About OffshoreAlert

OffshoreAlert provides intelligence on participants in high-value international finance via articles, documents, conferences, and webinars, with an emphasis on high-confidentiality jurisdictions. We specialize in exposing investment fraud while it's in progress and helping victims recover assets. 
OffshoreAlert is the trading name of Miami-based KYC News, Inc., which was incorporated in Florida on November 21st, 1996 and has been in continuous operation ever since.

The founder and sole shareholder is David Marchant, a dual citizen of the United Kingdom and the United States. He is a career reporter who was trained by the National Council for the Training of Journalists in the U.K. and has worked for news organizations in Wales, England, Bermuda, and the USA.

On the news side, OffshoreAlert hunts for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources, publishing news and documents from our website to which subscribers have round-the-clock access. 
Our exposés of investment fraud, tax evasion, and money laundering schemes have contributed to their early collapse and their principals going to prison.

On the events side, OffshoreAlert holds conferences and webinars that bring all stakeholders in high-value international finance together in-person and virtually so they can learn, meet, and conduct business.

Marchant has appeared in TV shows and documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay and been quoted or referenced in countless news articles, books, and reports.

OffshoreAlert is independent, incorruptible, fearless, resourceful, accurate, and credible.

We've exposed more than 175 investment, tax, and money laundering scams and helped law enforcement, regulators, and victims hold those responsible accountable.

A global authority on red flags in high-value international finance

Our Mission

To expose, bankrupt, and imprison fraudsters and their enablers.
Founded
1996

Headquarters
Miami, USA

Coverage
Worldwide
Founder & CEO
David Marchant

Industry
News &  Events

Focus
International Finance (Fraud Investigations & Asset Recovery)

Meet Our Founder & CEO

"The dishonest, incompetent, and negligent hate and fear OffshoreAlert. It's the ultimate endorsement."

- David Marchant, Founder & CEO, OffshoreAlert
24
YEARS IN BUSINESS
175+
SCAMS EXPOSED
10
LIBEL LAWSUITS OVERCOME

Our information helps you analyze risk, evaluate opportunity, investigate entities, resolve disputes, and recover value.

Subscriptions
Subscribers have 24/7 access to our extensive database of investigative articles, complaints, indictments, insolvency petitions, discovery applications, extraditions, regulatory actions, MLATs, and more, with an emphasis on high-confidentiality jurisdictions.

We have developed a sophisticated system to monitor the industry and alert you quickly to problems. We are your eyes and ears so you can be ... First To Know & Act.
Offshore Courts
29,000+ Court Cases in Bahamas, Bermuda, BVI & Cayman Islands, updated regularly
Investigative Articles
4,500+ Articles, including more than 175 exposés of investment frauds
MLATs - Criminal
1,400+ MLATs about criminal investigations in dozens of countries, monitored daily.
Chapter 15 - Insolvencies
Chapter 15 Petitions for Recognition of Foreign Insolvencies filed in the USA, monitored daily.
Foreign Discovery 
Discovery Applications filed in the USA for use in foreign proceedings, monitored daily.
Regulatory Actions
Actions by financial regulators around the world, monitored daily.
Events
Conferences and webinars to help you navigate the opaque and unforgiving world of high-value international finance, if you're a client, investigator, investor, or provider.
Our Clients
Advisors
Analysts
Buyers/Clients
Consultants
Directors
Fact-Finders
Funders
Insolvency Practitioners
Intermediaries
Investigators
Investors
Journalists
Law Enforcement
Litigators
Managers
Officers
Politicians
Professionals
Recovery Specialists
Regulators
Victims
Whistleblowers
And more ...
News Digest (Free)
We hunt for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.