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White Diamond Profile
White Diamond

@WhiteResearch

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51
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670
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Official twitter account for White Diamond Research. Check the website for our published reports and track record.

San Juan, PR
Joined September 2014
Don't wanna be here? Send us removal request.
@WhiteResearch
White Diamond
3 years
Tomorrow we are publishing a report at 10am on a company that we show is close to worthless. It's up 500%+ over the past 2 months and 1000%+ over the last year to almost a $1B market cap from retail investors creating a fictional story without any confirming evidence.
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@WhiteResearch
White Diamond
3 years
We're publishing a report after the open tomorrow on a stock that's a blatant pump and dump. We sent an investigator to see their facilities, and found they are either not there or aren't commercially viable.
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@WhiteResearch
White Diamond
2 months
Tomorrow morning we are publishing a report on a Chinese company that we think is a zero. They have recently come up with a scheme to dramatically boost their share price, creating a good short opportunity.
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@WhiteResearch
White Diamond
1 year
Tomorrow morning we will publish our research on a biotech that is currently conducting a Phase 3 trial of a drug that failed its Phase 2 trial. The company unethically manipulated Phase 2 data to improve the p-value. We believe the Phase 3 trial will inevitably fail, and we
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@WhiteResearch
White Diamond
3 years
Tomorrow we are publishing a report on a fake SaaS company, that is following the same game plan as Intrusion $INTZ did. The similarities are numerous. 90%+ downside.
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@WhiteResearch
White Diamond
2 years
Tomorrow we're publishing a new report on an egregious pump and dump recent OTC uplist to the Nasdaq. We forecast a whopping 98% downside! Subscribe on our website to get a link to our research a few minutes before twitter.
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@WhiteResearch
White Diamond
3 years
We aren't here to fight anyone, like @MrZackMorris . We just publish quality, actionable, research as best as we can for our clients and followers. Trade the stock however you feel is best to make money.
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@WhiteResearch
White Diamond
5 months
Tomorrow morning we are publishing on a company with an incompetent management that is misleading shareholders and we believe is going through their 5th consecutive business failure. They have even recently reported that their crypto business failed despite the recent crypto
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@WhiteResearch
White Diamond
3 years
In one hour we will publish on a stock with a management that burned its last company to the ground at shareholder expense and is now repeating the same playbook.
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@WhiteResearch
White Diamond
4 years
Our last 4 reports were on $CLSK, $ATOM, $MVIS, and $WRTC. All have gotten utterly destroyed. If you go against our reports, you have a 10% chance of winning, not good odds.
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@WhiteResearch
White Diamond
6 years
$LFIN is not eligible to be on the Russell 2000. This document: shows that at least 5% of the outstanding shares need to be in the marketplace. Only 1.5% of LFIN's O/S shares are in the float. We sent a letter to the FTSE Russell regarding this mistake.
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@WhiteResearch
White Diamond
2 years
$NXTP closed today at 22c. We were TOO BULLISH on our report's 30c price target. The stock was at $2.51 when we published on it. We tried to warn people about the @zackmorris pump and dump. But then it got pumped again right after we published as shown in the chart below:
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@WhiteResearch
White Diamond
1 year
Tomorrow morning we are publishing on a "hidden gem" short idea. This company has a failed product that can't compete, and recently has taken on debt and more dilution that we believe can only end in disaster for shareholders.
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@WhiteResearch
White Diamond
3 years
$FLGC is now down over 35% since we published our report less than a month ago. The day our report was published on 8/26, it closed the day only down 3%. We strive to deliver the shitcos so everyone can short and make a killing, or sell if long and save a lot of money.
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@WhiteResearch
White Diamond
2 years
$VERU is done. At time stamp 21:30 of the jeffries presentation, the CEO said "the FDA has UP TO 60 DAYS to make a decision" on EUA issuance. It's now 60 days. If there's no news on Monday, which there won't be, we can assume that the decision is NO.
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@WhiteResearch
White Diamond
3 years
We're publishing a report at 8:30am EST tomorrow on a cybersecurity company that we have a mountain of evidence exposing it as a pump and dump scheme. Among other evidence, a cybersecurity expert who we introduced the company to told us: "they have nothing".
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@WhiteResearch
White Diamond
2 years
Tomorrow morning we're publishing a report on a company with yet another serial BSer, con-artist CEO. But there's a twist...this one's a woman.
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@WhiteResearch
White Diamond
4 years
Tomorrow at 10:30am we will publish a report on a tech company that we think is a zero. It has a long history of failed partnerships and origins tying to pump artists with a horrible track record.
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@WhiteResearch
White Diamond
3 years
$NXTP came out with Q2 earnings just now. A $9.7M net loss! Super ugly, expect heavy dilution ahead.
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@WhiteResearch
White Diamond
4 years
We have published an extensive bearish report on Atomera $ATOM, with a $3 1 year price target, 70% downside. We have a 2 year price target of 50 cents. Our research shows its tech doesn't work and is worthless.
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@WhiteResearch
White Diamond
1 year
Evidence Reveals Pulse Biosciences Is A Joke - It’s Years Late To The Pulsed Field Ablation Market And Its “Nanosecond” Technology Is Impractical And Not Novel - $1 Price Target $PLSE See full report here:
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@WhiteResearch
White Diamond
3 years
Kinda fun to look back and see some Seeking Alpha comments on our 2nd $WRAP article. "That's why I put nearly half my retirement money in it...It's an exciting time to be a shareholder.
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@WhiteResearch
White Diamond
2 years
We tried warning people about $ENOB: Gumrucku's fraud charges - why didn't he get deported?
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@WhiteResearch
White Diamond
3 years
$FLGC - in less than 3 months, it's less than $0.50 away from our $2 price target. It'll get there soon, we're still short. Remember, the day we published our report it was at about $10.50, and it ended the day flat!
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@WhiteResearch
White Diamond
3 years
We've published a bearish report on Lightwave Logic $LWLG "Lightwave Logic Is A Tiny, Glorified Science Lab, Recent 500%+ Runup Is Without Substance" Read it on Seeking Alpha here:
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@WhiteResearch
White Diamond
3 years
If you liked our $IRNT report, feel free to join our mailing list. Our subscribers got first look at the article. Oh btw, we didn't mention in the report, tomorrow is the lockup expiry, a whopping 66M shares will be unlocked to be sold to the momo junkies!
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@WhiteResearch
White Diamond
11 months
$NVOS longs are saying it's not the same guy. It's true, we have imperfect info, so let's examine the facts: Ponzi Scheme Guy: Name: John Paul Baron From: Toronto Released from prison in 2021. $NVOS Guy: Name: John P Baron From: Toronto Started LinkedIn account, with no photo,
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@WhiteResearch
White Diamond
3 years
In a few minutes, I will be presenting at the Contrarian Conference with ⁦ @BreakoutPoint ⁩ and ⁦ @PodContrarian , not only a SPAC scam, but also a SPACE scam!
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@WhiteResearch
White Diamond
2 months
The Agba Group/Triller Merger Is A Scheme to Temporarily Boost Agba’s Stock Price – Both Companies Are Practically Worthless/Bankrupt And It Likely Won’t Get Approved By Regulators $AGBA Read full report here:
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@WhiteResearch
White Diamond
3 years
$LWLG is the equivalent of a science lab run out of a garage with no business connections. The CEO doesn't even appear to work in the company HQ, he lives 1200 miles away. Our report shows that this company is nothing more than a run of the mill, worthless, OTC shitco.
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@WhiteResearch
White Diamond
5 months
$MPU is now down 18% since our report 3 weeks ago. It took about a week to start falling after we published. We'll continue to provide to our followers and clients powerful, unique information about stocks that the market has overlooked, with good timing.
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@WhiteResearch
White Diamond
5 months
A former authID $AUID top executive has told us that selfie identification will never be the second factor of authentication. He says software that tracks the user’s behavior will be. The executive said that as hard as the company tried, no sell-side brokerage has ever had an
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@WhiteResearch
White Diamond
5 years
We've published a new bearish report on NanoViricides $NNVC. We've got some comical goodies in there, and it got Editor's Pick by Seeking Alpha.
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@WhiteResearch
White Diamond
3 years
$LWLG 😂
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@WhiteResearch
White Diamond
11 months
Transcript from the $NVOS call yesterday: Speaker 4 (20:00): How likely is it that the group that is putting up the 1 billion asset for you to collateralize is the same as the entity that was convicted of the Ponzi scheme? Speaker 5 (20:14): Then again, that'll be addressed. I
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@WhiteResearch
White Diamond
4 years
The Jig Is Up – Investigative Research Reveals GreenPower Motor Electric Vehicles Are Not “Made In America” But Are Made In China – $1.50 Price Target  $GP See our full report and bear thesis slide deck here
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@WhiteResearch
White Diamond
3 years
Continuing our research on $NXTP. They made a video on 10/21/21 of the NextBank office. They actually have quite a few employees there!
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@WhiteResearch
White Diamond
3 years
We've re-opened our report to the public just now: Why now is REALLY a good time to short Torchlight $TRCH
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@WhiteResearch
White Diamond
4 years
WIth the recent rise of Bitcoin has come the rise of Bitcoin related stocks. However, Canaan $CAN has become a great fundamental short, with a 5/19 lockup expiry. Checkout our new report here:
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@WhiteResearch
White Diamond
3 years
I think there's a good chance $INTZ goes to zero. The market cap is still $100M. They could be under an SEC investigation, the former CEO could go to jail, and the shareholder lawsuits are coming up.
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@WhiteResearch
White Diamond
11 months
This $NVOS call is just a waste of time, as expected. They aren't giving any new info on anything. He keeps repeating that "later this week, we'll come out with a PR answering everything".
@WhiteResearch
White Diamond
11 months
Just caught word that $NVOS is doing a podcast today at 2pm ET on @XSpaces , we're listening in. However, I doubt they will give any real info. 👀👀 @SECGov @SEC_Enforcement
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@WhiteResearch
White Diamond
2 years
Tomorrow we are publishing a report on a small Israeli technology company that we think is a zero. It's one of the few that hasn't been decimated yet by this tech bear market. There's kosher meat on this bone.
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@WhiteResearch
White Diamond
3 years
$MNTS CEO just resigned. But they don't have anything, you can't really resign from nothing, right? Stock is down over 60% since our report a little over 2 months ago.
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@WhiteResearch
White Diamond
4 months
Wow. This thread from this $AUID shill is so bizarre, i have to comment. "public venture capital company" what is that? AUID has been public for a long time and has had the same selfie ID product for over 7 years. "won't start to produce meaningful revenue until next year"
@Gary_Brode
Gary Brode
4 months
5 Things to Know - Thing 1) AuthID $AUID and the Case for Biometric Security: DKI Takeaway: AuthID is a public venture capital company that won’t start to produce meaningful revenue until next year.
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@WhiteResearch
White Diamond
4 years
We're excited to present our next short idea tomorrow at 11am on ! It's a government subsidy abuse scheme that we foresee over 90% downside from current levels.
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@WhiteResearch
White Diamond
5 years
We've published a bearish report on Resonant $RESN:
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@WhiteResearch
White Diamond
2 years
In our continued quest to clean up Wall Street, we are now working on our next report, stay tuned!
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@WhiteResearch
White Diamond
3 years
$IRNT former director shows doubts about the company’s ability to continue. IRNT had even less revenue, $6.9M, in Q321 than a year ago, it had $7M. IRNT loses $20M+ per quarter. IRNT recently got pumped from a misleading blog post about the Russian invasion.
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@WhiteResearch
White Diamond
2 years
We've Published a report on $AZ: A2Z Smart Technologies: Used To Be Called Inrob Tech (A Pump And Dump Scam), Management Has A Shady Past, and Related Party Transactions – 50c Price Target See report here:
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@WhiteResearch
White Diamond
4 years
$ENOB is garbage Still haven’t done any clinical studies. Still haven’t done primate studies, was supposed to do it in Q319. Still haven’t reported data on mice studies, maybe haven’t done it yet. There’s no evidence yet that their drug works. Have no distinguished scientists.
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@WhiteResearch
White Diamond
3 years
We upgraded ZK Int. $ZKIN from Equalweight to Strong Buy. Increased price target from $10 to $20. See full report here for the reasons for our upgrade, and a big upcoming catalyst:
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@WhiteResearch
White Diamond
1 year
Rego Payment Architectures has A Weak Product, Recently Added Debt And Significant Dilution – 25c 1-Year Price Target $RPMT Rego Payment's flagship product is app Mazoola, a financial program for families. RPMT’s revenue has been immaterial over the years and we see no
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@WhiteResearch
White Diamond
4 months
Thanks, appreciate it!
@BreakoutPoint
Breakout Point
4 months
Past 20 shorts of @WhiteResearch Sea of red 🔻🔻🔻 (Note: negative return is good for a short-seller)
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@WhiteResearch
White Diamond
3 years
Normally we avoid shorting stocks that are up on retail investor speculation madness. But $LWLG is so sloppy and unprofessional, and the market cap is so high, that we make an exception.
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@WhiteResearch
White Diamond
4 months
It doesn't seem like they want to discuss $AUID, so i'm gonna report here. David Lerner from Madison Global Partners and a shareholder of AUID, sent me a string of emails late last year. Talking about how great it is they got a new CEO, new investors, and a new CFO. Then he
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@WhiteResearch
White Diamond
5 years
@BuyersStrike new target: $BSGM. The company has no CEO!
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@WhiteResearch
White Diamond
1 year
Saw the $PLSE presentation. They are continuing their path of bullshit, which will waste money at the detriment of shareholders. They are completely ignoring our report and the warnings in it, as if the company didn't shed over $200M in value over the past month. Fortunately
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@WhiteResearch
White Diamond
5 years
We're publishing a report tomorrow morning at 10am that is a masterpiece. It's a $150M mc company that's the most promotional we have seen. Evidence shows its technology is worthless and it claims to be a coronavirus company but really isn't. Current CEO got fired for a scandal.
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@WhiteResearch
White Diamond
4 years
We've published a bullish report on BlueBird Corp $BLBD. It's a "back to school" play that's ALREADY dominating the zero-emissions school bus industry and is entering the electric chassis market for class 3 through 7 trucks.
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@WhiteResearch
White Diamond
3 years
We have a report coming out Monday at 10am. This company has had many bearish events recently happen to it that we think most shareholders are unaware of. And there's a major catalyst later this month that we believe is going to be a blood bath for the stock.
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@WhiteResearch
White Diamond
3 years
You guys remember this? $WRAP closed at $8.09 that day. 50% drop in 6 months, i'd say that's getting rich quick!
@WrapTechInc
WRAP
3 years
These short-sellers are simply trying to manipulate the market in their attempt to execute a get-rich-quick scheme. We will continue to invest in our technology, and these short-seller's attempt to get rich quick by misleading the market will not deter us from our mission. $WRAP
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@WhiteResearch
White Diamond
2 years
Yesterday, $AUID hit our $1 price target within our 12-month time period. See our report here: See our interview here:
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@WhiteResearch
White Diamond
3 years
$LWLG and $ATOM - How can companies share prices get rewarded when they perpetually fail to get promised results? A lack of results should get their share prices punished. The system is flawed.
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@WhiteResearch
White Diamond
1 year
We don't play around here at WDR. We work with scientists and PHDs to uncover the truth. $PLSE
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@WhiteResearch
White Diamond
4 years
Being simply an importer of low quality EV buses, we value $GP at 1x sales + net cash. Assuming $12M in sales this year, that makes the value $12M + $25M net cash = $37M. With 24M diluted shares outstanding, that equals a per share value of $37M/24M = $1.54.
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@WhiteResearch
White Diamond
1 year
$GLSI just filed that they basically aren't reporting anything new at the AACR. We could've told you that, oh wait... we did. And they didn't mention our report - they could be in serious trouble if they call attention to what we exposed. Yes, the FDA did look over their Phase 2
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@WhiteResearch
White Diamond
28 days
$AUID Only generated $280K last quarter. They reiterated guidance of $1.4-$1.6M in 2024 revs. This is a $90M company! We'll see if they hit guidance, that's going to need quite the revenue jump. Lockup expiry for officers and directors on their latest $11M offering is Aug 10.
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@WhiteResearch
White Diamond
5 years
Tomorrow, we are publishing a report on a medtech company with one device, that has proven to be a failure. This company is approaching a liquidity crunch, is paying interest on a loan at a 10% rate.
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@WhiteResearch
White Diamond
6 years
We've published a new bearish report on Transenterix $TRXC. It is a review of the company's checkered past, as well as a detailed analysis of the fundamental problems of its surgical robot, and why we believe it will never achieve widespread adoption.
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@WhiteResearch
White Diamond
4 years
Boom! Equity offering by $ATOM. The company has plenty of cash. From our report: "the company will likely be getting ready to do another offering soon. Perhaps by next quarter. The market cap is well over $200M now which is very high for a company with a history of failure."
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@WhiteResearch
White Diamond
5 years
$DCGD just filed their 10-K. It states: "No potential merger candidate has been identified at this time." So as of right now, investors own absolutely nothing priced at $150M.
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@WhiteResearch
White Diamond
3 years
$LWLG got uplisted to the Nasdaq. That's bearish. Now it will have more scrutiny and more problems maintaining its market cap. Plenty of shitcos on the Nasdaq, LWLG will fit right in.
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@WhiteResearch
White Diamond
5 years
We have published a bearish report on Torchlight Energy $TRCH 90% Downside!
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@WhiteResearch
White Diamond
4 years
In today's hot electric vehicle environment, incredibly, $GP's revenues are DECLINING. With $13.5M in revenues last year, its on track for $10.2M this year. Read why in our report.
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@WhiteResearch
White Diamond
6 years
Another scamming company we helped expose gets wrecked. $NXTTF
@WillauerProsky
WPWAM
6 years
Canadian cannabis company Namaste's stock slides 20% after company fires CEO for cause #shibbyshitshow #shortseller
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@WhiteResearch
White Diamond
4 years
We have published a new short report on Bitcoin miner Riot Blockchain $RIOT. Our research shows Bitcoin will need to AVERAGE $19K for Riot to just break even. With the Bitcoin halving last month, Riot's losses will get even bigger in upcoming quarters.
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@WhiteResearch
White Diamond
5 months
FlexTV offers users free virtual coins to watch shows if they leave 5-star ratings. Therefore, FlexTV ratings shouldn't be trusted to be accurate. $MPU
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@WhiteResearch
White Diamond
5 years
$AXDX just released the results of the Mayo clinic study. It says: "As expected, differences in secondary endpoints like mortality and length of stay did not achieve statistical significance. " With no length of stay improvements, hospitals won't justify the expense.
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@WhiteResearch
White Diamond
1 year
BREAKING NEWS – PRESTO AUTOMATION REMOVED THE MCDONALD’S LOGO FROM THE CUSTOMER SECTION OF ITS WEBSITE OVER THE WEEKEND! $PRST See our 1-page news brief here:
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@WhiteResearch
White Diamond
5 years
We've published a new bearish report on Nymox $NYMX. It has gone parabolic without significant news, company is still playing the same delay games, it's still a 0.
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