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Cayman Islands Monetary Authority

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L.A. Capital Management, Ltd.: License Cancellation

June 18, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the mutual fund registration of L.A. Capital Management, Ltd.

Roland Kaehler: License Suspension

June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.

Oliver-Barret Lindsay: License Cancellation

June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the director registration of Oliver-Barret Lindsay, a citizen of Canada.

Aphelion Offshore Fund Ltd.: License Cancellation

May 15, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding Aphelion Offshore Fund Ltd.

L.A. Capital Management Ltd.: Warning Notice

May 10, 2019 - Warning Notice by the Cayman Islands Monetary Authority regarding L.A. Capital Management Ltd., whose director is identified as Chauncey Lufkin.

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.

Aphelion Offshore Fund Ltd.: Warning Notice

March 14, 2019 - Warning Notice by the Cayman Islands Monetary Authority regarding Aphelion Offshore Fund, Ltd.

Maxam Absolute Return Fund Ltd.: Decision Notice

March 12, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding Maxam Absolute Return Fund Limited.

APAM Protected Asset Management Unit Trust: Decision Notice

March 12, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding APAM Protected Asset Management Unit Trust.

FGI Radius Fund: Warning Notice

February 01, 2019 - Warning Notice regarding FGI Radius Fund by the Cayman Islands Monetary Authority.

We monitor red flags in high-value, cross-border finance, including courts in Bahamas, Bermuda, BVI, Cayman Islands, & USA, databases of global regulators, & promotional material of investment schemes — emailing you details.

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To 'protect investors', Gibraltar Stock Exchange delists bonds by UK's European Investment Grade Properties Plc
Two years after suspending unsecured bonds issued by British firm European Investment Grade Properties Plc "to protect investors", the Gibraltar Stock Exchange has delisted them. Research by OffshoreAlert showed that the firm's chairman, Bodo Laux, is now involved with a cryptocurrency exchange in Dubai.
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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.

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