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  Topics Topic Starter Replies Views Last Post
Coral Student Fund, Gavin Furber Smith, Brandeaux 2PSI 26 25257 Friday, February 19, 2016 
OffshoreRegistrar.com is for sale A Farmer 0 16638 Saturday, May 26, 2012 
Top 4 Ways to Avoid Forex Scams Adam Smith 0 12465 Wednesday, November 16, 2016 
Jurisdiction Advice Needed Afriq-Invest 1 21087 Monday, April 29, 2013 
Globa Finance Capital - GFC - Hong Kong AJMINTL 0 4426 Saturday, December 9, 2017 
new Securities Fraud case against Vassili Oxenuk AlexInvestor 1 25575 Friday, October 5, 2012 
Lancer receiver/class plaintiffs settle with CITCO for $5M AndrewB10203 1 13239 Saturday, September 10, 2011 
(Aldo) Frank Carino Andy Pandy 0 20603 Monday, March 23, 2015 
Jack Kronis UPDATE Anonymous 9 29022 Saturday, April 27, 2013 
Jack Kronis newbie question Anonymous 1 13286 Thursday, November 24, 2011 
Sydney Hanson, Pat Rowan, Harolyn Landau, Martha Ramirez Anonymous100 0 2903 Sunday, March 18, 2018 
Axiom - Self Help for Victims Axiom Group 1 22869 Friday, June 5, 2015 
Centuar litigation Barry Dickinson 1 11964 Sunday, June 25, 2017 
Mark Harris flipps.boiler room guys are freaking billybishop 0 22049 Friday, August 9, 2013 
BCSC takes a slapp in the face bobby ireland 0 19308 Tuesday, July 24, 2012 
a warning to all pump and dumpers bobby ireland 0 16137 Wednesday, May 16, 2012 
some pissed off stock touts out there bobby ireland 0 15927 Wednesday, May 16, 2012 
gordon brent pierce bobby ireland 1 20278 Friday, June 15, 2012 
8 year jail term for european boiler room owners.wow bobby ireland 0 15666 Monday, April 30, 2012 
the silvercorp ,alfred little saga bobby ireland 0 13552 Thursday, March 15, 2012 
online gambling king pin wanted by the feds bobby ireland 0 13394 Wednesday, February 29, 2012 
leaside group a canadain ponzi bobby ireland 0 13674 Saturday, February 25, 2012 
terence wright dirt bag boiler room guy bobby ireland 0 14223 Wednesday, February 15, 2012 
braynt cragun is back in action bobby ireland 1 20161 Thursday, July 12, 2012 
red sea= big time heat bobby ireland 3 14779 Friday, March 23, 2012 
SEC target Colin Heatherington bobby ireland 0 14152 Thursday, January 19, 2012 
who is jamie cohen bobby ireland 0 12945 Tuesday, January 17, 2012 
Rob zuk added to the hall of shame bobbypinkman 6 27492 Tuesday, May 14, 2013 
sandy winick boileroomeddy 0 23439 Monday, December 23, 2013 
Commodities Partners Investments Limited brasgroup 0 17364 Wednesday, November 11, 2015 
Pro One AG Breaking News 0 22306 Monday, August 19, 2013 
Heurston Group Plc lose court case brett 0 4020 Wednesday, October 25, 2017 
International and Domestic Corporation Records ChrisF 0 14871 Wednesday, April 18, 2012 
Coldwell Corporation - formerly: CSR and WSR Coldwell Corporation Offshore 0 23346 Saturday, July 13, 2013 
Centaur Litigation Colm1405 0 21521 Wednesday, June 11, 2014 
Roland Bleyer Deposition David Marchant 0 14564 Thursday, January 5, 2012 
PeopleSmart.com Fraudulent Charges David Marchant 0 15656 Saturday, December 3, 2011 
Sen. Levin targets "disgraceful" U.S., offshore tax havens David Marchant 0 13465 Wednesday, September 28, 2011 
SEC v. Mutual Benefits Corp.: Amusing little-known fact David Marchant 0 14479 Saturday, September 10, 2011 
Investors' anger as SFO drops probe into Weavering fund David Marchant 0 14164 Friday, September 9, 2011 
Ex-Bermuda leader's son convicted in Los Angeles David Marchant 0 13911 Tuesday, August 16, 2011 
PayPal founder trying to create new Libertarian jurisdiction David Marchant 0 13497 Tuesday, August 16, 2011 
George Reig - Lee Morris - Chris Taylor - Barrington Inv Grp Don Quiote 0 16122 Monday, October 3, 2011 
Own Gold LLC Dubai man 0 23489 Monday, November 19, 2012 
Wall Street Murder Of FBI Informant Al Chalem Linked To Enron & AFG... Enron.Details 1 21582 Tuesday, July 28, 2015 
MTN Programs & PPP's etc etc... enzo 9 23482 Tuesday, November 17, 2015 
A note to Mark Harris, when one dime drops another walks fatratfatpig 0 21421 Thursday, May 30, 2013 
Even under indictment Possino and Harris trying to do deals fatratfatpig 0 21738 Tuesday, May 28, 2013 
Mladden Ivezic aka Michael Ivezic aka Jack Jones fatratfatpig 0 21550 Tuesday, May 14, 2013 
Ivezic extradition from Greece fatratfatpig 0 21780 Saturday, April 13, 2013 
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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.