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

Intelligence Briefing: Anson Funds Active Cyber Crime

Anson Funds Active Cyber Crime UPDATE: Moez Kassam is getting desperate. Bounty raised to $50,000. See below:Sources: Inside source at Anson Funds; Hack Forums moderators;...

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...

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...

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...

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...

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...

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 I: Moez Kassam and...

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...

Moez Kassam and Anson Funds: A Tale of Corruption and Greed

Moez Kassam and Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless...

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 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...

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 II: Rotten To The Core

According to rumors spread by Moez Kassam, Anson had a bumper year in 2020. They managed 45% outperformance - $1billion AUM -- and Moez...

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...
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