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    Articles Belvedere Group Fraud Investment Isle of Man Listed Securities Spain Swan Group United KingdomJuly 3, 2015

    Trading in shares of Etaireia Investments suspended after OffshoreAlert exposé

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    By
    9 years ago

    Topics

    Fraud Investment Isle of Man Listed Securities Spain
    United Kingdom
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    Keywords

    Belvedere Group Brian Weal Etaireia Investments Plc ICAP Securities & Derivatives Exchange ISDX
    Swan Group
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    Trading in shares of British firm Etaireia Investments Plc were suspended on the London-based ICAP Securities & Derivatives Exchange yesterday – two days after OffshoreAlert exposed the company’s fraudulent activity.

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