Trade Mark International and Paul Mantoura are set to appear in UK Court. St. Vincent fraud Trade Mark International, operated…
DELOITTES’ LIQUIDATOR TEAM BREACH CLIENT DATA RULES Clients of investment bond insurer Custodian Life Limited ("CL") have complained to the…
Investors who were defrauded in St Vincent's Classic Card Fund ("TCCF") and Classic Investment Fund ("CIF"), overseen by Italian national…
Following the recent press article re the troubles of Bermuda investment bond insurer Custodian Life Limited ("CL"), a second case…
Michael Zuther, ex-director of defrauded Classic Investment Fund run by Filippo Pignatti, has re-surfaced with a look-a-like fund administration company…
Investors vent anger at delayed Liquidator investigations Many investors in The Classic Car Fund and Classic Investment Fund, SVG funds…
