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"A Gigantic Ponzi Scheme, Lies and Fraud" Internal Administrator 0 14962 Saturday, August 13, 2011 
'Mobster boss' offered to rescue Bahamas broker Internal Administrator 3 16238 Saturday, August 13, 2011 
Any information on Osen Financial Ltd and/or Bright Orange FS Internal Administrator 0 13362 Saturday, August 13, 2011 
ACA upset with Obama Internal Administrator 0 12301 Saturday, August 13, 2011 
Banks Financing Mexico Drug Gangs Internal Administrator 0 11916 Saturday, August 13, 2011 
Superfund: Closing offices but Baha still a playa (in movies, that is) Internal Administrator 1 11869 Saturday, August 13, 2011 
Hienergy tech/Jaffer/Guergis Internal Administrator 0 11954 Saturday, August 13, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 14618 Saturday, August 13, 2011 
Wall Street's Invisible Gorilla is killing America's soul Internal Administrator 0 12646 Saturday, August 13, 2011 
Obstfeld, LH Financial owner, "kills himself" Internal Administrator 4 14776 Saturday, August 13, 2011 
Michael Lauer IRS House Auction Pics Internal Administrator 0 11834 Saturday, August 13, 2011 
First Swiss Private Trust Company AG Internal Administrator 5 13486 Saturday, August 13, 2011 
FRAUDSTER Internal Administrator 0 11774 Saturday, August 13, 2011 
Learning To Lose Your Money: Bancmark Financial Corp. Internal Administrator 0 12698 Saturday, August 13, 2011 
Brad Barros, Phil Sigel, Bancroft Life and Casualty Internal Administrator 3 17171 Saturday, August 13, 2011 
Grunergy Technologies Internal Administrator 2 12964 Saturday, August 13, 2011 
Goldman Sachs accused of disrupting FCIC's probe into financial crisis Internal Administrator 0 11966 Saturday, August 13, 2011 
JPMorgan London Unit Gets Record $49 Million FSA Fine Internal Administrator 0 11542 Saturday, August 13, 2011 
American investors: Predictably stupid losers Internal Administrator 0 12568 Saturday, August 13, 2011 
Hong Kong fines Merrill Lynch Internal Administrator 0 12138 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Counterclaim history Internal Administrator 3 15149 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Internal Administrator 1 11851 Saturday, August 13, 2011 
OffshoreAlert Conference shown on PBS Internal Administrator 0 11942 Saturday, August 13, 2011 
Bankers confirm Wall Street's barbarianism Internal Administrator 0 12889 Saturday, August 13, 2011 
The Largest Fraud in History: Andrew Maguire exposes systemic fraud Internal Administrator 0 11694 Saturday, August 13, 2011 
'Serious manipulation' of gold, silver markets Internal Administrator 3 14775 Saturday, August 13, 2011 
Who cares about corruption? Money rules in soccer Internal Administrator 2 12013 Saturday, August 13, 2011 
Greece Considering Legal Action Against U.S. Banks Internal Administrator 0 11734 Saturday, August 13, 2011 
New Zealand Government Assists Financial Crime Victims With Recovery Internal Administrator 0 12000 Saturday, August 13, 2011 
Ex. WSR, former CSR is now COLDWELL Internal Administrator 1 12104 Saturday, August 13, 2011 
Fraudster & Identity Thief Now Pose as FIU Police Internal Administrator 2 11984 Saturday, August 13, 2011 
U.S. investigates Morgan Stanley Internal Administrator 1 12323 Saturday, August 13, 2011 
Bullion Ventura Investment, et al. Internal Administrator 3 14727 Saturday, August 13, 2011 
Moody's may face SEC action Internal Administrator 0 12296 Saturday, August 13, 2011 
Feds probing JPMorgan trades in silver pit Internal Administrator 0 11753 Saturday, August 13, 2011 
Congress Refuses to Outlaw Insider Trading For Lawmakers Internal Administrator 0 12217 Saturday, August 13, 2011 
Pfaeffikon Woos London Masters of Universe as Taxes Bite U.K. Internal Administrator 0 11974 Saturday, August 13, 2011 
Greek Wealth Is Everywhere but Tax Forms Internal Administrator 0 12043 Saturday, August 13, 2011 
6 reasons 'Goldman Conspiracy' must kill reforms Internal Administrator 0 11896 Saturday, August 13, 2011 
Forbes: havens on the way out. Internal Administrator 0 12078 Saturday, August 13, 2011 
WEBSTER GREEN AND ASSOCIATES:(BAHAMAS); Internal Administrator 4 12594 Saturday, August 13, 2011 
Best story on Goldman so far Internal Administrator 1 12110 Saturday, August 13, 2011 
This is for the "Swiss basher" Internal Administrator 0 11638 Saturday, August 13, 2011 
5 lies the big banks keep telling us Internal Administrator 0 11945 Saturday, August 13, 2011 
Thierry Nano Legend: Update Internal Administrator 2 15058 Saturday, August 13, 2011 
More American Expatriates Give Up Citizenship Internal Administrator 0 11751 Saturday, August 13, 2011 
Goldman Sachs - Fraud Is Not the Scandal Internal Administrator 0 11874 Saturday, August 13, 2011 
Seeking information on: Fred Elliott, WWIN, EMI Internal Administrator 2 12027 Saturday, August 13, 2011 
Question to David Marchant Internal Administrator 5 11639 Saturday, August 13, 2011 
Anglovest Trust Internal Administrator 1 12040 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.
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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.