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 Enter your password to view comments.  Due Diligence, GeoBargains/Specials, Insights, On the Ground, Proceed with Caution What started out as a basic curiosity about the ownership structure of Subaye (NASDAQ:SBAY) led to an on-the-ground investigation into the fundamental operations of the company. Our initial red flags were born out of misrepresentations of ownership structure as well as questions into the effectiveness and potential of the company’s website and “cloud business products” in garnering meaningful revenues. . . . → Read More: Subaye (NASDAQ:SBAY) Investigatory Report – Uncovering a Cloud of Discrepancies Excerpt: In the maze of thronged and narrow streets that makes up Fujian province’s capital city of Fuzhou, a deft driver, if he’s willing–as all Chinese drivers apparently are–to nearly kill or injure vast numbers of his countrymen can take you to the foot of Dongjie street. There was little reason to be . . . → Read More: The Financial Investigator’s Latest Post – CCME: Fiction’s End Investors need to closely monitor the CCME story today. Shares have been halted, pending news. Since the stock was not down big at the time of the halt, we are speculating that the halt was requested by the company as opposed to the exchange. If the news turns out to be negative, we . . . → Read More: Investor Alert – CCME Shares Halted. Monitor Closely. The GeoTeam has raised serious concerns regarding China Redstone. Please review our CGPI introduction below and use the hyper-link at the bottom of our introduction to see a full report as well as supporting documents. Introduction: In December 2010, we were contacted by a private investor who asked us to take a look at . . . → Read More: CGPI (China Redstone) Investigatory Report – Red Flags Raised by the GeoTeam |
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