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Portuguese Golden Visa Ponzi Scheme Siphons €37 Million from Investors

EPISODE · Dec 8, 2025 · 3 MIN

Portuguese Golden Visa Ponzi Scheme Siphons €37 Million from Investors

from IMI Podcasts · host Christian Henrik Nesheim

Investors have been waiting since 2021 as returns never came. By June 2025, the scheme collapsed, exposing €37M in losses.View the full article here.Subscribe to the IMI Daily newsletter here. 

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Portuguese Golden Visa Ponzi Scheme Siphons €37 Million from Investors

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