@ArmitageJim

@ArmitageJim

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Ian Beckett

@ianbeckett

@ArmitageJim @premnsikka 1/ The Times’s @AlihussainST opens the lid again on the secretive networks that operate both inside + outside of @TheFCA’s pitifully small “porous” (A.R.’s) regulatory perimeter unfettered + without fear in ‘What happened to the £160m we put in ...

2/ “secure” investments?. Bonds promising high returns were used to fund bizarre schemes around the world’. What isn’t in the piece (but still queued up for the “curious case” treatment) is that the #LCF crew played host to Bradley Lincoln’s activities, #LCF bondholder ...

3/ victims will also recognise Mr Zhang alongside the doyen of Sussex & Kent Tory MP’s, former MP’s + former council leaders #LCF crew-mate Simon Hume-Kendall, talking turkey over the LCF crews notorious Lakeview multi recycled/rebranded “scheme”. The #LCF scandal ...

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Ian Beckett

@ianbeckett

@retheauditors

1/2 @retheauditors @premnsikka The fascinating case of #LCF’s payment agent @TheFCA’s #GCEN + the infamous Osage 1 “scheme” - we’ve seen this “scheme” before in the shadowy world of the notorious #FCA authorised City One Securities & it’s head honcho

https://twitter.com/ianbeckett/status/1176277414927880192?s=20

, ..

@TheFCA

2/3 the Knifton Clan, @TheFCA’s “regulatory catflap hotels” (Kession Capital/Sturgeon Ventures) & alumni of Renwick Haddow’s Capital Alternatives megascam in “The curious case of Venture Equity Ltd.”

https://twitter.com/ianbeckett/status/1146908156611743749?s=20

. It’s alleged GCEN was also payment agent for ... https://t.co/l9ji5xlkmL

3/3 “Cherish Chum” “schemes” eg “InvestUS” .. just how many more “schemes” were GCEN payment agent for ? ..

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Discover and read the best of Twitter Threads about #gcen

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