UK 16:19 Sunday, 18 October 2026
Breaking news and expert analysis on fast-moving AIM and LSE listed shares
Yesterday the Maltese FSA stripped Julie "lingerie on expenses" Meyer of five more licenses to operate funds in Malta citing grotesque regulatory failings including having no MLO. Julie might have countered that she had no need for a Money Laundering Officer as those funds appear to have had no cash in them. Of course the story Julie Meyer told investors was very different as a new Winnileaks email, below, shows.
You will note Julie says "we are doing a first close of 250m Euro with 5 portfolio managers on the 15th of September (2017)". We are - that is a definite statement. Except it did not happen. So that was a lie. Plus ca change. Praise the Lord. No wonder the Maltese Regulator is looking to close down all Ariadne and Meyer operations as fast as it can and with Meyer refusing to step foot on Malta. in order to avoid facing criminal charges, there is little she can do about it.
Meanwhile back in London the FCA sits on its arse and does nothing to protect investors from this predator.
This area of the ShareProphets.com site is for independent financial commentary. These blogs are provided by independent authors via a common carrier platform and do not represent the opinions of ShareProphets.com. ShareProphets.com does not monitor, approve, endorse or exert editorial control over these articles and does not therefore accept responsibility for or make any warranties in connection with or recommend that you or any third party rely on such information. The information available at ShareProphets.com is for your general information and use and is not intended to address your particular requirements. In particular, the information does not constitute any form of advice or recommendation by ShareProphets.com and is not intended to be relied upon by users in making (or refraining from making) any investment decisions.
