Keyword results: money laundering

NZI
NZI
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SHOCKING EXPOSE: Net Zero Infrastructure – the green virtue signallers and the dodgy offshore cash: it gets much worse ( the HK trial dossier)

So who is behind the offshore (Belize) based tax dodgers at 360HK Limited which took part in the 3p per share IPO fund raise of Net Zero Infrastructure (NZI) on the Sub Standard List but has been dumping its shares into the pump ever since? It is a simple question but the company’s response will shock you? Or maybe with a patsy career politician Tory Baron and mate of Boris on board it will not.

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Clown

The FCA fights a pointless 20th century fight and undermines a basic principle of capitalism trying to stop Banks closing branches

If I run a company surely I get to decide where I operate as long as I am operating legally? Surely that is how capitalism works? You do not get the State telling a retailer, hotelier or restaurant chain owner that it must keep a given outlet open even if it is losing money so why the hell is the FCA trying to do just that with banks?

EUA
EUA
PREMIUM CONTENT

Tick Tock, tick Tock – Remote Monitored Systems & Eurasia Mining

Time it goes by and yet there is no news of import from these two monumentally overvalued darlings of the Bulletin Board Moron community. The silence is deafening and that should be alarming even the most moronic or morons. Or maybe they are just too moronic…

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PHE
PHE
PREMIUM CONTENT

BREAKING: Powerhouse Energy Polish deal – this is a spoof by sleazy Tory Tim Yeo, its partner has just £100 to its name

Powerhouse Energy (PHE), the AIM listed green energy ramp run by loathsome ex Tory Minister Tim Yeo of sleaze infamy, has today announced a deal to license its technology in Poland and its shares are racing ahead. But this announcement is a spoof. Do advisers WH Ireland, Turner Pope and Ikon Associates have no shame at all?

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NEW
NEW

New World Oil & Gas booted off AIM but all is not lost. Oh no!

New World Oil & Gas (NEW) has today been booted off AIM for failing to fulfill its investment policy following the collapse of the Big Sofa RTO but all is not lost...far from it.

NEW
NEW

New World Oil and Gas – AGM update, warns on delisting. Can the mess be sorted?

Last night after hours AIM-listed New World Oil and Gas updated the market on a number of matters and it looks to be bad news all round. Having already announced that its proposed RTO with Big Sofa was off the table, the latest bombshell was that under AIM Rules it is to lose its listing on 9 November and that it had already agreed to part company with its Nomad (the useless Beaumont Cornish) as from the close next Monday. The mess could hardly seem worse.

NEW
NEW

Exclusive: New World Oil & Gas - RTO off because of the Kazakh bank heist & Niel Petroleum money laundering

This needs to be the day when London's worst Nomad Roland "Fatty" Cornish is drummed out of the City of London for good. This will shock you. New World Oil & Gas (NEW) has abandoned the RTO with Big Sofa but has not said specifically why. So let me assist.

Timebomb

BREAKING: The Uramin Scandal - another shocker for AIM, damning Canadian Report & arrests in France

The sale of AIM & TSX listed Uramin to France's Areva is shaping up to be the biggest scandal in the world of mining since Bre-X. It has almost brought down Areva and in France the husband of the head of Areva has already had his collar felt within the past few weeks for insider dealing and money laundering. Our source at the heart of the investigation indicate other arrests are imminent. And the scandal is also threatening to bounce back to the AIM casino.

AIM_20

Is the AIM Cesspit full of dirty money?

I have long wondered just how much ‘dirty’ money is sloshing around in the AIM cesspit, and indeed the main markets in the UK. There have been a large number of events in recent times on the AIM market that have shown just how the lax the regulation is, and you have to wonder whether that extends to rules that are supposed to prevent it being used for money laundering!

Plus500 Ltd – a share price ‘recovery’ investors should buy into? Er…

Shares in CFD trading provider, Plus500 (PLUS) have recovered back above 300p currently today and the following updates on developments here…

Zak Mir's Bear Stock of the Day: Plus500 Breakdown Capped By 200 Day Moving Average At 565p

While  it may not necessarily be the case in this instance, from my experience as a broker in the 1990s and 2000s, the main source of pain and anguish for brokerages / investment houses tends to be the competition whistleblowing or nobbling  via the regulators, rather than the behaviour of the clients or indeed the markets. Lehman Brothers rather learned this the hard way – allegedly.

ULT
ULT

Why Ultrasis is almost certainly brown bread – Paul Bell arrested

Ultrasis shares (ULT) were suspended on the AIM Casino on March 31 because it appears that Mr Paul Bell,on whose support it was reliant, might not be able to provide the funds. What Ultrasis has not ‘fessed up to is the reason: Mr Bell seems to be in a spot of bother with the Old Bill.

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