tyro [noun]: a person who is just beginning to learn something or who has very little experience of something January 15, 2021 – Viceroy Research is short Tyro Payments Limited (ASX : TYR). Tyro is the 5th largest merchant acquiring bank (by number of terminals)
Below is the download link for ESMA’s Fast Track Peer Review of the events at Wirecard. It’s a great view of what happens when regulators are more concerned about appearance than efficacy and a wake-up call for BaFin and FREP.
Wolfgang Grenke sends Viceroy read-reply email receipt, confirming he has not removed himself from the company, and CTP is inherently intertwined and controlled by Grenke AG group and its insiders.
Viceroy’s data-dive shows direct ties between CTP and Wolfgang Grenke’s consulting firm, Senat’s global money laundering operation, & confirmation of Sacoma’s bearer shares structure.
October 6, 2020 – Viceroy evidence middlemen of Viewble fraud were spouses of Grenke employees. Grenke refer to this as “enhanced due diligence”, and shows insiders profiteering at every level. Yes, they are still employed by Grenke.
Please find below the response we provided to Handelsblatt yesterday in relation to Wolfgang Grenke’s interview.
September 24, 2020 – On Friday September 18, 2020 Grenke management hosted a conference call in response to our research. Grenke management’s pro-transparency virtue signaling and intentionally opaque and censored responses are the real slap in the face to investors, regulators, and creditors.
CTP emails have been hosted on Grenke’s servers since at least 2018. September 21, 2020 – Grenke AG responded to Viceroy’s report in a brief and intentionally opaque update last Friday. As far as we know, the live recording of the conference call or any
September 18, 2020 – Dear BaFin, Wolfgang Grenke issued a tepid and intentionally opaque response to Viceroy’s accusations of undisclosed related parties yesterday. The statement asserts that the supervisory board was aware of these undisclosed related parties and off-balance sheet trading entities since their inception,
Viceroy’s quick take on Grenke’s responses – and their omissions – so far. September 16, 2020 – Viceroy Research is short Grenke AG (XTRA: GLJ). You can find our original report published on Sep 15, 2020 in the following link: Grenke – For Your Fraud
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