Press Coverage

The following articles are some of the press coverage concerning the actions and frauds of Filippo Pignatti, Scarabaeus and other parties related to TCCF and CIF :-

(7/10/25) Alleged fund fraudster Filippo Pignatti re-surfaces at AAM in Liechtenstein
(1/5/25) Investors want SVG FSA to act with urgency on defrauded funds
(18/10/25) CFATF Investigates Alleged Fraud in SVG's Classic Car Fund
(21/4/24) Fake lawyer & SVG CCF Mastermind surfaces in Bahamas
(3/5/24) Report reveals anti-money laundering vulnerabilities, compliance gaps
(19/3/24) Investors slam slow progress in liquidation probe of SVG Classic Car Fund
(5/9/23) More investors file criminal complaints against SVG's Classic Car Fund
(21/6/23) CIF liquidator’s report reveals level of systemic fraud in SVG's Classic Car Fund
(3/6/23) SVG registered Classic Investment Fund – a "financial" mugging
(10/5/23) Impersonating St Vincent lawyers to fool investors
(24/4/23) Intel Suisse investigates a second St Vincent investment fund
(6/4/23) St Vincent's DPP & FSA Urged To Investigate "The Classic Car Fund"/a>
(1/1/23) SVG Classic Car Fund: Shareholders' interests weren’t a priority
(30/11/22) Does St Vincent have its own Bernie Madoff scandal?
(9/10/22) Lamborghini's, Ferraris missing as an SVG-registered "Car Fund" collapses
(16/9/22) Intel Suisse investigates "The Classic Car Fund" an SVG-registered company


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