Anafin Capital Limited, which OffshoreAlert understands raised approximately $10 million for investment in a fraud known as Privilege Wealth and is, therefore, at risk of being sued by aggrieved clients, has applied to be voluntarily struck off the companies register in Britain.
Articles Featured Fraud Investment Isle of Man Liquidations & Insolvencies Privilege Wealth Spain United Kingdom USADecember 7, 2017
Privilege Wealth fraud promoter Anafin Capital applies to be struck off
6 years ago
TopicsFraud Investment Isle of Man Liquidations & Insolvencies Spain [ 2 more... ] [ top 5 ]
Keywords213 & 215 St Johns Hill Management Company Acclaim Limited Alistair David Thomas Anafin Capital Limited Andrew Brian Byers
Atven Limited Brian Ronald Walmsley Daniel Charles Gupta Daniel James Mould Dasco Commodities Limited Dasco Commodity Holdings Limited Dasco Partners Services Limited Global Currency Exchange Network GRM Law Trustees Limited GT Advisors Limited Lampada Plc Lynsey Caroline Elliott MCLNF1 Ltd. Privilege Wealth Ruairi Laughlin-McCann Whitley Simpson Woodside Corporate Services Limited[ 17 more... ] [ top 5 ]