SEC Frauds Terraform and Do Kwon to Pay $4.5 Billion Following Fraud Verdict LesleyJune 13, 2024 June 24, 2024 Washington D.C., June 13, 2024 The Securities and Exchange Commission today announced that Terraform Labs PTE, Ltd. and Do Kwon agre... 01000
SEC Frauds Rise and Fall of Laura Tyler Perryman CEO of Stimwave 2023 LesleyDecember 23, 2023 December 26, 2023 Laura Tyler Perryman, founder and CEO of Stimwave, was charged by the US Securities and Exchange commission with defrauding investor... 015200
Uncategorized Marco Ruiz Ochoa’s Admission in iComTech Fraud 2023 Eliza CarterDecember 23, 2023 December 23, 2023 On Dec. 20, 2023, iComTech promoter Marco Ruiz Ochoa pleaded guilty to one count of Conspiracy to Commit wire fraud, concluding a le... 07100
Blacklisted Forex Brokers James P. Pelletiere faces industry ban due to violations of FINRA Rules Brooklyn lightDecember 22, 2023 December 22, 2023 Brief about James P. Pelletiere In 1998, James P. Pelletiere registered as an investment company and variable contract products repr... 09000
Blacklisted Forex Brokers Odeon Capital Group faces $100,000 fine by FINRA for Reporting Violations Brooklyn lightDecember 22, 2023 December 22, 2023 Overview of Odeon Capital Group LLC Odeon Capital Group LLC, a so-called “leading” full-service boutique broker/dealer f... 011300
Blacklisted Forex Brokers BGC Financial L.P Penalized by FINRA Over Alleged Spoofing Brooklyn lightDecember 22, 2023 December 22, 2023 Overview of BGC Financial L.P BGC Financial L.P. is a brokerage firm that claims to offer a wide range of investment products and se... 010100
Red Flag Ellev8 Securities Fraud: Truth Exposed 2023 Eliza CarterOctober 13, 2023 December 21, 2023 Red flags have been raised around Ellev8, with accusations of fraudulent practices swirling after user reports of being unable to wi... 03098510