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Investors raised red flags about Greg Martel to regulators well before alleged Ponzi collapsed, records show - Vimarsana News

Investors raised red flags about Greg Martel to regulators well before alleged Ponzi collapsed, records show

Published: January 18, 2024

The B.C. Securities Commission would not answer whether it knew of the 2017 and 2021 complaints, or if it had investigated them

Source: calgaryherald.com
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Concerns raised about Greg Martel well before alleged Ponzi collapsed: records - Vimarsana News

Concerns raised about Greg Martel well before alleged Ponzi collapsed: records

Published: January 17, 2024

B.C. financial regulators received complaints about accused fraudster Greg Martel, including that a high-return investment opportunity might be a “scam,” years before his alleged $300-million Ponzi scheme collapsed in 2023.

Source: timescolonist.com
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