Gregory Tindall
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Gregory Tindall

Marked as

Medium Risk Individual
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Last updated - February 2, 2026

Medium Risk

i
2.1

1.8

User Score

1.7

Trust Score

2.5

Brand Score

OVERVIEW

About Gregory Tindall

Gregory Tindall (Gregory Dennis Tindall) is a former Alberta-based financier and co-founder/director of TransCap Corporation and Strata-Trade Corporation. He was found by the Alberta Securities Commission to have perpetrated a $52-million Ponzi scheme on investors through misleading statements and fraud, resulting in permanent bans, $750,000 penalty, and $9.6 million disgorgement order (jointly).

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CONNECTIONS AND RELATIONSHIP

Strata-Trade Corporation

Co-Founder
TransCap Corporation

Co-founder

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Individual altogether.

This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.

This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.

ASSESSMENT OUTCOME

  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS

  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

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OSINT DATA POINT

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Full Name

Gregory Dennis Tindall
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Alias

Greg Tindall
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Birth Date

November 1960
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Former Residence

Calgary
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Company

TransCap Corporation
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Company

Strata-Trade Corporation
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Related entity

Imperium Investment Advisors
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Related entity

Arcanum Equity Fund
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Associate

Dale St. Jean
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Role

Cofounder, Director
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Scheme Type

Ponzi
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Funds Raised

$51.6 million
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Period

2005-2009
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Promised Returns

15-22%
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Regulator

Alberta Securities Commission
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Finding

Misleading statements
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Sanction

Permanent ban
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Sanction

Disgorgement $9.6 million
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Penalty

$750,000
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Costs

$35,000
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Status

Whereabouts unknown
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Concealment

Withheld information
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Investigation

False statements
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Co-ownership

50% shares
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

The Alberta Securities Commission found Gregory Tindall committed investor fraud and made misleading investment statements.

Gregory Tindall co-ran TransCap and Strata-Trade, raising about $52 million in an unsustainable Ponzi scheme.

Investors were promised guaranteed high returns, but funds came from new investors, not real profits.

Gregory Tindall received permanent Alberta bans, $750,000 penalty, $35,000 costs, and $9.6 million disgorgement.

He concealed required information and gave misleading statements, obstructing investigators and failing to cooperate.

Gregory Tindall was named in a U.S. SEC action over a $34 million hedge fund fraud.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

cbc.ca

Visit Link

Gregory Tindall was linked by Alberta regulators to a $52M investment scam that misled and defrauded investors.

  • First Detected

    13/05/2013

  • Sentiment Analysis

    Negative

  • Reach

    >1000

  • POV

    Third Person

  • Risk Factor

    High

  • Type

    News

  • Traffic Source

    Website

  • SERP

    Top 10

  • Share of Voice

    20%

  • Primary Keyword

    Fraud
coming

osc.ca

Visit Link

Gregory Tindall was accused by the OSC of aiding TransCap’s multimillion-dollar investor fraud.

  • First Detected

    21/11/2013

  • Sentiment Analysis

    Negative

  • Reach

    <100

  • POV

    Third Person

  • Risk Factor

    High

  • Type

    News

  • Traffic Source

    Document

  • SERP

    Top 30

  • Share of Voice

    10%

  • Primary Keyword

    Fraud
coming

decisia.lexum.com

Visit Link

Gregory Tindall was banned by Canadian regulators over TransCap/Strata‑Trade investor fraud and misleading filings.

  • First Detected

    10/09/2014

  • Sentiment Analysis

    Negative

  • Reach

    >1000

  • POV

    Third Person

  • Risk Factor

    High

  • Type

    News

  • Traffic Source

    Website

  • SERP

    Top 30

  • Share of Voice

    10%

  • Primary Keyword

    Fraud
coming

sec.gov

Visit Link

Gregory Tindall was charged by the U.S. SEC in a multimillion‑dollar hedge fund offering fraud alongside other managers.

  • First Detected

    21/12/2010

  • Sentiment Analysis

    Negative

  • Reach

    >1000

  • POV

    Third Person

  • Risk Factor

    High

  • Type

    News

  • Traffic Source

    Website

  • SERP

    Top 10

  • Share of Voice

    20%

  • Primary Keyword

    Fraud

Other Red-Flags and Adverse News

redflag
2012 Gregory Tindall accused in $50M TransCap Ponzi scheme.
Read More

Financial Profile for Gregory Tindall

Do you want to unlock a detailed Risk Assessment and audit report for Gregory Tindall?

YES (12) NO (9)
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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  • Wealth Sources: [Legitimate / Unclear / High-risk]

    greentick

  • Bank Relationships

    greentick

  • Bank Relationships

    greentick

  • Ultimate Beneficial Owner(s) (UBOs)

    greentick

  • Shareholding structure

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  • Associated entities & subsidiaries

    greentick

  • Offshore / shell company links

    greentick

  • Trusts / Nominee arrangements

    greentick

  • Business Model Assessment

    greentick
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Consumer Reviews and Ratings for
Gregory Tindall

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for Gregory Tindall

Gregory Tindall (Gregory Dennis Tindall) is a former Alberta-based financier and co-founder/director of TransCap Corporation and Strata-Trade Corporation. He was found by the Alberta Securities Commission to have perpetrated a $52-million Ponzi scheme on investors through misleading statements and fraud, resulting in permanent bans, $750,000 penalty, and $9.6 million disgorgement order (jointly).

USER’S SCORE

1.8

Trust

1

Safety

2

Brand

1.5

Risk

2.5

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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  • Brand
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CONS

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  • author-default
  • Henrik Olsson
    January 29, 2026 at 12:45 pm

Involvement in complex investment operations that later faced serious regulatory scrutiny and compliance actions indicates heightened financial and reputational risk for investors and partners; thorough due diligence and careful assessment of governance, disclosures, and contractual protections are essential before considering any financial or professional collaboration.

  • author-default
  • João Silva
    January 29, 2026 at 5:59 am

Although some of his business activities appear legitimate, Gregory Tindall’s history of regulatory penalties and misleading practices suggests substantial risks for potential partners or clients.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

2/5

  • author-default
  • Sofia Cruz
    January 29, 2026 at 5:57 am

Gregory Tindall’s leadership in investment ventures found to have defrauded investors of millions reflects conduct that undermines trust, transparency, and fiduciary responsibility, making association with his financial activities highly questionable.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

3/5

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