• Home
  • Articles
  • Privilege Wealth fraud promoter Anafin Capital applies to be struck off

Privilege Wealth fraud promoter Anafin Capital applies to be struck off

Anafin Capital Limited, which OffshoreAlert understands raised approximately $10 million for investment in a fraud known as Privilege Wealth and is, therefore, at risk of being sued by aggrieved clients, has applied to be voluntarily struck off the companies register in Britain.