David Mapley Response to Luxembourg CSSF Ban
News Release by David Mapley in response to administrative measure against him by the Luxembourg CSSF.
David Mapley: Four-Year Ban
Administrative Measure by the Luxembourg CSSF regarding David Mapley, a citizen of the United Kingdom.
LFP I SICAV SIF SA: Shareholder Letter (April 29, 2020)
Letter to Shareholders of LFP I SICAV SIF S.A. by David Mapley and Tudor Fedeles, who are seeking to recover assets for investors, alleging fraud.
How To Detect & Avoid Investment Fraud
In this session, OffshoreAlert owner and editor David Marchant will explain how to identify red flags in investment schemes so you can avoid investing in, or providing services to, fraudulent schemes. OffshoreAlert has been exposing investment fraud relentlessly
Basis Yield Alpha Fund: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson, Stephen Akers, and Paul Billingham, as the Foreign Representatives of Basis Yield Alpha Fund (Master), at the U. S. Bankruptcy Court for the Southern District of New York.