OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

UNLICENSED ACTIVITY

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Swiss regulator issues public warning against SEK Capital SA

August 23, 2019 - The Swiss Financial Market Supervisory Authority has issued a "Public Warning" against asset manager SEK Capital SA, which is operated by Kerstin Moleman, of Germany, and Simone Rastelli, of Italy.

SEK Capital SA: Public Warning

August 22, 2019 - Public Warning by the Swiss Financial Market Supervisory Authority regarding SEK Capital SA, which is operated by Kerstin Moleman, a citizen of Germany, and Simone Rastelli, a citizen of Italy.

Bruce McNaught: Public Statement (August 9, 2019)

August 09, 2019 - Public Statement by the Guernsey Financial Services Commission regarding Bruce David McNaught.

Swiss regulator warns about 'financial intermediary' based in Geneva and Dubai

August 05, 2019 - The Swiss Financial Market Supervisory Authority has issued a "Public Warning" against Swiss Global Investments Sàrl, a self-described "financial intermediary and advisory" that was or is controlled by Irishman Paul Kavanagh and Briton Stuart Hamon, whose sprawling offshore group includes firms in the British Virgin Islands, Dubai, England, Malta, Nevis, and Switzerland.

Swiss Global Investments Sàrl: Public Warning

August 02, 2019 - Public Warning by the Swiss Financial Market Supervisory Authority regarding Swiss Global Investments Sàrl, which is owned by Kavmon Limited, of Saint Kitts and Nevis, evidently owned by or affiliated with Paul Kavanagh, a citizen of Ireland apparently residing in France, and Stuart Hamon, a citizen of the United Kingdom, and which claims on its website at www.swissglobalgroup.com to have offices in Geneva and Dubai.

Curtis Dalton: Sanctions

July 29, 2019 - Findings and Sanctions by the U. S. Commodity Futures Trading Commission regarding Curtis Dalton, of Massachusetts, d.b.a. Binary International, a binary options trader who "did business pursuant to an agreement with a British Virgin Islands company located in Cyprus".

eCharge.io AG: Public Warning

July 25, 2019 - Public Warning by the Swiss Financial Market Supervisory Authority about "unauthorized activities" by cryptocurrency firm eCharge.io AG, whose 'Founders' on its website are identified as Markus Dold, of Germany; Dariia Manovytska, of Ukraine, and Holger Czesnat, of Germany.

Mauritius FSC warns against 'unlicensed' Dubai/Swiss Group offering 'double-digit annual returns'

June 27, 2019 - Dubai-based, Swiss investment manager BearBull Global Investments Group, whose "Leadership" includes a member of the Abu Dhabi Royal Family, has been soliciting investors in Mauritius with offers of double-digit annual returns - without a license, warns the Mauritius Financial Services Commission.

BearBull Global Investments Group Ltd. et al: Investor Alert

June 24, 2019 - Investor Alert by the Mauritius Financial Services Commission regarding GEODE Group and BearBull Global Investments Group Limited.

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.

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.

View Recent Digests

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.