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Cayman Islands Monetary Authority

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FGI Radius Fund: Warning Notice

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

First Financial Insurance Brokers Ltd.: License Revocation

February 01, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of First Financial Insurance Brokers Ltd.

Maxam Absolute Return Fund Ltd.: Warning Notice

January 31, 2019 - Warning Notice regarding Maxam Absolute Return Fund Limited by the Cayman Islands Monetary Authority.

APAM Protected Asset Management Unit Trust: Warning Notice

January 31, 2019 - Warning Notice regarding APAM Protected Asset Management Unit Trust by the Cayman IslandsMonetary Authority.

Seed Special Opportunities Fund: Registration Cancellation

December 18, 2018 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the registration of Seed Special Opportunities Fund.

Keydata International Fund SPC: Registration Cancellation

December 07, 2018 - Decision Notice by the Cayman Islands Monetary Authority announcing it has cancelled the mutual fund registration of Keydata International Fund SPC.

Upper Canada Securities Ltd.: License Revocation

December 07, 2018 - Notice by the Cayman Islands Monetary Authority that it has revoked the Mutual Fund Administrators license of Upper Canada Securities Ltd.

Beechwood Re: Liquidation Notice

November 30, 2018 - Public Notice by the Cayman Islands Monetary Authority announcing that Beechwood Re has been placed into Official Liquidation.

Oak Palm Fund Ltd.: Registration Cancellation

November 28, 2018 - Decision Notice regarding Oak Palm Fund Ltd. by the Cayman Islands Monetary Authority.

China Commonwealthy Fund: Registration Cancellation

November 28, 2018 - Decision Notice regarding China Commonwealthy Fund by the Cayman Islands Monetary Authority.

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Bermuda ICO 'Advisor' Dan Sloan pleaded guilty to fraud in Texas in 2010
An "advisor" to the first cryptocurrency firm to be approved for an Initial Coin Offering by the Bermuda government pleaded guilty to a $200,000 fraud in the U.S. eight years ago and is still on probation, OffshoreAlert can reveal. He is Dan Sloan, who is associated with California-based Uulala Ltd.
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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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