March 01, 2021 - Letter to the Editor from Sencer Sevket, a.k.a. Sendjer Shefket, a.k.a. Sencer Orhan - a convicted advance fee fraudster in England - demanding the removal of content from OffshoreAlert's website that he claims "falsely alleges me as a conman, fraudster, trickster" and threatening to sue us if we do not comply with his demand.
November 24, 2020 - Letter to OffshoreAlert from "ajithh" demanding the removal of a document regarding Arion Metals FZE, which is domiciled in Ras Al Khaimah, whose website describes it as being Dubai-based and "one of the fast growing ferrous and non-ferrous metals trading companies in UAE", and whose Managing Director, according to his LinkedIn profile, is Ajeet Rao.
September 01, 2020 - Letter from Adrian Sciberras, of Business Concept International Plc, in Malta, complaining about OffshoreAlert's reporting of a regulatory notice by the Malta Financial Services Authority announcing the revocation of the Financial Institutions license of Corporate & Commercial FX Services Limited, in which his company was a shareholder.
August 31, 2020 - Letter from Pat Mazza, a resident of Ontario, Canada, demanding the removal from OffshoreAlert's website of an application by the USA to seize the proceeds of an "apparent fraud".
May 04, 2020 - Letter from BearBull Global Investments Group Limited, of Dubai, requesting the removal from OffshoreAlert's website of an "Investor Alert" against the company that was issued by the Mauritius Financial Services Commission on June 24th, 2019 and which the firm claims has been "fully retracted".
March 22, 2020 - Letter from "John Lambert", of "Lambert Worldwide", requesting the removal of copies of complaints filed by a United States-based insurer at federal court in New York against his "client", Donald Solow, alleging that he participated in a $135 million fraud with financial advisers in Bermuda and the Bahamas, and insurers and investment funds in the Cayman Islands.
February 28, 2020 - Letter to OffshoreAlert from 'Lisa M. Farrington' requesting the removal of content regarding her "client", Sandra Esnouf, who pleaded guilty to multiple counts of larceny and money laundering in Jersey, in the Channel Islands, in 2016.
February 12, 2020 - Letter to OffshoreAlert from Alexander Martin, a citizen of the United Kingdom. requesting the removal of a 'Preliminary Investigation Report' regarding his arrest in Spain in 2013 for suspected involvement in a boiler room whose participants allegedly sold fraudulent investment products to the public.
December 23, 2019 - Letter from Jeff Van Rooyen, of Belgium, requesting the removal from OffshoreAlert's website of a public warning against Best Plan SÀRL by the Swiss Financial Market Supervisory Authority.
December 11, 2019 - Letter from Deborah Lowe requesting the removal of details of a legal action filed against her, trading as House of Esther, at Bermuda Supreme Court on May 21st, 2013.
