Decision Notice by the Cayman Islands Monetary Authority Platinum Funds cancelling the mutual fund registrations of Platinum Partners Credit Opportunities Fund International (A), Ltd., Platinum Partners Credit Opportunities Fund International, Ltd., Platinum Partners Liquid Opportunity Fund (International) Ltd., and Platinum Partners Liquid Opportunity Master Fund L.P. for regulatory breaches, including suspected insolvency and Mark Alan Nordlicht not being “a fit and proper person”.
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Cayman Islands Cayman Islands Monetary Authority (CIMA) Documents Fraud Investment Liquidations & Insolvencies Regulatory USAOctober 15, 2020
Platinum Partners Funds et al: License Cancellations
October 15, 2020
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Cayman Islands Fraud Investment Liquidations & Insolvencies RegulatoryKeywords
Mark Nordlicht Platinum Partners Credit Opportunities Fund International (A), Ltd. Platinum Partners Credit Opportunities Fund International, Ltd. Platinum Partners Liquid Opportunity Fund (International) Ltd. Platinum Partners Liquid Opportunity Master Fund L.P.