We uncovered lawsuits against TRTC from alleged unpaid suppliers. Toxic Convertible Debt provides significant potential for shareholder dilution. Related party transactions cost shareholders $51.5 million for 1 dispensary, 1st dispensary license was received via bribery. The auditor has an adverse opinion on financial controls and financials show a declining business that burns cash. All of…Read More
SPYR Inc & Joe Fiore charged with Fraud by SEC June 20, 2018 – The SEC charged Joe Fiore (a penny stock financier) & SPYR Inc with fraudulent market manipulation and scalping scheme that generated over $11 million from unlawful stock sales. Fuzzy Panda Research originally highlighted some of these tactics and outlined the fraud…Read More
Financial Times article on Zion Oil & Gas having an undisclosed SEC Investigation. Article. The article cites @fuzzypandashort original research and FOIA responses from March 2018 as having originally broke the news. Thank you to Jamie Powell and Probes Reporter for exposing this fact.