• Home
  • Articles
  • Portugal’s cannabis regulator set to give license to British investment fraudsters
Articles England Featured Fraud Investments Portugal Regulatory Scotland Symtomax United KingdomJuly 13, 2021

Portugal’s cannabis regulator set to give license to British investment fraudsters

Symtomax Fake Photo
A computer-generated image that Symtomax is passing off as its Portuguese marijuana facility.
mm
By
2 months ago

Topics

England Fraud Investments Portugal Regulatory
Scotland United Kingdom
[ 2 more... ] [ top 5 ]

Keywords

Abby Victoria Reynolds Andrew Patrick Foster Courtney Jay Davies Daniel Scott Atkins David Champion Mace
David Lewis Malcolm Atkins David Wayne Evans Edmondscote Group Helen Rachel Wenden Holly Elizabeth Reynolds Hugo Grilo Ian Roy Martin INFARMED Keith Alan Ridler Keith Bradley Reynolds Minette Coetzee Minette Compson Mollie Rae West Olaf van Tulder Paul Segal Shaun Dandy Sonia Elizabeth Davies Stephanie Jayne Davie Steven William Powell Symtomax
[ 20 more... ] [ top 5 ]

Related Content

British serial investment fraudsters Paul Segal and Minette Coetzee who have been raising funds for their latest scheme, known as Symtomax, by pretending it has a license in Portugal to cultivate, sell, and export cannabis are about to be given a real one by the country's regulator, INFARMED.
    • mm

    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay and been quoted or referenced in countless news articles, books, and reports.

    Related Content

    Symtomax, Lda: Shareholders

    May 31, 2021
    Minette Coetzee and Paul Segal

    EXPOSED: Symtomax Group’s fraudulent €12M Bond Offering

    January 22, 2020
    Brett Jolly - Fraudster

    EXPOSED: ‘Privilege Wealth’ global investment fraud

    October 19, 2016

    BUSTED: British & Irish expats who help Belvedere Group swindle investors

    May 22, 2015

    Minette Compson: Disqualification

    April 30, 2015