Santiago Uzy

One day after Offshore Alert reported last month that we had received a complaint from an investor who had lost money in Global Currency Trust, the operation shut off its telephone and fax lines and its principal, Santiago Uzy, disappeared.

Global Currency Trust, which has claimed at various times to be based in Nevis and the Bahamas, although it may not be registered anywhere, appears to have closed for business, leaving behind at least one angry investor.