Global Growth ETI

  • Home
  • Global Growth ETI

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Cayman Islands

Scandal-plagued Argentarius Group closes in Malta, moves to Cayman

Amid legal and regulatory issues, Argentarius Group - which provides low-cost, regulation-free investment funds to asset managers, particularly fraudsters - has closed down in Malta, having moved its headquarters to the Cayman Islands, where it operates as iMaps Capital.