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Sino United Worldwide Looks Overvalued Based On Fundamentals


  • Sino United Worldwide Consolidated Ltd. distributes vending machines that can sell beer and mine cryptocurrency.
  • However, SUIC’s assets and revenues are low and its working capital and shareholders’ equity positions are negative.
  • SUIC’s valuation has grown to over $500 million after the company announced a JV with an Australian mobile payments firm.
  • There could be significant retail investor interest as the company is popular on several websites.
  • I think SUIC looks like a sell, but the short borrow fee rate stands at over 70%. Unless you have very high-risk tolerance, it may be best to avoid this one.

Finger press button on the vending machine
Photo by Black_Kira/iStock via Getty Images

Investment thesis

Sino United Worldwide Consolidated (OTCPK:SUIC) is a small Chinese company that has operated under several different names in different businesses over the past few years. The company has recently forayed into the

This article was written by

Gold Panda profile picture

Gold Panda has been working as an M&A analyst for over 11 years. He's been investing since 2007. Preferring value to growth, he tends to take a relatively conservative approach in his investing. His focus is on small and micro-cap stocks, which he believes is the area which offers the greatest opportunity to exploit market mis-pricings.

Gold Panda is part of the team that runs the investing group Microcap Review. He provides a real-time portfolio to the group. Microcap Review focuses on three areas of opportunity in the micro-cap space: arbitrage and special situations, net-nets and undervalued stocks. Learn more.

Analyst’s Disclosure: I/we have no positions in any stocks mentioned, and no plans to initiate any positions within the next 72 hours. I wrote this article myself, and it expresses my own opinions. I am not receiving compensation for it (other than from Seeking Alpha). I have no business relationship with any company whose stock is mentioned in this article.

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Comments (17)

Wow what a call! Only if I had seen this... do you believe there is a chance of another short squeeze over the next couple months? or sell sooner than later... this really sucks I was up and now im way down.
HaroldRamis profile picture
Crushed today , surprised no one mentioned it
Gold Panda profile picture
@HaroldRamis This worked way faster than I expected.
HaroldRamis profile picture
@Gold Panda lol, helps when all the bubble heads are being hammered.
Man, rarely seen a dump like SUIC today
ArminBrack profile picture
Very timely, Gold Panda ;-)
Gold Panda profile picture
@ArminBrack That makes it 18 out of 18 on OTC bearish articles in 2021. Man, I'm good!
ArminBrack profile picture
@Gold Panda Great, but there are 2 sticking points:
1. How to profit from?
Got lucky getting some shares to short from Interactive Brokers few days earlier. But another guy I met on Twitter had to buy back his shorts on Thursday because his broker ended the lending for him. After your article it wasn´t possible to get $SUIC short at all.
2. Business model is ridicoulus anyway. Would be more interesting to know what exactly went on behind the scenes? I`m sure the stock was/is manipulated. Classic pump & dump scheme. Tuesday, Wednesday and Thursday we saw smaller sell-offs immediately before the end of the trading day - that´s no coincidence. First attempts to cash out from the pumpers.

Anyway, thanks again for exposing them.
Gold Panda profile picture
@ArminBrack Np, be sure to check my other articles on OTC companies. I have a total of 19 so far in 2021. 18 moving in the direction I predicted, just one to go


94.7% is a pretty good success rate
I'm not buying that a company has ran from pennies to highs of almost 20$ on retail investor interest alone. They've released positive news stories most of April and May. If their main income was from public vending machines, it would make sense they had little to no revenue during a full year long pandemic with no public to sell to. How come your article bashing them didn't touch on any of their recent news. There's been plenty to read lately. I'm not say it's a great company or even a buy but your analysis seems lacking any recent context.
Gold Panda profile picture
"They've released positive news stories most of April and May"

Yet, the volume started moving in February
@Gold Panda the fact that their press release comes from a pay to advertise site tells you all about these "ventures". people who made money should be happy and get out while there's still a profit to take.
Gotta short this one, just based on its name and ticker.
ArminBrack profile picture
@BooBooGao Great timing!
What are you going to say panda gotta have a grudge your not looking out for me
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