Investment Scam Awareness

Des Amey Divine Gold Scam? Dr Divine Selase Exposed After Hyperverse Ponzi Collapse And FCA Shutdown

By |2026-04-21T18:07:52+12:00April 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

After a High Court shutdown, Des Amey resurfaces as “Dr Divine Selase” promoting Divine Gold—using the same copy-paste trading model and red flags.

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

By |2026-03-13T14:36:45+13:00March 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.

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