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Category: United Arab Emirates

Response from Salya Group: “Please could you kindly remove this link … with the upmost urgency”

Posted on 19 May 20163 January 2022

An interesting response from the Salya Group to the German Police’s notice about Mohsin Salya, one of three carbon credit fraud suspects.

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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

Posted on 24 March 20162 June 2021

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.

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Financial Conduct Authority wins appeal case against Capital Alternatives

Posted on 31 March 20153 April 2018

The Court of Appeal has upheld a February 2014 High Court ruling in which the Financial Conduct Authority won their case against Capital Alternatives and other firms. The FCA accused the firms of “promoting and/or operating collective investment schemes (CISs) in the UK illegally and without our authorisation”.

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Capital Alternatives

On cockroaches and Capital Alternatives

Posted on 13 March 201517 July 2023

By Chris Lang “It was the generally accepted way for brokerage firms under regulatory heat to stay one step ahead — essentially, closing down and reopening under a different name, thereby starting the process of making money and fighting the regulators all over again. It was like stepping on a cockroach and squashing it, only…

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Sterling and Bond

More from Andrew Nash, managing director of Sterling and Bond: “Please remove any reference to Sterling and Bond”

Posted on 20 February 20158 June 2021

Andrew Nash has requested REDD-Monitor to “Please remove any reference to Sterling and Bond”. I wonder why?

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