THE CLASSIC CAR FUND - A CLASSIC SCAM..
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THINKMARKETS BERMUDA ENTITY NOT REGULATED, SAYS BMA...
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GREENSILL'S LUXEMBOURG SPV'S CRUSH CS LUXEMBOURG FUNDS...
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SWISS-BASED RUVERCAP'S IRISH DEBT FUNDS COLLAPSE WITH HUGE LOSSES...
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BAHAMAS-BASED DELTEC GROUP LIQUIDATES FUNDS TO AVOID MISMANAGEMENT CLAIMS...
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SWISS CLIENT FUND TRANSFER DIVERTED TO WRONG BANK ACCOUNT
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(2019-2021) BANK SAT ON FUNDS, THEN RELEASED INTO HANDS OF FRAUDSTERS
Intel Suisse worked with UK Police, Action Fraud and Financial Ombudsman
to recover client's funds from UK bank, after "StarBurst" fraud.
>> Intel Suisse wins award for client from UK bank
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LUXEMBOURG-BASED REGULATED PONZI FUNDS SUFFER MAJOR LOSSES...
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SWISS FIDUCIARY DIVERTS FUNDS FOR GLOBAL IPO FRAUD SCHEME...
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(2015-2016) Swiss Client funds were embezzled to finance companies pre-IPO
Intel Suisse worked with a client, Swiss Prosecutors and the Federal Police - Money laundering, to expose
and trail funds financing an international IPO investment scheme.
>> Client's bank account defrauded of chf 1 million
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US GOVERNMENT SUB-PRIME CRISIS...
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SWISS-DUTCH EMBEZZLEMENT OF LUXEMBOURG FUND...
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(2009-2011) Investigation of Investment Fraud, Principal arrested in Geneva
Intel Suisse investigated a Swiss-Dutch team based in Geneva that defrauded its sponsor and investors
through a Luxembourg fund launched and closed within 1 year.
>> The Omnium Group
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