Douglas William Armour

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    Jurisdictions

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    Allegations

    Belvedere Management firm wound-up over ‘£36 m boiler room scam’

    A British affiliate of Belvedere Management Group that is ultimately-owned by Cayman Islands-domiciled Brighton SPC has been wound up "in the public interest" in London for involvement in a boiler room fraud that swindled investors out of £36 million. Another Belvedere affiliate is fighting a similar winding-up petition.

    United Kingdom: Free Dot Net Plc et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Free Dot Net Plc and others.