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    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

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    11 years ago

    Topics

    Cayman Islands Fraud Hong Kong Investment Liquidations & Insolvencies
    Switzerland Thailand United Arab Emirates United Kingdom
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    Keywords

    AAA 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 ]

    Related Content

    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.

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