Scams and frauds were the top stories on REDD-Monitor in 2014. The previous year, all ten of the most popular stories were about companies selling carbon credits as investments. This year the top seven stories were about scams.
Search Results for: Citadel Trustees
Diffraction Limited: Another carbon credit boiler room bites the dust
By Chris Lang The High Court in London has ordered Diffraction Limited into liquidation following an investigation by the Insolvency Service. Diffraction Limited is another part of the web of companies around Eco-Synergies.
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.
How Sustainable AgroEnergy’s “green oil” investment in Cambodia fell apart
Four people linked with Sustainable AgroEnergy have been charged with fraud by the Serious Fraud Office.
Global Forestry Investments, teak plantations in Brazil and the unravelling of an unregulated investment scheme
Global Forestry Investments claims to be an ethical investment company. But hundreds of investors are now asking where their money went.