Third Eye Capital and Ninepoint’s money-for-nothing deals
This is a detailed analysis of the Ninepoint-Third Eye Capital fund, primarily of interest to its investors.
16 min read
Private Debt Funds
Private debts funds, aka private credit funds, aka alternative income, aka disasters-waiting-to-happen.
19 postsClearco chaos: founders contribute $8m to keep company afloat
Clearco has raised $23.4m on the d-low.
2 min read
Arif Bhalwani, the Count and the Ponzi schemer
We found another instance where Arif Bhalwani was somehow dragged into the aftermath of fraud.
8 min read
Third Eye's Arif Bhalwani had entanglements with prime bank fraudsters
Third Eye Capital's CEO Arif Bhalwani has an interesting history of litigation.
9 min read
Waygar Capital: another Ninepoint Master of Risk?
An overview of the Ninepoint Canadian Senior Debt Fund featuring Michael Wekerle and El Mocambo
12 min read
OSC vs David Sharpe & Natasha Sharpe of Bridging Finance
The OSC today launched an enforcement action against David and Natasha Sharpe of
Bridging Finance infamy. They stand accused of
1 min read
Ninepoint Third Eye suspends redemptions - an update
Some worrying developments at Third Eye.
3 min read
A Ninepoint fund advisor got Gary Ng’d
Chasing fool's yield: steady returns from "alternative income" products prove illusory yet again.
5 min read
The Globe reveals the man who knew about Bridging Finance
Alejandro Cardot revealed as a whistleblower on Bridging Finance.
1 min read
The Ninepoint Third Eye Capital fund: initiating with a rating of PoS
The Ninepoint Third Eye Capital fund has more red flags than a Chinese Communist Party banquet.
12 min read
Third Eye Capital's CEO Arif Bhalwani's rebuttal to OPM Wire
This is the response Third Eye Capital's CEO Arif Bhalwani sent OPM Wire in
response to our first post on
3 min read