July 24, 2015 - Offshore stockbroker CityGate Securities Limited, which is part of the fraudulently-operated Belvedere Management Group, has had its license suspended by the Mauritius Financial Services Commission.
July 17, 2015 - Fixed Date Claim Form in Girish Dahyabhai Patel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
July 14, 2015 - When you are one of the principal perpetrators of an investment fraud totaling £98 million, of which at least £11 million was apparently diverted for your benefit, it's best to keep a low profile until the heat dies down and
July 13, 2015 - Petition to continue the voluntary liquidation of Niton Fund SPC under the supervision of the court at the Grand Court of the Cayman Islands.
July 10, 2015 - Global Distressed Alpha Capital I Limited v. AAF Management Limited, Michael John Shone, Christian Michelson Herman, and Walton Law Eddlestone at Bermuda Supreme Court.
July 09, 2015 - It's not often that you get to hear conmen in action. Today you do. Click HERE to listen to a telephone interview that I conducted on July 2nd with Sam Zumbe and Jean Philippe Grange, who have been trying to
July 07, 2015 - Consent Order in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. BNP Paribas Securities Services at the Grand Court of the Cayman Islands.
July 07, 2015 - Originating Summons in Codan Trust Company (Cayman) Limited v. Torstein Olav Hagen, Ellen-Karine Hagen, Torstein Andreas Hagen, and The Attorney General at the Grand Court of the Cayman Islands.
July 07, 2015 - A criminal action for sexual assault against London-based investment fraudster Anthony Constantinou has been adjourned until July 20th, a source has told OffshoreAlert. It is unclear whether he has been officially charged or not.
July 04, 2015 - Three days after being exposed by OffshoreAlert, publicly-listed British firm Etaireia Investments Plc has admitted it falsely announced last year that it had received planning permission for a substantial residential development on land it owns in Scotland. The company is blaming the fraud on a former director, Stuart Black.