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# ![@NingiResearch Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1495777223126753283.png) @NingiResearch NINGI RESEARCH

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

### Engagements: XXXXXX [#](/creator/twitter::1495777223126753283/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1495777223126753283/c:line/m:interactions.svg)

- X Week XXXXXXX +427%
- X Month XXXXXXX +126%
- X Months XXXXXXX +217%
- X Year XXXXXXX +92%

### Mentions: XX [#](/creator/twitter::1495777223126753283/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1495777223126753283/c:line/m:posts_active.svg)

- X Week XX +58%
- X Month XX +11%
- X Months XXX +133%
- X Year XXX +76%

### Followers: XXXXX [#](/creator/twitter::1495777223126753283/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1495777223126753283/c:line/m:followers.svg)

- X Week XXXXX +10%
- X Month XXXXX +12%
- X Months XXXXX +30%
- X Year XXXXX +46%

### CreatorRank: XXXXXXX [#](/creator/twitter::1495777223126753283/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1495777223126753283/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1495777223126753283/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  XXXXX% [finance](/list/finance)  XXXXX% [currencies](/list/currencies)  #3599 [social networks](/list/social-networks)  XXX% [technology brands](/list/technology-brands)  XXX% [countries](/list/countries)  XXX% [stocks](/list/stocks)  XXX% [travel destinations](/list/travel-destinations)  XXX%

**Social topic influence**
[$mrx](/topic/$mrx) #2, [$cccwa](/topic/$cccwa) #13, [$grnd](/topic/$grnd) #2, [$mrxs](/topic/$mrxs) #1, [has been](/topic/has-been) 4.4%, [$dk](/topic/$dk) #3, [filed](/topic/filed) #502, [2x](/topic/2x) #660, [youtube](/topic/youtube) 2.2%, [luxembourg](/topic/luxembourg) XXX%

**Top accounts mentioned or mentioned by**
[@joinyellowbrick](/creator/undefined) [@cvanhooydonk](/creator/undefined) [@researragnarok](/creator/undefined) [@vitacoco](/creator/undefined) [@breakoutpoint](/creator/undefined) [@milesdh7](/creator/undefined) [@daddyianhollins](/creator/undefined) [@lizzylaw](/creator/undefined) [@connorhart22](/creator/undefined) [@ourbank3](/creator/undefined) [@unusualwhales](/creator/undefined) [@c2ococonutwater](/creator/undefined) [@wholefoods](/creator/undefined) [@jarritos](/creator/undefined) [@goyafoods](/creator/undefined) [@raleys](/creator/undefined) [@bclyde62937](/creator/undefined) [@joefree84987258](/creator/undefined) [@degeninvestor7](/creator/undefined) [@hotstockpl](/creator/undefined)

**Top assets mentioned**
[Metrix Coin (MRX)](/topic/$mrx) [SuperWalk (GRND)](/topic/$grnd) [ODDITY Tech Ltd. Class A Ordinary Shares (ODD)](/topic/$odd) [Virtu Financial, Inc. Class A (VIRT)](/topic/$virt) [Robinhood Markets, Inc. (HOOD)](/topic/$hood) [StoneX Group Inc. Common Stock (SNEX)](/topic/$snex) [BGC Group, Inc. Class A Common Stock (BGC)](/topic/$bgc)
### Top Social Posts [#](/creator/twitter::1495777223126753283/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](https://x.com/NingiResearch/status/1978727754263646503) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8288 followers, 6249 engagements


"Here is our response to CCC S.A.'s conference call yesterday. #CCC #CCCSA $CCC.WA"  
[X Link](https://x.com/NingiResearch/status/1979174410528395723) [@NingiResearch](/creator/x/NingiResearch) 2025-10-17T13:15Z 8288 followers, 1215 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](https://x.com/NingiResearch/status/1958883583667392812) [@NingiResearch](/creator/x/NingiResearch) 2025-08-22T13:26Z 8249 followers, 5709 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](https://x.com/NingiResearch/status/1978440379771900074) [@NingiResearch](/creator/x/NingiResearch) 2025-10-15T12:38Z 8288 followers, XXX engagements


"CCCs narrative is a mirage. In our opinion $CCC.WA has fabricated earnings engaged in a self-dealing transaction to cover its tracks is presiding over a failing retail strategy and has exposed itself to catastrophic regulatory risk. (14/x)"  
[X Link](https://x.com/NingiResearch/status/1978727781702807759) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8289 followers, 7239 engagements


"Just another example how $MRX treats its counterparties.listen below"  
[X Link](https://x.com/NingiResearch/status/1966124823144206492) [@NingiResearch](/creator/x/NingiResearch) 2025-09-11T13:01Z 8256 followers, 5559 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](https://x.com/NingiResearch/status/1974107947023335435) [@NingiResearch](/creator/x/NingiResearch) 2025-10-03T13:43Z 8247 followers, 1572 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](https://x.com/NingiResearch/status/1978727729064218975) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8289 followers, 8779 engagements


"$MRX's CEO lying about appointed auditors and OTC trades in off-balance Luxembourg entities on Marex Q2 earnings call:"  
[X Link](https://x.com/NingiResearch/status/1975907739290472733) [@NingiResearch](/creator/x/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](https://x.com/NingiResearch/status/1975907735863783773) [@NingiResearch](/creator/x/NingiResearch) 2025-10-08T12:54Z 8288 followers, 2542 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](https://x.com/NingiResearch/status/1978727748563587275) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8288 followers, 7376 engagements


"Yesterday $CCC.WA held a press conference for selected investors and journalists which was uploaded to YouTube today We highly recommend watching it because while the company resorts to profanity and boilerplate denials they end up inadvertently confessing and confirming many of our findings. Key takeaways include: - Store expansion delays: #CCC admitted it is significantly behind on its store expansion targets lowering its guidance from 350000 sq m to 325000 sq m. In Q3 alone it will achieve only 66000 sq m out of the planned 100000 sq m. - Margin contradictions: The company now claims that"  
[X Link](https://x.com/NingiResearch/status/1979172905519894705) [@NingiResearch](/creator/x/NingiResearch) 2025-10-17T13:09Z 8288 followers, 4225 engagements


"This web of deceit exposes CCC to regulatory catastrophe. By secretly controlling MKRI months before seeking approval $CCC.WA has jumped the gun. This risks a fine of up to XX% of annual revenue from Poland's regulator (UOKIK)potentially over PLN X billion. (12/x)"  
[X Link](https://x.com/NingiResearch/status/1978727774031433883) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8289 followers, 5026 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](https://x.com/NingiResearch/status/1978440385031553298) [@NingiResearch](/creator/x/NingiResearch) 2025-10-15T12:38Z 8288 followers, 2226 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](https://x.com/NingiResearch/status/1978440382347202571) [@NingiResearch](/creator/x/NingiResearch) 2025-10-15T12:38Z 8289 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](https://x.com/NingiResearch/status/1978440371890692237) [@NingiResearch](/creator/x/NingiResearch) 2025-10-15T12:38Z 8288 followers, 8753 engagements


"A $MRX trader threatening a counterparty and asking "Where are you based I'll come and see you now""  
[X Link](https://x.com/NingiResearch/status/1975907742419214497) [@NingiResearch](/creator/x/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](https://x.com/NingiResearch/status/1965115799347298341) [@NingiResearch](/creator/x/NingiResearch) 2025-09-08T18:11Z 8288 followers, 4366 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](https://x.com/NingiResearch/status/1978727743467524477) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8289 followers, 6402 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](https://x.com/NingiResearch/status/1958526375570092452) [@NingiResearch](/creator/x/NingiResearch) 2025-08-21T13:47Z 8251 followers, 9909 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](https://x.com/NingiResearch/status/1974107941226848512) [@NingiResearch](/creator/x/NingiResearch) 2025-10-03T13:43Z 8139 followers, XXX engagements


"The core business is decaying. CCC's much-hyped 2025 retail expansion is a disaster. After XXX months the company has achieved only XX% of its promised annual goal. $CCC.WA has XXX months left to deliver the rest. Hitting the full-year target is now highly improbable. (10/x)"  
[X Link](https://x.com/NingiResearch/status/1978727764103463351) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8288 followers, 5253 engagements


"This scheme massively inflated CCC's reported profits. We estimate the channel stuffing contributed PLN 267M to EBITDA since Nov 2024 (20.4% of CCCs reported EBITDA). Without this artificial boost $CCC.WA would have missed investor expectations for the last X quarters. (5/x)"  
[X Link](https://x.com/NingiResearch/status/1978727738069377114) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8288 followers, 8301 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](https://x.com/NingiResearch/status/1821891028225331368) [@NingiResearch](/creator/x/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](https://x.com/NingiResearch/status/1952738499838214253) [@NingiResearch](/creator/x/NingiResearch) 2025-08-05T14:28Z 8289 followers, 7869 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](https://x.com/NingiResearch/status/1965766305073828042) [@NingiResearch](/creator/x/NingiResearch) 2025-09-10T13:16Z 8288 followers, 3751 engagements


"The decay is confirmed by plunging same-store sales which fell -XXX% in Q1 2025. The supposed growth engine HalfPrice saw sales collapse by -6.3%. Following these disastrous results $CCC.WA conveniently stopped reporting this critical metric in Q2 2025. (11/x)"  
[X Link](https://x.com/NingiResearch/status/1978727769505747028) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8289 followers, 5401 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](https://x.com/NingiResearch/status/1978727717026537850) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8288 followers, 149.1K 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](https://x.com/NingiResearch/status/1978440376961622498) [@NingiResearch](/creator/x/NingiResearch) 2025-10-15T12:38Z 8289 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](https://x.com/NingiResearch/status/1975524453179101326) [@NingiResearch](/creator/x/NingiResearch) 2025-10-07T11:31Z 8290 followers, 3687 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](https://x.com/NingiResearch/status/1978440374520529112) [@NingiResearch](/creator/x/NingiResearch) 2025-10-15T12:38Z 8288 followers, 1188 engagements


"We are short CCC S.A. (WSE: CCC). Read our full report on $CCC.WA here: (15/15)"  
[X Link](https://x.com/NingiResearch/status/1978727785804812721) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8289 followers, 6899 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](https://x.com/NingiResearch/status/1958251449692881159) [@NingiResearch](/creator/x/NingiResearch) 2025-08-20T19:35Z 8251 followers, 7672 engagements


"Worse the gun jumping gives regulators a clear reason to block the MKRI acquisition outright. Such a move would vaporize CCC's entire 2030 growth strategy which hinges on the Worldbox rollout of 1200 through MKRI leaving the $CCC.WA future dead on arrival. (13/x)"  
[X Link](https://x.com/NingiResearch/status/1978727777600680374) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8288 followers, 4965 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](https://x.com/NingiResearch/status/1974107937724576246) [@NingiResearch](/creator/x/NingiResearch) 2025-10-03T13:43Z 8123 followers, XXX 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](https://x.com/NingiResearch/status/1974107929021460830) [@NingiResearch](/creator/x/NingiResearch) 2025-10-03T13:43Z 8288 followers, 4160 engagements


"One lawsuit in the UK against $MRX is alleging insider trading from breaching its Chinese Wall:"  
[X Link](https://x.com/NingiResearch/status/1975907745326055748) [@NingiResearch](/creator/x/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](https://x.com/NingiResearch/status/1970501778538975378) [@NingiResearch](/creator/x/NingiResearch) 2025-09-23T14:53Z 8249 followers, 18.5K engagements


"At the heart of the deception is a channel stuffing scheme. $CCC.WA is fabricating growth by "selling" hundreds of millions in unwanted inventory to a captive insolvent franchisee called MKRI. The clearest footprint of this scheme is CCCs exploding trade receivables. (2/x)"  
[X Link](https://x.com/NingiResearch/status/1978727720881201226) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8289 followers, 10.6K engagements


"And another lawsuit against Marex in Texas is alleging that $MRX's subsidiary sold them tainted crude"  
[X Link](https://x.com/NingiResearch/status/1975907748308262985) [@NingiResearch](/creator/x/NingiResearch) 2025-10-08T12:54Z 8287 followers, 2454 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](https://x.com/NingiResearch/status/1974107934788649240) [@NingiResearch](/creator/x/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](https://x.com/NingiResearch/status/1978440387082465677) [@NingiResearch](/creator/x/NingiResearch) 2025-10-15T12:38Z 8288 followers, 2063 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](https://x.com/NingiResearch/status/1975907751269408856) [@NingiResearch](/creator/x/NingiResearch) 2025-10-08T12:54Z 8250 followers, 1611 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](https://x.com/NingiResearch/status/1959986677730189347) [@NingiResearch](/creator/x/NingiResearch) 2025-08-25T14:30Z 8285 followers, 6225 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](https://x.com/NingiResearch/status/1952738496558293004) [@NingiResearch](/creator/x/NingiResearch) 2025-08-05T14:28Z 8289 followers, 5693 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](https://x.com/NingiResearch/status/1974107943995060494) [@NingiResearch](/creator/x/NingiResearch) 2025-10-03T13:43Z 8249 followers, 1635 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](https://x.com/NingiResearch/status/1978727758973870441) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8289 followers, 5933 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](https://x.com/NingiResearch/status/1953174715989885207) [@NingiResearch](/creator/x/NingiResearch) 2025-08-06T19:21Z 8248 followers, 8598 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](https://x.com/NingiResearch/status/1977715393797005694) [@NingiResearch](/creator/x/NingiResearch) 2025-10-13T12:37Z 8288 followers, 2251 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](https://x.com/NingiResearch/status/1974107931961667768) [@NingiResearch](/creator/x/NingiResearch) 2025-10-03T13:43Z 8249 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](https://x.com/NingiResearch/status/1977715396590305430) [@NingiResearch](/creator/x/NingiResearch) 2025-10-13T12:37Z 8289 followers, 1684 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](https://x.com/NingiResearch/status/1978727733703102724) [@NingiResearch](/creator/x/NingiResearch) 2025-10-16T07:40Z 8289 followers, 7968 engagements

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@NingiResearch Avatar @NingiResearch NINGI RESEARCH

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

Engagements: XXXXXX #

Engagements Line Chart

  • X Week XXXXXXX +427%
  • X Month XXXXXXX +126%
  • X Months XXXXXXX +217%
  • X Year XXXXXXX +92%

Mentions: XX #

Mentions Line Chart

  • X Week XX +58%
  • X Month XX +11%
  • X Months XXX +133%
  • X Year XXX +76%

Followers: XXXXX #

Followers Line Chart

  • X Week XXXXX +10%
  • X Month XXXXX +12%
  • X Months XXXXX +30%
  • X Year XXXXX +46%

CreatorRank: XXXXXXX #

CreatorRank Line Chart

Social Influence #


Social category influence cryptocurrencies XXXXX% finance XXXXX% currencies #3599 social networks XXX% technology brands XXX% countries XXX% stocks XXX% travel destinations XXX%

Social topic influence $mrx #2, $cccwa #13, $grnd #2, $mrxs #1, has been 4.4%, $dk #3, filed #502, 2x #660, youtube 2.2%, luxembourg XXX%

Top accounts mentioned or mentioned by @joinyellowbrick @cvanhooydonk @researragnarok @vitacoco @breakoutpoint @milesdh7 @daddyianhollins @lizzylaw @connorhart22 @ourbank3 @unusualwhales @c2ococonutwater @wholefoods @jarritos @goyafoods @raleys @bclyde62937 @joefree84987258 @degeninvestor7 @hotstockpl

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 8288 followers, 6249 engagements

"Here is our response to CCC S.A.'s conference call yesterday. #CCC #CCCSA $CCC.WA"
X Link @NingiResearch 2025-10-17T13:15Z 8288 followers, 1215 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 8249 followers, 5709 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 8288 followers, XXX engagements

"CCCs narrative is a mirage. In our opinion $CCC.WA has fabricated earnings engaged in a self-dealing transaction to cover its tracks is presiding over a failing retail strategy and has exposed itself to catastrophic regulatory risk. (14/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8289 followers, 7239 engagements

"Just another example how $MRX treats its counterparties.listen below"
X Link @NingiResearch 2025-09-11T13:01Z 8256 followers, 5559 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 8247 followers, 1572 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 8289 followers, 8779 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 8288 followers, 2542 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 8288 followers, 7376 engagements

"Yesterday $CCC.WA held a press conference for selected investors and journalists which was uploaded to YouTube today We highly recommend watching it because while the company resorts to profanity and boilerplate denials they end up inadvertently confessing and confirming many of our findings. Key takeaways include: - Store expansion delays: #CCC admitted it is significantly behind on its store expansion targets lowering its guidance from 350000 sq m to 325000 sq m. In Q3 alone it will achieve only 66000 sq m out of the planned 100000 sq m. - Margin contradictions: The company now claims that"
X Link @NingiResearch 2025-10-17T13:09Z 8288 followers, 4225 engagements

"This web of deceit exposes CCC to regulatory catastrophe. By secretly controlling MKRI months before seeking approval $CCC.WA has jumped the gun. This risks a fine of up to XX% of annual revenue from Poland's regulator (UOKIK)potentially over PLN X billion. (12/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8289 followers, 5026 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 8288 followers, 2226 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 8289 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 8288 followers, 8753 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 8288 followers, 4366 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 8289 followers, 6402 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 8251 followers, 9909 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

"The core business is decaying. CCC's much-hyped 2025 retail expansion is a disaster. After XXX months the company has achieved only XX% of its promised annual goal. $CCC.WA has XXX months left to deliver the rest. Hitting the full-year target is now highly improbable. (10/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8288 followers, 5253 engagements

"This scheme massively inflated CCC's reported profits. We estimate the channel stuffing contributed PLN 267M to EBITDA since Nov 2024 (20.4% of CCCs reported EBITDA). Without this artificial boost $CCC.WA would have missed investor expectations for the last X quarters. (5/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8288 followers, 8301 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 8289 followers, 7869 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 8288 followers, 3751 engagements

"The decay is confirmed by plunging same-store sales which fell -XXX% in Q1 2025. The supposed growth engine HalfPrice saw sales collapse by -6.3%. Following these disastrous results $CCC.WA conveniently stopped reporting this critical metric in Q2 2025. (11/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8289 followers, 5401 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 8288 followers, 149.1K 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 8289 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 8290 followers, 3687 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 8288 followers, 1188 engagements

"We are short CCC S.A. (WSE: CCC). Read our full report on $CCC.WA here: (15/15)"
X Link @NingiResearch 2025-10-16T07:40Z 8289 followers, 6899 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 8251 followers, 7672 engagements

"Worse the gun jumping gives regulators a clear reason to block the MKRI acquisition outright. Such a move would vaporize CCC's entire 2030 growth strategy which hinges on the Worldbox rollout of 1200 through MKRI leaving the $CCC.WA future dead on arrival. (13/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8288 followers, 4965 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

"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 8288 followers, 4160 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 8249 followers, 18.5K engagements

"At the heart of the deception is a channel stuffing scheme. $CCC.WA is fabricating growth by "selling" hundreds of millions in unwanted inventory to a captive insolvent franchisee called MKRI. The clearest footprint of this scheme is CCCs exploding trade receivables. (2/x)"
X Link @NingiResearch 2025-10-16T07:40Z 8289 followers, 10.6K 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 8287 followers, 2454 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 8288 followers, 2063 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 8250 followers, 1611 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 8285 followers, 6225 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 8289 followers, 5693 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 8249 followers, 1635 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 8289 followers, 5933 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 8248 followers, 8598 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 8288 followers, 2251 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 8249 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 8289 followers, 1684 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 8289 followers, 7968 engagements

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