For anyone researching the following people:

• David Vincent
• Eli Weir
• Matthew Averay
• Jeremy Coombe

They were all directors of Enegra Ltd

Enegra Ltd changed its name to Enegra Pty Ltd, to avoid directors being criminally convicted for the company's regulatory non-compliance.

The company was instead convicted, as recently announced here:

https://asic.gov.au/about-asic/news-centre/find-a-media-release/2022-releases/22-022mr-asic-prosecutes-seven-companies-for-failing-to-lodge-financial-reports-and-hold-agms/


These are the same people running https://enegragroup.com in Malaysia, who have recently announced a deal with https://meld.com for DEFI loans. I don't know why MELD would deal with a company that has a criminal background.

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

It looks like the Lendefi CFO David Vincent has pleaded Guilty to 11 criminal charges related to running a company in an Australian court.

https://drive.google.com/file/d/1_HpphHzi_bmpphHvOKQKbIQuNzBt8OpL/view?usp=sharing

Not the kind of person you want to trust an investment to.

Cryptonode.me was venture founded in August 2018 that created a platform for the automated setup and management of Proof of Stake nodes at scale for a portfolio of crypto networks.

Here is the public Investor Overview in Google Drive

It was part of the Blockchain Labs Asia group of companies which are no strangers to attracting controversy (try a search for " metalstream scam ").

It attempted to raise $7.5M, and used the CNODE Security Token to represent the equity of 20 investors:

https://etherscan.io/token/0x70c063b8a57c1208f0c84ffebffeb0c0b22b6715#balances

It was supposed to launch a public offering in Q2 2021, but now its domain name has expired and a squatter is sitting on it.

whois shows that the current holder of cryptonode.me registered it on 2021-03-18

This a Labuan company that Blockchain Labs has promoted as "regulated" and hence safe to invest in. It is still registered:

REGISTRATION NUMBER	LL16129
COMPANY NAME	CryptoNode Limited
REGISTERED OFFICE ADDRESS	Unit Level 12F(1) Main Office Tower, Financial Park Labuan Jalan Merdeka 87000, Federal Territories Of Labuan, Malaysia
TRUST COMPANY NAME	Beyond International Trust Ltd.
STATUS	Active

The founders were:

• Eli Weir, CEO
• Bruno Clermont, CTO
• Oriane Chagnon, CPO

The advisors were:

• Dean Steinbeck, GC Horizen (ZenCash)
• Sebastian Schaub, CEO hide.me VPN
• Matthew Averay, CFO Enegra

Its Twitter account @CryptoNodeMe is still online but doesn't appear to have posted since March 2020

Was it a scam or just a business failure?

Did anyone invest in this company?

Lendefi Announces Blockchain Labs Asia As Lead Developers

Blockchain Labs and its boss Eli Weir are best known for their Metalstream Scam where they persuaded 3 publicly listed mining companies to make announcements on their behalf.

They claimed to have raised $89M but then cited "banking delays" and the mining companies got nothing.

Director Eli Weir fled to New Zealand, and then registerer new companies with NZ's most expensive house as his residential address.

Their own legal counsel is /maps/em6XwvgssDbXdtvJ6]taking action against them

So now Lendefi has:

• A criminal founder CEO who has never delivered on blockchain promises
• A criminal CFO who has never delivered on blockchain promises
• A criminal developer who has never delivered on blockchain promises

I don't think this will end well for the DEFI kids who have taken an interest in LDFI.

Lendefi CFO David Vincent is also a director of Enegra https://www.enegragroup.com/#team

The Enegra directors face criminal charges in Australia for offences against ASIC, the companies regulator previously mentioned

See the following PDF of criminal court listings that was shared in the Canamex forum on Stockhouse:
https://pdfhost.io/v/AxmODZZM~_Adelaide_Magistrates_Court_Case_List_26_March_2021pdf.pdf

Is this the person who should be accountable for the finances at Lendefi?

CFO David Vincent also announced a deal with the New Dawn Fund in 2019.

https://medium.com/canamexgold/canamex-gold-corp-news-release-02-01-19-e10cffbb3ad5

These "backed by gold" "30% discount to spot market" tokens will become worthless about a week from now when Canamex defaults on their debenture and loses their right to mine the Bruner gold land.

David Vincent and Canamex were also involved in Metalstream, another blockchain scam offering tokens "backed by gold".

Take a closer look at the CFO, David Vincent.

He is also the CEO of Canadian publicly listed company Canamex.

Canamex received a cease trade order from the securities exchange in 2018 because of a security token issue, and he is doing nothing while shareholders still cannot trade their shares.

Take a look at the announcement: https://www.securities.io/canamex-starts-offering-gold-and-silver-backed-security-tokens/

Why is he now working with a team from New Dawn Capital pty ltd, who were supposed to fund his token scheme but did not?

Why is he now working with a team from MaltaDX, who were supposed to trade his token scheme but did not?

Why isn't he doing anything for the shareholders of the company that pay him a wage? David Vincent does not even live in Canada, but he has blamed Covid for not delivering results for the last year.

Those who would like to do more research rather than just listen to shills could do a lot worse that browsing these forums, although there are a lot of complaints so it might take a while:

https://stockhouse.com/companies/bullboard?symbol=c.csq
https://stockhouse.com/companies/bullboard?symbol=v.alta
https://ceo.ca/csq

If David Vincent cannot deliver value or even updates for shareholders in a transparent regulatory environment like a Canadian stock exchange, then how could anyone expect him to do so on the blockchain in an opaque jurisdiction like Labuan?

Every company that has had David Vincent involved has failed, while he gets wealthier.

David Vincent as CFO is a major red flag.

None of the entities he has been involved with have ever produced a return for shareholders.

He is the CEO of Canadian listed company Canamex Gold https://www.canamexgold.com/company/

The company tried to do an end run around regulations by issuing GOLDUSA crypto tokens, which resulted in a cease trade order in 2018 https://www.bcsc.bc.ca/-/media/PWS/Resources/Enforcement/Cease-Trade-Orders/2018/2018-BCSECCOM-390.pdf

The shareholders are still in the dark about when they will be able to trade their shares again.

There is active discussion in the following forums:
https://ceo.ca/csq
https://stockhouse.com/companies/bullboard?symbol=c.csq

On these forums it is suggested that David Vincent has orchestrated the Metalstream blockchain scam, where they claim to have (unverifiably) raised $89M https://stomarket.com/sto/metalstream-msgld. Apparently they are going to pay $5M to Canamex, in exchange for gold that isn't mined yet, so their token holders can redeem the gold that they claim is being held as bullion to back the tokens.

Metalstream had a puppet CEO, while Eli Weir of Blockchain Labs Asia ran the show alongside dozens of other failing STO ventures.

David Vincent is also a director of Enegra Group Ltd, a company that is claiming a $27B valuation of tokens to back Metalstream. Here's a thread detailing some of the linkage https://stockhouse.com/companies/bullboard?symbol=v.alta&threadid=31347631

Ties to MaltaDX close the loop, this is like a blockchain scam circle of life.