Unverified Cryptocurrency Investment Scheme
Companies offering unverified cryptocurrency investment scheme in the iGaming industry — 1 listed.
B4U Global
201 Republic Street, Valletta, Malta
B4U Global is a defunct cryptocurrency investment scheme that operated primarily in Pakistan, claiming to offer daily returns through trading, real estate, and other ventures. The company was investigated and shut down by Pakistani regulators, including the Securities and Exchange Commission of Pakistan (SECP) and the National Accountability Bureau (NAB), which recovered billions of rupees and began distributing funds to victims. Despite presenting itself as a legitimate investment platform via a mobile app and website, independent reviews consistently flagged it as an unregulated, high-risk scheme with no credible licensing or transparency. The original UK-registered entity, B4U GLOBAL LTD, was dissolved in 2021, and the subsequent Pakistani operation left no verifiable headquarters or leadership. B4U Global is not an iGaming or gambling operator; it is a cautionary example of a Ponzi-like fraud exploiting cryptocurrency hype.