• Home
    • Articles
    • Cayman asset manager Zimtra sued by fund managed by banned US broker Simon Librati
    Articles Canada Cayman Islands Estonia Fraud Investment USAJuly 14, 2019

    Cayman asset manager Zimtra sued by fund managed by banned US broker Simon Librati

    mm
    By
    5 years ago

    Topics

    Canada Cayman Islands Estonia Fraud Investment
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    212 Capital Management 212 Investment Fund Adam Lambert Flores Systems Group LLC Maples Group
    Simon Librati World Trade Securities (Cayman) Limited Zimtra Asset Management SEZC
    [ 3 more... ] [ top 5 ]

    Related Content

    Cayman Islands-based trading firm Zimtra Asset Management SEZC is being sued by an investment fund managed by a banned securities broker in the United States that claims to be owed $280,000.

    • Related Content

    212 Investment Fund LP v. Zimtra Asset Management SEZC: Writ of Summons

    July 10, 2019

    Florer Systems Group LLC v. World Trade Securities (Cayman) Ltd. et al: Complaint

    June 13, 2019