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

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

Investors flagged Greg Martel to regulators well before Ponzi collapse

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

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.

Regulator gets shot to collect millions of assets of fraudster's wife

Securities fraudster Paul Oei to repay $5M to investor - Bowen Island Undercurrent

Paul Oei has been ordered to pay $5 million back to Chinese citizen and prospective immigrant Yicheng Jiang after fraudulent misrepresentations..