Public Record Dossier
Leslie Greyling
Associated Individual — GFT / Tingo Group / Trends Investments
Overview
Leslie Greyling is connected to GFT and the Tingo Group per SEC filings and investigative reporting. He has been the subject of multiple publicly documented legal proceedings across jurisdictions, including SEC enforcement actions in the United States.
Greyling's name appears extensively in public records spanning multiple years, including SEC complaints, court judgments, and investigative reports by Hindenburg Research and Forbes. His publicly available record is the most extensively documented of the individuals associated with the CoinField network.
Public Regulatory & Legal Records
SEC Complaint — Tingo / Dozy Mmobuosi
SEC, Dec 2023SEC complaint referencing an individual identified in filings in connection with the Tingo reverse merger and related transactions involving CoinField.
SEC Enforcement — Trends Investments
Massachusetts Court, 2025Public court records show a judgment against Leslie Greyling in connection with SEC enforcement action related to Trends Investments, with monetary penalties ordered.
Additional Public Proceedings
Multiple JurisdictionsPublic court records from multiple jurisdictions show legal proceedings involving Leslie Greyling spanning several years. These records are available through public court databases.
Corporate Connections
According to SEC filings, corporate records, and investigative reporting, Greyling is connected to the following entities:
Global Fintech Trading (GFT)
Connected per SEC filings
Tingo Group / Tingo Inc.
Referenced in SEC complaint
Trends Investments
Subject of SEC enforcement
CoinField Network
Connected per investigative reporting
Investigative Coverage
- Hindenburg Research (2023) — Published investigative report on Tingo Group naming Greyling and detailing connections to multiple entities
- Forbes — Published reporting on Greyling's connections to Tingo and associated corporate structures
- SEC / DOJ — Publicly reported investigations involving the Tingo network intensified in 2023–2024
Key Dates
Connected to the GFT/Tingo/CoinField transaction per SEC filings
Named in Hindenburg Research and Forbes investigative reports. SEC/DOJ investigations into the Tingo network publicly reported.
SEC complaint filed referencing Tingo and associated individuals
Court judgment in SEC enforcement action (Trends Investments) with monetary penalties ordered
Where to Verify
All information on this page can be independently verified using the following public sources:
- SEC EDGAR — Search for Tingo Inc. filings and SEC complaints referencing Leslie Greyling
- PACER — Search US federal court records for SEC enforcement actions (Trends Investments)
- Hindenburg Research — Published reports on Tingo Group (2023)
- Google — Search "Leslie Greyling" for extensive publicly available information across multiple sources
"Searching for this individual's name in any major search engine or AI research tool will surface extensive publicly available information spanning multiple years and jurisdictions."