OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Search
Information Exchange
  Topics Topic Starter Replies Views Last Post
Enigma Diagnostics, Porton Capital, Harvey Boulter Lord Pablo 114 157876 Sunday, March 14, 2021 
Regis Possino, oops he did it again!!!! Zuk Connection?? fatratfatpig 3 52333 Saturday, April 27, 2013 
Bank reference letter and Professional Reference latter RauhWelt 0 48677 Monday, October 24, 2016 
Pacific Tycoon - Is it Scam or Safe? Luckyorgood 1 40725 Tuesday, July 13, 2021 
Coral Student Fund, Gavin Furber Smith, Brandeaux 2PSI 26 40114 Friday, February 19, 2016 
More Information: Bank Gutenberg AG Vancouver Ron Bauer/James Decker Rupert.Muller 3 40058 Thursday, June 3, 2021 
Jack Kronis UPDATE Anonymous 9 36406 Saturday, April 27, 2013 
Moyses Samuel Levy / Strasbourg Asset Management & Trust, LLC Mariano 0 36287 Tuesday, August 21, 2012 
Rob zuk added to the hall of shame bobbypinkman 6 35823 Tuesday, May 14, 2013 
you cant escape your past Naz jjwalker 3 35793 Tuesday, July 13, 2021 
Jack Kronis a.k.a. Jack Lewis now hawking phony diamonds I. FoundKronis 0 35155 Thursday, November 22, 2012 
A tale of two promoters, one is an RCMP informant, the other in custody for murder fatratfatpig 5 34499 Saturday, February 16, 2013 
brent pierce has along history of pumping hynan roth 0 32934 Thursday, February 28, 2013 
MTN Programs & PPP's etc etc... enzo 9 32732 Tuesday, November 17, 2015 
Regis Possino and Sherman Mazur Indictments Hunter 2 32079 Monday, March 11, 2013 
Al Nowais and Asia Pacific Investment Management Scam and Fraud scammed 0 31983 Friday, June 6, 2014 
new Securities Fraud case against Vassili Oxenuk AlexInvestor 1 31966 Friday, October 5, 2012 
Axiom - Self Help for Victims Axiom Group 1 31924 Friday, June 5, 2015 
Coldwell Corporation - formerly: CSR and WSR Coldwell Corporation Offshore 0 31713 Monday, January 11, 2021 
Sean Quinn, European International Bank, and schemes ....(1) fraud-lookout 4 31415 Thursday, July 22, 2021 
Venulum tomdrsel 1 31389 Wednesday, February 24, 2021 
sandy winick boileroomeddy 0 31016 Monday, December 23, 2013 
Wall Street Murder Of FBI Informant Al Chalem Linked To Enron & AFG... Enron.Details 1 31012 Friday, April 9, 2021 
John Collias and Norman Jeske - Bank Gutenberg Brokers Rupert.Muller 0 31000 Monday, February 18, 2013 
Stewart Sytner Mekon 0 30840 Wednesday, July 14, 2021 
A note to Mark Harris, when one dime drops another walks fatratfatpig 0 30760 Thursday, May 30, 2013 
Mark Harris flipps.boiler room guys are freaking billybishop 0 30494 Friday, August 9, 2013 
VOIP bankruptcy - Grushko & Mittman Hunter 1 30332 Monday, July 30, 2012 
Pro One AG Breaking News 0 29971 Monday, August 19, 2013 
(Aldo) Frank Carino Andy Pandy 0 29933 Monday, March 23, 2015 
Jay Gotlieb opens ligit brokerage firm in the Bahamas yorkmills 0 29892 Friday, June 20, 2014 
Centaur Litigation Colm1405 0 29306 Wednesday, June 11, 2014 
thomas quinn pleads guilty looking at heavy heavy time.wow jjwalker 4 28918 Wednesday, April 4, 2012 
Appeal To Melonie Gonyo For Information Concerning John Pierre Gonyou Stranger 1 28362 Monday, May 17, 2021 
Seeking information about the Nevis Trust fatratfatpig 4 28313 Saturday, February 9, 2013 
Own Gold LLC Dubai man 0 28150 Monday, November 19, 2012 
Even under indictment Possino and Harris trying to do deals fatratfatpig 0 28123 Friday, June 4, 2021 
GNIN Stock Fraud - Bank Gutenberg AG and Daniel Weinmann Rupert.Muller 0 27989 Sunday, February 17, 2013 
Best and worst jurisdictions for effectively handling trustee fraud? OSAlertFan 0 27875 Saturday, August 2, 2014 
Jurisdiction Advice Needed Afriq-Invest 1 27490 Monday, April 29, 2013 
Mladden Ivezic aka Michael Ivezic aka Jack Jones fatratfatpig 0 27204 Friday, June 4, 2021 
mark harris boiler room guy hynan roth 0 27147 Thursday, March 7, 2013 
Sherman Mazur ( you can call him teflon con) fatratfatpig 1 27032 Monday, March 11, 2013 
Heurston Group PLC - 2UP Gaming PLC Nicholas Pereza-Mathews Romania 0 26922 Wednesday, March 8, 2017 
Ivezic extradition from Greece fatratfatpig 0 26266 Saturday, April 13, 2013 
Abdul Anani Tax Liens fernandosojda 0 26160 Friday, June 22, 2012 
gordon brent pierce bobby ireland 1 25434 Friday, June 15, 2012 
Commodities Partners Investments Limited brasgroup 0 25355 Friday, February 26, 2021 
braynt cragun is back in action bobby ireland 1 25307 Thursday, July 12, 2012 
Jeremy Johnson of iWorks Hunter 0 24878 Friday, June 29, 2012 
 1 2 3 Next 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.