Sheida Rasooli
@RasooliSheida
Followers
538
Following
12K
Media
708
Statuses
5K
Exposing the Criminal actions of $EGX Enegra Group Ltd (LL15959)
Joined April 2022
In 2021, Enegra Pty Ltd plead guilty and was convicted of 11 corporate governance crimes and fined $70,000 by the Australian Securities Regulator https://t.co/5eR7Lm3GVB $EGX
asic.gov.au
Fair, strong and efficient financial system for all Australians.
7
13
11
I bet the $RILY / Prophecy MAGA PAC donation wires are already tee'd up and the pardons are ready to roll at T+30 lol
0
1
2
All eyes on Brian Kahn and Bryant Riley $Rily ... At least they have Magic Jack to fall back on.... Brian Kahn trying to sell bis house in Florida is a tell
4
3
23
Oh no, Eli Weir's DSX Asia (NZ) Limited has been removed from the companies register in New Zealand 🇳🇿, just like its holding company in Malaysia 🇲🇾 I guess Enegra is not coming back this time
0
0
0
Kind of interest to buy a unit of EGX Bond LLC just so I can have a front row seat to see what happens next when a company fails to pay the bond coupon in November
0
0
0
Enegra Operating losses: 2020 341,925 2021 836,213 2022 1,655,146 They are doubling expenses while halving transparency, office space and staff year on year, yet not a dollar of revenue anywhere
0
0
0
The SEC has finally moved against Kahn, here is a refresher on how $RILY was balls-deep in Kahn's business.
1/ In $RILY's disastrous call Bryant struggled to explain why a $300m fraud scheme implicating $FRG's CEO Brian Kahn would not impact $RILY. In effect we think he was saying that “I did not have business relations with that man.” But $RILY is balls-deep in Kahn’s business.
1
4
25
Anyone know how to get rid of this shit coin $EGX @enegragroup trash from my wallet?
1
1
1
Kinesis exchange volume dropped to $0.00 on September 14 🤡
0
1
6
Eli Weir's DSX Asia has been removed from the Labuan companies register, and now its NZ entity is being removed as well - I guess that's the end of that https://t.co/7TTRUEd9i2
0
0
1
Now they can sell crypto to do stock buybacks!
The crypto treasury bubble has deflated. More than a dozen public companies now have market caps below the value of their crypto holdings. Despite doubling in number since the start of the year, many are failing to attract Wall Street premiums they promised investors… 🧵
4
10
68
Crypto: How it started and how it is going.
JUST IN: Google App Store to ban all crypto wallets without federal licenses in the U.S. and EU
2
20
70
Tangentially related is this very classic Steve Jobs story
SF is Renaissance Florence right now
65
713
12K
I say "proposed" but you guys all knew they were never actually going to allow you to trade your tokens by now, right?
0
0
2
Changes to the Labuan companies act in 2022 explicitly forbid the case of Enegra's proposed $EGX QEGX token liquidity system - even Malaysia 🇲🇾 has had enough of crypto legal workarounds https://t.co/TmWRVnE5BI
skrine.com
Skrine is one of the largest law firms in Malaysia providing a comprehensive range of legal services to a large cross-section of the business community in Malaysia as well as abroad.
2
2
4
@Annihil4tionGod @cryptoinformer0 @ParrotCapital @RothSamG @1onlysb @aussielurker95 @JayJay3128 @blockchainfoxx @BryneeF @Biconomy_Global @enegragroup @ENEGRA_EGX_2022 @warena_wihapi @Kuini_Kaleena @AyeTee682 @moatuli @jordan_snowmanv @CryptoCeltik @rugpullfinder @BLabsAsia @eliweir @LabuanFSA1 @Bancor @SonataCapital @CroweMalaysia @AnnaDelosShow @CroweGlobal @matt_averay @canamexgold @CIMBNiaga @NZCompanies @lendefi_io @aajayunus @elonmusk @MTLSTR_tokens @BentleysSA @NomicsFinance @TokenySolutions @SECGov @DianFatwa @BiconomyCom @PolymathNetwork @asicmedia @Windypurnama99 @icashbook @lindsaylohan @jakepaul @Cryptadamist @intel_jakal @BoringSleuth As $EGX investors get to that part of the year where they wonder if they will ever see financials let alone audited numbers for FY22, they should seriously consider what Enegra has actually been spending all of their money on in FY21
1
2
7
how many suits you own based on your industry: finance: 5-10 tech: 1-2 crypto: 0 then 5 once your trial starts
60
459
12K