Forex broker Vantage to lose Vanuatu license for alleged fraud
The Vantage forex brokerage group that comprises entities in Australia, Cayman Islands, and Vanuatu is about to lose its financial license in Vanuatu for alleged fraud.
Vantage International Group Ltd.: Report & Directors
Search Report & Director Details for Vantage International Group Limited, obtained from the Cayman Islands General Registry on October 25th, 2022.
Tai Ping Shan Ltd.: Directors (Cayman Islands)
Director Details for Tai Ping Shan Limited, obtained from the Cayman Islands General Registry on July 15th, 2022.
DST GP Investments V, LP: Restoration Application
Originating Application in the matter of DST GP Investments V, LP at the Grand Court of the Cayman Islands.
Sentinel Trust has ‘no standing’ to block Caledonian Bank fraud settlement, say SEC & liquidators
The U. S. SEC and the liquidators of Cayman Islands-domiciled Caledonian Bank have objected to an attempt by Sentinel Trust Services to block their proposed settlement of a securities fraud complaint and have questioned Sentinel's claim to be the bank's "owner".
Caledonian Bank liquidators paint bleak picture for creditors
Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.
Cayman regulator seems to wrongly identify Caledonian Bank’s ultimate beneficial owner
Research by OffshoreAlert indicates that insolvent Caledonian Bank is controlled by Canadian hedge fund boss and United States citizenship-renouncer Terry Duffy, not Curaçao-based hedge fund services provider Gordon Casey, as claimed by the Cayman Islands Monetary Authority in its petition to wind up the bank.
Cayman Islands Monetary Authority v. Caledonian Securities Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.
Caledonian Bank depositors tried to withdraw $68 m after SEC action, reveals judge
Caledonian Bank received requests for withdrawals of more than $68 million in the few days after being sued by the SEC in the United States last Friday, it has been disclosed.
Caledonian Bank and Caledonian Securities taken over by Cayman regulator
Caledonian Bank and affiliate Caledonian Securities have been taken over by their local regulator, the Cayman Islands Monetary Authority, four days after both were sued in the United States for alleged participation in a $75 million stock scam.
Caledonian Bank Limited: Liquidation Petition
Petition for a Court-Supervised liquidation In The Matter of Caledonian Bank Limited at the Grand Court of the Cayman Islands.