CFTC Archives - ReportingScams.com

Christopher Delgado and the $400 Million Goliath Ventures Crypto Collapse

Christopher Alexander Delgado built Goliath Ventures around a proposition that sounded sophisticated enough to reassure investors and simple enough to sell. Put money into cryptocurrency liquidity pools, he and his company said,

August 13, 2026

Finance·News

Clarelle Dieuveuil Investigation Inside the EminiFX $248 Million Fraud

When federal authorities dismantled EminiFX in 2022, the headlines focused almost entirely on its founder, Eddy Alexandre. Prosecutors described the company as a massive investment fraud that had attracted tens of thousands

February 5, 2026

Reports

Vantage Markets Regulatory Scrutiny Spans Multiple Countries

Vantage Markets presents itself as a global multi-asset trading group built around regulation, technology and access to leveraged financial markets. Behind that polished international brand, however, sits a corporate structure spread across

November 2, 2025

News

James O Ward and the Crypto Schemes That Followed Him

James O. Ward Jr. did not build his reputation in cryptocurrency through a single failed investment venture. His public record, as reconstructed from regulatory filings, court proceedings and investigative reporting, describes something

July 30, 2025

Reports

Holton Buggs Business Career Lawsuits and Traders Domain Case

Holton Buggs spent much of his career selling a particular idea of success. In the world of network marketing, he built a reputation as a high-level recruiter, executive and motivational speaker, presenting

March 10, 2025

Reports