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  1. UK High Court shuts down PGI Global for alleged crypto scam

    Oct 27, 2022 · The United Kingdom High Court has shut down PGI Global UK Ltd. for allegedly running a crypto scam and has appointed the official receiver as the company’s liquidator.

  2. UK Closes Crypto Platform PGI Global for Defrauding Investors …

    Oct 28, 2022 · The United Kingdom High Court shut down the cryptocurrency firm PGI Global for allegedly running a fraudulent scheme. The company promised investors returns of up to 200% if they purchased digital assets through its platform, but consumers never received such profits.

  3. Cryptocurrency trading firm shut down after scamming investors

    Oct 27, 2022 · PGI Global UK Ltd was wound up by the High Court on 13 September and the Official Receiver has been appointed liquidator of the company. The company’s principal business activity was the...

  4. Crypto Trading Firm PGI Dissolved in UK After Alleged Scam - CoinDesk

    Oct 27, 2022 · PGI Global U.K. has been shut down after allegedly scamming would-be investors of around 612,425 pounds (US$709,000) between July 2020 and February 2021. The firm was dissolved by the U.K....

  5. Home - PGI Group Ltd

    PGI Group Ltd invests in companies operating in Southern Africa that generate renewable electricity and grow agricultural crops for export. Read more.

  6. SEC charges PGI Global founder over $198 million crypto Ponzi …

    14 hours ago · Interestingly, Palafox also ran the same scheme in the UK but only managed to obtain £612,425 (worth $816,000) between July 2020 and February 2021. ... to BBMR in August 2021, a few months before PGI Global collapsed. Atkins inherits a remodeled SEC. Meanwhile, the case is the first crypto-related case under the new SEC Chair, ...

  7. Digital currency trading firm dissolves in UK after alleged scam

    Oct 31, 2022 · Following the closure of its parent company, PGI Global UK undergoes liquidation after it allegedly ripped off investors of around $709,000 and failed to uphold their pledge of returns of up to 200%.

  8. UK Court Winds Down Fraudulent Crypto Firm PGI Global

    Oct 27, 2022 · The High Court in the UK has closed down PGI Global UK Ltd for running a cryptocurrency trading scam and defrauding investors. In addition, the Official Receiver appointed a liquidator for the process of shuttering.

  9. Crypto trading ponzi scheme PGI Group shut down in UK

    Oct 27, 2022 · On Thursday, the UK High Court shut down PGI’s UK branch for failing to cooperate in its unregistered securities investigation and for failing to produce records. The Official Receiver has been appointed liquidator.

  10. UK High Court shutters crypto firm PGI Global for alleged scam …

    Oct 27, 2022 · Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued by U.K. authorities, The court issued the directive following the firm’s alleged involvement in a crypto scam.

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