BlackBlock Scam

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam
Gallery
What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

Scam & Fraud Investigations

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

By Danny de Hek|2025-10-15T11:04:59+13:00September 18th, 2025|Categories: Scam & Fraud Investigations|Tags: BlackBlock Scam, Chris Delgado, Chris Delgado Scam, Christopher Delgado, Compliance Red Flags, Danny de Hek, DeFi Liquidity Pools Scam, Fake Audits, Fake Investment Firm, Florida Ponzi Scheme, Fraudulent Finance Team, Goliath Ventures, Goliath Ventures Scam, Investigative Journalism, Investor Relations Fraud, Orlando Investment Scam, Ponzi Clawbacks, Quant Fund Fraud, Retirement Fund Fraud, The Crypto Ponzi Scheme Avenger, Unregistered Securities, WealthMD Ponzi|

Goliath Ventures claims $500M under management, but behind the hype lies no real team, no audits, and every red flag of a Florida Ponzi scheme.

0