Discover and read the best of Twitter Threads about #Worldspreads
Most recents (1)
@retheauditors @premnsikka 1/ @SimonDukeTimes writes of the notorious #Worldspreads (in special administration since 2012) + it’s head honcho who as is de rigueur has got out of a massive FCA fine. Another major scandal airbrushed out of history as has its likewise notorious CFO. 
2/ Stellar #audit work from #EY, starstruck by WorldSpread’s “board of business & political luminaries”. The IrishTimes puts the airbrushing in to brutal Irish political context. irishtimes.com/business/finan…. Allegations of “accounts black holes” of half the client’s funds, ..
3/3 misleading admission documents, related party(directors) loans/trading/hedging .. + F.F.S. the honcho’s allegedly spread betting on the group itself using client funds without client knowledge. financefeeds.com/fca-issues-not…
