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Articles Cayman Islands Featured Fraud InvestmentOctober 31, 1999

Cayman Financial Brokerage House closes amid losses and police investigation

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24 years ago

Topics

Cayman Islands Fraud Investment

Keywords

Eduardos Stamatioy George Ebanks John McIntyre Mansuet Guixa Pedro Morcillio
Roger Hambury The Cayman Financial Brokerage House Ltd. Warren Roberts Winston Stewart
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A trading/brokerage operation known as The Cayman Financial Brokerage House Ltd. closed its doors in early October amid reports that it has heavy debts and is being investigated by local police.