Argentarius Articles Austria Cayman Islands Channel Islands Featured Fraud Germany Gibraltar Investments Jersey Liechtenstein Liquidations & Insolvencies Listed Securities Malta Regulatory Switzerland United KingdomApril 12, 2018

Argentarius Group ‘removes’ PwC as auditor

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3 years ago

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Austria Cayman Islands Channel Islands Fraud Germany
Gibraltar Investments Jersey Liechtenstein Liquidations & Insolvencies Listed Securities Malta Regulatory Switzerland United Kingdom
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Andreas Dolezal Andreas Petit Andreas Woelfl Anja Fritsch Argentarius
Christian Kruse Commonwealth Securitisations Plc Debi Select Group Ecotonian Ecotonian Sport Ecotonian Sports Fund Egon Habicher ETI Securities Everis Investments Anlagefonds Football Finance Note Georg Reiter Georgios Kipouros Hans Joachim Mechnig Helmut Friedrich Hendrik Johannes Keilman Impact Sport Securitisation Inveca Jan William Ropers Jorg Trubl Lukas Hufnagl Minerva Investments AG Ottmar Ruoff Peter Rudolf Steiner PricewaterhouseCoopers Primus Global Securities Investment Reinhart Kucher Rene Disler Sharpe Funds Systrade Asset Management AG Thalo Asset Management Victor Schranz & Associates Wolfdieter Andreas Schnee Wolfgang Samesch
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OffshoreAlert has uncovered more red flags concerning the Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands. PwC has become the second auditor to be 'removed' in less than three years, while Argentarius' predecessor firm - Minerva Investments - collapsed amid a fraud investigation by the financial regulator in Liechtenstein.
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    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He 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.

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