AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.
Articles Cayman Islands Featured Fraud Hong Kong Investment Liquidations & Insolvencies Switzerland Thailand United Arab Emirates United KingdomOctober 16, 2013
Peter Obrist’s AAA Venture Fund taken over by Cayman regulator
9 years ago
TopicsCayman Islands Fraud Hong Kong Investment Liquidations & Insolvencies [ 4 more... ] [ top 5 ]
KeywordsAAA Emirates Property Development Fund AAA Group AAA Real Estate Investment Fund AAA Thailand Resort Development Fund AAA Venture Fund
Asset Allocation Advisors Group Ltd. Didier van Caloen Higgs & Johnson Kenneth Krys KPMG KRyS Global Margot MacInnis Mike Starvis Patricio Tamariz Peter Obrist Richard McCandless Royal Bank of Scotland Sovereign Group Truman Bodden & Co. Walton International Group[ 15 more... ] [ top 5 ]