November 03, 2013 - Portland Financial Management Group, which helped Tim Schools defraud Axiom Legal Financing Fund and launder the proceeds, has collapsed amid regulatory problems and substantial debts. The group's principals, Anthony Smith, Tim Eddolls and Connie Rodrigues, now operate under new names: Prestige Financial Management, Cavendish Financial Management, Corbus Portfolio Solutions, and Corbus Private Clients.
October 16, 2013 - AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.
October 04, 2013 - AAA Venture Fund SPC Limited - Public Notice - Cayman Islands Monetary Authority - October 4, 2013
October 01, 2013 - Beverly Insurance Company Limited - Public Statement - BVI Financial Services Commission - October 1, 2013
September 25, 2013 - Hayes Capital - Public Statement - Jersey Financial Services Commission - Public Statement - September 25, 2013
September 23, 2013 - Complaint alleging insider trading using accounts in the British Virgin Islands in U. S. Securities and Exchange Commission v. Jing Wang and Gary Yin at the U. S. District Court for the Southern District of California.
September 19, 2013 - Opposition to Fletcher Asset Management Inc.'s Motion for An Order Enjoining the Trustee from Producing Documents to the United States Securities and Exchange Commission In re. Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
September 10, 2013 - Motion of Fletcher Asset Management, Inc. for an order enjoining the Bankruptcy Trustee of Bermuda hedge fund Fletcher International, Ltd. from producing documents to the U. S. Securities and Exchange Commission, filed at the U. S. Bankruptcy Court for the Southern District of New York.
September 03, 2013 - Primasia Korea Growth Fund - Warning Notice - Cayman Islands Monetary Authority - September 3, 2013
August 15, 2013 - Response by dms Offshore Investment Services to the Private Sector Consultation Paper and Corporate Governance Statement of Guidance for Mutual Funds of the Cayman Islands Monetary Authority.