Two Swiss fund directors, overseeing the liquidating Classic Car Fund and the Classic Investment Fund, both SVG-registered, misrepresented themselves to…
Browsing: CCF INVESTIGATION
The St. Vincent (SVG)-registered Classic Car Fund is now under investigation; get the latest updates here.
Intel Suisse, currently investigating alleged fraud in the St Vincent’s’ registered “The Classic Card Fund”, has now started to investigate…
Shareholders in The Classic Car Fund (“TCCF”) commissioned Intel Suisse in mid-2022 to investigate potential financial fraud in TCCF, which…
Shareholders in The Classic Car Fund (“TCCF”) have expressed their anger at discovering that the TCCF was taking on their…
The collapse of the SVG Classic Car Fund debacle continues The Bernie Madoff crisis shook the financial world when a reputable…
Lamborghini’s, Ferrari’s, and other expensive European-made vehicles worth millions of dollars have gone missing after a St Vincent and the…
A number of irate investors have engaged Intel Suisse to investigate The Classic Car Fund (“TCCF”), an investment fund registered…