Short but interesting update today as we cover:
– Police raid Moez Kassam’s house
– Moez’s self destructive habits reaching new heights
– MMTLP update as Anson Funds hits the panic button
– Partying on the proceeds of crime with Robert Herjavec & Kevin O’Leary
– Huge attacks on website, with daily website visitor numbers hitting 1 million per day
– Nate Anderson still in business under another name
Our sources have informed us that Moez has cut a deal with the authorities. While more details are still emerging, what we have been told so far is that he has been charged and is assisting the authorities in their investigations. We have also been told that jail time is a certainty, but the scale of that remains unclear and is likely tied into the level of his cooperation with the authorities.
Police Raid at Moez Kassam’s Toronto House
While all this dealmaking continues, on August 8, the police raided Moez Kassam’s home, according to our sources who witnessed six police cars and one surveillance van outside his Toronto residence on Russell Hill Road in the South Forest Hill Neighborhood. Three of the police cars and the surveillance were black, unmarked vehicles, with regular police and plainclothes officers taking part in the raid from 10am to 2pm.
Our sources believe the operation involved metro police and RCMP. The investigation is still active, and we will update readers once our sources have additional details.
Here is a picture of the Russell Hill residence from the Kassam’s planning application. It looks like crime pays.
Source: Toronto Local Appeal Body
We have also been informed that Moez has employed a crisis management/PR team to make sure this story stays out of the national press. Globe & Mail (Anson Funds unofficial mouthpiece will kill any story that comes their way. They have been paid handsomely to do this.)
Moez Self destruction continues
In the meantime, Kassam’s drug and alcohol abuse has reached new heights. At his wife’s Spice Girl-themed 40th Birthday party, sources report that he was out of control and disappearing into the main house to “powder his nose” every 15 minutes. He spent half of the party rocking from side to side in a drug/alcohol-induced stupor and muttering incomprehensibly to himself.
This is apparently a daily occurrence, with one of his close colleagues complaining that you have to get him before midday because after that, you will get no sense out of him. Just the sort of person you want running your money …
But the party must go on, with bashes in Dubai, Palm Springs and of course in Muskoka. You would think he doesn’t have a care in the world. But this is his response to panic mode as he operates on borrowed time now.
Huge attacks on website
The MarketFrauds website is being bombarded with bot attacks as Anson’s desperation grows.
This could have something to do with our visitor numbers also reaching new highs. The website is now globally popular with over 600,000 visitors a day digging deeper into this fraud. Below data is from Saturday 9th August 2025, which was our highest day to date:
In spite of the continuous attacks, we continue to operate and publish information on Anson Funds and Moez Kassam’s criminal activities. We are not going anywhere.
MMTLP Lawsuit Gaining steam
The closely watched Meta Materials lawsuit is getting interesting now as Anson Funds and their co-defendants put forward a motion to quash in the MMTLP bankruptcy proceedings.
Stephmase22 on X.com looks into this in some detail here:
https://x.com/stephmase22/status/1953104181784367590?s=46
It has also been covered by other posters on X as well:
https://x.com/JunkSavvy/status/1953265731455373523
https://x.com/ramensoups_/status/1952952236818219438?s=46
In any normal world, the motion to quash would be denied as the MMTLP trustees have evidence of wrongdoing, the court and judge has evidence of wrongdoing and their request to have access to full trading records from the bad actors is very reasonable.
But in this corrupt world, where Citadel, Anson and other big money interests own the courts, what are the chances the judge will do the right thing???
We are pretty sure the judge will do what is best for himself and his career; Not for the people the law was designed to protect and serve. The system is broken!
What happens here might be decided on 4th September as the judge will hear oral arguments. More on that here: https://x.com/JunkSavvy/status/1954931611679519023
We have covered Anson Funds criminal attack on MMTLP here.
Partying on the proceeds of crime with Robert Herjavec & Kevin O’Leary
The below video is of Moez at his Muskoka cottage with his two new buddies, Robert Herjavec & Kevin O’Leary. I wonder if he has shared with his new friends information on all the crimes he has committed and the fact he will soon be spending time in jail. Lets just hope these two astute businessmen haven’t invested in any of his deals or done anything they shouldn’t have done.
Might be worth regulators asking these two gentlemen a few questions about their activities with Moez Kassam.
Nate Anderson is still in business – he lied yet again
Nate Anderson is still in the short selling research business – just under another name.
Nate Anderson publicly came out in support of new short selling research outfit, Morpheus Research – https://x.com/morpheusres– which was covered in detail by the major media outlets.
Now, Nate Anderson is claiming that these are merely people with whom he has worked in the past. He is trying to distance himself from them, but no one is buying it. It is simply not true. We have sources inside this group who confirm it is a fact that Nate Anderson calling the shots and that this is 100% his gig.
It also appears that we are not the only ones watching Morpheus. An investigative outlet called Us-Observer is also looking into the group and will be publishing findings soon.
Things were getting too hot over at Hindenburg, mainly because of all the smoke coming from his prior dealings with Moez Kassam at Anson Funds and all of the unreported payments Clarity Springs received from Anson Funds, which were not disclosed in his reports. That is known as fraud, and Anderson will be going down for it. Moez is making sure of that by working with the DOJ (this is part of the deal he has arranged).
We also had the below information sent in that might be of interest to regulators. It takes a look at the legal structure and foundation of Hindenburg Research.
The relationship between Hindenburg Research and ClaritySpring merits closer examination, particularly with regard to the mechanisms employed to delineate the operations of the two entities. While Hindenburg Research is frequently characterized as having been established in 2018—coinciding with its migration from Seeking Alpha and the launch of its independent website—evidence suggests that its activities were, in fact, initially conducted under the auspices of ClaritySpring without the requisite regulatory filings. Notably, Hindenburg Research did not commence publication via its dedicated website until nearly two years later, and earlier short reports, originating from 2017, appear to have been retroactively dated to align with the website’s launch.
Further scrutiny reveals that the original domain, http://www.hindenburgresearch.com, was hosted on ClaritySpring’s proprietary Rackspace server, located in San Antonio. This server was not part of a shared hosting environment, as it exclusively supported the Hindenburg Research website, underscoring the operational overlap between the two entities. Additionally, Freedom of Information Act (FOIA) requests submitted to the United States Securities and Exchange Commission (SEC) in 2015, attributed to Anderson, were explicitly linked to ClaritySpring in the request documentation. These factors collectively raise pertinent questions regarding the regulatory compliance and structural independence of Hindenburg Research during its formative years.
In 2017, regulatory changes instituted by FINRA necessitated that Anderson and ClaritySpring disclose their social media accounts as part of their Form ADV filings. This requirement underscored the increasing emphasis on transparency within the financial services sector.
It is notable that Hindenburg Research, in conjunction with ClaritySpring, utilized the Seeking Alpha platform to publish analytical content, including short reports, between August 2017 and September 2019. Subsequently, these reports were transferred to the Hindenburg Research website, where they were re-dated. For instance, the initial publication of the Eros short report, dated August 2, 2017, on Seeking Alpha, was later revised to reflect a publication date of June 6, 2019, on the HindenburgResearch.com website. The original reports remain accessible via the Seeking Alpha archive: https://seekingalpha.com/author/hindenburg-investment-research/analysis.
Furthermore, a review of Form ADV filings submitted to FINRA reveals potential discrepancies in the timeline surrounding the acquisition of ClaritySpring by Omeed Malik’s Farvahar Partners. Specifically, the dates associated with this transaction, as evidenced in the filings, may not align consistently. This observation warrants further scrutiny to ensure a clear understanding of the sequence of events and to assess compliance with relevant regulatory and disclosure requirements.
Farvahar’s (Malik) connection to Carson Block appears to show a tie-up that might be interesting to explore further.
Stay tuned folks. We are working on another big report to share soon.
Please keep the tips and information coming in. We don’t use everything, but it’s important to keep the news and intel flowing so we can inform the marketplace about what these bad actors are up to.
should look at the new attack on collective mining. “Former Hindenburg people” with “clients” in Toronto
https://www.morpheus-research.com/