Shareholder Group, page-73

• The company continually raises funds but it's not clear what the funds are being used for or there is nothing to show for its expenses.
• The company does not release updates on their exploration or research and development (R&D) activity.
• The company is paying large consulting or service fees to related parties.
• The company's accounts have significant unexplained or unusual expenses.
• The company has taken on loans, asset sales or purchase agreements with related parties where there is no clear business purpose or benefit.

Number 3, CGs son that’s not a coincidence