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The Vancouver Sun | Investors raised red flags about Greg Martel to B.C. regulators well before alleged Ponzi collapsed, records show – TRU Newsroom

January 17, 2024 at 5:29 pm  Education, Kamloops, News

BC financial regulators received complaints about accused fraudster Greg Martel years before his alleged $300-million Ponzi scheme collapsed in 2023. “British Columbians deserve a better look into what complaints the (financial services authority) is — and is not — investigating,” says Law’s Matt Malone, who has expertise in regulatory oversight. Read more

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