骗子
裸露
EXPOSED
章节标题
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章节标题
章节标题
每个网站都有一个故事，您的访问者希望听到您的故事。这个空间是一个很好的机会，可以让您全面了解您是谁、您的团队做什么以及您的网站提供什么。双击文本框开始编辑您的内容，并确保添加您希望网站访问者了解的所有相关详细信息。
如果您是一家企业，请谈谈您是如何开始并分享您的职业历程的。解释您的核心价值观、您对客户的承诺以及您如何脱颖而出。添加照片、图库或视频以提高参与度。
章节标题
每个网站都有一个故事，您的访问者希望听到您的故事。这个空间是一个很好的机会，可以让您全面了解您是谁、您的团队做什么以及您的网站提供什么。双击文本框开始编辑您的内容，并确保添加您希望网站访问者了解的所有相关详细信息。
如果您是一家企业，请谈谈您是如何开始并分享您的职业历程的。解释您的核心价值观、您对客户的承诺以及您如何脱颖而出。添加照片、图库或视频以提高参与度。
Explore the leaked documents revealing the extensive investigations and communications surrounding Axis Mundi Global Custody LTD (formerly LBX Custody, part of London Block Exchange (LBX)). These documents include crucial FCA investigation reports, communications, and other relevant materials.
They uncover the deceptive practices, regulatory failings, and systemic issues that have significantly impacted numerous victims. The content highlights:
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The relationship between Axis Mundi, Phil Milo, and Benjamin Dives.
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Evidence of fraudulent activities and money laundering schemes.
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Misleading information was provided to the FCA, FOS, and other authorities.
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The manipulation of regulatory processes to avoid accountability.
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The failure of regulatory bodies to protect consumers and take decisive action.
These documents offer a comprehensive view of the fraudulent operations and the victims' ongoing struggle for justice.
FCA INVESTIGATION REPORT ON AXIS MUNDI/LBX: OPERATION DIXON
Unveiling Regulatory Failures and Misconduct
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FCA Investigation Report on Axis Mundi and LBX: A Case of Regulatory Failures - Summary of Investigation
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Discover the FCA's detailed investigation into Axis Mundi Global Custody Ltd and LBX (London Block Exchange), revealing significant regulatory breaches and misconduct. This report, part of the leaked documents, underscores the Financial Ombudsman Service's (FOS) failures to act on multiple complaints despite ongoing investigations.
The FCA's Explosive Report on LBX: Gross Misconduct & Regulatory Failures
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The latest document is part of the leaked files related to LBX (London Block Exchange) and Axis Mundi Global Custody Ltd. This document is a detailed report from the Financial Conduct Authority (FCA) investigating the operations of Axis Mundi and LBX, revealing significant regulatory breaches and misconduct. This investigation occurred almost simultaneously with multiple complaints submitted to the Financial Ombudsman Service (FOS) regarding the same entities. Despite the evidence and ongoing FCA investigation, the FOS failed to take appropriate action, further highlighting systemic failures within the regulatory framework.
Findings of FCA Investigation into LBX /Axis Mundi
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Regulatory Breaches:
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The FCA found that Axis Mundi and LBX were involved in severe regulatory compliance breaches, including mismanagement of client funds, failure to segregate client money, and providing misleading information to the FCA.
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Client Money Mismanagement:
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The firms handled client money through undesignated accounts, violating the Client Assets Sourcebook (CASS) rules and failing to adequately protect client assets.
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Lack of Compliance Officers:
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The investigation revealed that Axis Mundi failed to appoint necessary compliance officers, compromising their regulatory obligations.
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Misleading Information:
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Axis Mundi and LBX provided false information to the FCA, denying the handling of client money despite evidence to the contrary.
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Imposed Restrictions:
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The FCA imposed immediate restrictions on Axis Mundi's operations, including the cessation of accepting deposits and dealing with client funds without FCA's consent.