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All Reports Fraud × / Market Intelligence

Fraud

4 of 4 reports
PGHN.SW
PGHN.SW Partners Group Holding AG

Partners Group Caps Evergreen Fund Redemptions as Requests Rise – Grizzly Research LLC

Grizzly Research says PGHN’s evergreen fund may overstate valuations, citing share-count gaps and alleged markup issues.

INV
INV Innventure, Inc.

Innventure: The Latest Iteration Of A Decades-Long Grift Propped Up By A Fake 300MW Data Center Deal – Morpheus Research

Morpheus Research questions Innventure’s DarkNX deal, citing shell-company red flags, partner denials, and heavy dilution.

SHAZ
SHAZ SharonAI Holdings, Inc.

Bleecker Street Research: SharonAI’s $1.25B Anchor Contract Is With a Company That Earned $5.8M Last Year, While Its CEO Misrepresented NVIDIA as a Shareholder in a Filed 10-K

ESDS Software Solutions, whose total assets of $69.5M are less than the $140M in letters of credit the contract requires, has built its business around keeping Indian data on Indian soil — making a deal to deploy GPUs...

FRMI
FRMI Fermi America, Inc.

Fuzzy Panda: Fermi America’s AI Data Center Campus Is Mostly Dirt, Its Leadership Faces Fraud Allegations From a Prior Bankruptcy, and $2.4B in Insider Stock Is Waiting to Be Sold

Project Matador showed trenching and rebar in late 2025 drone footage with no buildings or turbine pads, while the CEO who took a $44M jet after IPO has since departed and executives accused of phantom billing and fra...