Earlier this week, “Fallguy” left a comment on REDD-Monitor. “Has anyone had dealings with Delta Financial Markets Ltd?”, Fallguy asked.
Category: UK
Some questions for Stephen Hooper about the “carbon benefit units” sold from his April Salumei REDD project in Papua New Guinea
April Salumei is a REDD project in Papua New Guinea. Various companies, including Qantas, Eneco Energy Trade, and Norwegian supermarket chain Rema 1000, have bought carbon credits from the April Salumei REDD project. Should you so wish, you can buy carbon credits from the project on the USAID-funded website Stand for Trees.
Thorn Medical: “The company is not in a position to meet its financial obligations and therefore must be wound up”
Thorn Medical has written to shareholders to tell them that the company is insolvent and will be placed in voluntary liquidation. Thorn Medical is a healthcare company, founded in July 2014 by Jack Kaye. In 2015, the company announced that it was planning a £350 million listing on the London Stock Exchange. A listing on…
Koenig Rowe Campbell Alliance: More red flags than a golf course
A company called Koenig Rowe Campbell Alliance is cold calling people in several countries, claiming to be a wealth advisory firm established in 1978. KRC Alliance takes clients’ money and claims to invest it. The investment will need to be increased, for whatever made up reason, to reach a certain number of shares. Then, in…
United States of America versus Renwick Haddow
On 30 June 2017, the Securities and Exchange Commission filed a legal complaint against Renwick Haddow. The SEC alleges that Haddow fraudulently raised almost US$38 million from investors. The SEC has obtained an emergency asset freeze against Haddow and his companies named in the complaint.