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Tag: Boiler rooms

Carbonballs: “Enviro Associates believe that demand for all types of emission reduction units will grow more quickly than supply”

Posted on 8 April 201419 December 2014

REDD-Monitor’s occasional series, Carbonballs features the howlers made by con artists selling carbon credits as investments. This time round, it’s Enviro Associates trying to explain carbon credits to gullible investors.

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More carbon credit boiler rooms: ASJ International and Tower Trade

Posted on 1 April 201419 December 2016

Here’s a comment from a couple of months ago on REDD-Monitor: “I invested with ASJ International Dec 2012 and now cannot get hold of them. Any news?”

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Sustainable AgroEnergy

How Sustainable AgroEnergy’s “green oil” investment in Cambodia fell apart

Posted on 18 March 201415 September 2021

Four people linked with Sustainable AgroEnergy have been charged with fraud by the Serious Fraud Office.

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Response from City Road Communications about the High Court ruling against Capital Alternatives

Posted on 6 March 20141 July 2017

A little less than two hours after REDD-Monitor’s post yesterday about the Financial Conduct Authority’s High Court win against Capital Alternatives, I received an email from Paul Quade of City Road Communications, a public relations firm in London.

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110 arrested in international police operation to “decimate” boiler room crime

Posted on 4 March 201415 March 2018

Last week City of London Police led the biggest ever international operation against boiler room fraud, resulting in the arrests of 110 people, mainly in Spain and the UK.

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