Dial A Mula securities fraud warning from South Africa
Dial A Mula and associated companies have received a securities fraud warning from South Africa’s Financial Sector Conduct Authority (FSCA).
Companies cited in the FSCA’s October 18th warning are:
- Umvuzo Lifestyle Creators;
- AW Fund Management Pty Ltd;
- Dial A Mula Administrators Pty Ltd;
- Hunters Wealth Empowerment Pty Ltd; and
- Umvuzo Management Group Ptd Ltd
BehindMLM came across Dial A Mula and Umvuzo in 2022, as part of Hanli Lombard’s series of “Mula” branded Ponzi schemes.
In November 2022 we noted Lombard (right) was up to her fifth “Mula” Ponzi reboot.
The FSCA’s warning cites Juan Albert Mayer. It’s unclear whether Lombard is still involved.
A June 2024 marketing promo suggests Lombard has moved onto LiveGood, a suspected MLM pyramid scheme.
As per the FSCA’s Dial A Mula fraud warning;
The Financial Sector Conduct Authority (FSCA) warns the public against doing any financial services related business with Juan Albert Mayer (Mayer); Umvuzo Lifestyle Creators; AW Fund Management (Pty) Ltd; Dial A Mula Administrators; Hunters Wealth Empowerment; and Umvuzo Management Group.
It has come to the attention of the FSCA that Mayer and associated entities are soliciting investments from members of the public, promising high returns, and claiming to be associated with Negroni Group (Pty) Ltd, FSP number 46975.
Negroni Group (Pty) Ltd has confirmed that they are not in any way associated with Mayer and those entities linked to him.
It is the FSCA’s view that Mr Mayer and those entities are conducting unregistered financial services.
Offering unregistered financial services in South Africa constitutes securities fraud.
Curiously, a Google search for “Juan Albert Mayer” returns three results, all of which pertain to the FSCA’s fraud warning. It’s unclear whether this individual exists.
Update 20th October 2024 – Juan Albert Mayer goes by Juan Meyer and very much exists.
As per the above LinkedIn profile, Mayer cites himself as a the Group Chairman of UmVuzo Holdings. Mayer is also CEO of something called Aurum Wealth Creators, and a former promoter Karatbars International.
Karatbars International was a gold-themed MLM pyramid scheme turned crypto Ponzi. It collapsed in July 2019 but apparently Meyer didn’t get the memo.
Juan Meyer definitely exists. He’s a former Karatbars member,had a big falling out with them. He’s also a participant in Finalmente and MTI.
His most recent foray into financial crime he ran a ponzi in a ponzi investment business (Aurum Invest) that pumped money into another Ponzi called Africrypt – not sure what the latest is there.
This is him – za.linkedin.com/in/juan-meyer-844101252
One of the youtubers being sued by GSB did an article on Africrypt and linked Meyer’s Karatbars promo card.
louisnel.co.za/blog/how-africrypt-became-the-next-big-crypto-scam/
I see I mentioned him previously here
https://behindmlm.com/mlm-reviews/mulaup-review-already-thrice-collapsed-matrix-cycler/#comment-461318
Brother, if you’re going to hit me with a crotch shot straight off the rip at least give me some warning.
Day ruined and I am inconsolable.
…but also thanks.
I remember Africrypt collapsing. I had people wanting a review and collapse coverage but it wasn’t MLM when I looked into it.
Hahaha apologies,at least you have a decent segway to the topic now for an update to this one
I wonder why the FSCA cites him as Mayer if he’s going by Meyer. Typo?
Likely,not their first typo/error on a FSCA paper – so fair error on your part
Especially with ambiguous names and surnames I kinda expect it
Company names linked to “Juan Albert Meyer”
b2bhint.com/en/officer/33428341
Badaspex was the name of the company used to Invest into Africrypt (as Aurum Wealth)
b2bhint.com/en/company/za/badaspex–K2020500161
Guy has a very colourful history with Gold/Metals and smuggling/tax issues
pressreader.com/south-africa/saturday-star-south-africa/20101211/281556582241776
amabhungane.org/mobster-at-the-gates-the-ugly-saga-of-radovan-krejcir/
iol.co.za/news/krejcir-ex-partner-wants-millions-back-1047866
saflii.org/za/cases/ZAGPPHC/2017/1146.pdf
forensicsforjustice.org/wp-content/uploads/2017/03/02-Statement-Juan-Meyer-2010-07-11.pdf
Ah, so the whole thing runs full circle.
Krejcir belongs behind bars.
Ties to MTI were kind of expected. The SA FCSA also just sanctioned Banxso. That’s a massive fraud with fake trading looking like an MTI clone. Banxso is run from Sofia with definite Ruja staff members in play. Cape Town is kind of blending into Sofia.
Please note that the notification was a typo. The FSCA have since corrected the warning
fsca.co.za/News%20Documents/FSCA%20Press%20Release%20-%20The%20FSCA%20warns%20the%20public%20against%20Juan%20Albert%20Meyer.pdf
There have been some extensive articles in Media24 and Rapport in the past week covering some of his scams.
news24.com/citypress/news/man-who-allegedly-ran-r74m-ponzi-scheme-from-prison-also-accused-of-damaging-womans-home-20241020