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Belvedere associate Brian Weal’s latest fraud: Publicly-listed Etaireia Investments

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Brian Weal
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7 years ago

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Keywords

Advalorem Added Value PCC Advalorem Value Asset Fund Alex Richardson & Associates Ana DAgostino Angus MacLeod
Antoinette Pearson Ashwillow Limited Ayr United Football and Athletic Club Barclays Belvedere Group Bill Sartin Black Gilmour McGartland Black Partnership Blackmore Global Brian Foster Brian Weal Bushwood Accountants CAH (St. Vincent) Ltd. Capita Registrars Carduus (St. Vincent) Ltd. Carduus Finance Carduus Group Castle Trust & Management Services Chase Nominees Christopher Cuse Cobus Kellermann Corporate Options Dance LLC David Cosgrove Delta Fund Management Delta Management Dolmen Holdings Drake Fund Advisors Eastbridge Investments Emily Clare Bliss Eran Zucker Erik Anderson Etaireia Holdings Etaireia Investments Farhaan Mir Fedland Financial One Securities Fungai Ndoro Gary Flint Gowlings Grant Thornton Green Renewable Redeemable Energy Investment Fund Gregory Collier GRRE Invest GRRE Investment Fund Hazel Ann Jeffery Ian Stewart ICAP Securities & Derivatives Exchange Incubator PCC ISDX Jafar Finance James Vincent Kirkwood Jim Kirkwood Jim Nominees Jonathan Bradley-Hoare Kaiser Partner Privatbank AG Kevin Richard Prior Kleinwort Hambros KPMG Louise James Manilva Investments Marcelo Gonzales Machin Marie Evans Mark Anwyl Mark Compson Mark Edward Chapman Mayer Management Mayfair International Meriden Capital Partners Michael Anthony Keating Michael Stephen Kane Minette Compson MJ Hudson Mossack Fonseca Neila Choukri Nicholas Fielder Beech Nigel Granville Nigel Norman Birrell Northland Capital Partners Nunn McCreesh Option Invest CM Limited OrmCo Plc Osiris Group P3 Capital Pankaj Rajani Panmure Gordon Patrick McCreesh Paul Leslie Willoughby Paul Segal Peter Rowan Peterhouse Corporate Finance Philip McGinlay Phillip Nunn Piotr Wyrzykowski Priya Shah Redmayne Nominees Rock Nominees Ronald William Dougall Rune Vind Rupinder Chana Sarah Victoria Wimpenny SCR Global Share Registrars Socheat Chhay Steven John Riggs Steven Robert Dance Steven Vare STM Life Assurance Strefford Tulips Stuart Black SVS Securities Swan Group Symtomax T & T Management Services Temple Rock Fund The Law Trust Tony Keating UHY Hacker Young Victor Prat Heimerl Vista Corporate Services Vista Fund Services Welbeck Associates Winder Employee Capital Yvette Perera
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OffshoreAlert's continuing investigation into Belvedere Management Group and its affiliates has uncovered another ongoing investment fraud, this one involving British firm Etaireia Investments Plc, whose shares are listed on the London-based ICAP Securities & Derivatives Exchange and which has raised at least £1.5 million over the last 15 months.

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