# ![@stevemiddi1 Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::2817728977.png) @stevemiddi1 stephen middleton

stephen middleton posts on X about bank, elon musk, hidden, debt the most. They currently have [-----] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.

### Engagements: [---] [#](/creator/twitter::2817728977/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::2817728977/c:line/m:interactions.svg)

- [--] Week [----------] -4.10%
- [--] Month [----------] +9,410%
- [--] Months [----------] +2,245,122%
- [--] Year [----------] +610,730%

### Mentions: [--] [#](/creator/twitter::2817728977/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::2817728977/c:line/m:posts_active.svg)

- [--] Week [--] -10%
- [--] Month [--] +162%
- [--] Months [---] +8,350%
- [--] Year [---] +850%

### Followers: [-----] [#](/creator/twitter::2817728977/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::2817728977/c:line/m:followers.svg)

- [--] Week [-----] +0.34%
- [--] Month [-----] +2.30%
- [--] Months [-----] +10%
- [--] Year [-----] +9%

### CreatorRank: [---------] [#](/creator/twitter::2817728977/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::2817728977/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[finance](/list/finance)  23.65% [celebrities](/list/celebrities)  20.95% [countries](/list/countries)  6.76% [stocks](/list/stocks)  5.41% [financial services](/list/financial-services)  4.73% [travel destinations](/list/travel-destinations)  4.05% [technology brands](/list/technology-brands)  0.68% [musicians](/list/musicians)  0.68%

**Social topic influence**
[bank](/topic/bank) 12.84%, [elon musk](/topic/elon-musk) 11.49%, [hidden](/topic/hidden) 9.46%, [debt](/topic/debt) 6.08%, [business](/topic/business) 4.05%, [in the](/topic/in-the) 4.05%, [dublin](/topic/dublin) 4.05%, [money](/topic/money) 3.38%, [history](/topic/history) 2.7%, [balance sheet](/topic/balance-sheet) 2.7%

**Top accounts mentioned or mentioned by**
[@mlorrm](/creator/undefined) [@bankconfidenti1](/creator/undefined) [@thefca](/creator/undefined) [@efgbricklayer](/creator/undefined) [@transparencytf](/creator/undefined) [@natwestgroup](/creator/undefined) [@carshaltonart](/creator/undefined) [@jameshurley](/creator/undefined) [@lloydsbank](/creator/undefined) [@andyverity](/creator/undefined) [@bankofengland](/creator/undefined) [@premnsikka](/creator/undefined) [@elonmusk](/creator/undefined) [@ianfraser](/creator/undefined) [@appgonifandffs](/creator/undefined) [@bombermorgan](/creator/undefined) [@hmtreasury](/creator/undefined) [@nwnicholas](/creator/undefined) [@wftproof](/creator/undefined) [@firstkeano](/creator/undefined)

**Top assets mentioned**
[Microsoft Corp. (MSFT)](/topic/microsoft)
### Top Social Posts
Top posts by engagements in the last [--] hours

"@CarshaltonArt @TransparencyTF Pond apparently pseudonym for Brown. Is this how they passed off SME default risk through corporate bonds to pensions etc. I know Nationwide avoided bailout risk by breaching mortgage terms of UCB in NI gearing the rates & then fund raising through US Bonds. @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/2018350156215673267)  2026-02-02T15:45Z [----] followers, [---] engagements


"JP Morgan turned a blind eye to Epstein trafficking for deals/ financial benefits. Do Money Corruption & Perversion just go hand in hand @CarshaltonArt @efgbricklayer @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/2019848755412189687)  2026-02-06T19:00Z [----] followers, [---] engagements


"@Bloomgate He was in business with a peer analysing SME info for Parliamentarians but never disclosed You should join our Thursday meeting on Weaponisation of Insolvency Begbies/ RPC/ Opus already coming up on multiple cases"  
[X Link](https://x.com/stevemiddi1/status/2019888986672754784)  2026-02-06T21:40Z [----] followers, [--] engagements


"@Bloomgate Lets touch base again its been a while. Begbies definitely dirty tricks brigade brought in to ignore ms of creditor fraud when convenient & chase 50p from debtor when convenient I have evidence. Time to expose them"  
[X Link](https://x.com/stevemiddi1/status/2019891920659492892)  2026-02-06T21:52Z [----] followers, [--] engagements


"In 2009/10 Mandy UK Business Secretary tipping off Epstein Epstein tipping off Staley @ JP Morgan & Blair special adviser to JPM whilst they facilitated Epstein trafficking - US Virgin Islands alleged"  
[X Link](https://x.com/stevemiddi1/status/2020112423751971305)  2026-02-07T12:28Z [----] followers, [---] engagements


"Can everyone who had interest rate swap and/ or fixed rate loan that had or may have had an undisclosed commission & Hidden Credit Line now do a Data Subject Access Request (DSAR) & speak to your MP. All 30k swap cases affected & at least 10k fixed rate loans. @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/2020211299574329708)  2026-02-07T19:01Z [----] followers, [---] engagements


"@Tracking_Power Interesting also interesting what you said on Basham did he have strong ties with Rupert Maxwell also"  
[X Link](https://x.com/stevemiddi1/status/2020361708712112420)  2026-02-08T04:59Z [----] followers, [---] engagements


"@MarinaPurkiss So @thetimes that won't write about @BankConfidenti1 report on "Hidden Credit Lines" the largest financial fraud on SMEs in UK history because it may not be interesting. Do want to write about a vile politician who was trying to sell defrauded SMEs assets to Paedo Epstein"  
[X Link](https://x.com/stevemiddi1/status/2020363537248637155)  2026-02-08T05:06Z [----] followers, [---] engagements


"@PeterStefanovi2 A Historic change would be now investigating all of the financial fraud/theft by the City & their investment friends following the [----] financial crash. That means investigating Gordon Brown Darling Heywood Andrew Bailey Sam Woods Nikhil Rathi etc. etc"  
[X Link](https://x.com/stevemiddi1/status/2020366508296470529)  2026-02-08T05:18Z [----] followers, [--] engagements


"@RupertLowe10 Its controversial but I agree there are no deterrents anymore in the UK except if decent UK citizens make the slightest mistake like not paying a council tax bill on time in which case within weeks you face court dates and threats of arrest"  
[X Link](https://x.com/stevemiddi1/status/2020367383807029405)  2026-02-08T05:21Z [----] followers, [--] engagements


"SME Alliance CEO in business with trafficker Maxwells PR man Ex Chair Gould investigated for abuse of PO victims & Turners proven to misappropriate dying fathers funds; can Sir David Foskett explain why he chose them as stakeholders for @LloydsBank"  
[X Link](https://x.com/stevemiddi1/status/2020387761946042473)  2026-02-08T06:42Z [----] followers, [---] engagements


"@TomLondon6 What was he really doing in the Middle East/ Africa for JP Morgan & who knows. Epstein"  
[X Link](https://x.com/stevemiddi1/status/2020392380646715504)  2026-02-08T07:00Z [----] followers, [----] engagements


"@RupertLowe10 @Sutton1Mr @maitlis Really shows her true colours in that video where did she get her statistics from I'd like to see @maitlis publish those today to support her statements"  
[X Link](https://x.com/stevemiddi1/status/2020468459344122060)  2026-02-08T12:03Z [----] followers, [---] engagements


"@MLorrM @NatWestGroup sold Ulster Bank fixed rate loan fraud portfolio to Promontoria Aran for 20% of its 5b value & @LloydsBank fixed rate loan fraud portfolio to Promontoria 'BV' funds for 70% face value to let Cerberus recover/ clean up the fraud"  
[X Link](https://x.com/stevemiddi1/status/2020472184536182918)  2026-02-08T12:18Z [----] followers, [---] engagements


"@Wftproof @MLorrM @NatWestGroup @LloydsBank Goldman main advisers to UK Government in the crisis. Makes sense go to bankers who taught Greece how to hide balance sheet debt in currency swaps. Did they advise PM to hide bank balance sheet holes in collateralisation of SMEs assets until their theft made Repo deals real"  
[X Link](https://x.com/stevemiddi1/status/2020484382687908322)  2026-02-08T13:06Z [----] followers, [--] engagements


"@SamanthaLaDuc This is how bankers with help of Insolvency Practitioners have been facilitating huge financial frauds in UK. Banks call for insolvency IPs sell assets for peanuts banks write off debt properties then wrapped in loan structures/portfolios traded to offshore SPV's no tax paid"  
[X Link](https://x.com/stevemiddi1/status/2020502565600022765)  2026-02-08T14:18Z [----] followers, [---] engagements


"@JohnCleese What also needs exposing is Microsoft invested $13b into Chat GPT/Open AI; largest investor & everything you ask on cloud is through Azure platform the same system used for UK military & banks. Vanguard & Black Rock largest investors in Microsoft. Who knows everything about you"  
[X Link](https://x.com/stevemiddi1/status/2020506126585135273)  2026-02-08T14:32Z [----] followers, [---] engagements


"@BomberMorgan @LloydsBank I agree Paul Stanley @begbiestraynor bankrupting the whole family for a non-existent debt refusing to take 200k to repay it preferring to spend 60k to bankrupt you. Advertising his legal "win" achieving the bankruptcies publicly [--] week after David died - Disgraceful man"  
[X Link](https://x.com/stevemiddi1/status/2020507114264027371)  2026-02-08T14:36Z [----] followers, [--] engagements


"@BomberMorgan @LloydsBank @begbiestraynor Begbies couldn't find anything wrong with David Mills behaviour in Clode where he laundered & stole millions as confirmed by Ian Fraser [--] years before their IP investigations but they did want the rings off your wives fingers for a debt that didn't exist. @EmilyBuchanan1"  
[X Link](https://x.com/stevemiddi1/status/2020532746448195721)  2026-02-08T16:18Z [----] followers, [--] engagements


"@MLorrM Interesting how many of these characters in various roles down there have past links to frauds. I know of Walsh who was arrested at the same time he was charged with a substantial fraud against the Nolan family some years later in a Jersey court. Its a small world"  
[X Link](https://x.com/stevemiddi1/status/2020534803410325555)  2026-02-08T16:26Z [----] followers, [---] engagements


"@tykestakeonit Hes paid 2.5m pa as special adviser of JP Morgan from [----] in Middle East whilst Mandy as UK business secretary was tipping off Epstein about UK buys who was tipping off Staley @ JPM who were facilitating Epsteins trafficking through their accounts"  
[X Link](https://x.com/stevemiddi1/status/2020573754753946099)  2026-02-08T19:01Z [----] followers, [---] engagements


"@TheCanaryUK @willem_moore_uk What was Blair really doing in Middle East when he was "connecting" young African's of school age with Muslim's who they should be interacting with. Think Epstein Mandelson little St. James & work it out"  
[X Link](https://x.com/stevemiddi1/status/2020611768444170313)  2026-02-08T21:32Z [----] followers, [---] engagements


"@Suffragent_ If you check his father's history he was involved in substantial financial frauds including with named fraudster Gerrard Walsh whatever happened to due diligence"  
[X Link](https://x.com/stevemiddi1/status/2020621065991692475)  2026-02-08T22:09Z [----] followers, [----] engagements


"@Suffragent_ Walsh was branded fraudster in Jersey court after not turning up when Nolan family (haulage) sued for 5m plus"  
[X Link](https://x.com/stevemiddi1/status/2020625118096191968)  2026-02-08T22:25Z [----] followers, [---] engagements


"@bir02677015 @TransparencyTF @johnmcdonnellMP @TheFCA It affects the whole economy tens of thousands of businesses pushed into insolvency by undisclosed commissions/debt added to business loans. Hundreds of thousands of jobs lost a whole generation of entrepreneurs who will never trust banks again unless they see justice done"  
[X Link](https://x.com/stevemiddi1/status/2020796564332048552)  2026-02-09T09:47Z [----] followers, [---] engagements


"@VeraBaird @GordonBrown @Keir_Starmer Likely guilt over him & Darling signing off the mass destructions of tens of thousands of businesses between 2009-12 to protect bankers from admitting their balance sheet holes were not 42b but more like 420b. Does he think about all the misery deaths & suicides that followed"  
[X Link](https://x.com/stevemiddi1/status/2020799837076177345)  2026-02-09T10:00Z [----] followers, [---] engagements


"@TomLondon6 @chrismullinexmp For all the criticism I wonder what the UK would be like today had we got the Corbyn & McDonnell government. I suspect muting the City & stopping the financial fraud supported/ perpetrated through it would add 2-3% growth to GDP per annum"  
[X Link](https://x.com/stevemiddi1/status/2020802021641626021)  2026-02-09T10:08Z [----] followers, [--] engagements


"@Wftproof After Hester's book you may want to consider our report on the largest financial fraud in UK history; largely set up by @TheFCA Bailey Rathi Woods Randell & signed off by Brown & Darling whilst Mandy was tipping off Epstein to benefit from it. https://bankconfidential.com/wp-content/uploads/2025/11/BC-Hidden-Credit-Lines-The-Largest-Fraud-Anywhere-Ever.pdf https://bankconfidential.com/wp-content/uploads/2025/11/BC-Hidden-Credit-Lines-The-Largest-Fraud-Anywhere-Ever.pdf"  
[X Link](https://x.com/stevemiddi1/status/2020803080690753824)  2026-02-09T10:12Z [----] followers, [--] engagements


"@PhilMyers53 It seems the delusion is contagious - Brown suggesting his mentor & friend Mandy has let people down when they engineered the termination of tens of thousands of UK SMEs together & Starmer making out he didn't know about Mandy being "best pals" with Epstein"  
[X Link](https://x.com/stevemiddi1/status/2020810529892143613)  2026-02-09T10:42Z [----] followers, [---] engagements


"@GregHadfield The only 'International Business' Mandy was doing was tipping off Epstein & his pals at JP Morgan on buying the family silver"  
[X Link](https://x.com/stevemiddi1/status/2020823337270718549)  2026-02-09T11:33Z [----] followers, [---] engagements


"@vicderbyshire He and Mandelson should both be in custody as traitors"  
[X Link](https://x.com/stevemiddi1/status/2020838446517072238)  2026-02-09T12:33Z [----] followers, [--] engagements


"@premnsikka Brown Blair and Mandelson aided by sycophant Campbell led to some of the worst failures to control the City regulation and the economy that almost [--] years later leave us with a flatline economy"  
[X Link](https://x.com/stevemiddi1/status/2020839369657942378)  2026-02-09T12:37Z [----] followers, [--] engagements


"@JohnCleese Getting rid of the evidence in all the @NatWestGroup & @LloydsBank cases when @hmtreasury were in charge. They will be full of denials about HMT interference the Asset Protection Scheme etc. when its becoming clearer the 600b scheme was an asset stripping exercise for the 1%"  
[X Link](https://x.com/stevemiddi1/status/2020870728371822677)  2026-02-09T14:41Z [----] followers, [---] engagements


"@bir02677015 @JohnCleese @NatWestGroup @LloydsBank @hmtreasury @andyverity @Carlier_J87 @TransparencyTF @NigelCairn55406 @MConnollyittm @bankofengland Bailey co-designer of APS alongside Randell Rathi & Woods. G Sachs were advising. After teaching Greece how to hide balance sheet debt in currency swaps to get in EU this was just a bigger version. Smoke & mirrors off balance sheet swap relying on SME collateral as if REPO"  
[X Link](https://x.com/stevemiddi1/status/2020963459824054520)  2026-02-09T20:50Z [----] followers, [---] engagements


"@MLorrM @Wftproof War Criminal Blair set up the UK & left for JP Morgan special adviser role Financial criminals Brown & Blair signed of Asset Protection Scheme to sell of UK SMEs to paedophiles & vultures like Epstein & Cerberus. I expect the Lord of Darkness being more intelligent co-ordinated"  
[X Link](https://x.com/stevemiddi1/status/2021392525559464137)  2026-02-11T01:15Z [----] followers, [---] engagements


"@AftermathThrash @elonmusk No to mention P Diddy his trafficking & prostitution rings/ parties & how many of those presidents are linked to both. To my understanding Clinton likely spent his time between Diddy parties & Epstein's Island. Will the US finally investigate the sexual predator & reprobate"  
[X Link](https://x.com/stevemiddi1/status/2021395398766825817)  2026-02-11T01:26Z [----] followers, [----] engagements


"@MLorrM @Wftproof This is Epstein & Co coming in for the @NatWestGroup GRG/West Register & @LloydsBank BSU Non Core Portfolios that Brown Darling Bailey Woods Rathi & Randell misled customers and Parliament were being saved by the Bail-Out it was the Abattoir carve up @labourlewis named"  
[X Link](https://x.com/stevemiddi1/status/2021566155341889619)  2026-02-11T12:45Z [----] followers, [---] engagements


"@Jackson43 @AftermathThrash @elonmusk I've only undertaken brief searches but if you check my tweets the [--] saw with Trump led me to say you must get rid of him as President. NO ONE who abuses children or turns a blind eye to this should ever hold public office"  
[X Link](https://x.com/stevemiddi1/status/2021736451440865407)  2026-02-12T00:01Z [----] followers, [--] engagements


"@afneil I was at a taxi rank at KX about a year ago when this scruffy looking 5ft 4" miserable looking oik in what looked to be an old ill fitted suit walked up to the queue. All I could think was how can you represent the UK citizens to anyone anywhere without being laughed at"  
[X Link](https://x.com/stevemiddi1/status/2021775225591877682)  2026-02-12T02:35Z [----] followers, [--] engagements


"@VladTheInflator As an investigation into rape gangs & UK being the centre for financial fraud may make ex head of the CPS look bad. Or investigations into the asset stripping of UK SMEs may not look good for Brown Blair Mandelson & Epstein. We do have to make sure we protect these people"  
[X Link](https://x.com/stevemiddi1/status/2021777448736583808)  2026-02-12T02:44Z [----] followers, [----] engagements


"@wesstreeting @guardian Are you still saying its categorically untrue that you had no interaction/relationship with Mandy I'm just trying to get a handle on which potential lies you say are lies & which you might be saying could possibly be true. Its so hard for us simple folk to keep up"  
[X Link](https://x.com/stevemiddi1/status/2021779807185310039)  2026-02-12T02:54Z [----] followers, [--] engagements


"@JamesonMic24650 @JohnCleese I don't understand why in UK Niqab's worn publicly which many find demeaning to a woman are okay but in Islam: "In Iran women can face arrest fines up to $500 or up to [--] lashes for "improper hijab"; bikinis in public would fall under this and could lead to jail time"  
[X Link](https://x.com/stevemiddi1/status/2021788892110696772)  2026-02-12T03:30Z [----] followers, [--] engagements


"@MLorrM @kevinhollinrake He knows. I told him gave him evidence the Rules. Explained in detail. His job like Bebbs & FBB APPG was to bury the fraud. Why Torys want a Chair who shafted [------] plus SMEs to promote himself is beyond me. Lets talk about Kevin. @financialeyes @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/2022096403980550616)  2026-02-12T23:52Z [----] followers, [--] engagements


"@MLorrM @kevinhollinrake @financialeyes @BankConfidenti1 Keep it simple if @kevinhollinrake wanted to support SME's victims of the swap & fixed rate loan frauds he was given all the evidence that Swift KC's report was rigged to protect banks/FCA & tens of thousand of SMEs were defrauded. But he was a Chair of a bank funded APPG"  
[X Link](https://x.com/stevemiddi1/status/2022117623618793939)  2026-02-13T01:16Z [----] followers, [--] engagements


"@MLorrM @kevinhollinrake @financialeyes @BankConfidenti1 Conflict is an interesting suggestion. He spent 3-4 years as Chair of @APPGbanking negotiating with bank apologists & con-artists @UKFtweets to promote BBRS fraud shafting SMEs. Then used that con to promote himself for @CommonsTreasury Estate Agents/ Car salesmen"  
[X Link](https://x.com/stevemiddi1/status/2022123653476102571)  2026-02-13T01:40Z [----] followers, [--] engagements


"@JamesMelville I think she's confused about growth/ profit etc. its all a bit complicated. She was also pretty confused when working on complaints @LloydsBank when they couldn't work out that David Mills had stolen 1b from HBOS & destroyed the banks solvency & denied all knowledge of it"  
[X Link](https://x.com/stevemiddi1/status/2022134431679652213)  2026-02-13T02:23Z [----] followers, [---] engagements


"@premnsikka Its the same way on all of these compensation schemes. Deny delay kick the can down the road hope they become tired/ die to reduce compensation. But when the banks Post Office directors Trustees of NHS Trusts with infected blood coppers on Hillsborough get away with it"  
[X Link](https://x.com/stevemiddi1/status/2022142458944270728)  2026-02-13T02:55Z [----] followers, [--] engagements


"It could be considered that Allen Blackburn Swift & Foskett in the UK on bent Reviews took "blood money" to cover up substantial financial fraud protect the banks corrupt regulators & Ministers & civil servants. These people are not the 'useful idiots' the banks line up to act as pseudo SME representatives they are intelligent educated people. Its bad enough that useful idiots are coerced to sell out SMEs for their money but they know little better. However these "intellectuals" the intelligentsia lawyers barristers and self believed elite make a considered choice to engage in a cover up and"  
[X Link](https://x.com/stevemiddi1/status/2022149526685917640)  2026-02-13T03:23Z [----] followers, [---] engagements


"@MLorrM Yes I'm struggling to sleep trying to work it out. don't think it was Brown he & Darling seemed much more friendly with Mandy"  
[X Link](https://x.com/stevemiddi1/status/2022150628840185918)  2026-02-13T03:27Z [----] followers, [--] engagements


"@JamesMelville Haven't got my glasses on but if Ed's suggesting we now buy coke. its not my thing but he's finally showing he's more interested than I suspected. Not sure it'll sell easily in the House now someone told me they now have convex toilet pan lids to stop sniffing the lines"  
[X Link](https://x.com/stevemiddi1/status/2022153061637206034)  2026-02-13T03:37Z [----] followers, [---] engagements


"@mickmor16921994 Follow the property asset stripped by @NatWestGroup GRG/West Register & @LloydsBank BSU Non-Core divisions circa 3-400b between 2009-12 & you will get to the heart of the criminality in Whitehall Parliament & the City. @BankConfidenti1 @efgbricklayer"  
[X Link](https://x.com/stevemiddi1/status/2020804559078072778)  2026-02-09T10:18Z [----] followers, [---] engagements


"@bir02677015 @JohnCleese @NatWestGroup @LloydsBank @hmtreasury @andyverity @Carlier_J87 @TransparencyTF @NigelCairn55406 @MConnollyittm Scandal @andyverity excellent book confirms was not traders small requests but @bankofengland & @hmtreasury forcing LIBOR down to match base. After they'd made sure @NatWestGroup & @LloydsBank got as many SMEs as possible on fixes to offload as much bank risk as possible"  
[X Link](https://x.com/stevemiddi1/status/2020918624790208634)  2026-02-09T17:52Z [----] followers, [---] engagements


"RT @MLorrM: Epstein had the banks for surehe certainly also had a few governments & their attorney generals 👇"  
[X Link](https://x.com/anyuser/status/2022142731741802948)  2026-02-13T02:56Z [--] followers, [--] engagements


"RT @MLorrM: 👇👇👇"  
[X Link](https://x.com/anyuser/status/2022143903915553103)  2026-02-13T03:00Z [----] followers, [--] engagements


"RT @MLorrM: Agreed. Over to our Garda Commissioner Justin Kelly @GardaTraffic who recently pulled out all the stops for the Garda wife of"  
[X Link](https://x.com/stevemiddi1/status/2022144412088946824)  2026-02-13T03:02Z [----] followers, [--] engagements


"RT @MLorrM: Interesting that all these years later there will be intense focus on the bank bailouts. It will be abundantly clear that mi"  
[X Link](https://x.com/stevemiddi1/status/2022146049985699994)  2026-02-13T03:09Z [----] followers, [--] engagements


"RT @JohnCleese: God bless you Thomas Massie"  
[X Link](https://x.com/stevemiddi1/status/2022151904630124659)  2026-02-13T03:32Z [----] followers, [----] engagements


"1.9m have viewed @johnmcdonnellMP requesting a back bench debate on Hidden Credit Lines the largest financial fraud ever in the UK. Prince Andrew Mandelson Blair Brown etc all sold out UK SMEs to Epstein Cerberus etc. to protect bank fraudsters. Its time to expose this"  
[X Link](https://x.com/stevemiddi1/status/2023089320819634269)  2026-02-15T17:37Z [----] followers, [--] engagements


"Great speech by @johnmcdonnellMP demanding justice for victims of swap & fixed rate loan hidden credit lines time to expose the truth. @BankConfidenti1 @MLorrM @efgbricklayer @appgonifandffs @EmilyBuchanan @MConnollyittm"  
[X Link](https://x.com/stevemiddi1/status/2016281754349260840)  2026-01-27T22:46Z [----] followers, 1.9M engagements


"RT @JohnCleese: Madness"  
[X Link](https://x.com/stevemiddi1/status/2022141143430160546)  2026-02-13T02:49Z [----] followers, [----] engagements


"RT @RNW_MITCHELL: So Andy Keats @SMEAllianceLtd linked to Brian Basham @brianbasham linked to #GhislaineMaxwell and #Mandelson in the #Epst"  
[X Link](https://x.com/stevemiddi1/status/2023344995328303320)  2026-02-16T10:33Z [----] followers, [--] engagements


"@CarshaltonArt @Citizen_O_World @ChareosS @HeenanGray @TerryJones0001 @personifiedsoul @tmealham @efgbricklayer @lspcrendering @Carlier_J87 @nw_nicholas @janea216 @KeeleyJoan @Julia04352962 @MikelloydMike @bleating_lamb @CB69513469 @PropertyJedi @BankConfidenti1 @APPGbanking @kevinhollinrake @SMEAllianceLtd They've all covered up the fraud of Hidden Credit facilities. Its what the banking APPG have refused to talk about since inception & have tried to bury first Bebb then Hollinfake. Banks still try to lie that these were not 'real' when they were responsible for busting so many"  
[X Link](https://x.com/stevemiddi1/status/1327611266291146753)  2020-11-14T13:56Z [----] followers, [--] engagements


"@datglynn @SmoothRegulator @Wftproof @CarshaltonArt @Carlier_J87 @BankConfidenti1 @TransparencyTF @avwinter @nw_nicholas @efgbricklayer @VesperUK @jameshurley I suspect they packaged much and sold in the repo market another version of junk bonds"  
[X Link](https://x.com/stevemiddi1/status/1331243315199668225)  2020-11-24T14:28Z [----] followers, [--] engagements


"Between [----] and [----] RBS NatWest and other high-street banks executed one of the largest risk transfers in modern financial history. By selling more than [-----] swaps and around [-----] fixed-rate loansmost to SMEs with no derivative expertisethey offloaded tens of billions of their own interest-rate and credit exposure directly onto their customers balance sheets. These products were deliberately structured with hidden commissions undisclosed credit lines and unlimited contingent liabilities secured on property under all-monies charges. When HM Treasury and the Bank of England crashed interest"  
[X Link](https://x.com/stevemiddi1/status/1966183140436660665)  2025-09-11T16:52Z [----] followers, 333.6K engagements


"@MLorrM I've sent @rossafanning a tweet offering to send him my evidence on the Ulster bank credit line fraud which was previously provided to the Finance Committee who suggested it hadn't happened when the fraud was carried out at the Dublin trading desks"  
[X Link](https://x.com/stevemiddi1/status/1974839264925176307)  2025-10-05T14:09Z [----] followers, [----] engagements


"Simple question = @rossafanning - UB Fixed Rate loan fraud was sold by UB Ireland Ltd markets team Dublin regulated by @centralbank_ie so why was that bank side-lined from inquiry scrutiny. Ms Rowland told Parliament it didn't happen in Ireland which was not true I have evidence & so did she years before that statement & after. DM me Mr Fanning & let me enlighten you about the fraud & now cover up on you watch or help some GVT officials perpetrate the fraud. your choice. Or I could just put evidence she was informed here publicly if that helps you in your job. Isn't she involved in risk"  
[X Link](https://x.com/stevemiddi1/status/1975009013206065294)  2025-10-06T01:23Z [----] followers, [--] engagements


"@MLorrM @Support @OCallaghanJim Why is that no longer available"  
[X Link](https://x.com/stevemiddi1/status/1979887616863666640)  2025-10-19T12:29Z [----] followers, [--] engagements


"@LauraNoonanX @business @TheTerminal Why don't they check how well @centralbank_ie has competed with @TheFCA & @hmtreasury in covering up the #UlsterBankFraud carried out in Dublin for at least [--] years. @BankConfidenti1 @MLorrM @TransparencyTF @efgbricklayer @jameshurley @CarshaltonArt"  
[X Link](https://x.com/stevemiddi1/status/1979888841826894187)  2025-10-19T12:34Z [----] followers, [--] engagements


"@MLorrM I'd do it for nothing but Justice time these self centred fraudsters were taken down @centralbank_ie @hmtreasury @TheFCA @bankofengland @BankConfidenti1 @efgbricklayer @CarshaltonArt @TransparencyTF"  
[X Link](https://x.com/stevemiddi1/status/1980062086521655467)  2025-10-20T00:02Z [----] followers, [--] engagements


"@Johnnypapa64 Mmm. not his 12million quid I suspect he's never worked a day in his life"  
[X Link](https://x.com/stevemiddi1/status/1980801105874255889)  2025-10-22T00:59Z [----] followers, [---] engagements


"@BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @CarshaltonArt @TransparencyTF @firstkeano Not just hidden credit lines we prove that @bankofengland Execs @theFCA had evidence of criminality and intentional destruction & asset theft @NatWestGroup in [----] before stating the opposite in the press @jamehurley @andyverity @appgonifandffs"  
[X Link](https://x.com/stevemiddi1/status/1989341114852381123)  2025-11-14T14:34Z [----] followers, 1.7M engagements


"@premnsikka MP whose advisory firm (still owns shares) are promoted as global experts on investors in the water sector particularly in Asia. Got [--] million legal fees pro bono & if successful would have lost unsecured creditors billions leaving TW in admin ready for bidders mmm"  
[X Link](https://x.com/stevemiddi1/status/1989391770686558407)  2025-11-14T17:55Z [----] followers, [--] engagements


"@MLorrM @SimonHarrisTD @Paschald The freedom is usually given to those providing the greatest service to the City those seeing no evil hearing no evil and speaking no evil. Like suggesting the Ulster Bank Fraud didnt happen right under their noses in Dublin"  
[X Link](https://x.com/stevemiddi1/status/1990883872238707130)  2025-11-18T20:44Z [----] followers, [--] engagements


"@MLorrM @PearseDoherty @MarcMacsharryTD @michaeldarcy @kodonnellLK Theres no way the @TheFCA & @centralbank_ie didnt have a discussion & decide neither of them wanted to take responsibility or would. @TheFCA & @centralbank_ie should face criminal investigations for covering up fraud. @SECGov @wbg_gov @MLorrM @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/1990930852159611011)  2025-11-18T23:51Z [----] followers, [--] engagements


"@MLorrM @rtenews @PTSBIreland Mmm about the [---] questions he received on the Ulster Bank Fixed Rate Loan & credit line fraud yesterday the. Just in case he missed it @BankConfidenti1 will send evidence to @wbg_gov Execs so they know the size of financial frauds he missed in Ireland"  
[X Link](https://x.com/stevemiddi1/status/1991012507721359863)  2025-11-19T05:15Z [----] followers, [---] engagements


"@DavidPoulden I want to know how he went from PM to huge property portfolio owner. Dont suppose he got cut price properties from @NatWestGroup West Register or Lloyds BSU did he Like NAMA guys leaving to become Landlords after buying victims properties @ 10% of market value"  
[X Link](https://x.com/stevemiddi1/status/1991014110142579168)  2025-11-19T05:22Z [----] followers, [---] engagements


"@andi_gibbs @BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @CarshaltonArt @TransparencyTF @firstkeano @bankofengland @TheFCA @NatWestGroup Its time to see if the FCAs & Citys stock lies about damaging the banks threatens the economy blocks the truth. Billions stolen from SMEs returned to them with bent regulators & bankers jailed would be the very boost to economy & confidence we need"  
[X Link](https://x.com/stevemiddi1/status/1991534495493943443)  2025-11-20T15:49Z [----] followers, [---] engagements


"@BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @CarshaltonArt @TransparencyTF @firstkeano @bankofengland @TheFCA @NatWestGroup We also thank @premnsikka & @ianhtyler for their support in visiting @TheFCA to set out the fraud which they have since allowed @NatWestGroup who committed the fraud to investigate themselves & find NO fraud @BankConfidenti1 @JohnCena"  
[X Link](https://x.com/stevemiddi1/status/1991562386281755067)  2025-11-20T17:40Z [----] followers, [---] engagements


"@light_n_hope @BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @CarshaltonArt @TransparencyTF @firstkeano @bankofengland @TheFCA @NatWestGroup Yes were proud to work with Lorraine & she provides invaluable pro bono legal support to @BankConfidenti1 We are prepared to appear in any case against her detractors as witnesses to what she would have exposed"  
[X Link](https://x.com/stevemiddi1/status/1991574708685603216)  2025-11-20T18:29Z [----] followers, [----] engagements


"@HSBC_UK still lying about risks sue me & asset stripping victims supported by CEO Ian Stuart sue me & Nikhil Rathi sue me @TheFCA sue me I make these statements in memory of a truly brave whistle-blower & inspiration Paul Moore. @TransparencyTF @BankConfidenti1 @CarshaltonArt"  
[X Link](https://x.com/stevemiddi1/status/1991986877176467859)  2025-11-21T21:47Z [----] followers, [---] engagements


"@CarshaltonArt @bleating_lamb @BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @TransparencyTF @firstkeano @bankofengland @TheFCA @NatWestGroup @TaraOConnor_ @BomberMorgan @HSBC_UK Stuart knew that @HSBC_UK lied to you suggesting that you'd not been damaged or affected by undisclosed credit lines. If @COLP_Clan were not bought & paid for by @cityoflondon covering up all financial frauds leading to less that 5% investigations you might have exposed this"  
[X Link](https://x.com/stevemiddi1/status/1992001578992312365)  2025-11-21T22:46Z [----] followers, [---] engagements


"@CarshaltonArt @bleating_lamb @BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @TransparencyTF @firstkeano @bankofengland @TheFCA @NatWestGroup @TaraOConnor_ @BomberMorgan @HSBC_UK @COLP_Clan @cityoflondon It maybe the last stand but I'm going nowhere until @TheFCA & @hmtreasury mandarins/ crooks pay the price for the devastation they brought on all of us:"  
[X Link](https://x.com/stevemiddi1/status/1992031831525634361)  2025-11-22T00:46Z [----] followers, [---] engagements


"@light_n_hope @bleating_lamb @CarshaltonArt @BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @TransparencyTF @firstkeano @bankofengland @TheFCA @NatWestGroup @TaraOConnor_ @BomberMorgan @HSBC_UK That's happened everyone has gone quiet I've seen it many times before the calm before the storm but this time its coming for @TheFCA @hmtreasury @NatWestGroup @LBGplc we'll see who's left standing at the end of this. @BankConfidenti1 @MLorrM"  
[X Link](https://x.com/stevemiddi1/status/1992032865974964641)  2025-11-22T00:50Z [----] followers, [---] engagements


"@bleating_lamb @CarshaltonArt @BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @TransparencyTF @firstkeano @bankofengland @TheFCA @NatWestGroup @TaraOConnor_ @BomberMorgan @HSBC_UK Page [--] in our report confirms Bailey misled us & Sir Norman Lamb in a meeting & [--] proves he knew of criminality @NatWestGroup in February [----] before @TheFCA announced they had found none (page 18) @BankConfidenti1 we now call on Bailey to STEP DOWN."  
[X Link](https://x.com/stevemiddi1/status/1992203409576079532)  2025-11-22T12:08Z [----] followers, [---] engagements


"@MLorrM @BankConfidenti1 Its tough at times as you know Matt but your story was a real inspiration in bravery to me as were the stories in @andyverity book. : Scapegoat's Guide to the Federal Justice System eBook : Connolly Matthew : Andy verity rigged http://Amazon.co.uk http://Amazon.co.uk http://Amazon.co.uk http://Amazon.co.uk"  
[X Link](https://x.com/stevemiddi1/status/1992208674761085123)  2025-11-22T12:28Z [----] followers, [---] engagements


"Mmm. "scapegoat in arms" not sure we'll be adopting that moniker in the near future I suspect we'll stay with: The only thing necessary for the triumph of evil is for good men to do nothing @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/1992212146952741179)  2025-11-22T12:42Z [----] followers, [--] engagements


"@TransparencyTF @BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @CarshaltonArt @firstkeano @bankofengland @TheFCA @NatWestGroup [-----] Retail SMEs affected by swaps there are [-----] fixed rate loans @TheFCA said all non-regulated but they misled @treasuryselect @lloyds & @NatWestGroup were attaching swaps in commission & accounting fraud @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/1992247463793787377)  2025-11-22T15:03Z [----] followers, [---] engagements


"Add in pseudo bank victims which it seems @SMEAllianceLtd & @APPGbanking became focussed on manipulating victims for gain. People have had enough of charlatans we will expose those hiring yachts to sail around Greek Island's whilst SME's they represent lose businesses & homes. Malpractice including selling out whistle-blowers a Chairman misleading about income & a toxic family manipulating victims for delusional lifestyles. We have evidence including colluding with @lloyds COO to remove advisers & protect the bank"  
[X Link](https://x.com/stevemiddi1/status/1992406352182821140)  2025-11-23T01:34Z [----] followers, [--] engagements


"@light_n_hope @BomberMorgan @BankConfidenti1 @MLorrM The EU & City dont want people to work out that in their desperation to compete with Wall Street unlimited leverage of derivative structures allowed. US banks made the most of this through EU subsidiarys then protected US assets with Chapter 11s"  
[X Link](https://x.com/stevemiddi1/status/1992634272260497722)  2025-11-23T16:40Z [----] followers, [---] engagements


"They promised never to shut down/ leave Ireland until they knew we were going to expose this. Just like @NatWestGroup shut down their Invoice Finance debt protection scheme in [--] months when they knew wed expose no insurance license & fraudulent credit lines. @efgbricklayer @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/1992658292661690728)  2025-11-23T18:15Z [----] followers, [---] engagements


"@MLorrM @SimonHarrisTD @IRLDeptFinance @efgbricklayer @CarshaltonArt many alleged professionals telling courts so many lies to cover up bank fraud. We have files on this in NI where Masters who have never heard of the Unfair Consumers credit terms act are sanctioning repossessions. These people should be sweeping streets not acting as Judges"  
[X Link](https://x.com/stevemiddi1/status/1992681741899698510)  2025-11-23T19:48Z [----] followers, [--] engagements


"@andi_gibbs @NatWestGroup Lost my dad this year son in law father in laws terminal. Lifes too short we need to claw some back. But I dont care what rubbish is spouted we/ SMEs drive this economy & its time MPs supported us as we face financial crime covered up by a complicit @TheFCA"  
[X Link](https://x.com/stevemiddi1/status/1992695420825514133)  2025-11-23T20:43Z [----] followers, [--] engagements


"@MLorrM @SimonHarrisTD @IRLDeptFinance @efgbricklayer @CarshaltonArt It was all an "Enronesque" accounting scam devised by advisers of @hmtreasury & senior @bankofengland officials kidding themselves & us that they were saving the economy. They were just conning us all to spend over [--] Trillion to protect bent bankers"  
[X Link](https://x.com/stevemiddi1/status/1992770974169874603)  2025-11-24T01:43Z [----] followers, [--] engagements


"@BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @CarshaltonArt @TransparencyTF @firstkeano @bankofengland @TheFCA @NatWestGroup We're investigating concerns regarding Insolvency Practitioners covering up Bank Frauds. This happened with HBOS Reading but we're seeing patterns with IP's & bank fraud victims & who they were handled by key firms in the North. Please DM me or @BankConfidenti1 if affected"  
[X Link](https://x.com/stevemiddi1/status/1993181833002127458)  2025-11-25T04:55Z [----] followers, [----] engagements


"@andi_gibbs @BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @CarshaltonArt @TransparencyTF @firstkeano @bankofengland @TheFCA @NatWestGroup They used to do desktops Andi & lie about it. I met with one in Hull decided development land valued [--] months earlier at 2M was only worth 400k because of access issues. I demanded he talk me through the site layout hed never been just made it all up"  
[X Link](https://x.com/stevemiddi1/status/1993402970533404941)  2025-11-25T19:34Z [----] followers, [---] engagements


"@MLorrM @light_n_hope @MConnollyittm @BankConfidenti1 @NatWestGroup Will @financeIreland_ & TD's @JMcGuinnessTD who were previously misled by @centralbank_ie consider @BankConfidenti1 report & the fact that the @UlsterBankNI fraud was carried out by Dublin traders @TransparencyTF @appgonifandffs https://www.appgifffs.org/wp-content/uploads/2025/11/BC-Hidden-Credit-Lines-The-Largest-Fraud-Anywhere-Ever.pdf https://www.appgifffs.org/wp-content/uploads/2025/11/BC-Hidden-Credit-Lines-The-Largest-Fraud-Anywhere-Ever.pdf"  
[X Link](https://x.com/stevemiddi1/status/1993612224737267990)  2025-11-26T09:26Z [----] followers, [---] engagements


"Just what corruption/ frauds did he stop being investigated when he chose to character assassinate you without even speaking to colleagues who backed you. Like the "tame" Insolvency Practitioners I spoke of in Parliament just another "hit man" earning his stripes. @BankConfidenti1 @firstkeano"  
[X Link](https://x.com/stevemiddi1/status/1993712944048136575)  2025-11-26T16:06Z [----] followers, [--] engagements


"@MLorrM @andi_gibbs @BankConfidenti1 @appgonifandffs @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @CarshaltonArt @TransparencyTF @firstkeano @bankofengland @TheFCA @NatWestGroup The bank used the Property Asset Valuation (PAV) system. The manager would set the rate at a level to default the customer & the RICS valuer would always price at that or lower. Many of them were actually based in the banks office whistleblowers have confirmed. @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/1993785278272536661)  2025-11-26T20:53Z [----] followers, [---] engagements


"One @NatWestGroup whistleblower told me "to cover up the swap hidden credit line breaching the Loan to Value we were instructed to work out the valuation needed to breach the LTV clause put that into the PAV system & no valuer would ever go above that because of the PI risk""  
[X Link](https://x.com/stevemiddi1/status/1993900824792089075)  2025-11-27T04:32Z [----] followers, [--] engagements


"Shocked to see @elonmusk X blocking me on fraud covered up by @hmtreasury & @TheFCA which @Keir_Starmer ignored @AdsSupport @BankConfidenti1 @MLorrM @TransparencyTF @JMcGuinnessTD @jameshurley"  
[X Link](https://x.com/stevemiddi1/status/1994331936907477150)  2025-11-28T09:06Z [----] followers, [---] engagements


"@TheFCA can call it @UlsterBankNI "FRL Fraud" @jameshurley can write [--] articles about "fraud" & "theft" confirmed by ex head of @NatWestGroup Accounting @ianhtyler but I can't unless its @centralbank_ie cover up @elonmusk X doesn't want exposing @efgbricklayer @Ian_Fraser"  
[X Link](https://x.com/stevemiddi1/status/1994333063304605883)  2025-11-28T09:10Z [----] followers, [--] engagements


"Ad account blocked by @elonmusk X for promoting @JMcGuinnessTD supporting @MLorrM naming @UlsterBankNI FRAUD admitted by @TheFCA & @centralbank_ie bank Inquiry whitewash why dont I get same freedom of speech as Elon"  
[X Link](https://x.com/stevemiddi1/status/1994335123370602794)  2025-11-28T09:18Z [----] followers, [---] engagements


"@MLorrM @JMcGuinnessTD @kenoflynnTD @BankConfidenti1 @Farrell_Mairead @PearseDoherty @CNolanOffaly @MaryLouMcDonald @SimonHarrisTD Dream Team as long as @LawSociety_NI dont try & block which following @BankConfidenti1 report & proof major bank fraud emanated from Dublin would be suspicious. We are prepared to appear & support as required truth must out"  
[X Link](https://x.com/stevemiddi1/status/1994531639620505651)  2025-11-28T22:19Z [----] followers, [---] engagements


"@CarshaltonArt @TransparencyTF @Ian_Fraser @appgonifandffs @stugoo17 @BankConfidenti1 @Nat_Worst @bleating_lamb @mickmor16921994 @MoorgateMermaid @jameshurley @andyverity @ianhtyler @Carlier_J87 What Hesters exposing Lorraine & @BankConfidenti1 is EU wide - Lihmens US Chapter [--] dropped a dirty bomb exposing EU as banking centre for huge over leverage & regulatory failure. Rather than blame banks @hmtreasury blamed consumers & set up schemes to steal SMEs assets"  
[X Link](https://x.com/stevemiddi1/status/1994847209008013549)  2025-11-29T19:13Z [----] followers, [---] engagements


"Q. Why has @APPGbanking set up to represent Swap & Fixed Rate Loan victims failed to expose the "hidden credit line" fraud in [--] years @DavidBSampson @HattonLloyd @Byron_Davies @BankConfidenti1 @MLorrM @CarshaltonArt @efgbricklayer @andi_gibbs @Nat_Worst"  
[X Link](https://x.com/stevemiddi1/status/1997702011891192309)  2025-12-07T16:17Z [----] followers, [---] engagements


"@MLorrM Its a pittance to what the banks did what price do you put on peoples lives work their Businesses their family life their sanity & their lives I have warned @TheFCA Executives in continuing the cover up they will have Blood on Their Hands. @BankConfidenti1 @Wftproof"  
[X Link](https://x.com/stevemiddi1/status/1999735873294991475)  2025-12-13T06:59Z [----] followers, [---] engagements


"@Wftproof @TheFCA @BankConfidenti1 @MLorrM @jameshurley once UK Government underwrote RBS & Lloyds did they package UK SME debt in CDOs/ Bonds etc. with fixed rate income supporting coupon alongside good grade debt & pass on default risk before they forced defaults & asset stripped them did SMEs assets fill balance sheet holes"  
[X Link](https://x.com/stevemiddi1/status/1999764386085503329)  2025-12-13T08:52Z [----] followers, [---] engagements


"@MLorrM @Wftproof @TheFCA @BankConfidenti1 @jameshurley Time for public inquiry into where Asset Protection Scheme GRG & BSU assets went. Who got rich off SME Asset Stripping. How many West Register properties ended up in vehicles owned by bankers civil servant & MPs How did top 1% get control of 50% UK assets in a decade"  
[X Link](https://x.com/stevemiddi1/status/1999769258465939763)  2025-12-13T09:11Z [----] followers, [---] engagements


"@JohnGlenUK As member of @CommonsTreasury will you support @BankConfidenti1 @MLorrM @ianhtyler to appear before committee & give evidence for inquiry into 50b capital stolen from SMEs through swap Hidden Credit Lines & Fixed Rate Loan Fraud @LloydsBank & @NatWestGroup @TransparencyTF"  
[X Link](https://x.com/stevemiddi1/status/1999806562039402513)  2025-12-13T11:40Z [----] followers, [--] engagements


"@Keir_Starmer How about educating yourself & Cabinet on financial crime If you focussed on fraud in the City & returning 50b plus stolen by @LloydsBank & @NatWestGroup in the Asset Protection Scam set up by Darling & @bankofengland etc. back to SMEs you might finally get some growth"  
[X Link](https://x.com/stevemiddi1/status/1999809666423865547)  2025-12-13T11:52Z [----] followers, [---] engagements


"@LornaMc62791726 @TransparencyTF @Ian_Fraser @BomberMorgan @BankConfidenti1 Im studying both with @BegbiesTrnGroup & @LloydsBank thrown into the mix. What bank in their right mind would fund twice bankrupt called out in Parliament after 17m losses @Barclays unless they had a plan @TheFCA @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/1999918792105742659)  2025-12-13T19:06Z [----] followers, [---] engagements


"@mickmor16921994 Interesting that after #HBOSReading fraud had been reported to @LloydsBank in July [----] they "Trusted" @BegbiesTrnGroup to administrate one of the main firms Mills laundered millions through clearly "not seen" by Begbies as Lloyds proclaimed no evidence of fraud for years more"  
[X Link](https://x.com/stevemiddi1/status/2000162946861977996)  2025-12-14T11:16Z [----] followers, [---] engagements


"@Bloomgate @mickmor16921994 @LloydsBank @BegbiesTrnGroup @BankConfidenti1 @MLorrM @efgbricklayer @CarshaltonArt @jameshurley @BomberMorgan I'm investigating a sizeable City firm who do a lot of work in this area & with @BegbiesTrnGroup at present. I already have a number of cases where they have worked together. @BankConfidenti1 @BomberMorgan @efgbricklayer"  
[X Link](https://x.com/stevemiddi1/status/2000170452015259804)  2025-12-14T11:46Z [----] followers, [---] engagements


"@efgbricklayer @mickmor16921994 @MLorrM @peterkyle @BegbiesTrnGroup @BomberMorgan I have to disagree Clive with the ingenuity required to rename [---] Sage cash ledger statements = 'Bank Statements' to stop a Police investigation that would have uncovered substantial @RBSBusiness credit line fraud I'd say: Metallica: Master of Puppets (Official Lyric Video)"  
[X Link](https://x.com/stevemiddi1/status/2000179131875778928)  2025-12-14T12:20Z [----] followers, [--] engagements


"@farmfriendlincs @mickmor16921994 @MLorrM @peterkyle @BegbiesTrnGroup Ive been studying that for years. UK boasts of great independent legal system but truth is it operates like a two bit whore in Deadwood language. Any fraudsters/ bankster/ gangster can buy their Justice in the City for the right price with their friends help"  
[X Link](https://x.com/stevemiddi1/status/2000329448781177336)  2025-12-14T22:17Z [----] followers, [---] engagements


"@Neccccy Happy Halloween love your costume"  
[X Link](https://x.com/stevemiddi1/status/2000394349247685051)  2025-12-15T02:35Z [----] followers, [--] engagements


"@efgbricklayer @squirma1967 @MLorrM @IrexitFreedom @kellrvoice3 @BankConfidenti1 He's probably living in an ex GRG victims penthouse in Spain he picked up on the cheap. That's why we need a public inquiry into where all the APS covered assets & West Register properties went. Its like the HBOS missing 1b why does no one investigate who has that"  
[X Link](https://x.com/stevemiddi1/status/2000536731423014936)  2025-12-15T12:01Z [----] followers, [--] engagements


"@RNW_MITCHELL @BankConfidenti1 @tmealham Dear @DavidLammy you've got the maths wrong. Don't spend 15M to solve a 100B loss. Take 15B of Foreign Aid to stop UK financial fraud start with 1B missing from HBOS Reading 50B stolen from SME's through swap "Hidden Credit Lines" - Solve financial crime = End Austerity"  
[X Link](https://x.com/stevemiddi1/status/2001084393700401444)  2025-12-17T00:17Z [----] followers, [--] engagements


"@YvetteCooperMP So you want to confront Abramovich who may have a questionable background but did more to regenerate the Chelsea area than your tiny mind could comprehend. But you dont want to consider use of public money to insure bank fraud by Brown & Darling"  
[X Link](https://x.com/stevemiddi1/status/2001446354699030581)  2025-12-18T00:16Z [----] followers, [---] engagements


"@amcarmichaelMP @BankConfidenti1 support Mr Carmichael in this & are focused on supporting UK farmers damaged by Hidden Credit Line frauds on Swaps & Fixed Rate Loans. Stop covering up for the City & support farmers. @BomberMorgan @bleating_lamb"  
[X Link](https://x.com/stevemiddi1/status/2001808911226077603)  2025-12-19T00:16Z [----] followers, [---] engagements


"@NoFarmsNoFoods Ultimate hypocrite. We sent Starmer letters & evidence of Ulster Bank Fraud @TheFCA cover up. Hes supposed to understand the law what did he do - Nothing. He & Lloyds bank apologist Reeves are City puppets & a disgrace to the Labour Party"  
[X Link](https://x.com/stevemiddi1/status/2001812938932502900)  2025-12-19T00:32Z [----] followers, [--] engagements


"These issues are crucial my speech confirmed: This huge financial scandal is; the weaponization of insolvency and bankruptcy To cover up its crimes all a bank needs is a tame lawyer and insolvency practitioner who ask no questions and refuse to investigate. What kind of country allows this; where banks defraud customers strip them of their assets driving them into bankruptcy and then when finally caught out their compensation doesnt go to the victim but a tame Trustee who can hand it straight back to the bank Its not justice its a national disgrace a betrayal of the very principles of"  
[X Link](https://x.com/stevemiddi1/status/2001816556938879069)  2025-12-19T00:47Z [----] followers, [---] engagements


"@MLorrM @TransparencyTF @BankConfidenti1 @Wftproof Interesting I'm now connecting/analysing my files on these OVERT @LloydsBank bank "Frauds" & firms connected so far from files are: @BegbiesTrnGroup @Barclays @PwC_UK @hsfkramer @Freshfields @BurgesSalmon connected as the criminal Mills "Bankers"/ advisers. @BomberMorgan"  
[X Link](https://x.com/stevemiddi1/status/2002510025986863114)  2025-12-20T22:42Z [----] followers, [---] engagements


"Will @AndyKeats241820 now representing @reformparty_uk explain why as director of @SMEAllianceLtd alongside Nick Gould he was taking an undisclosed retainer to sell whistle- blower information from @Nat_Worst Star lawyer chases Post Office victim over unpaid fees - RollOnFriday"  
[X Link](https://x.com/stevemiddi1/status/2003612240600031232)  2025-12-23T23:42Z [----] followers, [---] engagements


"What @TheFCA needs is to meet its "CONSUMER PROTECTION" objectives & support UK Economic Growth. By making banks hand back 50B plus stolen from SMES & stop lying to MPS about "Hidden Credit Lines" Will TSC Hear our Evidence @BankConfidenti1 @MLorrM https://bankconfidential.com/wp-content/uploads/2025/11/BC-Hidden-Credit-Lines-The-Largest-Fraud-Anywhere-Ever.pdf https://bankconfidential.com/wp-content/uploads/2025/11/BC-Hidden-Credit-Lines-The-Largest-Fraud-Anywhere-Ever.pdf https://bankconfidential.com/wp-content/uploads/2025/11/BC-Hidden-Credit-Lines-The-Largest-Fraud-Anywhere-Ever.pdf"  
[X Link](https://x.com/stevemiddi1/status/2003785499429818567)  2025-12-24T11:11Z [----] followers, [---] engagements


"@BegbiesTrnGroup step in fail to find you'd been exposed to several million of "hidden credit lines" margin credit risk that destroyed your credit rating & Loan to Value when interest rates dropped. Interesting how these "Officers of the Court" can't see fraud when well paid not to https://twitter.com/i/web/status/2003953370457903471 https://twitter.com/i/web/status/2003953370457903471"  
[X Link](https://x.com/stevemiddi1/status/2003953370457903471)  2025-12-24T22:18Z [----] followers, [---] engagements


"What about [--] bed flat in Horseferry @Fairbanking APPG got from SMEA Alliance but didnt register as a benefit whilst promoting them to represent bank victims And Yachts around the Greek Islands whilst ignoring plight of victims of swap credit line fraud @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/2003975731723096420)  2025-12-24T23:47Z [----] followers, [---] engagements


"@irldefrauded @NakedHedgie @KuhnSteven90717 @BankConfidenti1 @MLorrM Time for people to stop believing attacks on @cityoflondon are delusional. The City is an independent sovereignty a square mile that controls all fraud investigations nationally under control of private @cityoflondon corporation. They like @TheFCA promote white collar fraud"  
[X Link](https://x.com/stevemiddi1/status/2004673787229573560)  2025-12-26T22:00Z [----] followers, [--] engagements


"@QprEver Campbells well publicised issues with mental health issues disgust me. Blair lied to the country to take us in to a nonsensical law still having repercussions now. Thats not depression Campbell its living with the death & destruction you supported a despot on"  
[X Link](https://x.com/stevemiddi1/status/2004687340388974973)  2025-12-26T22:54Z [----] followers, [---] engagements


"@sharrond62 @debbiehepp @Channel4News Am I the only person believing that if the UK was being run by or its Ministers advised by @carolvorders & @sharrond62 with straight talking MPs like @RupertLowe10 we might just get some common sense politics. And a chance to take control of our countrys again"  
[X Link](https://x.com/stevemiddi1/status/2004688891362836680)  2025-12-26T23:00Z [----] followers, [--] engagements


"@MConnollyittm @annvandersteel I like Life of Brian where he falls out of the window lands in the space ship which then crash lands. When he gets out the beggar says lucky bas****. A farce on same level as @TheFCA lunatic explanations of Swap Credit Lines not being real"  
[X Link](https://x.com/stevemiddi1/status/2005707674286186836)  2025-12-29T18:29Z [----] followers, [--] engagements


"black adder pencils up nose scene - now you know the quality of our intellect dont forget Mark & I will always support you was witnesses in any claim against @TheFCA 😳😉 https://www.google.com/imgresimgurl=https%3A%2F%2Fi.ytimg.com%2Fvi%2FG2DCExerOsA%2Fhqdefault.jpg&tbnid=Mx_CkYwLoqDeJM&vet=1&imgrefurl=https%3A%2F%2Fwww.youtube.com%2Fwatch%3Fv%3DG2DCExerOsA&docid=Ih6y93ckMyXV6M&w=480&h=360&hl=en-gb&source=sh%2Fx%2Fim%2Fm4%2F0&kgs=e2ef89c019092221"  
[X Link](https://x.com/stevemiddi1/status/2005712449497096453)  2025-12-29T18:48Z [----] followers, [--] engagements


"@spectator Fascinating what @michaelgove says about having to limit battles on issues MPs are made aware of unless you become a virus that the "antibodies" in Whitehall will need to expel. The Civil Service are behind more corruption in the UK than the Mafia are in Italy. @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/2006349197591863547)  2025-12-31T12:58Z [----] followers, [---] engagements


"@MConnollyittm @BankConfidenti1 Thanks Matt. Just like the real LIBOR riggers were @bankofengland & @hmtreasury they drove much of the fraud & asset stripping @LloydsBank & @NatWestGroup we just can't get any press traction. @BankConfidenti1 @efgbricklayer @MLorrM @jameshurley @andyverity @TransparencyTF"  
[X Link](https://x.com/stevemiddi1/status/2008477717281313258)  2026-01-06T09:56Z [----] followers, 306.1K engagements


"@bir02677015 @NigelCairn55406 @CarshaltonArt @TransparencyTF @ianhtyler @Ian_Fraser @Wftproof @MLorrM @andyverity @MConnollyittm @jameshurley @paullewismoney @theoracle99 @stugoo17 @premnsikka @TheFCA @BankConfidenti1 @efgbricklayer The same on the "Hidden Credit Lines" after several Executives lied on behalf of Rathi suggesting swap margin credit is "Nominal" and not a real risk where can they now hide. They wrote the Rules on accounting the customers real credit obligation @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/2009297297847320908)  2026-01-08T16:13Z [----] followers, [---] engagements


"@oldgitinashed @bir02677015 @saintetienne100 @NigelCairn55406 @CarshaltonArt @TransparencyTF @ianhtyler @Ian_Fraser @Wftproof @MLorrM @andyverity @MConnollyittm @jameshurley @paullewismoney @theoracle99 @stugoo17 @premnsikka @GBNEWS @itvnews @BBCNews @FT @guardian @thetimes @DailyMail @Daily_Express @Telegraph Because its @TheFCA role not to find the real frauds not to see the real money laundering only catch it when its so obvious like HBOS Reading or Gold/money laundering they cannot ignore. That is why the City let them exist to promote the Fraud Capital. @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/2011103357067542642)  2026-01-13T15:49Z [----] followers, [---] engagements


"@JohnHyn91213483 @MLorrM @BankConfidenti1 @Wftproof @FineGael Analysis of where all the NAMA @NatWestGroup West Register & @LloydsBank BSU SME properties & assets went might expose where much of the rot starts. I was told that NAMA officers were leaving to set up as Landlords & developers with assets bought for less than 20% of value"  
[X Link](https://x.com/stevemiddi1/status/2011115967657488457)  2026-01-13T16:39Z [----] followers, [--] engagements


"We have repeatedly seen lawyers seconded in to banks like @NatWestGroup framing themselves as employees & signing off fabricated court disclosure as true documents when they have never worked on those credit systems. Anyone dealt with @TLT_LLP @BankConfidenti1 @efgbricklayer"  
[X Link](https://x.com/stevemiddi1/status/2012658876173164984)  2026-01-17T22:50Z [----] followers, [---] engagements


"@MConnollyittm @LeylaKuni Matt I wondered whether when UK Asset Protection Scheme was set up some SME debt @hmtreasury intended to default was hedged out to pass on losses but have been told no one used CDO's in that 2009-12 period. Is there another method in which the SME debt could have been bundled"  
[X Link](https://x.com/stevemiddi1/status/2014299286989627424)  2026-01-22T11:29Z [----] followers, [--] engagements


"@MLorrM When you study UK finance its simply = [--]. Banks steal from customers through frauds [--]. Bankers/ lawyers/ Insolvency Practitioners steal from Bank [--]. When the Banks run short Bank's customers tax money is used to refill coffers @hmtreasury "money go round". @BankConfidenti1"  
[X Link](https://x.com/stevemiddi1/status/2014312626008854594)  2026-01-22T12:22Z [----] followers, [--] engagements


"@AndyBurnhamGM If Starmer was PM in [----] wed all be speaking German now & saluting a Nazi flag. I say that as a homage to Churchill not the Torys whose current leaders would be in their Brown shirt & shorts & support him"  
[X Link](https://x.com/stevemiddi1/status/2015548830876344459)  2026-01-25T22:14Z [----] followers, 12.3K engagements


"@premnsikka Ive little interest in politics but I can only suspect Burnham maybe honest & wont support the criminal elements in the City & banks. Otherwise it makes no sense"  
[X Link](https://x.com/stevemiddi1/status/2015549455752204366)  2026-01-25T22:16Z [----] followers, [--] engagements


"@Nat_Worst That's a matter for @BankConfidenti1 to handle we are waiting for answers on our funding requests @ross_mcewan @HowardJDavies @BarclaysUK"  
[X Link](https://x.com/stevemiddi1/status/868227627450060802)  2017-05-26T22:09Z [----] followers, [--] engagements


"@BankConfidenti1 Hmm if Mr. Staley @BarclaysUK knew that senior executives @TheFCA had actually behaved far worse in terms of whistleblower confidentiality"  
[X Link](https://x.com/stevemiddi1/status/868229059888771072)  2017-05-26T22:15Z [----] followers, [--] engagements


"@HeenanGray @BankConfidenti1 @normanlamb @SMEAllianceLtd @bankofengland @hmtreasury @TheFCA Like all the SME's asset stripped & destroyed by @RBS GRG are #Chancers according to @ross_mcewan and @HowardJDavies @Nat_Worst"  
[X Link](https://x.com/stevemiddi1/status/868240560418680832)  2017-05-26T23:00Z [----] followers, [--] engagements


"@Nat_Worst @smburningham1 @KamBass @TheFCA Guilty of abusive behaviour & human rights breaches in complete disregard of Mental Health Act its a disgrace and will be exposed"  
[X Link](https://x.com/stevemiddi1/status/868707684257853440)  2017-05-28T05:57Z [----] followers, [--] engagements


"@Nat_Worst @vipsweetslondon @BankConfidenti1 @JimaOteroA @RBS @TheFCA If arms length means they are not infected by the systemic criminality in RBS I think they are in for a shock when s**t hits the fan UKFI"  
[X Link](https://x.com/stevemiddi1/status/869280497028956161)  2017-05-29T19:53Z [----] followers, [--] engagements


"@FrancinScotiam @HeenanGray @Nat_Worst @PatrickACMoore @Shyreman @efgbricklayer @4reform @vipsweetslondon @markbishopuk @Gian_TCatt @jameswinfordman @TheBlackWiseGuy @jaimsiem @MaryKapadia @FarndonDavid @rubycooper007 @Fraud20162016 @YvonneGetcarter @RNW_MITCHELL @Big__Kev @SMEAllianceLtd @SmoothRegulator @amoglin @BankConfidenti1 @Channel4News Much will be revealed in the next few months that will undermine the honesty of the FCA where whistleblowing is concerned @Nat_Worst"  
[X Link](https://x.com/stevemiddi1/status/910617023255863298)  2017-09-20T21:29Z [----] followers, [--] engagements

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