Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 3/9/2011 9:26:44 AM

By: mohammed alhakim

on march /09/ 2011 i received a call from this number from peter he said he has some money it is proceeds from blue crest int. company .and he asked for banking details to send the money which is $67000 when i told him to contact securities he refused i think he is scammer. 4 years ago i field complaint with securities a bout this group like prestige group ltd
bryce and sons ltd .blue crest int.and 4 others companies
all these companies were fake and i lost $101000 in this investment fraud case and securities closed the case and said
you have been scammed thats all. still waiting for securities action .


Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.