oldgitinashed
Joined October 2021
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After Nikhil Rathi's interview on Money Box regarding the @appgonifandffs report (which I gave evidence to) I felt I had to send the following email regarding Mr Rathi's misrepresentation of fact regarding Collateral.
@TransparencyTF
FCA publishes terms of reference for independent review concerning Mr Andriesz
fca.org.uk/news/statements/f…
The Collateral UK saga continues, as the FRCC says
... when the FCA acknowledged that certain allegations that had been raised with the FCA had not been specifically addressed in the FCA's Decision Letter of the 17 December 2024.
frccommissioner.org.uk/wp-co…
Investors have established a series of breaches of Statutory and Mandatory duties by the FCA. The truth is available to all who want to see.
The problem is that those who should be interested shy away, it's that bad.
teapawt.net/saintetienne100/status…
FRCC - Collateral uk ltd & the FCA is still on going , there is obviously a hell of a lot of stuff that goes above and beyond @theFCA 's decision letter from december 2024. I would imagine this is absolutely no surprise to all investors.... The TRUTH is all we want.
APPG “WHY OUR FINANCIAL CONDUCT REGULATION NEEDS REFORMING”
My specific interest "Collateral UK Ltd" appears in stark terms pages 187 - 190
appgifffs.org/
28
The FCA have said "misstatements can be made during public speaking or interview, but that publicly addressing each one was not proportionate."
1/2
teapawt.net/oldgitinashed/status/1…
After Nikhil Rathi's interview on Money Box regarding the @appgonifandffs report (which I gave evidence to) I felt I had to send the following email regarding Mr Rathi's misrepresentation of fact regarding Collateral.
@TransparencyTF
1
37
Good luck to the SRA, your new CEO Sarah Rapson was Director of Authorisations at the FCA when the Collateral scandal was in full flow.
Good to see the revolving door is still working well.
sra.org.uk/news/news/sarah-r…
The FCA added to its position by stating that misstatements can be made during public speaking or interview, but that publicly addressing each one was not proportionate.
whatdotheyknow.com/request/b…
teapawt.net/saintetienne100/status…
Here is Bailey suggesting he knew nothing when in fact he had been briefed fully about who had changed the register, when he did it and how he did it (register not protected!)
parliamentlive.tv/event/inde…
teapawt.net/twitter/status/2019705…
![[mine] Art Gallery (@CarshaltonArt) profile picture](https://pbs.twimg.com/profile_images/1140042229958041601/sb9QfHv3_mini.jpg)
Bailey is king of coverups.
Looking forward to this snake being exposed for his despicable part in the Interest Rate Hedging & Hidden Credit Line fraud while at the Bank of England and Financial Conduct Authority 🔥
@efgbricklayer @stevemiddi1 @BankConfidenti1 @TransparencyTF
A year on and it still amazes me that the FCA contacted the Treasury Committee before they contacted investors.
The committee is on hold while the FRCC works her way through a very comprehensive bundle put together by investors in Collateral.
teapawt.net/NigelCairn55406/status…
Complaints against the FCA relating to the collapse of Collateral (UK) Ltd. Stephen Braviner Roman General Counsel and Chief Risk Officer. Published 15 January 2025. committees.parliament.uk/com…
I would dread to work out how many hours I have spent in the last 8 years chasing the FCA over Collateral.
But the FCA will have gathered by now that I will not be going away until all their breaches of statutory and mandatory duties are exposed.
teapawt.net/oldgitinashed/status/1…
@TheFCA
Hours spent on the investigation
9,532.75
Costs
£247,309.00
Yet so many openly visible 'financial irregularites' were not prosecuted, why not?
Something to hide?
fca.org.uk/freedom-informati…
Mr Patel also answered in the affirmative when asked if he was “aware [the administrators] had in one way or another lost, misplaced, deleted a lot of emails during the period dating back to the period Collateral was trading?“
Negligent or other?
mouseinthecourt.co.uk/2026/0…
Well that is better than the £5K that Peter Currie had to pay.
Only another £10 million or so to go ......
mouseinthecourt.co.uk/2026/0…
14
If Collateral is anything to go by then the lawyers spend an enormous amount of time checking and approving statements, back and forth they go before the statement finds it's way to investors or the press.
teapawt.net/bir02677015/status/201…
Strange world when dealing with the FCA wrt Collateral.
The FCA disclose emails to me wrt a FCA manager.
I ask for more emails from the same person wrt Collateral.
The FCA refuses by 'neither confirming nor denying' that the person works for them
whatdotheyknow.com/request/r…
and then you have the Collateral scandal where the Company appeared on the register and the FCA had continual contact with the firm yet their position is " none of the Collateral Companies held any valid authorisation or permission "
teapawt.net/paullewismoney/status/…
Waring from @TheFCA about ‘investments’ that it doesn’t regulate bit.ly/3WgUcod these schemes can lose you all the money you give them. Ain’t no barge pole long enough….
There's a new version of this post
I was more than happy to sign this petition.
you.38degrees.org.uk/petitio… via @38degrees
4
..... and now another 3 weeks to carry out the 'public interest test'.
You have to wonder .....
teapawt.net/oldgitinashed/status/1…
So the FCA carried out a 'lessons learned' exercise for the Collateral scandal.
It took them 2 months to refuse my FOI to disclose the document ............ and they are now taking over another month to carry out the public interest test.
whatdotheyknow.com/request/c…
