Launched in 1997, OffshoreAlert finds and publishes red flags in high-value international finance. Subscribers have 24/7 access to our extensive database of investigative articles, insolvency petitions, complaints, indictments, regulatory actions, MLATs, extraditions, and more, with an emphasis on high-confidentiality jurisdictions. We have developed a comprehensive monitoring system to quickly alert you to red flags. We are your eyes and ears so you can be ... First To Know & First To Act.
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Daily Red Flags in High-Value International Finance
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Actionable & Unique Content
Investigative Intelligence
Information Not Available Anywhere Else
Searchable Database of Articles & Documents
Find Out Who's Insolvent, Sued, Fined, Banned or Charged
Daily Monitoring of Red Flags (*Globally*)
Experts at identifying red flags in high-value international finance
26
YEARS IN BUSINESS
175+
SCAMS EXPOSED
Global Coverage
Offshore Courts
29,000+ Court Cases in Bahamas, Bermuda, BVI & Cayman Islands.
Investigative Articles
4,500+ Articles, including many exposés of investment frauds.
MLATs - Criminal
1,400+ MLATs about criminal investigations in dozens of countries, monitored daily.
Ch. 15 - Insolvencies
Chapter 15 Foreign Insolvency Petitions filed in the USA, monitored daily.
Foreign Discovery
Foreign Discovery Applications filed in USA, monitored daily.
Regulatory Actions
Global Regulatory Actions, including fines & bans, monitored daily.
And Much More
Criminal Indictments, Extraditions, Winding-Up Petitions & More.
I'm a Professional Service Provider
Use our information to avoid problem clients and quickly alert you to issues with existing clients, minimizing your liability and protecting your reputation.
I'm an Investigator
Use our information to establish links between individuals and businesses, locate assets, provide substance to your reports, and impress your clients.
I'm a Client or Investor
Use our information to evaluate potential business partners, deals, and investment opportunities. An ounce of prevention is worth a pound of cure.
A message from OffshoreAlert's Founder & Owner
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Red Flags
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Global coverage with an emphasis on high-confidentiality jurisdictions.
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Built to be nimble and adaptive to your organization’s changing needs, OffshoreAlert Team enables the team owner to easily invite and remove members, increase or decrease team seats and manage billing all through the Team dashboard, while team members enjoy all the benefits associated with an OffshoreAlert subscription at a discount.
Cancel anytime. All subscriptions renew automatically and your payment method will be charged in advance of each billing period unless canceled.
Affordable & Accessible
For just $90 per month, you will receive unlimited 24/7 access to all of our articles and documents.
Unique & Obscure Content
Much of our content concerns high-confidentiality jurisdictions and cannot be found anywhere else online.
Threats & Take-Down Requests
Crooks regularly demand that we remove content (see 'Testimonials' & 'Letters'). That's how damaging it is.