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Malta’s Argentarius Group kicked off Gibraltar Stock Exchange

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7 years ago

Topics

Austria Cayman Islands Fraud Germany Gibraltar
Hong Kong Hungary Investment Liechtenstein Listed Securities Luxembourg Malta Singapore St. Vincent & the Grenadines Sweden USA United Kingdom
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Keywords

A&P Charitable Trust Active Ticketing Plc Alex Media Technology Alexander Hummel Andreas Woelfl
Anthony Casey Anthony Fenech Antonio Fenech Aratus Capital Aratus Renewable Energy Argentarius Ben-Florian Henke Bizzyy Network BlueRidge Management Boatdoo Ltd. Boatim Inc. Boattrading24 Inc. Brett Jolly CAM BVI Chip Hackley Christian Ellul Christian Martin Joachim Huff-Kotkom Claire Gauci CMA Concept Management Commonwealth Securitisations Plc Creditech Crestbridge Cayman Limited Delta1 Securities Plc Duncan Webster E & S Consultancy Limited Earlybirds Advisors Ecotonian Sports Fund Edit Czigler Emil Ingmanson ETD Luxembourg Sarl ETD Malta ETI Cayman SPC ETI Luxembourg Sarl ETI Malta ETI Securities Falcon Funds Falk Wulfing Florian Karrer Football Finance Note FX-CAM Consulting and Advertisement Gary Flint Genix BioMed Gerhard Schaller Goldstein Structured Products SA Ian Stewart Ian Zammit iFinance PCC Intra Asset Management Limited iStructure PCC Jacques Ellul Soler Joan Cuffy John Anthony Farrell John Walter Christmas Jonathan Bain Joseph Xuereb Karl Pisani Karl Schranz Kim Etherington Konstantin Lichtenwald Lee Jon Booth Level7 Global Holdings LocoSoco Lombard Capital St. Vincent Inc. Lombard Secured Note Marina Majdek Markus Fürst Martin Huff Maurea Global Advisors Mortimer John Walters Patrick Schmitt Pecunia SPC Phil McGinlay Primus Global Securities Investment Privilege Wealth Roger Gordon Buckley Sandro Baluci Securitisation Consultancy Selvan Saha Sensus Capital Markets Sensus Vermogensverwaltungen Sergiu Mandis Simon Conder SOLV International Swan Group Swiss-Asia Financial Services Pte Temple Asset Management Yves Toelderer
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Highlights

  • ETI scheme lets fund managers avoid licensing
  • Issuers unable to produce financials
  • Several schemes appear to be dubious
  • CEO Andreas Wölfl seems to be in denial

Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands on which several suspect schemes have been trying to raise funds, has been kicked off the Gibraltar Stock Exchange.

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    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and movie documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay, and been quoted or referenced in countless news articles, books, and reports.