mike @mike20173753
Joined January 2019-
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@MartinSLewis @TheFCA @Jeremy_Hunt Have you seen the #footballindex #Scandal with @TheFCA and @GamRegGB both failing to regulate a platform that ended up costing users £124million @MartinSLewis? If users had known they were both playing hot potato in owning regulation of it, they wouldn't have put savings in.
Nice day in LDN. Hard to deal with the fact already wealthy people can steal money from us and seemingly get away with it. Let’s hope they listen to @Zidave1 . Ready to take it wherever to be honest #footballindex
Gambling Commission are rated on Trust Pilot. Worth reviewing their work there to show others what you think. @iagr_org Perhaps give it a read prior to next awards, no doubt they'll nominate themselves multiple times again...and you'll celebrate them? #footballindex #footstock
of liabilities for players like Sancho/Bellingham/Foden. It's just a mess @DCMS and the more we probe the bigger hole @GamRegGB dig themselves. Let's put an end to this now and meet to discuss redress, how it is funded, calculated and paid #footballindex users have had enough.
➡️ It again shows when impartial people (in this case a judge) understand the circumstances of #footballindex they take different decisions than the DCMS, FCA and Gam Com who continue to hide from scrutiny. 4/4 🔚
🆕 #footballindex news 🎇 ➡️🧑⚖️Judge has ordered disclosure of all DCMS private emails with Sheehan QC relating to report into regulation of BetIndex ➡️⚖️Judge found public interest favoured disclosure of this information, believing FI users were entitled to see it 1/4
Fantastic work from an integral member of @fi_action
Fantastic work from an integral member of @fi_action
@StuartAndrew @GamRegGB Please listen to #footballindex #footstock victims. Damage already done to tune of £124million that could have been prevented by @GamRegGB / @TheFCA right from the start, but also damage could have been limited by @GamRegGB during the #Scandal
@StuartAndrew @GamRegGB Glad that's been addressed as I am about to write to you again about #footballindex and resolving this outstanding issue for the mental health & wellbeing of the 1000s of affected consumers. Tax payers. Constituents. Harmed by the Gambling Regulator. Failed by the FCA
@StuartAndrew @GamRegGB Still waiting…..
x.com/FootballIndex/… Watched this advert from 2020 looking for mentions of a gambling product, bets etc. Found none. Watched it again, looking for mentions of investing, shares, dividends, stockmarkets, traders etc. Different story! Under investigation at this time! 🤯
x.com/FootballIndex/… Watched this advert from 2020 looking for mentions of a gambling product, bets etc. Found none. Watched it again, looking for mentions of investing, shares, dividends, stockmarkets, traders etc. Different story! Under investigation at this time! 🤯
On my way to London to lend my support to @Zidave1 at the APPG today. The fight for #footballindex redress continues! ✊
Absolutely shocking that the @GamRegGB and @TheFCA aren’t attending the meeting about #footballindex today. You know you would get tied up in knots. So guilty the evidence is clear.
I will never stop fighting for #footballindex @GamRegGB @TheFCA @DCMS
Tough Day. No magic wand. No magic money tree. We fight on! I know what I need to do next. I will tweet more tomorrow
@PGibsonSNP - thank you for raising my suggestion and funding suggestion for redress for #footballindex much appreciated.
This story was raised by @LizTwistMP in parliament today. Next Tuesday at 2pm I will be speaking at a parliamentary select committee about Football Index. x.com/liztwistmp/sta…
This story was raised by @LizTwistMP in parliament today. Next Tuesday at 2pm I will be speaking at a parliamentary select committee about Football Index. x.com/liztwistmp/sta…
.@GamRegGB licensed fraudulent trading platform FI New platform, KiX, is the same & even refers to FI👇 KiX founder Suleyman (ex FI Head of Trading) surrendered his gambling licence days ago FI founder Cole surrendered his in 2021 but is involved in KiX Why's KiX trading ⁉️
.@GamRegGB licensed fraudulent trading platform FI New platform, KiX, is the same & even refers to FI👇 KiX founder Suleyman (ex FI Head of Trading) surrendered his gambling licence days ago FI founder Cole surrendered his in 2021 but is involved in KiX Why's KiX trading ⁉️ https://t.co/KbzJmpEMkw
Andrew Rhodes anyone?
Andrew Rhodes anyone?
Don't forget the Westminster Town Hall Debate is today at 2.30pm regarding #footballindex and other similar products. The link for the website is parliamentlive.tv/Guide and it is listed under Row 3
ZiDave FI @Zidave1
3K Followers 971 Following Southampton based Junglist. Lover of football, F1 drum and bass and my family of course. Account primarily related to football index justice and redress!
Westy @Westy_FTI
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Jules 🍔 🔫 (FI v.. @intowinbaby
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The Eagle 🇬🇧 �.. @0001Eagle
1K Followers 3K Following Football Fanatic ⚽️ Darts fan 🎯 Financial Investments, Education & Side hustles💷 Former Footballindex trader Follow @fi_action
FI Frankie @funtimefranky80
729 Followers 2K Following Bookie for over 20 years, FI trader since June 2019 & Norwich City fan for life. Been dipping my toes in Footstock since Nov 2019. Financially ruined by both.
Taylor @FITaylor3
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Genesis 🇺🇦🚀�.. @FiGenesis
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Toon Frog 🐸 @FootballFrog
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i'm Amazon&Wlmrt top .. @babon_12131415
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10K Followers 13 Following Coordinating victims of the FI scandal in the fight for justice and redress
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Jules 🍔 🔫 (FI v.. @intowinbaby
490 Followers 907 Following Giving https://t.co/IKFtjFFDjX a go 🤷🏽♂️ (I am no way affiliated with them I just miss the buzz of FI so worth a try🤞) ** Ex-FI user (£18k stolen 🤬) **
A.S.P. @spfootballindex
5K Followers 31 Following
The Eagle 🇬🇧 �.. @0001Eagle
1K Followers 3K Following Football Fanatic ⚽️ Darts fan 🎯 Financial Investments, Education & Side hustles💷 Former Footballindex trader Follow @fi_action
FI Frankie @funtimefranky80
729 Followers 2K Following Bookie for over 20 years, FI trader since June 2019 & Norwich City fan for life. Been dipping my toes in Footstock since Nov 2019. Financially ruined by both.
Taylor @FITaylor3
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408 Followers 605 Following Golf specialist taking the bookies to the cleaners most weeks
The Big Cheese 🧀 @TheBigCheeseOnX
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Genesis 🇺🇦🚀�.. @FiGenesis
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174 Followers 545 Following
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Jesse Felder @jessefelder
165K Followers 118 Following "I'm just lookin' for clues at the scene of the crime..."@MartinSLewis @TheFCA @Jeremy_Hunt @MartinSLewis @TheFCA & @GamRegGB failed to regulate & allowed a company #footballindex steal £124.5 million in open bets from customers. 4 years on & still no redress for victims after some of the worst regulatory failings. I agree to name & shame, but who are The FCA to talk
@MartinSLewis @TheFCA @Jeremy_Hunt Have you seen the #footballindex #Scandal with @TheFCA and @GamRegGB both failing to regulate a platform that ended up costing users £124million @MartinSLewis? If users had known they were both playing hot potato in owning regulation of it, they wouldn't have put savings in.
Scarified on 18th March. Some feed and 6 weeks later....
3 years since #footballindex collapsed .. It has opened my eyes to the @Conservatives incompetence, zero accountability & zero empathy to scandals on their watch. Call a general election @RishiSunak
There is a box you can tick so the Gambling Commission get sent the comment to read. 👍 #footballindex Keep it clean, and factual... THE FACTS ARE ENOUGH.
Gambling Commission are rated on Trust Pilot. Worth reviewing their work there to show others what you think. @iagr_org Perhaps give it a read prior to next awards, no doubt they'll nominate themselves multiple times again...and you'll celebrate them? #footballindex #footstock
of liabilities for players like Sancho/Bellingham/Foden. It's just a mess @DCMS and the more we probe the bigger hole @GamRegGB dig themselves. Let's put an end to this now and meet to discuss redress, how it is funded, calculated and paid #footballindex users have had enough.
a missing page in the accounts they were provided by #footballindex, how did they not spot that revenue was recognised on Day 0 (when shares bought) with no liability reserve or notes to the accounts referring to the 3 year term, average 8 year career span and maybe 15 years
We think @GamRegGB are in a bit of a corner here. They keep confirming the use of a forensic accountant but have provided no evidence of 1 despite previous FOIs. If they now provide evidence why not before? And if there was a Forensic Accountant report why did they not notice
including their new General Counsel who signed off this letter. @fi_action team have repeatedly requested FOIs regarding the use of the forensic accountant and @GamRegGB have not released any evidence that there was any input from 1. So I have made a new FOI below.
The evidence we have obtained about the "detailed financial review" into #footballindex does not confirm that 1 was involved. In a way I hope 1 wasn't because they were clearly incompetent and not up to the job but that seems to be common with the staff at @GamRegGB
But again I have to question the reasons highlighted in pink above because the evidence I have been provided with does not corroborate that claim as I have confirmed in my reply. Again I did not use terms such as "clear cut" so @GamRegGB so putting words in my mouth.
This was their reason for removing the reference to the involvement of the forensic accountant and of course I condemn anyone receiving death threats for doing their job however incompetent that person is.
My allegation is that there is no evidence a forensic accountancy report was completed into #footballindex but when @GamRegGB Legal wrote to me they stated that I had said there was no forensic accountant at the GC which is untrue as I know there was, I never said that!
In their haste to write to me they didn't even get the allegations right in the letter. I responded on Wednesday but in the interests of transparency (they could learn a thing or 2) I thought I would share what they wrote to me on #footballindex
So a week before the APPG I posted a few tweets making some allegations about the @GamRegGB which I still stand by. I was interested to see whether they would bite and they sure did! They wrote to me on Monday I assume to either make we worried or discredit me on #footballindex
More kicking the can down the road here too #footballindex
@DCMS @StuartAndrew Did you prevent harm when 'regulating' the #footballindex ponzi scheme?
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