The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.
Articles Australia Axiom Legal Financing Fund Belize British Virgin Islands Cayman Islands Denmark Featured Fraud Investment Italy Liquidations & Insolvencies Morocco New Zealand Pakistan Switzerland United Arab Emirates United KingdomAugust 21, 2013
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Alex Lawson Alternative Global Diversified Axiom Legal Financing Fund Belkhayate Finance SA Capricorn Asset Management