preferred shares offered in the 1/10/24 NR totaled $4.5 million, and that $4.5 million was split btw Traxys, TLW Trading, and CBOE-CBOE was ~$1.5M
https://t.co/gVbCmaPZ0Y

[Allen Gamble @Allen_Gamble_29]

@AIMhonesty @thewatsonview @matthiasmorel @mcelarier @viceroyresearch @abaxx_tech @JoshCrumb You do realize that CBOE never actually owned Abaxx Tech stock, just preferred shares in Abaxx Singapore

The preferred shares offered in the 1/10/24 NR totaled $4.5 million, and that $4.5 million was split btw Traxys, TLW Trading, and CBOE-CBOE was ~$1.5M
https://t.co/gVbCmaPZ0Y

[Allen Gamble @Allen_Gamble_29]

@AIMhonesty @thewatsonview @matthiasmorel @mcelarier @viceroyresearch @abaxx_tech @JoshCrumb On 3/4/26 Abaxx issued a material change report noting that certain minority owners in Abaxx Singapore (a subsidiary of Abaxx Tech) sold their investment back to Abaxx Tech in exchange for stock or cash

On 5/1/26 CBOE noted they booked a profit on their Abaxx Sing position

[Allen Gamble @Allen_Gamble_29]

@AIMhonesty I’m sure MAS will get to the bottom of it, and it seems like Abaxx has reached out to work with them on it already.

Either you’re going to jail or they are, and I have a feeling that the people who have worked in commodities for decades know what they’re doing. Best of luck!

[Allen Gamble @Allen_Gamble_29]

@AIMhonesty Abaxx has worked closely with/MAS &CFTC for years to build the first comm futures exchange in almost 15 years, & the first one in 25+ years to have both CFTC & MAS approval

They likely work w/MAS daily on market surveillance & KYC, there is practically 0% chance they’re a fraud

[Allen Gamble @Allen_Gamble_29]

@EssaSaleh65 @PrometheusCHT @thewatsonview The activity on Abaxx Exchange does not appear to be wash sales OR wash trades. As noted in prior comments, trading is mostly calendar spread trades that often close out the same day-which is legal

Abaxx works w/MAS daily on market surveillance to flag suspicious activity FWIW

[Allen Gamble @Allen_Gamble_29]

@JoshCrumb @PrometheusCHT @thewatsonview @StockJabber You have the patience of a saint to put up with this and walk lay people through what it means to be a fully regulated exchange and clearinghouse.

[Allen Gamble @Allen_Gamble_29]

@thewatsonview @PrometheusCHT I think my point is that Abaxx likely sends data to the MAS daily or very regularly and MAS has been monitoring this all along. My guess is that MAS, if they’re willing to comment on this, could clear this up very quickly and would very likely show that all trading is legitimate

[Allen Gamble @Allen_Gamble_29]

@PrometheusCHT @thewatsonview @StockJabber @JoshCrumb Yes, easy to verify, but…

Their data is proprietary, just like any other exchange (ICE & CME charge for detailed data). You can clearly see trading data every day (see below link). Login tonight at 10PM EST and you will see the trading live yourself

https://t.co/LRHsMxwXoU

[Allen Gamble @Allen_Gamble_29]

@PrometheusCHT @thewatsonview @StockJabber @JoshCrumb I have been watching the exchange regularly over the past year, &contracts almost always trade consistent w/calendar spread behavior

MAS is the equivalent of the CFTC &would smell out fraud immediately. Abaxx probably sends trade monitoring & KYC data to them daily FWIW

[Allen Gamble @Allen_Gamble_29]

@PrometheusCHT @thewatsonview @StockJabber How do you figure, what do you think they are?

Trades almost always show up in pairs across two calendar months when you watch the exchange data. I’m open to other ideas though

Here’s an example from the other day, I have many other examples if you would like to examine them

[Allen Gamble @Allen_Gamble_29]

@PrometheusCHT @thewatsonview @StockJabber We agree on that.

I was saying that calendar spread trades, which is what the majority of trading on Abaxx Exchange appears to be, are legitimate calendar spread trades NOT wash trades as Viceroy Research suggests.

[Allen Gamble @Allen_Gamble_29]

@PrometheusCHT @thewatsonview @StockJabber @PrometheusCHT

Calendar spread futures closed out the day of trade aren’t wash sales according to the MAS

👇

[Allen Gamble @Allen_Gamble_29]

@thewatsonview @StockJabber Solid writeup Watson.

We have to keep in mind that @StockJabber has a heavy financial conflict of interest to support short sellers & the short selling community, so his writeup needs to be viewed through that lens. Being critical of other shorts could be bad for his business.

[Allen Gamble @Allen_Gamble_29]

@AIMhonesty @JoshCrumb A simple query in Grok illustrates that Futures Calendar Spread trades closed on the same day the trade is initiated are not illegal.

Regarding CBOE, it was disclosed in SEDAR filings that minority shareholders in Abaxx Sing were offered an opportunity to sell their stake

[Allen Gamble @Allen_Gamble_29]

@viceroyresearch @JoshCrumb @abaxx_exchange Are you aware that your claim of wash sales and fraud on Abaxx Exchange, if proven false, can lead up to a $250k fine and 7 years in Singapore jail?

MAS, which regulates Abaxx Exchange under the SFA, takes market manipulation very seriously.