Follow-up Notice of Escalation and Damages Claim Bullionvault

DATE: 11 JULY 2025

RE: FAILURE TO UPGRADE ACCOUNT BALANCE, CONTINUED DISHONOUR, AND REGULATORY MISREPRESENTATION

TO ALL DIRECTORS AND OFFICERS OF BULLIONVAULT:

This follow-up notice is served pursuant to the unrebutted “Notice to BullionVault – Release of Funds and Compensation” dated 11 July 2025, and the “Notice of Estoppel and Escalation” dated 10 July 2025, both of which remain unrebutted, lawfully binding, and in full legal force under the doctrines of estoppel by silence, dishonour, and fiduciary breach.

1. Ongoing Withholding of Account Balance and Failure to Revalue

1. BullionVault continues to:

1. Unlawfully withhold the full account balance held in the name of [IAIN CLIFFORD STAMP];
2. Fail to revalue the account in accordance with the proven and measurable increase in gold and silver spot prices since June 2023;
3. Act without lawful jurisdiction or regulatory mandate.

2. This conduct now constitutes:

1. Suppression of value;
2. Constructive conversion of assets held in trust;
3. Breach of fiduciary duty and misrepresentation of regulatory authority.

2. Demand for FCA Letter Confirming Prosecutorial Standing

1. You are hereby placed on formal notice that BullionVault is not authorised to withhold this account under the false assumption of a lawful enforcement order unless the following is provided:
2. A letter issued directly from the Financial Conduct Authority (FCA) to BullionVault confirming that:

1. “Alastair Mackenzie” is a legitimate and lawfully appointed prosecutor authorised to act on behalf of the FCA; and
2. That such an individual held valid standing to procure, instruct, or otherwise enforce Order 34/2023 against [IAIN CLIFFORD STAMP].

3. Unless such a letter is provided within 7 days, it will be deemed that:

1. No such prosecutorial appointment exists;
2. BullionVault acted in error by relying on a fraudulent instrument (Order 34/2023);
3. BullionVault has no obligation to retain or suppress the account balance, and certainly no right to withhold the appreciation of the underlying gold and silver assets.

4. In the absence of this direct documentary evidence from the FCA:

1. BullionVault’s continued withholding constitutes conversion, trespass, and dishonest dealing under both equity and commercial law;
2. You will be held jointly and severally liable for compensatory and exemplary damages.

3. Insurance Disclosure Required

1. Within 7 days you are also required to provide:

1. The name and address of your Professional Indemnity, Errors & Omissions, and Directors & Officers (D&O) insurers;
2. Full copies of the relevant policies or summary schedule of cover;
3. Confirmation of indemnity limits relevant to acts of conversion, fiduciary breach, and unauthorised reliance on void enforcement.

4. Regulatory Misrepresentation – FCA Compliance Demanded

1. BullionVault is authorised under FCA FRN: 226498, with limited permissions. You are not a bank, and the account is not a deposit, nor are you authorised to act as a law enforcement proxy. You are now formally required to produce:

1. Any and all FCA correspondence or instructions directing BullionVault to withhold or freeze the IAINSTAMP account;

3. If no such instruction exists, BullionVault must immediately release the balance, revalued to the current market price of the metals.

2. This demand will be reflected in submissions to the European Court for Human Rights.

5. Judicial Escalation and Damages Claim

1. In light of BullionVault’s continued dishonour and failure to remedy the matter, and in accordance with multiple unrebutted lawful notices—including the Lawful Notice to Cease and Desist (16 July 2025), the Notice of Rescission of Bench Warrants, and the ECHR Application dated 18 July 2025—this matter has now been formally referred to the European Court of Human Rights under Article 34. Said application details systemic regulatory sabotage, judicial collusion, and denial of effective remedy arising from the fraudulent enforcement of Order 34/2023.
2. Let it be known that Order 34/2023 is void ab initio—procured by a fictitious and unauthorised party (“Alastair Mackenzie”) with no lawful prosecutorial standing under FSMA 2000 or POCA 2002. BullionVault’s reliance upon this order to unlawfully suppress, withhold, or dishonour the IAINSTAMP account balance constitutes continued conversion and trespass under colour of law.

• Should BullionVault fail to immediately cure the dishonour and release the revalued funds, I hereby give formal notice that I will include the names of BullionVault’s directors and officers in my ECHR application and supporting materials. You will be held personally liable for your role in facilitating or perpetuating this fraud, and your names will be entered into the public record of systemic persecution and rights violations now under review by the Grand Chamber of the European Court of Human Rights, under:
  • Article 6 – denial of fair trial;
  • Article 8 – unlawful interference with the estate;
  • Article 13 – denial of effective remedy.

3. The damages sought will substantially exceed the original account value and include:

2. Value appreciation loss;
3. Emotional and reputational harm;
4. Punitive damages for dishonour and misfeasance;
5. All legal costs.

6. Joint and Several Liability of Directors

1. The following are now individually liable:

1. Paul Tustain, Founder & Chairman
2. Alex Edwards, Co-Founder
3. Timothy Charles Levene, Director
4. Gregory Kilborn Lockwood, Director

2. Your personal liability for fraud by silence, procedural dishonour, and failure to verify the legitimacy of FCA instructions is now a matter of record.

7. Public Disclosure and Documentary Evidence

1. This incident will be fully documented in:

1. The 10-part Disrupter documentary series;
2. The public legal record at www.iainclifford.com;
3. Interviews across high-reach independent media.

8. Final Opportunity to Cure Dishonour

1. You have 7 days to:

1. Provide the FCA letter confirming Alastair Mackenzie’s standing;
2. Release the revalued account funds;
3. Disclose your insurance policies;
4. Provide a written remedy and acknowledgment.

2. Failure to do so will result in immediate inclusion into te case at European Court for Human Rights. 

9. Enclosures:

1. 18.07.2025 The Registrar European Court of Human Rights
2. Notice Non Consent Judge [Anthony Baumgartner] Judgement 16^th July 2025
3. Crown Collusion Dossier Submission to European Court of Human Rights
4. Alastair Mackenzie Analyses