I haven't been able to find much, but there was this individual looking into them last year:

https://x.com/efforceaction/status/1725448939581693984

Maybe you can try to reach out to him (it seems like he's still active) to see if he has more information on the subject.

He also posted this article by Forbes from four years ago that involves the platform you mentioned:

https://www.forbes.com/sites/thomassilkjaer/2020/07/06/is-this-3-billion-crypto-ponzi-still-alive/