Dubai Financial Service Authority’s “Clarification regarding the regulatory status” of Coworth Investments Ltd., Coworth Fintech Ltd., and Novus Fintech Ltd. Editor’s Note: As previously reported by OffshoreAlert, Coworth and Novus are part of a group controlled by British fraudster Richard Fagan.
Dubai Financial Services Authority England Investment Regulatory Richard Fagan United Arab Emirates United KingdomNovember 16, 2021
Coworth Investments Ltd. et al: Dubai FSA’s ‘Regulatory Clarification’
Richard Fagan’s British polo fraudsters set up fake ‘Swiss bank’ & attempt Cayman fund take-over
February 18, 2021
Retired soccer player Mikaël Silvestre teams up with fraudsters Richard Fagan & Stuart Coles
July 7, 2021