Newsletter
Freedom Holding’s Sudden Transparency Raises Bigger Questions
The company’s singing like a canary on itself now – But why?
John P. Gavin, CFA
Newsletter
SEC Investigation Updates - February 27, 2026
No Recent SEC Investigative Activity Found - 174 US-Registered Companies
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SEC Investigation Updates - February 27, 2026
No Recent SEC Investigative Activity Found - 174 US-Registered Companies
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SEC Investigation Updates - February 17, 2026
No Recent SEC Investigative Activity Found - 50 US-Registered Companies
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SEC Investigation Updates - February 17, 2026
No Recent SEC Investigative Activity Found - 50 US-Registered Companies
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SEC Investigation Updates - February 10, 2026
No Recent SEC Investigative Activity Found - 48 US-Registered Companies
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DI's Early Signals Report: February 08, 2026
Possible SEC Investigations - Five (5) Companies
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Uber Technologies: Departure of CFO on Short Notice - 3rd CFO since 2023
Plus, an undisclosed SEC investigation found in past year
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SEC Investigation Updates: January 30, 2026
Updates on SEC investigative activity - Nine (9) companies in today’s report.
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SEC Investigation Updates: January 29, 2026
Updates on SEC investigative activity - Five (5) companies
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SEC Investigation Updates: January 26, 2026
Updates on SEC investigative activity - Fifteen (15) companies
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SEC Investigation Updates - January 14, 2026
No Recent SEC Investigative Activity Found - 50 US-Registered Companies