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HE BLEW THE WHISTLE ON GREENSILL Daniel Sheard spent 13 years at GAM @GAMinsights building one of the UK's biggest bond funds. In 2017 he noticed something was wrong. His co-manager Tim Haywood was ploughing hundreds of millions of client money into bonds linked to a man named Lex Greensill. Private jet rides. A concert at Buckingham Palace. Gifts that somehow never got recorded. Sheard raised it internally. Management gave Haywood a warning and moved on. Sheard was not satisfied. In March 2018 he went directly to @TheFCA. Within months GAM suspended Haywood. The resulting run on the funds caused an £8.5bn portfolio to be liquidated. GAM's share price collapsed. The firm swung from a profit of 123 million Swiss francs in 2017 to a loss of 929 million in 2018. Then GAM made Sheard redundant. The man who triggered the whole investigation, who went to the regulator, who was right about every single concern, was quietly walked out the door as part of a restructuring.. The FCA declined to comment on his dismissal. Greensill Capital collapsed into insolvency in March 2021. The FCA fined GAM £9.1 million for failing to manage conflicts of interest. Haywood was fined £230,037 and fired for gross misconduct. Two of the three conflicts the FCA cited were directly linked to Greensill. Sheard described the experience simply. Whistleblowing is horrendous. Companies say they support staff speaking up. But no one wants a whistleblower in their ranks. Sources: @FT, @reuters, @TheFCA, @thetimes
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#DRX DRAX GROUP 3%; Closure of FCA investigation and no action will be taken.
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Thursday 18 June 2026 ---------------------------------------- TOP STORY The Federal Reserve's hawkish communication following its latest policy meeting coincided with weakness across digital asset markets, while equity indices moved higher on news that the US and Iran digitally signed a Memorandum of Understanding to end the war. A formal signing ceremony is scheduled for Friday in Switzerland. The session marked a divergence in how risk asset classes responded to the day's macro developments. Source: coindesk.com/markets/2026/06… REGULATORY - FCA publishes speech detailing the regulator's ongoing operational work combating financial crime across UK markets. Source: fca.org.uk/news/speeches/bey… - FCA publishes speech outlining its approach to later life lending and the potential role of equity release within retirement planning frameworks. Source: fca.org.uk/news/speeches/lat… MACRO - The US and Iran digitally signed a Memorandum of Understanding on Wednesday, with the formal signing ceremony scheduled for Friday in Switzerland. The deal includes provisions to reopen the Strait of Hormuz toll-free for 60 days and lift US sanctions on Iran. Source: nbcnews.com/world/iran/strai… INSTITUTIONAL - Bitwise's CIO discussed how the composition of the crypto investor base is evolving as institutional participation grows, in commentary on the structural makeup of the market. Source: coindesk.com/markets/2026/06… - Kraken has published research examining Bitcoin's historical relationship with its 200-week moving average as a lens on long-cycle market structure. Source: coindesk.com/markets/2026/06… ---------------------------------------- All sources verified from primary publications. No predictions. No financial advice. No hype.
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This isn't theory. • SEC charged 8 influencers in a $100M fraud scheme • FCA coordinated 17 regulators globally in 2026 • SEBI banned a 19-lakh-subscriber YouTuber, fined Rs 9.5 crore • FBI: $20.877 billion lost in 2025 alone
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I almost deposited into a broker that no longer exists. Here’s the full story — and the comparison that saved me. I was choosing between three brokers last month: CXM, LIRUNEX, and Prospero Markets. Then i checked wikifx. And one result stopped me cold. PROSPERO MARKETS | WikiFX score: 1.70/10 looked legit: ASIC regulated. years of operation. reality: - ASIC licence: revoked - company: in liquidation - website: dead - client funds: millions at risk if i deposited? money gone. no support. no withdrawal. this is real. this happened to real traders. CXM | WikiFX score: 8.11/10 FCA (UK) regulated. One of the strictest worldwide. Trading env: AAA | overnight cost: AAA | slippage: 2.6 min deposit: $5 | copy trading PAMM swap-free Best for: larger capital swing traders safety-first traders LIRUNEX | WikiFX score: 8.20/10 CySEC LFSA malaysia regulated. execution speed: 304ms | EURUSD slippage: 0.0 | leverage: 1:2000 min deposit: $0 best for: scalpers EA traders high-frequency my verdict: scalping → lirunex long-term / big capital → cxm prospero → avoid. they are gone. If I hadn’t used WikiFX, i would have sent money to a liquidated broker. check your broker before you deposit. free. 30 seconds. Which broker are you using? Has it been verified?
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Si te extrañaré FCA
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まんぼう総裁 | Manbou FX | 小山武修 retweeted
HANTEC Markets完全ガイド|FCA/ASIC規制の老舗ブローカー×プロップファーム「Hantec Trader」を徹底解説 manbou-fx.com/hantec-markets… #海外FX #新規口座開設ボーナス @manbou_sousaiより
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@sajjadmustafa اصل میں ٹیکسوں کی بھرمار، FCA وغیرہ ریاست کے نزدیک شہریوں کے لیے "غیرضروری" معلومات ہیں۔۔۔
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yes and it is still a part of FCA group and still part of Stellantis and also still trash
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FCA NIGHT OF CHAMPIONS II @SamfordFootball WAS GREAT!!! @CoachPTyson #bulldogs🐾 #AGTG
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UABJO FORTALECE LA VINCULACIÓN CON EL SECTOR AGROPECUARIO DE OAXACA Con el propósito de impulsar proyectos agrícolas y ganaderos que contribuyan al desarrollo de Oaxaca, la Universidad Autónoma “Benito Juárez” de Oaxaca (UABJO) sostuvo una reunión de trabajo con representantes de la Secretaría de Fomento Agroalimentario y Desarrollo Rural (SEFADER), generando un espacio de diálogo para conocer las necesidades y oportunidades del sector. Durante el encuentro, el Rector, Mtro. Farid Acevedo López, propuso establecer un Convenio de Colaboración entre ambas instituciones, con el objetivo de fortalecer iniciativas relacionadas con la gestión de financiamiento, la reproducción de ganado y el desarrollo de cultivos, contribuyendo así al crecimiento sostenible del campo oaxaqueño. Esta alianza permitirá que estudiantes de distintas unidades académicas, como la Facultad de Contaduría y Administración (FCA) y la Facultad de Medicina Veterinaria y Zootecnia (FMVZ), participen activamente en proyectos de desarrollo agroalimentario a través de prácticas profesionales y servicio social, fortaleciendo su formación académica y su compromiso con la sociedad. Mediante este tipo de acciones, la UABJO reafirma su compromiso con la vinculación interinstitucional, promoviendo la formación integral de las y los universitarios y contribuyendo al desarrollo de proyectos estratégicos que beneficien al sector agropecuario y a la sociedad oaxaqueña. #UnidadyTransformación #OrgullosamenteUABJO #FaridAcevedoLópez #UABJO #Oaxaca / @Farid_AcevedoL /
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Raheim Collins retweeted
Big shoutout to our guys for an outstanding performance at the FCA Football Camp! Your hard work and dedication paid off in a big way as you competed against talented athletes and brought home the championship trophy. 💙💛🏈 #committedtotheprocess
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Then 12 December 2025. The FCA fined Nationwide £44,078,500. Not for failing to collect documents. Nationwide collected. The fine was for failing to demonstrate the documents collected were probative — the evidence trail did not survive supervisory scrutiny.
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Doc Holliday retweeted
2) AXEL10 flew from Briggs on am of 9/10 to FCA, did a low alt/low speed loop around Orem. After Charlie was killed by THEM, AXEL10 was wheels up from FCA bound for BIF and did another low alt/low speed loop around Orem. Fact.
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Denme jaytim o timjay aunquea sea en fca
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Omarian Griffin retweeted
From the football field to the BEACH 🏝️. A little downtime during FCA Team Camp at The Citadel. Great memories with a great group of young men. #MIG
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A corrupt political system is playing with the future of our children. Those who support it are branded “patriots,” while questioning youth are labeled “cockroaches” and “anti-nationals.” This reflects the complete collapse of values in today’s politics. 😡 — Nethi Maheswara Rao, BSc FCA #SaveFuture #YouthVoice #EndCorruption #SpeakUp #CommonManAgenda @AamAadmiParty @abhijeet_dipke @ANI @ArvindKejriwal @CJP_for_India @ians_india @msisodia @narendramodi @BJP4India @RahulGandhi @congreess
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