A scam company called Emerald Knight featured regularly on FT Adviser in 2011 – 2012.
Tag: Boiler rooms
Financial Conduct Authority wins appeal case against Capital Alternatives
The Court of Appeal has upheld a February 2014 High Court ruling in which the Financial Conduct Authority won their case against Capital Alternatives and other firms. The FCA accused the firms of “promoting and/or operating collective investment schemes (CISs) in the UK illegally and without our authorisation”.
Eco Business Management: Another carbon credit boiler room scam bites the dust
Eco Business Management, a company that sold carbon credits to the public as investments, has been closed down in the High Court in London for misleading potential investors. REDD-Monitor wrote about Eco Business Management in October 2014.
Rothstein Capital & Partners is running a recovery room scam
A company called Rothstein Capital & Partners is contacting people who have been scammed into buying carbon credits or other near-worthless investments. The company claims that it can offer an exit strategy. Of course, Rothstein Capital & Partners wants an advance fee. And of course, it’s a scam.
Conservation Central Network, Sustainable AgroEnergy and a “thickening quagmire of dishonesty”
A mix of bribery, fraud, biofuels in Cambodia, an ex-Reuters employee, Lord Laird of Artigarvan, and lots of (non-existent) carbon credits.