#  @stevemiddi1 stephen middleton stephen middleton posts on X about bank, in the, hidden, elon musk the most. They currently have [-----] followers and [---] posts still getting attention that total [------] engagements in the last [--] hours. ### Engagements: [------] [#](/creator/twitter::2817728977/interactions)  - [--] Week [----------] -4.10% - [--] Month [----------] +9,410% - [--] Months [----------] +2,245,122% - [--] Year [----------] +610,730% ### Mentions: [--] [#](/creator/twitter::2817728977/posts_active)  - [--] Week [--] -10% - [--] Month [--] +162% - [--] Months [---] +8,350% - [--] Year [---] +850% ### Followers: [-----] [#](/creator/twitter::2817728977/followers)  - [--] Week [-----] +0.34% - [--] Month [-----] +2.30% - [--] Months [-----] +10% - [--] Year [-----] +9% ### CreatorRank: [---------] [#](/creator/twitter::2817728977/influencer_rank)  ### Social Influence **Social category influence** [finance](/list/finance) [celebrities](/list/celebrities) [countries](/list/countries) [travel destinations](/list/travel-destinations) [stocks](/list/stocks) [financial services](/list/financial-services) [us election](/list/us-election) [fashion brands](/list/fashion-brands) [technology brands](/list/technology-brands) [musicians](/list/musicians) **Social topic influence** [bank](/topic/bank), [in the](/topic/in-the), [hidden](/topic/hidden), [elon musk](/topic/elon-musk), [dublin](/topic/dublin), [ireland](/topic/ireland), [finance](/topic/finance), [debt](/topic/debt), [business](/topic/business), [money](/topic/money) **Top assets mentioned** [inSure (SURE)](/topic/insure) ### Top Social Posts Top posts by engagements in the last [--] hours "@CYBG_RemSupGrp @Grahamhiscott @NAB @nabcustsupport @RBS had the same practices. We have disclosures that RBS staff used to shelve deceased customers death certificates for weeks whilst they upgraded their accounts to premium monthly pay accounts to hit their monthly sales targets @BankConfidenti1 @efgbricklayer" [X Link](https://x.com/stevemiddi1/status/1105205281070501889) 2019-03-11T20:34Z [----] followers, [--] engagements "@efgbricklayer @Julia04352962 @BankConfidenti1 @thatginamiller @CarshaltonArt @nw_nicholas @corruptionukorg @TheFCA @bankofengland @NatWestGroup Thanks Clive we'll keep you informed after all you started this We now have the hearing details as follows; Mr Timothy Mould QC sitting as a Deputy Judge of the High Court 2pmCourt 67CO/51/2021 The Queen on the application of Wright v Complaints CommissionerApplication" [X Link](https://x.com/stevemiddi1/status/1407361782994374665) 2021-06-22T15:36Z [----] followers, [--] engagements "@efgbricklayer @lspcrendering @TransparencyTF @CarshaltonArt @ianhtyler @BBRSnews I was one of the few cases that had never ben dealt with by a review or the FOS who refused to investigate provided my files and then found out at the start that I was excluded by the 1m minimum turnover. Fact is they knew that months before requesting my files" [X Link](https://x.com/stevemiddi1/status/1691193229859786752) 2023-08-14T21:01Z [----] followers, [--] engagements "After another excellent article by @jameshurley highlighting the fraud scandal at Ulster Bank which @NatWestGroup have been covering up. The extent to which @TheFCA misled Parliament & @CommonsTreasury on fixed rate loans may soon be exposed @andyverity" [X Link](https://x.com/stevemiddi1/status/1693552264441450706) 2023-08-21T09:14Z [----] followers, [----] engagements "@MConnollyittm Of circa [-----] small/medium businesses sold swaps circa 90% of them never saw an ISDA MA and knew nothing about margin credit. Some banks also attached the margin credit risk to fixed rate loans to illicitly claim immediate commissions which were also not disclosed. @TheFCA" [X Link](https://x.com/stevemiddi1/status/1693578750963634361) 2023-08-21T11:00Z [----] followers, [---] engagements "@efgbricklayer @TransparencyTF @jameshurley @ianhtyler Perhaps because they knew that any challenge as to why they had not registered the BAM as a Person of Significant Control at Companies House would win and they could all have received criminal convictions. @jameshurley @andyverity @Ian_Fraser" [X Link](https://x.com/stevemiddi1/status/1699804814949969956) 2023-09-07T15:20Z [----] followers, [---] engagements "We could have told @CommonsTreasury if we had been asked that appointing a man centrally involved with numerous frauds against SME's & then the cover up of such should not be trusted with the economy. @BankConfidenti1 @efgbricklayer @CarshaltonArt" [X Link](https://x.com/stevemiddi1/status/1702986486105186621) 2023-09-16T10:03Z [----] followers, [--] engagements "@CarshaltonArt @TransparencyTF @Hercules_12th @datglynn @Wftproof @NigelHa73321035 @BankConfidenti1 @Carlier_J87 @premnsikka @efgbricklayer @nw_nicholas As I keep telling people forget the propaganda of just [-----] SME's in GRG being damaged Bostock/GRG was in charge of all [--] million @NatWestGroup customers in the Non Core division & Asset Protection Scheme. They all faced asset stripping. @BankConfidenti1 @efgbricklayer" [X Link](https://x.com/stevemiddi1/status/1702987263569752114) 2023-09-16T10:06Z [----] followers, [--] engagements "@Ian_Fraser Don't forget RBSIF also. The invoice factoring arm were also using undisclosed credit lines against customers whose suppliers had insured them through RBSIF. RBSIF didn't have a licence to sell insurance. @efgbricklayer @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/1703746559681130973) 2023-09-18T12:23Z [----] followers, [---] engagements "@efgbricklayer @NatWestGroup @ianhtyler @jameshurley @TransparencyTF @JMcGuinnessTD asking clear questions about this matter in the Oireachtas. Put simply this Ulster Bank Fixed Rate loan fraud was 'NEVER' dealt with in the UK IRHP Review & has been & remains covered up by @TheFCA @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/1704592465783570918) 2023-09-20T20:24Z [----] followers, [----] engagements "@TransparencyTF @TheFCA Bank staff at Ulster Bank came up with a fraud where putting internal swap credit risk in a clients name could earn them huge commissions. Ulster Bank Board Board & therefore @NatWestGroup Board would have known of this fraud in [----] so why are they investigating themselves" [X Link](https://x.com/stevemiddi1/status/1704602178030043277) 2023-09-20T21:03Z [----] followers, [---] engagements "@Ian_Fraser @ianhtyler @jameshurley @TransparencyTF @premnsikka @atulkshah @Frances_Coppola @angelaeagle @iainwithers @LEXLAWuk @APPGbanking If you call forcing customers into GRG insolvency mental health & health breakdowns marriage break downs & suicides not being harmed. Disgraceful statement from a bank still trying to cover up its shameful crimes from over a decade ago" [X Link](https://x.com/stevemiddi1/status/1704879072818446783) 2023-09-21T15:23Z [----] followers, [---] engagements "@Ian_Fraser @ianhtyler @jameshurley @TransparencyTF @premnsikka @atulkshah @Frances_Coppola @angelaeagle @iainwithers @LEXLAWuk @APPGbanking New podcast from Matei Rosca @london_reporter provides further information on how the Ulster Bank Fixed Rate Loan fraud worked. @BankConfidenti1 @efgbricklayer @jameshurley @TransparencyTF @CarshaltonArt @ianhtyler" [X Link](https://x.com/stevemiddi1/status/1705206089757704213) 2023-09-22T13:03Z [----] followers, [--] engagements "@Ian_Fraser @ianhtyler @jameshurley @TransparencyTF @premnsikka @atulkshah @Frances_Coppola @angelaeagle @iainwithers @LEXLAWuk @APPGbanking Bank staff who sold fixed rate loans with undisclosed credit lines knowingly engaged in a fraud for personal bonuses. I am going to call for an investigation into each one of these fraudsters & demand their licence is removed @BankConfidenti1 @efgbricklayer @TransparencyTF" [X Link](https://x.com/stevemiddi1/status/1708215025242927612) 2023-09-30T20:19Z [----] followers, [---] engagements "@CarshaltonArt @MoorgateMermaid @TransparencyTF @Carlier_J87 @Ian_Fraser @ianhtyler @nw_nicholas @efgbricklayer @jameshurley @andyverity If @NatWestGroup are looking to remediate #UlsterBankFRLVictims & @TheFCA are liaising with them on this then why's the Bank putting @AGportstewart properties recovered through this fraud up for sale @jameshurley @andyverity @Ian_Fraser @nw_nicholas @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/1709559734599086350) 2023-10-04T13:22Z [----] followers, [----] engagements "@CarshaltonArt @MoorgateMermaid @TransparencyTF @Carlier_J87 @Ian_Fraser @ianhtyler @nw_nicholas @efgbricklayer @jameshurley @andyverity @NatWestGroup @TheFCA @AGportstewart @BankConfidenti1 Note that Mr Alder confirmed it was in relation to victims of the Ulster Bank fixed rate loan 'FRAUD' without attempting to use the words suggested/alleged. Just as @NatWestGroup denied that it was a 'CRIMINAL fraud' not attempting to deny that it was a fraud. @efgbricklayer" [X Link](https://x.com/stevemiddi1/status/1709566852492317061) 2023-10-04T13:51Z [----] followers, [---] engagements "@CarshaltonArt @MoorgateMermaid @TransparencyTF @Carlier_J87 @Ian_Fraser @ianhtyler @nw_nicholas @efgbricklayer @jameshurley @andyverity @NatWestGroup @TheFCA @AGportstewart @BankConfidenti1 @TheFCA were first notified about this fraud in [----] by customers who were asking why they had swap credit lines on the fixed rate loans and calling fraud. Next thing @NatWestGroup systems crash and when they come back on some FRL/credit line info has gone missing" [X Link](https://x.com/stevemiddi1/status/1709603957318750430) 2023-10-04T16:18Z [----] followers, [---] engagements "@bankaudits1 Real long term Tory decisions over [--] years leave the UK with record levels of poverty zero hours contracts one of the lowest pensions in Europe at the oldest age huge inflation costs of living crisis and the least available housing are you really proud. @andrewBowie_MP" [X Link](https://x.com/stevemiddi1/status/1709922318133428694) 2023-10-05T13:23Z [----] followers, [--] engagements "@CarshaltonArt @TransparencyTF @Ian_Fraser @Carlier_J87 @ianhtyler @Hercules_12th @jameshurley @efgbricklayer @Wftproof @mattiemcgrathtd @andyverity @mickmor16921994 @AGportstewart @TheCrosskeysInn @smepathfinder To my knowledge they stopped being regulated some time ago as they shut the branches down. The other 'Ulster Bank' is a sham firm and the disciplinary notice dates back to [----]. In reality @TheFCA have still taken no action over the Ulster Bank fraud exposed by @jameshurley" [X Link](https://x.com/stevemiddi1/status/1727990530364088643) 2023-11-24T10:00Z [----] followers, [---] engagements "@RememberSWAPs @efgbricklayer @TheFCA @jameshurley @TransparencyTF @Carlier_J87 @Wftproof @premnsikka @andyverity @Ian_Fraser @BankConfidenti1 proud to be in New York with @TransparencyTF &; Diane McGraw Sean Crowley (Brehon Law Society of New York); Constantin Gurdgiev (Associate Professor of Finance UNCO); Edmund Honohan (Master of the High Court IRL); Robert Hockett* (Professor of Law Cornell);" [X Link](https://x.com/stevemiddi1/status/1729529128192205070) 2023-11-28T15:54Z [----] followers, [----] engagements "@TransparencyTF Andy gave a very polished presentation on what @TransparencyTF is about and achieving. Confirmation that in Ireland the same as the UK the Regulators are not just captured but part of covering up the major frauds. Much more to come from this I believe" [X Link](https://x.com/stevemiddi1/status/1730604188474675376) 2023-12-01T15:06Z [----] followers, [---] engagements "@TransparencyTF Ed Honahan SC Master of High Court now giving evidence to the Joint Committee on Finance and Public Expenditure on Land Registration issues and vulture fund purchases in Ireland. Suggests the Regulators just accepting the banks words without investigating" [X Link](https://x.com/stevemiddi1/status/1734934602739765685) 2023-12-13T13:53Z [----] followers, [--] engagements "@mickmor16921994 The truth is the government has underwritten lying cheating theft & fraud at the Post Office & banks it controlled & then covered it up until they're exposed. Then the fakes & hypocrites engaged in the cover up rush forward to offer sympathy & talk of justice its a disgrace" [X Link](https://x.com/stevemiddi1/status/1744499280155468151) 2024-01-08T23:20Z [----] followers, [---] engagements "@NaomiLWood @efgbricklayer @bleating_lamb @JamesJ25260 @CarshaltonArt RBS specifically because they could tie them up on long term loans & make a small fortune in commissions & profits. @NatWestGroup had a special Healthcare team selling 100% LTV deals on the basis swaps were taken this put a number of GP surgeries on the verge of bankruptcy" [X Link](https://x.com/anyuser/status/1745449211330805767) 2024-01-11T14:14Z [--] followers, [--] engagements "@ixshopping @efgbricklayer @RNW_MITCHELL @TransparencyTF @Carlier_J87 Shame the journalist didn't undertake any due diligence before suggesting thousands of pounds to Quayside caused irreparable damage to his business. What business How many millions does it take to compensate zero turnover & balance sheet @efgbricklayer @BankConfidenti1" [X Link](https://x.com/anyuser/status/1749087074228031962) 2024-01-21T15:10Z [--] followers, [---] engagements "@Ian_Fraser @danny_kruger @TransparencyTF @bankaudits1 @APPGbanking @BankConfidenti1 @CatMacLean @Alison_Loveday @SMEAllianceLtd @efgbricklayer @mayseggs Abby Thomas suggest that the @financialombudsman has a panel of experts. I haven't come across anyone there in the last [--] years who has a clue how financial regulations & Rules apply or who doesn't misinterpret them to support the banks what am I missing @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/1749759687828836550) 2024-01-23T11:43Z [----] followers, [---] engagements "@Ian_Fraser @danny_kruger @TransparencyTF @bankaudits1 @APPGbanking @BankConfidenti1 @CatMacLean @Alison_Loveday @SMEAllianceLtd @efgbricklayer @mayseggs They didn't have to by the time the scheme had started they'd already tailored it to exclude the majority of victims. But then based on his monotone inaccurate observations about the BBRS success I'm not sure Grimshaw thinks about anything at all other than his pay packet" [X Link](https://x.com/stevemiddi1/status/1749823181232206150) 2024-01-23T15:55Z [----] followers, [---] engagements "@jameshurley Excellent summary of the facts that came out of the meeting & proves what many of us knew it was always a White Elephant. But where are @TheFCA Notably [--] months after your damning expose of the Ulster Bank Fraud the FCA have also failed to take any action to protect victims" [X Link](https://x.com/stevemiddi1/status/1750202602275352663) 2024-01-24T17:03Z [----] followers, [--] engagements "@chrish9070 @DanNeidle @stugoo17 @thetimes @CarshaltonArt @Carlier_J87 @TomWitherow I said to @TransparencyTF that they should run an event on compensation tax personal liabilities & bankruptcy. Some of us who have been acting for bank victims for [--] years plus understand all of the games the GVT & regulators play to minimise compensation. @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/1752042602088575103) 2024-01-29T18:54Z [----] followers, [----] engagements "@Ian_Fraser Will they disclose the Ulster Bank fraud & its lead into the huge fraud if undisclosed fixed rate credit facilities before they sell If not wouldn't that constitute market abuse the Chancellor and @hmtreasury knowing what fraud is still being covered up. @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/1752044856132657283) 2024-01-29T19:03Z [----] followers, [--] engagements "@Ian_Fraser @FSCS Another great example of SMCR in action. A major failure on such a simple task & yet the bank cannot identify who was responsible. What will @TheFCA do about that" [X Link](https://x.com/stevemiddi1/status/1752277105897799935) 2024-01-30T10:26Z [----] followers, [--] engagements "@aggy325 @andi_gibbs @efgbricklayer @Ian_Fraser @jameshurley @Cat_MacLean @danny__kruger @APPGbanking @BankConfidenti1 Was the debt hedged by the bank I wonder just how many times they've called on CDO hedge insurance & then still pursued customers for debt. They did that on EFG's as @efgbricklayer exposed claiming on GVT insurance & then claiming from customer fraudulent double recovery" [X Link](https://x.com/stevemiddi1/status/1752278460838347184) 2024-01-30T10:31Z [----] followers, [---] engagements "@CarshaltonArt @TransparencyTF @Ian_Fraser @premnsikka @DavidDavisMP @Carlier_J87 @BankConfidenti1 @markbishopuk @bleating_lamb @johnmcdonnellMP Interesting that celebrities like @LaurenGoodger are being pursued by @TheFCA for promoting risky investments with margin like swaps when they have had had a mental blank on the banks misuse of margin credit for [--] years @AGportstewart @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/1792858913773170715) 2024-05-21T10:04Z [----] followers, [---] engagements "@NorthernPeasant @mortgage_lou @CarshaltonArt @bleating_lamb @TransparencyTF @Ian_Fraser @premnsikka @DavidDavisMP @Carlier_J87 @BankConfidenti1 @markbishopuk @johnmcdonnellMP @LaurenGoodger @TheFCA @AGportstewart Unfortunately courts can be just as bad I'm helping with a case in NI and the lender has been caught out providing false documents withholding information the only witnesses evidence is complete hearsay and yet the Judge is backing them 100% against the facts and evidence" [X Link](https://x.com/stevemiddi1/status/1793565595021324637) 2024-05-23T08:52Z [----] followers, [--] engagements "@CarshaltonArt @MoorgateMermaid @TransparencyTF @Carlier_J87 @Ian_Fraser @ianhtyler @nw_nicholas @efgbricklayer @jameshurley @andyverity @NatWestGroup @TheFCA @AGportstewart @BankConfidenti1 A year after I posted the above @TheFCA has taken no action @NatWestGroup knowing that they have been caught out in criminal fraud & cover up keep pursuing the victims of that fraud. SO WHAT WILL; @Keir_Starmer @RachelReevesMP @hilarybennmp DO @BankConfidenti1 @jameshurley" [X Link](https://x.com/stevemiddi1/status/1838951762755047740) 2024-09-25T14:40Z [----] followers, [---] engagements "@CarshaltonArt @MoorgateMermaid @TransparencyTF @Carlier_J87 @Ian_Fraser @ianhtyler @nw_nicholas @efgbricklayer @jameshurley @andyverity @NatWestGroup @TheFCA @AGportstewart @BankConfidenti1 @Keir_Starmer @RachelReevesMP @hilarybennmp Have @NatWestGroup been trying to put another patch on the RMP system to cover up historical swap/fixed rate loan credit lines. @BankConfidenti1 Royal Bank of Scotland and NatWest app down as thousands 'locked out' Personal Finance Finance http://Express.co.uk http://Express.co.uk" [X Link](https://x.com/stevemiddi1/status/1842516464701424063) 2024-10-05T10:45Z [----] followers, [---] engagements "@RichardJMurphy We seem to have a cabinet of old new labour standards & management. People must not forget that it was on Blair Brown & Darling's watch that banks destroyed the UK economy & created the flatline recovery we have now. Will no one learn from those lessons. @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/1843994240118091806) 2024-10-09T12:37Z [----] followers, [---] engagements "@BankConfidenti1 Wasn't he finance minister when Derville Rowland of @centralbank_ie misled them that the Ulster Bank fixed rate loan fraud did not happen in Ireland. Not only were thousands affected by it it has been covered up by these individuals @Ian_Fraser @efgbricklayer @AGportstewart" [X Link](https://x.com/stevemiddi1/status/1849568136342737391) 2024-10-24T21:46Z [----] followers, [---] engagements "@centralbank_ie Will the success of the Central Bank in covering up frauds such as the @UlsterBank fixed rate loan fraud help promote Dublin to the global money launderers Can you confirm why the Senan Allen whitewash report is not available on your website please @BankConfidenti1 @MLorrM" [X Link](https://x.com/stevemiddi1/status/1850530812837478904) 2024-10-27T13:31Z [----] followers, [--] engagements "In terms of clearing up messes you/ your office now have documentary evidence proving the Ulster Bank Fixed Rate Loan fraud will you now expose and investigate what @TheFCA & @hmtreasury have been covering up for [--] years & compensate the Irish victims Will you prove your words on 'candour' in public office apply to the regulators @RachelReevesMP @darrenpjones @hilarybennmp @AGportstewart @BankConfidenti1 @efgbricklayer @CarshaltonArt @MLorrM @TransparencyTF @vincenthurl @Nat_Worst" [X Link](https://x.com/stevemiddi1/status/1851204808528499096) 2024-10-29T10:09Z [----] followers, [---] engagements "@RichardJMurphy They might be a wonder drug when people are taking them but what about when they stop Will that lead to another spike in health/ obesity issues" [X Link](https://x.com/stevemiddi1/status/1853063816063385824) 2024-11-03T13:16Z [----] followers, [---] engagements "Perhaps the fact that the compensation owed to NI & Irish SME's over the fixed rate loan/ credit line scandal exceeded the balance sheet value of @UlsterBank That's why Paul Stanley had to mislead the finance committee about it not happening in Ireland when the fraud was Dublin based" [X Link](https://x.com/stevemiddi1/status/1854200428029768190) 2024-11-06T16:33Z [----] followers, [---] engagements "@premnsikka Perhaps not great that @Keir_Starmer sent numerous Labour minions over to support Kamala Harris. Jus who are his advisers that have got this whole economic & political role so wrong" [X Link](https://x.com/stevemiddi1/status/1854265400533336427) 2024-11-06T20:51Z [----] followers, [---] engagements "That's not correct the [--] treasury reps in NI operated from a branch in NI all trades were carried out through Dublin. The traders in Dublin had to facilitate the fraud both regulators should have been involved because the treasury reps in NI were in FSA jurisdiction. @AGportstewart" [X Link](https://x.com/stevemiddi1/status/1854477604377522691) 2024-11-07T10:54Z [----] followers, [---] engagements "@RachelReevesMP is talking nonsense there has been no crackdown the regulators enforcement agencies & judiciary have turned a blind eye to multi billion white collar frauds to protect the banks. It's the SME's who drive the UK economy. Unless she wakes up and realises that she will flatline the economy @BankConfidenti1 @efgbricklayer" [X Link](https://x.com/stevemiddi1/status/1857411056240312579) 2024-11-15T13:11Z [----] followers, [--] engagements "Once the extent of the Ulster Bank fraud is exposed & collusive cover up by @TheFCA @hmtreasury @bankofengland @centralbank_ie there'll be no more trust in these inherently corrupt organisations. How dare Ms Rowland suggest fraud didn't happen in Ireland it operated out of Dublin" [X Link](https://x.com/stevemiddi1/status/1859738992112971951) 2024-11-21T23:21Z [----] followers, [---] engagements "@MLorrM No deals hidden 'off balance sheet' like they did in the UK Despite statements otherwise the holes in Lloyds & RBS were [---] billion plus largely rectified by hidden credit liabilities against customers then asset stripping SME's. @MLorrM @BankConfidenti1 @CarshaltonArt" [X Link](https://x.com/stevemiddi1/status/1861750373670617321) 2024-11-27T12:34Z [----] followers, [---] engagements "Fascinating information & very well set out. But you're absolutely right if we're going to suffer higher interest rates the drop in the pension liability should lead to 500billion plus immediate investment in infrastructure to drive the economy. @BankConfidenti1 @efgbricklayer" [X Link](https://x.com/stevemiddi1/status/1861785869201334509) 2024-11-27T14:55Z [----] followers, [----] engagements "@efgbricklayer @BobBlackman @appgonifandffs @TransparencyTF @jameshurley As a co-designer of the criminal asset stripping machine the Asset Protection Scheme which knowingly used public finds to insure criminal assets Rathi has no empathy or understanding of the word fair. He and the rest of the architects of that scheme have blood on their hands" [X Link](https://x.com/stevemiddi1/status/1863198059510821349) 2024-12-01T12:26Z [----] followers, [--] engagements "@CarshaltonArt @MLorrM @TransparencyTF @BankConfidenti1 @Ian_Fraser @Carlier_J87 @theoracle99 @JimaOteroA @natalieben @BobBlackman @DavidDavisMP @efgbricklayer @labourlewis @NigelCairn55406 @avwinter The @centralbank_ie & Irish finance committee have failed to investigate the Ulster Bank fraud stealing hundreds of millions from SME's for over [--] years now despite this being repeatedly reported to them. Incompetent or complicit. @BankConfidenti1 @AGportstewart @MLorrM" [X Link](https://x.com/stevemiddi1/status/1870459368040485260) 2024-12-21T13:20Z [----] followers, [---] engagements "Despite warning @TheFCA & @bankofengland that @NatWestGroup owed billions of compensation for the Ulster Bank fraud & similar cover ups that should have been disclosed to the markets @hmtreasury sold off their last shares today. Overt Market Abuse facilitated by regulators. only in the UK @BankConfidenti1 @efgbricklayer @jameshurley @ianhtyler @CarshaltonArt @TransparencyTF" [X Link](https://x.com/stevemiddi1/status/1928560618178552098) 2025-05-30T21:14Z [----] followers, [----] engagements "@smepathfinder He wasn't very 'offensive' when allowing @hmtreasury to sell its @NatWestGroup shares without the Group disclosing the compensation risk of the #UlsterBankFraud in its accounts or to the markets despite @BankConfidenti1 warning him about this. @efgbricklayer @CarshaltonArt" [X Link](https://x.com/stevemiddi1/status/1932750297660621116) 2025-06-11T10:42Z [----] followers, [---] engagements "@EamonnBlaney @MLorrM @PearseDoherty @centralbank_ie He was one of the politicians we sent evidence of the Ulster Bank fraud to. The Finance Committee stated publicly that the fraud never happened in Ireland when in fact the fraud was run by members of the markets team in Dublin and was carried out throughout Ireland & NI" [X Link](https://x.com/stevemiddi1/status/1959216960840814790) 2025-08-23T11:31Z [----] followers, [---] engagements "@CarshaltonArt @TransparencyTF @ianhtyler @Ian_Fraser @Wftproof @MLorrM @andyverity @MConnollyittm @jameshurley @paullewismoney @theoracle99 @NigelCairn55406 @stugoo17 @premnsikka Mainly the UK but all of Europe because of the unlimited leverage potential on market trades and undisclosed SME securities underpinning them had all of the financial risk dumped on them. Have any doubts on the effect. check the Dow increase against the FTSE since 2008" [X Link](https://x.com/stevemiddi1/status/1960859932980355343) 2025-08-28T00:20Z [----] followers, [---] engagements "@MLorrM @EamonnBlaney @PearseDoherty @centralbank_ie Mmm. the Ulster Bank Fraud was devised/ run from the markets desk in Dublin when Ms Rowland said in finance committee it didn't happen in Ireland she lied. I have emails reporting this fraud to her many years before she stated that and we provided those emails to her again" [X Link](https://x.com/stevemiddi1/status/1960861279427383687) 2025-08-28T00:25Z [----] 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/1966183356736868400) 2025-09-11T16:53Z [----] followers, [----] engagements "@RNW_MITCHELL @10DowningStreet @realDonaldTrump I was always surprised that he recovered from the mortgage fraud he was found out for years ago but many in the City seem to like dealing with fraudsters they're much easier to buy out I can think of a few good examples. @Nat_Worst @efgbricklayer @CarshaltonArt" [X Link](https://x.com/stevemiddi1/status/1966184628504658413) 2025-09-11T16:58Z [----] followers, [--] engagements "I met with representatives of Oceanico in Portugal a decade ago. NAMA had taken over their portfolio and were engaging the directors to stay in place play golf wine & dine and confirm to owners of their sites that despite not paying the habitation tax their 90% investment on the property secured their ownership. That was a deception without paying the 10% tax and habitation licence they owned nothing other than a paper contract to insolvent companies whilst NAMA were trying to auction/sell the actual real estate in the background. I accused NAMA of fraud because the Oceanico companies were" [X Link](https://x.com/stevemiddi1/status/1966309047667183962) 2025-09-12T01:13Z [----] followers, [--] engagements "Derville Rowland stated publicly that the Ulster Bank Fixed Rate Loan fraud @BankConfidenti1 started exposing in [----] didn't happen In Ireland in a Finance Committee hearing. Not only did it happen in Ireland it was invented in Dublin in the Quays just streets away from the Oirechtas. Ms Derville has been contacted & had this confirmed for nearly [--] years included by us. Does a politicians word have no value on financial matters and frauds. @BankConfidenti1 @MLorrM @CarshaltonArt" [X Link](https://x.com/stevemiddi1/status/1966312696896532490) 2025-09-12T01:27Z [----] followers, [---] engagements "I think he did the simple due diligence he needed Peter is bent he'll do what he's told for the right price so let's get him to the USA. Don't worry about the fact he's a mortgage fraudster & was best friends with the most notorious paedophile in recent history. Starmer is a hand puppet of the City he has no moral or legalistic code as his history in the CPS & in NI proves he's an embarrassment to the legal profession and as a politician. @Nat_Worst" [X Link](https://x.com/stevemiddi1/status/1966323224226013221) 2025-09-12T02:09Z [----] followers, [--] engagements "Despite years of lies and cover ups facilitated by @TheFCA its coming Ross trust me. The UK banks passed tens of billions of credit risk to SME's on the instructions of @hmtreasury & some of the current heads/ CEO's of the regulators. They committed over [---] Trillion to supporting crooked bankers whilst stating in public it was [--] Billion & the price was [--] years of a flatline economy & austerity. 300% increase in the Dow Jones since August [----] compared to 65% on FTSE [---]. UK politicians sold us out to the banks and stole from SME's & public to fill the insolvent banks balance sheets. Ask" [X Link](https://x.com/stevemiddi1/status/1967003872704053508) 2025-09-13T23:14Z [----] followers, [--] engagements "@premnsikka Netflix & Prime future series are based on large corporations running countries/ globe rather than the GVT's these are usually based on 2040-50 on. They should rewrite them for the UK because @Keir_Starmer @RachelReevesMP have already handed over power to them/ City in 2025" [X Link](https://x.com/stevemiddi1/status/1967724180784476414) 2025-09-15T22:56Z [----] followers, [---] engagements "@EdwardJDavey Or perhaps erm. Sir Keir should so something about it I thought he was a Prime Minister. He seems to have form with ignoring large crimes against vulnerable individuals. @Nat_Worst" [X Link](https://x.com/stevemiddi1/status/1968115973694853403) 2025-09-17T00:53Z [----] followers, [---] engagements "We met with Ms Cooper several years ago with constituents who were GP's. They had been defrauded by @NatWestGroup who attached 4M of hidden credit debt to a 5M loan without their knowledge making them an undisclosed commission of 330k. We gave her all of the evidence but despite Ed's involvement with @hmtreasury at the time these frauds were being carried out in a bank controlled by HM Treasury she couldn't quite work it out or take the bank to task. Millions were lost that had been subsidised by NHS monies. Not a sincere bone in her body would be our view. RBS altered customers files ahead" [X Link](https://x.com/stevemiddi1/status/1968118360626827767) 2025-09-17T01:02Z [----] followers, [---] engagements "@KarlTurnerMP @TheSun Or trust Governments/ politicians/ civil servants who engage in long term cover ups for the 'greater good' #HillsboroughLaw #Horizonpostoffice #infectedbloodinquiry #swaphiddencreditlines unfortunately there's still a lot of those around. @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/1968122087857590464) 2025-09-17T01:17Z [----] followers, [---] engagements "@nw_nicholas I thought you'd retired. If you haven't I'll send you an update of how/ when we will expose the swap & fixed rate credit line fraud & the facts we will expose. @BankConfidenti1 @efgbricklayer @MLorrM @CarshaltonArt @TransparencyTF @Wftproof @ianhtyler" [X Link](https://x.com/stevemiddi1/status/1969205062623781092) 2025-09-20T01:00Z [----] followers, [----] engagements "@addicted2newz A barrister who doesn't understand civil rights human rights justice and the Good Friday Agreement. A puppet of the City" [X Link](https://x.com/stevemiddi1/status/1969236623834386487) 2025-09-20T03:06Z [----] followers, [--] engagements "@MLorrM @TomTSHogan @HeatherH A shame they couldn't work out how credit risk works or add up How did they miss hundreds of millions of credit risk fraudulently booked against SME's for illicit upfront profits when that was the banks risk The fraud being based in the Dublin under the Taoiseach's nose" [X Link](https://x.com/stevemiddi1/status/1971341606646358267) 2025-09-25T22:30Z [----] followers, [--] engagements "@NoelMcgree Great I'm going to send my notices to @centralbank_ie @Keir_Starmer @TheFCA & @bankofengland on @UlsterBankNI FRAUD perpetrated in Dublin near Parliament throughout Ireland & NI to him. So far they have all said nothing or lied about this. @BankConfidenti1 @MLorrM" [X Link](https://x.com/stevemiddi1/status/1974821789701111813) 2025-10-05T12:59Z [----] followers, [--] engagements "@NoelMcgree @rossafanning I'll send you evidence we provided to @centralbank_ie @Keir_Starmer @TheFCA & @bankofengland on @UlsterBankNI FRAUD in Ireland & NI from a Dublin office. So far UK & Irish GVT have said nothing or lied about this. What is the best address @BankConfidenti1 @MLorrM" [X Link](https://x.com/stevemiddi1/status/1974828347852026346) 2025-10-05T13:25Z [----] followers, [--] engagements "@MLorrM @UlsterBankNI @BankConfidenti1 @Wftproof @WinkSabee I recall Derville Rowland @centralbank_ie said it didn't happen here when @JMcGuinnessTD raised the matter when it happened right under the Central Bank's nose at the Dublin trading desk. @TheFCA executives still trying to cover this up as are @NatWestGroup @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/1978395551499485421) 2025-10-15T09:40Z [----] 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 "@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 "@mickmor16921994 Well he is ex Willis Towers Watson actuary they're the Trustees that blocked @Nat_Worst from taking his @NatWestGroup pension until in the end he had to transfer it. I wondered if he's @TheFCA to calculate mortality tables to measure effectiveness of long terms cover ups" [X Link](https://x.com/stevemiddi1/status/1997280447181750721) 2025-12-06T12:22Z [----] followers, [--] engagements "We're investigating a number of Bank related Insolvency cases involving @BegbiesTrnGroup & RPC LLP if anyone has dealt with the two of them please DM us. @BankConfidenti1 @TransparencyTF @appgonifandffs @efgbricklayer @CarshaltonArt" [X Link](https://x.com/stevemiddi1/status/2014304815560466883) 2026-01-22T11:51Z [----] followers, [---] engagements "@harindersidhu21 @MConnollyittm @LeylaKuni @hmtreasury I know but I'm certain bailed out banks wrapped the 600b they intended to default into packages where they could pass on the default risk. @LloydsBank & @NatWestGroup both put out edicts that every loan over 500k had to have a swap or FRL attached before rates were crashed" [X Link](https://x.com/stevemiddi1/status/2015573405345406988) 2026-01-25T23:52Z [----] 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/anyuser/status/2016281754349260840) 2026-01-27T22:46Z [----] followers, 1.9M engagements "@AndyBurnhamGM @SocialistVoice @10DowningStreet Perhaps @AndyBurnhamGM would like to see our letter to criminal barrister @Keir_Starmer exposing the hidden credit line fraud where banks & @hmtreaury stole bs from [-----] + SMEs. Rather than investigate he asked the perpetrators @hmtreasury to respond. @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/2016283361233219793) 2026-01-27T22:53Z [----] followers, [---] engagements "@efgbricklayer @BankConfidenti1 @NatWestGroup @johnmcdonnellMP @becky_gittins Great support from @TransparencyTF @ianhtyler @MLorrM @CarshaltonArt others & you Clive whose company faced the same fraud on invoice finance. Time for @UKLabour to work out that taking back the 50b the banks stole from SMEs is the only way to fix our broken economy" [X Link](https://x.com/stevemiddi1/status/2016285545064698151) 2026-01-27T23:01Z [----] followers, [---] engagements "@mickmor16921994 We said give back 50b plus in our report. We were being very conservative. When you study the expanding frauds @NatWestGroup @lloyds & @Barclays alone you will realise the only lessons the banks have learned is they can steal our money & we will give them more to support them" [X Link](https://x.com/stevemiddi1/status/2016287134424965328) 2026-01-27T23:08Z [----] followers, [---] engagements "Time to ask why @APPGbanking which was set up [--] years ago to support swap & fixed rate loan victims never exposed this huge fraud. Particularly when I met with them/bully banks directors (who refused to let me speak at their meetings) when I gave them this evidence in 2013" [X Link](https://x.com/stevemiddi1/status/2016318568720105957) 2026-01-28T01:13Z [----] followers, [---] engagements "@NileGardiner Check which Caymans Islands/ Bahamas accounts the consultancy fees will go into" [X Link](https://x.com/stevemiddi1/status/2016327918033539512) 2026-01-28T01:50Z [----] followers, [--] engagements "@RupertLowe10 Britain's broke: 2.65T assets dwarfed by 5.02T debts 2.37T deficit but 1.31T from public sector final salary pensions golden handshakes the private sector axed [--] years ago. These obligations make us insolvent as taxpayers fund promises no business could afford" [X Link](https://x.com/stevemiddi1/status/2016341848105660657) 2026-01-28T02:45Z [----] followers, [---] engagements "@mickmor16921994 I think well find out soon enough. We know most of the pre-planned false narrative group now. Saying Lloyds & Ulster Bank fixed loans had embedded swaps instead of fraud & bank CLU/CEE not disclosable when customers contingent obligation always was. @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/2016431754999988256) 2026-01-28T08:42Z [----] followers, [---] engagements "@ixshopping @johnmcdonnellMP @BankConfidenti1 @MLorrM @efgbricklayer @appgonifandffs @MConnollyittm No whats changed is that many MPs and victims are now being properly informed on the frauds the banks carried out not b ringers profiteering from vulnerable victims. @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/2016513762153341232) 2026-01-28T14:08Z [----] followers, [---] engagements "@NuaGRGVictim @NatWestBusiness @johnmcdonnellMP Not [-----] way more. @NatWestGroup put [--] million customers into its Non Core division to de-bank and where possible asset strip. the 16k is fallacy GRG & Bostock controlled all of the property businesses throughout the Group to enable them to pick their target's" [X Link](https://x.com/stevemiddi1/status/2016698872135864645) 2026-01-29T02:24Z [----] followers, [---] engagements "@CarshaltonArt @BankConfidenti1 @TransparencyTF @appgonifandffs @MLorrM @Wftproof That is how criminal elements in the banks Treasury Westminster Insolvency practices and law firms etc. grew their wealth exponentially buying up the GRG BSU SME assets for 10-20% of face value. That's why Land Registry title docs were changed to stop ownership tracing" [X Link](https://x.com/stevemiddi1/status/2016892376480878939) 2026-01-29T15:13Z [----] followers, [---] engagements "@Wftproof @bleating_lamb @BankConfidenti1 Hester this is same as UK where Retail clients were traded with as if counterparty status (professional). I'm certain that in their SME asset stripping banks hedged out some of their default risk in return for a decent fund yield does that fit with your findings @MLorrM" [X Link](https://x.com/stevemiddi1/status/2017522520971227283) 2026-01-31T08:57Z [----] followers, [--] engagements "@bleating_lamb @Julia04352962 @BankConfidenti1 We're studying Omnia Chem v Lloyds which had the FRL fraud on commissions & credit lines & Parmar v Barclays. In Omnia "expert" got it wrong that swap was "embedded" & in Parmar that credit line was not on LTV/ not disclosable setting false precedents for Swift/FCA to rely on" [X Link](https://x.com/stevemiddi1/status/2017556045615292833) 2026-01-31T11:10Z [----] followers, [--] engagements "@TomTugendhat If Mandelson was a British Politician in the early 40's he would already have had several sets of brown shirts with swastikas emblazoned on them ( by a fashion designer) waiting for the invasion practicing his best German & his Heil salute. The man has no integrity" [X Link](https://x.com/stevemiddi1/status/2018111398010638419) 2026-02-01T23:57Z [----] followers, [---] engagements "@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 "Guardian said = "Britain suffered. calamitous drop in inflows. with a first-quarter figure of 46bn dropping to 28bn in the second and a negative figure of 4.5bn in the third quarter" - was it vulture fund SME assets fire-sale options he was promoting @BankConfidenti1 https://twitter.com/i/web/status/2018352836711444795 https://twitter.com/i/web/status/2018352836711444795" [X Link](https://x.com/stevemiddi1/status/2018352836711444795) 2026-02-02T15:56Z [----] followers, [--] engagements "@premnsikka When SMEs were fighting for survival post '08 financial crash unsupported by bailed out @LloydsBank & @NatWestGroup who used GVT funding to fill hidden balance sheet holes 'Mandy' was inviting Paedophile pal Epstein to "Grab some bargains" its criminal. @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/2018675170311909613) 2026-02-03T13:17Z [----] followers, [---] engagements "@labourlewis Since [----] top 10% own over 50% UK wealth. Top 1% own half of that number of UK billionaires doubled wealth tripled Whose assets did they steal post [----] with @hmtreasury support to make that happen Mandelson Brown Blair involved Work it out" [X Link](https://x.com/stevemiddi1/status/2019189204576567303) 2026-02-04T23:19Z [----] followers, [---] engagements "@MLorrM Barclays didn't seen too worried about Jes Staley being Epstein's pal when they took him on as CEO until that was found out" [X Link](https://x.com/stevemiddi1/status/2019754001047204143) 2026-02-06T12:44Z [----] followers, [--] engagements "@RupertLowe10 Rupert Lowe MP again talking sense & exposing that 'New Labour' stars Blair Brown Campbell & Mandelson largely responsible for destruction of Britain. These are the people that led us to the Asset Protections Scheme & the largest theft from UK citizens ever. @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/2019755350425993284) 2026-02-06T12:49Z [----] followers, [---] engagements "@tmealham @efgbricklayer exposed the scam behind that scheme & @NatWestGroup paid back circa 9m I recall when the theft was more likely 900m. They were calling on SME/ PG's & GVT insurance all at the same time & no doubt booking all [--] recovery routes as contingent balance sheet assets" [X Link](https://x.com/stevemiddi1/status/2019756017949516140) 2026-02-06T12:52Z [----] followers, [---] engagements "@MLorrM @centralbank_ie @TheFCA It'll be a long wait @TheFCA are still covering up the market abuse @NatWestGroup on [--] September [----] when Chris Sullivan told @Nat_Worst & all adviser to reassure staff & customers the bank was sell capitalised when they had circa [---] black hole. @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/2019763570536251566) 2026-02-06T13:22Z [----] followers, [---] engagements "Interesting list of potential witnesses from US state attorney in 2021" [X Link](https://x.com/stevemiddi1/status/2019846142226297137) 2026-02-06T18:50Z [----] 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 "@DanNeidle Search Mandelson in Epstein files = [----] docs. Search ex Barclays CEO Jes Staley = [----] docs Search Basham = [--] docs but mainly about protecting her from Epstein fall out & denying trafficking & prostitution we now know she did. Facilitators" [X Link](https://x.com/stevemiddi1/status/2019872618762174682) 2026-02-06T20:35Z [----] 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 "Epstein tells mate Staley Lloyds are in the s*** in Nov [----] the month the Asset Protection Scheme starts how JP Morgan can benefit & Blair will lead the charge the APS criminal conspiracy to defraud SMEs @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/2020105536138559720) 2026-02-07T12:01Z [----] followers, [----] engagements "@Anna_Soubry @Keir_Starmer The same integrity that led him to stay silent & let @TheFCA & @hmtreasury respond to our evidence on the Ulster Bank fixed rate loan fraud when we alleged they were involved in a criminal cover up. If integrity = criminal complicity then you might be right" [X Link](https://x.com/stevemiddi1/status/2020131207921418483) 2026-02-07T13:43Z [----] followers, [---] engagements "@efgbricklayer @Anna_Soubry @Keir_Starmer @NatWestGroup Ross who got his CBE for "Services to banking" apart from Andrew Bailey no other banker has covered up more financial crimes/ theft/ fraud than McEwan unless we consider other crimes in which case Starmer would be a contender" [X Link](https://x.com/stevemiddi1/status/2020132157432209623) 2026-02-07T13:46Z [----] followers, [--] engagements "@1cornishblue You're intent on further de-regulating a corrupt City that welcomed Mandelson's Paedo pal Epstein as a key investor/ fixer to buy up SMEs assets from asset stripping set up by Brown & Darling with Sachs/JP Morgan input. You're imposing an expansion in financial frauds on us" [X Link](https://x.com/stevemiddi1/status/2020146315666043343) 2026-02-07T14:43Z [----] followers, [--] engagements "@elonmusk Are you also interested in funding Businesses who were asset stripped by Brown Darling "set up" in 2009-12 where Mandelson/GVT was bringing in vultures like Epstein & Cerberus to buy their assets at fire sale prices hundreds of billion stolen @BankConfidenti1" [X Link](https://x.com/stevemiddi1/status/2020153202369343906) 2026-02-07T15:10Z [----] 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 "@CCharliebravo @BankConfidenti1 senior adviser for 2.5m per annum in Middle East while Mandy promoted Epstein & JPM buying defrauded SME assets as cut price deal. Assess human suffering early deaths suicides to the Asset protection Scheme & Blair Mandy Brown & Darling were no better than Nazis" [X Link](https://x.com/stevemiddi1/status/2020222138582467063) 2026-02-07T19:44Z [----] followers, [--] engagements "@Bloomgate @BomberMorgan @efgbricklayer @LloydsBank Chris can you DM me your mobile again please. Are you aware that the @appgonifandffs is now investigating these issues I am working on that & allegations for covering bank fraud up are centring around @BTGUK_ and a London law firm RPC at present" [X Link](https://x.com/stevemiddi1/status/2020225450208030956) 2026-02-07T19:57Z [----] 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 "@john4brexit Brown agreed to asset strip/kill tens of thousands of UK SMEs to hide hundreds of B's of stolen/lost funds in banks via Asset Protection Scheme he has no idea what integrity is. Blair was a war criminal but Brown instructed the largest criminal fraud/ theft in the UK ever" [X Link](https://x.com/stevemiddi1/status/2020365552443671029) 2026-02-08T05:14Z [----] 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 "@stugoo17 @DanNeidle @UKLabour Yes the man who was promoted by SME Alliance directors Turner's Keats & Gould as business guru that SMEs should be led by at the same time he was 'schooling' Ghislaine Maxwell to avoid connections to Epstein & human trafficking" [X Link](https://x.com/stevemiddi1/status/2020393198053687298) 2026-02-08T07:04Z [----] followers, [--] engagements "@BillClinton So you're going to admit to the close Epstein & Diddy relationships visits to to the Island knowledge of the trafficking & paedophilia & Hilary's work on covering up your indiscretions fascinating" [X Link](https://x.com/stevemiddi1/status/2020394616231719405) 2026-02-08T07:09Z [----] 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 "@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 "@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 "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/anyuser/status/2023089320819634269) 2026-02-15T17:37Z [----] 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 Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@stevemiddi1 stephen middleton
stephen middleton posts on X about bank, in the, hidden, elon musk the most. They currently have [-----] followers and [---] posts still getting attention that total [------] engagements in the last [--] hours.
Engagements: [------] #
- [--] Week [----------] -4.10%
- [--] Month [----------] +9,410%
- [--] Months [----------] +2,245,122%
- [--] Year [----------] +610,730%
Mentions: [--] #
- [--] Week [--] -10%
- [--] Month [--] +162%
- [--] Months [---] +8,350%
- [--] Year [---] +850%
Followers: [-----] #
- [--] Week [-----] +0.34%
- [--] Month [-----] +2.30%
- [--] Months [-----] +10%
- [--] Year [-----] +9%
CreatorRank: [---------] #
Social Influence
Social category influence finance celebrities countries travel destinations stocks financial services us election fashion brands technology brands musicians
Social topic influence bank, in the, hidden, elon musk, dublin, ireland, finance, debt, business, money
Top assets mentioned inSure (SURE)
Top Social Posts
Top posts by engagements in the last [--] hours
"@CYBG_RemSupGrp @Grahamhiscott @NAB @nabcustsupport @RBS had the same practices. We have disclosures that RBS staff used to shelve deceased customers death certificates for weeks whilst they upgraded their accounts to premium monthly pay accounts to hit their monthly sales targets @BankConfidenti1 @efgbricklayer"
X Link 2019-03-11T20:34Z [----] followers, [--] engagements
"@efgbricklayer @Julia04352962 @BankConfidenti1 @thatginamiller @CarshaltonArt @nw_nicholas @corruptionukorg @TheFCA @bankofengland @NatWestGroup Thanks Clive we'll keep you informed after all you started this We now have the hearing details as follows; Mr Timothy Mould QC sitting as a Deputy Judge of the High Court 2pmCourt 67CO/51/2021 The Queen on the application of Wright v Complaints CommissionerApplication"
X Link 2021-06-22T15:36Z [----] followers, [--] engagements
"@efgbricklayer @lspcrendering @TransparencyTF @CarshaltonArt @ianhtyler @BBRSnews I was one of the few cases that had never ben dealt with by a review or the FOS who refused to investigate provided my files and then found out at the start that I was excluded by the 1m minimum turnover. Fact is they knew that months before requesting my files"
X Link 2023-08-14T21:01Z [----] followers, [--] engagements
"After another excellent article by @jameshurley highlighting the fraud scandal at Ulster Bank which @NatWestGroup have been covering up. The extent to which @TheFCA misled Parliament & @CommonsTreasury on fixed rate loans may soon be exposed @andyverity"
X Link 2023-08-21T09:14Z [----] followers, [----] engagements
"@MConnollyittm Of circa [-----] small/medium businesses sold swaps circa 90% of them never saw an ISDA MA and knew nothing about margin credit. Some banks also attached the margin credit risk to fixed rate loans to illicitly claim immediate commissions which were also not disclosed. @TheFCA"
X Link 2023-08-21T11:00Z [----] followers, [---] engagements
"@efgbricklayer @TransparencyTF @jameshurley @ianhtyler Perhaps because they knew that any challenge as to why they had not registered the BAM as a Person of Significant Control at Companies House would win and they could all have received criminal convictions. @jameshurley @andyverity @Ian_Fraser"
X Link 2023-09-07T15:20Z [----] followers, [---] engagements
"We could have told @CommonsTreasury if we had been asked that appointing a man centrally involved with numerous frauds against SME's & then the cover up of such should not be trusted with the economy. @BankConfidenti1 @efgbricklayer @CarshaltonArt"
X Link 2023-09-16T10:03Z [----] followers, [--] engagements
"@CarshaltonArt @TransparencyTF @Hercules_12th @datglynn @Wftproof @NigelHa73321035 @BankConfidenti1 @Carlier_J87 @premnsikka @efgbricklayer @nw_nicholas As I keep telling people forget the propaganda of just [-----] SME's in GRG being damaged Bostock/GRG was in charge of all [--] million @NatWestGroup customers in the Non Core division & Asset Protection Scheme. They all faced asset stripping. @BankConfidenti1 @efgbricklayer"
X Link 2023-09-16T10:06Z [----] followers, [--] engagements
"@Ian_Fraser Don't forget RBSIF also. The invoice factoring arm were also using undisclosed credit lines against customers whose suppliers had insured them through RBSIF. RBSIF didn't have a licence to sell insurance. @efgbricklayer @BankConfidenti1"
X Link 2023-09-18T12:23Z [----] followers, [---] engagements
"@efgbricklayer @NatWestGroup @ianhtyler @jameshurley @TransparencyTF @JMcGuinnessTD asking clear questions about this matter in the Oireachtas. Put simply this Ulster Bank Fixed Rate loan fraud was 'NEVER' dealt with in the UK IRHP Review & has been & remains covered up by @TheFCA @BankConfidenti1"
X Link 2023-09-20T20:24Z [----] followers, [----] engagements
"@TransparencyTF @TheFCA Bank staff at Ulster Bank came up with a fraud where putting internal swap credit risk in a clients name could earn them huge commissions. Ulster Bank Board Board & therefore @NatWestGroup Board would have known of this fraud in [----] so why are they investigating themselves"
X Link 2023-09-20T21:03Z [----] followers, [---] engagements
"@Ian_Fraser @ianhtyler @jameshurley @TransparencyTF @premnsikka @atulkshah @Frances_Coppola @angelaeagle @iainwithers @LEXLAWuk @APPGbanking If you call forcing customers into GRG insolvency mental health & health breakdowns marriage break downs & suicides not being harmed. Disgraceful statement from a bank still trying to cover up its shameful crimes from over a decade ago"
X Link 2023-09-21T15:23Z [----] followers, [---] engagements
"@Ian_Fraser @ianhtyler @jameshurley @TransparencyTF @premnsikka @atulkshah @Frances_Coppola @angelaeagle @iainwithers @LEXLAWuk @APPGbanking New podcast from Matei Rosca @london_reporter provides further information on how the Ulster Bank Fixed Rate Loan fraud worked. @BankConfidenti1 @efgbricklayer @jameshurley @TransparencyTF @CarshaltonArt @ianhtyler"
X Link 2023-09-22T13:03Z [----] followers, [--] engagements
"@Ian_Fraser @ianhtyler @jameshurley @TransparencyTF @premnsikka @atulkshah @Frances_Coppola @angelaeagle @iainwithers @LEXLAWuk @APPGbanking Bank staff who sold fixed rate loans with undisclosed credit lines knowingly engaged in a fraud for personal bonuses. I am going to call for an investigation into each one of these fraudsters & demand their licence is removed @BankConfidenti1 @efgbricklayer @TransparencyTF"
X Link 2023-09-30T20:19Z [----] followers, [---] engagements
"@CarshaltonArt @MoorgateMermaid @TransparencyTF @Carlier_J87 @Ian_Fraser @ianhtyler @nw_nicholas @efgbricklayer @jameshurley @andyverity If @NatWestGroup are looking to remediate #UlsterBankFRLVictims & @TheFCA are liaising with them on this then why's the Bank putting @AGportstewart properties recovered through this fraud up for sale @jameshurley @andyverity @Ian_Fraser @nw_nicholas @BankConfidenti1"
X Link 2023-10-04T13:22Z [----] followers, [----] engagements
"@CarshaltonArt @MoorgateMermaid @TransparencyTF @Carlier_J87 @Ian_Fraser @ianhtyler @nw_nicholas @efgbricklayer @jameshurley @andyverity @NatWestGroup @TheFCA @AGportstewart @BankConfidenti1 Note that Mr Alder confirmed it was in relation to victims of the Ulster Bank fixed rate loan 'FRAUD' without attempting to use the words suggested/alleged. Just as @NatWestGroup denied that it was a 'CRIMINAL fraud' not attempting to deny that it was a fraud. @efgbricklayer"
X Link 2023-10-04T13:51Z [----] followers, [---] engagements
"@CarshaltonArt @MoorgateMermaid @TransparencyTF @Carlier_J87 @Ian_Fraser @ianhtyler @nw_nicholas @efgbricklayer @jameshurley @andyverity @NatWestGroup @TheFCA @AGportstewart @BankConfidenti1 @TheFCA were first notified about this fraud in [----] by customers who were asking why they had swap credit lines on the fixed rate loans and calling fraud. Next thing @NatWestGroup systems crash and when they come back on some FRL/credit line info has gone missing"
X Link 2023-10-04T16:18Z [----] followers, [---] engagements
"@bankaudits1 Real long term Tory decisions over [--] years leave the UK with record levels of poverty zero hours contracts one of the lowest pensions in Europe at the oldest age huge inflation costs of living crisis and the least available housing are you really proud. @andrewBowie_MP"
X Link 2023-10-05T13:23Z [----] followers, [--] engagements
"@CarshaltonArt @TransparencyTF @Ian_Fraser @Carlier_J87 @ianhtyler @Hercules_12th @jameshurley @efgbricklayer @Wftproof @mattiemcgrathtd @andyverity @mickmor16921994 @AGportstewart @TheCrosskeysInn @smepathfinder To my knowledge they stopped being regulated some time ago as they shut the branches down. The other 'Ulster Bank' is a sham firm and the disciplinary notice dates back to [----]. In reality @TheFCA have still taken no action over the Ulster Bank fraud exposed by @jameshurley"
X Link 2023-11-24T10:00Z [----] followers, [---] engagements
"@RememberSWAPs @efgbricklayer @TheFCA @jameshurley @TransparencyTF @Carlier_J87 @Wftproof @premnsikka @andyverity @Ian_Fraser @BankConfidenti1 proud to be in New York with @TransparencyTF &; Diane McGraw Sean Crowley (Brehon Law Society of New York); Constantin Gurdgiev (Associate Professor of Finance UNCO); Edmund Honohan (Master of the High Court IRL); Robert Hockett* (Professor of Law Cornell);"
X Link 2023-11-28T15:54Z [----] followers, [----] engagements
"@TransparencyTF Andy gave a very polished presentation on what @TransparencyTF is about and achieving. Confirmation that in Ireland the same as the UK the Regulators are not just captured but part of covering up the major frauds. Much more to come from this I believe"
X Link 2023-12-01T15:06Z [----] followers, [---] engagements
"@TransparencyTF Ed Honahan SC Master of High Court now giving evidence to the Joint Committee on Finance and Public Expenditure on Land Registration issues and vulture fund purchases in Ireland. Suggests the Regulators just accepting the banks words without investigating"
X Link 2023-12-13T13:53Z [----] followers, [--] engagements
"@mickmor16921994 The truth is the government has underwritten lying cheating theft & fraud at the Post Office & banks it controlled & then covered it up until they're exposed. Then the fakes & hypocrites engaged in the cover up rush forward to offer sympathy & talk of justice its a disgrace"
X Link 2024-01-08T23:20Z [----] followers, [---] engagements
"@NaomiLWood @efgbricklayer @bleating_lamb @JamesJ25260 @CarshaltonArt RBS specifically because they could tie them up on long term loans & make a small fortune in commissions & profits. @NatWestGroup had a special Healthcare team selling 100% LTV deals on the basis swaps were taken this put a number of GP surgeries on the verge of bankruptcy"
X Link 2024-01-11T14:14Z [--] followers, [--] engagements
"@ixshopping @efgbricklayer @RNW_MITCHELL @TransparencyTF @Carlier_J87 Shame the journalist didn't undertake any due diligence before suggesting thousands of pounds to Quayside caused irreparable damage to his business. What business How many millions does it take to compensate zero turnover & balance sheet @efgbricklayer @BankConfidenti1"
X Link 2024-01-21T15:10Z [--] followers, [---] engagements
"@Ian_Fraser @danny_kruger @TransparencyTF @bankaudits1 @APPGbanking @BankConfidenti1 @CatMacLean @Alison_Loveday @SMEAllianceLtd @efgbricklayer @mayseggs Abby Thomas suggest that the @financialombudsman has a panel of experts. I haven't come across anyone there in the last [--] years who has a clue how financial regulations & Rules apply or who doesn't misinterpret them to support the banks what am I missing @BankConfidenti1"
X Link 2024-01-23T11:43Z [----] followers, [---] engagements
"@Ian_Fraser @danny_kruger @TransparencyTF @bankaudits1 @APPGbanking @BankConfidenti1 @CatMacLean @Alison_Loveday @SMEAllianceLtd @efgbricklayer @mayseggs They didn't have to by the time the scheme had started they'd already tailored it to exclude the majority of victims. But then based on his monotone inaccurate observations about the BBRS success I'm not sure Grimshaw thinks about anything at all other than his pay packet"
X Link 2024-01-23T15:55Z [----] followers, [---] engagements
"@jameshurley Excellent summary of the facts that came out of the meeting & proves what many of us knew it was always a White Elephant. But where are @TheFCA Notably [--] months after your damning expose of the Ulster Bank Fraud the FCA have also failed to take any action to protect victims"
X Link 2024-01-24T17:03Z [----] followers, [--] engagements
"@chrish9070 @DanNeidle @stugoo17 @thetimes @CarshaltonArt @Carlier_J87 @TomWitherow I said to @TransparencyTF that they should run an event on compensation tax personal liabilities & bankruptcy. Some of us who have been acting for bank victims for [--] years plus understand all of the games the GVT & regulators play to minimise compensation. @BankConfidenti1"
X Link 2024-01-29T18:54Z [----] followers, [----] engagements
"@Ian_Fraser Will they disclose the Ulster Bank fraud & its lead into the huge fraud if undisclosed fixed rate credit facilities before they sell If not wouldn't that constitute market abuse the Chancellor and @hmtreasury knowing what fraud is still being covered up. @BankConfidenti1"
X Link 2024-01-29T19:03Z [----] followers, [--] engagements
"@Ian_Fraser @FSCS Another great example of SMCR in action. A major failure on such a simple task & yet the bank cannot identify who was responsible. What will @TheFCA do about that"
X Link 2024-01-30T10:26Z [----] followers, [--] engagements
"@aggy325 @andi_gibbs @efgbricklayer @Ian_Fraser @jameshurley @Cat_MacLean @danny__kruger @APPGbanking @BankConfidenti1 Was the debt hedged by the bank I wonder just how many times they've called on CDO hedge insurance & then still pursued customers for debt. They did that on EFG's as @efgbricklayer exposed claiming on GVT insurance & then claiming from customer fraudulent double recovery"
X Link 2024-01-30T10:31Z [----] followers, [---] engagements
"@CarshaltonArt @TransparencyTF @Ian_Fraser @premnsikka @DavidDavisMP @Carlier_J87 @BankConfidenti1 @markbishopuk @bleating_lamb @johnmcdonnellMP Interesting that celebrities like @LaurenGoodger are being pursued by @TheFCA for promoting risky investments with margin like swaps when they have had had a mental blank on the banks misuse of margin credit for [--] years @AGportstewart @BankConfidenti1"
X Link 2024-05-21T10:04Z [----] followers, [---] engagements
"@NorthernPeasant @mortgage_lou @CarshaltonArt @bleating_lamb @TransparencyTF @Ian_Fraser @premnsikka @DavidDavisMP @Carlier_J87 @BankConfidenti1 @markbishopuk @johnmcdonnellMP @LaurenGoodger @TheFCA @AGportstewart Unfortunately courts can be just as bad I'm helping with a case in NI and the lender has been caught out providing false documents withholding information the only witnesses evidence is complete hearsay and yet the Judge is backing them 100% against the facts and evidence"
X Link 2024-05-23T08:52Z [----] followers, [--] engagements
"@CarshaltonArt @MoorgateMermaid @TransparencyTF @Carlier_J87 @Ian_Fraser @ianhtyler @nw_nicholas @efgbricklayer @jameshurley @andyverity @NatWestGroup @TheFCA @AGportstewart @BankConfidenti1 A year after I posted the above @TheFCA has taken no action @NatWestGroup knowing that they have been caught out in criminal fraud & cover up keep pursuing the victims of that fraud. SO WHAT WILL; @Keir_Starmer @RachelReevesMP @hilarybennmp DO @BankConfidenti1 @jameshurley"
X Link 2024-09-25T14:40Z [----] followers, [---] engagements
"@CarshaltonArt @MoorgateMermaid @TransparencyTF @Carlier_J87 @Ian_Fraser @ianhtyler @nw_nicholas @efgbricklayer @jameshurley @andyverity @NatWestGroup @TheFCA @AGportstewart @BankConfidenti1 @Keir_Starmer @RachelReevesMP @hilarybennmp Have @NatWestGroup been trying to put another patch on the RMP system to cover up historical swap/fixed rate loan credit lines. @BankConfidenti1 Royal Bank of Scotland and NatWest app down as thousands 'locked out' Personal Finance Finance http://Express.co.uk http://Express.co.uk"
X Link 2024-10-05T10:45Z [----] followers, [---] engagements
"@RichardJMurphy We seem to have a cabinet of old new labour standards & management. People must not forget that it was on Blair Brown & Darling's watch that banks destroyed the UK economy & created the flatline recovery we have now. Will no one learn from those lessons. @BankConfidenti1"
X Link 2024-10-09T12:37Z [----] followers, [---] engagements
"@BankConfidenti1 Wasn't he finance minister when Derville Rowland of @centralbank_ie misled them that the Ulster Bank fixed rate loan fraud did not happen in Ireland. Not only were thousands affected by it it has been covered up by these individuals @Ian_Fraser @efgbricklayer @AGportstewart"
X Link 2024-10-24T21:46Z [----] followers, [---] engagements
"@centralbank_ie Will the success of the Central Bank in covering up frauds such as the @UlsterBank fixed rate loan fraud help promote Dublin to the global money launderers Can you confirm why the Senan Allen whitewash report is not available on your website please @BankConfidenti1 @MLorrM"
X Link 2024-10-27T13:31Z [----] followers, [--] engagements
"In terms of clearing up messes you/ your office now have documentary evidence proving the Ulster Bank Fixed Rate Loan fraud will you now expose and investigate what @TheFCA & @hmtreasury have been covering up for [--] years & compensate the Irish victims Will you prove your words on 'candour' in public office apply to the regulators @RachelReevesMP @darrenpjones @hilarybennmp @AGportstewart @BankConfidenti1 @efgbricklayer @CarshaltonArt @MLorrM @TransparencyTF @vincenthurl @Nat_Worst"
X Link 2024-10-29T10:09Z [----] followers, [---] engagements
"@RichardJMurphy They might be a wonder drug when people are taking them but what about when they stop Will that lead to another spike in health/ obesity issues"
X Link 2024-11-03T13:16Z [----] followers, [---] engagements
"Perhaps the fact that the compensation owed to NI & Irish SME's over the fixed rate loan/ credit line scandal exceeded the balance sheet value of @UlsterBank That's why Paul Stanley had to mislead the finance committee about it not happening in Ireland when the fraud was Dublin based"
X Link 2024-11-06T16:33Z [----] followers, [---] engagements
"@premnsikka Perhaps not great that @Keir_Starmer sent numerous Labour minions over to support Kamala Harris. Jus who are his advisers that have got this whole economic & political role so wrong"
X Link 2024-11-06T20:51Z [----] followers, [---] engagements
"That's not correct the [--] treasury reps in NI operated from a branch in NI all trades were carried out through Dublin. The traders in Dublin had to facilitate the fraud both regulators should have been involved because the treasury reps in NI were in FSA jurisdiction. @AGportstewart"
X Link 2024-11-07T10:54Z [----] followers, [---] engagements
"@RachelReevesMP is talking nonsense there has been no crackdown the regulators enforcement agencies & judiciary have turned a blind eye to multi billion white collar frauds to protect the banks. It's the SME's who drive the UK economy. Unless she wakes up and realises that she will flatline the economy @BankConfidenti1 @efgbricklayer"
X Link 2024-11-15T13:11Z [----] followers, [--] engagements
"Once the extent of the Ulster Bank fraud is exposed & collusive cover up by @TheFCA @hmtreasury @bankofengland @centralbank_ie there'll be no more trust in these inherently corrupt organisations. How dare Ms Rowland suggest fraud didn't happen in Ireland it operated out of Dublin"
X Link 2024-11-21T23:21Z [----] followers, [---] engagements
"@MLorrM No deals hidden 'off balance sheet' like they did in the UK Despite statements otherwise the holes in Lloyds & RBS were [---] billion plus largely rectified by hidden credit liabilities against customers then asset stripping SME's. @MLorrM @BankConfidenti1 @CarshaltonArt"
X Link 2024-11-27T12:34Z [----] followers, [---] engagements
"Fascinating information & very well set out. But you're absolutely right if we're going to suffer higher interest rates the drop in the pension liability should lead to 500billion plus immediate investment in infrastructure to drive the economy. @BankConfidenti1 @efgbricklayer"
X Link 2024-11-27T14:55Z [----] followers, [----] engagements
"@efgbricklayer @BobBlackman @appgonifandffs @TransparencyTF @jameshurley As a co-designer of the criminal asset stripping machine the Asset Protection Scheme which knowingly used public finds to insure criminal assets Rathi has no empathy or understanding of the word fair. He and the rest of the architects of that scheme have blood on their hands"
X Link 2024-12-01T12:26Z [----] followers, [--] engagements
"@CarshaltonArt @MLorrM @TransparencyTF @BankConfidenti1 @Ian_Fraser @Carlier_J87 @theoracle99 @JimaOteroA @natalieben @BobBlackman @DavidDavisMP @efgbricklayer @labourlewis @NigelCairn55406 @avwinter The @centralbank_ie & Irish finance committee have failed to investigate the Ulster Bank fraud stealing hundreds of millions from SME's for over [--] years now despite this being repeatedly reported to them. Incompetent or complicit. @BankConfidenti1 @AGportstewart @MLorrM"
X Link 2024-12-21T13:20Z [----] followers, [---] engagements
"Despite warning @TheFCA & @bankofengland that @NatWestGroup owed billions of compensation for the Ulster Bank fraud & similar cover ups that should have been disclosed to the markets @hmtreasury sold off their last shares today. Overt Market Abuse facilitated by regulators. only in the UK @BankConfidenti1 @efgbricklayer @jameshurley @ianhtyler @CarshaltonArt @TransparencyTF"
X Link 2025-05-30T21:14Z [----] followers, [----] engagements
"@smepathfinder He wasn't very 'offensive' when allowing @hmtreasury to sell its @NatWestGroup shares without the Group disclosing the compensation risk of the #UlsterBankFraud in its accounts or to the markets despite @BankConfidenti1 warning him about this. @efgbricklayer @CarshaltonArt"
X Link 2025-06-11T10:42Z [----] followers, [---] engagements
"@EamonnBlaney @MLorrM @PearseDoherty @centralbank_ie He was one of the politicians we sent evidence of the Ulster Bank fraud to. The Finance Committee stated publicly that the fraud never happened in Ireland when in fact the fraud was run by members of the markets team in Dublin and was carried out throughout Ireland & NI"
X Link 2025-08-23T11:31Z [----] followers, [---] engagements
"@CarshaltonArt @TransparencyTF @ianhtyler @Ian_Fraser @Wftproof @MLorrM @andyverity @MConnollyittm @jameshurley @paullewismoney @theoracle99 @NigelCairn55406 @stugoo17 @premnsikka Mainly the UK but all of Europe because of the unlimited leverage potential on market trades and undisclosed SME securities underpinning them had all of the financial risk dumped on them. Have any doubts on the effect. check the Dow increase against the FTSE since 2008"
X Link 2025-08-28T00:20Z [----] followers, [---] engagements
"@MLorrM @EamonnBlaney @PearseDoherty @centralbank_ie Mmm. the Ulster Bank Fraud was devised/ run from the markets desk in Dublin when Ms Rowland said in finance committee it didn't happen in Ireland she lied. I have emails reporting this fraud to her many years before she stated that and we provided those emails to her again"
X Link 2025-08-28T00:25Z [----] 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 2025-09-11T16:53Z [----] followers, [----] engagements
"@RNW_MITCHELL @10DowningStreet @realDonaldTrump I was always surprised that he recovered from the mortgage fraud he was found out for years ago but many in the City seem to like dealing with fraudsters they're much easier to buy out I can think of a few good examples. @Nat_Worst @efgbricklayer @CarshaltonArt"
X Link 2025-09-11T16:58Z [----] followers, [--] engagements
"I met with representatives of Oceanico in Portugal a decade ago. NAMA had taken over their portfolio and were engaging the directors to stay in place play golf wine & dine and confirm to owners of their sites that despite not paying the habitation tax their 90% investment on the property secured their ownership. That was a deception without paying the 10% tax and habitation licence they owned nothing other than a paper contract to insolvent companies whilst NAMA were trying to auction/sell the actual real estate in the background. I accused NAMA of fraud because the Oceanico companies were"
X Link 2025-09-12T01:13Z [----] followers, [--] engagements
"Derville Rowland stated publicly that the Ulster Bank Fixed Rate Loan fraud @BankConfidenti1 started exposing in [----] didn't happen In Ireland in a Finance Committee hearing. Not only did it happen in Ireland it was invented in Dublin in the Quays just streets away from the Oirechtas. Ms Derville has been contacted & had this confirmed for nearly [--] years included by us. Does a politicians word have no value on financial matters and frauds. @BankConfidenti1 @MLorrM @CarshaltonArt"
X Link 2025-09-12T01:27Z [----] followers, [---] engagements
"I think he did the simple due diligence he needed Peter is bent he'll do what he's told for the right price so let's get him to the USA. Don't worry about the fact he's a mortgage fraudster & was best friends with the most notorious paedophile in recent history. Starmer is a hand puppet of the City he has no moral or legalistic code as his history in the CPS & in NI proves he's an embarrassment to the legal profession and as a politician. @Nat_Worst"
X Link 2025-09-12T02:09Z [----] followers, [--] engagements
"Despite years of lies and cover ups facilitated by @TheFCA its coming Ross trust me. The UK banks passed tens of billions of credit risk to SME's on the instructions of @hmtreasury & some of the current heads/ CEO's of the regulators. They committed over [---] Trillion to supporting crooked bankers whilst stating in public it was [--] Billion & the price was [--] years of a flatline economy & austerity. 300% increase in the Dow Jones since August [----] compared to 65% on FTSE [---]. UK politicians sold us out to the banks and stole from SME's & public to fill the insolvent banks balance sheets. Ask"
X Link 2025-09-13T23:14Z [----] followers, [--] engagements
"@premnsikka Netflix & Prime future series are based on large corporations running countries/ globe rather than the GVT's these are usually based on 2040-50 on. They should rewrite them for the UK because @Keir_Starmer @RachelReevesMP have already handed over power to them/ City in 2025"
X Link 2025-09-15T22:56Z [----] followers, [---] engagements
"@EdwardJDavey Or perhaps erm. Sir Keir should so something about it I thought he was a Prime Minister. He seems to have form with ignoring large crimes against vulnerable individuals. @Nat_Worst"
X Link 2025-09-17T00:53Z [----] followers, [---] engagements
"We met with Ms Cooper several years ago with constituents who were GP's. They had been defrauded by @NatWestGroup who attached 4M of hidden credit debt to a 5M loan without their knowledge making them an undisclosed commission of 330k. We gave her all of the evidence but despite Ed's involvement with @hmtreasury at the time these frauds were being carried out in a bank controlled by HM Treasury she couldn't quite work it out or take the bank to task. Millions were lost that had been subsidised by NHS monies. Not a sincere bone in her body would be our view. RBS altered customers files ahead"
X Link 2025-09-17T01:02Z [----] followers, [---] engagements
"@KarlTurnerMP @TheSun Or trust Governments/ politicians/ civil servants who engage in long term cover ups for the 'greater good' #HillsboroughLaw #Horizonpostoffice #infectedbloodinquiry #swaphiddencreditlines unfortunately there's still a lot of those around. @BankConfidenti1"
X Link 2025-09-17T01:17Z [----] followers, [---] engagements
"@nw_nicholas I thought you'd retired. If you haven't I'll send you an update of how/ when we will expose the swap & fixed rate credit line fraud & the facts we will expose. @BankConfidenti1 @efgbricklayer @MLorrM @CarshaltonArt @TransparencyTF @Wftproof @ianhtyler"
X Link 2025-09-20T01:00Z [----] followers, [----] engagements
"@addicted2newz A barrister who doesn't understand civil rights human rights justice and the Good Friday Agreement. A puppet of the City"
X Link 2025-09-20T03:06Z [----] followers, [--] engagements
"@MLorrM @TomTSHogan @HeatherH A shame they couldn't work out how credit risk works or add up How did they miss hundreds of millions of credit risk fraudulently booked against SME's for illicit upfront profits when that was the banks risk The fraud being based in the Dublin under the Taoiseach's nose"
X Link 2025-09-25T22:30Z [----] followers, [--] engagements
"@NoelMcgree Great I'm going to send my notices to @centralbank_ie @Keir_Starmer @TheFCA & @bankofengland on @UlsterBankNI FRAUD perpetrated in Dublin near Parliament throughout Ireland & NI to him. So far they have all said nothing or lied about this. @BankConfidenti1 @MLorrM"
X Link 2025-10-05T12:59Z [----] followers, [--] engagements
"@NoelMcgree @rossafanning I'll send you evidence we provided to @centralbank_ie @Keir_Starmer @TheFCA & @bankofengland on @UlsterBankNI FRAUD in Ireland & NI from a Dublin office. So far UK & Irish GVT have said nothing or lied about this. What is the best address @BankConfidenti1 @MLorrM"
X Link 2025-10-05T13:25Z [----] followers, [--] engagements
"@MLorrM @UlsterBankNI @BankConfidenti1 @Wftproof @WinkSabee I recall Derville Rowland @centralbank_ie said it didn't happen here when @JMcGuinnessTD raised the matter when it happened right under the Central Bank's nose at the Dublin trading desk. @TheFCA executives still trying to cover this up as are @NatWestGroup @BankConfidenti1"
X Link 2025-10-15T09:40Z [----] 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 2026-02-09T14:41Z [----] 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 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 2026-02-09T17:52Z [----] followers, [---] engagements
"@mickmor16921994 Well he is ex Willis Towers Watson actuary they're the Trustees that blocked @Nat_Worst from taking his @NatWestGroup pension until in the end he had to transfer it. I wondered if he's @TheFCA to calculate mortality tables to measure effectiveness of long terms cover ups"
X Link 2025-12-06T12:22Z [----] followers, [--] engagements
"We're investigating a number of Bank related Insolvency cases involving @BegbiesTrnGroup & RPC LLP if anyone has dealt with the two of them please DM us. @BankConfidenti1 @TransparencyTF @appgonifandffs @efgbricklayer @CarshaltonArt"
X Link 2026-01-22T11:51Z [----] followers, [---] engagements
"@harindersidhu21 @MConnollyittm @LeylaKuni @hmtreasury I know but I'm certain bailed out banks wrapped the 600b they intended to default into packages where they could pass on the default risk. @LloydsBank & @NatWestGroup both put out edicts that every loan over 500k had to have a swap or FRL attached before rates were crashed"
X Link 2026-01-25T23:52Z [----] 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 2026-01-27T22:46Z [----] followers, 1.9M engagements
"@AndyBurnhamGM @SocialistVoice @10DowningStreet Perhaps @AndyBurnhamGM would like to see our letter to criminal barrister @Keir_Starmer exposing the hidden credit line fraud where banks & @hmtreaury stole bs from [-----] + SMEs. Rather than investigate he asked the perpetrators @hmtreasury to respond. @BankConfidenti1"
X Link 2026-01-27T22:53Z [----] followers, [---] engagements
"@efgbricklayer @BankConfidenti1 @NatWestGroup @johnmcdonnellMP @becky_gittins Great support from @TransparencyTF @ianhtyler @MLorrM @CarshaltonArt others & you Clive whose company faced the same fraud on invoice finance. Time for @UKLabour to work out that taking back the 50b the banks stole from SMEs is the only way to fix our broken economy"
X Link 2026-01-27T23:01Z [----] followers, [---] engagements
"@mickmor16921994 We said give back 50b plus in our report. We were being very conservative. When you study the expanding frauds @NatWestGroup @lloyds & @Barclays alone you will realise the only lessons the banks have learned is they can steal our money & we will give them more to support them"
X Link 2026-01-27T23:08Z [----] followers, [---] engagements
"Time to ask why @APPGbanking which was set up [--] years ago to support swap & fixed rate loan victims never exposed this huge fraud. Particularly when I met with them/bully banks directors (who refused to let me speak at their meetings) when I gave them this evidence in 2013"
X Link 2026-01-28T01:13Z [----] followers, [---] engagements
"@NileGardiner Check which Caymans Islands/ Bahamas accounts the consultancy fees will go into"
X Link 2026-01-28T01:50Z [----] followers, [--] engagements
"@RupertLowe10 Britain's broke: 2.65T assets dwarfed by 5.02T debts 2.37T deficit but 1.31T from public sector final salary pensions golden handshakes the private sector axed [--] years ago. These obligations make us insolvent as taxpayers fund promises no business could afford"
X Link 2026-01-28T02:45Z [----] followers, [---] engagements
"@mickmor16921994 I think well find out soon enough. We know most of the pre-planned false narrative group now. Saying Lloyds & Ulster Bank fixed loans had embedded swaps instead of fraud & bank CLU/CEE not disclosable when customers contingent obligation always was. @BankConfidenti1"
X Link 2026-01-28T08:42Z [----] followers, [---] engagements
"@ixshopping @johnmcdonnellMP @BankConfidenti1 @MLorrM @efgbricklayer @appgonifandffs @MConnollyittm No whats changed is that many MPs and victims are now being properly informed on the frauds the banks carried out not b ringers profiteering from vulnerable victims. @BankConfidenti1"
X Link 2026-01-28T14:08Z [----] followers, [---] engagements
"@NuaGRGVictim @NatWestBusiness @johnmcdonnellMP Not [-----] way more. @NatWestGroup put [--] million customers into its Non Core division to de-bank and where possible asset strip. the 16k is fallacy GRG & Bostock controlled all of the property businesses throughout the Group to enable them to pick their target's"
X Link 2026-01-29T02:24Z [----] followers, [---] engagements
"@CarshaltonArt @BankConfidenti1 @TransparencyTF @appgonifandffs @MLorrM @Wftproof That is how criminal elements in the banks Treasury Westminster Insolvency practices and law firms etc. grew their wealth exponentially buying up the GRG BSU SME assets for 10-20% of face value. That's why Land Registry title docs were changed to stop ownership tracing"
X Link 2026-01-29T15:13Z [----] followers, [---] engagements
"@Wftproof @bleating_lamb @BankConfidenti1 Hester this is same as UK where Retail clients were traded with as if counterparty status (professional). I'm certain that in their SME asset stripping banks hedged out some of their default risk in return for a decent fund yield does that fit with your findings @MLorrM"
X Link 2026-01-31T08:57Z [----] followers, [--] engagements
"@bleating_lamb @Julia04352962 @BankConfidenti1 We're studying Omnia Chem v Lloyds which had the FRL fraud on commissions & credit lines & Parmar v Barclays. In Omnia "expert" got it wrong that swap was "embedded" & in Parmar that credit line was not on LTV/ not disclosable setting false precedents for Swift/FCA to rely on"
X Link 2026-01-31T11:10Z [----] followers, [--] engagements
"@TomTugendhat If Mandelson was a British Politician in the early 40's he would already have had several sets of brown shirts with swastikas emblazoned on them ( by a fashion designer) waiting for the invasion practicing his best German & his Heil salute. The man has no integrity"
X Link 2026-02-01T23:57Z [----] followers, [---] engagements
"@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 2026-02-02T15:45Z [----] followers, [---] engagements
"Guardian said = "Britain suffered. calamitous drop in inflows. with a first-quarter figure of 46bn dropping to 28bn in the second and a negative figure of 4.5bn in the third quarter" - was it vulture fund SME assets fire-sale options he was promoting @BankConfidenti1 https://twitter.com/i/web/status/2018352836711444795 https://twitter.com/i/web/status/2018352836711444795"
X Link 2026-02-02T15:56Z [----] followers, [--] engagements
"@premnsikka When SMEs were fighting for survival post '08 financial crash unsupported by bailed out @LloydsBank & @NatWestGroup who used GVT funding to fill hidden balance sheet holes 'Mandy' was inviting Paedophile pal Epstein to "Grab some bargains" its criminal. @BankConfidenti1"
X Link 2026-02-03T13:17Z [----] followers, [---] engagements
"@labourlewis Since [----] top 10% own over 50% UK wealth. Top 1% own half of that number of UK billionaires doubled wealth tripled Whose assets did they steal post [----] with @hmtreasury support to make that happen Mandelson Brown Blair involved Work it out"
X Link 2026-02-04T23:19Z [----] followers, [---] engagements
"@MLorrM Barclays didn't seen too worried about Jes Staley being Epstein's pal when they took him on as CEO until that was found out"
X Link 2026-02-06T12:44Z [----] followers, [--] engagements
"@RupertLowe10 Rupert Lowe MP again talking sense & exposing that 'New Labour' stars Blair Brown Campbell & Mandelson largely responsible for destruction of Britain. These are the people that led us to the Asset Protections Scheme & the largest theft from UK citizens ever. @BankConfidenti1"
X Link 2026-02-06T12:49Z [----] followers, [---] engagements
"@tmealham @efgbricklayer exposed the scam behind that scheme & @NatWestGroup paid back circa 9m I recall when the theft was more likely 900m. They were calling on SME/ PG's & GVT insurance all at the same time & no doubt booking all [--] recovery routes as contingent balance sheet assets"
X Link 2026-02-06T12:52Z [----] followers, [---] engagements
"@MLorrM @centralbank_ie @TheFCA It'll be a long wait @TheFCA are still covering up the market abuse @NatWestGroup on [--] September [----] when Chris Sullivan told @Nat_Worst & all adviser to reassure staff & customers the bank was sell capitalised when they had circa [---] black hole. @BankConfidenti1"
X Link 2026-02-06T13:22Z [----] followers, [---] engagements
"Interesting list of potential witnesses from US state attorney in 2021"
X Link 2026-02-06T18:50Z [----] 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 2026-02-06T19:00Z [----] followers, [---] engagements
"@DanNeidle Search Mandelson in Epstein files = [----] docs. Search ex Barclays CEO Jes Staley = [----] docs Search Basham = [--] docs but mainly about protecting her from Epstein fall out & denying trafficking & prostitution we now know she did. Facilitators"
X Link 2026-02-06T20:35Z [----] 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 2026-02-06T21:40Z [----] followers, [--] engagements
"Epstein tells mate Staley Lloyds are in the s*** in Nov [----] the month the Asset Protection Scheme starts how JP Morgan can benefit & Blair will lead the charge the APS criminal conspiracy to defraud SMEs @BankConfidenti1"
X Link 2026-02-07T12:01Z [----] followers, [----] engagements
"@Anna_Soubry @Keir_Starmer The same integrity that led him to stay silent & let @TheFCA & @hmtreasury respond to our evidence on the Ulster Bank fixed rate loan fraud when we alleged they were involved in a criminal cover up. If integrity = criminal complicity then you might be right"
X Link 2026-02-07T13:43Z [----] followers, [---] engagements
"@efgbricklayer @Anna_Soubry @Keir_Starmer @NatWestGroup Ross who got his CBE for "Services to banking" apart from Andrew Bailey no other banker has covered up more financial crimes/ theft/ fraud than McEwan unless we consider other crimes in which case Starmer would be a contender"
X Link 2026-02-07T13:46Z [----] followers, [--] engagements
"@1cornishblue You're intent on further de-regulating a corrupt City that welcomed Mandelson's Paedo pal Epstein as a key investor/ fixer to buy up SMEs assets from asset stripping set up by Brown & Darling with Sachs/JP Morgan input. You're imposing an expansion in financial frauds on us"
X Link 2026-02-07T14:43Z [----] followers, [--] engagements
"@elonmusk Are you also interested in funding Businesses who were asset stripped by Brown Darling "set up" in 2009-12 where Mandelson/GVT was bringing in vultures like Epstein & Cerberus to buy their assets at fire sale prices hundreds of billion stolen @BankConfidenti1"
X Link 2026-02-07T15:10Z [----] 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 2026-02-07T19:01Z [----] followers, [---] engagements
"@CCharliebravo @BankConfidenti1 senior adviser for 2.5m per annum in Middle East while Mandy promoted Epstein & JPM buying defrauded SME assets as cut price deal. Assess human suffering early deaths suicides to the Asset protection Scheme & Blair Mandy Brown & Darling were no better than Nazis"
X Link 2026-02-07T19:44Z [----] followers, [--] engagements
"@Bloomgate @BomberMorgan @efgbricklayer @LloydsBank Chris can you DM me your mobile again please. Are you aware that the @appgonifandffs is now investigating these issues I am working on that & allegations for covering bank fraud up are centring around @BTGUK_ and a London law firm RPC at present"
X Link 2026-02-07T19:57Z [----] followers, [--] engagements
"@Tracking_Power Interesting also interesting what you said on Basham did he have strong ties with Rupert Maxwell also"
X Link 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 2026-02-08T05:06Z [----] followers, [---] engagements
"@john4brexit Brown agreed to asset strip/kill tens of thousands of UK SMEs to hide hundreds of B's of stolen/lost funds in banks via Asset Protection Scheme he has no idea what integrity is. Blair was a war criminal but Brown instructed the largest criminal fraud/ theft in the UK ever"
X Link 2026-02-08T05:14Z [----] 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 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 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 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 2026-02-08T07:00Z [----] followers, [----] engagements
"@stugoo17 @DanNeidle @UKLabour Yes the man who was promoted by SME Alliance directors Turner's Keats & Gould as business guru that SMEs should be led by at the same time he was 'schooling' Ghislaine Maxwell to avoid connections to Epstein & human trafficking"
X Link 2026-02-08T07:04Z [----] followers, [--] engagements
"@BillClinton So you're going to admit to the close Epstein & Diddy relationships visits to to the Island knowledge of the trafficking & paedophilia & Hilary's work on covering up your indiscretions fascinating"
X Link 2026-02-08T07:09Z [----] 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 2026-02-09T11:33Z [----] followers, [---] engagements
"@vicderbyshire He and Mandelson should both be in custody as traitors"
X Link 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 2026-02-09T12:37Z [----] 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 2026-02-13T03:37Z [----] 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 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 2026-02-07T12:28Z [----] 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 2026-02-15T17:37Z [----] 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 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 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 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 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 2025-10-06T01:23Z [----] followers, [--] engagements
"@MLorrM @Support @OCallaghanJim Why is that no longer available"
X Link 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 2025-11-28T09:10Z [----] followers, [--] engagements
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