BIGGEST SCAM of 2024 - SMCI is crashing

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  • Опубликовано: 16 ноя 2024

Комментарии • 18

  • @TheMarketMonkeys
    @TheMarketMonkeys  2 месяца назад

    Timestamps:
    00:00 Introduction
    00:22 Hindenburg takes aim at SMCI, earnings got delayed
    01:38 Delisting of SMCI from Nasdaq, stock falls dramatically
    03:08 Hindenburg research - trustful or not?
    04:43 Accounting irregularities and Channel stuffing
    06:52 Money laundering, stealing or embezzlement?
    08:43 Undisclosed Related Party Transactions
    10:09 SMCI are stuffing russian military despite sanctions
    13:03 Rehires
    14:20 SMCI was loosing key customers even before the research
    15:41 About our position in SMCI

  • @marcvicente5502
    @marcvicente5502 17 дней назад

    So glad I watched this video few weeks ago and not today. Outstanding analysis and today EY is starting to uncover the reality!

    • @TheMarketMonkeys
      @TheMarketMonkeys  17 дней назад

      To be honest, I was waiting for this day. Thanks for the comment!

  • @randycames
    @randycames 2 месяца назад

    Hi again, Ok, just found this video too. Thank you! I have read, listened to and research many channels and no one has shared a dissection of the SMCI situation and the Hindenburg report, as you have. I even watched when the story broke on Bloomberg TV, and heard Doolittle say that the Hindenburg report was mostly old news from 2022.... wow. Are the recent sources you sited in this video all or mostly from the Hindenburg Report? Wish I bought Dell, I was looking for a direct play.

    • @TheMarketMonkeys
      @TheMarketMonkeys  2 месяца назад +1

      Glad you found it interesting!
      So most of the information is either directly from the report or from the sources that were linked in the report.
      Well, I wish I bought Dell too, but my conscience is clear on everything that happened on this trade - with the information I had at the time (and that was publicly available), SMCI was looking as an interesting AI infrastructure play.

    • @randycames
      @randycames 2 месяца назад

      @TheMarketMonkeys
      I exited all SMCI position today. my conscious is clear. It will be interesting to see their updated quarterly report and future media reports on SMCI

  • @Chrissssssssssssssssssss
    @Chrissssssssssssssssssss 15 дней назад

    This was super great and has probably put me off buying SMCI, I was kinda close trying to catch it at $30... maybe I'll reduce the amount I purchase dramatically because of this video! Thank you!

    • @TheMarketMonkeys
      @TheMarketMonkeys  15 дней назад

      Thank you for the kind words! Glad we were helpful!

  • @gabrielafreimane
    @gabrielafreimane 2 месяца назад

    Very interesting, thank you for sharing such a deep dive, do you see any scenario where SMCI could turn things around, or is the damage too extensive?

    • @TheMarketMonkeys
      @TheMarketMonkeys  2 месяца назад +1

      Look, it doesn’t mean their stock is going to zero - if nothing bad happens (sanctions, lawsuits, charges by SEC) they are one good quarter away from everyone forgetting the whole thing.
      The question is - would you bet that none of the “bad things” I’ve listed above happens?

    • @gabrielafreimane
      @gabrielafreimane 2 месяца назад +1

      I think they will. They'd need to pull off something extraordinary to maneuver around the issue

    • @TheMarketMonkeys
      @TheMarketMonkeys  2 месяца назад

      I mean yesterday finally we’ve heard from the CEO, but he didn’t see anything concrete. Let’s see when will they publish the yearly report

    • @randycames
      @randycames 2 месяца назад

      The Iranian ( Russia?) (Hong Kong?) selling is a deal breaker. We are talking about, liberty, lives and brutal torture. Has any other competitor been cited for this ? Is this in the original SEC 2022 findings? Why would they hire these guys back?

    • @TheMarketMonkeys
      @TheMarketMonkeys  Месяц назад

      Sorry, missed your comment. So the DOJ started digging but I’m not sure this is for selling under sanctions (it’s for accounting stuff)

  • @zdenchik
    @zdenchik 2 месяца назад +1

    I hope you didn't lose too much... Scams are becoming more and more virtuosic now, you have to be careful especially when it comes to investments

    • @TheMarketMonkeys
      @TheMarketMonkeys  2 месяца назад

      It was a pretty big hit. The question is could I have avoided it? And unfortunately is answer is not really. That’s why Hindenburg is the whole investigative company - they can find things that regular investors just can’t

    • @zdenchik
      @zdenchik 2 месяца назад

      Maybe we should ask if they were looking?

    • @TheMarketMonkeys
      @TheMarketMonkeys  2 месяца назад

      Yeah, maybe :)