In the Press

THINKMARKETS BERMUDA ENTITY NOT REGULATED, SAYS BMA...

(2021-) Thinkmarkets trading platforms appear to be regulated, but actual client counterparty in Bermuda has been subject to regulator public warning that this is not the case.
Latam client suffered mutliple "wipe-out" losses, rebuffed by Thinkmarkets senior management re compensation claims.
>> Bermuda Monetary Authority Public Warning September 2021...



GREENSILL'S LUXEMBOURG SPV'S CRUSH CS LUXEMBOURG FUNDS...

(2021-) Hundreds of "Receivables" Securities issued by Luxembourg SPV's funded by 2 Credit Suisse-run Luxembourg funds. $ 7 billion of losses and counting...
>> Luxembourg Ponzi scheme Press Release May 2021...



SWISS-BASED RUVERCAP'S IRISH DEBT FUNDS COLLAPSE WITH HUGE LOSSES...

(2020-) Ruvercap's 3 debt funds, managed out of Ireland, appear to have collapsed, resulting in calamitous losses for Swiss banks, pension funds, wealth managers and international investors.
Fund practices are under investigation, as well as related party transactions.
International investors are suing..
>> IS-Ruvercap Press Release Oct. 2020...



BAHAMAS-BASED DELTEC GROUP LIQUIDATES FUNDS TO AVOID MISMANAGEMENT CLAIMS...

(2020-) Lyford Family of Funds - 60 sub-funds, $ 900 million
Funds put into liquidation to avoid mismanagement claims, international investors prepare to sue..
>> IS-Deltec Press Release Sept. 2020...



SWISS CLIENT FUND TRANSFER DIVERTED TO WRONG BANK ACCOUNT

(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



LUXEMBOURG-BASED REGULATED PONZI FUNDS SUFFER MAJOR LOSSES...

(2018-) LFP I SICAV umbrella fund - Luxembourg's "Wirecard"
LFP I SICAV sub-funds Aventor, Blackstar Commodities, Columna Commodities, Equity Power Fund, 4 Ponzi schemes, PWC-audited, all suffer major losses in strikingly similar ways!!
>> Go to our LFP I page...



SWISS FIDUCIARY DIVERTS FUNDS FOR GLOBAL IPO FRAUD SCHEME...

(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



US GOVERNMENT SUB-PRIME CRISIS...


(2008-2010) Expert Witness role with US Senate Sub-Committee for Investigations
Intel Suisse was a whistleblower against Goldman Sachs re the Timberwolf sub-prime security,
and then worked for Senator Carl Levin's investigative team on a sub-prime collapse report.
>> ABC television documentary "One Shitty Deal" - Mapley as whistleblower against Goldman Sachs over CDO Timberwolf
>> Goldman Sachs settles suit with Aussie fund over CDOs
>> Goldman fine buoys claimants
>> US Senate Investigation - Goldman Sachs Hearing
>> Goldman Sachs sued by directors for $1.07 billion
>> SEC Chief's big bet on Goldman sachs
>> Reuters - Australia should also probe Goldman: SEC Informant
>> Bloomberg News
>> Huffington Post


SWISS-DUTCH EMBEZZLEMENT OF LUXEMBOURG FUND...


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(2009-2011) Investigative Analysis of Investment Fraud
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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