_Kemo

[ZiDave FI @Zidave1]

The Sheehan Report into #footballindex is actually a really useful & critical account of the regulatory failure. The weaknesses were the terms of reference (deliberate) and the deadline for completion.@TheFCA used it to defend my 2022 complaint in August 2023

[ZiDave FI @Zidave1]

@MoorgateMermaid @TransparencyTF Would you be able and willing to write an article on #footballindex and the cover up by FCA and HM Treasury?

[ZiDave FI @Zidave1]

The Sheehan Report into #footballindex confirmed that FCA raised that sports spread betting is within the FCA's perimeter. This was completed in July or August 2021.

[ZiDave FI @Zidave1]

6 years ago yesterday #footballindex instant sell was switched off. 40% of sells used it. The algorithm was set so that spreads would widen to prevent a mass sell-off. It was vital for the platform. So why was that decision made? Commissions and Confidence evaporated. Fatal!

[ZiDave FI @Zidave1]

Any of my followers tax advisors? Or Lawyers linked to tax advice? Or know anyone? Brain working overtime today and I have thought of something that I would like to get more info on.

[Artur Nadolny @ArturNadol7566]

Source link: https://t.co/szBX78EnIk

[Artur Nadolny @ArturNadol7566]

I met David Hammell @Zidave1 at the APPG summit in Parliament. @itvnews reported he lost £104,000 in the Football Index collapse after starting with £30 and later using savings, redundancy money and pension funds.

When the platform folded in March 2021, users were left with £124m of open bets.

@johnmcdonnellMP @DrSchmu @mpsusanmurray @premnsikka @Wftproof @MLorrM @LSRPlaid @JeremyAsher14 @johnnytimpson1 @MoorgateMermaid @appgonifandffs @TransparencyTF

[_Kemo @FI_Kemo]

@Zidave1 @Westy_FTI Legend 👏

[ZiDave FI @Zidave1]

Action shot from today's conference!

[ZiDave FI @Zidave1]

And Page 2!

[ZiDave FI @Zidave1]

Page of 1 of my short presentation at the @TransparencyTF & @appgonifandffs regarding #footballindex at Westminster this afternoon!

[ZiDave FI @Zidave1]

@TheSecretAcct @TheFCA Check out #footballindex another ponzi scheme they ignored

[ZiDave FI @Zidave1]

We have arranged a liquidation committee meeting with Begbies for Wednesday morning. I will provide an update that evening although there may be confidential info I can't share re #footballindex

[ZiDave FI @Zidave1]

Where is our £100m + @lisanandy @fionatwycross #footballindex victims harmed badly and you won't even meet me to discuss. Always money available to stop justice for hard working tax paying constituents!

[ZiDave FI @Zidave1]

Starting a comprehensive evidence document for #footballindex this afternoon to hold these abject regulators to account.

[ZiDave FI @Zidave1]

My latest letter to @hmtreasury who declined to respond to my previous letter within the 20 working day SLA. Maybe the EST will answer this 1.

[ZiDave FI @Zidave1]

Never for get what this lying turd did to us! Enabled by @GamRegGB ignored by @TheFCA and covered up by @DCMS and @hmtreasury 5 years on #footballindex victims still wait for justice!

[ZiDave FI @Zidave1]

@BetGameCouncil Lots of peoples lives ruined by #footballindex which was regulated by @GamRegGB and was a paid up member of yours. Got anything to say about that?

[ZiDave FI @Zidave1]

Just to follow on from my posts yesterday there are still plenty of other avenues being explored other than legal action. Legally we are right but that doesn't mean it's clear cut. This type of legal action is hugely expensive (could be £millions) which we wouldn't be able to do.

[ZiDave FI @Zidave1]

Had a busy couple of weeks trying to complete my research into #footballindex although GC keep declining FOI on Index Labs application so clearly hiding something. However what GC did get right, eventually, was the definition of the #footballindex product, their KC gave opinion..