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Selected Reports

Public Reports

Innodata Inc. Hidden Grand Jury DOJ and SEC Investigations Into Innodata Revealed (INOD) 11/8/2024
Nano Nuclear Energy Inc. Stock pump and undisclosed related parties around an empty shell of a company. (NNE) 10/3/2024
Innodata, Inc. The $111 million "Mag 7" agreement INOD claims looks far, far smaller. (INOD) 9/20/2024
​The Aaron's Company: Will the feds halt AAN’s go-private deal?​ The Aaron’s Company looks like it’s hiding the real buyer. (AAN) 9/3/2024
biote Corp. BTMD May Make You Sick. Dangerous Side Effects, Unapproved Facilities, Ties to a ‘Snake Oil’ Salesman, Share Dilution Coming (BTMD) 5/15/2024
AXT, Inc. AXTI may be on the brink of collapse: The Chinese reports AXTI doesn’t want you to see (AXTI) 4/4/2024
Hut 8 Corp.:
The HUT Pump and Dump: Management hiding stock ownership through undisclosed related party, a stock-promoter cabal, and a host of left-for-dead assets (NASDAQ: HUT, TSX: HUT) 1/18/2024
ISPR Technology: Insider Enrichment Scheme (ISPR) 11/30/2023
Microvast Update: More People Than Expected, but Still a Hustle (MVST) 11/27/2023 
Microvast: Empty Facilities and a Hidden Grant Loss: Another China Hustle (MVST) 11/21/2023

The Latest Lithium Promote American Lithium (AMLI, LI) 27-Jun-23
Mining Investor Credulity Marathon Digital Holdings (MARA) 3-Mar-23
. A Round Trip for Investors? Full Truck Alliance (YMM) 24-Jan-23
Spinmeisters Lake Resources  (LKE ASX) 11/5/22, 11/17/22, 12/4/22
Remote Chance Lake Resources (LKE ASX)  11-Jul-22
LONG this under-valued lithium and gold miner Firefinch Limited (FFX ASX) 23-Mar-22
Embezzlement Vehicle Faraday Future Intelligent Electric Inc. (FFIE) 7-Oct-21
Stale News ChromaDex Corporation (CDXC) 29-Jun-21
Unhealthy ChromaDex Corporation (CDXC) 24-Jun-21
Trying the Crypto-Hoax Space  Bit Mining Ltd. (BTCM) 27-May-21
Supersize Me Nearmap Ltd. (NEA AX) 15-Feb-21 
Afraid to Admit Failure Nearmap Ltd. (NEA AX) 10-Feb-21
Criminals and Fugitives ​Bit Digital, Inc. (BTBT) 11-Jan-21
The Undead CBAK Energy Technology, Inc. (CBAT) 18-Dec-20
Bladerunner: Tailwinds from Here​ TPI Composites (TPIC) 3-Dec-20
Curiouser and Curiouser ACM Research (ACMR) 17-Nov-20
Dirty Business ACM Research (ACMR) 8-Oct-20
Pretend and Extend Northern Dynasty (NAK, NDM) 9-Sep-20
Less Than Meets the Eye STAAR Surgical (STAA) 11-Aug-20
Taking out the Trash WiseTech (WTC.AX, WTCHF) 30-Jun-20
China Hustle 2.0 Ideanomics (IDEX) 24-Jun-20
Pipe Dream NovaGold (NG) 28-May-20
Debt Trap GDS Holdings Ltd. (GDS) 26-Mar-20
Undisclosed Related Party GDS Holdings Ltd. (GDS) 2-Apr-20
The Long and Short of It Luckin Coffee (LK) 12-Feb-20
Stealing from Tomorrow Enphase Energy Inc. (ENPH) 25-Oct-19
The Illusion of Success WiseTech (WTC.AX, WTCHF) 16-Oct-19
Digging the Hole Deeper BeiGene Ltd. (BGNE) 11-Sep-19
 No Cure BeiGene Ltd. (BGNE) 5-Sep-19
Continuing Slide in China A.O. Smith Corporation (AOS) 29-May-19
Hot Water A.O. Smith Corporation (AOS) 16-May-19
Clunker Uxin Limited (UXIN) 16-Apr-19
Keep Your Eyes on the Road Uxin Limited (UXIN)  24-Apr-19
The Corruption Scandal Engulfing Fanhua Fanhua Inc. (FANH) 5-Feb-19
Shell Game Fanhua Inc. (FANH) 17-Jan-19
The Great Call Center Swindle​ China Customer Relations Centers Inc. (CCRC) 14-Nov-18
Terminal Patient Sorrento Therapeutics (SRNE) 27-Mar-18
Port on Paper Only​ Yangtze River Port and Development (YRIV) 12-Mar-18
​Response to MARK's rebuttal Remark Holdings (MARK) 8-Feb-18
The Most Brazen Stock Promote of the Year Remark Holdings (MARK) 6-Feb-18
Update: Not Impressed IP Group (IPO.LN) 2-Feb-18
One for the Bankers IP Group (IPO.LN) 14-Dec-17
No Place to Go Boohoo.com (BOO.LN) 14-Jun-17​
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  • Home
  • Company Reports
    • AAN
    • ACMR
    • AMLI
    • AOS
    • AXTI
    • BGNE
    • Boohoo.com
    • BTBT
    • BTCM
    • BTMD
    • CBAT
    • CCRC
    • CDXC
    • ENPH
    • FANH
    • FFIE >
      • FFIE Site Visits
    • FFX
    • GDS
    • HUT
    • HVN
    • Ideanomics
    • INOD
    • IPO
    • ISPR
    • LK
    • LKE
    • MARA
    • MARK
    • MVST
    • Nearmap
    • NNE
    • Northern Dynasty
    • NovaGold
    • SRNE
    • STAA
    • TPIC
    • UXIN
    • WiseTech
    • YMM
    • YRIV
  • In the News
  • Terms of Service
  • Contact
    • Receive Public Reports
    • Press Inquiries
    • Twitter
  • 中文
  • Join our list
  • Our Substack: The Dispatch