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Public Warning by the Swiss Financial Market Supervisory Authority that Technische Isolierung Schweiz GmbH is suspected of "conducting unauthorised activities in the financial market". Editor's Note: Research by OffshoreAlert in the Swiss Commercial Registry showed that the "partner and manager" of Technische Isolierung Schweiz GmbH is Sven Forster, a citizen of Germany, while resigned representatives included Dirk Essinger, a citizen of of Germany, and Adrian Kaiser.
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Letter from Adrian Sciberras, of Business Concept International Plc, in Malta, complaining about OffshoreAlert's reporting of a regulatory notice by the Malta Financial Services Authority announcing the revocation of the Financial Institutions license of Corporate & Commercial FX Services Limited, in which his company was a shareholder.
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Petition to Confirm Arbitration Award and Enter Judgment in UAB E energija, of Lithuania v. The Republic of Latvia at the U. S. District Court for the District of Columbia.
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Letter from Pat Mazza, a resident of Ontario, Canada, demanding the removal from OffshoreAlert's website of an application by the USA to seize the alleged proceeds of an "apparent fraud".
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Application by Salt Mobile SA to take discovery from Liberty Global Inc., Liberty Media Corporation, John Malone, and Michael Fries "for use in contemplated civil proceedings in Switzerland" regarding an alleged "breach of an exclusivity agreement between Petitioner and Sunrise Communications AG related to a proposed joint venture to provide enhanced fiber broadband communications services in Switzerland at a time when millions are working from home and depend on reliable communications to preserve their livelihoods and promote a functioning economy", filed at the U. S. District Court for the District of Colorado.
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Ex Parte Cease and Order by the State of Vermont Department of Financial Regulation against Patrick Mazza, of Toronto, Canada, and Evolution Mentor Capital Inc., of Ontario, Canada, "to protect the financial health and welfare of Vermont residents" regarding a "cryptocurrency mining scheme" that the regulator described as "fraudulent" and "not registered" as a security.
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