Graham

@JoulesMinds Not the only fraud that Ardu Prime were involved with.

(Con’t) to Ardu Prime in Greece and that a complex fraud has occurred. Ardu Prime was placed into a special liquidation process on 11 January 2024 which is now under the control of a special liquidator in Greece.

If you lost investments with Freeway, here’s the dets if your missed them 🙏 Freeway Operations Inc is in liquidation, and of course, Greece is involved. Here is the FAQs…

@ianbeckett Not a fan but his performance in the US Senate hearing is one of the best political performances I’ve ever witnessed.

There’s a lot of very bad things to say about George Galloway MP, but as a public orator there are few to match him. “ … Kier Starmer & Rishi Sunak are two cheeks of the same backside & they got spanked tonight … ” - classic.

@TJohnsonLawyer What is the best way for people to contact you ?

If you are an investor or shareholder in Denaro Uk Ltd, please do contact me. #Denaro #DenaroUKLtd

@TJohnsonLawyer I am

@TJohnsonLawyer @Honest_Father If that’s the case, you would know which company is carrying out the liquidation process 🤔

@Honest_Father @Sleuth281 Apologies to write out of the blue, but I would be most interested in speaking with investors or lead in the liquidation. I have spoken with the lawyer acting for the directors and there seems to me an avenue for redress.

A mate’s parents have paid into this company, Denaro UK ltd. It’s clearly a scam and they send stall emails once a month with no substance. This is their finances on company check. To me this looks dodgy as hell, how about you? They have tens of thousands invested in these 🤦‍♂️

@TaylorMod You don’t get out much, do you ? 😂

This may be the best cover I’ve ever seen in my life wow what a voice 👏🏼👏🏼👏🏼

@e_triantafillou @chainalysis @FreewayFi @ArduPrime Any chance of translating to English please ?. Thought Ardu Prime had lost their license 🤔

💥Χαρακτηρίστηκε ως μία από τις μεγαλύτερες σε αξία οικονομικές απάτες του 2022 από την @chainalysis. 📌 Ο λόγος για την πλατφόρμα @FreewayFi με τα χαμένα κεφάλαια να ξεπερνούν τα $183 εκατ. 👉 Κάποια από αυτά αναζητούνται στα ταμεία της @ArduPrime. insidestory.gr/article/ellini…

@roesauther70781 @georgetarat4 @Amrgalala @Dperry21 @ArduPrime Are Ardu Prime back in business ?. They had their license suspended 🤔

@bankingnewsgr Is it possible to read your stories in English please ?. Interested in the Ardu Prime story. Thank you

@bankingnewsgr Can anybody translate this please ?. I’m hoping it says that the owners of Ardu Prime have all gone to prison 🤞

Αποκλειστικό: Ο εφοπλιστής Πέτρος Παππάς αγόρασε ακίνητο της Ardu Prime δύο ημέρες πριν αφαιρέσουν την άδεια της scq.io/HLqPsoA via @bankingnewsgr

@KcAlex7 @YisraelChaiAdam @eff_mr6862 @metpoliceuk I’d suggest you learn the definition of literally 🙄

@ABariRao @ZynabAlAziz I’d love that to be right but your view has surprised me. It feels like we’ve become more polarised than ever since people began to get their truth from social media. No ?

@ZynabAlAziz It's probably because the power of narrative building is with people now as away from stakeholders. This power of narrative building will allow common citizens to bring forth peace and cooperation and coexistence.

Apparently, Osama Bin Laden is trending in America now due to people sharing their reactions to his "Letter to America" on Tiktok, which went viral They were surprised by his statements that Jews control America and that they should be aware of sexual immortality and why he did what he did etc.. Which even led to The Guardian deleting his letter after 20 years Seems like this next generation will have an entirely different view about Islam&Terrorism than those who preceded them due to the current events The world is changing in real time, and social media is a big part of it.

@Lom51 @NPanthersBanter @CTPHockey @steelershockey What do you think it means ?

@ArduPrime Do you think you will ever get your trading licence back ?

Business, finance, & trading rely on the Break-Even Point (BEP). It's where costs meet revenue, turning potential loss to profit.For traders, BEP is where the current price meets the entry price plus trading costs. Precision is crucial, especially for leveraged positions. 📈💪

@ncsmiff Do you know if they were using fake software to provide trading data ?

@Sleuth281 Yup. Flight risk bungled, so he had the last laugh cps.gov.uk/cps/news/forme… standard.co.uk/news/crime/cit… Morphing - feels likely, there's usually a bigger undetected ring and Constatinou can now plug right back into it again, if he feels like it. Yves & Richard are different people.

@ncsmiff Did you continue to follow Constantinou after CWM ?. I’m of the belief that the schemes just morphed into new entities and carried on. Is Yves Smith a different person, by the way, or do you have 2 profiles ?. Thank you

@ncsmiff His name still cropping up in relation to the current shady business between Freeway and Ardu Prime.

@Michael4MDNP @UKSFO They work tirelessly but are let down by your lot, the biggest fraudsters of all. The country is a criminals dream as a cursory glance at company house will prove.

I was delighted to join @UKSFO at their all-staff conference today. Thanks to the dedication and expertise of its people, the SFO is continuing to deliver some outstanding outcomes for victims and the public.

@yvessmith I don’t think the authorities have any interest on clamping down on this stuff. Too many powerful people making money. There are companies still going today with links to Constantinou. They just rename the scam and move on.

Dubious FX Broker CWM FX Claims Sports Celebrity Scalps, but Princess Anne Remains Unmolested: The CWM FX frau... bit.ly/1PiBDY6

@EuroLeague @EBF_Official @ganchetto @Eurohoopsnet @ArduPrime Powered by a company who’s just had their licence suspended ?

Episode 5 is LIVE 🚨 Another installment in the @EBF_Official Podcast 👀 Host @ganchetto is joined by special guest Michalis Stefanou, writer for @Eurohoopsnet ✍️ to discuss the first double-week of the season 🎙️ Powered by @ArduPrime