Corruption UK

almost 3 years ago

You publicised it, you jerk

Nigel Farage MP

@Nigel_Farage

almost 3 years ago

I am considering all options of what I do next, including legal action against NatWest. What was said about me in the 40 page report was unfair and defamatory. https://t.co/tjuIcUpX21

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almost 3 years ago

@Nigel_Farage You got a swimming pool?

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Marcus J Ball (Private Prosecutor and Producer)

almost 3 years ago

@toadmeister @Nigel_Farage Oh shut up

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Who to follow

@MarcusJBall

Private Prosecutor: Ball v Johnson (2019). Producer: Lying in Politics Documentary. Amendments: Misleading the Public, Public Office (Accountability) Bill.

The Citizens

@allthecitizens

We expose Big Tech. Founders of @FBoversight. https://t.co/ycBrQc093b https://t.co/wOpJe72H6c https://t.co/1c5BJbSLe9

Prem Sikka

@premnsikka

Emeritus Professor of Accounting. If with all your effort and might you do not reach the mountain top that is not failure; failure is that you did not even try.

corruptionukorg retweeted

almost 3 years ago

I have done a little video demo of how to apply to @TheFCA for authorisation to conduct regulated activity (mortgage admin) with a special focus on if you have a trading name different to your principal name. I hope you enjoy it, especially @Computershare

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corruptionukorg retweeted

Ian Fraser @Ian_Fraser

almost 3 years ago

Video showing process by which a financial institution can carry out authorised business through a subsidiary or trading name in the UK mrkt (source:@theFCA). It doesn’t seem Melbourne-based Computershare / Topaz Finance’s #HeliodorMortgages has done this. https://t.co/6PEbtK0bAk

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almost 3 years ago

@taffy_dai @nw_nicholas @ecd80 Computershare owns Topaz Finance, hence Heliodor. They are authorised

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corruptionukorg retweeted

almost 3 years ago

The irony about my new campaign is that I had decided not to get too involved in #MortgagePrisoner campaign, despite being one. I was tired of campaigning. But I was shocked at ignorance on display at parl. debate last week so I had to dig in & immediately found illegality.

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corruptionukorg retweeted

almost 3 years ago

I have received a response from Heliodor/Topaz, and have replied.

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corruptionukorg retweeted

almost 3 years ago

Just spoken to these guys. They confirmed they used to administer mortgages, knew they need authorisation and obtained it. That’s how it should be done.

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corruptionukorg retweeted

almost 3 years ago

The point my detractors are missing - yes, you register trading names under your registration at FCA. So Topaz Finance trading as Fish’n’ChipsRUS. If they sell fish & chips fine. If Fish’n’ChipsRUS administer mortgages, they need separate authorisation. As many of them do.

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corruptionukorg retweeted

almost 3 years ago

Each person should do as they please, I will not advise anyone. But in my case I’m demanding full repayment from Heliodor of unauthorised payments, with interest, and will make no further payments to the cowboys.

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almost 3 years ago

@FcaBored @nw_nicholas @PeterTurnerXYZ Nonsense

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corruptionukorg retweeted

almost 3 years ago

Heliodor Mortgages is not authorised to administer mortgages and is committing a criminal offence. Also, probably Whistletree & Rosolite Mortgages https://t.co/S3DUVhMMnJ via @corruptionukorg

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corruptionukorg retweeted

almost 3 years ago

Is your inactive “lender” authorised by @TheFCA to collect your mortgage payments? Check here - if not, they may be committing a criminal offence. https://t.co/EgNxqVVUlR

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almost 3 years ago

@Irreverent_B @nw_nicholas They are not group companies. The are trading names, by their own admission.

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almost 3 years ago

@Irreverent_B @nw_nicholas That is simply bullshit. You’re making it up now.

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almost 3 years ago

@Irreverent_B @nw_nicholas You really don’t know do you? Explain that quoted passage to me, in plain English

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almost 3 years ago

@Irreverent_B @nw_nicholas How would you interpret this, or did they just add it for fun?

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almost 3 years ago

@Irreverent_B @nw_nicholas Read the rest!! “Registering a trading name with us has no legal effect. Adding a third party as a trading name does not change that person’s regulated status and does not mean that unauthorised person can carry out regulated activities.”

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corruptionukorg retweeted