#  @ResearchGrizzly Grizzly Research Grizzly Research posts on X about we are, china, company, business the most. They currently have [------] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours. ### Engagements: [---] [#](/creator/twitter::1120714928518848512/interactions)  - [--] Week [-----] -65% - [--] Month [------] +171% - [--] Months [-------] -68% - [--] Year [---------] +35% ### Mentions: [--] [#](/creator/twitter::1120714928518848512/posts_active)  - [--] Month [--] -86% - [--] Months [--] +14% - [--] Year [--] -6.70% ### Followers: [------] [#](/creator/twitter::1120714928518848512/followers)  - [--] Week [------] +0.05% - [--] Month [------] +0.06% - [--] Months [------] +1% - [--] Year [------] +3.10% ### CreatorRank: [---------] [#](/creator/twitter::1120714928518848512/influencer_rank)  ### Social Influence **Social category influence** [finance](/list/finance) [stocks](/list/stocks) [countries](/list/countries) [technology brands](/list/technology-brands) [cryptocurrencies](/list/cryptocurrencies) [exchanges](/list/exchanges) [automotive brands](/list/automotive-brands) [social networks](/list/social-networks) [celebrities](/list/celebrities) [currencies](/list/currencies) **Social topic influence** [we are](/topic/we-are), [china](/topic/china), [company](/topic/company), [business](/topic/business), [$xp](/topic/$xp), [xp](/topic/xp), [temu](/topic/temu), [$pdd](/topic/$pdd), [gladius](/topic/gladius), [$achr](/topic/$achr) **Top assets mentioned** [Xphere (XP)](/topic/$xp) [Archer Aviation Inc. (ACHR)](/topic/$achr) [Hershey Co (HSY)](/topic/$hsy) [TeraWulf Inc. (WULF)](/topic/$wulf) [Pony AI Inc. (PONY)](/topic/$pony) [Alphabet Inc Class A (GOOGL)](/topic/$googl) [Nexstar Media Group, Inc. Class A Common Stock (NXST)](/topic/$nxst) [Joby Aviation, Inc. (JOBY)](/topic/$joby) [GeneDx Holdings Corp. Class A Common Stock (WGS)](/topic/$wgs) [MP Materials Corp. (MP)](/topic/$mp) [Dogecoin (DOGE)](/topic/doge) ### Top Social Posts Top posts by engagements in the last [--] hours "$MP Materials Corp came public on the NYSE in November [----] through a SPAC reverse merger backed by SPAC King Chamath Palihapitiya. But we believe its another low-quality deal that will cost investors dearly. Read our new critical report here: https://grizzlyreports.com/mp-materials-corp-nysemp-rare-earth-shenanigans-in-chamath-backed-company-will-likely-cost-investors-dearly/ https://grizzlyreports.com/mp-materials-corp-nysemp-rare-earth-shenanigans-in-chamath-backed-company-will-likely-cost-investors-dearly/" [X Link](https://x.com/anyuser/status/1453013684628992002) 2021-10-26T15:00Z 52.6K followers, [---] engagements "$GWH has boasted about a blue-chip customer base. However all these pre-agreements were later abandoned without any re-contracting or any recognized revenue for over ten years" [X Link](https://x.com/ResearchGrizzly/status/1600514606623084545) 2022-12-07T15:36Z 51.1K followers, [--] engagements "A history of consistent failure when working with marquee potential customers leads us to disbelieve the companys very bold claims about its differentiated technology" [X Link](https://x.com/ResearchGrizzly/status/1600514669457903616) 2022-12-07T15:36Z 51.1K followers, [--] engagements "Archer Aviation $ACHR is an eVTOL company. Brought public through a SPAC we believe the company has made a series of misrepresentations the latest of which being a contract award from the DoD which led a 40% run up in the stock. Read our new report here: https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/ https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/" [X Link](https://x.com/anyuser/status/1691792128433639808) 2023-08-16T12:40Z 52.6K followers, 485.3K engagements "The DoD contracts $ACHR received is a noncompetitive award with indefinite quantity and indefinite delivery meaning the revenue could also be minimal and is also capped at $1.3m total revenue in 2023" [X Link](https://x.com/ResearchGrizzly/status/1691792228580982804) 2023-08-16T12:41Z 50.3K followers, [----] engagements "The latest rise in the stock came after $ACHR spun its last earnings announcement which included the costly settlement of a legal dispute as a big success: ACHR secures $215M Investment from Stellantis Boeing United Airlines ARK Invest " [X Link](https://x.com/ResearchGrizzly/status/1691792356717023573) 2023-08-16T12:41Z 50.3K followers, [----] engagements "Our investigators visited $ACHR flight testing facilities in early August [----] and late July [----]. Neighboring businesses and former employees reported seeing only a handful of flights conducted solely for special events far fewer than the companys statements claimed" [X Link](https://x.com/ResearchGrizzly/status/1691792632664449441) 2023-08-16T12:42Z 50.3K followers, [----] engagements "$ACHR has bought credibility through partnerships with two big companies United Airlines and Stellantis. In both cases $ACHR awarded millions of shares for questionable or no compensation. Worse yet $ACHR discreetly amended and/or activated clauses to vest warrants early" [X Link](https://x.com/ResearchGrizzly/status/1691792819235491988) 2023-08-16T12:43Z 50.3K followers, [----] engagements "Tomorrow we will publish our biggest one yet. The fact that this is by far the biggest target by market cap feels secondary to the fact that we believe this might be our most important commentary to date even for people who dont participate in the stock market. Stay tuned" [X Link](https://x.com/ResearchGrizzly/status/1699522311450411136) 2023-09-06T20:37Z 50.3K followers, 1.1M engagements "We believe $PDD is a Dying Fraudulent Company and its Shopping App TEMU is Cleverly Hidden Spyware that Poses an Urgent Security Threat to U.S. National Interests. Read our new report here: https://grizzlyreports.com/we-believe-pdd-is-a-dying-fraudulent-company-and-its-shopping-app-temu-is-cleverly-hidden-spyware-that-poses-an-urgent-security-threat-to-u-s-national-interests/ https://grizzlyreports.com/we-believe-pdd-is-a-dying-fraudulent-company-and-its-shopping-app-temu-is-cleverly-hidden-spyware-that-poses-an-urgent-security-threat-to-u-s-national-interests/" [X Link](https://x.com/anyuser/status/1699793462634442852) 2023-09-07T14:35Z 52.6K followers, 1.4M engagements "Contributing to the danger of mass data exfiltration is the fast uptake rate of the TEMU app: over [---] million app downloads in the last [--] months all in U.S. and Europe. TEMU is not offered in China" [X Link](https://x.com/anyuser/status/1699793903728435466) 2023-09-07T14:37Z 52.6K followers, 30.4K engagements "The TEMU app development team includes [---] engineers who built the Pinduoduo app which earned a suspension from the Google Play Store" [X Link](https://x.com/anyuser/status/1699793966621937822) 2023-09-07T14:37Z 52.6K followers, 28.3K engagements "Pinduoduo app got reinstated by removing the bad parts some of which were identically utilized as components of the TEMU app strongly indicating malicious intent" [X Link](https://x.com/anyuser/status/1699794040039039385) 2023-09-07T14:37Z 52.6K followers, 27.3K engagements "Slam closed a loophole affording TEMU access to U.S. consumers with a free pass on postage customs inspections or tariffs. U.S. businesses dont enjoy symmetrical rights to the Chinese consumer market" [X Link](https://x.com/anyuser/status/1699794483641295312) 2023-09-07T14:39Z 52.6K followers, 20.1K engagements "We believe $PDD s financials are notoriously unreliable" [X Link](https://x.com/anyuser/status/1699794597327900879) 2023-09-07T14:39Z 52.6K followers, 17.1K engagements "Even the usually promotional sell side analysts have pointed out that $PDD s accounting is akin to a Black Box as disclosures becomes ever more opaque" [X Link](https://x.com/anyuser/status/1699794670149349855) 2023-09-07T14:40Z 52.6K followers, 17.2K engagements "We will publish a new investigative report about our first primarily Hong Kong-listed target in a few hours. If you are an investor who also pays attention to the Asian market stay tuned" [X Link](https://x.com/ResearchGrizzly/status/1729247769775505437) 2023-11-27T21:16Z 50.3K followers, 45.6K engagements "The scheme was corroborated by the CEO of Capital Watch a Chinese financial media company who reported that SenseTime invests in third-party companies in exchange for revenue of an equal amount without real delivery of product" [X Link](https://x.com/ResearchGrizzly/status/1729318616074535374) 2023-11-28T01:57Z 50.3K followers, [----] engagements "As unearthed in one of the court cases SenseTimes round-tripping scheme involved a counterparty who was detained by the police and never paid back the money. This implies to us that SenseTime either wilfully works with criminals or does not conduct risk management" [X Link](https://x.com/ResearchGrizzly/status/1729318680423538848) 2023-11-28T01:57Z 50.3K followers, [----] engagements "We uncovered several undisclosed related parties controlled by SenseTime executives and senior employees SenseTime appears to be hiding these entities off the balance sheet reminiscent of the Philidor-Valeant relationship" [X Link](https://x.com/ResearchGrizzly/status/1729318763462377769) 2023-11-28T01:58Z 50.3K followers, [----] engagements "We believe that SenseTimes cash burn will continue unabated despite attempts to stem losses via headcount reductions while large (and growing) accounts receivables indicate at best an inability to collect payment and at worst fake revenue" [X Link](https://x.com/ResearchGrizzly/status/1729319011882549576) 2023-11-28T01:59Z 50.3K followers, 11K engagements "Experts are skeptical of SenseTimes future due to intense competition from larger and better-funded peers such as Alibaba Baidu Huawei Tencent etc" [X Link](https://x.com/ResearchGrizzly/status/1729319082338505028) 2023-11-28T01:59Z 50.3K followers, [----] engagements "We will issue a new critical report tomorrow. Our first publication of [----]. It is about time. Stay tuned" [X Link](https://x.com/ResearchGrizzly/status/1793014519314219411) 2024-05-21T20:22Z 50K followers, 38.6K engagements "According to $GCT GigaB2B has thousands of buyers and sellers and its gross merchandise value (GMV) has climbed to $907m up 300% from [----]. Meanwhile $GCT s revenue has grown 150% during the same period" [X Link](https://x.com/ResearchGrizzly/status/1793258328606323087) 2024-05-22T12:31Z 50K followers, [----] engagements "GigaB2Bs web traffic does not square with its growth story. Data shows that GigaB2B only has approximately [--] visits per month currently. Even at its peak in June [----] (around $GCT s IPO) the platform only saw [----] visits per month" [X Link](https://x.com/ResearchGrizzly/status/1793258391231443266) 2024-05-22T12:31Z 50.1K followers, [----] engagements "How does a platform generate so much revenue growth amid negligible web traffic We believe $GCT operates a complex web of undisclosed related party shell companies it uses to transact with itself and exaggerate marketplace growth" [X Link](https://x.com/ResearchGrizzly/status/1793258441063940098) 2024-05-22T12:31Z 50.1K followers, [----] engagements "Former senior executives implied to us that these are shell companies which lack balance sheets and hold no inventory. These shells create the illusion of marketplace activity while also serving as conduit to push $GCT products to other platforms (Amazon Wayfair etc)" [X Link](https://x.com/ResearchGrizzly/status/1793258933852733508) 2024-05-22T12:33Z 50.1K followers, [----] engagements "Other former employees told us that these entities account for most of the 1P revenue growth and that they are mostly based in China or when registered in the US they are managed by Chinese nationals close to the company" [X Link](https://x.com/ResearchGrizzly/status/1793258981185462531) 2024-05-22T12:33Z 50.1K followers, [----] engagements "We wonder whether this cost revenue mismatch explains $GCT s low service gross margins (16%)" [X Link](https://x.com/ResearchGrizzly/status/1793259207346532857) 2024-05-22T12:34Z 50.5K followers, [----] engagements "Import records indicate that 50% of exports from GigaCloud Technology (Suzhou) into the US flow to entities that resemble shell companies" [X Link](https://x.com/ResearchGrizzly/status/1793259265311854895) 2024-05-22T12:35Z 50K followers, [----] engagements "We will publish a brand-new critical research report tomorrow. The target is on the bigger side ($20bn+ Mcap). Stay tuned" [X Link](https://x.com/ResearchGrizzly/status/1814034089831227439) 2024-07-18T20:26Z 50.1K followers, 46.1K engagements "Currently $PINS barely earns money but projects a rosy future promoting an advertising-focused growth strategy with its new CEO appointed in [----] who has failed to deliver on these promises" [X Link](https://x.com/ResearchGrizzly/status/1814296262813819298) 2024-07-19T13:48Z 50.1K followers, [----] engagements "Since [----] the number of reported active users has been almost stagnant and $PINS proudly reports a small 12% year-on-year growth in Global Monthly Active Users numbers in the recent quarter. $PINS focuses on Monthly Active Users as its predominant KPI metric to deliberately conceal the decline in user engagement and value. For comparison other large services use time intervals that include Daily Active Users and/or impressions/clicks to provide a clearer picture for investors" [X Link](https://x.com/ResearchGrizzly/status/1814296348218323110) 2024-07-19T13:48Z 50.1K followers, [----] engagements "Western markets provide 95.9% of $PINS latest quarterly revenue. However all data reveals that $PINS is very rapidly losing interest among U.S. consumers while competitors are growing. For U.S. users $PINS engagement today is down to merely 18% of its peak depending on the platform and traffic estimator" [X Link](https://x.com/ResearchGrizzly/status/1814296476216152509) 2024-07-19T13:49Z 50.1K followers, [----] engagements "The picture is similar for European users: rapidly declining user engagement" [X Link](https://x.com/ResearchGrizzly/status/1814296601587847455) 2024-07-19T13:49Z 50.1K followers, [----] engagements "$PINS statistically makes up for its ongoing traffic losses in Western markets by strategically growing into mostly low-income countries to window-dress traffic statistics. $PINS Monthly Active Users reporting conceals the Western decline. $PINS does not report growth by country and only subsumes all these low-income areas under Rest of World which excludes only the U.S. Canada and Europe" [X Link](https://x.com/ResearchGrizzly/status/1814296651340673515) 2024-07-19T13:50Z 50.1K followers, [----] engagements "In its recent earnings call $PINS touts new advertising sales in the Rest of the World as a growth story. However in the long term profits from advertising in low-income countries can never compensate for Western advertising profits due to the fundamental lack of advertising value in targeting consumers who lack surplus money for spending. For example the U.S. advertising market has a volume of $369BIndia surpassed the U.S. in organic traffic to $PINS post-COVID but only has a $14B advertising market" [X Link](https://x.com/ResearchGrizzly/status/1814296764746203311) 2024-07-19T13:50Z 50.1K followers, [----] engagements "As the leading search engine in Western markets Google ramped up its referral links to $PINS since September [----] increasing by 71% between August [----] and April [----]. However $PINS actual traffic development does not reflect this artificial growth pushed its way. Instead it is losing even more traffic from other organic sources generating even less recurring user interest than the traffic numbers indicate" [X Link](https://x.com/ResearchGrizzly/status/1814296827622990062) 2024-07-19T13:50Z 50.1K followers, [----] engagements "Hundreds of (former) $PINS users in Western markets complain about the rapidly increasing spam of cheap ads which they notice are often unrelated to the content on $PINS. A recent data analysis by RBC Capital Markets shows that ad load on $PINS increased by up to 30% per year. We show with a quantitative analysis that competing services users complain much less about ad spam than $PINS users. The ad spam stabilized $PINS revenue in recent quarters but destroys the value proposition for its customers" [X Link](https://x.com/ResearchGrizzly/status/1814296955876442322) 2024-07-19T13:51Z 50.1K followers, [----] engagements "In [----] $PINS appointed a new CEO Bill Ready and strategic activist investor Elliott Investment Management L.P. came on board. They hoped for growth and a modern ad strategy that was never successfully realized by Ready. The advertising market prices ads on $PINS at bottom levels the lowest among large internet media companies. Elliotts disclosed investment volume currently stands at about the contractual minimum of [--] million shares today according to 13F filings down from apparently over [--] million initially (-46%)" [X Link](https://x.com/ResearchGrizzly/status/1814297009156984836) 2024-07-19T13:51Z 50.1K followers, [----] engagements "During a phase of crises in [----] when $PINS share price almost went below CEO Bill Readys exercise price for his options at $19.96 per share visits to from global panel data estimates spuriously spiked up abruptly (from [-----] million to over [--] billion per month for desktop users globally). After $PINS share price stabilized over $30 the spurious traffic spike dampened again. Our research points to this traffic spike being artificial sourced from we believe click farms or bots. The effects of this manufactured traffic would mislead $PINS advertising clients while boosting the stock above the" [X Link](https://x.com/ResearchGrizzly/status/1814297106326175891) 2024-07-19T13:51Z 50.4K followers, [----] engagements "To fight the decline $PINS increased its own advertising expenses to $145.6M in [----] from $19.2M in [----] (+658%) but this strategy is still not working to $PINS benefit. Google data shows that $PINS pays Google for search traffic a strategy that no other mature social content site depends upon. $PINS seems desperate to pay for traffic to window-dress KPIsspecifically regarding poor traffic in North Americato investors" [X Link](https://x.com/ResearchGrizzly/status/1814297202484785188) 2024-07-19T13:52Z 50.4K followers, [----] engagements "A January [----] survey by WebFX among [---] US-based marketers reveals that the market prices advertising space on $PINS the lowest among competitorsad space on Facebook Instagram and Twitter are 2.5x to 5x more valuable and 20x to 30x on LinkedIn. Despite this fact $PINS advertising clients are the least satisfied ones. However $PINS tells its clients the opposite by citing an outdated [----] study from a research brand discontinued in 2021" [X Link](https://x.com/ResearchGrizzly/status/1814297359708229975) 2024-07-19T13:52Z 50.1K followers, [----] engagements "Currently $PINS only national market with growing user activity is Russia. However we can show that this effect is almost entirely explained by $PINS being aggressively pushed in search results by the local search engine Yandex which has over 71% market share. This might be due to an undisclosed deal between $PINS and Yandex to artificially inflate traffic statistics" [X Link](https://x.com/ResearchGrizzly/status/1814297495440093658) 2024-07-19T13:53Z 50.1K followers, [----] engagements "Industry experts and former employees we interviewed corroborate the bleak picture our analysis reveals. Insiders are currently selling the stock aggressively further substantiating our belief in the downward trend for $PINS business" [X Link](https://x.com/ResearchGrizzly/status/1814297589321285632) 2024-07-19T13:53Z 50.4K followers, [----] engagements "We believe $PINS is in a long-term death spiral: Western users leave and then $PINS sells more advertising space at cheaper prices to create revenue which further reduces the overall content quality and drives more users to abandon the service. In conclusion we believe $PINS operations will at best be barely cash flow positive going forward. We estimate $PINS is worth less than half of its current value of over $40. Our models value $PINS shares in a range between $5.28 and $16" [X Link](https://x.com/ResearchGrizzly/status/1814297635106283799) 2024-07-19T13:53Z 50.4K followers, [----] engagements "We believe TeraWulf Inc (Nasdaq: $WULF) is a Charade to Enrich Insiders at the Cost of Investors and is Backed by Notorious Pump and Dump Artists. Read our New Report Here https://grizzlyreports.com/beware-of-terawulf-we-believe-the-company-is-a-charade-to-enrich-insiders-at-the-cost-of-investors-and-backed-by-notorious-pump-and-dump-artists/ https://grizzlyreports.com/beware-of-terawulf-we-believe-the-company-is-a-charade-to-enrich-insiders-at-the-cost-of-investors-and-backed-by-notorious-pump-and-dump-artists/" [X Link](https://x.com/anyuser/status/1824079969108074898) 2024-08-15T13:45Z 52.6K followers, 462.5K engagements "Our research uncovers that TeraWulf's $WULF third-largest shareholder is an entity controlled by the wife of John O'Rourke the disgraced CEO of Riot Blockchain $RIOT who was charged for his part in a $27 million "Lucrative Market Manipulation Schemes by the SEC" [X Link](https://x.com/ResearchGrizzly/status/1824080091179024795) 2024-08-15T13:45Z 51.1K followers, [----] engagements "John ORourke has deep ties with stock promoter Barry Honig. ORourke is now barred from offering penny stocks and owning more than 4.99% of any microcap company. Companies associated with Barry Honig have an average decline of 92%. https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24765 https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24765" [X Link](https://x.com/ResearchGrizzly/status/1824080178022097195) 2024-08-15T13:46Z 51.1K followers, [----] engagements "ORourke has been behind many of the companys financings including private placements preferred stock and convertible notes since the very beginning" [X Link](https://x.com/ResearchGrizzly/status/1824080217809269231) 2024-08-15T13:46Z 51.1K followers, [----] engagements "We find that TeraWulfs $WULF second-largest shareholder is an entity controlled by Bryan Pascual an individual involved in the [----] Riot Blockchain $RIOT scandal. He is accused of helping Riot's management hide related-party transactions" [X Link](https://x.com/ResearchGrizzly/status/1824080310482485728) 2024-08-15T13:46Z 51.1K followers, [----] engagements "Conversely Beowulf has also secured operating and administrative service agreements which include development engineering operations maintenance corporate compliance tax compliance external affairs public affairs and corporate planning virtually taking care of the entire operations" [X Link](https://x.com/ResearchGrizzly/status/1824080580188738014) 2024-08-15T13:47Z 51.1K followers, [----] engagements "Beowulf has only completed one other crypto-mining project Marathon's Hardin Facility which closed less than two years after opening due to operational issues. By our accounts it was a very poorly performing crypto mine" [X Link](https://x.com/ResearchGrizzly/status/1824080664922120575) 2024-08-15T13:48Z 51.1K followers, [----] engagements "Five executives at TeraWulf $WULF work or previously worked for Beowulf or other related parties suggesting that insiders are simply double-dipping by taking money from both companies. The number of related party transactions is so excessive that TeraWulf had more related party costs than revenue in 2022" [X Link](https://x.com/ResearchGrizzly/status/1824080745322737979) 2024-08-15T13:48Z 51.1K followers, [----] engagements "Most of the management held various high-ranking positions at Bicent Holdings LLC a company TeraWulfs $WULF CEO Paul Prager created. Bicent entered Chapter [--] Bankruptcy in [----] after arbitration cases cost the company millions. The complaint stated that the team "grossly failed recurrently chronically and pervasively to perform its role"" [X Link](https://x.com/ResearchGrizzly/status/1824080874649862282) 2024-08-15T13:49Z 51.1K followers, [----] engagements "The company is on track to miss its original [----] estimates set out in June [----] by 74% if its quarterly performance continues" [X Link](https://x.com/ResearchGrizzly/status/1824081030048797037) 2024-08-15T13:49Z 51.1K followers, [----] engagements "TeraWulf $WULF has an unsustainable balance sheet and has relied on at-the-market financings and highly dilutive and destructive debt deals to fund its operations. Most recently the company issued $123m in stock in just one month to pay down its debt" [X Link](https://x.com/ResearchGrizzly/status/1824081132343750993) 2024-08-15T13:50Z 51.1K followers, [----] engagements "The SEC charged the company's auditor RSM LLP with failing to conduct Revolution Lighting Technologies' audits properly and adhering to PCAOB auditing and quality control standards. RSM paid a $3.75 million penalty and three senior-level RSM employees faced sanctions" [X Link](https://x.com/ResearchGrizzly/status/1824081332508467528) 2024-08-15T13:50Z 51.1K followers, [----] engagements "We are short Qifu Technology Inc. $QFIN. We believe it is a China Hustle stock with outright fake financials fraudulent backers and an imploding business. We believe that the companys dividend and stock buyback program is at risk. Full Report Here: https://grizzlyreports.com/we-believe-qifu-technology-inc-nasdaq-qfin-is-a-china-hustle-stock-with-outright-fake-financials-fraudulent-backers-and-an-imploding-business/ https://grizzlyreports.com/we-believe-qifu-technology-inc-nasdaq-qfin-is-a-china-hustle-stock-with-outright-fake-financials-fraudulent-backers-and-an-imploding-business/" [X Link](https://x.com/anyuser/status/1839288169797165388) 2024-09-26T12:57Z 52.6K followers, 593.6K engagements "According to SAIC data we obtained $QFIN has astronomically overstated its profit compared to the net income it disclosed in the SEC filings. It appears to us that virtually all of $QFINs reported profits might be fake. We urge regulators to investigate the companys internal data because we suspect fraudulent activities" [X Link](https://x.com/ResearchGrizzly/status/1839288302479823072) 2024-09-26T12:57Z 51.1K followers, [----] engagements "$QFIN s controlling shareholder Hongyi Zhou has a track record of delivering terrible investment returns for other companies that he controls both in Hong Kong and China A share stock markets and has previously faced fraud allegations" [X Link](https://x.com/ResearchGrizzly/status/1839288518356644235) 2024-09-26T12:58Z 51.1K followers, [----] engagements "In September [----] it appears that a shareholding entity ultimately controlled by Hongyi Zhou sold over 12% of the total outstanding shares of [---] Ludashi Holdings Limited when investors were hyped by the special dividend expectation from the company. However one day later the company announced that the board meeting was canceled. http://3601.HK http://3601.HK http://3601.HK http://3601.HK" [X Link](https://x.com/ResearchGrizzly/status/1839288622551269604) 2024-09-26T12:59Z 51.1K followers, [----] engagements "After going private from the U.S. stock market [---] went public in China A share through a reverse merger transaction. The stock has endured a multi-year steady decline to its current level of RMB 7+ a share" [X Link](https://x.com/ResearchGrizzly/status/1839288732031082734) 2024-09-26T12:59Z 51.1K followers, [----] engagements "Media reports in China corroborate our view that Hongyi Zhou is using $QFIN as a piggy bank for other projects. Another example of questionable self-dealing is $QFIN guaranteeing loans worth over [--] billion RMB for a related party with unclear benefits for $QFIN shareholders" [X Link](https://x.com/ResearchGrizzly/status/1839288838239477776) 2024-09-26T13:00Z 51.1K followers, [----] engagements "We have identified a related party to $QFIN which Hongyi Zhou controls that we suspect helps $QFIN doctor its financials as it acted as if it was $QFIN but kept off $QFIN s balance sheet" [X Link](https://x.com/ResearchGrizzly/status/1839288934590984472) 2024-09-26T13:00Z 51.1K followers, [----] engagements "$QFIN s delinquency rates are skyrocketing while the company keeps reducing its loan provisions. We suspect the mounting receivables are largely made up to justify the missing cash while profits are supposedly at record highs" [X Link](https://x.com/ResearchGrizzly/status/1839289064073343072) 2024-09-26T13:00Z 51.1K followers, [----] engagements "$QFIN guarantees a large number of loans it carries outside its balance sheet elevating the credit risk drastically. The media report in China corroborates our view that $QFIN is likely responsible for the performance of a substantial if not the majority of its off-balance sheet loans. We believe $QFIN is secretly overleveraged" [X Link](https://x.com/ResearchGrizzly/status/1839289160537940299) 2024-09-26T13:01Z 51.1K followers, [----] engagements "Based on customer complaints media reports and our own due diligence we believe that $QFIN consistently issues loans at an annual rate that exceeds the legal limit. This coupled with the challenges of guaranteeing performance amidst rising delinquency rates could lead to increased regulatory intervention in China. We anticipate that its only a matter of time before the regulator in China takes action against $QFIN" [X Link](https://x.com/ResearchGrizzly/status/1839289243295719684) 2024-09-26T13:01Z 51.1K followers, [----] engagements "We will issue a new report tomorrow. This report is highly relevant for consumers as it reveals unexpectedly high toxin levels in one of America's most beloved brandslevels that are absent in competing products" [X Link](https://x.com/ResearchGrizzly/status/1848824236883820725) 2024-10-22T20:30Z 51.1K followers, 110K engagements "We are short $HSY . High Levels of Banned PFAS Detected in Hershey's (NYSE: $HSY ) Packaging. Independent Tests Reveal Widespread Presence of Cancer-Linked Forever Chemicals in its Biggest Brands. Read our new report here: https://grizzlyreports.com/hsy/ https://grizzlyreports.com/hsy/" [X Link](https://x.com/anyuser/status/1849077132925767741) 2024-10-23T13:15Z 52.6K followers, 230.9K engagements "$HSY is a multi-brand iconic U.S. confectionery maker with a $37 billion market cap. Its most famous brands include Hershey's Reese's Almond Joy and Mounds which rank among the top products in consumer trust and appreciation. In [----] HSY generated 81% of net sales and 91% of income from its North American confectionery segment" [X Link](https://x.com/ResearchGrizzly/status/1849077270725501314) 2024-10-23T13:15Z 52.2K followers, [----] engagements "We commissioned the mass testing of the packaging of about [--] different food products for U.S. consumer retail. We used a novel test method based on light spectroscopy and a Reese's Pieces pouch tested positive for strong PFAS contamination on the packaging inside in an "inhomogeneous pattern." It was one of only two flagged products in total" [X Link](https://x.com/ResearchGrizzly/status/1849077444608659731) 2024-10-23T13:16Z 52.2K followers, [----] engagements "Experts we talked to were very surprised about the high levels of PFAS we found in $HSY candy wrappers because plastic wrappers do not need anti-stick or anti-grease treatment. Experts suggested the data might be explained by foil dusting with PFAS for easier production processes unclean production processes or aesthetic concerns" [X Link](https://x.com/ResearchGrizzly/status/1849077699496579454) 2024-10-23T13:17Z 52.2K followers, [----] engagements "According to our understanding the use of PFAS despite the ban must be authorized by the FDA via the Food Contact Notifications process. As of today the Inventory of Effective Food Contact Substance (FCS) Notifications database does not show any authorization of PFAS use for $HSY" [X Link](https://x.com/ResearchGrizzly/status/1849077911245983746) 2024-10-23T13:18Z 52.2K followers, [----] engagements "We believe Hershey's Reese's and other HSY brands have severe PFAS contamination that the direct competition can avoid. This can materially affect these brands' recognition and add material reputational and litigation risk to $HSY" [X Link](https://x.com/ResearchGrizzly/status/1849078004405645820) 2024-10-23T13:18Z 52.2K followers, [----] engagements "Shoutout to @StockJabber who has written about $HSY in his @BearCaveEmail newsletter focusing on potentially underestimated competitive pressures. Go check out @StockJabber s work" [X Link](https://x.com/ResearchGrizzly/status/1849078074265985295) 2024-10-23T13:19Z 52.2K followers, 11.4K engagements "@StockJabber @BearCaveEmail In conclusion we believe $HSY has potentially a major scandal on its hands. Having said that we sincerely hope that $HSY can address fix and overcome its issues with toxic PFAS in its packaging and that this American brand will succeed in the long run" [X Link](https://x.com/anyuser/status/1849078115680604553) 2024-10-23T13:19Z 52.6K followers, [----] engagements "Our research findings highlight that $SNis engaged in some of the worst practices of old-school China hustle stocks namely: - Secretly transferring critical assets to an entity controlled by insiders for a nominal consideration. - Seemingly undisclosed related party in the same line of business as $SN - Aggressively overleveraging the company before taking it public to pay special dividends to controlling shareholder - Aggressive selling after SN went public by key stakeholders" [X Link](https://x.com/ResearchGrizzly/status/1859603112752816151) 2024-11-21T14:21Z 51K followers, [----] engagements "SharkNinja $SN has sold a key subsidiary which according to our research holds the rights to important online storefronts on and Alibaba's platform Tmall to its Chairman for only nominal consideration. http://JD.com http://JD.com" [X Link](https://x.com/ResearchGrizzly/status/1859603210660352273) 2024-11-21T14:22Z 51K followers, [----] engagements "The company aggressively increased its debt before going public by over $300m. At the same time $SN's Chairman raided its balance sheet by transferring over $600m through special dividends and related-party loans" [X Link](https://x.com/ResearchGrizzly/status/1859603467972550677) 2024-11-21T14:23Z 51K followers, [----] engagements "SAIC shows that $SN shares an address with an undisclosed related party that $SN 's Chairman Xuning Wang controls and apparently in a similar business. The presence of such an undisclosed related party is at best bad corporate governance and at worst hints at financial manipulation and/or insider enrichment as profits and costs can be easily transferred between public and private companies" [X Link](https://x.com/ResearchGrizzly/status/1859603584171544982) 2024-11-21T14:23Z 51K followers, [----] engagements "Our findings make us worry about $SN 's over $3 billion purchases from its related parties from [----] to [----]. Similarly there was a big increase in supplier purchases from another company that $SN's Chairman controls Joyoung. Joyoung is a struggling China A-share listed company. We are afraid that $SN public shareholders will get disadvantageous terms as the interests of $SN and insiders directly conflict" [X Link](https://x.com/ResearchGrizzly/status/1859603717894316372) 2024-11-21T14:24Z 51K followers, [----] engagements "The incoming Trump administration increases the risk of tariffs disrupting the business. $SN currently depends on tariff exemptions for certain products and Donald Trump has announced that he will take a tough stance on Chinese imports" [X Link](https://x.com/ResearchGrizzly/status/1859603799683318004) 2024-11-21T14:24Z 51K followers, [----] engagements "In summary we believe $SN is a showcase for a China Hustle. While the products are real $SN shareholders need to ask themselves if they are comfortable being at the mercy of a Chinese Chairman who has directly conflicting interests" [X Link](https://x.com/ResearchGrizzly/status/1859603829907489128) 2024-11-21T14:24Z 51K followers, [----] engagements "Notorious microcap fraudster Phillip Frosts OPKO Health sold GeneDx to Sema4 for only approximately $330 million. Sema4s operations shut down almost entirely following the acquisition. Only [---] years later GeneDx $WGS is now worth $2 billion on the stock exchange nearly seven times the selling price" [X Link](https://x.com/ResearchGrizzly/status/1887150899790843962) 2025-02-05T14:46Z 51K followers, [----] engagements "CEO Katherine Stueland and CFO Kevin Feeley have consistently sold their shares immediately upon vesting without ever engaging in open market purchases. This pattern suggests that insiders may be aware of an imminent risk that will significantly impact the company" [X Link](https://x.com/ResearchGrizzly/status/1887150975787446457) 2025-02-05T14:47Z 51K followers, [----] engagements "We anticipate that Medicare Medicaid and other health insurers will seek to recover overpayments made to GeneDx $WGS due to illegal code-stacking practices. @DOGE" [X Link](https://x.com/ResearchGrizzly/status/1887151310010491086) 2025-02-05T14:48Z 51K followers, [----] engagements "@DOGE During our research we became aware of an undisclosed whistleblower action against GeneDx $WGS. Whistle-blowers told us that the company is running illegal "independent" counselor companies that are funneling patients to only use GeneDx testing" [X Link](https://x.com/ResearchGrizzly/status/1887151384094453990) 2025-02-05T14:48Z 51K followers, [----] engagements "$XP is a Brazilian Nasdaq-listed fintech company. Our research uncovers that the company is running a massive Ponzi scheme facilitated through certain derivatives sales to retail clients which are funneled through special funds and misrepresented as proprietary trading profits" [X Link](https://x.com/anyuser/status/1899819072189059169) 2025-03-12T13:45Z 52.6K followers, 15.6K engagements "At the center of the scheme is a $XP fund called GLADIUS FIM CP IE (Gladius) that returned over 2419% over the last five years with unbelievably low volatility" [X Link](https://x.com/anyuser/status/1899819173112385662) 2025-03-12T13:46Z 52.6K followers, 16K engagements "We consulted with $XP formers and people from Brazil who have knowledge of Gladius inner workings. They confirmed to us that Gladius is unduly paying out new premiums it receives from the sale of COE products to $XP as profits" [X Link](https://x.com/anyuser/status/1899819373293912363) 2025-03-12T13:46Z 52.6K followers, 10K engagements "According to $XP s former employees the scheme only continues to work as long as $XP is able to sell more COEs. As soon as the inflows stop growing the system falls apart and $XP could be liable for enormous obligations it cannot meet. Insiders outright called Gladius a Madoff-like Ponzi scheme" [X Link](https://x.com/anyuser/status/1899819479338479920) 2025-03-12T13:47Z 52.6K followers, 10.9K engagements "Our suspicion that Gladius is employing nefarious means to produce its fantastic returns is strengthened when looking at other Brazilian funds in the same field. Other comparable funds from $XP competitors only produce mediocre returns that are in no way comparable to Gladius" [X Link](https://x.com/anyuser/status/1899819542676672881) 2025-03-12T13:47Z 52.6K followers, [----] engagements "We are short Nexstar Media Group Inc $NXST. We believe $NXST is failing with its digital strategy and will face its Kodak moment soon. Read our report here: https://grizzlyreports.com/nexstar/ https://grizzlyreports.com/nexstar/" [X Link](https://x.com/anyuser/status/1917575937417445407) 2025-04-30T13:45Z 52.6K followers, 39.7K engagements "Nexstar $NXST is a U.S. television and radio company nearly [---] nation-wide and local stations and associated digital platforms. Since revenue from traditional TV is generally declining the entire broadcasting industrys equity trades at steep discounts and investors expect a convincing digitalization strategy" [X Link](https://x.com/ResearchGrizzly/status/1917576041788252428) 2025-04-30T13:45Z 51.9K followers, [----] engagements "To impress investors Nexstar $NXST mentions digital [--] times in their latest annual report and touts their assets include [---] websites and [---] mobile applications across our local stations NewsNation and The Hill. $NXST shares trade close to its all-time high and at a hefty premium against competitors" [X Link](https://x.com/ResearchGrizzly/status/1917576135392514117) 2025-04-30T13:45Z 51.9K followers, [----] engagements "Microvast Holdings Inc. ( $MVST ) is a battery company that portrays hundreds of millions in revenue and exciting new clients to investors. We believe the company is fabricating a significant part of its business and capabilities" [X Link](https://x.com/ResearchGrizzly/status/1937876040166314056) 2025-06-25T14:10Z 52K followers, [----] engagements "We conducted extensive on-the-ground due diligence on $MVST s main production facilities and cross-checked that data with satellite images. We literally counted for weeks the trucks going in and out employees coming and leaving cars in the parking lot etc" [X Link](https://x.com/ResearchGrizzly/status/1937876111196582223) 2025-06-25T14:10Z 52K followers, [----] engagements "We observed $MVST s Ludwigsfelde/Berlin plant extensively since its supposed production start in March [----] where up to [---] people should be working to service $MVST s growing European market. After [--] random observations during business hours we saw only two semi-trucks docked; for [--] out of the [--] visits all [--] docks and [--] semi-truck lots were unused. The employee parking lot was filled with less than [--] cars on average and never exceeded [--] cars" [X Link](https://x.com/ResearchGrizzly/status/1937876287932055570) 2025-06-25T14:11Z 52K followers, [----] engagements "$MVST s largest production facility is in China where over [----] employees are supposedly working according to the companys disclosure. Our site observations along with Chinese Local Government documents indicate that the facility in fact only employs a shrinking group of approximately [----] people" [X Link](https://x.com/ResearchGrizzly/status/1937876433273024633) 2025-06-25T14:12Z 52K followers, [----] engagements "$MVST failed all of its U.S. business initiatives and lost dozens of millions of shareholders money in the process. Management has not been able to get a US-based production facility off the ground" [X Link](https://x.com/ResearchGrizzly/status/1937876525011153013) 2025-06-25T14:12Z 52K followers, [----] engagements "Given the devastatingly low activity levels over an extended period of time that cannot align with the financials $MVST presents to investors we must conclude that $MVST s reported financial statements cannot be relied upon" [X Link](https://x.com/ResearchGrizzly/status/1937876566123610189) 2025-06-25T14:12Z 52K followers, [----] engagements "We looked deeper into $MVST s announced clients and partnerships and found that the vast majority (95%) of $MVST s commercial counterparts outside of China sometimes described as major wins or breakthrough partnerships are tiny startups or prototype partnerships showing insignificant economic opportunities" [X Link](https://x.com/ResearchGrizzly/status/1937876649065824380) 2025-06-25T14:12Z 52K followers, [----] engagements "@JCap_Research wrote an interesting report about $MVST in [----]. Their work is always worth checking out" [X Link](https://x.com/ResearchGrizzly/status/1937877505655836890) 2025-06-25T14:16Z 52K followers, [----] engagements "We are Short Pony AI Inc $PONY . Falsifying Data Cant Save You From Severe Competition: Why We Believe Pony AI is the Worst of the Robotaxi Hype. Read our New Report Here: https://grizzlyreports.com/pony/ https://grizzlyreports.com/pony/" [X Link](https://x.com/anyuser/status/1943304269857210623) 2025-07-10T13:40Z 52.6K followers, 469.4K engagements "Pony AI is a hyped robotaxi company that went public in November [----]. Recent rumors around interest by former $UBER CEO Travis Kalanick in $PONY s U.S. business have driven excitement around the company" [X Link](https://x.com/ResearchGrizzly/status/1943304395732488311) 2025-07-10T13:40Z 52K followers, [----] engagements "We tested the companys robotaxis in available districts in China. Based on our experience it appears $PONY has the least pick-up spots longest waiting time and overall worse customer experience than the industry leader there. In our opinion $PONY is clearly losing against Chinese peers such as Baidu Apollo $BIDU and WeRide $WRD " [X Link](https://x.com/ResearchGrizzly/status/1943304651337572777) 2025-07-10T13:41Z 52K followers, [----] engagements "Expert interviews confirm the issues we saw in our on-the-ground due diligence. $PONY is lacking data a high-definition map and would need enormous funding and time to catch up with peers according to industry experts" [X Link](https://x.com/ResearchGrizzly/status/1943304704706122081) 2025-07-10T13:42Z 52K followers, [----] engagements "The economics of $PONY currently appear dire. Financials worsened after the IPO and the company heavily relies on its related-party transactions. A big portion of PONYs total revenue comes from an entity directly related to the Chinese military" [X Link](https://x.com/ResearchGrizzly/status/1943304763132596308) 2025-07-10T13:42Z 52K followers, [----] engagements "$PONY s close ties to the Chinese Government caused Senators to call for a delisting of $PONY from U.S. stock exchanges. We think these issues themselves make a potential acquisition of the U.S. business difficult despite management claiming a separation of the U.S. and Chinese businesses" [X Link](https://x.com/ResearchGrizzly/status/1943304799748767780) 2025-07-10T13:42Z 52K followers, [----] engagements "We are Short Archer Aviation Inc. $ACHR . Our new report is titled Archer Aviation The Nikola of the Skies. You can read the research report here: https://grizzlyreports.com/achr20250827/ https://grizzlyreports.com/achr20250827/" [X Link](https://x.com/anyuser/status/1960700129414939014) 2025-08-27T13:45Z 52.6K followers, 96.8K engagements "$ACHR has built a reputation as a leading publicly traded eVTOL company through misleading projections and PR reminiscent of Nikolas tactics" [X Link](https://x.com/ResearchGrizzly/status/1960700162805809367) 2025-08-27T13:45Z 52.3K followers, [----] engagements "Our in-depth analysis conducted with eVTOL engineers scrutinizes all major players and finds $ACHR s Midnight aircraft fundamentally flawed and likely uncertifiable. In contrast their competitor $JOBY is making tangible and impressive progress on all fronts" [X Link](https://x.com/ResearchGrizzly/status/1960700220251000996) 2025-08-27T13:45Z 52.3K followers, [----] engagements "We are LONG $JOBY . After scrutinizing $JOBY we had to conclude that the company is objectively making significant progress which stands in stark contrast to $ACHR who seems focus on bogus promotion. This is not a judgement call on the eVTOL industry rather a contrast in operational progress between $ACHR and $JOBY " [X Link](https://x.com/anyuser/status/1960700874574958872) 2025-08-27T13:48Z 52.6K followers, 14.2K engagements "We issued a critical report about $ACHR two years ago: Other researchers who we respect have looked into $ACHR and $JOBY @CulperResearch @hntrbrkmedia @KerrisdaleCap Their work is always worth checking out. https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/ https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/" [X Link](https://x.com/ResearchGrizzly/status/1960700932187889822) 2025-08-27T13:48Z 52.3K followers, [----] engagements "We are short Rezolve AI $RZLV . After weeks of investigation we conclude that the business is nothing more than smoke and mirrors and that todays news is simply another promotional piece" [X Link](https://x.com/anyuser/status/1973445374464631141) 2025-10-01T17:50Z 52.6K followers, 29.5K engagements "Fellow bear @FuzzyPandaShort published a good report about $RZLV and we agree with their assessment that the company is a sham. https://x.com/FuzzyPandaShort/status/1972673779475063241 We are Short Rezolve AI - $RZLV An AI SPAC that came public with NO AI revenue from a promotional CEO Dan Wagner the man behind one of the UKs largest tech failures It failed due to false partnerships & fake customers Guess what we found at Rezolve.Deja vu https://x.com/FuzzyPandaShort/status/1972673779475063241 We are Short Rezolve AI - $RZLV An AI SPAC that came public with NO AI revenue from a promotional" [X Link](https://x.com/ResearchGrizzly/status/1973445427291890175) 2025-10-01T17:50Z 52.3K followers, [----] engagements "@FuzzyPandaShort Today $RZLV announced its [----] first-half results. We note that the company is quick to highlight that it generated $6.3m in H1 [----] which we believe is all from the GroupBy Acquisition (down YoY)" [X Link](https://x.com/ResearchGrizzly/status/1973445548687630445) 2025-10-01T17:50Z 52.3K followers, [----] engagements "@FuzzyPandaShort What $RZLV isnt excited to tell investors is that the company had over $38.7m in operating costs with $7.4m going to related parties" [X Link](https://x.com/ResearchGrizzly/status/1973445613913251847) 2025-10-01T17:51Z 52.3K followers, [----] engagements "@FuzzyPandaShort $RZLV has not invested significantly into R&D since they started back in [----]. There is no trace of R&D expenses or capitalization yet the company claims that Microsoft and Google view them as a strategic partner in driving the future of retail AI" [X Link](https://x.com/ResearchGrizzly/status/1973446405105778782) 2025-10-01T17:54Z 52.3K followers, [----] engagements "@FuzzyPandaShort A perfect match GroupBy was a company in dire need of financing doing accounting acrobatics during the last year to stay afloat and Rezolve $RZLV needed a revenue driver. Both could only survive through this acquisition" [X Link](https://x.com/ResearchGrizzly/status/1973446452828606890) 2025-10-01T17:54Z 52.3K followers, [----] engagements "Alpine [--] Holdings Inc $ALPP has been a high-flying stock recently but we believe it is a scam. Read our new report here: https://grizzlyreports.com/alpp-a-failed-holding-company-propelled-by-the-wings-of-defunct-drone-company/ https://grizzlyreports.com/alpp-a-failed-holding-company-propelled-by-the-wings-of-defunct-drone-company/" [X Link](https://x.com/ResearchGrizzly/status/1369679535248146432) 2021-03-10T16:00Z 52.6K followers, [--] engagements "We believe $NIO Plays Valeant-esque Accounting Games to Inflate Revenue and Boost Net Income Margins to Meet Targets. Read our new critical report here: https://grizzlyreports.com/we-believe-nio-plays-valeant-esque-accounting-games-to-inflate-revenue-and-boost-net-income-margins-to-meet-targets/ https://grizzlyreports.com/we-believe-nio-plays-valeant-esque-accounting-games-to-inflate-revenue-and-boost-net-income-margins-to-meet-targets/" [X Link](https://x.com/anyuser/status/1541792395448180737) 2022-06-28T14:35Z 52.6K followers, [---] engagements "We are Short Sigma Lithium Corp $SGML : Bogus Feasibility Studies & Production Delays Will Leave Investors Praying for a Buyout. Read our New Report Here: https://grizzlyreports.com/sigma-lithium-corp-nasdaq-sgml-bogus-feasibility-studies-production-delays-will-leave-investors-praying-for-a-buyout/ https://grizzlyreports.com/sigma-lithium-corp-nasdaq-sgml-bogus-feasibility-studies-production-delays-will-leave-investors-praying-for-a-buyout/" [X Link](https://x.com/anyuser/status/1638159296520241152) 2023-03-21T12:43Z 52.6K followers, 99.8K engagements "We commissioned four different test labs in the U.S. Germany and China with four different testing methods to independently test $HSY 's best-selling chocolate candy products against competitors' best-selling plastic-wrapped products in the U.S. by Mars Nestl and Ferrero. All four labs found heightened traces of PFAS in various $HSY 's products but none or negligible amounts in products by Mars and Nestl. The U.S. sales of affected brands represent about 43% of $HSY 's total revenue and a much larger portion of income with further brands likely being also affected" [X Link](https://x.com/ResearchGrizzly/status/1849077533309861889) 2024-10-23T13:16Z 52.3K followers, [----] engagements "Among all tested products surprisingly high amounts of the PFAS over [--] mg/kg were found in wrappers of Hershey's Milk Chocolate bar (by $HSY ) Hershey's Cookies' n' Creme bar (HSY) Reese's Pieces pouch for the U.S. market (HSY) Reese's Pieces pouch for the E.U. market (HSY) Almond Joy bar (HSY) Mounds bar (HSY) Reese's Peanut Butter Cups (paper cups HSY) Reese's Peanut Butter Cups (wrapping foil HSY) Hershey's Kisses (HSY) KitKat (HSY) and in one test each but none of the replication tests Butterfinger bar (Ferrero). In [--] tests the labs found [--] cases of high contamination over [--] mg/kg of" [X Link](https://x.com/ResearchGrizzly/status/1849077629795647533) 2024-10-23T13:17Z 52.3K followers, [----] engagements "We are short SharkNinja Inc $SN. We Believe $SN is a China Hustle based on Rampant Looting and Conflicts of Interest with The Chinese Chairman. Read the Full Report on our Website: https://grizzlyreports.com/we-believe-sharkninja-inc-nyse-sn-is-a-china-hustle-based-on-rampant-looting-and-conflicts-of-interest-with-the-chinese-chairman/ https://grizzlyreports.com/we-believe-sharkninja-inc-nyse-sn-is-a-china-hustle-based-on-rampant-looting-and-conflicts-of-interest-with-the-chinese-chairman/" [X Link](https://x.com/anyuser/status/1859603022566887456) 2024-11-21T14:21Z 52.6K followers, 46.5K engagements "We are short KULR Technology Group Inc $KULR. We believe $KULR is just a fancy PR machine trying to impress gullible investors with little business success and a dim future ahead. Read our new report here: https://grizzlyreports.com/kulr/ https://grizzlyreports.com/kulr/" [X Link](https://x.com/anyuser/status/1907791486474752169) 2025-04-03T13:45Z 52.6K followers, 29.5K engagements "HelloFresh $HFG operates a subscription-based meal kit delivery service. Despite rapid growth during COVID lockdowns the business is now in sharp decline with management seemingly prioritizing self-enrichment at shareholders' expense" [X Link](https://x.com/ResearchGrizzly/status/1986348359414681744) 2025-11-06T08:22Z 52.5K followers, [----] engagements "CEO Dominik Richter's private company borrowed massively against his HelloFreshs $HFG shares to fund highly leveraged real estate investments by his brother Benedikt Richter apparently triggering margin calls amid a steep share price drop. Our estimates indicate another significant margin call looms with just a 23% further decline and that Richter and his entities have run out of cash as well as shares to pledge" [X Link](https://x.com/ResearchGrizzly/status/1986348451097956415) 2025-11-06T08:22Z 52.5K followers, [----] engagements "HelloFreshs $HFG aggressive buyback program backed by an activist with a history of value destruction has burned 100m YTD [----] yet failed to stop the share price from dropping 50% YTD. We believe the accelerated pace is a desperate bid to avert CEO margin calls amid persistent business underperformance" [X Link](https://x.com/ResearchGrizzly/status/1986348518462648600) 2025-11-06T08:22Z 52.5K followers, [----] engagements "Co-founder Thomas Griesel has repeatedly extracted value by selling call options on HelloFresh $HFG shares which is one of the more egregious conflicts of interest for a sitting executive we have seen" [X Link](https://x.com/ResearchGrizzly/status/1986348585798279612) 2025-11-06T08:23Z 52.5K followers, [----] engagements "Share transaction patterns around recent quarterly announcement suggest potential insider trading via frontrunning" [X Link](https://x.com/ResearchGrizzly/status/1986348642794455160) 2025-11-06T08:23Z 52.5K followers, [----] engagements "Core demand is collapsing: since [----] peaks U.S. Google searches for HelloFresh $HFG are down 80% website traffic is down over 61% and its app has fallen from top-20 to outside the top-100 in Food & Drink downloads" [X Link](https://x.com/ResearchGrizzly/status/1986348757542125911) 2025-11-06T08:23Z 52.5K followers, [----] engagements "Management obscures this via KPI manipulation emphasizing "high-value" customers amid high churn inflating growth with food price rises and pivoting to saturated low-margin segments" [X Link](https://x.com/ResearchGrizzly/status/1986348807110475791) 2025-11-06T08:23Z 52.5K followers, [----] engagements "HelloFresh's $HFG reputation is tarnished by ethical lapses and corner-cutting including: U.S. child labor law probe (December 2024) Several clashes with employees in Germany the U.S. and U.K. over horrible working conditions union busting and a retaliatory site closure U.S. regulators traced E. Coli infections in multiple states to HelloFresh (2022) Abrupt Japan unit closure without timely employee notice (December 2022) False marketing claims including about CO2 neutral production and ethical chicken treatment $7.5M settlement for deceptive subscription enrollment (August 2025) $14M" [X Link](https://x.com/ResearchGrizzly/status/1986348989982118195) 2025-11-06T08:24Z 52.5K followers, [----] engagements "We expect HelloFresh's $HFG removal from the MDAX index in December 2025" [X Link](https://x.com/ResearchGrizzly/status/1986349059309711470) 2025-11-06T08:24Z 52.5K followers, [----] engagements "Grizzly Research publishes Statement regarding $XP Read our Statement here: Additionally we issued a study titled What Defamation Lawsuits Against Activist Short Sellers Tell Us About the Suing Companys Future Stock Returns. You can find the study here: https://grizzlyreports.com/wp-content/uploads/2025/11/Grizzly-suing-study-v20251121.pdf https://grizzlyreports.com/publicstatementxp/ https://grizzlyreports.com/wp-content/uploads/2025/11/Grizzly-suing-study-v20251121.pdf https://grizzlyreports.com/publicstatementxp/" [X Link](https://x.com/anyuser/status/1991899806575349901) 2025-11-21T16:01Z 52.6K followers, 23.6K engagements "We are short Trustpilot Group PLC $TRST.L Our new report is titled: The Trustpilot Mafia How the Extortion Model Destroys Trustpilots Value Proposition You can read the report here: https://grizzlyreports.com/trustpilot/ https://grizzlyreports.com/trustpilot/" [X Link](https://x.com/ResearchGrizzly/status/1996493653389553750) 2025-12-04T08:15Z 52.6K followers, 21.4K engagements "We believe that the public will increasingly wake up to the fact that Trustpilot $TRST.L has traded the integrity of reviews for revenues. We see this resulting in a rapid depreciation of the Trustpilot brand and its fundamental value proposition" [X Link](https://x.com/ResearchGrizzly/status/1996494185256681643) 2025-12-04T08:18Z 52.6K followers, [----] engagements "We are short Ceres Power Holdings plc $CWR . Our new report is titled: Ceres Power Fuels Investors Illusions with Misleading Promises You can read the report here: https://grizzlyreports.com/ceres/ https://grizzlyreports.com/ceres/" [X Link](https://x.com/ResearchGrizzly/status/1999028980335423531) 2025-12-11T08:10Z 52.6K followers, 14.4K engagements "We are Short Electro Optic Systems Holdings Ltd $EOS.AX Our new report EOS Behind the Hype: Unmasking the Dark Reality of the Mysterious Korean Contract can be found here: https://grizzlyreports.com/eos/ https://grizzlyreports.com/eos/" [X Link](https://x.com/ResearchGrizzly/status/2019520873909092630) 2026-02-05T21:17Z 52.6K followers, 45.8K engagements "Here is our follow up report on $GSX that you dont want to miss: We have been busy obtaining smoking gun evidence including access to $GSX INTERNAL database and records from third parties that sold massive amounts of fake IDs to $GSX. https://grizzlyreports.com/gsx-update-6-2-2020/ https://grizzlyreports.com/gsx-update-6-2-2020/" [X Link](https://x.com/anyuser/status/1267825948092559373) 2020-06-02T14:30Z 52.6K followers, [---] engagements "$ZTO Express Inc. (NYSE: $ZTO HK: 2057): Chinas Best-in-Class Logistics Company is Really Best in Show; We Believe Financials are Fake and Insiders are Stealing from the Company. Read our new report here: https://grizzlyreports.com/zto-express-inc-nyse-zto-chinas-best-in-class-logistics-company-is-really-best-in-show-we-believe-financials-are-fake-and-insiders-are-stealing-from/ https://grizzlyreports.com/zto-express-inc-nyse-zto-chinas-best-in-class-logistics-company-is-really-best-in-show-we-believe-financials-are-fake-and-insiders-are-stealing-from/" [X Link](https://x.com/anyuser/status/1631311099818541061) 2023-03-02T15:10Z 52.6K followers, 105.5K engagements "$ZTOs Last Earnings Call Seems Like a Timid Admission of Guilt. Read our new Update here: Since the publication of our critical report about $ZTO Express Inc the company and banks have come out to defend the stock and keep up an appearance of credibility. Unfortunately the Chairman of $ZTO admitted in its latest conference indirectly to several of our accusations. This might be widely unknown to US investors since the CFO did not fully translate the Chairmans important comments. It appears to us $ZTOs Chairman admitted on its Q4 [----] earnings conference call that $ZTO and its related" [X Link](https://x.com/ResearchGrizzly/status/1636737722214670338) 2023-03-17T14:34Z 52.6K followers, 10.3K engagements "SenseTime ($0020.HK) describes itself as a leading AI software company however we believe that in this case AI stands for Artificially Inflated revenue. Our research exposes SenseTime for what appears to be a pattern of falsifying revenue. Read our new report here: https://grizzlyreports.com/we-believe-sensetime-is-artificially-unintelligently-inflating-revenue-through-highly-questionable-revenue-round-tripping-schemes/ https://grizzlyreports.com/we-believe-sensetime-is-artificially-unintelligently-inflating-revenue-through-highly-questionable-revenue-round-tripping-schemes/" [X Link](https://x.com/anyuser/status/1729318435409060255) 2023-11-28T01:56Z 52.6K followers, 52.2K engagements "We believe GigaCloud Technology Inc $GCT is another China Hustle Inflating Key Metrics Using Undisclosed Related Party Shell Companies. Read our new report here: https://grizzlyreports.com/gigacloud-technology-inc-another-china-hustle-inflating-key-metrics-using-undisclosed-related-party-shell-companies/ https://grizzlyreports.com/gigacloud-technology-inc-another-china-hustle-inflating-key-metrics-using-undisclosed-related-party-shell-companies/" [X Link](https://x.com/anyuser/status/1793258212445020298) 2024-05-22T12:30Z 52.6K followers, 72K engagements "We Believe Pinterest Inc. (NYSE: $PINS) is in a Death Spiral but Misleadingly Doctors its Terrible Performance Statistics. Read Our New Report Here: https://grizzlyreports.com/we-believe-pinterest-inc-nyse-pins-is-in-a-death-spiral-but-misleadingly-doctors-its-terrible-performance-statistics/ https://grizzlyreports.com/we-believe-pinterest-inc-nyse-pins-is-in-a-death-spiral-but-misleadingly-doctors-its-terrible-performance-statistics/" [X Link](https://x.com/anyuser/status/1814296025743716861) 2024-07-19T13:47Z 52.6K followers, 53.8K engagements "We are short GeneDx $WGS; Insiders attest that GeneDx (Nasdaq: WGS) is actively committing widespread fraud. Read our new report here: https://grizzlyreports.com/genedx-20250205/ https://grizzlyreports.com/genedx-20250205/" [X Link](https://x.com/anyuser/status/1887150495652819153) 2025-02-05T14:45Z 52.6K followers, 54.1K engagements "@DOGE @elonmusk GeneDx $WGS is facing internal morale issues after Katherine Stueland laid off more than half of the company's staff. Many former employees cite nepotism and favoritism towards ex-Invitae employees" [X Link](https://x.com/ResearchGrizzly/status/1887151808457404523) 2025-02-05T14:50Z 52.5K followers, [----] engagements "@DOGE @elonmusk GeneDx $WGS is in our opinion a terrible company whose secret ingredient is fraud. Multiple high-ranking formers went on record to attest to an active code stacking scheme that aims to defraud insurers" [X Link](https://x.com/ResearchGrizzly/status/1887151863058883016) 2025-02-05T14:50Z 52.5K followers, [----] engagements "We are short XP Inc. Former employees tell us that $XP 's entire profits are dependent on what they called a Madoff-Like Ponzi Scheme. Read our report here https://grizzlyreports.com/xp-entire-profits-are-dependent-on-what-insiders-call-a-madoff-like-ponzi-scheme/ https://grizzlyreports.com/xp-entire-profits-are-dependent-on-what-insiders-call-a-madoff-like-ponzi-scheme/" [X Link](https://x.com/anyuser/status/1899819010809553289) 2025-03-12T13:45Z 52.6K followers, 242K engagements "$MVST 's House of Lies: The German Factory Stands Idle the Chinese One Runs at Half Capacity and the CCP Owns the Shop. Read Our New Report Here: https://grizzlyreports.com/mvst/ https://grizzlyreports.com/mvst/" [X Link](https://x.com/anyuser/status/1937875960415891605) 2025-06-25T14:10Z 52.6K followers, 39.3K engagements "$MVST had been denied a $200 million grant for the construction of its U.S. facility due to its suspected ties with the Chinese government in the company. $MVST s management has explicitly and vehemently denied any involvement by the CCP. We found the paper trail that unrefutably proves that the Chinese government is in fact a shareholder in $MVST s main Chinese subsidiary" [X Link](https://x.com/ResearchGrizzly/status/1937876754204373303) 2025-06-25T14:13Z 52.6K followers, [----] engagements "Our investigation has uncovered numerous well-documented and substantial falsehoods which have been signed off by the same auditor we have seen in past frauds like Gaotu Techedu Inc. (GOTU previous ticker: GSX)" [X Link](https://x.com/ResearchGrizzly/status/1937876805584556242) 2025-06-25T14:13Z 52.5K followers, [----] engagements "We are Short HelloFresh SE $HFG. Our new research report is online now. HelloFresh SEs Last Supper: Executives Carve Up Value Before the Collapse You can read the report here: https://grizzlyreports.com/hfg1/ https://grizzlyreports.com/hfg1/" [X Link](https://x.com/anyuser/status/1986348264627585046) 2025-11-06T08:21Z 52.6K followers, 90.7K engagements "Ceres Power Holdings plc $CWR is a UK developer of solid oxide electrolyzer cell (SOEC) and solid oxide fuel cell (SOFC) technology for use in distributed power systems. We believe the company is hiding a flawed business model with abysmally small revenue potential behind a faade of big-name announcements and lofty projections. https://twitter.com/i/web/status/1999029080922951961 https://twitter.com/i/web/status/1999029080922951961" [X Link](https://x.com/ResearchGrizzly/status/1999029080922951961) 2025-12-11T08:10Z 52.5K followers, [----] engagements "Our research shows that Ceres $CWR has a history of ambitious partnerships and unrealistic projections that keeps repeating. Past partnerships with Bosch Nissan or Honda were loudly announced but failed miserably. Past ambitious revenue projections were also quietly removed from investor presentations. https://twitter.com/i/web/status/1999029126137627117 https://twitter.com/i/web/status/1999029126137627117" [X Link](https://x.com/ResearchGrizzly/status/1999029126137627117) 2025-12-11T08:10Z 52.5K followers, [---] engagements "Based on our expert interviews as well as the companys own past commentary we found that revenue potential is only a fraction of what investors believe" [X Link](https://x.com/ResearchGrizzly/status/1999029178511790425) 2025-12-11T08:11Z 52.5K followers, [---] engagements "Earlier this year Ceres $CWR stock price skyrocketed on the announcement that Doosan Fuel Cell finally started mass producing and commercializing their fuel cell stacks and systems using Ceres solid oxide fuel cell (SOFC) technology. We found that Doosan is already struggling to find customers for its current 50MW manufacturing capacity. https://twitter.com/i/web/status/1999029216520601657 https://twitter.com/i/web/status/1999029216520601657" [X Link](https://x.com/ResearchGrizzly/status/1999029216520601657) 2025-12-11T08:11Z 52.5K followers, [---] engagements "More than four months after mass production began Doosan has a single 9MW order for their SOFC product and it comes from a related party. According to experts and Ceres own marketing materials we estimate a 9MW order will only generate up to a minuscule $1.35 million in gross margin for Ceres $CWR . Doosan stated that they do not expect any new order this year and that results are already falling short of expectations" [X Link](https://x.com/ResearchGrizzly/status/1999029259772244095) 2025-12-11T08:11Z 52.5K followers, [---] engagements "Ceres $CWR recently signed a new manufacturing agreement with WeiChai which holds 19.50% of Ceres shares. It is one among multiple JVs agreements and products that WeiChai and Ceres developed together and failed. WeiChai even deemed the announcement as routine business not material enough to warrant an announcement on the Hong Kong stock exchange. https://twitter.com/i/web/status/1999029310854697198 https://twitter.com/i/web/status/1999029310854697198" [X Link](https://x.com/ResearchGrizzly/status/1999029310854697198) 2025-12-11T08:11Z 52.5K followers, [---] engagements "A core issue in Ceres business model is that it shifts all product R&D industrialization and capital requirements onto partners a strategy that has failed for over a decade. This sits alongside other flaws including the technologys reliability maintenance and serviceability challenges limited market size and total dependence on licensees. Ceres $CWR has never generated material royalty revenue and in our view will not do so in the foreseeable future. The business survives on one-off licensing and engineering fees" [X Link](https://x.com/ResearchGrizzly/status/1999029378957693158) 2025-12-11T08:11Z 52.6K followers, [----] engagements "In conclusion we believe that Ceres $CWR is a flawed business model as a public company. The announcements that catapulted Ceres market cap by hundreds of millions GBP will likely turn out to yield only minuscule earnings as the stock fades away into obscurity" [X Link](https://x.com/ResearchGrizzly/status/1999029420917665922) 2025-12-11T08:12Z 52.6K followers, [----] engagements "In conclusion we see a dishonest management team that will soon fail under the pressure of its own lies and worsening financials" [X Link](https://x.com/ResearchGrizzly/status/2019521562232434729) 2026-02-05T21:20Z 52.6K followers, [----] engagements "Grizzly Research publishes Statement regarding $XP Read our Statement here: Additionally we issued a study titled What Defamation Lawsuits Against Activist Short Sellers Tell Us About the Suing Companys Future Stock Returns. You can find the study here: https://grizzlyreports.com/wp-content/uploads/2025/11/Grizzly-suing-study-v20251121.pdf https://grizzlyreports.com/publicstatementxp/ https://grizzlyreports.com/wp-content/uploads/2025/11/Grizzly-suing-study-v20251121.pdf https://grizzlyreports.com/publicstatementxp/" [X Link](https://x.com/anyuser/status/1991899806575349901) 2025-11-21T16:01Z 52.6K followers, 23.6K engagements "We believe $PDD is a Dying Fraudulent Company and its Shopping App TEMU is Cleverly Hidden Spyware that Poses an Urgent Security Threat to U.S. National Interests. Read our new report here: https://grizzlyreports.com/we-believe-pdd-is-a-dying-fraudulent-company-and-its-shopping-app-temu-is-cleverly-hidden-spyware-that-poses-an-urgent-security-threat-to-u-s-national-interests/ https://grizzlyreports.com/we-believe-pdd-is-a-dying-fraudulent-company-and-its-shopping-app-temu-is-cleverly-hidden-spyware-that-poses-an-urgent-security-threat-to-u-s-national-interests/" [X Link](https://x.com/anyuser/status/1699793462634442852) 2023-09-07T14:35Z 52.6K followers, 1.4M engagements "We are short XP Inc. Former employees tell us that $XP 's entire profits are dependent on what they called a Madoff-Like Ponzi Scheme. Read our report here https://grizzlyreports.com/xp-entire-profits-are-dependent-on-what-insiders-call-a-madoff-like-ponzi-scheme/ https://grizzlyreports.com/xp-entire-profits-are-dependent-on-what-insiders-call-a-madoff-like-ponzi-scheme/" [X Link](https://x.com/anyuser/status/1899819010809553289) 2025-03-12T13:45Z 52.6K followers, 242K engagements "We believe $NIO Plays Valeant-esque Accounting Games to Inflate Revenue and Boost Net Income Margins to Meet Targets. Read our new critical report here: https://grizzlyreports.com/we-believe-nio-plays-valeant-esque-accounting-games-to-inflate-revenue-and-boost-net-income-margins-to-meet-targets/ https://grizzlyreports.com/we-believe-nio-plays-valeant-esque-accounting-games-to-inflate-revenue-and-boost-net-income-margins-to-meet-targets/" [X Link](https://x.com/anyuser/status/1541792395448180737) 2022-06-28T14:35Z 52.6K followers, [---] engagements "TEMU app software has the full array of characteristics of the most aggressive forms of malware /spyware" [X Link](https://x.com/anyuser/status/1699793574584590807) 2023-09-07T14:35Z 52.6K followers, 249.3K engagements "We are short SharkNinja Inc $SN. We Believe $SN is a China Hustle based on Rampant Looting and Conflicts of Interest with The Chinese Chairman. Read the Full Report on our Website: https://grizzlyreports.com/we-believe-sharkninja-inc-nyse-sn-is-a-china-hustle-based-on-rampant-looting-and-conflicts-of-interest-with-the-chinese-chairman/ https://grizzlyreports.com/we-believe-sharkninja-inc-nyse-sn-is-a-china-hustle-based-on-rampant-looting-and-conflicts-of-interest-with-the-chinese-chairman/" [X Link](https://x.com/anyuser/status/1859603022566887456) 2024-11-21T14:21Z 52.6K followers, 46.5K engagements "$ZTO Express Inc. (NYSE: $ZTO HK: 2057): Chinas Best-in-Class Logistics Company is Really Best in Show; We Believe Financials are Fake and Insiders are Stealing from the Company. Read our new report here: https://grizzlyreports.com/zto-express-inc-nyse-zto-chinas-best-in-class-logistics-company-is-really-best-in-show-we-believe-financials-are-fake-and-insiders-are-stealing-from/ https://grizzlyreports.com/zto-express-inc-nyse-zto-chinas-best-in-class-logistics-company-is-really-best-in-show-we-believe-financials-are-fake-and-insiders-are-stealing-from/" [X Link](https://x.com/anyuser/status/1631311099818541061) 2023-03-02T15:10Z 52.6K followers, 105.5K engagements "We are Short Archer Aviation Inc. $ACHR . Our new report is titled Archer Aviation The Nikola of the Skies. You can read the research report here: https://grizzlyreports.com/achr20250827/ https://grizzlyreports.com/achr20250827/" [X Link](https://x.com/anyuser/status/1960700129414939014) 2025-08-27T13:45Z 52.6K followers, 96.8K engagements "We are short $HSY . High Levels of Banned PFAS Detected in Hershey's (NYSE: $HSY ) Packaging. Independent Tests Reveal Widespread Presence of Cancer-Linked Forever Chemicals in its Biggest Brands. Read our new report here: https://grizzlyreports.com/hsy/ https://grizzlyreports.com/hsy/" [X Link](https://x.com/anyuser/status/1849077132925767741) 2024-10-23T13:15Z 52.6K followers, 230.9K engagements "Archer Aviation $ACHR is an eVTOL company. Brought public through a SPAC we believe the company has made a series of misrepresentations the latest of which being a contract award from the DoD which led a 40% run up in the stock. Read our new report here: https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/ https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/" [X Link](https://x.com/anyuser/status/1691792128433639808) 2023-08-16T12:40Z 52.6K followers, 485.3K engagements "We believe TeraWulf Inc (Nasdaq: $WULF) is a Charade to Enrich Insiders at the Cost of Investors and is Backed by Notorious Pump and Dump Artists. Read our New Report Here https://grizzlyreports.com/beware-of-terawulf-we-believe-the-company-is-a-charade-to-enrich-insiders-at-the-cost-of-investors-and-backed-by-notorious-pump-and-dump-artists/ https://grizzlyreports.com/beware-of-terawulf-we-believe-the-company-is-a-charade-to-enrich-insiders-at-the-cost-of-investors-and-backed-by-notorious-pump-and-dump-artists/" [X Link](https://x.com/anyuser/status/1824079969108074898) 2024-08-15T13:45Z 52.6K followers, 462.5K engagements "A group of Chinese software engineers and data analysts sent us this high quality report that further exposes $GSX chicanery. We are excited to see people from all different areas step up and add valuable insights $GSXQ @muddywatersre @CitronResearch https://drive.google.com/file/d/1OIXjlHHY3AbyLASU6wYPHof-OjeHRNv8/viewusp=sharing https://drive.google.com/file/d/1OIXjlHHY3AbyLASU6wYPHof-OjeHRNv8/viewusp=sharing" [X Link](https://x.com/anyuser/status/1280196595884216320) 2020-07-06T17:47Z 52.6K followers, [---] engagements "We believe GigaCloud Technology Inc $GCT is another China Hustle Inflating Key Metrics Using Undisclosed Related Party Shell Companies. Read our new report here: https://grizzlyreports.com/gigacloud-technology-inc-another-china-hustle-inflating-key-metrics-using-undisclosed-related-party-shell-companies/ https://grizzlyreports.com/gigacloud-technology-inc-another-china-hustle-inflating-key-metrics-using-undisclosed-related-party-shell-companies/" [X Link](https://x.com/anyuser/status/1793258212445020298) 2024-05-22T12:30Z 52.6K followers, 72K engagements "We are Short Pony AI Inc $PONY . Falsifying Data Cant Save You From Severe Competition: Why We Believe Pony AI is the Worst of the Robotaxi Hype. Read our New Report Here: https://grizzlyreports.com/pony/ https://grizzlyreports.com/pony/" [X Link](https://x.com/anyuser/status/1943304269857210623) 2025-07-10T13:40Z 52.6K followers, 469.4K engagements "It is evident that great efforts were taken to intentionally hide the malicious intent and intrusiveness of the software" [X Link](https://x.com/anyuser/status/1699793753211621773) 2023-09-07T14:36Z 52.6K followers, 35.5K engagements "We Believe Pinterest Inc. (NYSE: $PINS) is in a Death Spiral but Misleadingly Doctors its Terrible Performance Statistics. Read Our New Report Here: https://grizzlyreports.com/we-believe-pinterest-inc-nyse-pins-is-in-a-death-spiral-but-misleadingly-doctors-its-terrible-performance-statistics/ https://grizzlyreports.com/we-believe-pinterest-inc-nyse-pins-is-in-a-death-spiral-but-misleadingly-doctors-its-terrible-performance-statistics/" [X Link](https://x.com/anyuser/status/1814296025743716861) 2024-07-19T13:47Z 52.6K followers, 53.8K engagements "The app has hidden functions that allow for extensive data exfiltration unbeknown to users potentially giving bad actors full access to almost all data on customers mobile devices" [X Link](https://x.com/anyuser/status/1699793683544228058) 2023-09-07T14:36Z 52.6K followers, 44.6K engagements "We are short Qifu Technology Inc. $QFIN. We believe it is a China Hustle stock with outright fake financials fraudulent backers and an imploding business. We believe that the companys dividend and stock buyback program is at risk. Full Report Here: https://grizzlyreports.com/we-believe-qifu-technology-inc-nasdaq-qfin-is-a-china-hustle-stock-with-outright-fake-financials-fraudulent-backers-and-an-imploding-business/ https://grizzlyreports.com/we-believe-qifu-technology-inc-nasdaq-qfin-is-a-china-hustle-stock-with-outright-fake-financials-fraudulent-backers-and-an-imploding-business/" [X Link](https://x.com/anyuser/status/1839288169797165388) 2024-09-26T12:57Z 52.6K followers, 593.6K engagements "$MP Materials Corp came public on the NYSE in November [----] through a SPAC reverse merger backed by SPAC King Chamath Palihapitiya. But we believe its another low-quality deal that will cost investors dearly. Read our new critical report here: https://grizzlyreports.com/mp-materials-corp-nysemp-rare-earth-shenanigans-in-chamath-backed-company-will-likely-cost-investors-dearly/ https://grizzlyreports.com/mp-materials-corp-nysemp-rare-earth-shenanigans-in-chamath-backed-company-will-likely-cost-investors-dearly/" [X Link](https://x.com/anyuser/status/1453013684628992002) 2021-10-26T15:00Z 52.6K followers, [---] engagements "$XP is a Brazilian Nasdaq-listed fintech company. Our research uncovers that the company is running a massive Ponzi scheme facilitated through certain derivatives sales to retail clients which are funneled through special funds and misrepresented as proprietary trading profits" [X Link](https://x.com/anyuser/status/1899819072189059169) 2025-03-12T13:45Z 52.6K followers, 15.6K engagements "We are Short HelloFresh SE $HFG. Our new research report is online now. HelloFresh SEs Last Supper: Executives Carve Up Value Before the Collapse You can read the report here: https://grizzlyreports.com/hfg1/ https://grizzlyreports.com/hfg1/" [X Link](https://x.com/anyuser/status/1986348264627585046) 2025-11-06T08:21Z 52.6K followers, 90.7K engagements "Contributing to the danger of mass data exfiltration is the fast uptake rate of the TEMU app: over [---] million app downloads in the last [--] months all in U.S. and Europe. TEMU is not offered in China" [X Link](https://x.com/anyuser/status/1699793903728435466) 2023-09-07T14:37Z 52.6K followers, 30.4K engagements "At the center of the scheme is a $XP fund called GLADIUS FIM CP IE (Gladius) that returned over 2419% over the last five years with unbelievably low volatility" [X Link](https://x.com/anyuser/status/1899819173112385662) 2025-03-12T13:46Z 52.6K followers, 16K engagements "We engaged numerous independent data security experts to decompile and analyze TEMU apps code integrated with experts of our own staff and analysts who have written independently in the public domain" [X Link](https://x.com/anyuser/status/1699793810925170974) 2023-09-07T14:36Z 52.6K followers, 31.4K engagements "TEMU is estimated to be losing $30 per order. Its ad spending and shipping costs (1-2 weeks from China expedited to U.S. delivery) are astronomical. One is left wondering how this business could ever be profitable" [X Link](https://x.com/anyuser/status/1699794247313236397) 2023-09-07T14:38Z 52.6K followers, 23.8K engagements "The returns from Gladius and its affiliated fund COLISEU FIM CP IE (Coliseu) are higher than $XP s earnings. Without Gladius and Coliseu $XP would be unprofitable" [X Link](https://x.com/anyuser/status/1899819239218827405) 2025-03-12T13:46Z 52.6K followers, 42.4K engagements "SenseTime ($0020.HK) describes itself as a leading AI software company however we believe that in this case AI stands for Artificially Inflated revenue. Our research exposes SenseTime for what appears to be a pattern of falsifying revenue. Read our new report here: https://grizzlyreports.com/we-believe-sensetime-is-artificially-unintelligently-inflating-revenue-through-highly-questionable-revenue-round-tripping-schemes/ https://grizzlyreports.com/we-believe-sensetime-is-artificially-unintelligently-inflating-revenue-through-highly-questionable-revenue-round-tripping-schemes/" [X Link](https://x.com/anyuser/status/1729318435409060255) 2023-11-28T01:56Z 52.6K followers, 52.2K engagements "The TEMU app development team includes [---] engineers who built the Pinduoduo app which earned a suspension from the Google Play Store" [X Link](https://x.com/anyuser/status/1699793966621937822) 2023-09-07T14:37Z 52.6K followers, 28.3K engagements "Emerita Resources Corp $EMO.V is a Stan Bharti related mining company whose stock has risen over 2000% over the last year. But we believe it is a bait-and-switch theme and the company will not win the Aznalcollar mine. Read our new critical report here: https://grizzlyreports.com/infamous-stock-promoter-backed-emerita-resources-nasdaq-emo-bait-and-switch-track-record-and-rampant-misrepresentation/ https://grizzlyreports.com/infamous-stock-promoter-backed-emerita-resources-nasdaq-emo-bait-and-switch-track-record-and-rampant-misrepresentation/" [X Link](https://x.com/anyuser/status/1508810066845126657) 2022-03-29T14:15Z 52.6K followers, [---] engagements "We are short Rezolve AI $RZLV . After weeks of investigation we conclude that the business is nothing more than smoke and mirrors and that todays news is simply another promotional piece" [X Link](https://x.com/anyuser/status/1973445374464631141) 2025-10-01T17:50Z 52.6K followers, 29.5K engagements "Here is our follow up report on $GSX that you dont want to miss: We have been busy obtaining smoking gun evidence including access to $GSX INTERNAL database and records from third parties that sold massive amounts of fake IDs to $GSX. https://grizzlyreports.com/gsx-update-6-2-2020/ https://grizzlyreports.com/gsx-update-6-2-2020/" [X Link](https://x.com/anyuser/status/1267825948092559373) 2020-06-02T14:30Z 52.6K followers, [---] engagements "We strongly suspect that TEMU is already or intends to illegally sell stolen data from Western country customers to sustain a business model that is otherwise doomed for failure" [X Link](https://x.com/anyuser/status/1699794112906744212) 2023-09-07T14:37Z 52.6K followers, 25.7K engagements "We are short KULR Technology Group Inc $KULR. We believe $KULR is just a fancy PR machine trying to impress gullible investors with little business success and a dim future ahead. Read our new report here: https://grizzlyreports.com/kulr/ https://grizzlyreports.com/kulr/" [X Link](https://x.com/anyuser/status/1907791486474752169) 2025-04-03T13:45Z 52.6K followers, 29.5K engagements "TEMU is demonstrably more dangerous than TikTok. The app should be removed from the Google and Apple app stores" [X Link](https://x.com/anyuser/status/1699794538641211540) 2023-09-07T14:39Z 52.6K followers, 19.7K engagements "We are thankful for our incredible team that works hard to bust frauds and our many friends in the industry. Short activism is a force for good and most participants are aware of the responsibility we have and act accordingly. Best of luck to all but the fraudsters in 2022" [X Link](https://x.com/anyuser/status/1480258927661047813) 2022-01-09T19:23Z 52.6K followers, [--] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@ResearchGrizzly Grizzly Research
Grizzly Research posts on X about we are, china, company, business the most. They currently have [------] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.
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Social Influence
Social category influence finance stocks countries technology brands cryptocurrencies exchanges automotive brands social networks celebrities currencies
Social topic influence we are, china, company, business, $xp, xp, temu, $pdd, gladius, $achr
Top assets mentioned Xphere (XP) Archer Aviation Inc. (ACHR) Hershey Co (HSY) TeraWulf Inc. (WULF) Pony AI Inc. (PONY) Alphabet Inc Class A (GOOGL) Nexstar Media Group, Inc. Class A Common Stock (NXST) Joby Aviation, Inc. (JOBY) GeneDx Holdings Corp. Class A Common Stock (WGS) MP Materials Corp. (MP) Dogecoin (DOGE)
Top Social Posts
Top posts by engagements in the last [--] hours
"$MP Materials Corp came public on the NYSE in November [----] through a SPAC reverse merger backed by SPAC King Chamath Palihapitiya. But we believe its another low-quality deal that will cost investors dearly. Read our new critical report here: https://grizzlyreports.com/mp-materials-corp-nysemp-rare-earth-shenanigans-in-chamath-backed-company-will-likely-cost-investors-dearly/ https://grizzlyreports.com/mp-materials-corp-nysemp-rare-earth-shenanigans-in-chamath-backed-company-will-likely-cost-investors-dearly/"
X Link 2021-10-26T15:00Z 52.6K followers, [---] engagements
"$GWH has boasted about a blue-chip customer base. However all these pre-agreements were later abandoned without any re-contracting or any recognized revenue for over ten years"
X Link 2022-12-07T15:36Z 51.1K followers, [--] engagements
"A history of consistent failure when working with marquee potential customers leads us to disbelieve the companys very bold claims about its differentiated technology"
X Link 2022-12-07T15:36Z 51.1K followers, [--] engagements
"Archer Aviation $ACHR is an eVTOL company. Brought public through a SPAC we believe the company has made a series of misrepresentations the latest of which being a contract award from the DoD which led a 40% run up in the stock. Read our new report here: https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/ https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/"
X Link 2023-08-16T12:40Z 52.6K followers, 485.3K engagements
"The DoD contracts $ACHR received is a noncompetitive award with indefinite quantity and indefinite delivery meaning the revenue could also be minimal and is also capped at $1.3m total revenue in 2023"
X Link 2023-08-16T12:41Z 50.3K followers, [----] engagements
"The latest rise in the stock came after $ACHR spun its last earnings announcement which included the costly settlement of a legal dispute as a big success: ACHR secures $215M Investment from Stellantis Boeing United Airlines ARK Invest "
X Link 2023-08-16T12:41Z 50.3K followers, [----] engagements
"Our investigators visited $ACHR flight testing facilities in early August [----] and late July [----]. Neighboring businesses and former employees reported seeing only a handful of flights conducted solely for special events far fewer than the companys statements claimed"
X Link 2023-08-16T12:42Z 50.3K followers, [----] engagements
"$ACHR has bought credibility through partnerships with two big companies United Airlines and Stellantis. In both cases $ACHR awarded millions of shares for questionable or no compensation. Worse yet $ACHR discreetly amended and/or activated clauses to vest warrants early"
X Link 2023-08-16T12:43Z 50.3K followers, [----] engagements
"Tomorrow we will publish our biggest one yet. The fact that this is by far the biggest target by market cap feels secondary to the fact that we believe this might be our most important commentary to date even for people who dont participate in the stock market. Stay tuned"
X Link 2023-09-06T20:37Z 50.3K followers, 1.1M engagements
"We believe $PDD is a Dying Fraudulent Company and its Shopping App TEMU is Cleverly Hidden Spyware that Poses an Urgent Security Threat to U.S. National Interests. Read our new report here: https://grizzlyreports.com/we-believe-pdd-is-a-dying-fraudulent-company-and-its-shopping-app-temu-is-cleverly-hidden-spyware-that-poses-an-urgent-security-threat-to-u-s-national-interests/ https://grizzlyreports.com/we-believe-pdd-is-a-dying-fraudulent-company-and-its-shopping-app-temu-is-cleverly-hidden-spyware-that-poses-an-urgent-security-threat-to-u-s-national-interests/"
X Link 2023-09-07T14:35Z 52.6K followers, 1.4M engagements
"Contributing to the danger of mass data exfiltration is the fast uptake rate of the TEMU app: over [---] million app downloads in the last [--] months all in U.S. and Europe. TEMU is not offered in China"
X Link 2023-09-07T14:37Z 52.6K followers, 30.4K engagements
"The TEMU app development team includes [---] engineers who built the Pinduoduo app which earned a suspension from the Google Play Store"
X Link 2023-09-07T14:37Z 52.6K followers, 28.3K engagements
"Pinduoduo app got reinstated by removing the bad parts some of which were identically utilized as components of the TEMU app strongly indicating malicious intent"
X Link 2023-09-07T14:37Z 52.6K followers, 27.3K engagements
"Slam closed a loophole affording TEMU access to U.S. consumers with a free pass on postage customs inspections or tariffs. U.S. businesses dont enjoy symmetrical rights to the Chinese consumer market"
X Link 2023-09-07T14:39Z 52.6K followers, 20.1K engagements
"We believe $PDD s financials are notoriously unreliable"
X Link 2023-09-07T14:39Z 52.6K followers, 17.1K engagements
"Even the usually promotional sell side analysts have pointed out that $PDD s accounting is akin to a Black Box as disclosures becomes ever more opaque"
X Link 2023-09-07T14:40Z 52.6K followers, 17.2K engagements
"We will publish a new investigative report about our first primarily Hong Kong-listed target in a few hours. If you are an investor who also pays attention to the Asian market stay tuned"
X Link 2023-11-27T21:16Z 50.3K followers, 45.6K engagements
"The scheme was corroborated by the CEO of Capital Watch a Chinese financial media company who reported that SenseTime invests in third-party companies in exchange for revenue of an equal amount without real delivery of product"
X Link 2023-11-28T01:57Z 50.3K followers, [----] engagements
"As unearthed in one of the court cases SenseTimes round-tripping scheme involved a counterparty who was detained by the police and never paid back the money. This implies to us that SenseTime either wilfully works with criminals or does not conduct risk management"
X Link 2023-11-28T01:57Z 50.3K followers, [----] engagements
"We uncovered several undisclosed related parties controlled by SenseTime executives and senior employees SenseTime appears to be hiding these entities off the balance sheet reminiscent of the Philidor-Valeant relationship"
X Link 2023-11-28T01:58Z 50.3K followers, [----] engagements
"We believe that SenseTimes cash burn will continue unabated despite attempts to stem losses via headcount reductions while large (and growing) accounts receivables indicate at best an inability to collect payment and at worst fake revenue"
X Link 2023-11-28T01:59Z 50.3K followers, 11K engagements
"Experts are skeptical of SenseTimes future due to intense competition from larger and better-funded peers such as Alibaba Baidu Huawei Tencent etc"
X Link 2023-11-28T01:59Z 50.3K followers, [----] engagements
"We will issue a new critical report tomorrow. Our first publication of [----]. It is about time. Stay tuned"
X Link 2024-05-21T20:22Z 50K followers, 38.6K engagements
"According to $GCT GigaB2B has thousands of buyers and sellers and its gross merchandise value (GMV) has climbed to $907m up 300% from [----]. Meanwhile $GCT s revenue has grown 150% during the same period"
X Link 2024-05-22T12:31Z 50K followers, [----] engagements
"GigaB2Bs web traffic does not square with its growth story. Data shows that GigaB2B only has approximately [--] visits per month currently. Even at its peak in June [----] (around $GCT s IPO) the platform only saw [----] visits per month"
X Link 2024-05-22T12:31Z 50.1K followers, [----] engagements
"How does a platform generate so much revenue growth amid negligible web traffic We believe $GCT operates a complex web of undisclosed related party shell companies it uses to transact with itself and exaggerate marketplace growth"
X Link 2024-05-22T12:31Z 50.1K followers, [----] engagements
"Former senior executives implied to us that these are shell companies which lack balance sheets and hold no inventory. These shells create the illusion of marketplace activity while also serving as conduit to push $GCT products to other platforms (Amazon Wayfair etc)"
X Link 2024-05-22T12:33Z 50.1K followers, [----] engagements
"Other former employees told us that these entities account for most of the 1P revenue growth and that they are mostly based in China or when registered in the US they are managed by Chinese nationals close to the company"
X Link 2024-05-22T12:33Z 50.1K followers, [----] engagements
"We wonder whether this cost revenue mismatch explains $GCT s low service gross margins (16%)"
X Link 2024-05-22T12:34Z 50.5K followers, [----] engagements
"Import records indicate that 50% of exports from GigaCloud Technology (Suzhou) into the US flow to entities that resemble shell companies"
X Link 2024-05-22T12:35Z 50K followers, [----] engagements
"We will publish a brand-new critical research report tomorrow. The target is on the bigger side ($20bn+ Mcap). Stay tuned"
X Link 2024-07-18T20:26Z 50.1K followers, 46.1K engagements
"Currently $PINS barely earns money but projects a rosy future promoting an advertising-focused growth strategy with its new CEO appointed in [----] who has failed to deliver on these promises"
X Link 2024-07-19T13:48Z 50.1K followers, [----] engagements
"Since [----] the number of reported active users has been almost stagnant and $PINS proudly reports a small 12% year-on-year growth in Global Monthly Active Users numbers in the recent quarter. $PINS focuses on Monthly Active Users as its predominant KPI metric to deliberately conceal the decline in user engagement and value. For comparison other large services use time intervals that include Daily Active Users and/or impressions/clicks to provide a clearer picture for investors"
X Link 2024-07-19T13:48Z 50.1K followers, [----] engagements
"Western markets provide 95.9% of $PINS latest quarterly revenue. However all data reveals that $PINS is very rapidly losing interest among U.S. consumers while competitors are growing. For U.S. users $PINS engagement today is down to merely 18% of its peak depending on the platform and traffic estimator"
X Link 2024-07-19T13:49Z 50.1K followers, [----] engagements
"The picture is similar for European users: rapidly declining user engagement"
X Link 2024-07-19T13:49Z 50.1K followers, [----] engagements
"$PINS statistically makes up for its ongoing traffic losses in Western markets by strategically growing into mostly low-income countries to window-dress traffic statistics. $PINS Monthly Active Users reporting conceals the Western decline. $PINS does not report growth by country and only subsumes all these low-income areas under Rest of World which excludes only the U.S. Canada and Europe"
X Link 2024-07-19T13:50Z 50.1K followers, [----] engagements
"In its recent earnings call $PINS touts new advertising sales in the Rest of the World as a growth story. However in the long term profits from advertising in low-income countries can never compensate for Western advertising profits due to the fundamental lack of advertising value in targeting consumers who lack surplus money for spending. For example the U.S. advertising market has a volume of $369BIndia surpassed the U.S. in organic traffic to $PINS post-COVID but only has a $14B advertising market"
X Link 2024-07-19T13:50Z 50.1K followers, [----] engagements
"As the leading search engine in Western markets Google ramped up its referral links to $PINS since September [----] increasing by 71% between August [----] and April [----]. However $PINS actual traffic development does not reflect this artificial growth pushed its way. Instead it is losing even more traffic from other organic sources generating even less recurring user interest than the traffic numbers indicate"
X Link 2024-07-19T13:50Z 50.1K followers, [----] engagements
"Hundreds of (former) $PINS users in Western markets complain about the rapidly increasing spam of cheap ads which they notice are often unrelated to the content on $PINS. A recent data analysis by RBC Capital Markets shows that ad load on $PINS increased by up to 30% per year. We show with a quantitative analysis that competing services users complain much less about ad spam than $PINS users. The ad spam stabilized $PINS revenue in recent quarters but destroys the value proposition for its customers"
X Link 2024-07-19T13:51Z 50.1K followers, [----] engagements
"In [----] $PINS appointed a new CEO Bill Ready and strategic activist investor Elliott Investment Management L.P. came on board. They hoped for growth and a modern ad strategy that was never successfully realized by Ready. The advertising market prices ads on $PINS at bottom levels the lowest among large internet media companies. Elliotts disclosed investment volume currently stands at about the contractual minimum of [--] million shares today according to 13F filings down from apparently over [--] million initially (-46%)"
X Link 2024-07-19T13:51Z 50.1K followers, [----] engagements
"During a phase of crises in [----] when $PINS share price almost went below CEO Bill Readys exercise price for his options at $19.96 per share visits to from global panel data estimates spuriously spiked up abruptly (from [-----] million to over [--] billion per month for desktop users globally). After $PINS share price stabilized over $30 the spurious traffic spike dampened again. Our research points to this traffic spike being artificial sourced from we believe click farms or bots. The effects of this manufactured traffic would mislead $PINS advertising clients while boosting the stock above the"
X Link 2024-07-19T13:51Z 50.4K followers, [----] engagements
"To fight the decline $PINS increased its own advertising expenses to $145.6M in [----] from $19.2M in [----] (+658%) but this strategy is still not working to $PINS benefit. Google data shows that $PINS pays Google for search traffic a strategy that no other mature social content site depends upon. $PINS seems desperate to pay for traffic to window-dress KPIsspecifically regarding poor traffic in North Americato investors"
X Link 2024-07-19T13:52Z 50.4K followers, [----] engagements
"A January [----] survey by WebFX among [---] US-based marketers reveals that the market prices advertising space on $PINS the lowest among competitorsad space on Facebook Instagram and Twitter are 2.5x to 5x more valuable and 20x to 30x on LinkedIn. Despite this fact $PINS advertising clients are the least satisfied ones. However $PINS tells its clients the opposite by citing an outdated [----] study from a research brand discontinued in 2021"
X Link 2024-07-19T13:52Z 50.1K followers, [----] engagements
"Currently $PINS only national market with growing user activity is Russia. However we can show that this effect is almost entirely explained by $PINS being aggressively pushed in search results by the local search engine Yandex which has over 71% market share. This might be due to an undisclosed deal between $PINS and Yandex to artificially inflate traffic statistics"
X Link 2024-07-19T13:53Z 50.1K followers, [----] engagements
"Industry experts and former employees we interviewed corroborate the bleak picture our analysis reveals. Insiders are currently selling the stock aggressively further substantiating our belief in the downward trend for $PINS business"
X Link 2024-07-19T13:53Z 50.4K followers, [----] engagements
"We believe $PINS is in a long-term death spiral: Western users leave and then $PINS sells more advertising space at cheaper prices to create revenue which further reduces the overall content quality and drives more users to abandon the service. In conclusion we believe $PINS operations will at best be barely cash flow positive going forward. We estimate $PINS is worth less than half of its current value of over $40. Our models value $PINS shares in a range between $5.28 and $16"
X Link 2024-07-19T13:53Z 50.4K followers, [----] engagements
"We believe TeraWulf Inc (Nasdaq: $WULF) is a Charade to Enrich Insiders at the Cost of Investors and is Backed by Notorious Pump and Dump Artists. Read our New Report Here https://grizzlyreports.com/beware-of-terawulf-we-believe-the-company-is-a-charade-to-enrich-insiders-at-the-cost-of-investors-and-backed-by-notorious-pump-and-dump-artists/ https://grizzlyreports.com/beware-of-terawulf-we-believe-the-company-is-a-charade-to-enrich-insiders-at-the-cost-of-investors-and-backed-by-notorious-pump-and-dump-artists/"
X Link 2024-08-15T13:45Z 52.6K followers, 462.5K engagements
"Our research uncovers that TeraWulf's $WULF third-largest shareholder is an entity controlled by the wife of John O'Rourke the disgraced CEO of Riot Blockchain $RIOT who was charged for his part in a $27 million "Lucrative Market Manipulation Schemes by the SEC"
X Link 2024-08-15T13:45Z 51.1K followers, [----] engagements
"John ORourke has deep ties with stock promoter Barry Honig. ORourke is now barred from offering penny stocks and owning more than 4.99% of any microcap company. Companies associated with Barry Honig have an average decline of 92%. https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24765 https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24765"
X Link 2024-08-15T13:46Z 51.1K followers, [----] engagements
"ORourke has been behind many of the companys financings including private placements preferred stock and convertible notes since the very beginning"
X Link 2024-08-15T13:46Z 51.1K followers, [----] engagements
"We find that TeraWulfs $WULF second-largest shareholder is an entity controlled by Bryan Pascual an individual involved in the [----] Riot Blockchain $RIOT scandal. He is accused of helping Riot's management hide related-party transactions"
X Link 2024-08-15T13:46Z 51.1K followers, [----] engagements
"Conversely Beowulf has also secured operating and administrative service agreements which include development engineering operations maintenance corporate compliance tax compliance external affairs public affairs and corporate planning virtually taking care of the entire operations"
X Link 2024-08-15T13:47Z 51.1K followers, [----] engagements
"Beowulf has only completed one other crypto-mining project Marathon's Hardin Facility which closed less than two years after opening due to operational issues. By our accounts it was a very poorly performing crypto mine"
X Link 2024-08-15T13:48Z 51.1K followers, [----] engagements
"Five executives at TeraWulf $WULF work or previously worked for Beowulf or other related parties suggesting that insiders are simply double-dipping by taking money from both companies. The number of related party transactions is so excessive that TeraWulf had more related party costs than revenue in 2022"
X Link 2024-08-15T13:48Z 51.1K followers, [----] engagements
"Most of the management held various high-ranking positions at Bicent Holdings LLC a company TeraWulfs $WULF CEO Paul Prager created. Bicent entered Chapter [--] Bankruptcy in [----] after arbitration cases cost the company millions. The complaint stated that the team "grossly failed recurrently chronically and pervasively to perform its role""
X Link 2024-08-15T13:49Z 51.1K followers, [----] engagements
"The company is on track to miss its original [----] estimates set out in June [----] by 74% if its quarterly performance continues"
X Link 2024-08-15T13:49Z 51.1K followers, [----] engagements
"TeraWulf $WULF has an unsustainable balance sheet and has relied on at-the-market financings and highly dilutive and destructive debt deals to fund its operations. Most recently the company issued $123m in stock in just one month to pay down its debt"
X Link 2024-08-15T13:50Z 51.1K followers, [----] engagements
"The SEC charged the company's auditor RSM LLP with failing to conduct Revolution Lighting Technologies' audits properly and adhering to PCAOB auditing and quality control standards. RSM paid a $3.75 million penalty and three senior-level RSM employees faced sanctions"
X Link 2024-08-15T13:50Z 51.1K followers, [----] engagements
"We are short Qifu Technology Inc. $QFIN. We believe it is a China Hustle stock with outright fake financials fraudulent backers and an imploding business. We believe that the companys dividend and stock buyback program is at risk. Full Report Here: https://grizzlyreports.com/we-believe-qifu-technology-inc-nasdaq-qfin-is-a-china-hustle-stock-with-outright-fake-financials-fraudulent-backers-and-an-imploding-business/ https://grizzlyreports.com/we-believe-qifu-technology-inc-nasdaq-qfin-is-a-china-hustle-stock-with-outright-fake-financials-fraudulent-backers-and-an-imploding-business/"
X Link 2024-09-26T12:57Z 52.6K followers, 593.6K engagements
"According to SAIC data we obtained $QFIN has astronomically overstated its profit compared to the net income it disclosed in the SEC filings. It appears to us that virtually all of $QFINs reported profits might be fake. We urge regulators to investigate the companys internal data because we suspect fraudulent activities"
X Link 2024-09-26T12:57Z 51.1K followers, [----] engagements
"$QFIN s controlling shareholder Hongyi Zhou has a track record of delivering terrible investment returns for other companies that he controls both in Hong Kong and China A share stock markets and has previously faced fraud allegations"
X Link 2024-09-26T12:58Z 51.1K followers, [----] engagements
"In September [----] it appears that a shareholding entity ultimately controlled by Hongyi Zhou sold over 12% of the total outstanding shares of [---] Ludashi Holdings Limited when investors were hyped by the special dividend expectation from the company. However one day later the company announced that the board meeting was canceled. http://3601.HK http://3601.HK http://3601.HK http://3601.HK"
X Link 2024-09-26T12:59Z 51.1K followers, [----] engagements
"After going private from the U.S. stock market [---] went public in China A share through a reverse merger transaction. The stock has endured a multi-year steady decline to its current level of RMB 7+ a share"
X Link 2024-09-26T12:59Z 51.1K followers, [----] engagements
"Media reports in China corroborate our view that Hongyi Zhou is using $QFIN as a piggy bank for other projects. Another example of questionable self-dealing is $QFIN guaranteeing loans worth over [--] billion RMB for a related party with unclear benefits for $QFIN shareholders"
X Link 2024-09-26T13:00Z 51.1K followers, [----] engagements
"We have identified a related party to $QFIN which Hongyi Zhou controls that we suspect helps $QFIN doctor its financials as it acted as if it was $QFIN but kept off $QFIN s balance sheet"
X Link 2024-09-26T13:00Z 51.1K followers, [----] engagements
"$QFIN s delinquency rates are skyrocketing while the company keeps reducing its loan provisions. We suspect the mounting receivables are largely made up to justify the missing cash while profits are supposedly at record highs"
X Link 2024-09-26T13:00Z 51.1K followers, [----] engagements
"$QFIN guarantees a large number of loans it carries outside its balance sheet elevating the credit risk drastically. The media report in China corroborates our view that $QFIN is likely responsible for the performance of a substantial if not the majority of its off-balance sheet loans. We believe $QFIN is secretly overleveraged"
X Link 2024-09-26T13:01Z 51.1K followers, [----] engagements
"Based on customer complaints media reports and our own due diligence we believe that $QFIN consistently issues loans at an annual rate that exceeds the legal limit. This coupled with the challenges of guaranteeing performance amidst rising delinquency rates could lead to increased regulatory intervention in China. We anticipate that its only a matter of time before the regulator in China takes action against $QFIN"
X Link 2024-09-26T13:01Z 51.1K followers, [----] engagements
"We will issue a new report tomorrow. This report is highly relevant for consumers as it reveals unexpectedly high toxin levels in one of America's most beloved brandslevels that are absent in competing products"
X Link 2024-10-22T20:30Z 51.1K followers, 110K engagements
"We are short $HSY . High Levels of Banned PFAS Detected in Hershey's (NYSE: $HSY ) Packaging. Independent Tests Reveal Widespread Presence of Cancer-Linked Forever Chemicals in its Biggest Brands. Read our new report here: https://grizzlyreports.com/hsy/ https://grizzlyreports.com/hsy/"
X Link 2024-10-23T13:15Z 52.6K followers, 230.9K engagements
"$HSY is a multi-brand iconic U.S. confectionery maker with a $37 billion market cap. Its most famous brands include Hershey's Reese's Almond Joy and Mounds which rank among the top products in consumer trust and appreciation. In [----] HSY generated 81% of net sales and 91% of income from its North American confectionery segment"
X Link 2024-10-23T13:15Z 52.2K followers, [----] engagements
"We commissioned the mass testing of the packaging of about [--] different food products for U.S. consumer retail. We used a novel test method based on light spectroscopy and a Reese's Pieces pouch tested positive for strong PFAS contamination on the packaging inside in an "inhomogeneous pattern." It was one of only two flagged products in total"
X Link 2024-10-23T13:16Z 52.2K followers, [----] engagements
"Experts we talked to were very surprised about the high levels of PFAS we found in $HSY candy wrappers because plastic wrappers do not need anti-stick or anti-grease treatment. Experts suggested the data might be explained by foil dusting with PFAS for easier production processes unclean production processes or aesthetic concerns"
X Link 2024-10-23T13:17Z 52.2K followers, [----] engagements
"According to our understanding the use of PFAS despite the ban must be authorized by the FDA via the Food Contact Notifications process. As of today the Inventory of Effective Food Contact Substance (FCS) Notifications database does not show any authorization of PFAS use for $HSY"
X Link 2024-10-23T13:18Z 52.2K followers, [----] engagements
"We believe Hershey's Reese's and other HSY brands have severe PFAS contamination that the direct competition can avoid. This can materially affect these brands' recognition and add material reputational and litigation risk to $HSY"
X Link 2024-10-23T13:18Z 52.2K followers, [----] engagements
"Shoutout to @StockJabber who has written about $HSY in his @BearCaveEmail newsletter focusing on potentially underestimated competitive pressures. Go check out @StockJabber s work"
X Link 2024-10-23T13:19Z 52.2K followers, 11.4K engagements
"@StockJabber @BearCaveEmail In conclusion we believe $HSY has potentially a major scandal on its hands. Having said that we sincerely hope that $HSY can address fix and overcome its issues with toxic PFAS in its packaging and that this American brand will succeed in the long run"
X Link 2024-10-23T13:19Z 52.6K followers, [----] engagements
"Our research findings highlight that $SNis engaged in some of the worst practices of old-school China hustle stocks namely: - Secretly transferring critical assets to an entity controlled by insiders for a nominal consideration. - Seemingly undisclosed related party in the same line of business as $SN - Aggressively overleveraging the company before taking it public to pay special dividends to controlling shareholder - Aggressive selling after SN went public by key stakeholders"
X Link 2024-11-21T14:21Z 51K followers, [----] engagements
"SharkNinja $SN has sold a key subsidiary which according to our research holds the rights to important online storefronts on and Alibaba's platform Tmall to its Chairman for only nominal consideration. http://JD.com http://JD.com"
X Link 2024-11-21T14:22Z 51K followers, [----] engagements
"The company aggressively increased its debt before going public by over $300m. At the same time $SN's Chairman raided its balance sheet by transferring over $600m through special dividends and related-party loans"
X Link 2024-11-21T14:23Z 51K followers, [----] engagements
"SAIC shows that $SN shares an address with an undisclosed related party that $SN 's Chairman Xuning Wang controls and apparently in a similar business. The presence of such an undisclosed related party is at best bad corporate governance and at worst hints at financial manipulation and/or insider enrichment as profits and costs can be easily transferred between public and private companies"
X Link 2024-11-21T14:23Z 51K followers, [----] engagements
"Our findings make us worry about $SN 's over $3 billion purchases from its related parties from [----] to [----]. Similarly there was a big increase in supplier purchases from another company that $SN's Chairman controls Joyoung. Joyoung is a struggling China A-share listed company. We are afraid that $SN public shareholders will get disadvantageous terms as the interests of $SN and insiders directly conflict"
X Link 2024-11-21T14:24Z 51K followers, [----] engagements
"The incoming Trump administration increases the risk of tariffs disrupting the business. $SN currently depends on tariff exemptions for certain products and Donald Trump has announced that he will take a tough stance on Chinese imports"
X Link 2024-11-21T14:24Z 51K followers, [----] engagements
"In summary we believe $SN is a showcase for a China Hustle. While the products are real $SN shareholders need to ask themselves if they are comfortable being at the mercy of a Chinese Chairman who has directly conflicting interests"
X Link 2024-11-21T14:24Z 51K followers, [----] engagements
"Notorious microcap fraudster Phillip Frosts OPKO Health sold GeneDx to Sema4 for only approximately $330 million. Sema4s operations shut down almost entirely following the acquisition. Only [---] years later GeneDx $WGS is now worth $2 billion on the stock exchange nearly seven times the selling price"
X Link 2025-02-05T14:46Z 51K followers, [----] engagements
"CEO Katherine Stueland and CFO Kevin Feeley have consistently sold their shares immediately upon vesting without ever engaging in open market purchases. This pattern suggests that insiders may be aware of an imminent risk that will significantly impact the company"
X Link 2025-02-05T14:47Z 51K followers, [----] engagements
"We anticipate that Medicare Medicaid and other health insurers will seek to recover overpayments made to GeneDx $WGS due to illegal code-stacking practices. @DOGE"
X Link 2025-02-05T14:48Z 51K followers, [----] engagements
"@DOGE During our research we became aware of an undisclosed whistleblower action against GeneDx $WGS. Whistle-blowers told us that the company is running illegal "independent" counselor companies that are funneling patients to only use GeneDx testing"
X Link 2025-02-05T14:48Z 51K followers, [----] engagements
"$XP is a Brazilian Nasdaq-listed fintech company. Our research uncovers that the company is running a massive Ponzi scheme facilitated through certain derivatives sales to retail clients which are funneled through special funds and misrepresented as proprietary trading profits"
X Link 2025-03-12T13:45Z 52.6K followers, 15.6K engagements
"At the center of the scheme is a $XP fund called GLADIUS FIM CP IE (Gladius) that returned over 2419% over the last five years with unbelievably low volatility"
X Link 2025-03-12T13:46Z 52.6K followers, 16K engagements
"We consulted with $XP formers and people from Brazil who have knowledge of Gladius inner workings. They confirmed to us that Gladius is unduly paying out new premiums it receives from the sale of COE products to $XP as profits"
X Link 2025-03-12T13:46Z 52.6K followers, 10K engagements
"According to $XP s former employees the scheme only continues to work as long as $XP is able to sell more COEs. As soon as the inflows stop growing the system falls apart and $XP could be liable for enormous obligations it cannot meet. Insiders outright called Gladius a Madoff-like Ponzi scheme"
X Link 2025-03-12T13:47Z 52.6K followers, 10.9K engagements
"Our suspicion that Gladius is employing nefarious means to produce its fantastic returns is strengthened when looking at other Brazilian funds in the same field. Other comparable funds from $XP competitors only produce mediocre returns that are in no way comparable to Gladius"
X Link 2025-03-12T13:47Z 52.6K followers, [----] engagements
"We are short Nexstar Media Group Inc $NXST. We believe $NXST is failing with its digital strategy and will face its Kodak moment soon. Read our report here: https://grizzlyreports.com/nexstar/ https://grizzlyreports.com/nexstar/"
X Link 2025-04-30T13:45Z 52.6K followers, 39.7K engagements
"Nexstar $NXST is a U.S. television and radio company nearly [---] nation-wide and local stations and associated digital platforms. Since revenue from traditional TV is generally declining the entire broadcasting industrys equity trades at steep discounts and investors expect a convincing digitalization strategy"
X Link 2025-04-30T13:45Z 51.9K followers, [----] engagements
"To impress investors Nexstar $NXST mentions digital [--] times in their latest annual report and touts their assets include [---] websites and [---] mobile applications across our local stations NewsNation and The Hill. $NXST shares trade close to its all-time high and at a hefty premium against competitors"
X Link 2025-04-30T13:45Z 51.9K followers, [----] engagements
"Microvast Holdings Inc. ( $MVST ) is a battery company that portrays hundreds of millions in revenue and exciting new clients to investors. We believe the company is fabricating a significant part of its business and capabilities"
X Link 2025-06-25T14:10Z 52K followers, [----] engagements
"We conducted extensive on-the-ground due diligence on $MVST s main production facilities and cross-checked that data with satellite images. We literally counted for weeks the trucks going in and out employees coming and leaving cars in the parking lot etc"
X Link 2025-06-25T14:10Z 52K followers, [----] engagements
"We observed $MVST s Ludwigsfelde/Berlin plant extensively since its supposed production start in March [----] where up to [---] people should be working to service $MVST s growing European market. After [--] random observations during business hours we saw only two semi-trucks docked; for [--] out of the [--] visits all [--] docks and [--] semi-truck lots were unused. The employee parking lot was filled with less than [--] cars on average and never exceeded [--] cars"
X Link 2025-06-25T14:11Z 52K followers, [----] engagements
"$MVST s largest production facility is in China where over [----] employees are supposedly working according to the companys disclosure. Our site observations along with Chinese Local Government documents indicate that the facility in fact only employs a shrinking group of approximately [----] people"
X Link 2025-06-25T14:12Z 52K followers, [----] engagements
"$MVST failed all of its U.S. business initiatives and lost dozens of millions of shareholders money in the process. Management has not been able to get a US-based production facility off the ground"
X Link 2025-06-25T14:12Z 52K followers, [----] engagements
"Given the devastatingly low activity levels over an extended period of time that cannot align with the financials $MVST presents to investors we must conclude that $MVST s reported financial statements cannot be relied upon"
X Link 2025-06-25T14:12Z 52K followers, [----] engagements
"We looked deeper into $MVST s announced clients and partnerships and found that the vast majority (95%) of $MVST s commercial counterparts outside of China sometimes described as major wins or breakthrough partnerships are tiny startups or prototype partnerships showing insignificant economic opportunities"
X Link 2025-06-25T14:12Z 52K followers, [----] engagements
"@JCap_Research wrote an interesting report about $MVST in [----]. Their work is always worth checking out"
X Link 2025-06-25T14:16Z 52K followers, [----] engagements
"We are Short Pony AI Inc $PONY . Falsifying Data Cant Save You From Severe Competition: Why We Believe Pony AI is the Worst of the Robotaxi Hype. Read our New Report Here: https://grizzlyreports.com/pony/ https://grizzlyreports.com/pony/"
X Link 2025-07-10T13:40Z 52.6K followers, 469.4K engagements
"Pony AI is a hyped robotaxi company that went public in November [----]. Recent rumors around interest by former $UBER CEO Travis Kalanick in $PONY s U.S. business have driven excitement around the company"
X Link 2025-07-10T13:40Z 52K followers, [----] engagements
"We tested the companys robotaxis in available districts in China. Based on our experience it appears $PONY has the least pick-up spots longest waiting time and overall worse customer experience than the industry leader there. In our opinion $PONY is clearly losing against Chinese peers such as Baidu Apollo $BIDU and WeRide $WRD "
X Link 2025-07-10T13:41Z 52K followers, [----] engagements
"Expert interviews confirm the issues we saw in our on-the-ground due diligence. $PONY is lacking data a high-definition map and would need enormous funding and time to catch up with peers according to industry experts"
X Link 2025-07-10T13:42Z 52K followers, [----] engagements
"The economics of $PONY currently appear dire. Financials worsened after the IPO and the company heavily relies on its related-party transactions. A big portion of PONYs total revenue comes from an entity directly related to the Chinese military"
X Link 2025-07-10T13:42Z 52K followers, [----] engagements
"$PONY s close ties to the Chinese Government caused Senators to call for a delisting of $PONY from U.S. stock exchanges. We think these issues themselves make a potential acquisition of the U.S. business difficult despite management claiming a separation of the U.S. and Chinese businesses"
X Link 2025-07-10T13:42Z 52K followers, [----] engagements
"We are Short Archer Aviation Inc. $ACHR . Our new report is titled Archer Aviation The Nikola of the Skies. You can read the research report here: https://grizzlyreports.com/achr20250827/ https://grizzlyreports.com/achr20250827/"
X Link 2025-08-27T13:45Z 52.6K followers, 96.8K engagements
"$ACHR has built a reputation as a leading publicly traded eVTOL company through misleading projections and PR reminiscent of Nikolas tactics"
X Link 2025-08-27T13:45Z 52.3K followers, [----] engagements
"Our in-depth analysis conducted with eVTOL engineers scrutinizes all major players and finds $ACHR s Midnight aircraft fundamentally flawed and likely uncertifiable. In contrast their competitor $JOBY is making tangible and impressive progress on all fronts"
X Link 2025-08-27T13:45Z 52.3K followers, [----] engagements
"We are LONG $JOBY . After scrutinizing $JOBY we had to conclude that the company is objectively making significant progress which stands in stark contrast to $ACHR who seems focus on bogus promotion. This is not a judgement call on the eVTOL industry rather a contrast in operational progress between $ACHR and $JOBY "
X Link 2025-08-27T13:48Z 52.6K followers, 14.2K engagements
"We issued a critical report about $ACHR two years ago: Other researchers who we respect have looked into $ACHR and $JOBY @CulperResearch @hntrbrkmedia @KerrisdaleCap Their work is always worth checking out. https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/ https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/"
X Link 2025-08-27T13:48Z 52.3K followers, [----] engagements
"We are short Rezolve AI $RZLV . After weeks of investigation we conclude that the business is nothing more than smoke and mirrors and that todays news is simply another promotional piece"
X Link 2025-10-01T17:50Z 52.6K followers, 29.5K engagements
"Fellow bear @FuzzyPandaShort published a good report about $RZLV and we agree with their assessment that the company is a sham. https://x.com/FuzzyPandaShort/status/1972673779475063241 We are Short Rezolve AI - $RZLV An AI SPAC that came public with NO AI revenue from a promotional CEO Dan Wagner the man behind one of the UKs largest tech failures It failed due to false partnerships & fake customers Guess what we found at Rezolve.Deja vu https://x.com/FuzzyPandaShort/status/1972673779475063241 We are Short Rezolve AI - $RZLV An AI SPAC that came public with NO AI revenue from a promotional"
X Link 2025-10-01T17:50Z 52.3K followers, [----] engagements
"@FuzzyPandaShort Today $RZLV announced its [----] first-half results. We note that the company is quick to highlight that it generated $6.3m in H1 [----] which we believe is all from the GroupBy Acquisition (down YoY)"
X Link 2025-10-01T17:50Z 52.3K followers, [----] engagements
"@FuzzyPandaShort What $RZLV isnt excited to tell investors is that the company had over $38.7m in operating costs with $7.4m going to related parties"
X Link 2025-10-01T17:51Z 52.3K followers, [----] engagements
"@FuzzyPandaShort $RZLV has not invested significantly into R&D since they started back in [----]. There is no trace of R&D expenses or capitalization yet the company claims that Microsoft and Google view them as a strategic partner in driving the future of retail AI"
X Link 2025-10-01T17:54Z 52.3K followers, [----] engagements
"@FuzzyPandaShort A perfect match GroupBy was a company in dire need of financing doing accounting acrobatics during the last year to stay afloat and Rezolve $RZLV needed a revenue driver. Both could only survive through this acquisition"
X Link 2025-10-01T17:54Z 52.3K followers, [----] engagements
"Alpine [--] Holdings Inc $ALPP has been a high-flying stock recently but we believe it is a scam. Read our new report here: https://grizzlyreports.com/alpp-a-failed-holding-company-propelled-by-the-wings-of-defunct-drone-company/ https://grizzlyreports.com/alpp-a-failed-holding-company-propelled-by-the-wings-of-defunct-drone-company/"
X Link 2021-03-10T16:00Z 52.6K followers, [--] engagements
"We believe $NIO Plays Valeant-esque Accounting Games to Inflate Revenue and Boost Net Income Margins to Meet Targets. Read our new critical report here: https://grizzlyreports.com/we-believe-nio-plays-valeant-esque-accounting-games-to-inflate-revenue-and-boost-net-income-margins-to-meet-targets/ https://grizzlyreports.com/we-believe-nio-plays-valeant-esque-accounting-games-to-inflate-revenue-and-boost-net-income-margins-to-meet-targets/"
X Link 2022-06-28T14:35Z 52.6K followers, [---] engagements
"We are Short Sigma Lithium Corp $SGML : Bogus Feasibility Studies & Production Delays Will Leave Investors Praying for a Buyout. Read our New Report Here: https://grizzlyreports.com/sigma-lithium-corp-nasdaq-sgml-bogus-feasibility-studies-production-delays-will-leave-investors-praying-for-a-buyout/ https://grizzlyreports.com/sigma-lithium-corp-nasdaq-sgml-bogus-feasibility-studies-production-delays-will-leave-investors-praying-for-a-buyout/"
X Link 2023-03-21T12:43Z 52.6K followers, 99.8K engagements
"We commissioned four different test labs in the U.S. Germany and China with four different testing methods to independently test $HSY 's best-selling chocolate candy products against competitors' best-selling plastic-wrapped products in the U.S. by Mars Nestl and Ferrero. All four labs found heightened traces of PFAS in various $HSY 's products but none or negligible amounts in products by Mars and Nestl. The U.S. sales of affected brands represent about 43% of $HSY 's total revenue and a much larger portion of income with further brands likely being also affected"
X Link 2024-10-23T13:16Z 52.3K followers, [----] engagements
"Among all tested products surprisingly high amounts of the PFAS over [--] mg/kg were found in wrappers of Hershey's Milk Chocolate bar (by $HSY ) Hershey's Cookies' n' Creme bar (HSY) Reese's Pieces pouch for the U.S. market (HSY) Reese's Pieces pouch for the E.U. market (HSY) Almond Joy bar (HSY) Mounds bar (HSY) Reese's Peanut Butter Cups (paper cups HSY) Reese's Peanut Butter Cups (wrapping foil HSY) Hershey's Kisses (HSY) KitKat (HSY) and in one test each but none of the replication tests Butterfinger bar (Ferrero). In [--] tests the labs found [--] cases of high contamination over [--] mg/kg of"
X Link 2024-10-23T13:17Z 52.3K followers, [----] engagements
"We are short SharkNinja Inc $SN. We Believe $SN is a China Hustle based on Rampant Looting and Conflicts of Interest with The Chinese Chairman. Read the Full Report on our Website: https://grizzlyreports.com/we-believe-sharkninja-inc-nyse-sn-is-a-china-hustle-based-on-rampant-looting-and-conflicts-of-interest-with-the-chinese-chairman/ https://grizzlyreports.com/we-believe-sharkninja-inc-nyse-sn-is-a-china-hustle-based-on-rampant-looting-and-conflicts-of-interest-with-the-chinese-chairman/"
X Link 2024-11-21T14:21Z 52.6K followers, 46.5K engagements
"We are short KULR Technology Group Inc $KULR. We believe $KULR is just a fancy PR machine trying to impress gullible investors with little business success and a dim future ahead. Read our new report here: https://grizzlyreports.com/kulr/ https://grizzlyreports.com/kulr/"
X Link 2025-04-03T13:45Z 52.6K followers, 29.5K engagements
"HelloFresh $HFG operates a subscription-based meal kit delivery service. Despite rapid growth during COVID lockdowns the business is now in sharp decline with management seemingly prioritizing self-enrichment at shareholders' expense"
X Link 2025-11-06T08:22Z 52.5K followers, [----] engagements
"CEO Dominik Richter's private company borrowed massively against his HelloFreshs $HFG shares to fund highly leveraged real estate investments by his brother Benedikt Richter apparently triggering margin calls amid a steep share price drop. Our estimates indicate another significant margin call looms with just a 23% further decline and that Richter and his entities have run out of cash as well as shares to pledge"
X Link 2025-11-06T08:22Z 52.5K followers, [----] engagements
"HelloFreshs $HFG aggressive buyback program backed by an activist with a history of value destruction has burned 100m YTD [----] yet failed to stop the share price from dropping 50% YTD. We believe the accelerated pace is a desperate bid to avert CEO margin calls amid persistent business underperformance"
X Link 2025-11-06T08:22Z 52.5K followers, [----] engagements
"Co-founder Thomas Griesel has repeatedly extracted value by selling call options on HelloFresh $HFG shares which is one of the more egregious conflicts of interest for a sitting executive we have seen"
X Link 2025-11-06T08:23Z 52.5K followers, [----] engagements
"Share transaction patterns around recent quarterly announcement suggest potential insider trading via frontrunning"
X Link 2025-11-06T08:23Z 52.5K followers, [----] engagements
"Core demand is collapsing: since [----] peaks U.S. Google searches for HelloFresh $HFG are down 80% website traffic is down over 61% and its app has fallen from top-20 to outside the top-100 in Food & Drink downloads"
X Link 2025-11-06T08:23Z 52.5K followers, [----] engagements
"Management obscures this via KPI manipulation emphasizing "high-value" customers amid high churn inflating growth with food price rises and pivoting to saturated low-margin segments"
X Link 2025-11-06T08:23Z 52.5K followers, [----] engagements
"HelloFresh's $HFG reputation is tarnished by ethical lapses and corner-cutting including: U.S. child labor law probe (December 2024) Several clashes with employees in Germany the U.S. and U.K. over horrible working conditions union busting and a retaliatory site closure U.S. regulators traced E. Coli infections in multiple states to HelloFresh (2022) Abrupt Japan unit closure without timely employee notice (December 2022) False marketing claims including about CO2 neutral production and ethical chicken treatment $7.5M settlement for deceptive subscription enrollment (August 2025) $14M"
X Link 2025-11-06T08:24Z 52.5K followers, [----] engagements
"We expect HelloFresh's $HFG removal from the MDAX index in December 2025"
X Link 2025-11-06T08:24Z 52.5K followers, [----] engagements
"Grizzly Research publishes Statement regarding $XP Read our Statement here: Additionally we issued a study titled What Defamation Lawsuits Against Activist Short Sellers Tell Us About the Suing Companys Future Stock Returns. You can find the study here: https://grizzlyreports.com/wp-content/uploads/2025/11/Grizzly-suing-study-v20251121.pdf https://grizzlyreports.com/publicstatementxp/ https://grizzlyreports.com/wp-content/uploads/2025/11/Grizzly-suing-study-v20251121.pdf https://grizzlyreports.com/publicstatementxp/"
X Link 2025-11-21T16:01Z 52.6K followers, 23.6K engagements
"We are short Trustpilot Group PLC $TRST.L Our new report is titled: The Trustpilot Mafia How the Extortion Model Destroys Trustpilots Value Proposition You can read the report here: https://grizzlyreports.com/trustpilot/ https://grizzlyreports.com/trustpilot/"
X Link 2025-12-04T08:15Z 52.6K followers, 21.4K engagements
"We believe that the public will increasingly wake up to the fact that Trustpilot $TRST.L has traded the integrity of reviews for revenues. We see this resulting in a rapid depreciation of the Trustpilot brand and its fundamental value proposition"
X Link 2025-12-04T08:18Z 52.6K followers, [----] engagements
"We are short Ceres Power Holdings plc $CWR . Our new report is titled: Ceres Power Fuels Investors Illusions with Misleading Promises You can read the report here: https://grizzlyreports.com/ceres/ https://grizzlyreports.com/ceres/"
X Link 2025-12-11T08:10Z 52.6K followers, 14.4K engagements
"We are Short Electro Optic Systems Holdings Ltd $EOS.AX Our new report EOS Behind the Hype: Unmasking the Dark Reality of the Mysterious Korean Contract can be found here: https://grizzlyreports.com/eos/ https://grizzlyreports.com/eos/"
X Link 2026-02-05T21:17Z 52.6K followers, 45.8K engagements
"Here is our follow up report on $GSX that you dont want to miss: We have been busy obtaining smoking gun evidence including access to $GSX INTERNAL database and records from third parties that sold massive amounts of fake IDs to $GSX. https://grizzlyreports.com/gsx-update-6-2-2020/ https://grizzlyreports.com/gsx-update-6-2-2020/"
X Link 2020-06-02T14:30Z 52.6K followers, [---] engagements
"$ZTO Express Inc. (NYSE: $ZTO HK: 2057): Chinas Best-in-Class Logistics Company is Really Best in Show; We Believe Financials are Fake and Insiders are Stealing from the Company. Read our new report here: https://grizzlyreports.com/zto-express-inc-nyse-zto-chinas-best-in-class-logistics-company-is-really-best-in-show-we-believe-financials-are-fake-and-insiders-are-stealing-from/ https://grizzlyreports.com/zto-express-inc-nyse-zto-chinas-best-in-class-logistics-company-is-really-best-in-show-we-believe-financials-are-fake-and-insiders-are-stealing-from/"
X Link 2023-03-02T15:10Z 52.6K followers, 105.5K engagements
"$ZTOs Last Earnings Call Seems Like a Timid Admission of Guilt. Read our new Update here: Since the publication of our critical report about $ZTO Express Inc the company and banks have come out to defend the stock and keep up an appearance of credibility. Unfortunately the Chairman of $ZTO admitted in its latest conference indirectly to several of our accusations. This might be widely unknown to US investors since the CFO did not fully translate the Chairmans important comments. It appears to us $ZTOs Chairman admitted on its Q4 [----] earnings conference call that $ZTO and its related"
X Link 2023-03-17T14:34Z 52.6K followers, 10.3K engagements
"SenseTime ($0020.HK) describes itself as a leading AI software company however we believe that in this case AI stands for Artificially Inflated revenue. Our research exposes SenseTime for what appears to be a pattern of falsifying revenue. Read our new report here: https://grizzlyreports.com/we-believe-sensetime-is-artificially-unintelligently-inflating-revenue-through-highly-questionable-revenue-round-tripping-schemes/ https://grizzlyreports.com/we-believe-sensetime-is-artificially-unintelligently-inflating-revenue-through-highly-questionable-revenue-round-tripping-schemes/"
X Link 2023-11-28T01:56Z 52.6K followers, 52.2K engagements
"We believe GigaCloud Technology Inc $GCT is another China Hustle Inflating Key Metrics Using Undisclosed Related Party Shell Companies. Read our new report here: https://grizzlyreports.com/gigacloud-technology-inc-another-china-hustle-inflating-key-metrics-using-undisclosed-related-party-shell-companies/ https://grizzlyreports.com/gigacloud-technology-inc-another-china-hustle-inflating-key-metrics-using-undisclosed-related-party-shell-companies/"
X Link 2024-05-22T12:30Z 52.6K followers, 72K engagements
"We Believe Pinterest Inc. (NYSE: $PINS) is in a Death Spiral but Misleadingly Doctors its Terrible Performance Statistics. Read Our New Report Here: https://grizzlyreports.com/we-believe-pinterest-inc-nyse-pins-is-in-a-death-spiral-but-misleadingly-doctors-its-terrible-performance-statistics/ https://grizzlyreports.com/we-believe-pinterest-inc-nyse-pins-is-in-a-death-spiral-but-misleadingly-doctors-its-terrible-performance-statistics/"
X Link 2024-07-19T13:47Z 52.6K followers, 53.8K engagements
"We are short GeneDx $WGS; Insiders attest that GeneDx (Nasdaq: WGS) is actively committing widespread fraud. Read our new report here: https://grizzlyreports.com/genedx-20250205/ https://grizzlyreports.com/genedx-20250205/"
X Link 2025-02-05T14:45Z 52.6K followers, 54.1K engagements
"@DOGE @elonmusk GeneDx $WGS is facing internal morale issues after Katherine Stueland laid off more than half of the company's staff. Many former employees cite nepotism and favoritism towards ex-Invitae employees"
X Link 2025-02-05T14:50Z 52.5K followers, [----] engagements
"@DOGE @elonmusk GeneDx $WGS is in our opinion a terrible company whose secret ingredient is fraud. Multiple high-ranking formers went on record to attest to an active code stacking scheme that aims to defraud insurers"
X Link 2025-02-05T14:50Z 52.5K followers, [----] engagements
"We are short XP Inc. Former employees tell us that $XP 's entire profits are dependent on what they called a Madoff-Like Ponzi Scheme. Read our report here https://grizzlyreports.com/xp-entire-profits-are-dependent-on-what-insiders-call-a-madoff-like-ponzi-scheme/ https://grizzlyreports.com/xp-entire-profits-are-dependent-on-what-insiders-call-a-madoff-like-ponzi-scheme/"
X Link 2025-03-12T13:45Z 52.6K followers, 242K engagements
"$MVST 's House of Lies: The German Factory Stands Idle the Chinese One Runs at Half Capacity and the CCP Owns the Shop. Read Our New Report Here: https://grizzlyreports.com/mvst/ https://grizzlyreports.com/mvst/"
X Link 2025-06-25T14:10Z 52.6K followers, 39.3K engagements
"$MVST had been denied a $200 million grant for the construction of its U.S. facility due to its suspected ties with the Chinese government in the company. $MVST s management has explicitly and vehemently denied any involvement by the CCP. We found the paper trail that unrefutably proves that the Chinese government is in fact a shareholder in $MVST s main Chinese subsidiary"
X Link 2025-06-25T14:13Z 52.6K followers, [----] engagements
"Our investigation has uncovered numerous well-documented and substantial falsehoods which have been signed off by the same auditor we have seen in past frauds like Gaotu Techedu Inc. (GOTU previous ticker: GSX)"
X Link 2025-06-25T14:13Z 52.5K followers, [----] engagements
"We are Short HelloFresh SE $HFG. Our new research report is online now. HelloFresh SEs Last Supper: Executives Carve Up Value Before the Collapse You can read the report here: https://grizzlyreports.com/hfg1/ https://grizzlyreports.com/hfg1/"
X Link 2025-11-06T08:21Z 52.6K followers, 90.7K engagements
"Ceres Power Holdings plc $CWR is a UK developer of solid oxide electrolyzer cell (SOEC) and solid oxide fuel cell (SOFC) technology for use in distributed power systems. We believe the company is hiding a flawed business model with abysmally small revenue potential behind a faade of big-name announcements and lofty projections. https://twitter.com/i/web/status/1999029080922951961 https://twitter.com/i/web/status/1999029080922951961"
X Link 2025-12-11T08:10Z 52.5K followers, [----] engagements
"Our research shows that Ceres $CWR has a history of ambitious partnerships and unrealistic projections that keeps repeating. Past partnerships with Bosch Nissan or Honda were loudly announced but failed miserably. Past ambitious revenue projections were also quietly removed from investor presentations. https://twitter.com/i/web/status/1999029126137627117 https://twitter.com/i/web/status/1999029126137627117"
X Link 2025-12-11T08:10Z 52.5K followers, [---] engagements
"Based on our expert interviews as well as the companys own past commentary we found that revenue potential is only a fraction of what investors believe"
X Link 2025-12-11T08:11Z 52.5K followers, [---] engagements
"Earlier this year Ceres $CWR stock price skyrocketed on the announcement that Doosan Fuel Cell finally started mass producing and commercializing their fuel cell stacks and systems using Ceres solid oxide fuel cell (SOFC) technology. We found that Doosan is already struggling to find customers for its current 50MW manufacturing capacity. https://twitter.com/i/web/status/1999029216520601657 https://twitter.com/i/web/status/1999029216520601657"
X Link 2025-12-11T08:11Z 52.5K followers, [---] engagements
"More than four months after mass production began Doosan has a single 9MW order for their SOFC product and it comes from a related party. According to experts and Ceres own marketing materials we estimate a 9MW order will only generate up to a minuscule $1.35 million in gross margin for Ceres $CWR . Doosan stated that they do not expect any new order this year and that results are already falling short of expectations"
X Link 2025-12-11T08:11Z 52.5K followers, [---] engagements
"Ceres $CWR recently signed a new manufacturing agreement with WeiChai which holds 19.50% of Ceres shares. It is one among multiple JVs agreements and products that WeiChai and Ceres developed together and failed. WeiChai even deemed the announcement as routine business not material enough to warrant an announcement on the Hong Kong stock exchange. https://twitter.com/i/web/status/1999029310854697198 https://twitter.com/i/web/status/1999029310854697198"
X Link 2025-12-11T08:11Z 52.5K followers, [---] engagements
"A core issue in Ceres business model is that it shifts all product R&D industrialization and capital requirements onto partners a strategy that has failed for over a decade. This sits alongside other flaws including the technologys reliability maintenance and serviceability challenges limited market size and total dependence on licensees. Ceres $CWR has never generated material royalty revenue and in our view will not do so in the foreseeable future. The business survives on one-off licensing and engineering fees"
X Link 2025-12-11T08:11Z 52.6K followers, [----] engagements
"In conclusion we believe that Ceres $CWR is a flawed business model as a public company. The announcements that catapulted Ceres market cap by hundreds of millions GBP will likely turn out to yield only minuscule earnings as the stock fades away into obscurity"
X Link 2025-12-11T08:12Z 52.6K followers, [----] engagements
"In conclusion we see a dishonest management team that will soon fail under the pressure of its own lies and worsening financials"
X Link 2026-02-05T21:20Z 52.6K followers, [----] engagements
"Grizzly Research publishes Statement regarding $XP Read our Statement here: Additionally we issued a study titled What Defamation Lawsuits Against Activist Short Sellers Tell Us About the Suing Companys Future Stock Returns. You can find the study here: https://grizzlyreports.com/wp-content/uploads/2025/11/Grizzly-suing-study-v20251121.pdf https://grizzlyreports.com/publicstatementxp/ https://grizzlyreports.com/wp-content/uploads/2025/11/Grizzly-suing-study-v20251121.pdf https://grizzlyreports.com/publicstatementxp/"
X Link 2025-11-21T16:01Z 52.6K followers, 23.6K engagements
"We believe $PDD is a Dying Fraudulent Company and its Shopping App TEMU is Cleverly Hidden Spyware that Poses an Urgent Security Threat to U.S. National Interests. Read our new report here: https://grizzlyreports.com/we-believe-pdd-is-a-dying-fraudulent-company-and-its-shopping-app-temu-is-cleverly-hidden-spyware-that-poses-an-urgent-security-threat-to-u-s-national-interests/ https://grizzlyreports.com/we-believe-pdd-is-a-dying-fraudulent-company-and-its-shopping-app-temu-is-cleverly-hidden-spyware-that-poses-an-urgent-security-threat-to-u-s-national-interests/"
X Link 2023-09-07T14:35Z 52.6K followers, 1.4M engagements
"We are short XP Inc. Former employees tell us that $XP 's entire profits are dependent on what they called a Madoff-Like Ponzi Scheme. Read our report here https://grizzlyreports.com/xp-entire-profits-are-dependent-on-what-insiders-call-a-madoff-like-ponzi-scheme/ https://grizzlyreports.com/xp-entire-profits-are-dependent-on-what-insiders-call-a-madoff-like-ponzi-scheme/"
X Link 2025-03-12T13:45Z 52.6K followers, 242K engagements
"We believe $NIO Plays Valeant-esque Accounting Games to Inflate Revenue and Boost Net Income Margins to Meet Targets. Read our new critical report here: https://grizzlyreports.com/we-believe-nio-plays-valeant-esque-accounting-games-to-inflate-revenue-and-boost-net-income-margins-to-meet-targets/ https://grizzlyreports.com/we-believe-nio-plays-valeant-esque-accounting-games-to-inflate-revenue-and-boost-net-income-margins-to-meet-targets/"
X Link 2022-06-28T14:35Z 52.6K followers, [---] engagements
"TEMU app software has the full array of characteristics of the most aggressive forms of malware /spyware"
X Link 2023-09-07T14:35Z 52.6K followers, 249.3K engagements
"We are short SharkNinja Inc $SN. We Believe $SN is a China Hustle based on Rampant Looting and Conflicts of Interest with The Chinese Chairman. Read the Full Report on our Website: https://grizzlyreports.com/we-believe-sharkninja-inc-nyse-sn-is-a-china-hustle-based-on-rampant-looting-and-conflicts-of-interest-with-the-chinese-chairman/ https://grizzlyreports.com/we-believe-sharkninja-inc-nyse-sn-is-a-china-hustle-based-on-rampant-looting-and-conflicts-of-interest-with-the-chinese-chairman/"
X Link 2024-11-21T14:21Z 52.6K followers, 46.5K engagements
"$ZTO Express Inc. (NYSE: $ZTO HK: 2057): Chinas Best-in-Class Logistics Company is Really Best in Show; We Believe Financials are Fake and Insiders are Stealing from the Company. Read our new report here: https://grizzlyreports.com/zto-express-inc-nyse-zto-chinas-best-in-class-logistics-company-is-really-best-in-show-we-believe-financials-are-fake-and-insiders-are-stealing-from/ https://grizzlyreports.com/zto-express-inc-nyse-zto-chinas-best-in-class-logistics-company-is-really-best-in-show-we-believe-financials-are-fake-and-insiders-are-stealing-from/"
X Link 2023-03-02T15:10Z 52.6K followers, 105.5K engagements
"We are Short Archer Aviation Inc. $ACHR . Our new report is titled Archer Aviation The Nikola of the Skies. You can read the research report here: https://grizzlyreports.com/achr20250827/ https://grizzlyreports.com/achr20250827/"
X Link 2025-08-27T13:45Z 52.6K followers, 96.8K engagements
"We are short $HSY . High Levels of Banned PFAS Detected in Hershey's (NYSE: $HSY ) Packaging. Independent Tests Reveal Widespread Presence of Cancer-Linked Forever Chemicals in its Biggest Brands. Read our new report here: https://grizzlyreports.com/hsy/ https://grizzlyreports.com/hsy/"
X Link 2024-10-23T13:15Z 52.6K followers, 230.9K engagements
"Archer Aviation $ACHR is an eVTOL company. Brought public through a SPAC we believe the company has made a series of misrepresentations the latest of which being a contract award from the DoD which led a 40% run up in the stock. Read our new report here: https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/ https://grizzlyreports.com/we-believe-archer-aviation-inc-nasdaqachr-is-a-lame-duck/"
X Link 2023-08-16T12:40Z 52.6K followers, 485.3K engagements
"We believe TeraWulf Inc (Nasdaq: $WULF) is a Charade to Enrich Insiders at the Cost of Investors and is Backed by Notorious Pump and Dump Artists. Read our New Report Here https://grizzlyreports.com/beware-of-terawulf-we-believe-the-company-is-a-charade-to-enrich-insiders-at-the-cost-of-investors-and-backed-by-notorious-pump-and-dump-artists/ https://grizzlyreports.com/beware-of-terawulf-we-believe-the-company-is-a-charade-to-enrich-insiders-at-the-cost-of-investors-and-backed-by-notorious-pump-and-dump-artists/"
X Link 2024-08-15T13:45Z 52.6K followers, 462.5K engagements
"A group of Chinese software engineers and data analysts sent us this high quality report that further exposes $GSX chicanery. We are excited to see people from all different areas step up and add valuable insights $GSXQ @muddywatersre @CitronResearch https://drive.google.com/file/d/1OIXjlHHY3AbyLASU6wYPHof-OjeHRNv8/viewusp=sharing https://drive.google.com/file/d/1OIXjlHHY3AbyLASU6wYPHof-OjeHRNv8/viewusp=sharing"
X Link 2020-07-06T17:47Z 52.6K followers, [---] engagements
"We believe GigaCloud Technology Inc $GCT is another China Hustle Inflating Key Metrics Using Undisclosed Related Party Shell Companies. Read our new report here: https://grizzlyreports.com/gigacloud-technology-inc-another-china-hustle-inflating-key-metrics-using-undisclosed-related-party-shell-companies/ https://grizzlyreports.com/gigacloud-technology-inc-another-china-hustle-inflating-key-metrics-using-undisclosed-related-party-shell-companies/"
X Link 2024-05-22T12:30Z 52.6K followers, 72K engagements
"We are Short Pony AI Inc $PONY . Falsifying Data Cant Save You From Severe Competition: Why We Believe Pony AI is the Worst of the Robotaxi Hype. Read our New Report Here: https://grizzlyreports.com/pony/ https://grizzlyreports.com/pony/"
X Link 2025-07-10T13:40Z 52.6K followers, 469.4K engagements
"It is evident that great efforts were taken to intentionally hide the malicious intent and intrusiveness of the software"
X Link 2023-09-07T14:36Z 52.6K followers, 35.5K engagements
"We Believe Pinterest Inc. (NYSE: $PINS) is in a Death Spiral but Misleadingly Doctors its Terrible Performance Statistics. Read Our New Report Here: https://grizzlyreports.com/we-believe-pinterest-inc-nyse-pins-is-in-a-death-spiral-but-misleadingly-doctors-its-terrible-performance-statistics/ https://grizzlyreports.com/we-believe-pinterest-inc-nyse-pins-is-in-a-death-spiral-but-misleadingly-doctors-its-terrible-performance-statistics/"
X Link 2024-07-19T13:47Z 52.6K followers, 53.8K engagements
"The app has hidden functions that allow for extensive data exfiltration unbeknown to users potentially giving bad actors full access to almost all data on customers mobile devices"
X Link 2023-09-07T14:36Z 52.6K followers, 44.6K engagements
"We are short Qifu Technology Inc. $QFIN. We believe it is a China Hustle stock with outright fake financials fraudulent backers and an imploding business. We believe that the companys dividend and stock buyback program is at risk. Full Report Here: https://grizzlyreports.com/we-believe-qifu-technology-inc-nasdaq-qfin-is-a-china-hustle-stock-with-outright-fake-financials-fraudulent-backers-and-an-imploding-business/ https://grizzlyreports.com/we-believe-qifu-technology-inc-nasdaq-qfin-is-a-china-hustle-stock-with-outright-fake-financials-fraudulent-backers-and-an-imploding-business/"
X Link 2024-09-26T12:57Z 52.6K followers, 593.6K engagements
"$MP Materials Corp came public on the NYSE in November [----] through a SPAC reverse merger backed by SPAC King Chamath Palihapitiya. But we believe its another low-quality deal that will cost investors dearly. Read our new critical report here: https://grizzlyreports.com/mp-materials-corp-nysemp-rare-earth-shenanigans-in-chamath-backed-company-will-likely-cost-investors-dearly/ https://grizzlyreports.com/mp-materials-corp-nysemp-rare-earth-shenanigans-in-chamath-backed-company-will-likely-cost-investors-dearly/"
X Link 2021-10-26T15:00Z 52.6K followers, [---] engagements
"$XP is a Brazilian Nasdaq-listed fintech company. Our research uncovers that the company is running a massive Ponzi scheme facilitated through certain derivatives sales to retail clients which are funneled through special funds and misrepresented as proprietary trading profits"
X Link 2025-03-12T13:45Z 52.6K followers, 15.6K engagements
"We are Short HelloFresh SE $HFG. Our new research report is online now. HelloFresh SEs Last Supper: Executives Carve Up Value Before the Collapse You can read the report here: https://grizzlyreports.com/hfg1/ https://grizzlyreports.com/hfg1/"
X Link 2025-11-06T08:21Z 52.6K followers, 90.7K engagements
"Contributing to the danger of mass data exfiltration is the fast uptake rate of the TEMU app: over [---] million app downloads in the last [--] months all in U.S. and Europe. TEMU is not offered in China"
X Link 2023-09-07T14:37Z 52.6K followers, 30.4K engagements
"At the center of the scheme is a $XP fund called GLADIUS FIM CP IE (Gladius) that returned over 2419% over the last five years with unbelievably low volatility"
X Link 2025-03-12T13:46Z 52.6K followers, 16K engagements
"We engaged numerous independent data security experts to decompile and analyze TEMU apps code integrated with experts of our own staff and analysts who have written independently in the public domain"
X Link 2023-09-07T14:36Z 52.6K followers, 31.4K engagements
"TEMU is estimated to be losing $30 per order. Its ad spending and shipping costs (1-2 weeks from China expedited to U.S. delivery) are astronomical. One is left wondering how this business could ever be profitable"
X Link 2023-09-07T14:38Z 52.6K followers, 23.8K engagements
"The returns from Gladius and its affiliated fund COLISEU FIM CP IE (Coliseu) are higher than $XP s earnings. Without Gladius and Coliseu $XP would be unprofitable"
X Link 2025-03-12T13:46Z 52.6K followers, 42.4K engagements
"SenseTime ($0020.HK) describes itself as a leading AI software company however we believe that in this case AI stands for Artificially Inflated revenue. Our research exposes SenseTime for what appears to be a pattern of falsifying revenue. Read our new report here: https://grizzlyreports.com/we-believe-sensetime-is-artificially-unintelligently-inflating-revenue-through-highly-questionable-revenue-round-tripping-schemes/ https://grizzlyreports.com/we-believe-sensetime-is-artificially-unintelligently-inflating-revenue-through-highly-questionable-revenue-round-tripping-schemes/"
X Link 2023-11-28T01:56Z 52.6K followers, 52.2K engagements
"The TEMU app development team includes [---] engineers who built the Pinduoduo app which earned a suspension from the Google Play Store"
X Link 2023-09-07T14:37Z 52.6K followers, 28.3K engagements
"Emerita Resources Corp $EMO.V is a Stan Bharti related mining company whose stock has risen over 2000% over the last year. But we believe it is a bait-and-switch theme and the company will not win the Aznalcollar mine. Read our new critical report here: https://grizzlyreports.com/infamous-stock-promoter-backed-emerita-resources-nasdaq-emo-bait-and-switch-track-record-and-rampant-misrepresentation/ https://grizzlyreports.com/infamous-stock-promoter-backed-emerita-resources-nasdaq-emo-bait-and-switch-track-record-and-rampant-misrepresentation/"
X Link 2022-03-29T14:15Z 52.6K followers, [---] engagements
"We are short Rezolve AI $RZLV . After weeks of investigation we conclude that the business is nothing more than smoke and mirrors and that todays news is simply another promotional piece"
X Link 2025-10-01T17:50Z 52.6K followers, 29.5K engagements
"Here is our follow up report on $GSX that you dont want to miss: We have been busy obtaining smoking gun evidence including access to $GSX INTERNAL database and records from third parties that sold massive amounts of fake IDs to $GSX. https://grizzlyreports.com/gsx-update-6-2-2020/ https://grizzlyreports.com/gsx-update-6-2-2020/"
X Link 2020-06-02T14:30Z 52.6K followers, [---] engagements
"We strongly suspect that TEMU is already or intends to illegally sell stolen data from Western country customers to sustain a business model that is otherwise doomed for failure"
X Link 2023-09-07T14:37Z 52.6K followers, 25.7K engagements
"We are short KULR Technology Group Inc $KULR. We believe $KULR is just a fancy PR machine trying to impress gullible investors with little business success and a dim future ahead. Read our new report here: https://grizzlyreports.com/kulr/ https://grizzlyreports.com/kulr/"
X Link 2025-04-03T13:45Z 52.6K followers, 29.5K engagements
"TEMU is demonstrably more dangerous than TikTok. The app should be removed from the Google and Apple app stores"
X Link 2023-09-07T14:39Z 52.6K followers, 19.7K engagements
"We are thankful for our incredible team that works hard to bust frauds and our many friends in the industry. Short activism is a force for good and most participants are aware of the responsibility we have and act accordingly. Best of luck to all but the fraudsters in 2022"
X Link 2022-01-09T19:23Z 52.6K followers, [--] engagements
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