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@NingiResearch Avatar @NingiResearch NINGI RESEARCH

NINGI RESEARCH posts on X about $mrx, $mrxs, $cccwa, $grnd the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXXX engagements in the last XX hours.

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Mentions: XX #

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Followers: XXXXX #

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Social category influence cryptocurrencies XXXXX% finance #3464 currencies #1305 countries XXXX% stocks XXXX% travel destinations XXXX%

Social topic influence $mrx #1, $mrxs #1, $cccwa #8, $grnd #3, has been 6.1%, $dk #2, luxembourg #140, $odd 2.44%, debt #846, sec #840

Top accounts mentioned or mentioned by @joinyellowbrick @cvanhooydonk @researragnarok @vitacoco @milesdh7 @daddyianhollins @lizzylaw @connorhart22 @ourbank3 @unusualwhales @c2ococonutwater @wholefoods @jarritos @goyafoods @raleys @bclyde62937 @degeninvestor7 @hotstockpl @bjornar_engen @featherfund

Top assets mentioned Metrix Coin (MRX) SuperWalk (GRND) ODDITY Tech Ltd. Class A Ordinary Shares (ODD) Virtu Financial, Inc. Class A (VIRT) Robinhood Markets, Inc. (HOOD) StoneX Group Inc. Common Stock (SNEX) BGC Group, Inc. Class A Common Stock (BGC)

Top Social Posts #

Top posts by engagements in the last XX hours

"The proof of control is damning. In February 2025 CCCs employees received Power of Attorney for MKRI and in June 2025 signed off on MKRIs financials acting as the legal representatives for both $CCC.WA and the MKRI's "independent" majority owner Arca REO. (8/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8224 followers, 5870 engagements

"We've discussed the case with traders and investors since yesterday. Some pointed out that the $MRX lawsuit extends beyond a margin call dispute. By invoking exception 6(3)(b) for section 138D of the FSMA the plaintiff alleges misconduct that would mirror insider-dealing"
X Link @NingiResearch 2025-08-22T13:26Z 8195 followers, 5703 engagements

"On Tuesday $GRND tanks XX% intraday. In our opinion from more forced selling as margin calls kept hitting. Now Wednesday pre-market were seeing 31000 shares hitting the ask at $XXXXX. If the companys getting taken private at $XX why would anyone sell below that 4/x"
X Link @NingiResearch 2025-10-15T12:38Z 8223 followers, XXX engagements

"Just another example how $MRX treats its counterparties.listen below"
X Link @NingiResearch 2025-09-11T13:01Z 8192 followers, 5548 engagements

"$DK is suing BTX Energy for negligence and $MRX to enforce the contractual guaranty since Marex guaranteed the seller's obligations and the seller (Marex's subsidiary Pinnacle) allegedly provided contaminated product. 7/7"
X Link @NingiResearch 2025-10-03T13:43Z 8219 followers, 1568 engagements

"Since 2024 MKRI has been undergoing a PZU restructuring. Despite sales falling by XX% MKRI increased its inventory massively (+138% YoY) and funded it through short-term credit (+232% YoY). MKRI even tripled warehouse space due to $CCC.WA inventory dump. (3/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8224 followers, 8223 engagements

"$MRX's CEO lying about appointed auditors and OTC trades in off-balance Luxembourg entities on Marex Q2 earnings call:"
X Link @NingiResearch 2025-10-08T12:54Z 8124 followers, XXX engagements

"$MRX just released preliminary results claiming thats what investors wanted to see. Investors are probably more focused on why: The CEO lied to investors on the Q2 earnings call Traders threatening counterparties Lawsuits alleging insider trading and negligence"
X Link @NingiResearch 2025-10-08T12:54Z 8222 followers, 2481 engagements

"You can't make this up. $ODD touts itself as an AI and biotech company that is revolutionizing the cosmetics industry. However the self-proclaimed 'consumer tech platform' #OddityTech opened a new Il Makiage beauty school in Ashdod in June (Q2 2024)"
X Link @NingiResearch 2024-08-22T14:27Z 8001 followers, 3331 engagements

"This is NOT an arm's-length transaction. The seller of MKRI a shell company called Arca REO PSA is secretly controlled by CCC's own Chairman of the Supervisory Board Wieslaw Oles. In our opinion this is a related-party scheme that boosts $CCC.WA revenue and EBITDA. (7/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8224 followers, 6911 engagements

"The $GRND buyers claim theyve secured preliminary debt financing from Fortress thats possible. But as board members the buyers should know how a proper buyout process works. So far: no formal offer no definitive proposal nothing binding. Everything was rushed 6/x"
X Link @NingiResearch 2025-10-15T12:38Z 8224 followers, 1993 engagements

"While $GRND confirmed the takeover bid to journalists (@connorhart22 ) the company has not filed an 8-K with the SEC. Why 5/x"
X Link @NingiResearch 2025-10-15T12:38Z 8224 followers, XXX engagements

"The $GRND Buyout Bid Is One of the Messiest Weve Ever Seen. One of the supposed buyers who also happens to be the current board chairman is being margin called on his pledged $GRND shares. 1/x"
X Link @NingiResearch 2025-10-15T12:38Z 8224 followers, 7116 engagements

"A $MRX trader threatening a counterparty and asking "Where are you based I'll come and see you now""
X Link @NingiResearch 2025-10-08T12:54Z 8125 followers, XXX engagements

"Today $MRX's CEO claimed at the Barclays conference that the company refuted our findings in their earnings calljust another lie. Heres what Marex has never addressedbecause our findings remain irrefutable"
X Link @NingiResearch 2025-09-08T18:11Z 8189 followers, 4330 engagements

"We believe: to hide the scheme $CCC.WA is trying a brazen cover-up: acquiring its insolvent franchisee. This isn't a strategic move; it's an accounting trick. Through consolidation the uncollectible PLN 330M receivable will simply vanish from CCC's balance sheet. (6/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8224 followers, 6015 engagements

"$MRX is being sued by a former hedge fund client alleging Marex used confidential fund information to benefit its own proprietary trading and then forced a liquidation that supported its proprietary trading position. Lawsuit is in the UK High Court"
X Link @NingiResearch 2025-08-21T13:47Z 7537 followers, 9862 engagements

"When the plaintiffs asked to test the crude oil source directly at the BTX terminal the lawsuit alleges that BTX Energy and $MRX's subsidiary Pinnacle refused to allow inspectors into the terminal to take samples. 5/x"
X Link @NingiResearch 2025-10-03T13:43Z 8139 followers, XXX engagements

"In addition to Dr. Evan Zhao another senior employee appears to have left ODDITY TECH. Mackenzie Moore VP of Finance for the 'Il Makiage' brand left the company in June 2024 without accepting a new position. Very $ODD"
X Link @NingiResearch 2024-08-09T12:47Z 8159 followers, 2906 engagements

"Now for the most absurd claim: Marexs Market Making division is supposedly 70x more profitable than established player Virtu Financial. $MRX supposedly make $XX net profit per trade in its 'Financials' segment. Virtu makes $XXXX. This is simply implausible"
X Link @NingiResearch 2025-08-05T14:28Z 7539 followers, 7863 engagements

"Well $MRX allegedly breached its Chinese Wall to then short the exact position a client was long. Then forced a liquidation on spurious grounds and never provided a report of all trades"
X Link @NingiResearch 2025-09-10T13:16Z 8192 followers, 3724 engagements

"We are short CCC S.A. (WSE: CCC). Our investigation has uncovered evidence that CCCs celebrated turnaround is an illusion engineered through a classic channel stuffing scheme brazen self-dealing by insiders and accounting games to hide a rotting core. A thread on $CCC.WA 1/x"
X Link @NingiResearch 2025-10-16T07:40Z 8224 followers, 134.7K engagements

"30 minutes before the first buyout rumors hit the news on Monday someone snapped up 2500 call options. They made a XXX% profit within half an hour. 3/x See @unusual_whales finding below:"
X Link @NingiResearch 2025-10-15T12:38Z 8224 followers, XXX engagements

"Two $MRX executives are selling around $2M in stock these days. If youve read our Marex report youll recognize their namesboth were directors of the off-balance Luxembourg entity Marex lied about on its last earnings call"
X Link @NingiResearch 2025-10-07T11:31Z 8222 followers, 3606 engagements

"That $GRND margin call shouldve been disclosed in a Form X. Form X requires a two-day filing deadline for reporting changes in a company insider's beneficial ownership. But the filing for the Oct XX sale Delayed. Conveniently. 2/x"
X Link @NingiResearch 2025-10-15T12:38Z 8224 followers, 1045 engagements

"$MRX's claimed that EY has been the auditor since Deloittes resignation in September 2024. In fact Marex publicly stated on its Q2 earnings call that EY had replaced Deloitte yet the official records show Marex scrambled to appoint EY two days after making that claim"
X Link @NingiResearch 2025-08-20T19:35Z 7537 followers, 7580 engagements

"Tests on trucks coming from BTX's facility confirmed the oil was wildly off-spec. The $MRX lawsuit states the product contained organic chloride levels "on average is 1000 times over specifications" listed in the purchase agreement. 4/x"
X Link @NingiResearch 2025-10-03T13:43Z 8123 followers, XXX engagements

"More interestingly the plaintiffs claims are backed by independent market participants like the European Energy Exchange which suggested that CSC (a $MRX subsidiary) was the counterparty to the liquidated trades This isn't a regular dispute about a margin call"
X Link @NingiResearch 2025-09-10T13:16Z 7536 followers, 1908 engagements

"A new lawsuit against $MRX claims a massive crude oil contamination caused over $30M in damages wrecking a refinery and spoiling hundreds of thousands of barrels of clean oil. Plaintiffs $DK Trading (Delek US) are suing BTX Energy and Marex Group. Heres the breakdown. 1/x"
X Link @NingiResearch 2025-10-03T13:43Z 8222 followers, 4068 engagements

"One lawsuit in the UK against $MRX is alleging insider trading from breaching its Chinese Wall:"
X Link @NingiResearch 2025-10-08T12:54Z 8123 followers, XXX engagements

"$MRX issued two press releases today with redundant infoan attempt to control the narrative around a recent S&P note. Investors already know Marex has been lying to them (see pics X & X below). If S&P wants to take management at their word thats on them. But Investors wont"
X Link @NingiResearch 2025-09-23T14:53Z 8219 followers, 18.5K engagements

"And another lawsuit against Marex in Texas is alleging that $MRX's subsidiary sold them tainted crude"
X Link @NingiResearch 2025-10-08T12:54Z 8221 followers, 2398 engagements

"In February 2025 Lion Oil's refinery in Arkansas discovered "extremely high" levels of organic chlorides a harmful contaminant . They traced the problem back through the pipeline system to the exact point where the crude from BTX's facility was delivered. $MRX 3/x"
X Link @NingiResearch 2025-10-03T13:43Z 8126 followers, XXX engagements

"Put it all together: - Margin calls. - Late SEC filings. - Suspicious options trades. - A PR-fueled buyout letter with no proper proposal. The $GRND buyout doesnt look like a clean deal. In our opinion it looks like a pump job to stop a death spiral from margin calls. 7/7"
X Link @NingiResearch 2025-10-15T12:38Z 8224 followers, 1864 engagements

"In our opinion $MRX's governance and culture issues continue to weigh on investor confidence. That's it. But one question from us: How much of the acquisition spend was moved to corporate overhead to inflate Capital Markets performance this quarter"
X Link @NingiResearch 2025-10-08T12:54Z 8224 followers, 1597 engagements

"Every day brings new revelations about $MRX. In July 2025 the National Futures Association filed another complaint against Marex for allegedly failing compliance requirementsafter the company had already been fined in 2022 for the same misconduct"
X Link @NingiResearch 2025-08-25T14:30Z 8195 followers, 6192 engagements

"Exhibit B: $MRX valued an asset at $14.9M. Weeks later they sold it to Robinhood for just $2.5M. The loss on the sale Never reported. An XX% discount with no impairment charge raises serious questions about their asset valuation"
X Link @NingiResearch 2025-08-05T14:28Z 7539 followers, 5688 engagements

"The fallout was massive. In the $MRX lawsuit the "Contaminated Crude" allegedly: - Cross-contaminated over 300000 barrels of clean crude oil in the pipeline system - Caused "significant physical damage" to the Lion Oil refinery. 6/x"
X Link @NingiResearch 2025-10-03T13:43Z 8219 followers, 1626 engagements

"Why the desperation CCC's bet on the Reebok brand is failing. Consumer interest in other ABG brands is in a clear measurable decline yet $CCC.WA has piled up a massive debt-funded inventory of over PLN 618M in licensed goods alone forcing them to dump it somewhere. (9/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8223 followers, 5558 engagements

"$MRX is a broker not a magical "financial." If you read the CF statement you would see equity fixed income and treasury are for that brokerage. $SNEX and $BGC do the same but only $MRX includes their own debt issuance as "increase" in OCF. It's that easy"
X Link @NingiResearch 2025-08-06T19:21Z 8189 followers, 8595 engagements

"$MRX put out a one-line press release saying the CEO bought 32465 shares a XXXX% boost in his stake (or just XXX% net for the year after his June sale). Feels more like stock promotion than substance. This from the same CEO who lied to investors on the Q2 2025 earnings call"
X Link @NingiResearch 2025-10-13T12:37Z 8224 followers, 2142 engagements

"Here's how the deal worked: $DK Trading bought crude oil from $MRX's subsidiary Pinnacle Fuel. The oil was stored at a terminal facility in Winnie TX owned by defendant BTX Energy. 2/x"
X Link @NingiResearch 2025-10-03T13:43Z 8222 followers, XXX engagements

"So a press release for the CEOs negligible stock purchase made the cut but not one disclosing at least two new class-action lawsuits against $MRX and its CEO last week Those are on top of the lawsuits over Pinnacle Fuels tainted crude and alleged Chinese Wall breaches"
X Link @NingiResearch 2025-10-13T12:37Z 8223 followers, 1617 engagements

"The $CCC.WA numbers are staggering. CCCs short-term receivables have skyrocketed XXX% YoY. Our analysis discovered that over PLN 330M receivables are linked to MKRI with at least PLN 130M already past due and considered in default per CCC's own credit risk criteria. (4/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8224 followers, 7489 engagements

"CEO Ian Lowitt claimed that there wasn't any substance in our report.however we caught $MRX misleading in the most unsophisticated way see below:"
X Link @NingiResearch 2025-09-08T18:11Z 7536 followers, 2773 engagements