Fermi CEO and co-founder Toby Neugebauer “departed” the company Friday — we believe he was fired — leaving his loyalists to run the shop. But like Toby, his leftovers in the Fermi C-suite face serious allegations of fraudulent transfers and misappropriation of assets, and lack the experience needed to build a massive AI data center and power project.
Read MoreNUAI: Serial Penny Stock CEO Combined Bad Gas Assets, Paid Stock Promo, Renamed Co & Added “AI”
NUAI is a Roth SPAC and purported AI data center play whose stock ran up 20x on paid promotions. But it has a CEO with a history of incinerating value at penny stock co’s, and we believe it’s going to be the same story at NUAI. Gray failed at his original plan to produce helium, so he slapped “AI” on the ticker and began peddling data center fantasies.
Read MoreEos Energy (EOSE): Former Execs Say Eos Defrauded the DOE + Is Hiding a Deadly Gas Problem
Eos Energy is a zinc-bromide battery maker that has been covering up a problem with deadly gas, and keeps three different sets of financials, including one that it used to present false and misleading projections to secure a loan from the Department of Energy
Read MoreRed Cat (RCAT) – FOIAs Reveal Key Army Contract Way Smaller Than Claimed; More Hype & Chinese Parts Exposed; Guidance Miss Coming
Red Cat is a reverse-merger paid stock promote that we caught red-handed misleading investors about the size of its Army contract and using Chinese drone parts.
Read MoreRezolve AI (RZLV): Faking ARR by Acquiring Failing AI Start-ups w/ Declining Revenue; Promotional CEO’s History of False Statements
Rezolve AI is a mobile phone tech company that tried to SPAC and failed in 2021. Management added the letters “AI” to its name in 2023, despite having no AI product, and, low and behold, completed a SPAC in 2024. A bunch of hyped press releases later, and Rezolve reached an ~$2bn valuation even though it had $0 in AI revenue last year.
Read MoreBeware HydroGraph Clean Tech ($HG.CN / $HGRAF)
Fuzzy Panda Research is calling BS on HydroGraph Clean Tech ($HG.CN / $HGRAF). Read why we believe HydroGraph is a Vancouver-based stock promotion that is worth shorting — if you can find the borrow.
Read MoreRed Cat (RCAT): Short This Stock Promote Now That It’s Time to Deliver – Hand-Assembled Drones, Formers Revealed High Failure Rate
Army Already Buying Competitor’s Drones – Former Employees Revealed Production Failures – CTO & Top Engineers Bailed – Paid Stock Promotions & Death Spiral Financing
Read MoreTenet Healthcare – The “Notorious” THC – History of Fraud & Fines – The CMS Data Shows They Did It Again
“Tenet is notorious. This is not a new game for them … Tenet is notorious for upcoding. Tenet is notorious for extravagant cost to charge ratios. Tenet is notorious for giving themselves raises. Tenet is notorious for pretty much doing anything they can — tweaking anything they can — to try to score a higher…
Read MoreAppLovin (APP) – Formers Allege Ad Fraud; Is DTC Hype Actually ‘Stealing’ Meta’s Data; Illegal Tracking of Children & Serving Sex Ads to Kids
We are short AppLovin (APP). Formers employees told us this AI Hype Story was built on “Ad Fraud.” Experts told us that the E-Com bull case relies on “copying META’s data.” We uncovered sexual ads served to kids, and the potential illegal tracking of children. Meanwhile, Culper Research destroys the growth story by uncovering illicit “Direct Downloads” without user consent that reportedly were the AppLovin’s #1 revenue driver.
Read MoreASP Isotopes (ASPI): Failed Tech + Paid Stock Promotion + “Microcap Fraudsters” (Honig & Stetson) = Nuclear Meltdown
ASP Isotopes (ASPI) is using old, disregarded laser enrichment technology to masquerade as a new, cutting-edge Uranium enrichment company. The truth is hiding just below the surface. Unbeknownst to investors, we discovered a crew tied to the most notorious “Microcap Fraudsters” (Honig & Stetson) behind the scenes.
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