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  The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal

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  The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal

  Scam & Fraud Investigations
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The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal

By Danny de Hek|2026-01-01T17:08:00+13:00September 16th, 2025|Categories: Scam & Fraud Investigations|Tags: BlackBlock Fake Audits, Christopher Delgado Scam, FinCEN MSB Registration, Florida Ponzi Collapse, Goliath Ventures, Goliath Ventures Ponzi Scheme, Money Transmitter Fraud, Ponzi Scheme Clawbacks, Ponzi Scheme Exposure, Private Equity Fraud, Retirement Fund Fraud, SEC Enforcement Action, Unregistered Securities, Vault Conference 2025, WealthMD IRA Scam, Wyoming Shell Companies|

Goliath Ventures faces collapse as unregistered securities, fake audits, and Ponzi clawbacks threaten investors, recruiters, and insiders.

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  Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

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  Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

  Scam & Fraud Investigations

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

By Danny de Hek|2026-01-01T17:06:55+13:00September 15th, 2025|Categories: Scam & Fraud Investigations|Tags: AML Oversight, Anti-Money Laundering, Asset Forfeiture, Bankruptcy Trustee, BlackBlock, Chris Lord Delgado, Christopher Delgado, Civil Penalties, Clawback Lawsuits, Compliance Failure, Criminal Liability, Crypto Investment Scam, ERISA Violations, FinCEN Registration, Fraudulent Conveyance, Fraudulent Transfers, Goliath Ventures, Guaranteed Returns, Investor Kickbacks, Investor Protection, Know Your Customer, KYC Procedures, Matt Burks, Money Laundering, Money Services Business, MSB Compliance, Net Winners, Piers Curry, Ponzi Scheme, Private Equity Firm, Regulatory Enforcement, Retirement Rollovers, WealthMD, Wire Fraud|

Goliath Ventures faces collapse. Investors may lose “profits” to clawbacks while recruiters risk prison for selling unregistered securities.

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  Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

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  Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

  Scam & Fraud Investigations

Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

By Danny de Hek|2026-01-01T17:06:11+13:00September 14th, 2025|Categories: Scam & Fraud Investigations|Tags: AML Oversight, Anti-Money Laundering, Asset Forfeiture, Chris Delgado, Christopher Delgado, Civil Penalties, Compliance Failure, Criminal Liability, Crypto Investment Scam, ERISA Violations, FinCEN Registration, Goliath Ventures, Investor Protection, Know Your Customer, KYC Procedures, Matt Burks, Money Laundering, Money Services Business, Money Transmitter License, MSB Compliance, Piers Curry, Ponzi Scheme, Regulatory Enforcement, SAR Obligations, Suspicious Activity Reporting, Wire Fraud|

Goliath Ventures skipped FinCEN MSB registration, exposing its leaders to fraud charges, asset seizures, and major regulatory enforcement.

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  Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

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  Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

  Scam & Fraud Investigations

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

By Danny de Hek|2026-02-26T21:14:59+13:00September 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Thornto, Alex Bukalo, BlackBlock Investment Scam, Casey Holladay, Chris Delgado, Christopher Delgado, Christopher Delgado Ponzi, Dante Spitalieri, David Panzik, Denise & Lance Noriega, Denise Noriega, Denise Noriega Lance Noriega, Douglas & Stacie Shenkman, Douglas Shenkman, Gary Rice, Goliath Ventures, Goliath Ventures Scam, Goliath Ventures Withdrawal Process, Harry M Samuels, Homeland Security Investigation Goliath, Hunter Smallback, Independent Audit Sham, Indian American Chamber Of Commerce Goliath, James Delgado, Jayson Newton, John T. Lillie, Jonathan Mason, Kat Blazick, Khurram Bukhari, Lee Ann Howe, Martinette Mitchell, Marty Birthelmer, Matt Burks, Matt Burks BlackBlock, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Nadia Lavy Bringas, Neucurth Harrison, Nicholas Petrillo, Persons Of Interest Scam, Piers Curry, Ponzi Scheme Warning, Punit Shah, Romi Mawardi, Stacie Shenkman, Stephanie Hernandez, Stephen Davis, Tiffany Nguyen, Tomo Marjanovic, Tya Bre Zeper, Vance Fundora, Victim Database Goliath, Vince Gratta, Wael Georgey, Wealth Management Doctors Ponzi, Wealth MD Fraud, White Label Ponzi Scheme, Withdraw Funds Goliath|

Goliath Ventures, Wealth MD, and BlackBlock exposed as a Ponzi network. Investors urged to demand withdrawals now before it’s too late.

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  Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?

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  Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?

  Scam & Fraud Investigations

Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?

By Danny de Hek|2025-09-11T22:36:30+12:00September 11th, 2025|Categories: Scam & Fraud Investigations|Tags: Consumer Protection, Crypto Recovery Scam, Crypto Victim Support, DAIA, DAIA Scam, Digital Asset Insurance Alliance, Facebook Scam Ads, Financial Regulator Alert, Fraudulent Platforms, Investment Fraud Warning, Online Safety, Online Trading Scam, Ponzi Scheme Exposure, Recovery Fraud, Scam Awareness, Scam Recovery Warning|

DAIA looks official but shows all the hallmarks of a Facebook recovery scam, preying on victims of crypto and trading fraud with false promises.

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  The New Face of Online Fraud

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  The New Face of Online Fraud

  Anti-MLM & Cults

The New Face of Online Fraud

By Beth Gibbons|2025-09-10T15:49:55+12:00September 10th, 2025|Categories: Anti-MLM & Cults|Tags: AI Deepfake Scams, AI Scams, Antimlm, Artificial Intelligence Scams, Bank Impersonation Calls, Buyer Beware, Consumer Advocacy, Consumer Protection, Cyber Security, Delivery Service Scams, Digital Fraud, Digital Safety, Fake Job Offers, Fight Fraud, Fraud Awareness, Fraud Prevention, Fraud Watch, Internet Security, Know Your Rights, Online Protection, Online Safety, Phishing Scam, Protect Consumers, Protect Your Data, Scam Alert, Scam Awareness, Scam Prevention, Stop Scams|

Online scams are smarter, faster, and more convincing than ever — here’s how to spot them and protect yourself before it’s too late.

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  The Strange Overlap: Hare Krishna, O9A, 764, and Josh Sutter

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  The Strange Overlap: Hare Krishna, O9A, 764, and Josh Sutter

  Anti-MLM & Cults

The Strange Overlap: Hare Krishna, O9A, 764, and Josh Sutter

By Beth Gibbons|2025-09-10T15:45:40+12:00September 10th, 2025|Categories: Anti-MLM & Cults|Tags: 764 Cult, A.C. Bhaktivedanta Swami Prabhupada, Adolf Hitler, Bir Krishna Goswami, Coercive Control, Cult Awareness, Cult Control, Extremist Beliefs, Extremist Cults, FBI Informant, Hare Krishna, Hare Krishna Cult, Hare Krishna Cults, Hare Krishna Movement, ISKCON, ISKCON Cult, Josh Sutter, Krishna Cult, Krishna Cults, Lokanath Swami, Lord Krishna, Martinet Press, Mike Sandoval, Misogynistic Beliefs, Misogynistic Cult, Neo-Nazi Cults, Order Of 9 Angles, Order Of Nine Angles, Political Cults, Racist Beliefs, Racist Cult, Religious Abuse, Religious Cults, Skeptic Perspective, Spiritual Abuse, Spiritual Cults, Tempel Ov Blood, White Supremacist Cults|

Exposing ISKCON’s ties to abuse, racism, and extremism via their connection to 764 and O9A cults.

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  TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

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  TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

  Scam & Fraud Investigations

TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

By Danny de Hek|2025-09-30T18:59:56+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Adam Key, BehindMLM, Brian Rhodes, Capitalium, CoinMarketBull, Crypto Card Scam, Crypto Ponzi Avenger, EasyMatic, FastBNB, InvesableAI, MLM Credit Card, Multi-Level Marketing Scam, Pay To Play Scheme, Ponzi Scheme Exposure, QuantumFi Global, QunoMine, Scam Alert, Scam Awareness, Scam Investigation, Scam Warning, TMX Global, TradeTribe, Visa Mastercard Claim, Vortic United, White Label Ponzi|

TMX Global sells overpriced crypto cards through an MLM scheme. Adam Key and Brian Rhodes refuse to answer basic questions about legitimacy.

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  Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

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  Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

  Scam & Fraud Investigations
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Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

By Danny de Hek|2025-10-04T21:00:05+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Audited Financials, BlackBlock, cease and desist letter, Chris Delgado, Christopher Delgado, Crypto Ponzi Scheme, Elder Abuse, Florida Courts, Florida Law Firm, Goliath Ventures, Investor Protection, My Liquidity Partner, public interest journalism, Regulatory Compliance, Rothstein Rosenfeldt Adler, Securities Fraud, WealthMD, Whistleblower Testimony, Wyoming Registration|

Our reply to Goliath Ventures’ lawyers challenges why they defend Chris Delgado amid allegations of securities fraud and running a crypto Ponzi scheme.

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  BuildGiver: Another World in “Private Activity” Clothing

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  BuildGiver: Another World in “Private Activity” Clothing

  Anti-MLM & Cults

BuildGiver: Another World in “Private Activity” Clothing

By Beth Gibbons|2025-09-09T10:15:35+12:00September 8th, 2025|Categories: Anti-MLM & Cults|Tags: AI Scam Alert, Antimlm, Build Giver, Build Giver Scam, BuildGiver, Coercive Control, Consumer Protection, Do Your Research, Expose The Scam, Fight Fraud, Fraud Awareness, Gifting Scheme, MLM Exposed, MLM Recovery, MLM Scam, MLM Scheme, MLM Truth, MLM Victims, MLM Warning, OnPassive, OnPassive Scam, Ponzi Scheme, Protect Your Money, Pyramid Scheme, Roam Emverda, Scam Alert, Scam Watch, Stop The Scam|

BuildGiver, led by Roem Emverda of OnPassive fame, is a gifting scheme with no products, hidden buy‑ins, and guaranteed losses for most.

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  Scientology, Abuse, the Urgent Need for Truth

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  Scientology, Abuse, the Urgent Need for Truth

  Anti-MLM & Cults

Scientology, Abuse, the Urgent Need for Truth

By Beth Gibbons|2025-09-08T16:31:28+12:00September 8th, 2025|Categories: Anti-MLM & Cults|Tags: Break The Silence, Child Abuse Awareness, Church Of Scientology, Coercive Control, End Child Abuse, End Coercive Control, Expose The Truth, Freedom From Abuse, Human Rights Abuse, Jane Doe, justice for survivors, L Ron Hubbard Abuse, L. Ron Hubbard, Protect Kids, Religion Abuse, Religious Abuse, scientology, Scientology Abuse, Scientology Awareness, Scientology Cult, Scientology Exposed, Scientology Lawsuit, Scientology Survivor, Scientology Truth, Scientology Victims, Sea Org, Spiritual Abuse, Stop Scientology, Stop The Abuse|

This investigation exposes Scientology’s hidden abuse and control — and why survivors are speaking out to stop it.

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  Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

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  Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

  Scam & Fraud Investigations
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Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

By Danny de Hek|2026-01-01T17:04:10+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Thornton, Alex Bukalo, Andie Delgado, BlackBlock, Bookkeeping Cover Up, Casey Holladay, Chris Delgado, Chris Delgado Divorce, Chris Delgado Fraud, Chris Lord Delgado, Christopher Delgado, David Panzik, Financial Gatekeeper, Fraud Investigation Blog, Goliath Ventures, Goliath Ventures Ponzi Scheme, Harry Samuels, Hunter Smallback, Investor Scam Alert, James Delgado, John T. Lillie, Lee Ann Howe, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Money Laundering Suspicions, Multi-Level Marketing Fraud, Nadia Bringas, Nadia Bringas Bookkeeper, Nick Petrillo, Orlando Ponzi Scheme, Piers Curry, Ponzi Scheme Collapse, Ponzi Scheme Exposure, Ponzi Scheme Warning, Punit Shah, Scam Awareness Blog, Stephanie Hernandez, Stephen Davis, Tomo Marjanovic, Vance Fundora, Vince Gratta|

Chris Delgado’s empire unravels as bookkeeper Nadia Bringas dissolves her company while signing off his $3.2M mansion. The paper trail is vanishing.

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