Anson Funds and the Great Con

Time goes on, yet, Anson Funds continue with business as usual, ignoring regulators, and even the DoJ, and bulldozing ahead with a strategy of destroying companies and investor holdings in deals the Fund has targeted for attack. Having been investigating Anson for years now, even we are shocked at the...

Anson Funds and the Great Con

Time goes on, yet, Anson Funds continue with business as usual, ignoring regulators, and even the DoJ, and bulldozing ahead with a strategy of...

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

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 filed by Nano Dimension enables us to dig...

Anson Funds Fined By SEC – Just The Beginning

Many were celebrating on Bay Street last week following the October 19th SEC announcement that they would be fining Anson Funds for violating securities...

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 Reddit. In light of the DOJ and SEC investigations into their...

Moez Kassam & Anson Funds: The Big Secret

How Anson Funds Skirts Naked Shorting Rules with Help from Big Banks, Brokers and European Regulators. Part I: Moez Kassam and Anson Funds: A Tale of...

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...

How Anson Funds Used Seeking Alpha to Crush Companies

The below information was originally posted by an anonymous user on Reddit. We have gone through everything in detail and all the information checks...

Anson Funds Desperate For $350 Million Amid DOJ Investigation

Anson Funds Desperate For $350 Million Amid DOJ Investigation The below update was copied from a poster on Reddit. We have verified most of the...

New Lawsuit Against Anson Funds – Sentia Wellness

Anson Funds have been at it again with their underhand and illegal tactics to destroy companies and investors whilst walking away with huge profits: Sentia...

Anatomy of an Anson Funds Short & Distort Attack: Recon Africa

The results of an independent due diligence investigation into what is described as Anson Funds, relentless “campaign of terror” against oil explorer Reconnaissance Energy...

Moez Kassam & Anson Funds: Panic as DOJ Widens Investigation

This is part 3 of a 4 part investigative series looking into the illegal activities of Anson Funds & Moez Kassam. Part 1 can be...

GENIUS Brands – The Story Anson Funds Doesn’t Want You To Read

Our continuing private investigation has uncovered new information about how this illegal operation involving Genius Brands (GNUS) was conducted by Moez Kassam and Anson...

Augenbaum v. Anson Investments Master Fund LP et al

The docket can be found here: Augenbaum v. Anson Investments Master Fund LP et al 1:2022cv00249 | US District Court for the Southern District...

Plan by Moez Kassam for Anson Funds Unitholders – It Is Not Good

The writing is on the wall for Anson Funds and their CIO Moez Kassam following the Bloomberg announcement of an ongoing DOJ investigation into...

Lawsuits against Anson Funds

Robert Doxtator – Betting Bruiser counterclaim to Anson Funds lawsuit (attempt to silence him) reddit.com/r/BurnedByAnsonFunds/comments/muyfen/betting_bruisers_counterclaim_to_anson_funds/ Catalyst lawsuithttps://catalystlitigation.com/ (huge amount of information) Nobilis lawsuitAmended Defense and Counterclaim of...

DoJ Targets Anson Funds for Illegal Short-Selling, Fraud and Insider Trading

The U.S. Department of Justice (DoJ) is now targeting Anson Funds in a criminal investigation that centers on market manipulation, insider trading, spoofing and...
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