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CCF INVESTIGATION

Premier ignores calls for enquiry as policyholder funds disappear

For over 3 months, the 2,000+ policyholders of Bermuda-based Custodian Life, now being wound up by liquidators from Deloittes, have…

Denis O’Brien lawyer in Portugal implicated in corruption scandal

A recent legal case where the former director of security in Algarve, Portugal was assaulted at Quinta do Lago, a…

Custodian Life Winds Up in Bermuda

Bermuda Monetary Authority's Decisive Move Leaves 2,000+ Policyholders in Financial Limbo In a landmark decision on October 3, the Supreme…

How a Liechtenstein group exploited SVG’s financial market vulnerabilities

SVG financial markets abuse highlighted in Pignatti/Scarabaeus expose A recently launched shareholder website has blown the lid off what appears…

Bermuda’s Custodian Life faces liquidation amid complex legal battle

In a significant development for Bermuda's financial sector, the Supreme Court of Bermuda has ordered the winding up of Custodian…

Alleged fund fraudster Filippo Pignatti re-surfaces at AAM in Liechtensetin

In a startling development, Filippo Pignatti, the notorious fund manager at the center of a major financial fraud investigation, has…

Bermuda Court vs. GDPR: Custodian Life Data Scandal Unfolds

A bitter legal battle is brewing between the Bermuda court-appointed Joint Provisional Liquidators (JPLs) of Custodian Life and the company's…

Custodian life liquidation scandal: provisional liquidators have noses bloodied in Swedish courts

The Swedish District Court in Gothenburg ruled on 29 August 2025 against Custodian Life liquidators Czarnocki and Johnson, of Deloittes…

Investors want SVG FSA to act with urgency on defrauded funds

St Vincent Classic Car Fund Defrauded investors in The SVG Classic Car Fund ("TCCF") and Classic Investment Fund ("CIF"), managed…

IFA’s & policyholders call for Bermuda Govt enquiry into capricious BMA actions

IFA's representing investment insurance policyholders have written the Bermuda Ministry of Finance (the Minister of Finance is also the Prime Minister Hon.…

Custodian Life Inquiry: Deep Dive into Bermuda’s Regulatory Crisis

The recent turmoil surrounding Custodian Life Limited (CL) and the Bermuda Monetary Authority (BMA) has prompted significant concern among stakeholders,…

Trial Set for Denis O’Brien’s Quinta do Lago Resort Amidst Legal Scandal

Denis O'Brien, Canouan Estate property owner and former CEO of Digicel in the Caribbean, will have his Portuguese Quinta do…

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