FINRA strikes James Michael Green for Unauthorized Client Order Execution
Background of James Michael Green Green initially joined FINRA in July 2005 in connection with Edward D. Jones & Co., L.P. (CRD...
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FINRA Imposes Sanctions on Jorge Hernandez Over Rule Violations
Background of Jorge Hernandez Hernandez worked in the securities industry beginning in April 2007. He joined Gradient Securities in...
FINRA Bars Todd Michael Lesk: Broker Faces Permanently Banned Status
Brief about Todd Michael Lesk Todd Michael Lesk has had relationships with FINRA-affiliated organizations since 1997. As a General S...
Is CoopInc a Scam? Investigating David Rosen’s Cooperative Ponzi
CoopInc stands out as a crowdfunding scheme masterminded by David Rosen, a well-known figure in the world of MLM Ponzi schemes. Delv...
Robert Logan Jones faces strict sanctions from FINRA for rule violations
Overview of Robert Logan Jones Robert Logan Jones initially joined FINRA in 1996. He held the position of General Securities Represe...
Shao Bank Fraud Exposed: Russia’s Official Warning Issued 2023
A warning about pyramid fraud has been issued by Russia to Shao Bank. Beware of Shao Bank, an MLM Ponzi scheme using fake bank bonds...
Simpy Bhardwaj Arrested in India’s Gain Bitcoin Scam 2023
Simpy Bhardwaj, also known as Simpy Gaur, has been apprehended in connection with the Gain Bitcoin Ponzi scheme. The arrest took pla...
YouTuber Josh Cahill says Qatar Airways banned him for a bad review 2023
A YouTuber Josh Cahill says he was banned from flying with Qatar Airways after he posted a negative review. Josh Cahill, a YouTuber...
Ebunolu Akintade’s Attempt to Conceal Shady Past: Copyright Scam Uncovered
Ebunolu Akintade has tried concealing negative reviews and information online through impersonation, fraud, cybercrime, and perjury....
Disney Marvel Fires Jonathan Majors Post Assault Verdict; MCU Plans in Chaos
Disney Marvel Fires Jonathan Majors from all future projects following the actor’s conviction for assault and harassment on Mo...