# ![@X_Sol_Trader Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1470381302281117706.png) @X_Sol_Trader X_Sol_Trader

X_Sol_Trader posts on X about blackrock, $flut, banco santander, data the most. They currently have [--] followers and [--] posts still getting attention that total [--] engagements in the last [--] hours.

### Engagements: [--] [#](/creator/twitter::1470381302281117706/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1470381302281117706/c:line/m:interactions.svg)

- [--] Week [--] -75%
- [--] Month [---] +2,553%
- [--] Months [---] -80%
- [--] Year [-----] +8,753%

### Mentions: [--] [#](/creator/twitter::1470381302281117706/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1470381302281117706/c:line/m:posts_active.svg)


### Followers: [--] [#](/creator/twitter::1470381302281117706/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1470381302281117706/c:line/m:followers.svg)

- [--] Week [--] -1.50%
- [--] Month [--] no change
- [--] Months [--] -1.50%
- [--] Year [--] +2,133%

### CreatorRank: undefined [#](/creator/twitter::1470381302281117706/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1470381302281117706/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[stocks](/list/stocks)  [finance](/list/finance)  [bundesliga](/list/bundesliga)  #2664 [cryptocurrencies](/list/cryptocurrencies)  [exchanges](/list/exchanges) 

**Social topic influence**
[blackrock](/topic/blackrock), [$flut](/topic/$flut), [banco santander](/topic/banco-santander), [data](/topic/data), [truth](/topic/truth), [resolve](/topic/resolve), [fine](/topic/fine), [defence](/topic/defence), [red](/topic/red), [murder](/topic/murder)

**Top accounts mentioned or mentioned by**
[@santanderuk](/creator/undefined) [@blackrock](/creator/undefined) [@vanguardgroup](/creator/undefined) [@gamreggb](/creator/undefined) [@flutterent](/creator/undefined) [@capitalgroup](/creator/undefined) [@fidelity](/creator/undefined) [@thefca](/creator/undefined) [@jpeterjackson](/creator/undefined) [@bbcpanorama](/creator/undefined) [@financialtimes](/creator/undefined) [@skynews](/creator/undefined) [@jackieolden1](/creator/undefined) [@andrewm1782030](/creator/undefined) [@goudgod](/creator/undefined) [@gamblingharmorg](/creator/undefined) [@gamblewithlives](/creator/undefined) [@carolinenokes](/creator/undefined) [@robdavies](/creator/undefined) [@channel4news](/creator/undefined)

**Top assets mentioned**
[BlackRock Inc (BLK)](/topic/blackrock) [Flutter Entertainment plc (FLUT)](/topic/$flut) [Banco Santander S.A. (SAN)](/topic/banco-santander)
### Top Social Posts
Top posts by engagements in the last [--] hours

"REAL PROJECT - NO RUGS NO INSIDERS. 🚀 Introducing Vortex ($VTX) The Force of Change in Crypto 🌪 Why Vortex Vortex isnt just another tokenits a revolution. Inspired by the unstoppable power of a vortex $VTX"  
[X Link](https://x.com/X_Sol_Trader/status/1882592700899438977)  2025-01-24T00:54Z [--] followers, [--] engagements


"Dear @GamRegulators Someone deposited [-----] in a single day. No source of wealth. Suicide warnings were sent. Reactivated their account. That operator is Flutter Entertainment (Betfair Paddy Power). What are you doing #UKGC #GamblingHarm #FlutterFail"  
[X Link](https://x.com/SystemicHarmX/status/1930784592568492098)  2025-06-06T00:31Z [--] followers, [---] engagements


"Dear @BlackRock You hold significant shares in Flutter Entertainment. They allowed 50K to be deposited in a single day. Ignored suicide warnings. Reactivated the account. Issued legal threats after. Is this the kind of company you support #GamblingHarm #FlutterFail #ESG"  
[X Link](https://x.com/SystemicHarmX/status/1930784744050135494)  2025-06-06T00:32Z [--] followers, [---] engagements


"Dear @Vanguard_Group: You hold significant shares in Flutter Entertainment. They allowed 50K to be deposited in a single day. Ignored suicide warnings. Issued legal threats after. Is this the kind of company you support #GamblingHarm #FlutterFail #ESG"  
[X Link](https://x.com/SystemicHarmX/status/1930784853143748797)  2025-06-06T00:32Z [--] followers, [---] engagements


"Dear @blackrock @Vanguard_Group @CapitalGroup @Fidelity @followMFS @Tiger_Global @caledonia_pc You're major shareholders in @FlutterPLC (Betfair Paddy Power Sky Bet). [-----] in a single day. No source of wealth check. No affordability checks. Suicide warnings were sent"  
[X Link](https://x.com/Flutter_Exposed/status/1930791477984047468)  2025-06-06T00:58Z [--] followers, [---] engagements


"@BlackRock @Vanguard_Group @CapitalGroup @Fidelity @followMFS @Tiger_Global @caledonia_pc I almost died - i would have been just another statistic - others were not as lucky. https://medium.com/@systematicgamblingfailures/systemic-gambling-failures-in-the-uk-a-first-hand-account-95a701b23610 https://medium.com/@systematicgamblingfailures/systemic-gambling-failures-in-the-uk-a-first-hand-account-95a701b23610"  
[X Link](https://x.com/Flutter_Exposed/status/1930791699682398715)  2025-06-06T00:59Z [--] followers, [---] engagements


"@Tiger_Global @caledonia_pc @followMFS @Wellington_Mgmt Youre major stakeholders in @FlutterPLC a company exposed for: 🔹 [-----] in a single day deposited 🔹 No affordability or SoW checks 🔹 Suicide warnings ignored 🔹 Account reactivated 🔹 Legal threats sent"  
[X Link](https://x.com/Flutter_Exposed/status/1930791897045348799)  2025-06-06T01:00Z [--] followers, [--] engagements


"@Tiger_Global @caledonia_pc @followMFS @Wellington_Mgmt https://medium.com/@systematicgamblingfailures/systemic-gambling-failures-in-the-uk-a-first-hand-account-95a701b23610 https://medium.com/@systematicgamblingfailures/systemic-gambling-failures-in-the-uk-a-first-hand-account-95a701b23610"  
[X Link](https://x.com/Flutter_Exposed/status/1930791930893390309)  2025-06-06T01:00Z [--] followers, [--] engagements


"@JamiePScot86 @BlackRock @Vanguard_Group @CapitalGroup @Fidelity @followMFS @Tiger_Global @caledonia_pc That's nothing. It's far worse. These operators get away with murder. The shareholders clearly don't care"  
[X Link](https://x.com/Flutter_Exposed/status/1931034628933984676)  2025-06-06T17:05Z [--] followers, [--] engagements


"@FanDuel ⚠ Warning: FanDuel = Corporate Abuse FanDuel part of Flutter Entertainment profits from exploiting vulnerable people. Behind the slick ads is a system built on ignoring harm silencing victims and dodging accountability. #FanDuelExposed #GamblingHarm #FlutterFails"  
[X Link](https://x.com/SystemicHarmX/status/1931045516684476631)  2025-06-06T17:48Z [--] followers, [--] engagements


"🚨 This is one day of gambling deposits. Multiple 10K20K deposits. Back-to-back. No affordability checks. No intervention. Just silence. This isnt entertainment. Its financial suicide enabled by platforms like @Betfair @FlutterPLC. #GamblingReform #BettingHarm"  
[X Link](https://x.com/Flutter_Exposed/status/1931592647698678165)  2025-06-08T06:02Z [--] followers, [----] engagements


"@BetsVZN @BetfairCS @GamRegGB @SECGov @BlackRock @Vanguard_Group Theyre major shareholders with ESG commitments they should be aware of potential governance and social risk"  
[X Link](https://x.com/Flutter_Exposed/status/1932444416784089355)  2025-06-10T14:27Z [--] followers, [--] engagements


"@thornton1155 @geoffbanksbet Did they: Exploit your mental state Give you bonuses Ignore suicide risks Reopen your account after you begged for it to be closed Breach AML and laws If not maybe sit this one out. This isnt about market riskits about corporate abuse of vulnerable people"  
[X Link](https://x.com/Flutter_Exposed/status/1932464474612514890)  2025-06-10T15:46Z [--] followers, [--] engagements


"Flutter Entertainment runs FanDuel in the U.S. But behind the scenes: 💣 Re-activations of vulnerable gamblers 💣 Suicide risks ignored 💣 DSAR + RG data suppressed 💣 Settlements under duress Ive filed. U.S. must act. @SECGov @DOJCrimDiv @Motherboard @propublica @nytimes"  
[X Link](https://x.com/SystemicHarmX/status/1932966650896122138)  2025-06-12T01:02Z [--] followers, [---] engagements


"If youve been harmed by Flutter Entertainment Betfair or Paddy Power 📩 DM me. Were building a case. Law firms: This is bigger than one victim. This is systemic. Multiple lives destroyed. Its time for action. #ClassAction #FlutterExposed #Whistleblower #GamblingHarm"  
[X Link](https://x.com/SystemicHarmX/status/1932968486885863738)  2025-06-12T01:09Z [--] followers, [---] engagements


"Article [--] in the Flutter expos series A timeline of destruction: ignored suicidal disclosures AML breaches and regulatory silence. This is no longer just my story its a public failure. Read & share: https://medium.com/p/article-2-timeline-of-failure-how-flutter-ignored-red-flags-while-the-regulator-stayed-silent-07593214ff4csource=social.tw https://medium.com/p/article-2-timeline-of-failure-how-flutter-ignored-red-flags-while-the-regulator-stayed-silent-07593214ff4csource=social.tw"  
[X Link](https://x.com/Flutter_Exposed/status/1937676968075415612)  2025-06-25T00:59Z [--] followers, [---] engagements


"@Jackie_olden1 @AndrewM1782030 @goudgod @Mr_ProblemG @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @rob_davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @vanguard_group @BlackRock @Fidelity @CapitalGroup @FlutterEnt"  
[X Link](https://x.com/Flutter_Exposed/status/1938129321983701273)  2025-06-26T06:56Z [--] followers, [---] engagements


"@chrisgambler247 This isnt about freedom to bet its about licensed operators ignoring red flags bypassing AML checks and profiting from psychological harm. The timeline doesnt erase the legal duty or the damage done. Accountability doesnt expire"  
[X Link](https://x.com/Flutter_Exposed/status/1938254430450643317)  2025-06-26T15:14Z [--] followers, [---] engagements


"@chrisgambler247 Pre-2017: MLR 2007: Required customer due diligence & ongoing monitoring. POCA 2002: AML breaches = criminal offence. LCCP 2007: Protect vulnerable customers. Limitation Act [----] (s32): Fraud/concealment pauses 6-year limit. They werent just immoral they were unlawful"  
[X Link](https://x.com/Flutter_Exposed/status/1938293929943634108)  2025-06-26T17:50Z [--] followers, [--] engagements


"@chrisgambler247 To answer you clearly: the serious losses began from [----] onwards. Before that minimal gambling activity. It escalated during a period of documented psychological distress flagged ignored and exploited. This wasnt historic behaviour it was system-enabled destruction"  
[X Link](https://x.com/Flutter_Exposed/status/1938322385364513123)  2025-06-26T19:44Z [--] followers, [--] engagements


"@chrisgambler247 Appreciate the clarification Chris. Yes thats exactly it. The harm wasnt historic it exploded during a system that failed at every level: no checks no interventions despite clear red flags. Reforms overdue but so is accountability for what that system allowed to happen"  
[X Link](https://x.com/Flutter_Exposed/status/1938325431192539148)  2025-06-26T19:56Z [--] followers, [--] engagements


"@mindmodeller @Jackie_olden1 @AndrewM1782030 @goudgod @Mr_ProblemG @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup Instead of flinging insults maybe open the links in the article. The DSAR logs reverse withdrawals AML breaches all documented all evidenced. You might not like it but facts are facts. Ignoring them doesnt make them disappear"  
[X Link](https://x.com/Flutter_Exposed/status/1938575973571797464)  2025-06-27T12:31Z [--] followers, [--] engagements


"@mindmodeller @Jackie_olden1 @AndrewM1782030 @goudgod @Mr_ProblemG @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup Why do people on social media make stupid comments etc. particularly when u have shared original files with more to come"  
[X Link](https://x.com/Flutter_Exposed/status/1938604829049299292)  2025-06-27T14:26Z [--] followers, [--] engagements


"@mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @Mr_ProblemG @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup It's real and directly from the operator. a lot more will come soon. Let me ask you another question - look at the data - what does it demonstrate to you"  
[X Link](https://x.com/Flutter_Exposed/status/1938638067708883221)  2025-06-27T16:38Z [--] followers, [--] engagements


"@mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup You're actually a complete idiot. There is so much real data with the irigional files shared provided by Flutter instead to try claim its fake. what's your motive"  
[X Link](https://x.com/Flutter_Exposed/status/1938918758401089841)  2025-06-28T11:13Z [--] followers, [--] engagements


"@mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup Your motive is getting at the truth. why would I or anyone falsely provide fake documents FYI Flutter and its shareholders know exactly who i am. This again will all be shared in due course"  
[X Link](https://x.com/Flutter_Exposed/status/1938921969295982812)  2025-06-28T11:26Z [--] followers, [--] engagements


"@mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup Your website states you promote safer gambling. yet you're on a public forum trying to discuss credit real evidence. what's your motive Be straight"  
[X Link](https://x.com/Flutter_Exposed/status/1938922919859568797)  2025-06-28T11:30Z [--] followers, [--] engagements


"@RozelRoz23 @mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup I'll day it again. read the Medium posts. Timestamped logs supplied already. further evidence will follow"  
[X Link](https://x.com/Flutter_Exposed/status/1938927655510007881)  2025-06-28T11:49Z [--] followers, [--] engagements


"@RozelRoz23 @mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup Legal Disclaimer: All documents and evidence referenced in these posts and medium articles are based on factual events and supported by genuine legal and regulatory documentation"  
[X Link](https://x.com/Flutter_Exposed/status/1938928077498704354)  2025-06-28T11:50Z [--] followers, [--] engagements


"@mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup You gone Taking instructions What qualifies you to claim the docs are fake Do you know how Flutter shares data Email flutter and ask them if its genuine - I'll provide an email address to cc me into - and provide authorisation. You want proof - let's do it"  
[X Link](https://x.com/Flutter_Exposed/status/1938929291808432558)  2025-06-28T11:55Z [--] followers, [--] engagements


"@RozelRoz23 @mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup Lol Ig you are genuine You're an interesting character. Keep reading the articles I share - ask questions as and when. Article [--] - Have you seen it What's your thoughts on the actual data shared"  
[X Link](https://x.com/Flutter_Exposed/status/1938930821253009784)  2025-06-28T12:01Z [--] followers, [--] engagements


"@RozelRoz23 @mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup Are there any RG failings from that log"  
[X Link](https://x.com/Flutter_Exposed/status/1938930885501268436)  2025-06-28T12:02Z [--] followers, [--] engagements


"@mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup Litigation@flutter.com Email them. ask them if its a file they realised under FOI and whistleblower - Cc me in even. You're actually a complete moran"  
[X Link](https://x.com/Flutter_Exposed/status/1938932556457562549)  2025-06-28T12:08Z [--] followers, [--] engagements


"@RozelRoz23 @mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup You keep repeating the same noise without actually stating anything meaningful. You havent shared a single concrete point or flaw only vague demands. If you truly believe it fails scrutiny then email Flutter directly and ask them if this is real instead of parroting"  
[X Link](https://x.com/Flutter_Exposed/status/1938933972949418031)  2025-06-28T12:14Z [--] followers, [--] engagements


"@RozelRoz23 @mindmodeller @AndrewM1782030 @Jackie_olden1 @goudgod @GamblingHarmOrg @GambleWithLives @GamRegGB @carolinenokes @jpeterjackson @FlutterEnt @Rob_Davies_ @Channel4News @BBCPanorama @FinancialTimes @SkyNews @Vanguard_Group @BlackRock @Fidelity @CapitalGroup So far only the logs shared - all evidence will be released in full exactly as planned. Youre free to check the Medium articles instead of begging for a shortcut. If you cant grasp that then stay out of the discussion until you can contribute something reasoned"  
[X Link](https://x.com/Flutter_Exposed/status/1938934102377505122)  2025-06-28T12:14Z [--] followers, [--] engagements


"@jpeterjackson @jimcramer @CNBC @FlutterEnt @FanDuel Hi Peter Ive raised serious concerns about systemic failings and harm caused by Flutter brands. I remain open to resolving this transparently and fairly through mediation before taking legal action and going public. Please confirm if you or your team wish to engage. Thanks"  
[X Link](https://x.com/Flutter_Exposed/status/1939533365595578600)  2025-06-30T03:56Z [--] followers, [--] engagements


"Huge losses. Major responsible gambling & source of funds failings. @GamRegGB ignored risks and DSAR evidence. They said they "may investigate" yet referenced a private payment they had no remit to assess. This is systemic regulatory failure. #ukgc"  
[X Link](https://x.com/Flutter_Exposed/status/1947341285829865706)  2025-07-21T17:01Z [--] followers, [---] engagements


"@GamRegGB This is now being escalated via my MP to the Parliamentary & Health Service Ombudsman. @GamRegGB failed in their duty to act on gambling harm AML risks & vulnerable disclosures. Regulators must be held accountable. #UKGC #Ombudsman #Accountability #GamblingHarm"  
[X Link](https://x.com/Flutter_Exposed/status/1947341353253310583)  2025-07-21T17:02Z [--] followers, [--] engagements


"I was allowed to lose 100Ks across @Betfair @PaddyPower @FlutterEnt funded by @santanderuk accounts. Both sides failed in duty of care source of funds checks and basic ethics. Awaiting final response then it's FOS legal and FCA"  
[X Link](https://x.com/SystemicHarmX/status/1951071585936286087)  2025-08-01T00:04Z [--] followers, [---] engagements


"@FlutterEnt @santanderuk enabled hundreds of k's in gambling losses ignoring AML source of funds and suicide risk disclosures. This is systemic misconduct and criminal negligence. ALL evidence will be made public. Legal action will prove how you failed. #GamblingHarm #FCA"  
[X Link](https://x.com/SystemicHarmX/status/1951342612910317617)  2025-08-01T18:01Z [--] followers, [---] engagements


"@TheFCA @GamRegGB @UKGamblingComm @ICOnews @FSCS @financialombuds Systemic AML safeguarding and source of funds failures allowed 100Ks in gambling losses. Regulators are now on notice. Silence is no longer an option"  
[X Link](https://x.com/SystemicHarmX/status/1951343467592048919)  2025-08-01T18:05Z [--] followers, [--] engagements


"@FlutterEnt @santanderuk @MartinSLewis @ThisIsMoney @FinancialTimes @SkyNews @BBCPanorama @TheTimes @GuardianBusiness UK banks & gambling operators enabled 100Ks in losses ignoring AML safeguarding and suicide risks. Time for accountability"  
[X Link](https://x.com/SystemicHarmX/status/1951343699428045191)  2025-08-01T18:06Z [--] followers, [--] engagements


"Flutter knew I was vulnerable DSAR logs alone prove this. Instead of helping they silenced me. Direct breaches of: 🔹 LCCP SR 3.4.1 & 3.5.3 🔹 Consumer Rights Act [----] 🔹 Misrepresentation Act [----] All is coming out now. #GamblingReform #Whistleblower #FlutterEntertainment"  
[X Link](https://x.com/SystemicHarmX/status/1955101479783530955)  2025-08-12T02:58Z [--] followers, [---] engagements


"@BlackRock https://youtu.be/p4mh-l3VRUEsi=cLs2dqWvkngoY_oX https://youtu.be/p4mh-l3VRUEsi=cLs2dqWvkngoY_oX"  
[X Link](https://x.com/SystemicHarmX/status/1955813487021625789)  2025-08-14T02:07Z [--] followers, [--] engagements


"I filed a DSAR on [--] June for AML/SAR/safeguarding records. ID confirmed [--] July. Still no disclosure = Article [--] breach. Ive escalated to ICO FCA & High Court to follow. This isnt just my case its public trust theyre failing. @santanderukhelp @santanderuk @TheFCA #gdpr"  
[X Link](https://x.com/SystemicHarmX/status/1956600145010667782)  2025-08-16T06:13Z [--] followers, [--] engagements


"@santanderukhelp @santanderuk @TheFCA Media outlets are in discussions to release the facts also"  
[X Link](https://x.com/SystemicHarmX/status/1956600257510281553)  2025-08-16T06:13Z [--] followers, [--] engagements


"@ElliotAPLYiD @FlutterEnt @Betfair @paddypower This is Systematic Failings - the regulators do not regulate and allow these giants to get away with ruining lives in some cases murder"  
[X Link](https://x.com/SystemicHarmX/status/1978254666321305668)  2025-10-15T00:20Z [--] followers, [--] engagements


"U.S. SEC Whistleblower Complaints Filed Submission # [--------------] (11 June 2025) 📂 Involving serious regulatory & legal failings by Flutter Entertainment (NYSE: $FLUT) 🧠 Gambling harm 💸 AML/SoF breaches 🤐 Whistleblower suppression 🧾 Investor non-disclosure"  
[X Link](https://x.com/SystemicHarmX/status/1932966198238474686)  2025-06-12T01:00Z [--] followers, [---] engagements


"If you're holding $FLUT shares: Two whistleblower filings now lodged with SEC. Allegations include: ❌ AML breaches ❌ Gambling harm cover-ups ❌ Internal DSAR suppression ❌ VIP exploitation @BlackRock @Vanguard_Group you watching #CorporateRisk #SEC #Whistleblower"  
[X Link](https://x.com/SystemicHarmX/status/1932966576925360587)  2025-06-12T01:01Z [--] followers, [--] engagements


"I just published The Public Deserves to Know: An Evidence Timeline Against Flutter Entertainment and Regulatory https://medium.com/p/the-public-deserves-to-know-an-evidence-timeline-against-flutter-entertainment-and-regulatory-930d40cff3f8source=social.tw https://medium.com/p/the-public-deserves-to-know-an-evidence-timeline-against-flutter-entertainment-and-regulatory-930d40cff3f8source=social.tw"  
[X Link](https://x.com/SystemicHarmX/status/1936614919983796525)  2025-06-22T02:39Z [--] followers, [----] engagements


"@beverleyturner Bev while youre expanding GB News please consider investigating serious failings by Flutter Entertainment (Betfair/Paddy Power). Their legal team ignores documented gambling harm settlement abuses and regulator inaction. Happy to share evidence if interested"  
[X Link](https://x.com/SystemicHarmX/status/1939572595478901077)  2025-06-30T06:31Z [--] followers, [---] engagements


"Flutter brands let me gamble huge sums with ZERO affordability AML or SoF checks. They hid these breaches until I relealised the truth. This is deliberate concealment @ICOnews @GamRegGB why no action #GamblingHarm #AML #Concealment #vulnerable"  
[X Link](https://x.com/SystemicHarmX/status/1956210548644733250)  2025-08-15T04:25Z [--] followers, [---] engagements


"@ICOnews @GamRegGB @BlackRock @Vanguard_Group @Fidelity @InvescoUS @MFSInvestment @Wellington_Mgmt @JPMorganAM @CapitalGroup @LegalAndGeneral @abrdn_plc @HSBC_UK @Schroders @NorgesBankIM @TIAA @TRowePrice @StateStreet Are you aware of the AML SoF & concealment risks facing Flutter"  
[X Link](https://x.com/SystemicHarmX/status/1956211306786381969)  2025-08-15T04:28Z [--] followers, [---] engagements


"@bancosantander Santander was fined 107M by the FCA for AML failings. But some customers with high-risk account patterns say they were never reviewed during remediation and are now being denied access to the internal records that would prove it. This raises serious questions for regulators"  
[X Link](https://x.com/SystemicHarmX/status/1999692060769812633)  2025-12-13T04:05Z [--] followers, [--] engagements


"@bancosantander 🔗 https://medium.com/@systematicgamblingfailures/the-fca-fined-santander-107-million-but-what-if-the-failings-were-never-fixed-d1282c08073d https://medium.com/@systematicgamblingfailures/the-fca-fined-santander-107-million-but-what-if-the-failings-were-never-fixed-d1282c08073d"  
[X Link](https://x.com/SystemicHarmX/status/1999692087768281532)  2025-12-13T04:05Z [--] followers, [--] engagements


"@santanderuk @TSB 107m AML fine. Matching red flags. No review. Data now blocked. Either Santander failed remediation or is concealing records. https://medium.com/@systematicgamblingfailures/the-fca-fined-santander-107-million-but-what-if-the-failings-were-never-fixed-d1282c08073d https://medium.com/@systematicgamblingfailures/the-fca-fined-santander-107-million-but-what-if-the-failings-were-never-fixed-d1282c08073d"  
[X Link](https://x.com/SystemicHarmX/status/2011651759509315795)  2026-01-15T04:08Z [--] followers, [--] engagements


"@santanderuk @TSB 107m AML fine. Matching red flags. No review. Data now blocked. Either Santander failed remediation or is concealing records. https://medium.com/@systematicgamblingfailures/the-fca-fined-santander-107-million-but-what-if-the-failings-were-never-fixed-d1282c08073d https://medium.com/@systematicgamblingfailures/the-fca-fined-santander-107-million-but-what-if-the-failings-were-never-fixed-d1282c08073d"  
[X Link](https://x.com/SystemicHarmX/status/2011652233692344395)  2026-01-15T04:10Z [--] followers, [--] engagements


"@santanderukhelp @Mythical_Siren1 I complained. over [--] months i asked for my data - still in complete. @TheFCA @ICOnews @santanderuk @santanderukhelp @bancosantander"  
[X Link](https://x.com/SystemicHarmX/status/2011655512866128230)  2026-01-15T04:23Z [--] followers, [--] engagements


"Santander continues to deploy legal tricks & discrediting tactics against a vulnerable unrepresented claimant rather than disclose truth or resolve. No defence filed. No full DSAR. Just delay deny deflect. Why force Court instead of fixing the harm"  
[X Link](https://x.com/anyuser/status/2018909346348880317)  2026-02-04T04:47Z [--] followers, [--] engagements


"Im vulnerable and unwell but still coping. Rather than resolve this fairly a powerful institution chose litigation and delay. Im asking for accountability and transparencybecause forcing people this far is not acceptable. @santanderuk @TheFCA"  
[X Link](https://x.com/anyuser/status/2018910874745118786)  2026-02-04T04:53Z [--] followers, [--] engagements


"🚨 ICO BREAKING: @SantanderUK "has more work to do" on my data. @santanderuk CEO admits "legacy systems" held them back but the ICO confirms disclosure is still incomplete. Are "legacy systems" just a shield to hide safeguarding failures #Santander #ICO #FCA #Banking"  
[X Link](https://x.com/anyuser/status/2016555911259602981)  2026-01-28T16:56Z [--] followers, [--] engagements


"Concerns about alleged unfair tactics by @santanderuk in Court. Withholding key data while filing a strike-out application instead of a defence raises serious questions about procedural fairness. Relying on ECHR Article [--] for justice. #CommercialCourt #Justice #FCA #ICO"  
[X Link](https://x.com/anyuser/status/2019243578246197681)  2026-02-05T02:55Z [--] followers, [--] engagements


"@AnaBotin @bancosantander Congrats. But what about those affected and failed Its 4.35am im suffering and reliving old symptons - im in a very bad place as @santanderuk continue to use legal experts instead resolve issues"  
[X Link](https://x.com/SystemicHarmX/status/2018906738691342558)  2026-02-04T04:37Z [--] followers, [--] engagements


"@AnaBotin @bancosantander @santanderuk Forced to goto court . against an external law firm whilst you continue to hide the very data that proves your failures. i am literally reverting to the same symptons from years ago - for the record @santanderuk are to blame"  
[X Link](https://x.com/SystemicHarmX/status/2018907451769405469)  2026-02-04T04:40Z [--] followers, [--] engagements


"@AnaBotin @bancosantander @santanderuk @santanderuk knowingly used litigation tactics to overwhelm a vulnerable litigant yet still failed to meet its most basic procedural obligation: to file a Defence by the Courts deadline. That failure is not an oversight. It is systemic abuse. @TheFCA @ICOnews"  
[X Link](https://x.com/SystemicHarmX/status/2018908922770243911)  2026-02-04T04:46Z [--] followers, [--] engagements


"@bancosantander @santanderuk knowingly used litigation tactics to overwhelm a vulnerable litigant yet still failed to meet its most basic procedural obligation: to file a Defence by the Courts deadline. That failure is not an oversight. It is systemic abuse. @TheFCA @ICOnews"  
[X Link](https://x.com/SystemicHarmX/status/2018909999255220284)  2026-02-04T04:50Z [--] followers, [--] engagements


"@bancosantander The ICO confirmed: More work is required. Santanders data protection breaches are ongoing. Yet they continue to fight instead of fixing"  
[X Link](https://x.com/SystemicHarmX/status/2018915575855038503)  2026-02-04T05:12Z [--] followers, [--] engagements


"The Court system has forced me a vulnerable Litigant in Person to fight one of the UKs biggest banks without disclosure without representation and without safeguards. This is not justice. Its exhaustion by design. @bancosantander @santanderuk @TheFCA @ICOnews @HMCTSgovuk"  
[X Link](https://x.com/anyuser/status/2022089282111119761)  2026-02-12T23:23Z [--] followers, [--] engagements


"The Court system has forced me a vulnerable Litigant in Person to fight one of the UKs biggest banks without disclosure without representation and without safeguards. This is not justice. Its exhaustion by design. @bancosantander @santanderuk @TheFCA @ICOnews @HMCTSgovuk"  
[X Link](https://x.com/anyuser/status/2022089282111119761)  2026-02-12T23:23Z [--] followers, [--] engagements


"If youve had problems getting a complete DSAR from @santanderuk (delays missing data repeat requests) please DM me. Im gathering comparative experiences. @ICOnews @TheFCA"  
[X Link](https://x.com/anyuser/status/2019448178764882288)  2026-02-05T16:29Z [--] followers, [--] engagements


"Concerns about alleged unfair tactics by @santanderuk in Court. Withholding key data while filing a strike-out application instead of a defence raises serious questions about procedural fairness. Relying on ECHR Article [--] for justice. #CommercialCourt #Justice #FCA #ICO"  
[X Link](https://x.com/anyuser/status/2019243578246197681)  2026-02-05T02:55Z [--] followers, [--] engagements


"Santander continues to deploy legal tricks & discrediting tactics against a vulnerable unrepresented claimant rather than disclose truth or resolve. No defence filed. No full DSAR. Just delay deny deflect. Why force Court instead of fixing the harm"  
[X Link](https://x.com/anyuser/status/2018909346348880317)  2026-02-04T04:47Z [--] followers, [--] engagements


"@bankingdive @BBCBreaking @TheFCA @business @marksweney @taaffems"  
[X Link](https://x.com/anyuser/status/2019056326538600936)  2026-02-04T14:31Z [--] followers, [--] engagements


"Im vulnerable and unwell but still coping. Rather than resolve this fairly a powerful institution chose litigation and delay. Im asking for accountability and transparencybecause forcing people this far is not acceptable. @santanderuk @TheFCA"  
[X Link](https://x.com/anyuser/status/2018910874745118786)  2026-02-04T04:53Z [--] followers, [--] engagements


"Im not a solicitor and not legally trained. I am unrepresented in the high court with legal advice or support - ive tried to get help but cant. Access to justice - equal footing. its a lie"  
[X Link](https://x.com/anyuser/status/2018909739636199549)  2026-02-04T04:49Z [--] followers, [--] engagements


"🚨 ICO BREAKING: @SantanderUK "has more work to do" on my data. @santanderuk CEO admits "legacy systems" held them back but the ICO confirms disclosure is still incomplete. Are "legacy systems" just a shield to hide safeguarding failures #Santander #ICO #FCA #Banking"  
[X Link](https://x.com/anyuser/status/2016555911259602981)  2026-01-28T16:56Z [--] followers, [--] engagements


"A High Court hearing was held without proper authorisation resulting in a costs order against an unrepresented litigant. Whilst the banks Head of Legal acknowledged the hearing was unsanctioned. @TheFCA @AnaBotin @santanderukhelp"  
[X Link](https://x.com/anyuser/status/2016082789653791194)  2026-01-27T09:36Z [--] followers, [--] engagements


"Santander has a duty of 'Treating Customers Fairly.' By waiting until I was at my most vulnerable to launch a complex Strike-Out applicationwhile withholding the very data I need to defend itthey have created an inequality of arms that makes a fair trial impossible"  
[X Link](https://x.com/anyuser/status/2015497540624322715)  2026-01-25T18:50Z [--] followers, [--] engagements


"@santanderuk @santanderukhelp @TheFCA @ICOnews"  
[X Link](https://x.com/anyuser/status/2015497725270237408)  2026-01-25T18:51Z [--] followers, [--] engagements


"Read Abuse of Process and Procedural Injustice: How a Bank and the Court Took [-----] from a Vulnerable by Systemic Gambling Failures UK on Medium: https://medium.com/@systematicgamblingfailures/abuse-of-process-and-procedural-injustice-how-a-bank-and-the-court-took-12-000-from-a-vulnerable-dab918e9efc4 https://medium.com/@systematicgamblingfailures/abuse-of-process-and-procedural-injustice-how-a-bank-and-the-court-took-12-000-from-a-vulnerable-dab918e9efc4"  
[X Link](https://x.com/anyuser/status/2015367566479229191)  2026-01-25T10:14Z [--] followers, [--] engagements


"This matter raises serious concerns about access to justice procedural fairness and corporate/legal accountability. @guardian @sra_solicitors @TheFCA @catherinebaksi @JusticeGap @ICOnews @FCA @SRAOnline @HMCTS #AccessToJustice #LitigantInPerson #DataRights #LegalInjustice"  
[X Link](https://x.com/anyuser/status/2015368027143864653)  2026-01-25T10:15Z [--] followers, [--] engagements


"Im a litigant in person in a live High Court case. A banks own Head of Legal questioned in writing whether a hearing had been judicially authorised. The firm attended anyway took no note obtained costs and now relies on recollection. All of this is on the court record"  
[X Link](https://x.com/anyuser/status/2012825683987181964)  2026-01-18T09:53Z [--] followers, [--] engagements


"Santander obtained a 12k High Court costs order against a vulnerable litigant but admits it has no transcript no hearing note and no record of the hearing relied on. This occurred while the bank seeks approval to acquire TSB. @santanderuk @TheFCA @lawsocgazette @UKLawCenter"  
[X Link](https://x.com/anyuser/status/2012815691770994765)  2026-01-18T09:13Z [--] followers, [--] engagements


"Santander UK: High Court Claim During TSB Acquisition @LegalBeagles https://legalbeagles.info/forums/forum/money-debt/banks-and-building-societies/1715100-santander-uk-high-court-claim-during-tsb-acquisition#post1715100 https://legalbeagles.info/forums/forum/money-debt/banks-and-building-societies/1715100-santander-uk-high-court-claim-during-tsb-acquisition#post1715100"  
[X Link](https://x.com/anyuser/status/2011917504021479744)  2026-01-15T21:44Z [--] followers, [--] engagements


"Santander hit with 107M FCA fine for AML disasters. Promised fixes I never got reviewed. Now my records are blocked via DSAR. So: Were the failings ignored. or are they hiding the truth https://medium.com/@systematicgamblingfailures/the-fca-fined-santander-107-million-but-what-if-the-failings-were-never-fixed-d1282c08073d https://medium.com/@systematicgamblingfailures/the-fca-fined-santander-107-million-but-what-if-the-failings-were-never-fixed-d1282c08073d"  
[X Link](https://x.com/anyuser/status/2011681444373151959)  2026-01-15T06:06Z [--] followers, [--] engagements


"🚨 SANTANDER & FLUTTER EXPOSED 📷 This is the first of many videos revealing systemic failings at @santanderuk & @FlutterEnt - that nearly cost me my life. Santanders Hidden Scandal The Shocking Truth They Dont Want You to See https://youtu.be/6edXx182gccsi=bXdGkFF6QBMqqlTV https://youtu.be/6edXx182gccsi=bXdGkFF6QBMqqlTV"  
[X Link](https://x.com/anyuser/status/1955781856844242992)  2025-08-14T00:01Z [--] followers, [---] engagements


"4:30am. Still here. I am litigating as a vulnerable Litigant in Person while @santanderuk continues to block access to data needed to verify its 107m AML remediation. This is a governance failure and it needs addressing. @TheFCA @ICOnews @FT @BBCNews @AnaBotin @MoJGovUK"  
[X Link](https://x.com/anyuser/status/2011657196036047076)  2026-01-15T04:30Z [--] followers, [--] engagements


"107m AML fine. Matching red flags. No review. Data now blocked. Either Santander failed remediation or is concealing records. https://medium.com/@systematicgamblingfailures/the-fca-fined-santander-107-million-but-what-if-the-failings-were-never-fixed-d1282c08073d https://medium.com/@systematicgamblingfailures/the-fca-fined-santander-107-million-but-what-if-the-failings-were-never-fixed-d1282c08073d"  
[X Link](https://x.com/anyuser/status/2011655615907840489)  2026-01-15T04:24Z [--] followers, [--] engagements

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