BMF Capital

About

BMF Capital is a forensic financial intelligence firm specializing in short-selling and investigative research. The company operates at the intersection of public market scrutiny, OSINT (open-source intelligence), and strategic financial activism. Founded in Arizona by Frankie Gerola, BMF Capital is on a mission to expose fraud, manipulation, and hidden risk in small- to mid-cap public companies. BMF Capital’s investigative arm, BMF Reports, serves as the firm’s public-facing platform—publishing deep-dive short theses, red flag alerts, and forensic reports that are widely cited by media outlets including Benzinga, The Bear Cave, and other institutional research aggregators. The firm utilizes proprietary research methods blending: SEC filing analysis Insider transaction audits OSINT & entity mapping Red flag pattern detection Field interviews and whistleblower sourcing BMF Capital has publicly disclosed short positions on companies such as Connexa Sports and Aether Holdings, ide

Investment Focus

Stages

growth

Sectors

fintech

Location

Phoenix, US