THE CLASSIC CAR FUND & CLASSIC INVESTMENT FUND - 2 CLASSIC SCAMS..
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(2022-) The Classic Car Fund, a St Vincents & Grenadines investment fund, was placed in liquidation in early 2021 by investment manager
Filippo Pignatti-Morano. TCCF lent considerable liquidity to an investor, sold cars at half their fund valuations, and many cars seem to have disappeared without a trace! Furtermore, later investors monies were directed not into the fund, but into a private UK company's bank account, owned by Pignatti.
A 2017 audit from a non-existent Ukrainian audit company signalled a downturn in TCCF's fortunes, and a major cover-up is being investigated. The elusive fund
administrator, Fortuna Administration in SVG, leads back to Scarabaeus in Liechtenstein with a few web- clicks.. Yet they deny all involvement in TCCF!!!
Classic Investment Fund, a SVG sister fund initially investing in liquid stocks, sold all its positions and poured its
investment assets into TCCF, leading up to and post the default of the TCCF loan. CIF collapsed as TCCF collapsed as 95% of its assets were diversified into TCCF!!
CCF INVESTIGATION
>> The Classic Car Fund under investigation...
>> Lamborghinis, Ferraris missing...
>> The next Madoff scam in St Vincents?
>> Investor anger at Investment Manager deception... >> St Vincent’s DPP & FSA Urged To Investigate ‘The Classic Car Fund’
>> Intel Suisse investigates a second St Vincent investment fund
>> Impersonating St Vincent lawyers to fool investors
>> SVG registered Classic Investment Fund – a “financial” mugging
>> CIF liquidator’s report reveals level of systemic fraud in SVG’s Classic Car Fund
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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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