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Enigma Diagnostics, Porton Capital, Harvey Boulter Lord Pablo 113 122983 Monday, December 31, 2018 
Regis Possino, oops he did it again!!!! Zuk Connection?? fatratfatpig 3 45094 Saturday, April 27, 2013 
Bank reference letter and Professional Reference latter RauhWelt 0 39602 Monday, October 24, 2016 
Pacific Tycoon - Is it Scam or Safe? Luckyorgood 1 30277 Monday, September 23, 2013 
Moyses Samuel Levy / Strasbourg Asset Management & Trust, LLC Mariano 0 29899 Tuesday, August 21, 2012 
More Information: Bank Gutenberg AG Vancouver Ron Bauer/James Decker Rupert.Muller 3 29842 Saturday, August 24, 2013 
Jack Kronis UPDATE Anonymous 9 29022 Saturday, April 27, 2013 
Jack Kronis a.k.a. Jack Lewis now hawking phony diamonds I. FoundKronis 0 28153 Thursday, November 22, 2012 
Rob zuk added to the hall of shame bobbypinkman 6 27492 Tuesday, May 14, 2013 
A tale of two promoters, one is an RCMP informant, the other in custody for murder fatratfatpig 5 27491 Saturday, February 16, 2013 
brent pierce has along history of pumping hynan roth 0 26292 Thursday, February 28, 2013 
you cant escape your past Naz jjwalker 4 25636 Wednesday, July 13, 2016 
new Securities Fraud case against Vassili Oxenuk AlexInvestor 1 25575 Friday, October 5, 2012 
John Collias and Norman Jeske - Bank Gutenberg Brokers Rupert.Muller 0 25343 Monday, February 18, 2013 
Regis Possino and Sherman Mazur Indictments Hunter 2 25292 Monday, March 11, 2013 
Coral Student Fund, Gavin Furber Smith, Brandeaux 2PSI 26 25257 Friday, February 19, 2016 
VOIP bankruptcy - Grushko & Mittman Hunter 1 24271 Monday, July 30, 2012 
Own Gold LLC Dubai man 0 23489 Monday, November 19, 2012 
MTN Programs & PPP's etc etc... enzo 9 23482 Tuesday, November 17, 2015 
sandy winick boileroomeddy 0 23439 Monday, December 23, 2013 
Coldwell Corporation - formerly: CSR and WSR Coldwell Corporation Offshore 0 23346 Saturday, July 13, 2013 
GNIN Stock Fraud - Bank Gutenberg AG and Daniel Weinmann Rupert.Muller 0 22970 Sunday, February 17, 2013 
Axiom - Self Help for Victims Axiom Group 1 22869 Friday, June 5, 2015 
mark harris boiler room guy hynan roth 0 22435 Thursday, March 7, 2013 
Al Nowais and Asia Pacific Investment Management Scam and Fraud scammed 0 22313 Friday, June 6, 2014 
Pro One AG Breaking News 0 22306 Monday, August 19, 2013 
Seeking information about the Nevis Trust fatratfatpig 4 22304 Saturday, February 9, 2013 
Stewart Sytner Mekon 0 22284 Friday, December 13, 2013 
Venulum tomdrsel 1 22075 Tuesday, August 9, 2016 
Mark Harris flipps.boiler room guys are freaking billybishop 0 22049 Friday, August 9, 2013 
Sherman Mazur ( you can call him teflon con) fatratfatpig 1 22045 Monday, March 11, 2013 
Ivezic extradition from Greece fatratfatpig 0 21780 Saturday, April 13, 2013 
Even under indictment Possino and Harris trying to do deals fatratfatpig 0 21738 Tuesday, May 28, 2013 
Wall Street Murder Of FBI Informant Al Chalem Linked To Enron & AFG... Enron.Details 1 21582 Tuesday, July 28, 2015 
Mladden Ivezic aka Michael Ivezic aka Jack Jones fatratfatpig 0 21550 Tuesday, May 14, 2013 
Centaur Litigation Colm1405 0 21521 Wednesday, June 11, 2014 
thomas quinn pleads guilty looking at heavy heavy time.wow jjwalker 4 21501 Wednesday, April 4, 2012 
A note to Mark Harris, when one dime drops another walks fatratfatpig 0 21421 Thursday, May 30, 2013 
Jay Gotlieb opens ligit brokerage firm in the Bahamas yorkmills 0 21331 Friday, June 20, 2014 
Jurisdiction Advice Needed Afriq-Invest 1 21087 Monday, April 29, 2013 
Sean Quinn, European International Bank, and schemes ....(1) fraud-lookout 4 20995 Monday, August 6, 2018 
(Aldo) Frank Carino Andy Pandy 0 20603 Monday, March 23, 2015 
gordon brent pierce bobby ireland 1 20278 Friday, June 15, 2012 
braynt cragun is back in action bobby ireland 1 20161 Thursday, July 12, 2012 
Jeremy Johnson of iWorks Hunter 0 19986 Friday, June 29, 2012 
Best and worst jurisdictions for effectively handling trustee fraud? OSAlertFan 0 19958 Saturday, August 2, 2014 
Abdul Anani Tax Liens fernandosojda 0 19829 Friday, June 22, 2012 
Yetkiner Baliktay Fraud Royal Hashemite Sultanate of Sulu and Sabah (RHSSS) fernandosojda 0 19608 Tuesday, May 15, 2012 
BCSC takes a slapp in the face bobby ireland 0 19308 Tuesday, July 24, 2012 
Appeal To Melonie Gonyo For Information Concerning John Pierre Gonyou Stranger 1 19119 Saturday, February 6, 2016 
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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.