Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.
Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.
After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.
PO Wealth Sharing and Vantapeak claim AI trading profits and daily returns. My investigation reveals striking similarities to BG Wealth Sharing.
Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.
Victims say WFTV failed to hold Christopher Delgado accountable in a soft interview about the Goliath Ventures Ponzi scheme collapse.
From BG Wealth Sharing to Aureus Alliance Holdings, Jimmie and Arlene Williams continue promoting risky wealth schemes and red flags.
TetherBot.io is not DeFi. It’s a centralised crypto scam promoted by Steve Colwill, offering fake AI trading with shady returns and zero transparency.
BitGem Finance exposed: fake FCA license, AI lies, staged videos, and Telegram bot traps. Don't fall for the hype—this is a textbook Ponzi scheme.
TLC Primes claims AI trading profits of 2.5% daily, but is riddled with red flags. Fake licensing, Ponzi tactics, and crypto-only payments make it a clear scam.
A shocking exposé of Rory Conacher’s financial deception, revealing his crypto Ponzi scheme, false promises, and betrayal of trust. Victims speak out
Jessica Schembri aka Jessica Sol exposed for using FOMO, manipulation, and deceptive marketing to push unregulated and risky crypto investments
