Fund manager with major regulatory issues

The following Fund Managers are with major regulatory issues: pending complaints, suspension etc

  1. UMB Investment Holdings Limited
  2. Legacy Fund Management Limited
  3. National Trust Holding Company Limited (NTHC).
  4. Continental Capital limited
  5. Delta Capital Ltd
  6. Dusk Capital Limited
  7. Integrity Fund Management Limited
  8. Investa Capital Fund Management Ltd
  9. InvestEye Capital Partners Ltd
  10. Met Capital Group Ltd.
  11. NA Jones Capital Limited
  12. Prestige Capital Limited


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