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Horizon Crescent Wealth LLC: QFCRA Press Release

Press Release by the Qatar Financial Centre Regulatory Authority regarding a QAR 30 million fine imposed against Horizon Crescent Wealth LLC. Editor’s Note: Research by OffshoreAlert showed that, in the Public Register for the Qatar Financial Centre, the directors of Horizon Crescent Wealth LLC are Patrick Baeriswyl and Jean Marc Mantegani, while Baeriswyl is the only person listed under “significant shareholders”. Baeriswyl appears to be based in Switzerland and Mantegani appears to be a citizen of Switzerland based in England.


  • 2
    Regulatory
    March 29, 2020
    Unlicensed Activity