Three Belvedere Management Group funds closed down by Guernsey regulator

By David Marchant

6 years ago

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Litigation Mauritius Regulatory South Africa

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Ascenta Special Situations Resource Fund (Euro) IC Ascenta Special Situations Resource Fund (GBP) IC Ascenta Special Situations Resource Fund (USD) IC Belvedere Group Creative Growth Resource Fund IC

Czar Resource and Yield Fund IC Excelsior Opportunities Fund (Guernsey) USD IC Global Mutual Fund PCC Grant Thornton Lancelot Management Limited Sovereign Opportunities Fund (GBP) IC Trinity Global Fund Universal Mutual Fund ICC Worldwide Mutual Fund

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Three Belvedere Management Group fund vehicles - The Global Mutual Fund PCC, The Worldwide Mutual Fund PCC and The Universal Mutual Fund ICC - were today forced into administration by their local regulator in Guernsey, with similar applications against two affiliates, Trinity Global Fund and Lancelot Management Limited, adjourned to a later date.

David Marchant

David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay and been quoted or referenced in countless news articles, books, and reports.

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Three Belvedere Management Group funds closed down by Guernsey regulator

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David Marchant

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