Freedom Holding Corp: Brazen Sanctions Evasion, Hallmarks Of Fabricated Revenue and Risky Bets with Commingled Customer Funds

[troubled soul]

Freedom Holding Corp: Brazen Sanctions Evasion, Hallmarks Of Fabricated Revenue and Risky Bets with Commingled Customer Funds

Freedom Holdings is a $4.6 billion market cap online brokerage business, founded in 2008, formerly based in Moscow and later moved to Kazakhstan. Its multi-billionaire Chairman & CEO, Timur Tur…

hindenburgresearch.com

Freedom Holding Corp: Brazen Sanctions Evasion, Hallmarks Of Fabricated Revenue and Risky Bets with Commingled Customer Funds​

 

[uranium]

Freedom Holding Corp: Brazen Sanctions Evasion, Hallmarks Of Fabricated Revenue and Risky Bets with Commingled Customer Funds

Freedom Holdings is a $4.6 billion market cap online brokerage business, founded in 2008, formerly based in Moscow and later moved to Kazakhstan. Its multi-billionaire Chairman & CEO, Timur Tur…

hindenburgresearch.com

Freedom Holding Corp: Brazen Sanctions Evasion, Hallmarks Of Fabricated Revenue and Risky Bets with Commingled Customer Funds​

Once again I go back to what Martin Everson mentioned here. Never deposit your money with any russian linked bank/broker.

 

[FantomOffshore]

Shorted this today. Seems like it has a long way to fall. There seems to be quite some manipulation at work upholding the price, as always this is a battle of attrition. Will be watching with a glass of cider to see this card-house collapse. $EOSE, $AMLI, $IMPP, the show goes on. $RAYA utterly nuked as well, one of the last Chinese NASDAQ micro-cap scams. On to the next one.