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LATEST Investigations  

7

Strange silence on SuraPure Drinks matter

4 May 2015 / 
Six months on, little progress appears to have been made.
22

Bobroffs face their toughest challenge ever

29 Apr 2015 /  Tony Beamish
Allegedly overcharged clients apply urgently for Ronald and Darren Bobroff to be suspended.
UPDATE
16

Belvedere update: Guernsey FSC places three funds into administration

28 Apr 2015 /  Patrick Cairns
In a move to protect investors.
1

Carmol investors anxiously await repayment

20 Apr 2015 / 
KPMG collecting assets, identifying depositors.
1

Sharemax directors win appeal

13 Apr 2015 /  Julius Cobbett
Former and present Sharemax directors successful in appeal of Fais Ombud determination.
3

Fais Ombud exceeded her powers – Sharemax directors

31 Mar 2015 /  Julius Cobbett
Appeal against controversial Fais Ombud ruling is heard at the FSB offices.

Mauritius suspends fund controlled by Kellermann, Cosgrove

30 Mar 2015 /  Neo Khanyile, Bloomberg
RDL is part of Stonewood Holdings.
48

Belvedere: What do we know?

27 Mar 2015 /  Patrick Cairns
Making sense of the story.
UPDATE
2

Belvedere: Anchor cans Contego deal

27 Mar 2015 /  Patrick Cairns
Cites material non-disclosure.
4

Belvedere: Fund suffers large redemptions

27 Mar 2015 /  Patrick Cairns
MET CI urges investors not to act indiscriminately.
4

Anchor Capital: for the record

26 Mar 2015 /  Warren Dick
A Q&A with CEO Peter Armitage on the association with the Belvedere investment platform.
1

Class action lawyers challenge Orthotouch scheme of arrangement

26 Mar 2015 / 
Seek to have court order rescinded.
UPDATE
21

Belvedere allegations: Fund administrator says Brighton SPC is not a Ponzi

26 Mar 2015 /  Patrick Cairns
Update: Faure clarifies Drake's position.
5

Belvedere allegations: Money in SA unit trusts is safe

26 Mar 2015 /  Patrick Cairns
Cobus Kellermann could not have diverted funds.
UPDATE
2

‘A great deal of puffing’ by Aurora – judge

24 Mar 2015 /  Antoinette Slabbert
Judgement has been reserved.

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