You’ve lost money to an investment, and now the silence has started.
The promises have slowed or stopped, updates are vague or missing, and you’re left wondering whether you’ve been misled — and what you’re supposed to do next.
If your situation involves Goliath Ventures Inc, this page is for you.
As a witness to the financial and emotional devastation caused by alleged fraudulent investment schemes, I’ve put this information together for people who believe they’ve been negatively impacted, misled, or left unpaid. Many feel isolated, embarrassed, or unsure whether speaking up will even help. It can.
This applies if you believe you’ve lost money through misleading investments, false promises of returns, missed distributions, breach of contract or exit agreement terms, or the misappropriation of investor funds toward events or holiday galas while payments to investors remained outstanding.
If your requests for reasonable updates were ignored, deflected, or met with pressure to “wait longer,” you are not imagining things — and you are not alone.
Goliath Ventures Inc was originally incorporated in Florida in February 2019 (Document Number P19000013806, now inactive) before shifting registration to Wyoming. This dual-state history allows complaints to be filed in both jurisdictions, strengthening collective reporting efforts. The processes below are generally free, confidential, and designed to support individuals, with many offering protections against retaliation.
What information to gather or have available
Gather what you can. More detail helps, but incomplete information should not stop you from reporting.
Company details
Company name: Goliath Ventures Inc
Website: www.goliathventuresinc.com
Wyoming registration details: [CLICK HERE]
Filing ID: 2025-001759437
Registered agent: Hubco Registered Agent Services, Inc.
Address: 1720 Carey Avenue, Suite 200, Cheyenne, WY 82001, USA
Florida registration details: [CLICK HERE]
Document Number: P19000013806
EIN / FEI: 83-3619628
Registered agent: Harry M Samuels
Address: 2901 Stirling Road, Suite 308, Fort Lauderdale, FL 33312, USA
Business address used: 189 S Orange Avenue, Suite 1800, Orlando, FL 32801, USA
Also document any email addresses or phone numbers used to communicate with the company.
Evidence of issues
Contracts or agreements (especially exit provisions), emails showing missed deadlines or lack of response, records of investments and payments (wire receipts, bank statements, crypto wallet addresses and transaction hashes), and any evidence of fund usage such as announcements or documentation of meetings, trips, donations, or holiday galas while investor obligations remained unpaid.
Timeline of events
A dated summary covering when you invested, what you were promised, when payments were due, what actually happened, attempts to communicate, and how funds were reportedly used.
Personal impact
Your name and contact information, amounts owed or lost, and the financial and emotional impact experienced.
Additional details
Notes on other affected individuals, how you became involved, and whether funds crossed borders (for example, Canadian bank to U.S. bank wires, or crypto transfers).
Organise everything into one digital or physical folder.
How to report in Wyoming
Because the company is currently registered in Wyoming, start here.
Prepare your complaint
Write a clear, factual summary covering breach of contract, missed deadlines, communication failures, and misuse of funds, supported by your documents.
Wyoming Secretary of State – Enforcement Division
sos.wyo.gov/Forms/Investing/InvestingComplaintForm.pdf
Send your completed form and attachments to:
Investing@wyo.gov
business@wyo.gov
colin.crossman@wyo.gov
jordyn.gray@wyo.gov
kelly.janes@wyo.gov
Wyoming Attorney General – Consumer Protection and Antitrust Unit
Download the complaint form from:
Submit by email to:
Or mail to:
Consumer Protection and Antitrust Unit
Office of the Attorney General
109 State Capitol
Cheyenne, WY 82002
Include all supporting documentation. This office can mediate disputes or pursue enforcement action.
How to report in Florida
Because the company was originally incorporated in Florida, reporting here helps establish a broader pattern of conduct.
Florida Attorney General – Consumer Protection Division
File online:
myfloridalegal.com/consumer-protection/consumer-complaint-form
Fraud hotline:
1-866-9-NO-SCAM (1-866-966-7226)
Florida Office of Financial Regulation (OFR)
Submit a complaint or tip:
flofr.gov/enforcement/submit-a-complaint-or-tip
Additional federal reporting for broader impact
U.S. Securities and Exchange Commission (SEC)
sec.gov/submit-tip-or-complaint/report-possible-securities-law-violations
FBI Internet Crime Complaint Center (IC3)
Federal Trade Commission (FTC)
U.S. Secret Service – Cryptocurrency fraud
Speaking up is a powerful step toward recovery. Consider independent legal advice if needed, but do not wait for certainty before reporting.
If this applies to you, report it.
Each report strengthens the record.
Each voice increases accountability.
You are not alone.
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