Compliance Officer

527 days ago

At what point does Daddy Pig’s compliance officer put a stop to the Advanced Oncotherapy farce?

I do not believe that Advanced Oncotherapy (AVO) will ever generate a cent of positive free cashflow as the demand for the proton therapy services it will offer at some point in 2023 is, in my view, already fully catered for with existing capacity. Others, notably a fund management firm run by a chap who looks remarkably like Daddy Pig, father of Peppa, disagree but what we might agree on its that, until late 2023, there is no doubt that Advanced will continue to guzzle cash. Which makes the next bailout placing only a matter of time.

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1048 days ago

Another Letter to FCA re Verditek, Crowd for Angels and Richard “Gollum” Gill

With a hat tip to our star poster PL, I have, as an upstanding member of the financial community, had to write to the FCA for a second time about the near insolvent green outfit run by serial liars Verditek (VDTK) and the Crowd For Angels platform and its compliance officer, Richard Leonardo Gill, commonly known as Gollum.

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1057 days ago

Letter to the FCA: URGENT Investigation into Crowd For Angels and Richard Leonardo Gill, AKA Gollum, required

Following revelations HERE and HERE, I have today written to the FCA urging it to launch an immediate investigation into crowdfunding platform Crowd for Angels and its compliance officer Mr Richard “Gollum” Gill to establish whether it is appropriate that either continues regulated activity. I believe neither do as the letter below explains.

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1057 days ago

EXPOSE: Richard "Gollum" Gill & Crowd for Angels UK, the "saviours" of Verditek

It is with a heavy heart but, as an upstanding member of the community, it is my duty. I shall be reporting Crowd for Angels and its compliance officer, Mr Richard “Gollum” Gill, to the FCA later today arguing that they are potentially misleading investors in a material way with regard to the “underwritten” Green bond for AIM listed uber dog Verditek (VDTKwhich I covered yesterday.

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3097 days ago

Tom Winnifrith Bearcast 4 November: Inspirit Confetti for the fire tomorrow?

On today's podcast I start with a couple of risers: Berkeley Energy (BKY) - where's my apology Brokerman Dan? And Optibiotix (OPTI) - you know I am not totally useless at long tips. Then onto the losers: Galasys (GLS), TyraTech (TYR), Northern Petroleum (NOP). Then it is Golden Saint Resources (GSR) where I also try to help out hapless compliance officer the Northern Slum refugee Richard "Gollum" Gill by explaining the rules about a financial promotion.  I missed out FastJet (FJET) - down on weak passenger data, can anyone remember anyone involved in its IPO who might be a red flag? Then I turn my attention to David Lenigas, the boiler room and Inspirit (INSP).

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3114 days ago

Golden Saint Resources Live Execution Deathwatch day 8 – How Gollum has cursed Crowdforangels

It goes without saying that the scoreboard was not exactly rattling yesterday at the live public execution crowd funded death spiral of Golden Saint Resources (GSR). Is that because Golden Saint is an insolvent POS or because the crowd funder crowdforangels has been cursed by having the congenitally imbecilic Northern Slum refugee Richard “Gollum” Gill on board as its compliance officer? Or both. As it happens…

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3117 days ago

Golden Saint Resources Live Crowd Funded Execution day 7 Update – Guess What?

It is all action at crowdforangels, the crowd funding operation which asked for trouble when it hired as its compliance officer, Northern Slum refugee and prize tool Richard “Gollum” Gill. Six days ago it set out to raise £250,000 in a crowd funded debt death spiral for AIM listed insolvent POS Golden Saint Resources (GSR). The big news from the last 24 hours is….

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3117 days ago

Golden Saint Resources Live Execution Watch day 6 – Oh Dear. And now David Lenigas wants to follow suit

The public execution of insolvent AIM listed POS Golden Saint Resources (GSR) gets more gripping by the day. 24 hours ago ( day 5) the company had raised £300 from mug punters and £800 from staff at crowdforangels including imbecilic compliance officer Gollum, meaning that the net proceeds of this crowd funded debt death spiral were still MINUS £1938.50. Today the total raised is…

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3119 days ago

Golden Saint Resources Live Execution Update – day 5 – Time for fatty to suspend shares pending clarification

Today is day 5 of POS AIM listed Golden Saint Resources (GSR) attempt to avoid insolvency with a £250,000 crowd funded debt death spiral. As we noted on Sunday (HERE), £800 has been chipped in so far by employees of crowdforangels including its imbecilic compliance officer Gollum (HERE). So how much has been raised on day 5? And just how insolvent is the company? Er..

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3120 days ago

Golden Saint Resources Live Execution Update – day 4 – not good news for Gollum

Today is day 4 of POS AIM listed Golden Saint Resources (GSR) attempt to avoid insolvency with a £250,000 crowd funded debt death spiral. As we noted yesterday, £800 has been chipped in so far by employees of crowdforangels including its imbecilic compliance officer Gollum (HERE). So how much has been raised on day 4? Er..

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3380 days ago

Tom Winnifrith Quindell BearCast special - Making Money from Nigerian fraud & Mobile Doctors scam

In this podcast I pose some regulatory questions for Quindell and the Ministry of Justice regarding the resigning compliance officer Mrs Helen Cutler, I explain how Quindell made money buying a POS business from a convicted Nigerian fraudster ( and other rubbish deals) and I expose what has gone on with Mobile Doctors and Speedy. This is all very shocking.

Tom Winnifrith's new book, 49 Red Flags, is dedicated to Robert Simon Terry of Quindell and features him prominently. It is published tonight. To get your free copy sent to you tonight just fill in the fom HERE

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