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Articles Australia Channel Islands Crypto England Featured Guernsey Hong Kong India Investments Ireland Italy Regulatory United Arab Emirates United Kingdom USAApril 15, 2021

Guernsey regulator suspends investment fund Remus Horizons

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5 months ago

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Aida Gehring, Andreas Josef Tautscher Billy McCallum Brendan Kennedy Carl Alexander Vernon
Ellen Mary O'Brien Grant Powell Hubert Jacques Langlois Nicolle Jeremy Setter John Murphy Kent Nabarrete Martin Leith Matthew Geoffrey Brehaut Michael Davies Michelle Settler-Gill Peter Croker Remus Corporation Remus Horizons PCC Sathyajit Kanagarajah Timothy James Wilson Warwick John Lansell-SmithMarina Scalcon William McCallum Yashodhan Sathe
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The registration of investment fund Remus Horizons PCC Limited, which is part of a group that includes individuals and companies in or from Australia, England, Guernsey, Hong Kong, India, Ireland, Italy, Texas, and the United Arab Emirates, has been suspended by the Guernsey Financial Services Commission less than five months after it was granted.
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    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay and been quoted or referenced in countless news articles, books, and reports.

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