carltonhuxley
FTX Collapse
In the UK, crypto assets are largely unregulated. Despite strong warnings from watchdogs like FCA about the risk of crypto investments,...
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carltonhuxley
Sep 29, 20221 min read
Our priorities in case management
Every time we take the case, our clients want GOOD, FAST and CHEAP investigation. Have you ever worked on a project with no deadlines,...
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carltonhuxley
Jul 16, 20222 min read
Investigation: Dolphin GPG
Dolphin Trust has been offering its loans to investors since at least 2013 when it was offering 12% per year for a 5-year term. Dolphin...
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carltonhuxley
Jul 16, 20222 min read
Investigation: Vital Farming/GlobalGreenAgriculture
The company was incorporated on the 4th of February 2010 as Globalgreenagriculture and was established to invest in agriculture and...
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carltonhuxley
Jul 16, 20221 min read
Investigation: EBLN DMCC
EBLN DMCC was incorporated on the 16th of September 2019 and is registered as a Dubai Free-zone company under UAE Law. The sole director...
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carltonhuxley
Jul 16, 20221 min read
Investigation: GWD Forestry
This company was incorporated on the 5th of April 2019. Clients thought they were investing in a company called GWD Forestry thinking it...
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carltonhuxley
Jul 16, 20221 min read
Investigation: Eco crops International
EcoCrops was founded on 11th August 2017 and claims to be a multinational agroforestry management company, that offers several forestry...
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carltonhuxley
Jul 16, 20221 min read
Investigation: Pacific Tycoon
Pacific Tycoon, previously known as “Own your own shipping container” is a Ponzi scheme based in Saigon. The CEO of the company is called...
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carltonhuxley
Jul 15, 20221 min read
Join EVRM LIMITED case
EVRM LIMITED was incorporated on the 28th of May 2013, the director of this company is Beverly Ryan. EVRM is one of the “branch”...
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carltonhuxley
Jul 14, 20221 min read
Join EVR BULLION LIMITED case
Brief information about EVR Bullion case
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carltonhuxley
Apr 26, 20222 min read
What are the Common types of investment and/or bank transfer Frauds?
Overview of scams people most often come to Carlton Huxley Limited about. The list is long, but the most common frauds that people come...
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