Investigative journalism - exposing fraud - information arbitrage
nothing I post is financial advice, everything is to the best of my knowledge and belief
Post 1000: a 🧵(1/x)
Short $NNNN - we all know it's china scam and fake, but it's blatantly so. How SEC could sleep on this I can't understand. Fake adresses directly in the F1-filing, alleged but nonexistent IVD products + customers
A company with a market cap of 2 billion 🤡
MW is short $ENSG. We believe Ensign rents Administrator licenses at est. ~20% of its SNFs to deceive CMS & the states. We estimate compliance alone cuts 2027 EBIT ~35% vs consensus & slows growth from ~11% to ~2%. FCA exposure possibly in Billions of $. Report link follows
MW is short $ENSG. We believe Ensign rents Administrator licenses at est. ~20% of its SNFs to deceive CMS & the states. We estimate compliance alone cuts 2027 EBIT ~35% vs consensus & slows growth from ~11% to ~2%. FCA exposure possibly in Billions of $. Report link follows
Apes not the least surprised that $HUBC trades +1bn share volume friday and 20M in the first 15min of PM today already.
Yes sure, that's all on a float of basically 0 and not at all because they diluted the hell (convertible debt hello) without filing a new outstanding share count and thus not calculating their insider holdings on the real share count but on the old officially reported count 🤡
No position obviously.
We are Short Pirelli & C. S.P.A. $PIRC
We Believe Pirelli’s Secret Dependence and Close Relationships with Russia Pose a Threat to Western National Security
Read our New Report here: https://t.co/HL9szRXwzr
Apes not the least surprised that $HUBC trades +1bn share volume friday and 20M in the first 15min of PM today already.
Yes sure, that's all on a float of basically 0 and not at all because they diluted the hell (convertible debt hello) without filing a new outstanding share count and thus not calculating their insider holdings on the real share count but on the old officially reported count 🤡
No position obviously.
Evil $XMAX move following wolfpacks report.
Trying to squeeze some shorts I guess. Considering it's disabled for trading on ibkr a lot of retail will be locked out.
Centerpoint has it though for anyone brave enough to enter here.
We are short $XMAX (which changed its ticker from $XWIN on Monday). We believe it's a Malaysian hustle peddling a furniture-to-AI fantasy to fund one of the most dilutive setups we have ever seen, including a $1 billion shelf (made effective May 12th 2026) for this ~$520m mkt cap. Our on-the-ground due diligence indicates $XMAX fabricated purchase orders of stone slabs to avoid delisting in October ’24. Our investigation reveals the suppliers' listed addresses include a preschool, a residential apartment complex, and a luxury condo building.
We also discovered numerous other red flags: a history of allegations of fraud (settled), glaring contradictions in its filings (unresolved), an (unrequited) AI deal with $SUPX, and a CEO whose bio does not appear to be accurate.
Restaurants have seen their valuations decline over the last few years as rising costs have eaten into profits and diners have rebelled to some extent.
Still, certain concepts, like $CAVA, command a valuation of >$20M per unit despite just $3M in AUV (6.8x) and 27.1x RL EBITDA
We are Short Ottobock SE & Co. KGaA $OBCK $OBCK.DE
How Hans Georg Näd er’s Margin Loan and Russia Business Endanger Public Shareholders
https://t.co/E0UhoUt8Vh
We are Short Ottobock SE & Co. KGaA $OBCK $OBCK.DE
How Hans Georg Näd er’s Margin Loan and Russia Business Endanger Public Shareholders
https://t.co/E0UhoUt8Vh
NEW: We are short Nvidia $NVDA. We believe Nvidia has a significant China problem. Please see our full report and disclosures now available on our website, link in bio.
Tomorrow at 10:30am ET, The Bear Cave will publish on a $5 billion+ company that has sold its long-term future with short-term thinking.
It’s worked so far and this company is one of the best-performing in its industry. Our investigation will turn the tide.
Catch you tomorrow