Tag: Ponzi

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David Brend and Gustavo Rodriguez have been convicted of fraud due to their involvement in IcomTech, a crypto ponzi scheme. ...

By Asime Nyide BHI Ponzi mastermind Craig Warriner was due back in court on March 20 next year (2024). But ...

By Chris Steyn Investors hard hit by their losses in the BHI Ponzi scheme are spitting fire at Local & ...

By Chris Steyn Africa’s largest privately owned investment management company, Allan Gray, has cut ties with Global & Local. That has ...

By Chris Steyn GCI Wealth has provided clarity over its role as the wealth management company that is taking over ...

By Chris Steyn & Asime Nyide  The Global & Local signage at the top of the tall Metal Box building ...

In the wake of the BHI Trust financial scandal, the Old Saints for Saints petition, led by alumnus Ian Macleod, ...

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By Chris Steyn On 1 April 2021 an article by Michael Haldane of Global & Local The Investment Experts appeared on MoneyWeb. ...