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Results for UK, Ponzi

4 stories, newest first

Fasial Tariq, who founded the Paradox crypto game, has now been linked to $335K worth of the so-called “Godzilla” of weight loss jabs.

David White endorsed the BuddyX crypto marketing scheme at a conference in Thailand and featured in YouTube videos promoting the project.

Jun 20, 2024 — Politics, Ponzi

Reform UK's David White presented himself as a co-founder of crypto marketing firm BuddyX but his party has now denied his involvement.

May 14, 2024 — HyperFund, Legal

Amey Finance Academy was wound up by the UK's Insolvency Service after it "recklessly persuaded individuals to invest in crypto."