About OffshoreAlert

We provide intelligence on participants in high-value, cross-border finance via articles, documents, conferences, and webinars, with an emphasis on high-confidentiality jurisdictions.

A globally-recognized authority on identifying red flags in high-value, cross-border finance.

On The News Side

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources, publishing investigative articles and documents.

Years IN BUSINESS

25

Scams Exposed

175+

Testimonials

We've exposed more than 175 investment, tax, and money laundering schemes and helped law enforcement, regulators, and victims hold those responsible accountable. Find out how we do it at OffshoreAlert vGLOBAL.

The Unofficial Financial Regulator

Our Mission

To help our clients analyze risk, evaluate opportunity, investigate entities, resolve disputes, and recover value.

Founded
1996

Headquarters
Miami, USA

Coverage
Worldwide

Founder & CEO
David Marchant

Industry
Intelligence & Investigations

Focus
High-Value, Cross-Border Finance

On The Conference Side

We bring all stakeholders in high-value, cross-border finance together in one place at one time so they can learn, meet, and conduct business. These include clients, investigators, investors, and providers.

Conferences

27

Delegates Served

6000+

"David Marchant is only alive because killing him would be a crime."

Marc M. Harris

Convicted Fraudster & Money Launderer

"Just a note of 'thanks' for uncovering this scam 4 years ago ... most of us are getting 'something' back. If you had NOT uncovered this scam, then surely Williams et al would have eventually taken ALL of the funds."

Victim

A resident of Indonesia thanking OffshoreAlert in 2018 for exposing an offshore litigation funding-based investment fraud by the Centaur/Argentum Group.