Thompson Rivers University

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

January 17, 2024

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