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Cayman Islands Monetary Authority

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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.

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.

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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.