Over on the Lendefi telegram, they continue to block anyone who even questions their strategy, which is a red flag. Here's the actual evidence to back up suspicion:

Two of the Lendefi figures have pleaded guilty in an Australian court in a case brought by the securities commission.

David Vincent (Lendefi CFO) and Eli Weir (Blockchain Labs, Lendefi developer) have entered a guilty plea to all 11 charges in a criminal court.

It is not clear if the other directors; Matt Averay and Jeremy Coombe have anything to do with Lendefi.

Court file for case AMC-21-1646 :
https://drive.google.com/file/d/1_HpphHzi_bmpphHvOKQKbIQuNzBt8OpL/view?usp=sharing

ASIC extract showing directors
https://drive.google.com/file/d/1h6RuZKNl2lVhxb4TQbyA-qWxn6z0GjiB/view?usp=sharing