Friday, September 13, 2019 4:46:10 AM
Furthermore that these companies are named if fraudulent trading makes it even less a coincidence.
But we all new, and saw that there are things going on behind the screens. SEC complaints will help with such SPECIFIC data and with the official announcement in the UK (was on the news in other European Companies too).
Not sure if the UK Authorities that investigated this have made the link with the data you provided. They probably feared asset blocks and shifted the assets to other accounts that are untouchable until those companies are included in the search which take times and hence buys them time.
All In My Opinion. I am not advising anything, nor accusing anyone.
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