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 been disqualified as a director for 14 years.
Category: UK
Prestige Investment Group Limited: More red flags than a Chinese military parade
Over the weekend, someone called Lee Hales contacted REDD-Monitor. Hales wants to speak to investors who have been scammed into buying carbon credits as investments. I wouldn’t trust Hales, or his company Prestige Investment Group Limited, as far as I could throw them.
An email trail of a carbon credit scam. Featuring Carbon-ex, 360 Invest Group, Carbon-Expert, and Colemans-CTTS
360 Invest Group: A carbon credit investment scam.
Response from Thorn Medical: “We request that you immediately remove any mention of us from the article on your website”
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.
A recovery room scam is cloning Opus Capital. Meanwhile Paul Seakens, director of Opus Capital (previously known as Carbon Neutral Investments) was hired in 2014 to advise Thorn Medical, a stem cell research medical company, whose directors now include Lord Beaverbrook, Sir John Lucas-Tooth, and Sir Eric Peacock
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 Investments, a company involved in selling carbon credits to retail investors.