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2024年4月11日 · Citron Research has been actively publishing for 17+ years and with over 200 reports, Citron has amassed a track record of identifying fraud...
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About Citron research. Citron Research has been publishing columns for over 17 years, making it one of the longest-running online stock commentary websites. With over 150 reports, Citron has amassed a track record identifying fraud and terminal business models second to none among any published source. The goal of this website is and has always ...
Company NameTickerDate First ReportedType Of Regulatory Intervention ...Xaibe Inc.OTCBB: XAIBAug. 30, 2001U.S. Securities and Exchange Commission ...Humatech Inc.OTC Pink: HUMTDec. 28, 2001SEC charge of financial fraud [43]Tel-One Inc.OTCBB: TLONJan. 17, 2002SEC charge of carrying out pump and dump ...NASDAQ: EUNIMarch 26, 2002SEC investigation of accounting practices ...其他人也問了
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Andrew Edward Left (born July 9, 1970) is an activist short seller, author and editor of the online investment newsletter Citron Research, formerly StockLemon.com. [1] [2] Under the name Citron Research, Left publishes reports on firms that he claims are
2024年3月26日 · 美國沽空機構香櫞 (Citron Research)於2012年發表針對中國恒大 (03333)的沽空報告,指控恒大「無力償債」和「作出會計方面的欺詐行為」。. 結果被當時的香港證監會打壓,香櫞創始人Andrew Left其後更因此而遭重罰。. 事隔多年,Left接受媒體訪問時稱,希望證監會能夠 ...
2024年7月27日 · 外媒報道,知名沽空機構香櫞研究 (Citron Research)創辦人Andrew Left被美國監管機構指控其透過股票交易、社交媒體帖子及研究報告進行欺詐,美國證券交易委員會 (SEC)指控Left利用香櫞從涉及近20家公司的非法交易中獲利,涉及約2,000萬美元 (約1.56億港元),美國 ...
2021年1月30日 · 近日捲進「GameStop風暴」的做空機構香櫞研究(Citron Research)受到許多鄉民攻擊,昨(29)日在推特宣布將中止已有20年歷史的放空研究服務,創辦人萊夫特(Andrew Left)也稱已結清GameStop多數空頭部位,交易「損失100%」,有向散戶認輸的意味。...
2024年7月26日 · Federal authorities filed charges against Andrew Left, founder of Citron Research, who they said made at least $16 million from a multiyear scheme to manipulate market prices.
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