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Adrian Jewkes/ Adrian P Jewkes/ Adrian Aston aka Jewkes and etc Internal Administrator 3 19412 Tuesday, February 27, 2018 
Message Board Closed Until Saturday Internal Administrator 0 60585 Saturday, August 13, 2011 
Tommy quinns pleads guilty Internal Administrator 0 29138 Saturday, August 13, 2011 
Fox plumbs new depths with Murdoch coverage Internal Administrator 6 27438 Saturday, August 13, 2011 
Interesting video on UK phone-hacking scandal Internal Administrator 0 28256 Saturday, August 13, 2011 
Ethics Internal Administrator 0 39474 Saturday, August 13, 2011 
Yet another example of Britain's lack of justice Internal Administrator 4 27875 Saturday, August 13, 2011 
vancouver pumpers beware Internal Administrator 0 28001 Saturday, August 13, 2011 
Better watch those PTA moms - Maricela Barajas, Juliana Menefee, Perez Internal Administrator 0 28637 Saturday, August 13, 2011 
Invaro Liquidator Internal Administrator 8 30320 Saturday, August 13, 2011 
Wyoming is the new destination for criminals to incorporate companies Internal Administrator 0 28496 Saturday, August 13, 2011 
jonathan curshen and red sea Internal Administrator 1 27420 Saturday, August 13, 2011 
Silver Manipulation Internal Administrator 0 27918 Saturday, August 13, 2011 
Guess where the new Treasurer of the World Bank worked previously? Internal Administrator 0 28038 Saturday, August 13, 2011 
Gerald Pitts and Wyoming Corporate Services Internal Administrator 3 30055 Saturday, August 13, 2011 
david Baines is the best reporter ever!!!! Internal Administrator 5 27025 Saturday, August 13, 2011 
Frank Schaefer of Caviar Creator - what happened Internal Administrator 1 33655 Saturday, August 13, 2011 
u.s. transactions Internal Administrator 0 28557 Saturday, August 13, 2011 
any info on these toronto based boiler room guys? Internal Administrator 4 35416 Saturday, August 13, 2011 
FATCA a Nightmare for Cross-Border Economic Activity Internal Administrator 0 28353 Saturday, August 13, 2011 
MN Star Tribune and those darn website ads!! - Sahurovs indicement Internal Administrator 0 27874 Saturday, August 13, 2011 
Right in my backyard - how sad!! Internal Administrator 0 28644 Saturday, August 13, 2011 
Peter Lippens = NONPERFORMER Internal Administrator 8 51551 Saturday, August 13, 2011 
Shorts will bleed Internal Administrator 0 27764 Saturday, August 13, 2011 
Microcap Fraud - Anywhere MD and others Internal Administrator 3 27046 Saturday, August 13, 2011 
Sidley Austin law firm Internal Administrator 1 27126 Saturday, August 13, 2011 
Mitchell Chapter 13 - did SDNA.PK death spiral collapse REFCO? Internal Administrator 2 28674 Saturday, August 13, 2011 
Scary mug shot Internal Administrator 3 27070 Saturday, August 13, 2011 
For those seeking Duane Tough Internal Administrator 1 34654 Saturday, August 13, 2011 
Phillip Sinclair Internal Administrator 1 27938 Saturday, August 13, 2011 
FINANCIAL FRAUD WITH MAURIZIO PEDRINI Internal Administrator 2 31271 Saturday, August 13, 2011 
vancouver promoter detained in europe Internal Administrator 4 28795 Saturday, August 13, 2011 
New Allen Stanford Indictment Unlikely to End Delays Internal Administrator 1 27787 Saturday, August 13, 2011 
You Call That Tough? Internal Administrator 0 27776 Saturday, August 13, 2011 
CFTC to Probe Speculator Role in Commodity Prices Internal Administrator 0 27562 Saturday, August 13, 2011 
Paul Renner's company - C6 Intelligence in trouble Internal Administrator 14 36830 Saturday, August 13, 2011 
Roland Bleyer's got a problem in Illinois Internal Administrator 2 31856 Saturday, August 13, 2011 
SAVE THE MOTHERS TRUST Internal Administrator 1 28041 Saturday, August 13, 2011 
Was the United States Attacked By Financial Terrorists? Internal Administrator 2 27612 Saturday, August 13, 2011 
a warning to pump and dumpers.Years later they get you Internal Administrator 0 27635 Saturday, August 13, 2011 
Complaint about OffshoreAlert Internal Administrator 9 28558 Saturday, August 13, 2011 
Roland Bleyer v. David Marchant et al Internal Administrator 2 26954 Saturday, August 13, 2011 
Goldman, JPMorgan Among Banks Facing EU Probe Over CDS Internal Administrator 0 27973 Saturday, August 13, 2011 
Lauer acquitted Internal Administrator 2 26385 Saturday, August 13, 2011 
41 Obama White House aides owe the IRS $831,000 in back taxes Internal Administrator 0 27534 Saturday, August 13, 2011 
The 30-Cent Tax Premium Internal Administrator 0 27665 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(3) Internal Administrator 6 25836 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(2) Internal Administrator 0 26883 Saturday, August 13, 2011 
Mystery and Corruption Still Shroud Murder of Hywel Jones Internal Administrator 1 27480 Saturday, August 13, 2011 
Phil Angelides Discusses America's Dual Justice System Internal Administrator 0 27665 Saturday, August 13, 2011 
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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.

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EXPOSED: Symtomax Group's fraudulent €12M Bond Offering
A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.
LATEST ARTICLES & DOCUMENTS  
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.