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                Crypto funds managed by £8M+ insolvent British firm Aaro Capital go into liquidation in Cayman

                Two crypto funds managed by United Kingdom national Peter Habermacher via his £8 million-plus insolvent British firm Aaro Capital Limited have gone into liquidation in the Cayman Islands.

                Bankrupt Brazilian firm Indeal seeks Chapter 15 recognition in U.S. amid criminal investigation into '$200M+ crypto investment fraud'

                'Insolvent' Sagehi Equity Fund petitioned into liquidation by Bermuda's financial regulator

                U.S. investors in Cayman fund Charitable DAF call for investigation into 'management misconduct'

                ‘Remove FTX lawsuit against Michael Burgess or be sued’, writes Australian law firm

                Labuan FSA: Business Restrictions (May 21, 2025)

                M/S Dovetail India Fund v. Citibank NA: Complaint (‘$4.6M Fraud Proceeds’)

                Pamasa S.A. v. Banco Santander International: Complaint (‘$8M Breach of Contract’)

                AustroBank Overseas (Panama) S.A. v. SPG Consultants & Intermediaries LLC et al: Complaint (‘$410K Unjust Enrichment’)

                Giftcraft Ltd. et al: Chapter 15 Petition (Canada)

                Prime Trading Services Pty Ltd.: Notice of Intention to Revoke License (Vanuatu)

                Ana Li et al v. Citibank N.A. et al: Discovery Application (Argentina)

                Victor Hanna v. Dechert LLP: Discovery Application (England)

                View More
                We hunt for disputes, insolvencies, fraud, and other red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources.

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                CONTENT BY JURISDICTION

                Bermuda

                Genesis Global Capital LLC et al v. Digital Currency Group Inc. et al: Complaint (‘$1.2B Fraudulent & Preferential Transfers’)

                David King: Prohibition Order (Bermuda)

                ‘Insolvent’ Sagehi Equity Fund petitioned into liquidation by Bermuda’s financial regulator

                Sagehi Equity Fund Ltd.: Company Details (Bermuda)

                Singapore

                Li-Cycle Holdings Corp. et al: Chapter 15 Petition (Canada)

                USA v. Credit Suisse Services AG: Plea Agreement (‘$372M Penalties’)

                Favariz Business Ltd. v. Bank of New York Mellon Corp.: Discovery Application (Singapore)

                Xander SA Partners LLC: Restoration Application (Cayman Islands)

                Cayman Islands

                Aaro Capital Management GP Ltd.: Directors (Cayman Islands)

                Crypto funds managed by £8M+ insolvent British firm Aaro Capital go into liquidation in Cayman

                Aaro Directional Crypto Multifund Master Ltd.: Directors (Cayman Islands)

                Aaro Directional Crypto Multifund Ltd.: Directors (Cayman Islands)

                Switzerland

                Neogreen GmbH: Public Warning (Switzerland)

                Li-Cycle Holdings Corp. et al: Chapter 15 Petition (Canada)

                GS Capital AG: Public Warning (Switzerland)

                PetroSaudi Oil Services Ltd.: ‘Court Supervision’ Petition (‘1MDB Fraud’)

                Hong Kong

                Grace Semiconductor Manufacturing Corporation: Restoration Application (Cayman Islands)

                Mansion International Holdings Ltd.: ‘Share Reduction’ Petition

                China Dredging Environment Protection Holdings Ltd.: ‘Share Reduction’ Petition

                Fiber Optic Holding Company Ltd.: Winding Up Petition (‘$10M Debt’)

                United Arab Emirates

                ‘Insolvent’ Sagehi Equity Fund petitioned into liquidation by Bermuda’s financial regulator

                Sagehi Equity Fund Ltd.: Company Details (Bermuda)

                Sagehi Equity Fund Ltd.: Liquidation Notice (Bermuda)

                Rasia Group: Directors (Cayman Islands)

                More Jurisdictions

                Anguilla
                Antigua
                Argentina
                Australia
                Bahamas
                Belize
                Brazil
                BVI
                Canada

                Channel Islands
                China
                Curacao
                Cyprus
                France
                Germany
                Gibraltar
                India
                Ireland

                Isle of Man
                Italy
                Japan
                Liechtenstein
                Luxembourg
                Malta
                Marshall Islands
                Mauritius
                Netherlands
                Panama
                Russia
                Seychelles
                South Africa
                Spain
                St. Kitts & Nevis
                Turks & Caicos
                United Kingdom
                USA
                OFFSHORE COURTS

                Bahamas

                Bahamas Securities Commission v. LCG Capital Markets Ltd.: Winding Up Order

                Celsius Network LLC et al: Petition to Recognize Mohsin Meghji (Bahamas)

                Marvelfairs Caribbean Ltd. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)

                WillIsle Corp.: Restoration Application (Bahamas, 2024)

                Bermuda

                Charles Brown et al v. Butterfield Bank: Complaint (‘Fraudulent Land Transactions’)

                St. John’s Trust Company (PVT) Ltd.: Appointment of Liquidators

                Trott & Duncan Ltd. v. Arbitrade Ltd. et al: Writ of Summons (‘$370K Unpaid Legal Services’)

                Trocan Management Ltd. v. Arbitrade Ltd. et al: Writ of Summons (‘$28K Unpaid Corporate Services’)

                British Virgin Islands

                Betteto Frett v. FirstBank Puerto Rico et al: ‘Set Aside’ Application

                Karim van den Ende v. BVI Registrar of Corporate Affairs: Restoration Application (Talent Fairy Finance Ltd.)

                Camilo Corredor Escobar v. BVI Registrar of Corporate Affairs: Restoration Application (Kohller Ltd.)

                Albert Scaglione v. BVI Registrar of Corporate Affairs: Restoration Application (Riviera Properties Ltd.)

                Cayman Islands

                Grace Semiconductor Manufacturing Corporation: Restoration Application (Cayman Islands)

                Aaro Directional Crypto Multifund Master Ltd.: ‘Court Supervision’ Petition

                Soroush Ghodsi Boushehri v. Distributed Systems Ltd.: Winding Up Petition (‘Loss of Trust & Confidence’)

                White Crescent Holdings Ltd.: Restoration Application (Cayman Islands)

                U.S. COURTS - FOREIGN CASES

                Ch. 15 - Insolvencies

                Giftcraft Ltd. et al: Chapter 15 Petition (Canada)

                STS Renewables Ltd. et al: Chapter 15 Petition (Canada)

                Li-Cycle Holdings Corp. et al: Chapter 15 Petition (Canada)

                Local First Media Group Inc. et al: Chapter 15 Petition (Canada)

                Discovery - Civil

                Ana Li et al v. Citibank N.A. et al: Discovery Application (Argentina)

                Victor Hanna v. Dechert LLP: Discovery Application (England)

                Rambler Finance Company v. International Registries, Inc.: Discovery Application (Bulgaria & Marshall Islands)

                Ludmila Coelho v. Valor Capital Group LLC et al: Discovery Application (Brazil)

                MLATs - Criminal

                Bulgaria: JPMorgan Chase (‘Fraud’)

                Portugal: Standard Chartered Bank (‘Fraud’)

                Montenegro: Ismail Muhametaj et al (‘Card Counterfeiting’)

                Argentina: Mariano Bautista Diez (‘Bribery’)

                Regulatory Actions

                Labuan FSA: Business Restrictions (May 21, 2025)

                Prime Trading Services Pty Ltd.: Notice of Intention to Revoke License (Vanuatu)

                Neogreen GmbH: Public Warning (Switzerland)

                David King: Prohibition Order (Bermuda)

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