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References
- ↑ Cairns, Patrick (9 September 2016). "Mauritius FSC takes action against Belvedere Management and David Cosgrove". Moneyweb. Retrieved 10 March 2017.
- ↑ EXPOSED: Belvedere Management's massive criminal enterprise. David Marchant, OffshoreAlert , 17 March 2015. Retrieved 25 March 2015.
- ↑ CWMFX’s Parent Group Linked to Massive Offshore Ponzi Scheme, Researcher Says. Archived 2015-04-02 at the Wayback Machine Victor Golovtchenko, Forex Magnates, 24 March 2015. Retrieved 25 March 2015.
- ↑ FULHOLD PHARMA PLC PLACING AND ADMISSION TO TRADING ON THE GXG MAIN QUOTE. Curzon Corporate Finance Ltd, May 2015. Retrieved 9 June 2015. Archived here.
- ↑ Belvedere Ponzi: The other kingpin – David Cosgrove. Alec Hogg, BizNews.com, 25 March 2015. Retrieved 25 March 2015.