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Search Results for: "Citadel Trustees"

Anatomy of a Fraud

Radio 4’s Anatomy of a Fraud: Featuring World Commodity Trading, Heritage FA, Eco-Synergies, IGL Labs UK, Diffraction Diamonds DMCC, Diffraction Limited, Citadel Trustees, and World Gemological Institute

Posted on 6 December 20196 January 2021

By Chris Lang In November 2019, Radio 4’s File on 4 broadcast a programme titled, “The Anatomy of a Fraud”. It documents in detail how 86 year-old Cynthia Tuck was scammed into handing over almost £400,000 in fraudulent investment schemes. And how the authorities and police have utterly failed her.

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Global Forestry Investments

Global Forestry Investments: Andrew Skeene and Omari Bowers convicted for £37 million scam

Posted on 2 June 202210 June 2022

Global Forestry Investments: Andrew Skeene and Omari Bowers have been convicted at Southwark Crown Court for their teak plantation investment scam.

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Living Investments UK

Living Investments UK and Hyperion Management are boiler room scams that offered investments in teak plantations in Costa Rica. But will the UK authorities take any action?

Posted on 28 March 202229 March 2022

Living Investments UK scammed people through an investment scam in teak plantation in Costa Rica. The UK authorities are taking no action.

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The unravelling of Global Forestry Investments continues with £4.7 million in payments from the Financial Services Compensation Scheme. A backstory featuring Total Wealth Solutions, the Green Retirement Pension Plan, Hutchinson & Co. Trust Company, Eco Quest, GXG Markets, Opus Capital, Alfred Henry Corporate Finance, and a walk-on part for Thorn Medical

Posted on 25 November 202125 November 2021

By Chris Lang The Financial Services Compensation Scheme has paid out £4.7 million over a firm of independent financial advisers called Total Wealth Solutions. Total Wealth Solutions went into voluntary liquidation in June 2017.

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Citadel/Highpoint Trustees

Citadel/Highpoint Trustees under investigation by the Financial Services Compensation Scheme

Posted on 16 September 202116 September 2021

Citadel/Highpoint Trustees was involved in several very dubious investment schemes. Why didn’t the Financial Conduct Authority act?

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  • Ian on Oakmount Management Partners, Oakwood Financial Management, Oakmount and Partners, Baron Traders, Emerald Knight, Oakmount Global Management, MH Carbon, DMD Media, Morgan Forbes, and Centrium Capital Markets: A network of scam companies
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Recent Comments

  • Chris Lang on The Carbon Credit Registry carbon credit “reformatting” scam continues: A company calling itself Williams & Gray is running a recovery room scam
  • Kay on The Carbon Credit Registry carbon credit “reformatting” scam continues: A company calling itself Williams & Gray is running a recovery room scam
  • Ian on Oakmount Management Partners, Oakwood Financial Management, Oakmount and Partners, Baron Traders, Emerald Knight, Oakmount Global Management, MH Carbon, DMD Media, Morgan Forbes, and Centrium Capital Markets: A network of scam companies
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