Marcus Thompson

Financial Investigative Reporter

Veteran financial analyst turned investigative journalist with deep expertise in risk management, regulatory compliance, and financial crime. Spent 10 years as a risk analyst at major banks before exposing financial scandals at large publications. Known for uncovering systemic issues in lending practices, exposing fintech vulnerabilities, and analyzing the impact of regulatory changes on consumer protection.

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Everbright Bank Q1 Results: Asset‑Boost Scheme Raises Profit, Risk and Governance Questions

China Everbright Bank’s January earnings reveal a modest drop in profitability amid a new “asset‑boost” deposit scheme, raising concerns about loan yield erosion, liquidity risk and governance opacity.

Marcus Thompson

28/01/2026, 10:45

6 minutes to read

Erie Indemnity Shares Dip 3% Amid Goldman Sachs Stake Surge, Market Skepticism Rises

Erie Indemnity’s 3% share dip spurred by a Goldman Sachs stake surge, hidden sell‑offs, and conflict‑of‑interest concerns—why the insurer’s price swings matter.

Marcus Thompson

28/01/2026, 00:30

5 minutes to read

Arthur J. Gallagher: Institutional Trades Reveal Earnings‑Anticipation Strategy

Uncover why AJG’s January 2026 trading swings signal earnings‑anticipation buying, institutional coordination and potential conflicts, and what it means for investors.

Marcus Thompson

27/01/2026, 20:01

5 minutes to read

Rocket Companies’ Share Dip Signals Rising Debt, Share Repurchase Risks & Market Volatility

Rocket Companies’ share dip, rising debt, and share buy‑back plans raise concerns about future growth, while mortgage volume declines hint at risks for borrowers and employees.

Marcus Thompson

27/01/2026, 14:26

4 minutes to read

Interactive Brokers Faces SEC Warning Over Philippine Operations While Big Funds Clash on Holdings

Interactive Brokers faces SEC scrutiny over unregistered Philippine operations while big funds both buy and sell its stock—revealing how compliance risks drive institutional decisions and impact everyday traders.

Marcus Thompson

27/01/2026, 07:38

5 minutes to read

Interactive Brokers Faces SEC Warning Over Unlicensed Philippine Deal, While Big Funds Flip Shares

Interactive Brokers faces SEC warnings over unlicensed Philippine operations, while top funds trade its stock—what does this mean for investors?

Marcus Thompson

27/01/2026, 06:29

4 minutes to read

Tradeweb Markets Inc. Sees Steady Growth Amid Fee‑Structure and Regulatory Concerns

Tradeweb Markets Inc. quietly rises amid market volatility – a close look at its steady growth, fee structure, client concentration, and regulatory risks.

Marcus Thompson

26/01/2026, 12:16

5 minutes to read

Goldman Sachs, Bridgewater, & iShares Shake Up AON Shares – What It Means for Investors

Discover why Aon PLC’s recent institutional trades may hide more than routine portfolio shifts—uncover hidden motives and market impact.

Marcus Thompson

26/01/2026, 04:28

5 minutes to read

Investor AB Q4 Surge: Earnings Rise, Executive Trades Spark Governance Concerns

Investor AB’s Q4 2025 earnings show a sharp upside, yet forensic analysis reveals cost cuts, insider trades and analyst upgrades that may mask long‑term risks.

Marcus Thompson

25/01/2026, 21:12

4 minutes to read

Is Cincinnati Financial Truly Stable? Institutional Gains Hide Rising Risks and Conflicts

Explore why Cincinnati Financial Corp’s “stable” image hides declining profitability, weakening capital and institutional conflicts – a deeper risk analysis.

Marcus Thompson

25/01/2026, 20:32

4 minutes to read

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