Goliath Ventures

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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, 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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  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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  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, 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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  Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

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  Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

  Scam & Fraud Investigations

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

By Danny de Hek|2026-01-01T17:03:21+13:00September 7th, 2025|Categories: Scam & Fraud Investigations|Tags: Alex Bukalo, BlackBlock Fraud, Casey Holladay, Chris Delgado, Chris Delgado Ponzi, Chris Lord Delgado, Christopher Delgado, Crypto Scam Exposure, David Panzik, DeFi Ponzi Red Flags, Exposing Ponzi Leaders, Fake Audit Goliath, Goliath Ventures, Goliath Ventures Scam, Guaranteed Returns Scam, Hunter Smallback, Investor Alert Crypto, Investor Protection Blog, James Delgado, Lee Ann Howe, LinkedIn Scam Response, Marty Birthelmer, Matt Burks, Michael Chmielewski, Michael Hernandez, Nick Petrillo, Orlando Ponzi Investigation, Ponzi Scheme Warning, Punit Shah, Scam Awareness Campaign, Stephanie Hernandez, Stephen Davis, Tomo Marjanovic, Vince Gratta|

Chris Delgado of Goliath Ventures hits back at exposure with a four-page PDF. My full reply shows why this is more smoke than substance.

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  Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion

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  Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion

  Scam & Fraud Investigations

Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion

By Danny de Hek|2026-01-01T17:02:22+13:00September 6th, 2025|Categories: Scam & Fraud Investigations|Tags: Accredited Investor Rules, BlackBlock Conflict Of Interest, Chris Delgado, Chris Lord Delgado, Christopher Delgado, Christopher Delgado Goliath Ventures, Compliance Theatre, Crypto Scam Investigation, DeFi Investment Risks, Fake Audits Crypto, Goliath Ventures, Goliath Ventures Scam, Investment Fraud Warning, Investor Protection Alert, Matt Burks, Matt Burks BlackBlock, MLM Scam Warning, Ponzi Red Flags, Ponzi Scheme Exposure, Ponzi Scheme Red Flags, SEC Compliance Failures, Unregistered Securities Scam, Wealth Management Doctors Ponzi, Whistleblower Evidence Goliath|

Leaked video exposes Goliath Ventures’ compliance theatre, fake audits, and conflicts of interest involving Matt Burks and BlackBlock.

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  Christopher Delgado’s Goliath Ventures Exposed: Fake Audits, Investor Lies, and Ponzi Red Flags

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  Christopher Delgado’s Goliath Ventures Exposed: Fake Audits, Investor Lies, and Ponzi Red Flags

  Scam & Fraud Investigations

Christopher Delgado’s Goliath Ventures Exposed: Fake Audits, Investor Lies, and Ponzi Red Flags

By Danny de Hek|2026-02-03T16:45:17+13:00September 5th, 2025|Categories: Scam & Fraud Investigations|Tags: Bernie Madoff Comparison, Chris Delgado, Chris Lord Delgado, Christopher Delgado, Crypto Ponzi Scheme, Fake Audits, Financial Fraud Investigation, Fraudulent Guarantees, Goliath Ventures, Gulfstream G650 Fraud, Investor Newsletter Red Flags, Investor Protection, Investor Scam Warning, Luxury Illusion, Matt Burks, MLM Scam Alert, Nick Petrillo, OSINT Investigation, Ponzi Scheme Exposure, Private Jet Tail Number, Rolls Royce Lifestyle Marketing, Scam Awareness Blog, Scam Exposé, Whistleblower Evidence|

Investor emails and a fake audit reveal Goliath Ventures is smoke and mirrors. Christopher Delgado’s empire shows all the classic Ponzi red flags.

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  Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns

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  Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns

  Scam & Fraud Investigations

Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns

By Danny de Hek|2025-10-08T08:12:37+13:00September 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Mining Scam, Blockchain Investment Fraud, Chris Delgado, Chris Delgado Goliath, Chris Lord Delgado, Christopher Delgado, Crypto Investment Contracts, Crypto Liquidity Pools, Crypto Ponzi Scheme, Fake Crypto Investments, Fraudulent Joint Venture Agreement, Goliath Ventures, Goliath Ventures Scam, Guaranteed Returns Red Flag, Investor Protection, Kasta Blockchain Payments, Liquidity Pool Fraud, Medieval Empires Crypto, Paid Press Releases, Ponzi Scheme Warning, Scam Awareness, Scam Investigation Blog, Title Sponsorship Scam|

Exposing Goliath Ventures: glossy promises, shaky contracts, and fake credibility hiding what looks like yet another crypto Ponzi scheme.

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