PXP Financial | FinTelegram News
Ian Beckett on Twitter: "@ArmitageJim @premnsikka 1/ The curious case of “doin' it + doin' it + doin' it … ”. 'Lithuanian #fintech under scrutiny over potential role in #Wirecard fraud. UAB #
PXP Financial | FinTelegram News
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Thread by @ianbeckett on Thread Reader App – Thread Reader App
Senjo Group | FinTelegram News
Senjo Group | FinTelegram News
Ian Beckett on Twitter: "6/ Ugrand Int. Ltd + E-Credit Plus's subsidiary Infotop Singapore PTE ltd). These companies would become central in the 'the strange case of #Ashazi: Wirecard in Bahrain, via Singapore'. #
Ian Beckett on Twitter: "@ArmitageJim @premnsikka 1/ The curious case of “doin' it + doin' it + doin' it … ”. 'Lithuanian #fintech under scrutiny over potential role in #Wirecard fraud. UAB #
Senjo Group | FinTelegram News
Ian Beckett on Twitter: "@ArmitageJim @premnsikka 1/ The curious case of “doin' it + doin' it + doin' it … ”. 'Lithuanian #fintech under scrutiny over potential role in #Wirecard fraud. UAB #
Ian Beckett on Twitter: "8/ Dipping in to the notorious world of the FSA's “small caps cesspit” (AIM, GXG etc) + the infamous “white label” prepaid card issuer/payment processing group op Altair
Ian Beckett on Twitter: "12/ Kenneth “Buzz” West whose name victims of the #Blackmore minibond scandal will recognise. AltairFS directors “Buzz” & Jonathan Freeman were also directors of the notorious FCA auth.
Bewertungen zu Bwin | Lesen Sie Kundenbewertungen zu www.bwin.com
Thread by @ianbeckett on Thread Reader App – Thread Reader App
Bewertungen zu Bwin | Lesen Sie Kundenbewertungen zu www.bwin.com
Ian Beckett on Twitter: "12/ Kenneth “Buzz” West whose name victims of the #Blackmore minibond scandal will recognise. AltairFS directors “Buzz” & Jonathan Freeman were also directors of the notorious FCA auth.
Ian Beckett on Twitter: "5/ giant #BWIN which had close links to #Wirecard, Kalixa's offices cozily being in Vienna. A purported honcho of Senjo Group, Yoshio Tomiie was also a director/PSC of
