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Cayman Islands Monetary Authority

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OneTRADEx Ltd.: Public Notice of Provisional Liquidation

September 06, 2019 - Public Notice by the Cayman Islands Monetary Authority regarding OneTRADEx Ltd. being placed into provisional liquidation.

OneTRADEx Ltd.: Public Notice of Controllership

July 19, 2019 - Public Notice by the Cayman Islands Monetary Authority regarding controllers being appointed for OneTRADEx Ltd., an online discount broker whose owners and operators appear to be Canadian.

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.

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.

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Greenberg Traurig agrees $65M payment to settle Allen Stanford fraud litigation
After seven years of defending litigation, law firm Greenberg Traurig has agreed to pay $65 million to settle a complaint that it helped fraudster Allen Stanford's offshore bank swindle thousands of investors out of $7 billion.
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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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