Added to YB: 2026-05-21
Pitch date: 2026-05-18
MTC [neutral]
MMTec, Inc.
+24.14%
current return
Author Info
Fugazi Research exposes inflated valuations built on illusion — not substance. We dissect the narratives, trace the incentives, and reveal who’s really cashing in. In a market full of noise, we show what’s real behind the fugazi. Sign up for the newsletter.
Company Info
MMTec, Inc., together with its subsidiaries, develops and deploys platforms that enable financial institutions to engage in securities market transactions and settlements worldwide.
Market Cap
$524.8M
Pitch Price
$5.26
Price Target
N/A
Dividend
N/A
EV/EBITDA
-160.21
P/E
-5.03
EV/Sales
644.16
Sector
Software
Category
N/A
$MTC: From Delisting Risk to a Half-Billion-Dollar Fantasy
MTC (short): China BVI shell at $495M mkt cap on $807K rev (605x P/S), 100% from sanctioned broker MM Global (fined $450K by FINRA for failing to detect manipulation). 74.4M share dilution at $0.59 post-Nov squeeze ($0.31→$3.89), now 99.6M outstanding. Death-spiral convertible (75% lookback), 2 reverse splits (cumulative 1:80), delisting risk. $56M loss on collapsing 21.6% margin. Thin volume, suspected wash trading. 0.046% insider ownership. Destroyed 94.9¢ per $1 invested. Estimate 90-99% correction to zero.
Read full article (15 min)