Tradex Global Fund

  • Home
  • Tradex Global Fund

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

BVI hedge funds accuses Cayman hedge fund of $2.7 m fraud

Two offshore hedge funds domiciled in the British Virgin Islands have accused an offshore hedge fund domiciled in the Cayman Islands and related parties of committing a $2.75 million securities fraud. Details are contained in a civil complaint that was