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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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8 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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