Tp Icap Share Discussion Threads

[creditcrunchies] 09/3/2022 08:02

probably got an axe to grind by the sounds of it

[j777j] 09/3/2022 07:43

JP Morgan CFO Sees Q1 Markets Revenue Down About 10% From Year Earlier




Doesnt bode well

[rcturner2] 08/3/2022 16:49

I must admit when I sold out of TCAP, the amount of litigation they are involved in was a factor in that decision.

[j777j] 08/3/2022 16:16

By Karin Matussek

February 24, 2022, 10:49 AM GMTUpdated onFebruary 24, 2022, 11:53 AM GMT


Tax Fraud Architect Extradited to Germany to Face Criminal Charges
Switzerland handed Hanno Berger over to Frankfurt prosecutors
Berger was indicted in two German courts over Cum-Ex deals









The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017.[1] A network of banks, stock traders, and lawyers had obtained billions from European treasuries through suspected fraud and speculation involving dividend taxes. The five hardest hit countries may have lost at least $62.9 billion.[2] Germany is the hardest hit country, with around $36.2 billion withdrawn from the German treasury.[3] Estimated losses for other countries include at least €17 billion for France, €4.5 billion in Italy, €1.7 billion in Denmark and €201 million for Belgium.[4]

The name "cum-ex" is derived from Latin, meaning "with without", and refers to the disappearing nature of the fraudulent dividend payments.[5][6]

[j777j] 08/3/2022 15:48

Can anyone put a number on the potential exposure to the whole cum-ex scandal?

[ppreston1] 08/3/2022 15:30

J777J - hope you don't mind me asking but are you perhaps a former employee of TCAP? You seem a little bitter.

[sick of it] 08/3/2022 14:47

J7 is stuck in alternative reality
Negative focused

[ppreston1] 08/3/2022 12:22

Doesn't sound much like a sunset company to me. On the contrary, I think there's a lot to be optimistic about here.https://tpicap.com/tpicap/media/press-releases/2022/pvm-launches-its-first-natural-gas-and-liquefied-natural-gas-desk

[j777j] 08/3/2022 10:22

The true value of any company is how it treats its employees.Both current and former.

There is no getting around this, as everything else is simply veneer.

It provides clarity into how a business is run and with what scruples,or lack of.

[j777j] 08/3/2022 09:20

Famous people that helped themselves to pension funds


Robert Maxwell

Philip Greene

[sick of it] 07/3/2022 18:49

I’m afraid you lost out.
The bottom is in
and you missed it purely because you are focussed on negative babbling

[bluemango] 07/3/2022 16:06

"Methinks he doth protest too much"

[j777j] 07/3/2022 15:46

If you thought covid was bad for this co wait and see how trading seizes up in the current environment.

[j777j] 07/3/2022 15:30

Another dead cat bounce

target 0p

[sick of it] 07/3/2022 13:10

J - Looks like you missed the boat

[sick of it] 07/3/2022 13:10

J - Looks like you missed the boat

[swinsco] 07/3/2022 12:48

Whooosh. On the move now.

[j777j] 07/3/2022 12:25

Look at the collapse of the business and the share price over the last few years.

They had a huge rights issues to try and buy business.


It is a sunset industry run by cowboys happy to divert funds out of the pension scheme


Good luck investing in that

[sick of it] 07/3/2022 12:01

Up 4% in a crashing market.
Excellent!