Investigations Desk

Longer reads that follow the money through the filings.

Under the Glass

Antimony Resources went from assay headline to a fully subscribed financing in about 40 hours

The headline promised "massive" stibnite; the body gave assays whose text and table disagree. A day later came a C$3 million LIFE deal at 30 cents, then one unnamed investor took all of it.

Investigations Desk · 3d ago

Under the Glass

Paying for attention: US$150,000 for three months, C$400,000 plus options, and market makers at C$7,500 a month

Investigations Desk · 3d ago

Under the Glass

Under the Glass: insiders' C$2.6 million turns into 10% notes, one man holds three jobs, two directors leave on consecutive days

Investigations Desk · 3d ago

Underground mine. Stock photo, not a Future Mineral project.

Under the Glass

Under the Glass: three May 31 year ends, three cease trades, and a halt over Ghana licences

Investigations Desk · 5d ago

Under the Glass

CanPR is cease traded and restating last year's accounts over $345,000 of receivables

Investigations Desk · 14d ago

Under the Glass

Southstone's executive chairman is buying out shareholders at 3.75 cents, with no formal valuation required

Investigations Desk · 25d ago