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Mar 25, 22 (Updated: Oct 14, 22)

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1. Beaufortsecurities.com
Legendary 2 years ago

Beaufort Securities - Stockbroking, Capital Markets ...

https://www.beaufortsecurities.com/

Beaufort Securities is a leading Stockbroker specialising in Stockbroking and Capital Markets - Award Winning Service.

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Beaufortsecurities.com Official Pages

Website Terms & Conditions - Beaufort..
Products & services - Beaufort Securities
Contact Us - Beaufort Securities
Login | Advisory Stockbroking Account..

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Checked At HTTP Status Code Connect Time (ms) Result
2024-06-29 17:07:44 200 126 Page Active
2024-06-22 00:50:06 200 126 Page Active
2024-06-17 01:19:19 200 126 Page Active
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2. Pwc.co.uk
Outspoken Amsterdam 2 years ago

Beaufort Securities Limited ("BSL") in Administration ... - PwC

https://www.pwc.co.uk/services/business-restructuring/administrations/...

Russell Downs, Douglas Nigel Rackham, and Dan Yoram Schwarzmann have been appointed as joint administrators by the High Court to manage the affairs, business ...

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3. Justice.gov
Teacher Knutsford 2 years ago

Former Beaufort Securities Investment Manager Pleads Guilty ...

https://www.justice.gov/usao-edny/pr/former-beaufort-securities-invest...

Earlier today, in federal court in Brooklyn, Panayiotis Kyriacou, a former investment manager at Beaufort Securities Limited, ...

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4. Bloomberg.com
Refiner London, United Kingdom 2 years ago

Beaufort Securities Ltd - Company Profile and News

https://www.bloomberg.com/profile/company/9238197Z:LN

Beaufort Securities Limited operates as an institutional brokerage firm. The Company offers trading, underwriting, financial planning, capital raising, ...

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5. International-adviser.com
Announcer Seattle, WA 2 years ago

Ex-Beaufort Securities investment manager pleads guilty

https://international-adviser.com/ex-beaufort-securities-investment-ma...

The former investment manager at defunct London-based Beaufort Securities appeared before a Brooklyn federal court on Wednesday 20 November, ...

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6. Citywire.com
Outspoken Nashville, TN 2 years ago

The Share Centre takes on Beaufort Securities clients - Citywire

http://citywire.com/funds-insider/news/the-share-centre-takes-on-beauf...

Please sign in or register to comment. It is free to register and only takes a minute or two. Register Sign in.

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7. Ft.com
Editor Johannesburg, South Africa 2 years ago

Mess of Beaufort Securities raises wider questions about Aim

https://www.ft.com/content/0fb6cea2-22f3-11e8-ae48-60d3531b7d11

On March 2 the FCA declared Beaufort Securities and its sister business, Beaufort Asset Clearing Services, insolvent and called in ...

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Outspoken United Kingdom 2 years ago

Beaufort Securities investors to access trapped funds 'in weeks'

https://www.ft.com/content/1175a400-9b13-11e8-9702-5946bae86e6d

Thousands of private investor clients of Beaufort Securities, the collapsed UK brokerage, will be able to access their trapped assets next ...

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8. Law360.com
Guru Europa 2 years ago

Beaufort Arm Wound Up After $50M Securities Fraud Case

https://www.law360.com/articles/1338291/beaufort-arm-wound-up-after-50...

A judge has ordered the winding up of an arm of Beaufort Securities, the failed U.K. stockbroker prosecuted in the U.S. over a $50 million ...

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9. Theartnewspaper.com
Informed Hyderabad, Telangana, India 2 years ago

Beaufort Securities broker pleads guilty to fraud involving art

https://www.theartnewspaper.com/2019/11/27/beaufort-securities-broker-...
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10. Bnamericas.com
Outspoken Dublin, Ireland 2 years ago

Beaufort Securities Ltd. - BNamericas

https://www.bnamericas.com/en/company-profile/beaufort-securities-ltd

Get all the information about Beaufort Securities Ltd., a company operating mainly in the Banking, Infrastructure, Electric Power and Mining & Metals sector ...

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11. Ftadviser.com
Guru hyderabad 2 years ago

FSCS pays out £4.8m on Beaufort Securities - FTAdviser.com

https://www.ftadviser.com/regulation/2019/07/31/fscs-pays-out-4-8m-on-...

The Financial Services Compensation Scheme FSCS has paid out a total of 4 75m on 318 claims made against stockbroker Beaufort Securities ...

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12. Company-information.service.gov.uk
Reviewer Netherlands 2 years ago

BEAUFORT SECURITIES LIMITED filing history - Companies ...

https://find-and-update.company-information.service.gov.uk/company/026...

BEAUFORT SECURITIES LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, ...

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13. Glassdoor.com
Outspoken UK 2 years ago

Beaufort Securities Stock Broker Salaries in London | Glassdoor

https://www.glassdoor.com/Salary/Beaufort-Securities-Stock-Broker-Lond...

Average salary for Beaufort Securities Stock Broker in London: £33878. Based on 1 salaries posted anonymously by Beaufort Securities Stock Broker employees ...

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14. Citywireselector.com
Disciplined Amsterdam, The Netherlands 1 year ago

US regulator secures ban against Beaufort Securities - Citywire

https://citywireselector.com/news/us-regulator-secures-ban-against-bea...

Leave a comment! Please sign in or register to comment. It is free to register and only takes a minute or two. Register Sign in ...

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15. Crunchbase.com
Reviewer Denver, CO 1 year ago

Beaufort Securities - Crunchbase Company Profile & Funding

https://www.crunchbase.com/organization/beaufort-securities

Beaufort Securities is an award-winning traditional stockbroker incorporated nearly a quarter of a century ago.

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16. Offshorealert.com
Explainer Medellin, Colombia 1 year ago

SEC v. Beaufort Securities Ltd.: Judgment - OffshoreAlert

https://www.offshorealert.com/sec-v-beaufort-securities-ltd-judgment/

Daily red flags in high-value international finance. Unlimited access. No contracts. Cancel anytime. SUBSCRIBE · SIGN IN. Forgot your password?

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17. Opencorporates.com
Organizer Trenzalore 1 year ago

BEAUFORT SECURITIES LIMITED :: United Kingdom

https://opencorporates.com/companies/gb/02693942

Free and open company data on United Kingdom company BEAUFORT SECURITIES LIMITED (company number 02693942), 23 Austin Friars, London, EC2N 2QP.

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18. Citywireamericas.com
Editor 1 year ago

FSCS hit with 1,400 mis-selling claims against Beaufort ...

https://citywireamericas.com/news/fscs-hit-with-1400-mis-selling-claim...

Beaufort Securities collapsed earlier this year after the US Department of Justice charged the City stockbroker with securities fraud. This ...

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19. Reuters.com
Guru Switzerland 1 year ago

Beaufort Securities administrators freeze 800 mln stg in client ...

https://www.reuters.com/article/britain-beaufort-bankruptcy/beaufort-s...

Administrators for insolvent UK broker Beaufort Securities have frozen almost 800 million pounds ($1.11 billion) in client assets, ...

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20. Allegiant.co.uk
Critic paris 1 year ago

Beaufort Securities Limited and Aegis Power Bonds SIPP ...

https://allegiant.co.uk/pension-claims/pension-respondent-profiles/bea...

The Financial Services Compensation Scheme (FSCS) has made mis-sold SIPP compensation available to people like you. If Beaufort Securities Ltd or any other ...

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21. Spglobal.com
Guru 1 year ago

UK broker Beaufort placed into insolvency, faces US charges

https://www.spglobal.com/marketintelligence/en/news-insights/trending/...

The U.K. Financial Conduct Authority placed Beaufort Securities Ltd. and Beaufort Asset Clearing Services Ltd. into insolvency following a ...

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22. Proactiveinvestors.co.uk
Editor 1 year ago

Beaufort Securities - Proactive Investors

https://www.proactiveinvestors.co.uk/archives/niche/categories/beaufor...

Proactive leads the world in up-to-the-minute, multi-media news provision, events organisation, investor relations management and investor research.

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23. Privatebankerinternational.com
Scholar London, United Kingdom 1 year ago

AFH continues acquisition spree with Beaufort Securities ...

https://www.privatebankerinternational.com/news/afh-continues-acquisit...

Consolidator AFH has acquired the Colwyn Bay office client book of collapsed discretionary fund manager Beaufort Securities from its ...

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24. Pitchbook.com
Legendary Mumbai, Maharashtra, India 1 year ago

Beaufort Securities Company Profile: Acquisition & Investors

https://pitchbook.com/profiles/company/111295-09

Information on acquisition, funding, investors, and executives for Beaufort Securities. Use the PitchBook Platform to explore the full profile.

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Recent Tweets By ianbeckett

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@ianbeckett Experian Glitch Exposing Credit Files Lasted 47 Days https://t.co/YqfQhOVypu
2023-01-25 08:33:32
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@ianbeckett 13/13 Extradition has been delayed by Christopher Hamilton’s appeal. If Christopher Hamilton is extradited/falls in to the welcoming arms of the FBI & DOJ, one ponders the potential ‘perspiration’ in ‘connected parties’, City grandees & the blind eyed financial regulator (FCA). https://t.co/sJ4h7R9EAA
2023-01-25 01:18:39
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@ianbeckett 12/ a future expose. The USA applied for the extradition of both Christopher Hamilton/Robert MacDonald & last August the High Court approved the extradition of Christopher Hamilton (Robert MacDonald escaping through the well trodden ‘human rights’ escape hatch). https://t.co/MnLhuAObs9
2023-01-25 01:18:37
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@ianbeckett 11/ These ‘strategies’ led to the blind eyed financial regulator’s (FCA) notorious #Emoney scene with the #Viola Emoney op (Background - https://t.co/uCwdcwB8s0; The ‘Emoney shot’ - https://t.co/dCh4l3NN5n) - currently the subject of a UK police investigation + the subject of … https://t.co/CvYFufT73O
2023-01-25 01:18:37
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@ianbeckett 10/ the #CityEquities/#Axiom/#PortsmouthFC etc scandals & allegedly notorious Israeli lawyers Yoram Yossifoff & Daniel Azougy. Christopher Hamilton described ‘becoming attached in 02/2009 to a Vienna law firm/family office & developing certain unique + esoteric strategies’. https://t.co/3VW5MsokDM
2023-01-25 01:18:35
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@ianbeckett 8/ allegedly entwined with the blind eyed financial regulator’s (FCA) notorious ‘FX scene’). Later in a bizarre turn of events UK cops arrested ex-special forces operator ‘Dominic Welsh’ amidst claims he’d been hired by/for Gilbert Armenta to ‘assist in the recovery’ of $32m, … https://t.co/BqIolVZ97h
2023-01-25 01:18:34
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@ianbeckett 9/ alleged to have been owed by Christopher Hamilton to Gilbert Armenta. Christopher Hamilton, Robert MacDonald & Viola Asset Management’s’ origins go back to Vienna & an Austrian Law firm/Austrian lawyer that we’ve heard of before (‘BMA Brandstatter’) amidst the fallout of … https://t.co/FgfKrcRSne
2023-01-25 01:18:34
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@ianbeckett 7/ inexplicably quietly withdraw it shortly after. Front line @NCA_UK & #CoLP officers in frustration ‘tip-off’ US law enforcement. One such ‘tip-off’ allegedly concerned Gilbert Armenta + one ‘Viola Asset Management’ (it’s UK honchos Christopher Hamilton/Robert Macdonald … https://t.co/rlNaaNOFh4
2023-01-25 01:18:33
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@ianbeckett 6/ & others including the CryptoQueen’s paramour (and notorious payment processor ‘Gilbert Armenta’ - the subject of a future expose). Meanwhile, across the pond in Londonski - ‘the sound of silence’. The blind eyed financial regulator (FCA) issued a OneCoin warning, only to … https://t.co/09yFvDm9PG
2023-01-25 01:18:32
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@ianbeckett 5/ 3rd rate #CPS lawyers. In stark contrast to the UK, USA law enforcement has been going after the OneCoin scammers & their #MoneyLaundering facilitators in payment processors, banks & BigLaw. Convicting ex-#LockeLord partner Mark Scott, the CryptoQueen’s brother, … https://t.co/9H80Z5tiGR
2023-01-25 01:18:31
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@ianbeckett 4/ Police Force (#CoLP) has a long history of ‘quietly dropping’ investigations. It’s unknown whether this is due to one or more of: UK’s pitifully weak fraud/racketeering laws; institutional incompetence; a ‘quiet word’ from City grandees; fear of BigLaw from apparatchiks & … https://t.co/QUPFXDbU8p
2023-01-25 01:18:31
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@ianbeckett 3/ CryptoQueen’s laundromat was Londonski, the blind eyed financial regulator (@theFCA), #BigLaw & one of the big bad bear’s bean-counters: a bean-counter at the heart of the City of London ‘establishment’ (the subject in a future expose). The City of London’s very own … https://t.co/zUZEXkkJnn
2023-01-25 01:18:27
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@ianbeckett 2/ The #OneCoin MLM scam was (in de rigueur MLM fashion) just a continuation of other MLM scams & scammers (the subjects of a future expose). Front woman of OneCoin was the Bulgarian (come German) fraudster Ruja Ignatova (aka the ‘CryptoQueen’) and at the heart of the … https://t.co/VLZkGQmUpD
2023-01-25 01:18:26
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@ianbeckett @ArmitageJim @premnsikka 1/ ‘UK anti-#fraud police (#CoLP) left red-faced after boasting of seizing record £30m (allegedly from the #OneCoin #MLM scam) only to be ordered to hand it back’ (https://t.co/yDX7kZO6f5).
2023-01-25 01:18:24
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@ianbeckett Administrator of RSOCKS Proxy Botnet Pleads Guilty https://t.co/f2ynUK14ub
2023-01-24 11:46:03
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@ianbeckett 2/2 Payment processors & banks allegedly formed part of this nefarious web - a $ multi-billion,in effect, state sanctioned organised crime laundromat in the EU. https://t.co/crLiONYuzK https://t.co/2sQsm22ALO
2023-01-24 09:15:51
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@ianbeckett 1/ A new EU report explains why #Malta is so attractive to organised crime & how dirty money can be laundered there by #OnlineGambling. Of the large number of money-laundering gaming websites investigated, almost all had their operations center in Malta (https://t.co/hirdZmc9eE) https://t.co/yv4uV9oR2M
2023-01-24 09:15:49
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@ianbeckett #CryptoCrap - Imploded offshore crypto exchange FTX’s Bankman-Fried gave ex-Jane Street traders who formed #ModuloCapital $400m. Founded in early 2022, Modulo operated out of the same luxury Bahamian condo community where Sam Bankman-Fried & crew lived (https://t.co/giIkUcIK1v).
2023-01-24 02:59:35
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@ianbeckett 2/2 HomeReit’s punters remain bedazzled & BDO befuddled, with trading in HomeReit’s shares suspended. Background: ‘HomeReit delays its results again’ (https://t.co/CMLfboW87h); “Flipping Hell”, #HomeReit built on poor foundations’ (https://t.co/ZaO8oppsKE). https://t.co/576dNT6tuU
2023-01-24 01:41:01
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@ianbeckett @ArmitageJim @premnsikka 1/ #LSE listed taxpayer funded homeless/vulnerable accommodation op & #BDO audited ‘#HomeReit: ‘Major HomeREIT tenant (#LotusSanctuary - 12% of HomeReit rentals) on the brink of collapse after failing to win benefits backing’ (https://t.co/NjV98GleJv).
2023-01-24 01:40:59
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@ianbeckett 3/3 Keller Group replaced its long term auditor (#KPMG) with its current auditor (#EY); Keller Group acquired Austral in 2015 with a large ‘earn out’ provision to 2019 (£20.5m initial cash/£9.8m earn out). #audit
2023-01-09 11:08:54
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@ianbeckett 2/ It said the ~£18m ‘deliberate & sophisticated financial reporting fraud’ at #Austral, a civil, mining & marine contractor that contributes around 3% of group revenue, had resulted in overstated profits from 2019 onwards. However : 2019 was also coincidentally the year …
2023-01-09 11:08:06
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@ianbeckett @retheauditors @premnsikka 1/ LSE listed #KellerGroup, the world’s biggest ground engineering contractor sacked 2 directors at its main businesses in Australia after uncovering financial reporting #fraud which reportedly continued as recently as H2 2022 (https://t.co/vgSMS8JGqf).
2023-01-09 11:08:05
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@ianbeckett @alexwickham @JuliaHB1 We've been living in a fake QE pumped world of the UK's property pyramid scheme economy since 2008 where the massive loosers were savers, pensions & the ever increasing number forced to rent.
2023-01-09 09:39:08
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@ianbeckett @MoonHowlerWatch @TomLarkinSky @SamCoatesSky If you’re gonna moralise about earning large sums compared to ‘ordinary workers’ best to have your own house in order first.
2023-01-09 09:24:34
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@ianbeckett Identity Thieves Bypassed Experian Security to View Credit Reports https://t.co/Yrmsem0OVN
2023-01-09 04:57:33
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@ianbeckett 2/2 - https://t.co/kbOMYYxfwC). Background: (#HomeReit - https://t.co/ZRl0CzgTkC AND https://t.co/sI8An3WN72).
2023-01-09 04:06:08
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@ianbeckett @ArmitageJim @premnsikka 1/ #LSE listed taxpayer funded homeless/vulnerable accommodation op #HomeREIT’s investment adviser (#Alvarium) distanced itself from troubled firm ahead of US listing with wealth manager #TiedemannGroup (merging with ‘#CartesianGrowthCorporation #SPAC … https://t.co/dEeNMkcMCj
2023-01-09 04:06:07
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@ianbeckett 2/2 BDO & Mazars were criticised in 2022 by the UK audit regulator #FRC for ‘unacceptable’ audits (the worst auditors inspected for the 2nd year running). Meanwhile over in the US ‘BDO USA botched more than half of its audits inspected by the US #audit regulator #PCAOB in 2021’. https://t.co/EPwit9Ftvz
2023-01-09 03:12:11
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@ianbeckett @retheauditors @premnsikka 1/ #BDO in the spotlight over #LSE listed taxpayer funded homeless/vulnerable accommodation op #HomeReit Plc #audit (https://t.co/Go3j5TJo7F). Background: (https://t.co/fn74ab0N7K). https://t.co/sI8An3WN72
2023-01-09 03:12:10
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@ianbeckett @AviMayer @RitaPanahi …and of ‘Moshe Koppel’, ever increasingly coming out of the shadows and in to the ‘mainstream’.
2023-01-09 02:42:23
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@ianbeckett 5/5 partner & another employee of ‘stealing £29m to spend on property & jewellery in a High Court claim filed’. BGC also has ‘form’ in it’s homeland (USA) - in 2019 US regulator (#CFTC) ordered BGC Financial LP & GFI Securities LLC ‘to pay $25m for fraud in FX/options markets. https://t.co/nkOcyFh7pe
2023-01-09 02:26:24
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@ianbeckett 4/ BGC also picked up a £642k FCA fine in late 2021 for (shortly before acquisition by BGC) it’s #SunriseBrokers op, allegedly entwined (along with another ~5 of the FCA’s brokers) with Sanjay Shah’s #SoloCapital & the #CumEx scandal. Also in 2021, BGC accused an ex-BGC senior … https://t.co/SJFjUei1iJ https://t.co/SkeeKhQwf8
2023-01-09 02:26:22
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@ianbeckett 3/ reportedly handed info to the FCA (unrelated to the Dec. fines) way back in 2019. It’s been reported that at least two former senior BGC group employees have allegedly reported allegations of fraud, a lack of supervision/controls & whistleblower retaliation at the US broker.
2023-01-09 02:26:20
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@ianbeckett 2/ for failing to implement the Market Abuse Regulations (trade surveillance). BGC Brokers LP, GFI Brokers Ltd & GFI Securities Ltd reportedly share the same compliance department (https://t.co/azC21KzgAR). The whistleblower, allegedly a ex-senior BGC group employee, …
2023-01-09 02:26:19
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@ianbeckett @ArmitageJim @premnsikka 1/ ‘City watchdog reviews #fraud claims at #BGCPartners: @theFCA handed material by whistleblower’. This comes less than a month after global inter-dealer broker giant #BGCPartners (#BGCBrokers, #GFIBrokers & #GFISecurities ops) was fined £5m by #FCA … https://t.co/9lbVOSfATL
2023-01-09 02:26:18
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@ianbeckett @SamCoatesSky … and of the Qatari ‘donation campaign’ to UK MPs ? .. linked to the Qatari ‘donation campaign’ to EU MEPs ?
2023-01-09 01:57:19
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@ianbeckett #CryptoCrap - U.S. subpoenas #HedgeFunds in probe of offshore crypto exchange giant #Binance (https://t.co/Z64zyo0xls). Some DOJ prosecutors reportedly believe evidence justifies filing charges against executives including Binance’s CEO Zhao (https://t.co/T56rgQs5EP).
2023-01-08 10:00:21
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@ianbeckett @RaynerSkyNews @SamCoatesSky Interesting, can we search by donor ? We would then see how many (& who) furiously virtue signalling MP’s have accepted Qatar’s filthy lucre (a very ‘socialist’ scandal playing out in the EU at the moment) - https://t.co/m8tkGL3Vpg
2023-01-08 09:02:44
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@ianbeckett #CryptoCrap - ‘#DCG (#DigitalCurrencyGroup) crypto empire faces US DoJ/SEC investigation over internal transfers’. Background: (https://t.co/8fa3ldXFLO AND https://t.co/9pHywt8IyX). https://t.co/wR70AigfUU
2023-01-08 08:15:12
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@ianbeckett @TomLarkinSky @SamCoatesSky What's the total annual remuneration of Sky's CEO nowadays ..still in the £millions ?
2023-01-08 07:35:10
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@ianbeckett 2/2 along with #Mazars. Both BDO & Mazars were criticised by the #FRC for ‘unacceptable’ audits after the mid-tier firms received the worst scores in industry inspections for the second year running. https://t.co/EAjYlBcQeF
2023-01-08 02:12:12
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@ianbeckett @retheauditors @premnsikka 1/ #BDO USA botched more than half of its audits inspected by the US #audit regulator (#PCAOB) In 2021 (https://t.co/Zv0Ev7Ji9H). Meanwhile, over the pond in the UK, BDO UK are at the bottom of the UK audit regulator’s (#FRC) ‘league tables’ …
2023-01-08 02:12:11
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@ianbeckett Hey @elonmusk .. any teasers on : what has to be a Twitter ‘no brainier’ of a substack like ‘longer post’ facility - if Twitter gets it right it’s bye bye substack; pdf’ing tweet threads (for archiving) ?
2023-01-07 11:10:38
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@ianbeckett 3/3 next to Blockchain #Tron (founded by ‘His Excellency’ Justin Sun .. allegedly a major player in #Huobi & reportedly holder of large of amounts of Huobi’s native crypto-token #HT - https://t.co/0Wd3D93F7M).
2023-01-07 10:09:17
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@ianbeckett 2/ #Huobi, like imploded crypto exchange #FTX allegedly banked (Silvergate Exchange Network) at the ever increasingly controversial US bank: #SilvergateCapital. #Huobi’s native stable-coin #USDD is still ‘off-peg’ & there are concerns that the #CryptoContagion will spread … https://t.co/dHxpZQSREo https://t.co/2svRxOLjLH
2023-01-07 10:09:16
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@ianbeckett 1/ #CryptoCrap - ‘Offshore crypto exchange #Huobi net outflows crossed over $60m within the past 24 hours, allegedly triggered by ‘rumors’ circulating on Twitter about Huobi laying off staff & shutting down internal communications amid insolvency issues (https://t.co/vvB0OLYIbI). https://t.co/quXJVdo1gK
2023-01-07 10:09:14
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@ianbeckett @ArmitageJim @premnsikka What could possibly go right - ‘Formation Factories’ with links to crime ‘help’ clean-up of Companies House. Meanwhile, over in DE the #Wirecard trials proceed, allegedly involving the infamous ‘Consett formation factory’ (https://t.co/LQLddOr5SN). https://t.co/I4SRnQxrLB
2023-01-07 08:38:57
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@ianbeckett @ArmitageJim @premnsikka More From the ‘rotten boroughs’, where herds of unaccountable bumbling apparatchiks roam: ‘even with extended deadlines, only 60 local authorities managed to get their 2021/22 accounts audited by the end of Nov/2022 (https://t.co/x8Qb3g1dh4). #audit
2023-01-06 04:47:55
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@ianbeckett #CryptoCrap - US #SEC objects to #Binance’s deal to buy imploded crypto exchange #VoyagerDigital. Background: (Behind Voyager’s fall: crypto broker acted like a bank, went bankrupt - https://t.co/Rd4siwUDC1). https://t.co/OtQJRVpaPK
2023-01-06 02:36:10
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@ianbeckett @ArmitageJim @premnsikka ‘#SilvergateCapital clients pull $8bn in #FTX panic’, however, there’s more to US bank SilvergateCapital’s malaise than just it’s links to imploded crypto exchange #FTX & it’s shadowy sister #Alameda. #Paxos #PAXG https://t.co/22oQjsje5A https://t.co/mFh8BEV51P
2023-01-06 01:53:33
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@ianbeckett 29/29 the bumbling fat-cats at the #BritishBusinessBank (aka ‘British Bank of Wank’) committed to ponying up to the Sure Valley Ventures fund & its now former Pluto space-mates ? https://t.co/L0NRXu8Wzs
2023-01-05 03:48:25
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@ianbeckett 28/ We’ve only touched on the web surrounding Pluto & its space-mates, meanwhile whilst Argo’s shareholders ponder what became of the £8.4m ponied up to Pluto & its space-mates, the rest of us ponder how it’s going at ‘Sure Valley Ventures’ & the £50m of UK taxpayer funds … https://t.co/oUncmlULW2
2023-01-05 03:47:37
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@ianbeckett 27/ into liquidation 3 week ago after the UK’s blind eyed financial regulator (@theFCA) reportedly ‘banned it from conducting regulated activities for a 2nd time’ (https://t.co/4sNw4U5Qvx). Coincidentally 3 weeks ago AIM listed #EngageXR’s (auditor: #PKF) share price imploded. https://t.co/rHj2GmGA7X
2023-01-05 03:46:29
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@ianbeckett 26/ Emergent Games’ number. Andy Frangos was however better known as honcho & UBO of ‘controversial’ FCA auth. broker #PelloCapital (aka #CornhillCapital) known IRO the infamous Dominic Chappell/#BHS & #NewWorldOilGas (aka #EridgeCapital) scandals. Pello Capital collapsed … https://t.co/y4mCzo8SPW
2023-01-05 03:43:30
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@ianbeckett 25/ Pluto metamorphosed in to a web3.0 gaming op (Pires & Riverfort put out the same template presser) & renamed to Emergent Entertainment Plc. Pluto’s ‘Captain’ & @theFCA made man ‘Andy Frangos’ was reportedly cofounder of Emergent Games with other Pluto space-mates amongst … https://t.co/5aFcixRpQO
2023-01-05 03:41:25
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@ianbeckett 24/ the #CryptoContagion kicked in, further eviscerating the market values (CoinMarketCap) of just about all the tokens that Pluto had held at its year end ‘fair value’ by the time Pluto ‘commanders’ & directors Messrs Downes & Kinane resigned on 9/Sept/2022. In Oct 2022 … https://t.co/vQkS8hI3rL
2023-01-05 03:41:23
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@ianbeckett 23/ Pluto’s balance sheet was basically crypto assets (tokens & NFTs), however, by the time #PKF signed off Pluto’s accounts (08/Apr/2022) the market value for many of Pluto’s tokens held at year end had been slashed - the accounts remained unqualified. Less than a month later … https://t.co/eqwiNpiuoW
2023-01-05 03:41:21
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@ianbeckett 22/ Pluto’s maiden & last filed accounts (to 30/Sept/2021) were audited by #PKF; light on related parties; heavy on ‘sexy crypto accounting’. On top of directors remuneration (£526k), 2 (of the 4) directors were allegedly remunerated via SPVs (B Downes - £1.4m; A Yaqub - £670k). https://t.co/7MhYXIvkFI
2023-01-05 03:41:19
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@ianbeckett 21/ (early 2021) was reportedly a quick IPO exit, which never happened. Getting on for a year later with ‘deadlines’ approaching, next on the block was a reverse takeover in 01/2022 with ‘NFT investments Plc’ (honchos: incl. former Argo directors) which fizzled out weeks later. https://t.co/w5sipKOhjt
2023-01-05 03:41:16
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@ianbeckett #CryptoCrap - Imploded offshore crypto exchange giant #FTX’s customers sent money to an allegedly fake electronics retailer (#NorthDimension Inc) with a website full of misspelled words that was key to funding SBF's Alameda, report says (https://t.co/GLRnWI6HRz). https://t.co/68nGIhXpxG
2022-12-28 10:45:31
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@ianbeckett #CryptoCrap - NFTs (Non-Fungible Tokens) do a 360, in to the real world: ‘#NFT creators diversify into real-world assets to generate new revenues amid crypto downturn’ (https://t.co/ww6RUFODHV). https://t.co/Qaiy8HIPHc
2022-12-28 09:19:07
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@ianbeckett @ebit4u @HerrTschalek @CSFA Aide memoire - Buzzfeed piece: Akhavan’s alleged ‘MasterCard insider’ & WebShield https://t.co/iPzaFIuqKM https://t.co/5LdalrHZQr
2022-12-28 09:14:49
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@ianbeckett Former Chinese govt. official, co-founder of one of China’s largest property developers (#Guangzhou_RF_Properties) & more recently high profile UK property developer fights extradition from UK -> US to face bribery charges (https://t.co/bo9Bin3lNb AND https://t.co/pWaRldsNGB).
2022-12-28 09:11:15
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@ianbeckett @ArmitageJim @premnsikka #CryptoCrap - the @nytimes dons the ‘velvet gloves’ for yet another ‘puff piece’ on imploded offshore crypto exchange giant #FTX’s honcho: Samuel Bankman-Fried. Gets slammed … again (https://t.co/jTH6LMqfJh).
2022-12-28 06:33:16
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@ianbeckett 2/2 Mango Markets followed the increasingly common trend of ‘settling’ with the crypto exploiter … US law enforcement, not so much so (https://t.co/jwbcmMRJdZ).
2022-12-28 05:14:35
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@ianbeckett 1/ #CryptoCrap - #DeFi crypto trading platform #MangoMarkets’ exploiter ‘Avraham Eisenberg’ arrested in Puerto Rico. The investor drained $110m in cryptocurrencies from the #Solana blockchain platform (https://t.co/XE7pLcDGmL)
2022-12-28 05:14:35
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@ianbeckett @smdiehl @retheauditors #CryptoCrap - When KYC may as well be KFC. One of a series of Reuters #Binance exposes: ‘Binance kept weak #MoneyLaundering checks on its users until mid-2021, despite concerns raised by senior company figures starting at least three years earlier.’ (https://t.co/gte9JgNxkj)
2022-12-28 03:39:44
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@ianbeckett 16/16 How fascinating it would be if Opus Payments’/Checkout’s honcho followed through with his promise to open their books to Sifted ... the historic & offshore books that is. https://t.co/rGIemLHHYP
2022-12-27 03:23:06
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