The CFTC’s September 2018 enforcement action should have ended Chris Terry’s career. The commission found that iMarketsLive operated FX Signals Live, which “exercised discretionary trading authority ...
A marketing brochure for Transparent Equity Entrepreneurs showed Bran Crudden beating the S&P 500 every year from 2021 to ...
Violet Defense Group told investors it was on course for $15M of revenue and booked $5.77M. Its main subsidiary committed ...
BG Wealth promised a 100% success rate and told investors it worked for the IMF. The SEC says no trading ever happened, and ...
A boiler room already running a $147M fraud matched trades for Benjamin Conde in real time, timed to the minute against calls ...
Rakani Capital told investors their money was safe and earning. By the summer of 2022 the fund had less than $500 in its ...
FirstEnergy Corp., the Akron, Ohio-based electric utility company, has had its $100M civil penalty approved for distribution to harmed investors following a Securities and Exchange Commission finding ...
JianQing Li, also known as “JQ,” a former investment analyst at a Manhattan-based asset manager specializing in biomedical and healthcare investments, has been charged by the Securities and Exchange ...
BitClave Sold $25M in Illegal Crypto Tokens in 32 Seconds and Is Still Paying Investors Back in 2026
The speed with which BitClave PTE Ltd. raised money in June 2017 was extraordinary. The San Jose, California-based blockchain startup sold its Consumer Activity Tokens, known as CAT, to approximately ...
The finance chief of GigaMedia Access Corporation produced the documents that raised $37M. His fake Bank of America statement carried two errors anyone could see, and the account it described held one ...
Cary Urich kept a file. Inside it, according to the Securities and Exchange Commission, were years of regulatory warnings about leveraged and inverse exchange-traded funds, products built to track ...
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