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Why subscribe to OffshoreAlert?

The answer is simple: Subscribing to OffshoreAlert can help you avoid the loss of your money to fraudulent investment schemes.

If you plan on doing business offshore or with someone located onshore that does business offshore then you should be reading OffshoreAlert on a monthly basis.

  • OffshoreAlert is the only publication specializing in exposing multi-jurisdictional, white-collar crime, including investment fraud and money laundering, while it’s in progress.

  • OffshoreAlert is the only news organization devoted to exposing financial crime that is committed using offshore structures.

  • The information contained in OffshoreAlert is not available in other online resources such as LexisNexis because it comes from our own investigations into money laundering, investment fraud, shell banks, and other criminal enterprises.

  • Unlike other publications, OffshoreAlert is not dictated by corporate agendas, advertising dollars or libel attorneys so our coverage will never be diluted or stymied.

OffshoreAlert 2-month Trial Subscription


An OffshoreAlert trial subscription will give you access to the current issue of OffshoreAlert, which is emailed to you directly after subscribing, in addition to the following edition of the newsletter, published on or around the 2nd day of the following month. After you receive the second issue, your trial subscription will automatically end with no obligation for extension or renewal.

Subscribing to OffshoreAlert can help you avoid the loss of your money to fraudulent investment schemes. OffshoreAlert is the only news organization devoted to exposing financial crime committed using offshore structures.

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