Main

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4

site type

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review version

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html import

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Events

first seen date

2023-10-02 05:16:50

expired found date

-

created at

2024-06-04 02:18:14

updated at

2025-12-27 15:25:33

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Open Graph

title

Citron Research | Executive Editor Andrew Left | Publishing Since 2001

description

Citron Research has been actively publishing for 17+ years and with over 200 reports, Citron has amassed a track record of identifying fraud...

site name

Citron Research

author

updated

2025-12-15 04:26:26

raw text

Citron Research | Executive Editor Andrew Left | Publishing Since 2001 Home About Citron Disclaimer Submit a Tip / Contact Us Menu Twitter Representing the other side of Wall Street for 20 Years. Published April 19th, 2023 ——————— Freedom Holdings- Imagine if FTX violated Russian Sanctions $FRHC auditors recently fined and banned from PCAOB for not doing proper diligence on this obvious scheme. Forbes 30 under 30 curse goes International. Freedom Holdings has faced criticism for their questionable business practices, including their IPO model, Potemkin board of directors, and lack of oversight. Despite this, the stock of Freedom Holdings remains at an elevated level due to CEO Timur Turlov’s concentration of ownership and ability to manipulate the price through multiple related party trading arms and hedge funds, similar to what was seen with FTX/Alameda Research. While there are concerns about Freedom Holding’s declining KPI and valuation compared to establ...

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