Anson Funds – Full Lawsuit Files Revealing Their Criminal Business Practices

Well, this is the post everyone has been waiting for. The proof that Anson Funds is a criminal organization masquerading as a financial institution. We have made many posts before, but this time, we have court documents provided by Anson Funds themselves.These documents prove Nate Anderson, Andrew Left and...
Moez Kassam - Anson Funds

Anson Funds Schedule B-1 – Payments to Hindenburg for Aphria HitAs

RECENT MOTION RECORDS – M3 Anson Funds has a treasure trove of interesting communications listed on its schedule B-1 that it is desperate to keep...

Moez Kassam Deposition – The Full Transcription

T13 - MOTION RECORD (VOLUME 2 OF 3) (Motion to Compel Answers to Undertakings and Refusals) (Page 92 – 157 and 230-272)Below are links...

Canntrust conversation – Full Proof of Anson Funds Securities Fraud

This conversation between Moez and one of the defendants provides incontrovertible evidence that Moez not only traded on insider information, but attempted--through nefarious means--to...

Damning court documents of Anson Funds and Hindenburg “research” partnership (All Documents)

Table of contents: Introduction Payments to Hindenburg The Facedrive emails (All of them) Anson Funds trades in Facedrive Anson Funds profits on Facedrive trade Distributing the report ahead of publication Anson...

Anson Funds and Hindenburg Research Commit Securities Fraud – Court Docs Reveal Everything

Bloomberg published an investigation last month into Anson Funds and how its leadership colludes with other short sellers, proving a link between Anson and...

Anson Funds Throwing Everyone Under the Bus & Moez Kassam Charity Con

Anson Funds offered the Feds over $50 million to reduce charges.Important reading:Part I: Moez Kassam and Anson Funds: A Tale of Corruption, Greed, and Failure Part...

Anson Funds’ New Target: Verses AI

Verses AI Anson Funds New Target Verses AI is an early-stage cognitive computing company building next-generation intelligent systems. Verses AI Inc close sources have informed us...

Andrew Left & Anson Funds – How Two Crooks Conned Investors out of Billions

Andrew Left was a big name in the short-selling world for many years. Not too long ago, he was parading himself around as the...

SEC Tightens Noose on Anson Funds As DoJ Closes in on Criminal Charges

The recent SEC charges against Anson Funds are significantly different than previous fines, and represent a clear tightening of the noose as the DoJ works to...

Anson Funds and Andrew Left – Insider Trading & The Secret Partnership

If you have information on Anson Funds illegal practices send it to: [email protected] Left was a big name in the short-selling world for many...

Anson Funds and the Great Con

Anson Funds continue with business as usual, ignoring regulators, and even the DoJ, and bulldozing ahead with a strategy of destroying companies and investor...

Anson Funds and Murchison’s Dirty Partnership – Another Lawsuit: Nano Dimension

Anson Funds and Murchison Dirty Partnership - NEW Lawsuit We have covered the partnership between Anson Funds and Murchison before, here: https://marketfrauds.to/moez-kassam-anson-funds-part-iv-selling-everyone-out/However, the following lawsuit...

Anson Funds Fined By SEC – Just The Beginning

Anson Funds Fined By SEC – Just The Beginning Many were celebrating on Bay Street last week following the October 19th SEC announcement that they...

Was Anson Funds Involved In The Hindenburg Report On The Adani Group

Was Anson Funds Involved In The Hindenburg Report On The Adani Group Anson Funds legal team had the following 3rd party research recently pulled from...

Moez Kassam & Anson Funds: The Big Secret

Moez Kassam & Anson Funds: The Big SecretHow Anson Funds Skirts Naked Shorting Rules with Help from Big Banks, Brokers and European Regulators.Part I: Moez...

Moez Kassam & Anson Funds Part IV Selling Everyone Out



Part I: Moez Kassam and Anson Funds: A Tale of Corruption, Greed, and Failure Part II: Moez Kassam & Anson Funds Part II: Rotten To The Core Part...
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