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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)

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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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