Skip to the main content.

1 min read

Newpoint is a sham: Part 9 (Visually) - 200+ securities registered by Newpoint and associates (many not on the balance sheet).

Newpoint is a sham: Part 9 (Visually) - 200+ securities registered by Newpoint and associates (many not on the balance sheet).
Newpoint is a sham: Part 9 (Visually) - 200+ securities registered by Newpoint and associates (many not on the balance sheet).
2:26

Chronology and schedule of security documents – Newpoint and associated companies and individuals

(registrations in the USA)

UPDATED LAYOUT - 29 October 2024

Click image to interact

https://newpoint-reinsurance.com/visualizing-newpoints-complexity

Click image to interact

 

To view interactive / time-line based version - click here:  https://newpoint-reinsurance.notion.site/107177f2358a80048908cdaeffda535e?v=107177f2358a81af838e000c1f372b62&pvs=4

Screenshot 2024-09-20 at 11.14.46 PM

 

To view interactive / Security Jurisdiction based version - click here:  https://newpoint-reinsurance.notion.site/b59948beb273477fa195d489b670b6dc?v=fff177f2358a819e97db000ccd947f61&pvs=4

Screenshot 2024-09-20 at 11.08.32 PM

 

To view interactive / Security by card based version - click here:  https://newpoint-reinsurance.notion.site/107177f2358a80f0863bc8618a13bea9?v=fff177f2358a81ebbedf000cc2cb10f8&pvs=4 

Screenshot 2024-09-20 at 11.28.18 PM

 

To view interactive / Security by Borrower card based version - click here:  https://newpoint-reinsurance.notion.site/107177f2358a80c2aeb4f96e061f5599?v=3996bc3acfe54c81807d986b0f39d002&pvs=4

Screenshot 2024-09-20 at 11.34.12 PM

 

To view interactive / Security by Lender card based version - click here:  https://newpoint-reinsurance.notion.site/107177f2358a801ebdd0edbd771ef9a2?v=fff177f2358a816e8fbf000c011aeb8a

Screenshot 2024-09-20 at 11.20.55 PM

 

To view the text based version - click here:   https://newpoint.markjsmith.com/en/about-newpoint-reinsurance-blog/newpoint-is-a-sham-part-5-200-securities-registered-by-newpoint

 

Further analysis and commentary is expected including factual schedules of misstatements and/or overstatements of asset backing (or otherwise) on the various published balance sheets and financial statements of the associated company.  

 

Know more - complete our tip-off form.

What to stay in touch - subscribe for free updates.

Got a story? Complete the form here.  

Want more info - chat with our AI smart chatbot, bottom right hand corner.  

Regards,

Mark Smith, 29 October 2024.

 

 

 

The Mark J Smith Blog

Newpoint is a sham: Part 5 - 200+ securities registered by Newpoint and associates (many not on the balance sheet).

Newpoint is a sham: Part 5 - 200+ securities registered by Newpoint and associates (many not on the balance sheet).

Chronology and schedule of security documents – Newpoint and associated companies and individuals (registrations in the USA) UPDATED

Read More
Newpoint is a sham: Part 14 - Who founded Newpoint Financial Corp in this humble office?

Newpoint is a sham: Part 14 - Who founded Newpoint Financial Corp in this humble office?

Meet Tim Cook and Roy Millender - founders of Newpoint Financial Corp (later renamed NPFC SPV 1, Inc (WY).

Read More
Newpoint is a sham: Part 6 - NPFC SPV1 and the 80+ dealings misstated on NPFC SPV1's balance sheet

Newpoint is a sham: Part 6 - NPFC SPV1 and the 80+ dealings misstated on NPFC SPV1's balance sheet

Chronology and schedule of NPFC SPV 1 (WY) security documents – Why are none of these recorded on its financial statements? (registrations in the USA)

Read More
Newpoint is a sham: Part 19 - AM Best reviews Newpoint's credit rating

Newpoint is a sham: Part 19 - AM Best reviews Newpoint's credit rating

AM Best announce Newpoint's credit rating is under review:

Read More
Newpoint is a sham: Part 12 - Newpoint Financial Corp. Agrees to Cease and Desist Following SEC Charges of Reporting Failures

2 min read

Newpoint is a sham: Part 12 - Newpoint Financial Corp. Agrees to Cease and Desist Following SEC Charges of Reporting Failures

Summary - Introduction In a recent development, Newpoint Financial Corp., a holding company focusing on investments primarily in regulated...

Read More
Newpoint is a sham: Part 18 - Visually explore the Facts (its encumberances ... AM Best - still reckon Newpoint is

Newpoint is a sham: Part 18 - Visually explore the Facts (its encumberances ... AM Best - still reckon Newpoint is "Very Strong"?)

A more simply surface appearance, same inward complexity. click diagram to explore

Read More
Newpoint is a sham: Part 8 - 6 false financial reports or 80+

Newpoint is a sham: Part 8 - 6 false financial reports or 80+ "forgotten" securities?

Chronology and schedule of NPFC SPV 1 (WY) financial report (sworn on oath) contradicting 80+ security documents – Why are all these 80+ filed...

Read More
Newpoint is a sham: Part 13 - How Newpoint Reinsurance attempts to muzzle critics

Newpoint is a sham: Part 13 - How Newpoint Reinsurance attempts to muzzle critics

Facing Public Criticism Newpoint Reinsurance has been under public scrutiny for its alleged involvement in trans-border fraud. The nature of these...

Read More