Note to all readers: The SEC is apparently very interested in Anson Funds according to accounts from ex-Anson employees. If you or anyone you know has been hurt because of any of their illegal actions or if you have information to share then please submit a complaint to the SEC:
Continue readingMoez Kassam and Anson Funds: A Tale of Corruption, Greed, and Failure
Originally published 25th September 2020 This is part 1 of a 3 part series. NOTE TO ALL READERS: The SEC is apparently very interested in Anson Funds according to accounts from ex-Anson employees. If you or anyone you know has been hurt because of any of their illegal actions then
Continue readingIntelligence Briefing: Anson Funds Active Cyber Crime
UPDATE: Moez is getting desperate. Bounty raised to $50,000. See below: Sources: Inside source at Anson Funds; Hack Forums moderators; cyber forensic expert Anson Funds, the hedge fund/criminal organization run by Moez Kassam and backed by David Cynamon, has significantly stepped up its cybercrime operations in recent weeks, in line
Continue readingHurt by Anson Funds – the SEC wants to hear from you ASAP
We all know just how despicable the Anson Funds crowd are and led by the criminal Moez Kassam they have destroyed hundreds of companies. We are not expecting anything to happen in Canada as they have been talking about doing things for years now and apparently Moez has he has
Continue readingCorruption at Globe and mail – Mail sent to their staff and regulators
We just saw this on Reddit few days ago. However, it had been removed but we think it is important enough to put it here. It was first published on Saturday 12th June. As you know we don’t shy away from a fight, but it should be noted that we
Continue readingAnson Funds short and distort campaign against Recon Africa (and Globe & Mail corruption)
Most investors are now aware of the massive illegal short and distort campaign going on against Reconnaissance Energy Africa that has been masterminded by Moez Kassam, the head of Anson Funds. For those that don’t know who Moez Kassam please take a few moments to read this detailed report on
Continue readingReconnaissance Energy Africa is Anson Funds next target – Illegal tactics being employed by Anson
https://www.bloomberg.com/quote/RECO:CN https://www.bloomberg.com/quote/RECAF:US .But RECO has been performing very well with their incredible drill results and the stock generating a lot of interest from investors. Anson Funds short position is starting to cost them a lot of money and if the share price stays where it is or goes up it
Continue readingMoez Kassam has moved over $20 million into offshore accounts in UAE and Dubai
From Reddit: Our investigation over the past 12 months has revealed the following: Moez and his wife had taken a trip to Dubai in early December 2020 in a rush, having just had a child previous to this. It was promoted as an annual trip to the staff at Anson
Continue readingMoez Kassam has moved over $20 million into offshore accounts in UAE and Dubai
From Reddit: Our investigation over the past 12 months has revealed the following: Moez and his wife had taken a trip to Dubai in early December 2020 in a rush, having just had a child previous to this. It was promoted as an annual trip to the staff at Anson
Continue reading