Another Cayman Islands Hedge Fund Linked to Jeremy Leach Faces Trouble
Adminotes It looks like British fund manager Jeremy Leach is in hot water again. A winding-up petition has been filed against the Vita Nova Hedge Fund, a Cayman Islands mutual fund…
Investment
Michael Zuther Resurfaces with New Fund Administration Company in Bahamas
Michael Zuther, the former director of the defrauded Classic Investment Fund, has re-emerged in the financial world with a new venture. Zuther now heads MB Fund Service Limited, a fund…
Malta’s Troubled Investment Firm XNT[Formerly Exante] and its Dubious Directors
In the sun-kissed Mediterranean island of Malta, where azure waters lap against ancient shores and a bustling financial sector pulses at its core, a tale of intrigue and controversy unfolds.…
Medbond Organization and Director Kobus P Meyer Alleged Elderly Fraud
Following the publication of a damning newspaper article in network24, Coast to Coast Special Investigation Firm (CTCSI) has intensified its investigation into the Medbond organization and its director, Kobus P…
Scarabaeus Wealth Management Scandal: The TCCF Debacle
In the world of finance, scandals are not unheard of, but few have reverberated with the intensity and far-reaching consequences as the recent uproar surrounding Scarabaeus Wealth Management of Liechtenstein.…
Intel Suisse Investigates The Classic Car Fund’s Downfall
The Classic Car Fund (TCCF) seemed to promise a unique opportunity for investors to indulge their passion for classic cars while potentially reaping financial rewards. However, the recent collapse of…
PIMCO Faces SEC Charges: Understanding the $9 Million Settlement
In recent news, the Securities and Exchange Commission (SEC) has taken action against Pacific Investment Management Company LLC (PIMCO), a prominent registered investment advisor based in Newport Beach, California. The…
Serbia: 4 million euros investment in biomass plant
Serbia is set to invest 4 million euros ($4.3 million) in the construction of a biomass heating plant in the eastern municipality of Majdanpek. This initiative, part of a larger…
Alex Dillon: $39 Million Penny Stock Fraud Case
In the intricate world of finance, integrity and accountability are of utmost importance. On May 2, 2023, a significant judgment was passed by the U.S. District Court for the Southern…
Swiss International Asset Management AG : FINMA Public Warning
In a recent development, the Swiss Financial Market Supervisory Authority (FINMA) has issued a public warning against Swiss International Asset Management AG, citing suspicions of conducting unauthorized activities in the…