Belvedere Management Group fund vehicle Brighton SPC, which was exposed as a fraud by OffshoreAlert 11 weeks ago, has been taken over by the Cayman Islands Monetary Authority following the completion of a "forensic examination" by the regulator.
Articles Belvedere Group British Virgin Islands Cayman Islands Featured Fraud Gibraltar Investment Ireland Liquidations & Insolvencies Listed Securities Mauritius Richard Fagan South Africa United KingdomJune 2, 2015
Belvedere’s Brighton SPC taken over by Cayman regulator
7 years ago
TopicsBritish Virgin Islands Cayman Islands Fraud Gibraltar Investment [ 6 more... ] [ top 5 ]
KeywordsAlan Ronald Dulieu Azteka Plc BDO Belvedere Group Brighton SPC
Cobus Kellermann Conor McGrath David Cosgrove David Walker Drake Fund Advisors Eligere Investments Emerging Market Minerals Fulhold Pharma LP Hill Plc Martin Kelly Nicolaas Faure Peter Mulligan PricewaterhouseCoopers Richard Craddock Richard Fagan Simon Conway Sparkasse Bank Malta Straffan Asset Management Teyuteme Oil[ 19 more... ] [ top 5 ]