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Category: United Arab Emirates

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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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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Advanced Global Trading

Week two of Naked Capitalism’s series on Carbon Neutral Investments and other carbon credit scams

Posted on 12 November 20132 June 2021

Naked Capitalism’s series about Carbon Neutral Investments and other carbon credit scams continued last week. The stories just get better and better.

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Advanced Global Trading

Questions for Lotus F1 about carbon credits and Advanced Global Trading

Posted on 15 August 20132 June 2021

By Chris Lang Since 2012, the Lotus Formula 1 Team claims to be “targeting carbon neutral status”. It is doing so with the help of Advanced Global Trading – a Dubai-based company selling carbon credits as investments.

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Advanced Global Trading

Investors file formal complaint against Advanced Global Trading – could this raise questions for AGT’s partners the Lotus F1 Team?

Posted on 25 July 20137 September 2022

Could the controversy surrounding Advanced Global Trading raise questions for AGT’s partners Lotus F1 Team?

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Recent Comments

  • Julien Kokelberg on Diffraction Limited: Another carbon credit boiler room bites the dust
  • Ben on Response from Kurt Kaiser, Director of Compass Carbon: “Your article was of great concern to us”. And some questions for Kaiser from REDD-Monitor
  • James Mewa Kamaya on Papua New Guinea’s Forest Authority cancels Mayur Resources’ Kamula Doso REDD project
  • Benedikt von Butler on Switzerland’s offsetting deal with Peru excludes REDD. It will still not reduce emissions
  • George Wolfe on The Carbon Credit Registry carbon credit “reformatting” scam continues: A company calling itself Williams & Gray is running a recovery room scam

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