How a Ponzi scheme works
At IYE Global we investigate a number of potential investments that would fall into the realm of a Ponzi scheme. In all cases, we report our findings to…
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Another £14.5 million PONZI
Another day, another PONZI scheme Freddy David the Managing Director of the now-defunct HBFS Wealth Management swindled his clients out of £14.5 million to…
Ronaldo – Tax Case
The recent Ronaldo tax case is a very interesting study. There is no question Ronaldo was acting on the advice of his professional advisors,…
Contract Fraud
IYE Global’s legal team is based in Monaco. They have considerable experience of English and EU commercial law. A recent IYE Global case involved…
When is a website not a website?
When it’s a clone One of our clients recently asked us to investigate an investment they were considering. Within moments we knew something was wrong…
Bad Brokers or Advisers
The Wall Street Journal published an article in May about a financial adviser in Beverly Hills, California named Ray Kay who had promoted via…
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