Apollo Research

Investigative journalism - exposing fraud - information arbitrage

nothing I post is financial advice, everything is to the best of my knowledge and belief

[Apollo Research @ApolloResearchC]

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 🤡

[Apollo Research @ApolloResearchC]

https://t.co/HnNRVM3vtL

[Apollo Research @ApolloResearchC]

DF research short $CSQR

[Apollo Research @ApolloResearchC]

$ARLO short report
by
@SnowCapResearch

[Grizzly Research @ResearchGrizzly]

We Are Short International Games System Co., Ltd.

Profits and Dividends Depend Heavily on Risky, Illegal Southeast Asian Online Gambling Operations

Read our New Report Here: https://t.co/4PIvmbJfp8

[Apollo Research @ApolloResearchC]

@BearBullDebate considering the tweet only has 5k views in 15 minutes after release and the stock strongly up since then I guess most people react the same nowadays.

[Apollo Research @ApolloResearchC]

@ShmuelLon https://t.co/wUXR1i5ClX

yes

[Apollo Research @ApolloResearchC]

only took 10 minutes for $EIX to go positive in relation to pre-release price...

very very interesting :P

[Apollo Research @ApolloResearchC]

@muddywatersre short $EIX

[Apollo Research @ApolloResearchC]

@muddywatersre short $EIX

[MuddyWatersResearch @muddywatersre]

I’m excited to present tomorrow at @SohnConf San Francisco. We’ll be unveiling the results of many months of investigative work.

[Apollo Research @ApolloResearchC]

$SBFM

Microcap things (+300%)

[Morpheus Research @MorpheusRes]

NEW REPORT: $FRVO

Fervo Energy: Big Tech's Clean Energy Bet Is Unraveling — Hidden Setbacks, A Litany Of Existential Issues & A Commercial Build Out Destined For Failure

Full 50-Page Report -> https://t.co/1ClXbDFeDt

(1/x)

[Apollo Research @ApolloResearchC]

Just as an update: $NNNN is down 90% since this post and still hasn't been investigated.

[Apollo Research @ApolloResearchC]

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 🤡

[Hunterbrook @hntrbrkmedia]

Lennar is struggling to sell houses. So it found a buyer it knows well: Millrose, the REIT it spun off last year.

We identified 700+ homes, roughly $200 million, sold to Millrose in about a month. $LEN $MRP

[Grizzly Research @ResearchGrizzly]

We are Short Raiffeisen Bank International AG. $RBI $RBI.VI
Our New Report is out Now: Raiffeisen Bank International-Linked Customs Records Show $1.19 Billion in Trade Matching Sanctions and Export-Control Restrictions While €12.6 Billion Remains Trapped in Russia

Read our Report Here: https://t.co/PbeDPBSx1t

[Apollo Research @ApolloResearchC]

$BTAI chapter 11 bankruptcy

[Callisto Research @callistores]

$SRAD: someone impersonated @muddywatersre in an attempt to render coverage of our Sportradar report invisible. This person has previously claimed to act on behalf of 1xBet, an illegal gambling behemoth whose founders are fugitives from justice. Why does this matter? 🧵 1/

[Apollo Research @ApolloResearchC]

@BearCaveEmail with report on $GOF

"It was a dumping ground"

[Apollo Research @ApolloResearchC]

$EDHL and it has started. $6M MC, $8M offering at 50% discount 😂

god I love this microcap shit

[David Veprek, CFA @veptrader]

Yesterday the SEC approved the most brutal rule change for Nasdaq microcaps in years.

$5M market cap. 30 days below it. Immediate suspension. No cure period. No stay on appeal.

~200 listed companies are below the line right now.

Here's how it actually works — and what everyone's missing 🧵

[Apollo Research @ApolloResearchC]

@orrdavid When insiders unlock it's gonna be a bloodbath, although I don't know how many of them are already short and just wait to cover once it unlocks.

[Apollo Research @ApolloResearchC]

@ZeeContrarian1 $MATX short, $ZIM long could be fun