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Sharing cases of regulatory interest. If you've concerns about tifgroup travel insurance (Alpha, World-first, Holidaysafe, PGL, Insurancewith etc) share them.

Joined September 2019
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Both CEO's of the FCA have written to people about the firm in question. At her last Trescom hearing (Wednesday) Megan Bulter said it was "not the firm it was in 2018". Two days later on the Friday somebody called in about "fraud" and they told her to go to the German Ombudsman!
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Replying to @PortfAdviser
@PortfAdviser @IChronicle @ininvestor @ShoreCapital can somebody explain to me why @MoneySupermkt is selling these products & one of them (so far) is being investigated by the FCA and subject to FCA rulings? MSM has a 5x Goldman Sachs return on equity....I wonder how?
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Replying to @tifgroup
@tifgroup @will_thew In the FCA news today.
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Replying to @PortfAdviser
@PortfAdviser @IChronicle @ininvestor @ShoreCapital can you ask your analyst Roddy why he gives MoneySuperMarket a buy rating when they are being investigated by the FCA for selling fraudulent products? Pls explain how a company with no advantage has a 5x ROE of Goldman Sachs?
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Does anybody have an explanation for MOneySuperMarket's 50% + ROE when they are saving consumers money????? I am sure the FCA will get to the bottom of it
@barclayswealth @TipRanks Can you explain why your analyst gives @MoneySupermkt buy rating when they have a higher ROE than Goldman Sachs & been reported to the FCA for knowingly selling fraudulent products by their own admission? Can he explain how they have 200% ROE of Amazon?
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Still fascinated to hear an explanation of MoneySuperMarket's ROE....how are they saving consumers money and achieving 50% + ROE????. I am sure the FCA will get to the bottom of it
@SHARESmag @PortfAdviser @LiberumToday Provident Financial (Vanquis card) use MoneySuperMarket to distribute their product and they are ALSO being investigated by the FCA. There is a surprise - NOT!
Replying to @simplywallst
@simplywallst Perhaps you should conduct an investigation of MoneySuperMarket? Are they the largest single propagators of financial scams & fraud in the UK by volume? Can you explain their margins when they have no real competitive advantage? 5x Goldman Sachs for example.
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Replying to @ArmitageJim
@ArmitageJim MoneySuperMarket reported to FCA for involvement in fraud.
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@HarryRe47716805 @LiberumToday @MoneyWeek Mr Reid: pls explain your MoneySuperMarket (LON: MONY) 330p target when they have been reported to @TheFCA for massive regulatory/due diligence failings. What sort of dept head says a product is likely fraudulent & then keeps selling it?
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Replying to @TheFCA
@TheFCA @tifgroup Please investigate this bill please. Yet another unpaid hospital bill. Perhaps you could ask the new head of insurance about it @will_thew and he can explain why they have policyholders in court for unpaid bills & the Ombudsman reports not effort made to pay
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£50 million fine I expect. What sort of compliance head agrees ON TAPE "a reputable company like Goldman Sachs would stop selling this" but continues to do so even when provided with material where FCA say "we can see why you wrote to us about fraud" from the CEO's office no less
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Replying to @MoneyWeek
@MoneyWeek @BBCWatchdog @Holidaysafe @MartinSLewis Can @MerrynSW & @John_Stepek explain why they feature a travel insurance brand that is being investigated for massive fraud by @TheFCA and the @gmcuk is prosecuting their medical director for his role in policyholder's deaths?
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#SKISUNDAY @DailyMailUK @ChemmySki @snowedleigh @BBCTwo Explain why @ChemmySki of @TheSkiClub were marketing insurance & reaping profits from a company under investigation by the FCA & @gmcuk is prosecuting a staff member @chemmyski was explicitly warned. They even laughed.
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BBC "rip off Britain" even did a show so @ChemmySki was marketing a product via @TheSkiClub that the BBC featured on its programme.....she was warned and refused to reply. @BBCTwo don't you think she should be removed?
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the product @ChemmySki was warned about and did not bother to reply. Did she receive money from @TheSkiClub which made profits from this? @DailyMailUK
@petersands55 comments please as a respected journalist? Perhaps you could include the upcoming Times article in your fantastic news quiz....just a taster of what's to come and it really is a lot worse.