Over 20+ investors have been misled with promises of returns backed by “secured assets.” Investors were strung along for years with repeated excuses, delays, and false assurances. Leaving hundreds of thousands out of pocket.

Contracts and agreements were never properly honoured, and terms that were agreed to were consistently ignored.

False claims of asset backing were repeatedly used to gain investor confidence. Investors were assured their money was secured against assets, but these claims have been entirely fabricated to take money from investors.

False documents and misleading information were allegedly provided in order to obtain funds from investors.

For years, investors were continuously given false updates and empty promises. New agreements would be signed, but nothing was ever followed through. Documents appeared to mean nothing, and there seemed to be no issue with lying repeatedly just to keep investors holding on that their money would eventually be returned within the agreed terms.