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KTH Capital Management Ltd.: License Revocation

January 14, 2020 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of KTH Capital Management Limited.

KTH Capital Ltd.: Fund Cancellation

January 02, 2020 - Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the mutual fund registration of KTH Capital Limited, whose directors are identified as Du Wang and Vivian Ding Li.

Agavero Insurance Ltd.: License Revocation

December 04, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of Agavero Insurance Limited.

Mark Graham: Director Cancellation

October 29, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the director registration of Mark R. Graham, of New York, NY, for not being "a fit and proper person". Graham was the majority equity owner of Cayman Islands-domiciled Alpha Re Limited, which has been accused of fraud.

John Geraci: Director Cancellation

October 29, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the director registration of John David Geraci, of Pinecrest, Florida, for not being "a fit and proper person".

Roland Kaehler: Director Cancellation

October 29, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the director registration of Roland Frederick Kaehler, of Beverstone Fund Management, with an address in the Czech Republic, for not being "a fit and proper person"

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.

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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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.