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Tag: Boiler rooms

Response from Guy Conroy, CEO of Green IS Group Limited: “We are giving you the opportunity to correct your article or remove it until it is accurate prior to issuing any legal takedown notice”

Posted on 29 October 202029 October 2020

By Chris Lang In July 2020, REDD-Monitor wrote about a company called Green IS Group. The company offers investments in “Green Bonds”. Based on what the company itself says about the investment, I described the bonds as “an extremely high risk, completely unregulated investment”.

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The Carbon Credit Registry carbon credit “reformatting” scam continues: A company calling itself Williams & Gray is running a recovery room scam

Posted on 23 October 202023 October 2020

By Chris Lang Earlier this week, REDD-Monitor received an email from “John”. John had been cold called by Simon Humphries, who claimed to be from a company called Williams & Gray. Humphries told John that Williams & Gray could sell the carbon credits he had been scammed into buying years ago for more than £20…

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Seven years ago, Renwick Haddow and Kristan Gander set up a scam in Dubai called Platinum Commodities. The company’s CEO, Robin Berlyn, is still trapped in Dubai. A couple of weeks ago he tried to swim to freedom

Posted on 16 October 202016 October 2020

By Chris Lang When the UK’s Financial Conduct Authority took Capital Alternatives and several other companies to the High Court in 2013, Renwick Haddow and the other people behind the scams did not stop scamming. Instead, they moved their operations to Dubai.

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A company calling itself Carbon Credit Registry is running a recovery room scam

Posted on 29 September 202023 October 2020

By Chris Lang REDD-Monitor recently received an email with the subject “Another VER scam site…” The email stated, I thought it would be a good idea to let you know (in case you’ve not already come across it) about Carbon Credit Registry: https://www.carboncreditregistry.co.uk. They are doing the old ‘reformatting’ trick.

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Sami Raja in jail

Carbon conman Sami Raja is finally in prison

Posted on 28 August 202028 August 2020

By Chris Lang In January 2019, Sami Raja was convicted of fraud and sentenced to eight years in prison. In his trail at Southwark Crown Court, Raja was found guilty of six counts of conspiracy to defraud and money laundering. But Raja wasn’t in court, and didn’t go to prison, having fled to Dubai in…

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