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AIM Aim Investments

0.525
0.00 (0.00%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Aim Investments LSE:AIM London Ordinary Share GB00B01TVW49 ORD 0.1P
  Price Change % Change Share Price Shares Traded Last Trade
  0.00 0.00% 0.525 0.00 01:00:00
Bid Price Offer Price High Price Low Price Open Price
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
  -
Last Trade Time Trade Type Trade Size Trade Price Currency
- O 0 0.525 GBX

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AIM Investments (AIM) Top Chat Posts

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Posted at 13/5/2022 13:56 by powereddrones
Crypto compared to AIM seems to be worse. Your life savings can be turned to zero within hours.

Maybe AIM isn't so bad after all.

hxxps://www.thesun.co.uk/money/18542264/terra-luna-crash-investor-lost-400000-savings/

TERRA ATTACK I’m a Terra Luna investor – I’ve lost my entire £400,000 life savings after cryptocurrency crashed 98% overnight
Posted at 23/1/2020 17:16 by daniel
AIM Market is shoddy and disgusting. It's poorly regulated!
Posted at 23/1/2020 14:46 by daniel
I don't like AIM Market, it's shoddy and disgusting. It's poorly regulated!
Posted at 05/8/2019 05:11 by johncasey
lets hope a few shorts get trapped in..or will they start closing en masse and create a short squeeze on certain aim stocks
Posted at 03/8/2019 08:24 by johncasey
Great for everyone in AIM stocks..just like hoodless aka beaufort one more shorting scum outfit out of the system
Posted at 28/6/2019 23:25 by johncasey
Remember Poseidon in 1969... 300 bagger on nickel price rise..1999 dot com bubble...2019? crypto/blockchain and iron ore rally
Posted at 07/6/2019 16:42 by johncasey
There is going to be a massive amount of money flowing into AIM stocks next few months...been told by an insider today that the hedgefund boys are closing their short positions en masse and are going all out long..this golden period will last about 6 months
Posted at 07/6/2019 16:38 by johncasey
very strange re spread bets..theyve introduced guaranteed stops on AIM stocks, i think there could be a big rally coming in that sector having been manipulated down now for many months..probably they want to trigger a few stops when markets get volatile
Posted at 03/3/2018 06:05 by temmujin
Securities Fraud and Money Laundering Scheme

As alleged in the indictment, between March 2014 and February 2018, Beaufort Securities, Beaufort Management, and managers Kyriacou and Canaye, collectively the “Beaufort Defendants,” together with their co-conspirators, engaged in a scheme to defraud investors and potential investors in various U.S. publicly traded companies by concealing the true ownership of various U.S. publicly traded companies and manipulating the price and trading volume in the stocks of those companies.

Beginning in or about October 2016, an Undercover Agent contacted Kyriacou and stated that he was interested in opening brokerage accounts at Beaufort Securities from which he could execute trades in several multi-million dollar stock manipulation deals.

In furtherance of the scheme, the Beaufort Defendants opened brokerage accounts for their clients in the names of off-shore shell companies with nominee shareholders and directors, and then conducted manipulative trading of stocks of U.S. publicly traded companies listed on U.S. over-the-counter exchanges. Beaufort Securities facilitated at least ten “pump and dump” schemes involving U.S. publicly traded stocks, generating over $50 million in proceeds for its clients. Notably, Beaufort Securities had affirmed to the Financial Conduct Authority (“FCA”) in the United Kingdom in July 2016 that it had taken remedial measures to correct deficiencies in the firm’s financial crime controls and anti-money laundering processes.

Additionally, between January 2011 and February 2018, the Beaufort Defendants; Loyal Bank; Loyal Agency; Baron, the Chief Business Officer of Loyal Bank and a Director of Loyal Agency; and Bullock, the Chief Executive Officer of Loyal Bank and a Director of Loyal Agency, together with their co-conspirators, devised and engaged in a scheme to launder securities fraud proceeds for their clients. To facilitate this scheme, Beaufort Securities transferred funds to corporate bank accounts at Loyal Bank opened in the names of off-shore shell companies that were controlled by the bank’s clients. Loyal Bank then provided debit cards to its clients to withdraw funds from those accounts in an untraceable manner to hide the source of the money and facilitate ongoing securities fraud.

Money Laundering Through Purchase and Sale of Art

Separately, between October 2017 and February 2018, Kyriacou; Aristodemou, the uncle of Kyriacou; and Green, the owner of an art gallery in London, United Kingdom, together with their co-conspirators, agreed to launder £6.7 million, the equivalent of over $9 million dollars, which the Undercover Agent represented to be the proceeds of securities fraud. After initially proposing the use of real estate investments to launder the funds, the co-conspirators devised a scheme to “clean up the money” through the purchase and subsequent sale of art. Aristodemou described the art business as the “only market that is unregulated,” and that art was a profitable investment because of “money laundering.” The defendants proposed the Undercover Agent could purchase from Green a painting by Pablo Picasso entitled “Personnages, Painted 11 April 1965,” and provided paperwork for the painting’s purchase. The money laundering scheme was halted prior to the transfer of ownership of the painting.

The FCA also took regulatory action yesterday against Beaufort Securities and a related clearing firm, including halting all regulated activities and initiating insolvency proceedings against both firms. The SEC filed a civil complaint today against Beaufort Securities and Kyriacou

The charges in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

The case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Jacquelyn M. Kasulis, Michael T. Keilty and David Gopstein are in charge of the prosecution. The Criminal Division’s Office of International Affairs provided significant assistance in this matter.

The Defendants:

PANAYIOTIS KYRIACOU, also known as “Peter Kyriacou”
Age: 26
Residence: London, England

ARVINSIGH CANAYE, also known as “Vinesh Canaye”
Age: 30
Residence: Mauritius

ADRIAN BARON
Age: 63
Residence: Budapest, Hungary

LINDA BULLOCK
Age: 57
Residence: St. Vincent/Grenadines

ARISTOS ARISTODEMOU
Age: 49
Residence: London, England

MATTHEW GREEN
Age: 50
Residence: London, England

BEAUFORT SECURITIES LTD
London, England

BEAUFORT MANAGEMENT SERVICES LTD
Mauritius

LOYAL BANK LTD
Budapest, Hungary and St. Vincent/Grenadines

LOYAL AGENCY AND TRUST CORP.
St. Vincent/Grenadines

E.D.N.Y. Docket No. 18-CR-102 (ENV)
Posted at 18/10/2017 20:04 by temmujin
today greatland gold was manipilated down to fill a massive order...not only that spread bets were suspended on buying this stock why the order was filled...AIM is totally corrupt in favour of the big boys
AIM Investments share price data is direct from the London Stock Exchange

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