Creditech

Last director of Privilege Wealth spin-off Creditech Plc resigns

October 6, 2017

The last remaining director of British firm Creditech Plc has quit, seemingly signaling the end of a firm that was attempting to continue an investment fraud that began as Privilege Wealth. Since being approached by OffshoreAlert less than a month ago, Creditech's entire board and its secretary have all resigned.

Privilege Wealth Plc appears to be under criminal investigation

October 5, 2017

British firm Privilege Wealth Plc, which was exposed as a fraud by OffshoreAlert last October, appears to be under criminal investigation in the United Kingdom.

Key firm in Privilege Wealth & Creditech frauds is dissolved in Florida

September 25, 2017

Fintech Software Development Group Inc., which formed the centerpiece of two fraudulent investment schemes exposed by OffshoreAlert, has been dissolved by the Florida Division of Corporations for failing to file its annual report.

Malta’s Argentarius Group kicked off Gibraltar Stock Exchange

September 21, 2017

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.

Brett Jolly rolls Privilege Wealth investment scam into ‘Creditech’

September 14, 2017

Banned company director and serial fraudster Brett Jolly has resurrected his failed Privilege Wealth investment scheme under a new name - Creditech - using as fronts two well-connected British nationals who quickly resigned after being contacted by OffshoreAlert, we can reveal.