The Mauritius Financial Services Commission today closed down a third company that was exposed by OffshoreAlert 13 days ago as being part of a massive investment fraud perpetrated by Belvedere Management Group. RDL Management Ltd. had its 'Collective Investment Scheme Manager License' suspended and was placed into administration.
Topics
British Virgin Islands Cayman Islands Fraud Investment MauritiusKeywords
Alan Ronald Dulieu Belvedere Group Brighton SPC Cobus Kellermann Commodity Partners International