Scott Michael Bremus: Suspensions and Fines Imposed by FINRA
According to the terms of an Acceptance, Waiver, and Consent (AWC) published by the Financial Industry Regulatory Authority (FINRA),...
I2G Ponzi Scheme: Jason Syn Sentenced to Probation in Fraud Case
Jason Syn received probation for his role in the I2G Ponzi scheme, pleading guilty to conspiracy to commit mail fraud on December 19...
Vivek Tangudu Banned by FINRA for Lack of Cooperation
Background On August 19, 2021, Tangudu worked at Merrill Lynch without being registered. Merrill submitted an amended Form NRF on Ma...
Is medical fraud a possibility for Dr. Ananthakumar Thillainathan? The Unveiled Truth
According to his claims, Dr. Ananthakumar Thillainathan is a specialist in internal medicine who has been practicing since 2012. He...
Dr. Payam Toobian’s $547k Scheme Exploits Medicaid for Millions
Dr. Payam Toobian's $547k Scheme Exploits Medicaid for Millions
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...
Forex trading Scam: 2023 list of fraudulent brokers
If you decide to work with any of the brokerage firms on our 2023 list of fraudulent brokers, you will undoubtedly suffer losses. Th...
James P. Pelletiere faces industry ban due to violations of FINRA Rules
Brief about James P. Pelletiere In 1998, James P. Pelletiere registered as an investment company and variable contract products repr...
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...
Is Financial Aims LTD Dependable for Trading? The Revealed Truth
A company registered in the United Kingdom under the same name is allegedly the owner of Financial Aims LTD. The company was establi...