OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity
Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart
Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns
Blockchain analysis raises serious questions about RIFT Protocol, its claimed returns, missing funds and the history linking Shavez Siddiqui and Sam Lee.
Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?
SEC and CFTC filings expose where hundreds of millions allegedly went inside Goliath Ventures, including $174 million transferred to directors and staff.
QVSE Scam or Legit? Investigating Quant Vest Stock Exchange and Its Regulatory Claims
Is QVSE legitimate? I investigate Quant Vest Stock Exchange, its regulatory claims, copy trading, crypto deposits and links to a regulator warning.
Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?
Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?
Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain
Aurum claims hackers caused its crisis. I examine the evidence, blockchain transactions and smart contracts to ask whether the real problem was there all along.
Valerie Walasek’s QVI Markets Promotion: From BG Wealth Sharing Victim To Finance Queen Recruiter?
Is QVI Markets legitimate? My investigation follows the evidence, blockchain, promoters, and red flags after the collapse of BG Wealth Sharing.
Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators
Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.
Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?
I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.
BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown
Texas regulators name BG Wealth Sharing promoters as questions mount over recruitment tactics, trading claims, and investor losses.
The $400M Goliath Ventures Ponzi Scheme: Mansions, Supercars, Parties, Events And Missing Millions
Federal prosecutors say Goliath Ventures investors funded mansions, supercars, luxury events, and a $400M Ponzi-style empire.