Mercantile Ports & Logis... Share Discussion Threads

[kumbuka] 11/6/2023 19:32

Pretty good line up of losers bully boy pj

PEL, SBTX, OPTI, MIN, INSG and FLX

[kumbuka] 11/6/2023 19:31

It’s a scam company and who would you expect to be invested bully boy pj.

[pj 1] 11/6/2023 18:21

AH Cenkos. That will do nicely !!

[phowdo] 11/6/2023 08:35

Stuffed brown envelope incentives still a thing in the City of London, where the FCA and SFO look the other way?

[my retirement fund] 10/6/2023 17:46

A true bargepole list for investors to avoid those dirt incompetent fund managers. Which one of the guilty parties did you forward about the fraudulent nature who so rudely ignored your helpful free advice and deliberately wasted their clients' money then MT?

[diku] 10/6/2023 07:37

What chance after the Placing and Sub if successful name change will come...

[diku] 10/6/2023 07:35

The clue is in the AIM name before investing...AIM = Am I Mug?...







dave45459 Jun '23 - 08:32 - 2237 of 2241
0 2 0


Aim never gets regulated, nobody goes hold on a minute this company has been doing this for 20 years now placing after placing, where is all this money going perhaps we should stop this happening

[diku] 10/6/2023 07:30

All credible glorious names above...are they making money on the way down...shorting their own shares or some other financial hedge instruments...

[bozzy_s] 09/6/2023 11:50

MT do you have a note of which funds have wasted client money here?

[bozzy_s] 09/6/2023 11:49

How

do

they

do

it

?

Unbelievable !!!!

[dave4545] 09/6/2023 07:32

This is the UK, this is the place in the world where criminals all around the world flock, this is where you can kill somebody and get released in under 10 years.

This is where you can defraud people of millions and get less than 5 years.

This is where you can float companies that will never ever make a profit and life a lavish lifestyle paying yourself a fortune while the vast majority of grunts work like slaves for £20k a year.

Aim never gets regulated, nobody goes hold on a minute this company has been doing this for 20 years now placing after placing, where is all this money going perhaps we should stop this happening.

It's a free for all, no wonder they are queuing around the block to enter !

[mortal1ty] 08/6/2023 15:55

lol. Seriously. Another placing. I mean, who is still stupid enough to buy this.

[kumbuka] 03/6/2023 20:29

When it comes to frauds and scams you are never far away.

[pj 1] 02/6/2023 20:51

The opportunity for traders to take a position increases with every sell off. Add on the risk of a pump from the Co to get another placing away or a buy on any rumour from scurilous sources should never detract from the truth

Its been a Con for many years SUPPORTED by the LSE, Brokers and advisors.

What are the authourities doing to stop this blatant fraud?

[mount teide] 02/6/2023 06:53

Plumbing new lows daily - market cap now down to £1.35m.

With the banks having a lien over the only asset, the heavily loss making business is worthless, like the equity has been for many, many years, to those that understand what has been going on here.

The only question left for the purists, is will the final guillotine come down on this fraud before or after the former CEO, who recently pled GUILTY in a US Court to the charge of carrying out a $300m securities fraud(while he was supposedly busting a gut looking after his shareholders interest at MPL), gets to know the length of the sentence he will receive!

[mount teide] 30/5/2023 12:38

Another new low - now down 99.86% post IPO.......for a simple fully funded real estate development.

However, there is no such thing as a 'SAFE' investment when it was in the hands of two criminals with convictions for securities fraud.

[phowdo] 23/5/2023 08:04

And people wonder why the London markets are so moribund...

[mount teide] 22/5/2023 19:32

£1.75m - Market cap
£6.30m - 2022 LOSS
£43.5m - Debt
£25.0m - Debt Interest and Capital Payable over the next 4 years
£1.00m - Estimated Cash

This bunch of clowns could go on tour with material like that!

[mount teide] 15/5/2023 23:41

w01 - His mentor 'Mahatma' apparently never now leaves India - allegedly, preferring to bribe his way out of criminal cases brought against him at home, like the industrial scale Insider Dealing charges ........and thumbs his nose at writs served/brought against him from abroad.

Narcissist Bakhshi's spectacular fall was the result of being an obnoxious, insufferably arrogant, fluent liar with a hugely overinflated opinion of himself.

A long period of incarceration in the US could not happen to a more deserving criminal.

[waterloo01] 15/5/2023 19:25

I'd celebrate if it had been the UK courts or fsa but he's being sentenced for unrelated stuff. The one really needs locking up is ghandi

[mount teide] 15/5/2023 14:57

The MPL shyster's sentencing is set for 25th July 2023 at 11:00 AM in Newark - Courtroom 4A before Judge Madeline Cox Arleo.

One for your calendars - have laid down a bottle of fine Champagne to celebrate the occasion!

[danmart2] 26/3/2023 22:05

How long is he looking at?
15 years?

[mount teide] 26/3/2023 21:35

Well well, at a plea agreement hearing held on the 21st March 2023, Pavendeel Bakhshi the shyster previously masquerading as the former Mercantile Ports and Logistics CEO for 10 years has entered a plea of guilty to the charge of carrying out a $300m securities fraud.

Sentencing is set for 25th July 2023 at 11:00 AM in Newark - Courtroom 4A before Judge Madeline Cox Arleo.

The smug, self serving shyster and now convicted criminal has presumably got himself a plea bargain/reduced sentence in return for dropping his three accomplices in it.

Source: District of New Jersey Court