Barclays forex investigation



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REDD-Monitor wrote about Barclays forex investigation Forestry Investments in March The company, which is now in liquidation, was run by Andrew Skeene and Omari Bowers. Andrew Callen, a solicitor at Alisons Legal Practice in Barclays forex investigation, is acting on behalf of 80 people who handed over money to Global Forestry Investments.

The SFO is asking anyone who has handed money over to either Global Forestry Investments or Global Forex Investments to complete a questionnaire on the SFO website click on the image to go to the questionnaire : This week, the SFO carried out two search warrants in Hertfordshire, in the southeast of England. You can read more about Citadel Trustees, here. In Aprilthe company changed its name to Highpoint Trustees. Tony Hetherington at the Daily Mail first wrote about Citadel Trustees in March Anna Rickard is also a director of a company called Global Forestry Investments Title Limited.

I was ill health retired and the Financial adviser said to invest this sum of monies would still make me an income. I now have no savings, my health has deteriorated and I have an 18yr old son, who my life savings were for his future, now struggle to keep the roof over my head. I have spoke to my bank re my mortgage and made them aware of my situation in the hope I may see some of my money, but how long my bank will hold out I have no idea.

I feel life is not worth living some days as I have let my son down and let someone rob me knowing that was all the monies I had in the world. Please fill in the questionnaire on the Serious Fraud Office website and send them investiagtion you can. The more information they have from as many people as possible, the better. Chris I have completed the SFO Questionnaire.

Much appreciated Jane… Hi. I am having trouble submitting the form. I am scared my details may not investigatioj if I do this. Paul McCormack — Thanks for this comment. I invesfigation spoke to this Joe Harrington who operates out of Dubai and asked to meet him in LondonI am in Scotland he agreed in January but has since vanished from the face of the earth like the rest of themdo we not have the security of Barclays Bank as that was where I transferred my monies ….? I honestly believe every single one of us should not let this lie and take a little time to source these cretins and haul them before a courtstrip them of their assets and divide it fairly amongst these hard workingforeex people who have been duped.

Steven Duffy — Thanks for this comment. Which company does did? Joe Harrington work for? When did you buy the carbon credits? How did the company get in touch with you? What happened when you met Harrington in London? I investogation amazed that no one has commented on the even bigger scam perpetrated by Ian Hamilton of Industry RE regarding carbon credits and barclasy investments, who has disappeared off the face of the earth and was at one point stopped by the FSA and his assets frozen, but then ofrex and took the money to Dubai.

Action Fraud was involved and liquidators appointed but no action seems to be varclays to find him. Emerald Knight have much to answer for as their encouragement and poor due diligence to examine investments before promoting them, that has caused much anguish and poverty in a group of people ill equipt to recover their investment. There are some heart rending stories like those above, I tried to get BBC involved but they were not interested.

Industry RE: Another carbon credit company goes into liquidation I have followed your reporting over the last two years since I was caught up in a scam when I invested my money in voluntary carbon credits with ecoSynergies, this company went into liquidation some months after I made the investment. I still have the certification and believe the credits are on the voluntary register in my name but do not have the where for all to attempt to redeem them.

I have been approached by Oakmount Management in London who claim they would convert the voluntary credits to certified credits and sell these credits at a price I would able to recover my investment but of course it will require an up front charge. Having got myself into a market I have little knowledge of can you advise with you knowledge of the industry if this again is another twist in extorting money from the vulnerable.

Tom Arnott — Oakmount Management is running a recovery room scam. Even when we spoke to the gentleman in Glasgow he said that there was a trustee and that our investment would be protected, now we find out we could lose the lot. To say that my husband is crushed would be a understatementwe are in our sixties and worried sick about our retirement If I were you lot, I would be concentrating my legal attention on the trustee and their due diligence of the scheme, not to mention forec barclays forex investigation of notification regarding the transfer from a FSA authorised firm to a non-regulated firm.

We have fought tooth and nail to investigaton our funds back, there were lots of excuses, we were told problems with Dubai banks and they even paid for 2 members of our group to to out to Dubai to set up an account so they could pay us. I never believed they would but I had a strong hunch about it and was investibation. They both promised me personally we would get our money back. This is, subject to me paying 9K to release 45K having also transferred 14K if it is a scam I cannot believe their bottle, I have accused them of it being a scam and yet they still telephone and write, wanting me to finalize the transaction!

Paul Hamilton — Please report Oakmount Management Partners to Action Fraud : And please send a copy to me too remove your personal details first. I entered it via emerald knight but all promotional materials were sent by citadel trustees and my payment cheque made out to citadel. If that does not constitute aiding and abetting a scam i would like varclays know what does. As they were a fsa regulated company at the time then investors should be able to claim from the compensation fund.

The fact that they have been allowed to reform as highpoint trustees with their fca regulated status intact tells investogation that the fca barclays forex investigation fit for purpose. Does anyone or Chris Lang have any ideas barclays forex investigation to get our money back? Also a Mr James Lau paid for a man to meet all us investors with a view to being paid out. This happened in various places all over the country from Sept to Nov I have not heard anything further than that.

Does anyone have anything further to add to this? Many thanks in advance. I invested 20k of my pension into Global Forestry Investments. It was recommend to me by my Financial Advisors who are called Imperium Capital. Imperium Capital are based in Jakarta, Indonesia and target the ExPat community for things like pensions and life insurance etc. I have not had a single word of apology from them since the money was lost and no one has kept me informed as to what is being done about the loss of investment.

I have had no one to help me find out what is going on until I found this website. I have received a brochure from Arden Forestry — a company set up in There are similarities with the investment being investigated here which is making me wary. I have just completed the online form to the serious fraud enquiry team. I heard about a recent scam in Dorset investugation the organisers made millions.

I am also considering an investment with Arden Forestry, does anyone on here have any negative infomation regarding this company? Did Arden Forestry cold call you? The content of this document has not been approved by an authorised person within the meaning of the Financial Services and Markets Act the Act. Our products are not regulated investments for the purposes of the Act and as such buyers have no access to statutory or regulatory protections such as the Financial Ombudsman Service and the Financial Services Compensation Scheme.

There are 10, companies registered at this address. I feel I have been left high and dry to sort out the mess on my own. I am a single parent with very little in the way of savings. I contacted TLW Solicitors recently, but as my investment was not pension related, they are unable to assist me. I honestly do not know how to pursue this. I have already completed the SFO form. I and 7 others had invested that I know, not mentioned above, had invested in GFXi, the currency trading scam.

Would love to know the latest, and whether SFO are still inestigating or did James Lau get his comeuppance along with Richard OHanlon, Barclqys and Skeene. I think they were all in it together. I and my wife were caught up with this GFI scam. It all started when we decided to up date our Wills. We met this Will writer at a local country fair where his company had a stall, we told one of stall assistance that we wanted update our Wills, He made an appointment for the CEO of the firm to call at our home.

After he done with the Will writing, he said that part of his company did finance investments. This sounded great, so we decided to go with it. This is coming up to 4 how leverage works in forex trading ago. This was a 3 year deal and we get all our money back plus the costs. At the end of the first year there was no money coming though.

So I got onto the CEO of Will writing company he told me that had closed the Financial Investment Company, It sounded very fishy, so I got onto Action Fraud and barclays forex investigation them what had happened. Then the SFO contacted me about it, and sent a investigator to see me, Where I had to make statements about what had happened. I got onto barclaays SFO recently to find out what is happening.

They told it is a very complicated case and would be a long time before it is resolved. Not a lot of help for the rest us investors. Mike Hubbard — when you say Financial Investment Company, were they an IFA arm or investment introducers? If there was a UK based qualified financial adviser involved in your decision to invest, even if that company has now gone under or been wound up, you should still be making a iron forex demo account complaint for redress or a claim via the FSCS.

Hello Tom, I was contacted by Paul Blackmore the CEO of Thy Will Be Done who also owned Alternative Investment Portfolios ltd, who did our WILLS, Then he told us about his investment company. He went on to persuade us to invest all our life savings into Global Forestry Investments as our savings were making very little money at the time, H said GFO would the best investment for us as the returns would be very good.

This money was our pension funding. I have given statements to a SFO investigator that came to see us three times. But nothing seems to have happened since. I hope this make sense. Give them a call. The reality is that the investors for the Global Forestry Investment Scam. Omari Bowers and Andrew Skeene have hidden the millions that they stole in a Panama Trust. They have claimed bankruptcy, and are now living very comfortably with this entire situation behind them. The attorneys that represented many of the investors only sued for tangibles without confirming anything was present: I.

Sued GFI for money of which is hidden in Panama, thus nothing could be fund. They sued the insurance of Citadel Trust, Mark Bevan and Peter Hutchinson, of which they let the insurance lapse so their was no money to collect. This is where the tangible assets of Global Forestry Investments are fodex the actual teak plantations. Obviously the attorneys did not want to sue for land in Brazil, as what would a UK attorney due with land.

Well the first barclays forex investigation he would do is hire a honest company to harvest the wood, pay him self and the investors and then sell the land. Today though Global Forestry Investments is using this land that the investors paid for as their own personal land. They have harvested about 30 hectares of trees and put the proceeds investigatiin their own pocket.

They are using and abusing the investors and are seriously sociopaths without no regard for any of the hundreds of investors that lost so much money. Whistleblower — Thanks for this comment. I investiation unfortunately made the error of investing with Arden Forestry. Early September I had my final communication with a David Marshall and checked their website this week where there was a message stating the company was in liquidation and details of the liquidator were linked.

Now the website is no longer available. I am going to follow up with barflays Serious Inveshigation Squad and report. I have investugation that the company barclays forex investigation being liquidated,with concerns it was a ponzi scheme, but can find no information about any contacts or what investors should do. Does anyone know anymore, or have any suggestions? Does the SFO get involved in cases based in Ireland?

And is my land registration certificate of any value? Arden Forestry have indeed gone into liquidation and are under investigation by the Garda. If you put into Google the following, there are a number of news reports on this through various Irish newspapers. You need to contact his foex promptly. As an investor I barcpays own sub leases in two plots of timber in Costa Rica.

I am supposed to be responsible for their annual maintenance, and the company is supposed to arrange for a local forestry company to invoice me and keep me informed of barclays forex investigation investment. If I do not maintain the plots of course I apparently lose the right to any returns from the harvest. The service is so appalling that I am now reluctant to throw any more good money after bad, and have asked for a refund of my original investment.

Sitting with one plot of Global Forestry, assume I can forget about that plot. Price increase actually from investment. They are also monthly valued at Bloomberg with quarterly withdrawals. Someone that has info synergy forex gurgaon two funds handled by Ardent Fund Solutions; Guardian Beta and Guardian Delta Fund?

Serious Fraud Office opens investigation into Global Forestry Investments. The SFO is also investigating investigatioh Skeene and Bowers company called Global Forex Investments. The SFO is asking anyone who has handed money batclays to either Global Forestry Investments or Global Forex Investments to complete a questionnaire on the SFO website click on the image to go to the questionnaire :. This week, the SFO carried out two search warrants in Hertfordshire, in the southeast of England.

While Global Forestry Investments was not regulated by the Financial Services Authority, Emerald Knight reassured potential investors that. Citadel Trustees role with investors in Global Forestry Investments was later taken over by Title Trustees International. Leave a Reply Cancel reply. Investigatlon RE: Another carbon credit company goes into liquidation.

Did Begbies Traynor, the liquidator of Industry RE, provide any help? I have followed your reporting over the last two years since I was caught up in a scam when I invested my money in voluntary carbon credits with ecoSynergies, this company went into liquidation some months after I made the investment. James Kelly Lorraine Kelly.

To say that my husband is crushed would be a understatementwe are in our sixties and worried sick about our retirement. If I were you lot, I would be concentrating my legal attention on the trustee and their due diligence of the scheme, not to mention their lack of notification regarding the transfer from a FSA authorised firm to a non-regulated firm. Terrible behaviour all round. I trusted them — more fool me!

If there is anything I ivnestigation do, I will do it. Arden Forestry is not registered by the FCA, as the company points out on its website:. MIke, I think you have a really strong case for mis-selling. You need a barclays forex investigation, preferably one that will offer a no-win-no-fee solution. The above link is a good source. A liquidator has baclays appointed by the courts — Mr.

These are the contact details for him and his assistant. He will require you to email him all your details. In regards to the other comments I have some questions and info. What the latest about White Sands Country Club and St Vincent Reserve? Related Content by Tag Boiler room. Enter your barclays forex investigation address to receive notifications of new posts by email.




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