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About Us – Hindenburg Research

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While we use fundamental analysis to aid our investment decision-making, we believe the most impactful research results from uncovering hard-to-find information from atypical sources. In particular we often look for situations where companies may have any combination of: 2023 (October): In February 2023, we began researching Nanban Ventures, a private investment firm making “too good to be true” promises. Following our multi-month investigation, we concluded that Nanban was likely an affinity scam targeting the Indian-American community, and we submitted our findings to regulators. In October 2023, the SEC froze Nanban’s assets and filed a complaint alleging that its key principals and entities ran a $130 million fraud. We published our full report on our investigation the next day. 2023 (June): We wrote about Tingo Group, an African fintech conglomerate with a peak fully diluted market cap of ~$3 billion. We alleged that the company faked its financials and virtually all of its operat

About Us – Hindenburg Research GET OUR LATEST REPORTS DELIVERED TO YOUR INBOX Founded by Nate Anderson, Hindenburg Research specializes in forensic financial research. While we use fundamental analysis to aid our investment decision-making, we believe the most impactful research results from uncovering hard-to-find information from atypical sources. In particular we often look for situations where companies may have any combination of: Accounting irregularities Bad actors in management or key service provider roles Undisclosed related-party transactions Illegal/unethical business or fina

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