British Virgin Islands

Advisory Warning against Golden Gate Education Ltd., Golden Gate Ltd. and FinancerzWorld by the British Virgin Islands Financial Services Commission.

Advisory Warning against FX World Online Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against Offshore Asset Management Inc. by the British Virgin Islands Financial Services Commission.

Advisory Warning against HMNH Capital Management Ltd. and HMNH Capital Ltd.by the British Virgin Islands Financial Services Commission.

Judgment by Confession in Pandora Select Partners, LP, Whitebox Convertible Arbitrage Partners, LP, Whitebox Hedged High Yield Partners, LP, Aviator Master Fund, Ltd., Aviator Overseas Fund II, Ltd., JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Longview Equity Fund, LP and Longview International Equity Fund, LP v. Strategy International Insurance Group, Inc., Strategy Real Estate Investments Ltd., Strategy Holding Company Limited, and Strategy Insurance Limited at New York State Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

A British Virgin Islands domiciled Internet domain name consulting and registry services company whose shares are listed on the Alternative Investment Market in London is suing celebrity chef Wolfgang Puck in a dispute over the domain suffix '.food'.Top Level Domain

A Turks and Caicos Islands based Ponzi scheme that promised returns of up to 15% per month took in US$220 million from approximately 6,000 investors in a 27 month period from April, 2006 until it ceased operations in July, 2008.Of

Investment vehicles domiciled in the British Virgin Islands and the Cayman Islands are seeking damages of at least $4 million against Philadelphia based investment advisors for alleged negligence regarding an offshore hedge fund in which they invested.The investors claim they

A British Virgin Islands domiciled hedge fund claims to have been defrauded of $4.3 million by a New York based law firm and its management, including Emanuel Zeltser, a Russian born, U. S. citizen specializing in anti money laundering and

Plea Agreement in USA v. John McCarthy at the U. S. District Court for the Central District of California.

Argus Group Holdings Limited and Argus International Life Bermuda Limited announced on May 27, 2009 that they "have reached an agreement in principle to settle a class action pending in the United States relating to investment losses caused by Bernard

A civil complaint has been filed against two British Virgin Islands domiciled hedge funds and others on behalf of all shareholders of a company whose shares trade as a penny stock.The complaint was filed at the U. S. District Court

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Chile into Ramon Ignacio Vega Hidalgo, former Commander in Chief of the Chilean Air Force, and other retired Chilean air force officials, including Jaime Estay Viveros, Florencio Duble Pizarro and Luis Bolton Montalva, for suspected bribery, corruption, fraud and embezzlement in connection with a contract entered into by the Chilean Air Force with the Sociedad Anonima Belga de Construccion Aeronautica in 1994 for the purchase of 25 Mirage aircraft and parts. Other individuals and businesses that form part of the investigation include Gustavo Eduardo Vega Pizarro, Rosa Maria Vega Pizarro, Veronica Raquel Vega Pizarro, Karel Honzik Hubka, Henriette Bahna Hamwi, Inversiones Calafquen SA, Berthier Investment Inc., Alfield Limited, Darmol International Ltd., Sunchase Holding Ltd., Conrado Ariztia O'Brien, Bartolome Dezerega Salgado, Intercountry Holdings Ltd., MD Management Consultants Ltd., Technical Ventures, Organizational Investments Corp., I.Systems, Nor-Sur Management Ltd., Contempo International Ltd. and Shanghai Overseas Investments Ltd.    

Advisory Warning against Taurus Global Markets Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against SP Trade Investments Capital Ltd. and SP Trader Management Company Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against iTrade Capital Markets Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against European Direct International Assurance Limited by the British Virgin Islands Financial Services Commission.

Advisory Warning against CC Logic LLC by the British Virgin Islands Financial Services Commission.

Advisory Warning - Pro Finance Group Inc. (PGFX) - BVI Financial Services Commission - July 10, 2009

Advisory Warning against MBC Financial Services Ltd. and MBC Financial Services Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against Marketiva Corporation by the British Virgin Islands Financial Services Commission.

Advisory Warning against Gold-Tech (GT) Services Limited and Kaizen Corporate Services Limited by the British Virgin Islands Financial Services Commission.

Complaint by Stan Springel, Chapter 11 Bankruptcy Trustee of Innovative Communication Corporation Bankruptcy Trustee v. Ronald Sanders at the U. S. District Court for the Virgin Islands, Bankruptcy Division.

Complaint in Tradex Global Master Fund SPC Ltd. and The ABL Segregated Portfolio v. Blue Point Management Ltd., James Fry, Metro II LLC, Arowhead Capital Management LLC, and PricewaterhouseCoopers at the U. S. District Court for the District of Minnesota.

Statement of Facts in USA v. Steven Michael Rubinstein at the U. S. District Court for the Southern District of Florida.

USA's Statement of Material Facts, including an affidavit from Matthew Gibbons, of Oceanic Bank and Trust Limited (Bahamas), in the case of USA v. Peter Rogan at the U. S. District Court for the Northern District of Illinois.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.

Petition filed by Kaupthing Bank Luxembourg SA to wind up JukeBox LP at the Grand Court of the Cayman Islands.

A Cayman Islands resident has filed a shareholders' derivative complaint in New York against a Bernard Madoff feeder fund that is domiciled in the British Virgin Islands. The Fund's Bermuda based administrator and auditor are also being sued.The action was

A British Virgin Islands domiciled IBC that operated as an investment fund before being forced into liquidation last year has been accused of defrauding a California corporation, causing its collapse.Details are contained in a civil complaint that was filed at

The British Virgin Islands is seeking evidence from eight banks in the United States and Puerto Rico for a criminal investigation into a former banking clerk at VP Bank for allegedly stealing $180,000. Details are contained in an application for

Complaint in Tradex Global Master Fund SPC Ltd., The ABL Segregated Portfolio 3, and The Original Segregated Portfolio 3 v. Palm Beach Capital Management LLC, Admiral Administration Ltd., Kaufman Rossin & Co. (Cayman), Kaufman Rossin & Co., Bruce Prevost, and David Harrold at the U. S. District Court for the Southern District of Florida.

Complaint in Tradex Global Master Fund SPC Ltd., The ABL Segregated Portfolio 3, and The Original Segregated Portfolio 3 v. Lancelot Investment Management LLC, Gregory Bell, Thomas DeMaio, McGladrey & Pullen LLP, and McGladrey & Pullen Cayman at the U. S. District Court for the Northern District of Illinois.

Advisory Warning against Reality Funds Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against MoneyForex Financial Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against IFC Markets Corp. by the British Virgin Islands Financial Services Commission.

Advisory Warning against Golden Forex by the British Virgin Islands Financial Services Commission.

Advisory Warning against NATF Corp. by the British Virgin Islands Financial Services Commission.

Writ of Summons in Renova Resources Private Equity Limited v. Brian Gilbertson, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, Pallinghurst Resources Management LP, and Autumn Holdings Asset Inc. at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.

Bernard Madoff's Bankruptcy Trustee has sued three British Virgin Islands domiciled hedge funds and two offshore banks in Bermuda and Gibraltar in an attempt to recover $405 million that he claims they collectively redeemed from the Ponzi scheme shortly before

Twenty nine insureds of British Virgin Islands domiciled Boston Life and Annuity Company Ltd. (in liquidation) have suffered a humiliating end to their attempt to recover premiums they claimed were defrauded from them. In an agreement dated April 8, 2009

Advisory Warning against AMB Ltd., AMB Amerbank Limited, Amerbank Limited and Antilles Merchant Offshore Bank by British Virgin Islands Financial Services Commission.

Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands, and Bank of Bermuda Ltd., of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

Three British Virgin Islands domiciled companies are among the defendants in a civil complaint in which 20 Japanese plaintiffs claim they were defrauded of $2.5 million in a Ponzi scheme. The complaint was filed at the U. S. District Court

Criminal Complaint in USA v. Steven Michael Rubinstein at the U. S. District Court for the Southern District of Florida.

A class action lawsuit has been filed against several offshore entities and individuals on behalf of investors in four hedge funds who allegedly lost over $3 billion in the Bernard Madoff fraud. Among the offshore defendants are Bank of Bermuda

Advisory Warning against Colonial Life Insurance Company (Trinidad) Limited, British American Insurance Company Limited (BAICO) and the CL Financial Group Limited by the British Virgin Islands Financial Services Commission.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Tom Meganck, as the Foreign Representative of Shelby Overseas Invest & Trade Ltd., Grand Prix Associates Inc., Bundora Associates Inc., Bundora Investments Limited, Bundora Investments NV, Ruby Investments Sp zoo, Bundora Corp., Lockhart Overseas Investments Corp., Lockhart Limited, Naven Investments Sp zoo, and Lockhart Corp. I, at the U. S. Bankruptcy Court for the District of New Jersey.