By Chris Lang On 3 February 2016, the High Court in London ordered 19 companies into liquidation, following an investigation by the Insolvency Service. One of the companies is CNI (UK) Ltd, whose director Edward Carlton had previously worked as “Head of UK Operations” at Carbon Neutral Investments.
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UK High Court shuts down “web” of carbon credit boiler rooms – £19 million scam with Eco-Synergies at the centre
A web of companies, with Eco-Synergies at the centre, has been closed down in the UK’s High Court.
REDD-Monitor’s top ten posts in 2013
In 2013 the top story on REDD-Monitor was the carbon credits as investments scam. All of the top ten posts on REDD-Monitor were about this story, which involves companies (largely UK-based) pushing carbon credits onto unwary retail investors.
The tangled web of Enviro Associates, Gemmax Solutions, Gemmax Solutions Nominees and Clearset
In October 2013, Enviro Associates admitted that “in the voluntary carbon market, no one can sell your credits at this stage because the trade platforms are still in development stage”.
Anglo-Capital Partners: Another carbon credit boiler room bites the dust
In March 2013, REDD-Monitor wrote about a company called Anglo-Capital Partners, which was selling carbon credits as “a phenomenal alternative investment opportunity”. Last month, after an investigation by the Insolvency Service, Anglo-Capital Partners was ordered into liquidation in the High Court.