logo
Alieus Hedge Fund to Exit India Investors to Get Full Refund Amid Compliance Challenges

Alieus Hedge Fund to Exit India Investors to Get Full Refund Amid Compliance Challenges

PNN
New Delhi [India], April 22: Alieus Hedge Fund has announced its formal exit from the Indian market, citing severe compliance and regulatory issues, including bank account freezes, software hacks, and USDT-related fraud involving certain individuals. This step has been taken in alignment with India's financial policies and Reserve Bank of India (RBI) regulations, reinforcing the fund's commitment to global compliance and ethical standards.
Emily Davis, Chief Financial Officer of Alieus Hedge Fund, confirmed:
"All Indian investors will receive full refunds within a 180-day period. The total refund amount will be $50 million USD, covering assets under management, including stocks, cryptocurrencies, and real estate. Refunds will be processed in stages to ensure clarity and transparency amid current global market conditions."
The fund's compliance and governance body has collectively supported the structured closure of its India operations. Alieus Hedge Fund emphasized it will re-enter the Indian market only when a robust and investor-protective regulatory framework is in place.
Despite consistent growth and rising investor participation in India, the firm has chosen to place operations on hold out of respect for sovereign regulations, while continuing its thriving operations in the UK, USA, Australia, and other European nations, under the supervision of Luxembourg RAIF and the Cayman Islands Monetary Authority (CIMA).
As part of its investor-first approach, David Moreau, Chief Investment Officer, announced:
"We will be converting all Indian client equity into our proprietary cryptocurrency, Alieus Coin 2.0 (AHF 2), at a pre-ICO rate of $1 USD per token. Our earlier version, Alieus Coin 1.0 (AHF 1), was completely sold out at $108 USD. AHF 2 will be listed on global exchanges on our first anniversary--September 7, 2025--at a minimum of $2 USD, with an expected price of at least $110 USD over the next three years."
This early allocation of AHF 2 is being made available exclusively to Indian clients who stood by the fund during its early phases. It offers them a significant opportunity to exit at a premium post-listing.
The timeline for refund and token conversion has also been influenced by current global market downturns, which have led to a 50% decline in portfolio valuations. The fund confirmed that all obligations will be honored through phased disbursements.
Ashish Jain, Founder & CMD of Alieus Hedge Fund, remarked:
"The most exciting part is that Alieus Coin 2.0 will be the first hedge fund-backed cryptocurrency in the world. We are merging traditional investment strength with blockchain transparency and setting a new benchmark globally."
Alieus Coin 2.0 (AHF 2) marks a groundbreaking step as the world's first hedge fund cryptocurrency token.
The firm has also initiated legal proceedings against individuals responsible for misconduct, affirming its ongoing commitment to integrity, compliance, and investor security.
For any queries, please contact:
Allison Blake - Media Contact
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Bestvantage Investments Launches 'Mergerbay' to Unlock the Growth Potential of India's Mid-Sized Companies
Bestvantage Investments Launches 'Mergerbay' to Unlock the Growth Potential of India's Mid-Sized Companies

Business Standard

time13 minutes ago

  • Business Standard

Bestvantage Investments Launches 'Mergerbay' to Unlock the Growth Potential of India's Mid-Sized Companies

VMPL Mumbai (Maharashtra) [India], August 5: Bestvantage Investments, a strategic investment and advisory firm, has announced the launch of Mergerbay, a dedicated mergers and acquisitions (M & A) platform aimed at solving a critical bottleneck faced by India's mid-sized companies that is scaling beyond profitability into structured, sustainable growth. The platform enables investors to engage in vetted M & A opportunities with credible, fast-scaling companies, supported by strategic partners, governance transformation, and growth capital. While India's startup ecosystem and large corporates have benefited from investor attention, policy support, and capital access, a wide segment of profitable mid-sized companies remains stuck in a structural gap. These businesses are too large for SME IPO platforms but not yet ready (financially or structurally) for mainboard listings on exchanges such as BSE or NSE. This segment, often referred to as the "missing middle" of Indian capital markets, lacks the institutional framework needed to scale effectively. Mergerbay aims to bridge this gap by offering a comprehensive growth architecture tailored for unlisted, mid-sized companies. It brings together services such as strategic acquisitions, minority stake sales, industry consolidation, governance restructuring, capital readiness, and transaction execution under a single platform. The focus is on helping operationally strong but structurally constrained companies transform into institutional-grade enterprises ready for their next stage of evolution. "In India, there are hundreds of mid-sized companies that are profitable, compliant, and full of potential but stuck due to lack of access to structured capital, governance alignment, and the right is designed to act as the growth engine for these companies by converting their compliance into competitiveness and profitability into scale." said Raman Sharma, Founder and CEO of Bestvantage Investments. Why Mergerbay Matters: For many mid-sized Indian companies, M & A is becoming a practical path to scale, not just an exit route. Platforms like Mergerbay offer much-needed structure to this space by enabling: Multiply Your Expansion: Partnering with a strategic buyer can accelerate market entry giving companies access to new customers, suppliers, and geographies without the time or cost of building from scratch. Revenue Growth Through Synergies: M & A deals often unlock cross-selling opportunities and shared customer value by combining product lines or distribution networks leading to faster revenue growth. Growth Capital: A well-structured merger can improve a company's ability to raise larger amounts of equity or debt at better terms, and in some cases, support eventual listing on mainboard exchanges. Cost Efficiency: Merged entities can streamline operations, eliminate redundancies, and benefit from economies of scale ultimately improving margins and operational performance. Boost Brand Credibility: Active participation in M & A signals strong governance and institutional readiness, often enhancing a company's appeal to investors, partners, and top-tier clients. Built as more than a conventional M & A advisory, Mergerbay has already established tie-ups with industrial houses, family-owned businesses, institutional investors, and global funds interested in unlocking value from this underrepresented market segment. It is sector-agnostic but currently active in electric vehicles, agri-tech, logistics, manufacturing, and healthcare are among its initial focus areas. According to Bestvantage, while over 100 SME IPOs were recorded in FY24 many in the ₹100-200 crore market capitalization range most lack long-term scale pathways due to fragmented deal-making and limited governance transformation. Mergerbay aims to address this by offering a seamless transition from being 'IPO-ready' to becoming a fully structured, listed, and investible company. With the Indian capital markets entering a new phase marked by growing retail participation, foreign portfolio interest, and a government-led push for consolidation, Mergerbay arrives at a time when mid-sized businesses have the most to gain if provided with the right tools, partners, and platform. Website: About Bestvantage Investments Bestvantage Investments is a boutique investment advisory firm that connects high-potential startups with strategic investors across India and the Middle East. Founded by Raman Sharma, Bestvantage specializes in deal sourcing, investment structuring, and capital raising for early to growth-stage companies. With a strong network of family offices, venture funds, and institutional investors, the firm enables businesses to unlock growth opportunities through strategic capital partnerships.

Kremlin slams Trump tariff pressure on India over Russian oil as illegal
Kremlin slams Trump tariff pressure on India over Russian oil as illegal

The Hindu

time13 minutes ago

  • The Hindu

Kremlin slams Trump tariff pressure on India over Russian oil as illegal

Russia accused the United States on Tuesday (August 5, 2025) of exerting illegal trade pressure on India after U.S. President Donald Trump threatened again to raise tariffs on India over its purchases of Russian oil. "We hear many statements that are in fact threats, attempts to force countries to cut trade relations with Russia. We do not consider such statements to be legal," Kremlin spokesman Dmitry Peskov told reporters. "We believe that sovereign countries should have and do have the right to choose their own trading partners, partners for trade and economic cooperation, and to choose for themselves the forms of trade and economic cooperation that are in the interests of a particular country." Mr. Trump has said that from Friday (August 8, 2025) he will impose new sanctions on Russia as well as on countries that buy its energy exports, unless Moscow takes steps to end its 3-1/2 year conflict with Ukraine. Russian President Vladimir Putin has signalled no change in Russia's stance on the war, despite the looming deadline. India has called Mr. Trump's threats "unjustified" and vowed to protect its economic interests, deepening a trade rift between the two major economies. Two Indian government sources told Reuters on the weekend that India will keep purchasing oil from Russia despite Mr. Trump's threats.

Commodity Radar: Tariff concerns, supply issues keep copper range-bound; time to buy dips for these targets, says Religare experts
Commodity Radar: Tariff concerns, supply issues keep copper range-bound; time to buy dips for these targets, says Religare experts

Economic Times

time13 minutes ago

  • Economic Times

Commodity Radar: Tariff concerns, supply issues keep copper range-bound; time to buy dips for these targets, says Religare experts

Copper contracts on the MCX were trading lower on Tuesday despite a positive trade in this base metal in the international markets. Tired of too many ads? Remove Ads Tired of too many ads? Remove Ads Copper contracts on the MCX were trading lower on Tuesday despite a positive trade in this base metal in the international August contracts were hovering at Rs 885.95, down Rs 1.60 or 0.2% around 2 contracts on the COMEX were trading at $4.44 per lb, marginally up at 0.11% while the three-month LME copper contracts were trading around $9,687 a metric on the current trends, Ajit Mishra, Senior Vice President - Research at Religare Broking, said that Indian copper futures recently contracted sharply due to U.S. tariff news, notwithstanding India's limited exposure.'The U.S. had imposed a 50% tariff on semi-finished copper products last week, effective August 1, citing national security concerns. This led copper futures on MCX to plunge 4%, hitting record lows near Rs 861.70/kg for the August contract and Rs 866.45/kg for September. The latest news of suspended operations at Chilean mine El Teniente after a tunnel collapse adds to the positive tone currently,' Mishra his view, long-term fundamentals continue to support the market, considering the tightening supply situation. 'The available stocks had plunged by 76% since mid-February, driven by accelerated cargo movements to the U.S. amid an ongoing investigation into copper said that he sees a mixed bias for copper on the technical charts, though a short-term bounce potential exists along with somewhat momentum positive in the Religare analyst recommends a buy-on-dips strategy near the support region of Rs 879-881 with a strict stop loss below Rs 870 and targeting Rs 900–905 is reasonable, provided the resistance of 889/890 is decisively if prices drop below Rs 870, the risk of further downside shall increase, and under this scenario, copper can move lower towards the 860/855 level, he Read: Commodity Radar: Gold's appeal grows amid weak US payroll data, tariff scare. Here's strategy to trade (Disclaimer: Recommendations, suggestions, views and opinions given by the experts are their own. These do not represent the views of Economic Times)

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store