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St. Publius Malta Ltd.: Warning

June 10, 2019 - Warning by the Malta Financial Services Authority regarding St. Publius Malta Limited, whose shareholders are Peter Knappertsbusch, of the United Kingdom, and Alberto Giuseppe Valmori, of Malta.

envion AG: 'Illegal Activity'

March 27, 2019 - Press Release by the Swiss Financial Market Supervisory Authority regarding "illegal activity" of cryptocurrency mining firm envion AG.

Bobby Gill: Cease & Desist

March 07, 2019 - Cease and Desist Order by the Swiss Financial Market Supervisory Authority regarding Bobby Gill, of the United Kingdom.

Bahamas broker Seton Securities International fined in Canada for unlicensed operations

September 10, 2018 - Bahamas-based broker/dealer Seton Securities International Ltd., which is operated by Canadian Jay Gotlieb, has agreed to pay C$35,000 to the Alberta Securities Commission for operating without a license.

Seton Securities International Ltd.: Settlement Agreement & Undertaking

September 07, 2018 - Settlement Agreement and Undertaking in Alberta Securities Commission v. Seton Securities International Ltd.

Portmann Capital Management Ltd.: Regulatory Fine

August 14, 2018 - Regulatory Fine against Portmann Capital Management Limited by the Malta Financial Services Authority.

Healy Consultants Group Plc: Investor Alert

June 14, 2018 - Investor Alert regarding Healy Consultants Group Plc by the Mauritius Financial Services Commission.

Bruce David McNaught: Public Statement

June 08, 2018 - Public Statement by the Guernsey Financial Services Commission regarding Bruce David McNaught.

Sterling Fund & Co. Wealth Management: Public Statement

April 19, 2018 - Public Statement by Jersey Financial Services Commission regarding Sterling Fund & Co. Wealth Management.

Swiss American Capital Group Ltd.: Warning

April 17, 2018 - Warning about Swiss American Capital Group Ltd. by the Luxembourg Commission de Surveillance du Secteur Financier.

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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.