SavePlanetEarth recently sold a carbon credit non-fungible token for almost US$70,000. What is this company, and who is behind it?
Tag: Boiler rooms
Police in China arrest eight suspects in “Carbon Forest” cryptocurrency scam
In December 2021, police in China arrested eight people for a “Carbon Forest” cryptocurrency scam.
Peter Virdee sentenced to more than three years in prison for his role in carbon credit VAT fraud
Peter Virdee sentenced to three years and three months in prison by a court in Frankfurt am Main.
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
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.
Citadel/Highpoint Trustees under investigation by the Financial Services Compensation Scheme
Citadel/Highpoint Trustees was involved in several very dubious investment schemes. Why didn’t the Financial Conduct Authority act?