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
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Fraud Investment Isle of Man Liquidations & Insolvencies SpainKeywords
213 & 215 St Johns Hill Management Company Acclaim Limited Alistair David Thomas Anafin Capital Limited Andrew Brian Byers