About OffshoreAlert

    OffshoreAlert provides investigative intelligence on participants in high-value international finance via articles, documents, in-person conferences, and virtual events, with an emphasis on high-confidentiality jurisdictions.
    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.

    On the news side, OffshoreAlert hunts for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources, publishing articles and documents, 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 in-person conferences and virtual events that bring stakeholders in high-value international finance together to learn, meet, and conduct business.

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


    The founder, sole shareholder, and CEO is David Marchant, a dual citizen of the United Kingdom and the United States. He is an investigative journalist 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 USA.

    Marchant has appeared in several TV shows and movie 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. Upon invitation, he wrote the 'Money Laundering' chapter of a training book for financial journalists entitled 'Covering Globalization: A Handbook for Reporters' by Columbia University Press, in New York, and the foreword for a book entitled 'Asset Tracing & Recovery: The FraudNet World Compendium' by ICC FraudNet.

    We have been sued and threatened many times by fraudsters, several of whom were later imprisoned, including one for 17 years and another for 14 years.

    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 impartially provide accurate information about participants in high-value international finance to help you make informed decisions.
    Founded
    1996

    Headquarters
    Miami, USA

    Coverage
    Worldwide
    Founder & CEO
    David Marchant

    Industry
    News &  Events

    Focus
    International Finance (Intelligence, Investigations & Recovery)

    Meet Our Founder & CEO

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

    - David Marchant, Founder & CEO, OffshoreAlert
    26
    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
    Bankers
    Buyers/Clients
    Consultants
    Directors
    Fact-Finders
    Funders
    Insolvency Practitioners
    Intelligence Gatherers
    Intermediaries
    Investigators
    Investors
    Journalists
    Law Enforcement
    Litigators
    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.