OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

OffshoreAlert Conference coming to Latin America

Miami-based OffshoreAlert, which has been holding conferences on financial intelligence and investigations for 16 years, will enter the Latin American market for the first time in 2019. The 1st Annual OffshoreAlert Conference Latin America will be held at the magnificent Palácio Tangará hotel in São Paulo, Brazil, on September 16-17, 2019.

OffshoreAlert Testimonials

Since OffshoreAlert was launched in 1997, we have exposed more than 175 investment frauds and helped law enforcement and regulators hold those responsible accountable. 

Fraudster moans: ‘OffshoreAlert caused 85% fall in investments’

Less than 12 months later, Privilege Wealth disclosed it was insolvent by over $40 million due to fraud and went into administration. If OffshoreAlert hadn’t exposed the fraud in its early stages, the losses would likely have been tens of millions of dollars higher.

Featured Fraudster - Duane McGaw (FREE)

This page is devoted to fraudsters who sue OffshoreAlert for libel after we have exposed them, thereby demonstrating they are stupid and delusional, as well as dishonest. Having their own permanent entry on a free section of our site so their families, friends, future victims and others can discover how ugly they are is a price they must pay for letting their emotions and ego override common sense.

From OffshoreConnect, The OffshoreAlert Community

LETTERS TO THE EDITOR  

Letter from Ealixir, which claims to be "world leaders in the removal of undesirable web content and links", requesting the removal from OffshoreAlert's website of an enforcement action by the Labuan Financial Services Authority against its client, Dario Item, who, according to his promotional material, is an attorney in Switzerland and, inter alia, the Ambassador for Antigua & Barbuda to Spain, Monaco, and Liechtenstein.
Letter to the Editor from Bermuda-based Trudie Ottolini attacking OffshoreAlert for not removing a copy of a writ of summons against her and a related article after the case was settled.

COMMUNITY FORUMS  

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