2149 days ago
The Maltese FSA suspended the regulatory permissions of Julie “lingerie on expenses” Meyer's Maltese operations almost a month ago but the FCA – for some reason – authorised the old charlatan to continue conducting financial services operations via EU passporting. That was until very late last week. Now the FCA has acted and Meyer’s operations ( as you can see below) can no longer operate in this country either. So just how is she being allowed to continue to try and raise money for her fraudulent fund? This is not the end of the story.
2157 days ago
Yesterday the Maltese FSA stripped Julie "lingerie on expenses" Meyer of five more licenses to operate funds in Malta citing grotesque regulatory failings including having no MLO. Julie might have countered that she had no need for a Money Laundering Officer as those funds appear to have had no cash in them. Of course the story Julie Meyer told investors was very different as a new Winnileaks email, below, shows.
2175 days ago
Julie Meyer's laughable insistence that Maltese Regulators at the MSFA have only suspended her license because she stated this month that the Island was no place to do business and that she would quit, have infuriated the regulatory wallahs in the Mediterranean isle. Quite simply Meyer is lying and the Winnileaks service has got its mitts on an official email from the MSFA to Meyer from November 2017 that proves that but also that Meyer has defrauded an investor. I publish that email below.
