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Fraud Research Institute  

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  • Securities Fraud Accusations And Misrepresentations Leave Vapor Group Up In Smoke
    Mar. 27, 2014 VPOR 45 Comments

    Summary

    • CEO Dror Svorai previously committed 3 criminal offenses, has 12 federal tax liens, was accused of breach of fiduciary duty and securities fraud.
    • Dror Svorai has been involved in a number of failed penny stocks; one of which was suspended by the Securities and Exchange Commission.
    • Clear violation of Exchange Act Section 10A(a) in tandem with the resignation of the company's accountant.
  • Securities Fraud Accusations Put Vapor Group Up In Smoke
    Mar. 27, 2014 VPOR 34 Comments

    Summary

    • The company's current President & CEO was accused of breach of fiduciary duty and securities fraud.
    • Clear violation of Exchange Act Section 10A(a) in tandem with the resignation of the company's accountant.
    • Pathetic financials and no material changes lead us to believe that shares are inflated as part of the broader marijuana bubble and thus will pop.
  • Well Power: A Promoted Shell Company That Will Continue To Crash
    Mar. 7, 2014 WPWR 10 Comments

    Summary

    • WPWR is a $65 million shell company with assets consisting of one licensing agreement acquired for $400,000.
    • There is an ongoing multi-million dollar stock-promotion campaign for WPWR in an effort to convince naive investors to buy the stock.
    • WPWR does not own the technology that is continually referenced in press releases and on their website.
  • Gray Fox Petroleum: A Promoted Stock At Risk For A Trading Halt
    Mar. 4, 2014 GFOX 25 Comments
  • Nuvilex: Paid Promotion Marijuana Bubble Set To Burst
    Editors' Pick • Feb. 28, 2014 PMCB 194 Comments
  • Deceptive Conduct Haunts Fresh Healthy Vending
    Feb. 26, 2014 VEND 22 Comments
  • Swingplane Ventures: An Inflated Stock Promotion Balloon That Will Pop
    Editors' Pick • Feb. 20, 2013 SWVI 52 Comments
  • Echo Automotive: The $155 Million Company Driven By Promotional Steam
    Feb. 7, 2013 ECAU 45 Comments
  • Why 3 Marijuana Sympathy Plays Could Follow In The Footsteps Of Medical Marijuana, Inc. And Drop By 28%
    Editors' Pick • Feb. 6, 2013 CBIS, GRNH, HEMP 119 Comments
  • USA Graphite: Why This $100 Million Company Could Fall By 85% Or More
    Jan. 28, 2013 USGT 36 Comments