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Emeline Tang Wei Leng et al: Industry Bans

April 10, 2019 - Prohibition Orders by the Singapore Monetary Authority regarding Emeline Tang Wei Leng, Minh Duy Nguyen, and John Zhan Loong Koh.

Bourse Malta Overseas Pension Scheme et al: Regulatory Fine

April 08, 2019 - Administrative Penalty by the Malta Financial Services Authority regarding Bourse Malta Overseas Pension Scheme and The Bourse Retirement Scheme (Malta)., which are both administered by Bourse Pension Administrators (Malta) Ltd.

Best Re (L) Ltd. et al: Business Restrictions

April 03, 2019 - Notice by the Labuan Financial Services Authority that it has imposed business restrictions on the following licensed entities for non-compliance: Best Re (L) Limited, PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Makasky Limited, One Capital Group Inc., Bullbell Limited, and IRC Ltd.

Jonathan Wilson: Prohibition Order

April 01, 2019 - Prohibition Order by the Guernsey Financial Services Commission regarding Jonathan James Wilson.

Vida Financial Services Ltd. et al: Public Statement

April 01, 2019 - Public Statement by the Guernsey Financial Services Commission regarding Vida Financial Services Limited and Jonathan James Wilson.

Finanzwelt Schweiz GmbH: Warning

March 28, 2019 - Warning by the Swiss Financial Market Supervisory Authority regarding Finanzwelt Schweiz GmbH.

ManagementPlus (Cayman) Ltd.: License Revocation

March 27, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the revocation of the Companies Management License of ManagementPlus (Cayman) Limited.

envion AG: 'Illegal Activity'

March 27, 2019 - Press Release by the Swiss Financial Market Supervisory Authority regarding "illegal activity" of cryptocurrency mining firm envion AG.

Companie general cryptobanco GmbH: Warning

March 27, 2019 - Warning by the Swiss Financial Market Supervisory Authority regarding Companie general cryptobanco GmbH.

Alan Harley Corporate Services Ltd.: License Revocation

March 26, 2019 - Public Notice by the Mauritius Financial Services Commission announcing it has revoked the license of Alan Harley Corporate Services Ltd.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.