Regulator or Maffia - The Financial Conduct Authority - Nikhil Rathi

Crime No 2425281/14 Private Company Number 01920623 Registered Post WM 1407 5219 5GB 12 Endeavour Square FCA Regulated Mortgage Ac Kleinwort Benson (Channel Islands) Ltd 00272360 London E20 1JN Santander UK PLC 19199629 Notice and Demand 23-05-2024 - Property Theft and Child Abuse + Defamation Nikhil Rathi acting as CEO, I am writing to formally address my concerns regarding the dissemination of inaccurate, misleading, and false information by the Financial Conduct Authority (FCA) staff. There is substantial evidence indicating that significant sums of money have been allocated to promote such information through various public domains, including the FCA’s website and other media channels. As referenced in the following links: [Church Hill Finance Final Notice], [FCA's Legal Battle Victory], [UK Tax and Chancery Tribunal Decision], and [FCA Cancels Advisor’s Permissions], it is clear that the actions taken by the FCA staff, in collusion, have resulted in defamatory impacts, causing undue harm to my personal reputation and the well-being of my children. Furthermore, these actions appear to be aimed at diverting my earnings to undisclosed third parties, thus weakening my financial stability.
Your removal of truthful publications against yourself regarding child abuse litigation and tax evasion activities by you and your staff suggests an awareness of these issues. I bring your attention to the FCA's Modern Slavery and Human Trafficking Statement, as I was trafficked, and you are stealing my wages to launder into other’s bank accounts, leaving me, my vulnerable family, and clients without necessary resources. This constitutes a clear attempt at inducing bankruptcy to protect a criminal network and violates Articles 3, 4, 5, and 6 of the European Convention on Human Rights (ECHR) 1952. Despite multiple notifications, including registered post, client complaints, and a petition with 6,000 supporters against your actions involving a Court Order Scam, you have chosen to remain silent. This silence implicates your involvement, much like the Lloyds Bank mob case.

The conduct of the FCA and its officials, including yourself, Tracey McDermott, and Andrew Bailey, raises serious concerns. The publication of defamatory statements under the guise of regulatory authority not only violates ethical standards but also constitutes an abuse of position under Section 4 of the Fraud Act 2006. Section 4 of the Fraud Act 2006 defines fraud by abuse of position as a scenario where an individual, expected to safeguard another's financial interests, dishonestly abuses that position to make a gain for themselves or cause a loss to another. This is relevant given the defamatory actions taken against me.

Additionally, the disclaimer on your website stating, "We are not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this site, or any material contained in it, or from any action or decision taken as a result of using this site or any such material" does not absolve the FCA of its responsibilities under the law." does not absolve the FCA of its responsibilities under the law. According to the Consumer Credit Act 1974, creditors must ensure the accuracy of information provided and cannot mislead consumers. This is further supported by the case of Carey v HSBC Bank plc [2009] EWHC 3417 (QB), which underscores the necessity of accurate and non-misleading communications. Moreover, under the GDPR's Right to be Forgotten, the FCA is legally obligated to remove such defamatory publications after six years and notify all relevant parties to prevent further dissemination. Non-compliance with this directive not only infringes on privacy rights but also perpetuates the harm caused by the initial defamatory actions. In light of the aforementioned points, I urge the FCA to immediately cease the publication of any defamatory content, issue corrections, and take necessary steps to rectify the harm caused. Failure to comply will necessitate further legal actions, civil and criminal, to protect my rights and interests.

Anthony Badaloo dip(PFS) ACPA Cc to whom it may concern – All Rights Reserved We invite you to join Boris Johnson, Chris Evans and Lord Prem Sikha in the campaign against Court Order Scams www.Scambuster.TV

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