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"FCA have the means and tools to investigate every trade placed executed and dealt"
LOL TOPPY, that will be YOU (bought, added gazillions, long and strong, never sold a share) busted then
the thing is, I sensed an air of apparent urgency with your latest 'got to go, got things to do' post
you wouldn't be rushing off to try and clean up your err um TRADING tracks would you :-)
its a tough old market once you've been rumbled but never mind you've still got your 2 other aliases you can use or at least that is until the FCA can join up the toppy up dots
TTFN x
I am glad, nevertheless share has tanked. But have hopes for better days - soon. So, I did write something positive about company I have shares in. ;) GLA!
Possible ascending triangle on the hourly?!
bob in relation to shaa: "I know he has a Business to run and doubt he has time to trade. He may do the occasional one. I have no idea."
shaa:
Posts
(Last 30 Days)
281
Posts
(All Time)
18,767
If you're to lie, bob, at least make it believable O_o
"Hang on I thought you said goodbye?"
I did, but the FCA have let me use my phone whilst in custody in exchange for my cooperation. However my request for a second strip search was rebuffed :(
I am glad too, we are moving on. Slowly - whatever - just move on and move on and so on! :))
New flow rates should be nice and high, won't be commented on until stable but at least we know they are flowing. Art is doing his part, and I look forward to hearing from him again soon.
16p was terrible, 13p is a nightmare. Tiny rises are not impressive. We need to be seeing 100% days just to recover back to the previous low trading ranges… this is poor poor poor atm.
Art, time to step things up here, big time.
I don't know Shaa personally although he lives quite close. I know he has a Business to run and doubt he has time to trade. He may do the occasional one. I have no idea. Whenever I've tried trading I've screwed up. So I just Buy and hold
Hang on I thought you said goodbye?
I mentioned that earlier too think the post got removed no reply yet. They still buying guys?
Goldman Sachs? Didn’t bob mention Goldman Sachs?!
We may be onto something ……… O_o
and before I close the door on my way out, from the FCA website, worth a gander for info, imo
We have recently commenced insider dealing proceedings against 4 individual defendants in 2 separate proceedings. In one case we allege the 2 defendants committed insider dealing offences in relation to trading in British Polythene Industries Plc. In the second we allege 2 brothers, formerly of Goldman Sachs and Clifford Chance, committed insider dealing offences in 6 stocks. Those cases are also awaiting trial.
Finally, just before Christmas we won the appeal against conviction and sentence brought by Fabiana Abdel-Malek and Walid Choucair. This is one of the most complex insider dealing cases I have ever encountered, not because of the trading, but because of the extraordinary challenges to the evidence by the defendants and cross allegations against the investigation, all of which were rejected by the Court of Appeal. Following this decision, Mr Choucair, who was sentenced to 3 years imprisonment, was ordered to pay over the sum of £3.9 million under the Proceeds of Crime Act proceedings brought by the FCA. The sum represented profits arising from the transactions in issue in the trial together with trading in other stocks which the court was entitled to assume represented other insider trading profits. As they say, crime really doesn’t pay.
GLA LTH
Well, it's been a good innings and nice to know you all.
There're waiting outside for me.
I bid you all farewell :(
Lets just say, names are known? and it isn't just those in cohorts, that have been acting illicitly , imo
GLA LTH , DYOR wont be the first time collars have been felt!!!!!
DJ send me round a burnt troll flavour one please
Okay, I'll flip. I'll tell you anything & everything you want to know.
Oh god, he's here and wants me to deliver these pizza. Must go, send hel.........
I sense a bit of panic from the pizza shorting crew this morning.
Ringleader you? Lol. Noooo. But you'll be the first THEY throw under the bus.
opu, weren't your new found friends calling you out not so long ago?!
I suppose if you shout enough for a certain side they'll let you in. Simple minds are easily convinced.......
They can run, with the ill gotten gains, but they wont be able to hide, from the FCA, they have the means and tools to investigate every trade placed executed and dealt!!!!!, who placed it and who benefited,
All we want as "Investors" "Traders" EVEN "Shorters" is a fair and just market,
GLA LTH When we find that appears to not be the case, the FCA are their to follow up and act accordingly
I thought I was the ring leader?! :(
Well this has been fun, but the lunch time rush is on us at the pizza shop so ciao for now xoxo
Nice work opulentia.
From a trusted Chartist/investor 18.7p to buy 500K shares, mmmnnn.
Thought so coplnober always the attention seeker
this time is different, imo I have actually spoken to one of them over the phone, they are aware of groups of people who work collectively together for financial gain, I would not be surprised if some of those individuals have already had their collars felt before?!!!,
GLA LTH and for info if you go to the website there are many cases , where they have acted upon and resulted in fines and or prison, one Trader recently fined as below,
The FCA has fined Mr Adrian Geoffrey Horn, formerly a market making trader at Stifel Nicolaus Europe Limited (‘Stifel’), £52,500 for market abuse and prohibited him from performing any functions in relation to regulated activity.
This practice known as ‘wash trading’ involved Mr Horn intentionally placing buy orders in McKay shares that traded with his existing sell orders (and vice versa). In total, Mr Horn executed 129 wash trades during the period 18 July 2018 to 22 May 2019. Mr Horn entered orders into the market in such a way as to try and avoid anyone detecting that he was wash trading.
Mark Steward, Executive Director of Enforcement and Market Oversight, said:
‘Mr Horn’s manipulative trading was serious. Wash trading is a form of manipulation which undermines market efficiency and integrity.
‘The FCA has also developed ways to detect this type of manipulation as well as other forms of market abuse and, as this case demonstrates, we will take robust action against such abuse.’