Graham

[Graham @Sleuth281]

@SimonJohnPalmer @JulieRu07769898 @SteveHotson @ArduPrime Still haven't been and, sadly, don't think they ever will be. 😡

[Graham @Sleuth281]

@JoulesMinds Not the only fraud that Ardu Prime were involved with.

[Graham @Sleuth281]

@ianbeckett Not a fan but his performance in the US Senate hearing is one of the best political performances I’ve ever witnessed.

[Graham @Sleuth281]

@TJohnsonLawyer What is the best way for people to contact you ?

[Graham @Sleuth281]

@TJohnsonLawyer I am

[Graham @Sleuth281]

@TJohnsonLawyer @Honest_Father If that’s the case, you would know which company is carrying out the liquidation process 🤔

[Graham @Sleuth281]

@TaylorMod You don’t get out much, do you ? 😂

[Graham @Sleuth281]

@e_triantafillou @chainalysis @FreewayFi @ArduPrime Any chance of translating to English please ?. Thought Ardu Prime had lost their license 🤔

[Graham @Sleuth281]

@roesauther70781 @georgetarat4 @Amrgalala @Dperry21 @ArduPrime Are Ardu Prime back in business ?. They had their license suspended 🤔

[Graham @Sleuth281]

@bankingnewsgr Is it possible to read your stories in English please ?. Interested in the Ardu Prime story. Thank you

[Graham @Sleuth281]

@bankingnewsgr Can anybody translate this please ?. I’m hoping it says that the owners of Ardu Prime have all gone to prison 🤞

[Graham @Sleuth281]

@KcAlex7 @YisraelChaiAdam @eff_mr6862 @metpoliceuk I’d suggest you learn the definition of literally 🙄

[Graham @Sleuth281]

@ABariRao @ZynabAlAziz I’d love that to be right but your view has surprised me. It feels like we’ve become more polarised than ever since people began to get their truth from social media. No ?

[Graham @Sleuth281]

@Lom51 @NPanthersBanter @CTPHockey @steelershockey What do you think it means ?

[Graham @Sleuth281]

@ArduPrime Do you think you will ever get your trading licence back ?

[Graham @Sleuth281]

@ncsmiff Do you know if they were using fake software to provide trading data ?

[Graham @Sleuth281]

@ncsmiff Did you continue to follow Constantinou after CWM ?. I’m of the belief that the schemes just morphed into new entities and carried on.
Is Yves Smith a different person, by the way, or do you have 2 profiles ?. Thank you

[Graham @Sleuth281]

@ncsmiff His name still cropping up in relation to the current shady business between Freeway and Ardu Prime.

[Graham @Sleuth281]

@Michael4MDNP @UKSFO They work tirelessly but are let down by your lot, the biggest fraudsters of all. The country is a criminals dream as a cursory glance at company house will prove.

[Graham @Sleuth281]

@yvessmith I don’t think the authorities have any interest on clamping down on this stuff. Too many powerful people making money. There are companies still going today with links to Constantinou. They just rename the scam and move on.