January 19, 2021 – Today Tyro Payments released an update to the market surrounding Viceroy’s report, date January 15, 2021. Viceroy’s response can be found below:
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 Research LLC are an investigative financial research group registered in Delaware, USA.
Our research reports have been prepared for educational purposes only and expresses our opinions. Our reports and any statements made in connection with them are the authors’ opinions, which have been based upon publicly available facts, field research, information, and analysis through our due diligence process, and are not statements of fact. All expressions of opinion are subject to change without notice, and we do not undertake to update or supplement any reports or any of the information, analysis and opinion contained in them. We believe that the publication of our opinions about public companies that we research is in the public interest. We are entitled to our opinions and to the right to express such opinions in a public forum. You can access any information or evidence cited in this report or that we relied on to write this report from information in the public domain.
To the best of our ability and belief, all information contained herein is accurate and reliable, and has been obtained from public sources we believe to be accurate and reliable, and who are not insiders or connected persons of the stocks covered herein or who may otherwise owe any fiduciary duty or duty of confidentiality to the issuer. We have a good-faith belief in everything we write; however, all such information is presented “as is,” without warranty of any kind – whether express or implied.
In no event will we be liable for any direct or indirect trading losses caused by any information available on this report. Think critically about our opinions and do your own research and analysis before making any investment decisions. We are not registered as an investment advisor in any jurisdiction. By downloading, reading or otherwise using our research reports, you agree to do your own research and due diligence before making any investment decision with respect to securities discussed herein, and by doing so, you represent to us that you have sufficient investment sophistication to critically assess the information, analysis and opinions in this report. You should seek the advice of a security professional regarding your stock transactions.
This website, all documents contained herein or any information herein should not be interpreted as an offer, a solicitation of an offer, invitation, marketing of services or products, advertisement, inducement, or representation of any kind, nor as investment advice or a recommendation to buy or sell any investment products or to make any type of investment, or as an opinion on the merits or otherwise of any particular investment or investment strategy.
Any examples or interpretations of investments and investment strategies or trade ideas are intended for illustrative and educational purposes only and are not indicative of the historical or future performance or the chances of success of any particular investment and/or strategy.
You should assume that the authors have a direct or indirect interest/position in all stocks (and/or options, swaps, and other derivative securities related to the stock) and bonds covered herein, and therefore stand to realize monetary gains in the event that the price of either declines.
The authors may continue transacting directly and/or indirectly in the securities of issuers covered herein for an indefinite period and may be long, short, or neutral at any time hereafter regardless of their initial recommendation.
English
Arabic
Chinese (Simplified)
Dutch
French
German
Italian
Portuguese
Russian
Spanish