Mail & Guardian
Mail & Guardian
michael haldane fraud chargeslatest news & developments
Quirky Investments’s website, advertising the financial services of Global & Local founder Michael Haldane (pictured), was removed from the internet this week, after the Mail & Guardian started its investigation.
BHI PONZI SCHEME SCANDAL

Quirky Investments uses Global & Local’s suspended FSP licence

The FSCA suspended Global & Local’s licence in March after a probe into the ties between its founder, Michael Haldane, and convicted fraudster Craig Warriner

  • Lyse Comins
4 min read