Response from Glenn Jamie King’s Solicitors: “Our purpose in writing at this...
Two weeks ago, REDD-Monitor wrote about several companies, many of which have the word “Oakmount” in their names. On 3 August 2015, I received a letter from Meaby & Co, who informed me that they...
View ArticleRobertMarc Asante, founder of Magne Sante: “We are not a trivial group of...
On 10 August 2015, “Jeremy Lane” left a comment on REDD-Monitor about a company called Magne Sante. A representative of Magne Sante had cold called him, offering to recover the money he had invested in...
View ArticleGoldberg Management: Or how to spot a recovery room scam
A company called Goldberg Management is cold calling people who have been scammed into buying carbon credits as investments. Goldberg Management claims to be able to sell these worthless carbon...
View ArticleLondon Carbon Credit Company scammed people out of £1.7 million. Company...
Earlier this month, the director of a carbon credit company was disqualified as a director by the High Court for 15 years. Young Erumuse was the director of the London Carbon Credit Company Limited, a...
View ArticleMH Carbon update: Claims total more than £4 million
REDD-Monitor first wrote about MH Carbon in January 2013. At the time the company was selling carbon credits to retail investors. Since then, the company has gone into liquidation – first voluntary,...
View ArticleThe incredible story of Papua New Guinea’s April Salumei REDD project
A company called London Carbon Neutral Ltd and eight linked companies have been shut down in the High Court in London. The companies were shut down after “high pressure and intimidating sales people...
View ArticleVanguard Trading is running a recovery room scam
A company calling itself Vanguard Trading International (or Vanguard UK Trading, or Vanguard Trading UK, or Vanguard Global Financial Intermediaries) is cold calling retail investors who have been...
View ArticleSomething phishy from Kession Capital
Among the services that a company called Kession Capital provides is to “Lend our FCA permissions to new and existing firms”. These new and existing firms are “appointed representatives” of Kession...
View Article“Notification of Defamatory Statements”: A letter from Ascendo Consulting...
Capital Alternatives was part of large network of companies that sold investments in hotels, carbon credits, agricultural land, Voice over Internet Protocol, timber, diamonds, gold, platinum, or water...
View ArticleAnother 19 carbon credit boiler room scams bite the dust. Including (not...
On 3 February 2016, the High Court in London ordered 19 companies into liquidation, following an investigation by the Insolvency Agency. One of the companies is CNI (UK) Ltd, whose director Edward...
View ArticleA company calling itself “Blackrock Commodities” is running a recovery room...
A company claiming to be called “Blackrock Commodities” is cold calling people who have been scammed into buying carbon credits as investments. “Blackrock Commodities” claims to be able to sell the...
View ArticleA recovery room scam is cloning Opus Capital. Meanwhile Paul Seakens,...
In February 2016, the High Court in London ordered 19 companies into liquidation. One of the companies was CNI (UK) Ltd, one of three companies that emerged in 2013 from the ashes of Carbon Neutral...
View ArticleResponse from Thorn Medical: “We request that you immediately remove any...
Last week, REDD-Monitor wrote a post about Opus Capital, a company previously known as Carbon Neutral Investments. The company’s director, Paul Seakens, has featured several times on REDD-Monitor....
View ArticleIrish tax office moves to shut down Celestial Green Ventures
Celestial Green Ventures is an Irish carbon trading company, registered in November 2010. In 2011, the company claimed to have carbon rights to 20 million hectares of Brazil’s rainforest. The company...
View ArticleAn email trail of a carbon credit scam. Featuring Carbon-ex, 360 Invest...
This is a story about how a pensioner was scammed into buying carbon credits as an investment. Miriam contacted REDD-Monitor in August 2014, to ask whether her 4,000 carbon credits were worth anything....
View ArticlePrestige Investment Group Limited: More red flags than a Chinese military parade
Over the weekend, someone called Lee Hales contacted REDD-Monitor. Hayes wants to speak to investors who have been scammed into buying carbon credits as investments. I wouldn’t trust Hayes, or his...
View ArticleJames Cable, director of Beta Commodities, disqualified for 14 years for...
Beta Commodities Limited was a boiler room operation that cold called retail investors and scammed them into buying carbon credits as investments. The company’s director James Michael Cable has now...
View ArticleThree carbon credit fraud suspects wanted in Germany for tax evasion and...
Last week Carbon Pulse reported that the Public Prosecutor‘s Office in Frankfurt am Main and the German Federal Criminal Police have issued a “wanted poster” for three men suspected of being involved...
View ArticleResponse from Salya Group: “Please could you kindly remove this link … with...
Three weeks ago, REDD-Monitor wrote a post about three carbon credit fraud suspects who are wanted in Germany for tax evasion and money laundering. On Sunday, I received an email from “AS” at Salya...
View ArticleResponse from Nick Meade, ex-director of D&P Sites part of the Capital...
In October 2014, REDD-Monitor wrote about Sterling and Bond, Voiptel International, and Velvet Assets. The companies were part of the Capital Alternatives network. The post received more than one...
View Article