February 24, 2019 - Apex Fund Services, its CEO, Peter Hughes, and investment firms in the Cayman Islands and Mongolia are being sued in Bermuda regarding an alleged $10 million fraud perpetrated by 46-year-old, New York-based investment manager Alisher Ali Djumanov.
February 15, 2019 - Generally Endorsed Writ of Summons in Matthew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, v. Alisher Ali, a.k.a. Alisher Djumanov; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital Mongolia LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Silk Road Finance Inc., formerly known as Silk Road Ventures Ltd. and formerly known as Ole Remediation Ltd., of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at Bermuda Supreme Court.
February 13, 2019 - Judgment in Ciban Management Corporation v. Citco (BVI) Limited and Tortola Corporation Company Limited at the British Virgin Islands Court of Appeal.
November 22, 2018 - Announcement by the Malta Financial Services Authority that STM Malta Trust and Company Management Limited has withdrawn its appeal against an administrative penalty.
October 19, 2018 - Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.
October 02, 2018 - Public Notice by Mauritius Financial Services Commission announcing the 'Officer Disqualification' of Prithiviraj Juggapah.
October 02, 2018 - Public Notice by Mauritius Financial Services Commission announcing the 'Management License' revocation of AG Fiduciary Solutions Ltd.
July 19, 2018 - Originating Summons in Estera Services (Bermuda) Limited v. Lexington Settlements Ltd. at Bermuda Supreme Court.
May 31, 2018 - Public Statement by the Guernsey Financial Services Commission regarding Alan Michael Chick.
May 29, 2018 - Public Notice by the Mauritius Financial Services Commission announcing the suspension of the Management License of AG Fiduciary Fiduciary Solutions Limited, formerly known as Abbeygate Financial Services Limited.
