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Ponzi scheme

scam

Company charged in $147 million fraudulent bitcoin trading scheme

19/06/2019(0)
The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action (Complaint) in the U.S. District Court for the Southern District of New York against defendants ... Read More
forex scam

Beware: Emergency Order against Ponzi scheme targeting hundreds of investors

23/05/2019(0)
The Securities and Exchange Commission (SEC) has issued an announcement to inform that it has obtained a court order halting an ongoing $30 million Ponzi scheme targeting more than ... Read More
Ponzi-scheme-1

Ponzi Scheme ordered to pay $1 billion in penalties

30/01/2019(0)
The Securities and Exchange Commission announced that a federal court in Florida ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in penalties and ... Read More
GM and GE

General Motors and General Electric were both victimized by the same Ponzi Scheme

30/11/2018(0)
  General Motors and General Electric were both victimized by the same Ponzi Scheme, and they are both telling us the U.S. economy is in HUGE Trouble. America’s twin ... Read More
forex scam

U.S. Regulatory Authority shuts Down $102 Million Ponzi Scheme

21/06/2018(0)
The Securities and Exchange Commission (SEC) filed charges and obtained an asset freeze against the individuals and companies behind a $102 million Ponzi scheme that bilked investors throughout the ... Read More
Ponzi-scheme-1

Charges against a $1.2 billion Ponzi scheme targeting thousands of investors

22/12/2017(0)
The Securities and Exchange Commission today announced charges and an asset freeze against a group of unregistered funds and their owner who allegedly bilked thousands of retail investors, many ... Read More
cftc-logo

Assurance Capital Management and its owners fined $2.4 Million

12/07/2017(0)
The U.S. Commodity Futures Trading Commission (CFTC) has issued a press release to inform that the Federal Court in Florida Orders Anthony J. Klatch II, Lindsey Heim, and their ... Read More
MMA Bank

Forex firm shut down for fraud, CEO jailed, but now open again and seeks investments

11/05/2017(0)
MMA Forex which duped hundreds out of millions of dirhams seeks investments all over again as CEO returns after more than 3 years in jail Nearly five years after ... Read More
SFC-logo-office

SFC obtains court orders to freeze bank accounts in suspected Pyramid and Ponzi scheme

22/03/2017(0)
The Securities and Futures Commission (SFC) today obtained an interim order from the Court of First Instance to freeze approximately $2.66 million in the bank accounts of Mr Heriberto ... Read More
Securities Exchange Commission

SEC charges two men for running a Ponzi scheme with money raised from investors

30/01/2017(0)
The Securities and Exchange Commission today announced fraud charges against two New York City men accused of running a Ponzi scheme with money raised from investors to fund businesses ... Read More
Broker Cyprus TopFX