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About OffshoreAlert
Through articles, documents, conferences, and webinars, OffshoreAlert provides information on participants in high-value international finance, with an emphasis on jurisdictions with high confidentiality. They are experts in catching investment fraud in its early stages and assisting victims in recovering their assets. OffshoreAlert is the business name of KYC News, Inc, based in Miami. The company was founded on November 21, 1996, and it has been in business ever since. On the news side, they monitors offshore and onshore courts, regulatory actions, offering documents, and other sources to look for red flags in high-value international finance. They publish news and documents from their website, which subscribers have 24/7 access to. Their early demise and principals' imprisonment are due to their exposés of investment fraud, tax evasion, and money laundering schemes.
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