Letter from Jonathan Curci threatening to sue OffshoreAlert unless we removed his name from our website in association with Swiss International Asset Management AG, which was the target of a public warning by the Swiss Financial Market Supervisory Authority on May 16th, 2023 on suspicion of “conducting unauthorised activities in the financial market”, on the basis that he ceased being a director of the company 17 months before the warning was issued. After receiving his letter, OffshoreAlert found a second company (GDM Finance Sàrl) that was the target of a similar FINMA warning in 2019 less than three months after Curci had ceased being Managing Director.
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August 05, 2023
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