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Search Results for: Citadel Trustees

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 20226 September 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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Northern Powerhouse Developments

Northern Powerhouse Developments: Another “investment” scheme promoted by Property Frontiers collapses

Posted on 3 December 20193 April 2020

By Chris Lang Property Frontiers is an investment company based in Oxford. Ray Withers, the founder and director of the company says, “I founded Property Frontiers back in 2004 due to the fact I personally had a bad experience investing overseas. I strove to build a company offering a professional service, that did its research…

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Property Frontiers

“Returns up to 895%” and other misleading statements from Property Frontiers about investments in EcoPlanet Bamboo and Silva Tree

Posted on 3 February 201718 September 2021

Property Frontiers attracts investors to its alternative investments by making claims that they can make huge returns.

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Gavin Manerowski, ex-director of carbon credit investment scam company MH Carbon, is banned as director for 12 years

Posted on 10 January 20171 January 2021

Gavin Manerowski has been banned as a director (for 12 years), but allowed to keep the profits from the carbon credits as investments scam.

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