• Home
    • Articles
    • UAE-based investment fraudster Richard Fagan forms British firm Crowd Funding Markets
    Articles England Featured Fraud Investment Ireland Jordan Richard Fagan United Arab Emirates United KingdomAugust 28, 2022

    UAE-based investment fraudster Richard Fagan forms British firm Crowd Funding Markets

    Richard Fagan, Crowd Funding Markets
    mm
    By
    1 year ago

    Topics

    England Fraud Investment Ireland Jordan
    United Arab Emirates United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Anthomny Roper Arabian Peninsula Sports and Media Benjamin Gilbert Coworth Fintech Crowd Funding Markets
    Essentially Juices Manufacturing Esus Ltd. Michael Nugent Mohamed Al-Ali Mohammed Raouf Raja Abuljebain Richard Fagan Slimen Jedidi Stephen McDonnell Stuart Coles Stuart Lever
    [ 11 more... ] [ top 5 ]

    Related Content

    United Arab Emirates-based, British and Irish serial investment fraudster Richard Fagan has set up a new company in England called Crowd Funding Markets Ltd. and is also involved with a $4 million offering of shares in Dubai-domiciled Essentially Juices Manufacturing LLC, OffshoreAlert can reveal.

    • Related Content

    Stuart Coles, Dubai ban

    Dubai regulator fines & bans U.K. national Stuart Coles after OffshoreAlert exposé

    July 7, 2022
    Ocean Polymers

    Richard Fagan-linked Ocean Polymers staves off compulsory strike-off

    April 5, 2022

    ‘Apologize, Retract & Remove Content,’ writes fraudster Richard Fagan’s Dubai lawyer, Nasser Al Awar

    March 4, 2022
    Richard Fagan and Nasser Al Awar

    Fraudster Richard Fagan ‘makes criminal complaint against OffshoreAlert in Dubai’, claims ‘psychological and moral harm’

    March 4, 2022

    Kijani Resources Ltd. et al v. Richard Fagan et al: Complaint (‘$82M Fraud’)

    November 29, 2021

    British fraudster Richard Fagan’s Coworth Investments reports net liabilities of £500K

    September 17, 2021

    Retired soccer player Mikaël Silvestre teams up with fraudsters Richard Fagan & Stuart Coles

    July 7, 2021

    Richard Fagan’s British polo fraudsters set up fake ‘Swiss bank’ & attempt Cayman fund take-over

    February 18, 2021

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

    May 22, 2015