Ponzi Scheme

Companies | 13 Jun 23

Many victims lost most or all of the money they had entrusted to him

Companies | 22 May 23

Victims were offered returns of 60% per year

Companies | 27 Apr 23

Victims were told investment was low risk and they could withdraw funds at any time

Companies | 28 Mar 23

Multiple victims across the UK have reported losing varying sums of money

Companies | 9 Jan 23

Victims were promised monthly returns ranging from 6% to 35% of their initial investment