Securities Fraud Reporting EXPOSED Scam, Ponzi or MLM

How to Report Goliath Ventures Inc and Take Action If You’ve Lost Money
Gallery
How to Report Goliath Ventures Inc and Take Action If You’ve Lost Money

Scam & Fraud Investigations

How to Report Goliath Ventures Inc and Take Action If You’ve Lost Money

By Danny de Hek|2025-12-31T22:39:21+13:00December 31st, 2025|Categories: Scam & Fraud Investigations|Tags: Alleged Investment Scam, Breach Of Investment Contract, Cross Border Investment Fraud, Crypto Investment Scam, Exit Agreement Breach, Financial Scam Recovery, Florida Attorney General Consumer Complaint, Goliath Ventures, Goliath Ventures Inc, Goliath Ventures Inc Scam, Goliath Ventures Investor Losses, How To Report Investment Fraud, Investment Fraud Reporting, Investor Protection Guide, Ponzi Scheme Warning, Protect Investors From Fraud, Report Investment Scam, Reporting Financial Misconduct, Securities Fraud Reporting, Unpaid Investment Returns, Wyoming Secretary Of State Complaint|

Lost money with Goliath Ventures Inc? This guide explains how to report investment losses to U.S. state and federal authorities and take action.

2

01, 2026

Robert Rolls and Afirmo NZ Ltd: An Unsolicited Email, Two Domains, and Unanswered Questions

An unsolicited email, a newly registered domain, and unanswered questions. This investigation documents verifiable facts and the legal standards that apply.
2

01, 2026

When Dentistry Becomes Dangerous: The Rise of Dental Scams

What began as a dental nightmare became an investigation into systemic failures in dentistry in Canada, the U.S., and New Zealand.
1

01, 2026

CR GROUP LLC (UICEX) Collapsed: Inside the Recruitment Scam That Destroyed Trust and Took the Money

CR Group LLC (UICEX) collapsed after blocking withdrawals and demanding more money. This investigation explains the scam, the red flags, and how victims were trapped.
31

12, 2025

How to Report Goliath Ventures Inc and Take Action If You’ve Lost Money

Lost money with Goliath Ventures Inc? This guide explains how to report investment losses to U.S. state and federal authorities and take action.
31

12, 2025

The Origins of GOLIATH VENTURES INC: How Proximity Replaced Proof as Millions Were Raised

A whistleblower-led investigation tracing how Goliath raised millions through proximity, social trust, and recycled narratives—without proof of real operations.
29

12, 2025

Fake Trading Websites Are the Scam: Telegram Investment Fraud Tied to Human Trafficking Networks

Telegram investment scams are using cloned trading websites, fake dashboards, and crypto payments to steal money. This investigation exposes how the trap works.
26

12, 2025

Goliath Ventures Inc: The Deleted Video, The Rewritten Narrative, And The Quiet Exit

A deleted video, frozen withdrawals, and a rewritten future. This investigation breaks down what Goliath Ventures Inc said, removed, and why it matters.
21

12, 2025

The Collapse of GOLIATH Ventures Inc: Missed Promises, Narrative Control: The Calm Before the Storm

An evidence-based analysis of missed payments, shifting narratives, missing proof, and why investor confidence in Goliath Ventures is rapidly eroding.
18

12, 2025

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
18

12, 2025

Faire’s Scentsy Slip-Up: Independent Retail vs. MLMs

An investigative look at Faire’s promotion of Scentsy and why MLMs harm independent retail and consumer trust.

Securities Fraud Reporting

How to Report Goliath Ventures Inc and Take Action If You’ve Lost Money

How to Report Goliath Ventures Inc and Take Action If You’ve Lost Money

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek