iMaps Capital Plc: Directors (Cayman Islands)
Director Details for iMaps Capital Plc, obtained from the Cayman Islands General Registry on March 16, 2021.
iMaps Capital Markets SEZC: Directors (Cayman Islands)
Director Details for iMaps Capital Markets SEZC, obtained from the Cayman Islands General Registry on March 16, 2021.
Malta regulator bans service providers Karl Schranz & Christian Ellul
Accountant Karl Schranz and lawyer Christian Ellul have been banned by the Malta Financial Services Authority for their "lack of honesty and integrity".
Bank of Valletta notifies Argentarius Group of ‘fraud liability’
The closure of the Malta operations of Argentarius Group, which now operates in the Cayman Islands as iMaps Capital, coincided with preliminary legal action against it by the Bank of Valletta regarding an alleged investment fraud that resulted in losses of at least €79 million, OffshoreAlert can reveal.
Scandal-plagued Argentarius Group closes in Malta, moves to Cayman
Amid legal and regulatory issues, Argentarius Group - which provides low-cost, regulation-free investment funds to asset managers, particularly fraudsters - has closed down in Malta, having moved its headquarters to the Cayman Islands, where it operates as iMaps Capital.