Copsale Limited
Copsale Limited 31 March 2015
Articles by Asensio.com
Eyeqube Studios
Eyeqube Studios 31 March 2015
Eros Animation
Eros Animation Private Limited 31 March 15
Jefferies acknowledges Bio-Reference Labs’ issues.
The Street Sweeper has published an investigative report on Bio-Reference Laboratories, Inc. (NASDAQ: BRLI) containing accounts of “illegal kickbacks,” attempts to “artificially inflate the value of [Bio-Reference’s] stock,” the company taking “no steps to investigate […]
PANL: Gabelli, Avian Doubt Skeptical View Of Patent Hearing
PANL: Gabelli, Avian Doubt Skeptical View Of Patent Hearing – Barron’s
PANL: Key Patent Claims Denied In German Hearing, Says Watchdog Group
PANL: Key Patent Claims Denied In German Hearing, Says Watchdog Group – Barron’s
CTE’s mysterious “import agent” Dongying Luda Petrochemical Equipment Co., Ltd.
According to SinoTech Energy Limited, Inc.’s (NASDAQ: CTE $2.80) Form 20-F for the fiscal year ended September 30, 2010, CTE relies exclusively on a company called Dongying Luda Petrochemical Equipment Co., Ltd. (“Dongying Luda” or […]
CTE’s Potential Overpayments for Drilling Equipment could exceed US$100 million.
SinoTech Energy Limited, Inc. (NASDAQ: CTE $2.80) buys its Lateral Hydraulic Drilling (“LHD) rigs from Jet-Drill Well Services, LLC. However, there is an intermediary named Dongying Luda Petrochemical Equipment Co., Ltd., which is used for […]
CTE’s Unsubstantiated Intellectual Property Claims
We believe that SinoTech Energy Limited (NASDAQ: CTE $2.40) has made unsubstantiated claims regarding its purported intellectual property rights. It appears that CTE has misrepresented its supposed “exclusive” right to use “unique” lateral hydraulic drilling […]
CTE’S representations conflict with results of competitor survey.
SinoTech Energy Limited (NASDAQ: CTE $2.80) claims it is “using leading edge technologies, include certain patented lateral hydraulic drilling, or LHD, technologies,” And that CTE, has it “an exclusive right to use their technologies in […]
CTE’s “Unique” Technology Used in Two Past Penny Stock Promotions
SinoTech Energy Limited (NASDAQ: CTE $2.80) claims to be involved in enhanced oil recovery (EOR) services in China, and claims to use a technology that is “high tech” and “completely unique,” according to CTE’s most […]
SinoTech Energy Limited’s questionable dealings with Premium Sino Finance and Ernest Cheung
In October 2007, Ernest Cheung acquired 100% of SinoTech Energy Limited, Inc. (NASDAQ: CTE $2.80) for approximately US$4.7 million. In May 2009, Mr. Cheung (Click here to see a report on Mr. Cheung) reportedly sold […]
Ernest Cheung’s multiple officerships and directorships in various companies
Today asensio.com issued a report titled “SinoTech Energy Limited’s (NASDAQ: CTE $2.80) questionable dealings with Premium Sino-Finance and Ernest Cheung.” The report details a series of irregular transactions surrounding the formation of SinoTech and its […]
Duncan Hughes Financial Times
While most UK investors are unlikely to be familiar with [Asensio’s] work they might be aware of its results. Duncan Hughes Financial Times
SEC Commissioner Goes Public about Task Force for Chinese “Vessels of Outright Fraud”
An official with the Securities and Exchange Commission (SEC), Commissioner Luis Aguilar, finally went public about the SEC’s scrutiny of US-listed Chinese companies. News reports about the SEC supposedly conducting a “wide-scale investigation” into Chinese […]
DISH – Blockbuster Deal
April 6, 2011 Dish wins Blockbuster auction for $320 million. Reuters April 6, 2011 Dish Network Wins Blockbuster The Wall Street Journal April 6, 2011 DISH: Bernstein Sees Risk In BlockBuster Buy Barron’s April 6, […]
Reverse Merger “High Priestess” Luo Reportedly “Dropped” by Global Hunter
Following asensio.com’s report on Global Hunter Securities and analyst Ping Luo’s promotion of China MediaExpress Holdings, Inc. (NASDAQ: CCME), a post on the BuyersStrike! blog published yesterday suggests that Luo, the “high priestess of Chinese […]
Global Hunter Securities and its Analyst Ping Luo’s “Pervasive Hatred” Sales Pitch Blindsides Investors
On Friday, March 11th, shares of China MediaExpress Holdings, Inc. (NASDAQ: CCME) were halted. The last trade price was $11.88. On Monday, March 14th, CCME issued a press release stating that its auditor, Deloitte, had […]
CCME Trading Halted without Explanation as New Fraud Accusations Emerge.
For over a month China MediaExpress Holdings, Inc. (NASDAQ: CCME) has been the subject of critical research reports from multiple sources, accusing CCME of outright fraud, some of them with significant evidence from investigations in […]
Is the 46-year-old REFR Dream Finally Coming True?
Research Frontiers Inc. (NASDAQ: REFR) announced on February 7th that its “smart glass” technology will be used in an option available on the Mercedes-Benz SLK model to be released this summer. According to REFR, for […]
List of Exhibits to Reports on Chinese Reverse Mergers Issued January 31, 2011.
1. The Street.com – SEC Probes China Stock Fraud Network – December 21, 2010 2. The New York Times – S.E.C. Lays Down the Law After Abuses in Philadelphia – March 12, 1997 3. Philadelphia […]
NASDAQ Seeks to “Incubate” Chinese Companies to Sell to US Investors.
NASDAQ is seeking to play an activist venture-capital-like role in starting Chinese companies, which would then list on NASDAQ, according to a report by Xinhua. Meyer S. (“Sandy”) Frucher, vice chairman of the NASDAQ OMX […]
Regulatory Conflicts-of-Interest at the Heart of Chinese “Madoff Scandal”
SEC and congressional interest in investigating Chinese reverse mergers has been widely reported recently, with a Congressman comparing the Chinese reverse merger industry to a “junior Madoff scandal.” Investors have lost as much as $34 […]
CGA Accused of Fraud as the SEC Conducts an Informal Inquiry
Shares of China Green Agriculture, Inc. (NYSE: CGA) fell as much as 25% following the release of a research report that accused CGA of significantly overstating revenues and earnings. CGA issued a press release in […]
asensio.com Releases 5 Reports on Chinese Reverse Mergers and NASDAQ.
Today asensio.com released five reports on Chinese reverse mergers. This continues on the research asensio.com began in April 2009 with reports on China Sky One Medical, Inc. (NASDAQ: CSKI) and American Oriental Bioengineering, Inc. (NYSE: […]
The Questionable Involvement of Former Philadelphia Stock Exchange Officials with Benjamin Wey’s Companies.
Several former officials of the Philadelphia Stock Exchange (PHLX) and their associates have become questionably involved in Chinese reverse mergers arranged by Benjamin Wey, and appear to have a history with Wey arising from a […]
The SEC and Congress Begin “Wide-Scale Investigation” into Chinese Reverse Merger “Junior Madoff Scandal”
The Securities and Exchange Commission (SEC) has begun a “wide-scale” investigation into Chinese reverse mergers and the networks of accountants, bankers, and lawyers that aid Chinese companies in completing reverse mergers in order to be […]
Short-Seller Cuts Through China Red Tape
Short-Seller Cuts Through China Red Tape – The Street.com
Netflix Press
January 29, 2011 Amazon rolling out Netflix-like unlimited video streaming for Prime subscribers? engadget January 2, 2011 Pros Say Soaring Netflix Is Overdue for a Fall The Wall Street Journal December 24, 2010 Time to […]
CNBC Segment: The Netflix Monster – CNBC
CNBC Segment: The Netflix Monster – CNBC