• Home
  • Jurisdictions
  • Canada
  • Letter to UK FCA regarding ‘Graeme de Renzy fraud & involvement of Alexander von Ungern-Sternberg and Euro-IB Ltd.’

Letter to UK FCA regarding ‘Graeme de Renzy fraud & involvement of Alexander von Ungern-Sternberg and Euro-IB Ltd.’

Letter from Lakes, Whyte LLP law firm in Canada to the Financial Conduct Authority in the United Kingdom notifying the regulator that “a fraud has been perpetrated on my clients by one Graeme De Renzy, both on his own behalf and as chairman of UK Capital Reserve Ltd., a company registered in the United Kingdom and with an address in London” and “the involvement of your registrants and licensees, Mr. Alexander von Ungern-Sternberg and Euro-IB Limited”.


  • 20
    Investment
    August 24, 2022
    Fraud