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FSA & LSE AIM team asked to widen Sefton investigation

Tom Winnifrith
Monday 8 April 2013

We know that the regulators are looking at Sefton and today my good pal Dan Levi (aka Brokerman Daniel) has asked them to widen the scope of their investigation into this hopeless little company which I exposed at the weekend as lying about its output on March 5 a day before getting a share placing away.

Dan's official letter to the regulators can be viewed here 

Of course it is the Nomad Allenby Capital which signed off on the misleading RNS of 5th March. I am yet to receive an answer to my question to Allenby: "were you complicit in misleading investors or were you misled by Sefton?"

If it is the former Allenby should be handing in its licenses. If it is the latter Allenby should be handing in its resignation as Sefton's Nomad with immediate effect. It is that simple. Over to you Allenby...

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About Tom Winnifrith
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Tom Winnifrith is the editor of TomWinnifrith.com. When he is not harvesting olives in Greece, he is (planning to) raise goats in Wales.
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