The Commodity Futures Trading Commission (CFTC) has just announced that it has filed a complaint against Dro Kholamian and his company,…
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Former New York investment advisor charged with conducting a $7.9m Ponzi scheme
The Securities and Exchange Commission (SEC) has informed the public that it has charged a former New York-based investment adviser…
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Another warning against OneCoin Limited, this time from New Zealand FMA
The Financial Markets Authority (FMA) has just issued a public warning against a scam company called OneCoin Limited. OneLife Network…
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Bitcoin Ponzi scheme results in $2.5M fine to Gelfman Blueprint and CEO Nicholas Gelfman
The CFTC has announced that a New York federal court has ordered New York corporation Gelfman Blueprint, Inc. (GBI) and its Chief…
Read MoreSEC shuts down $345 million ponzi scheme
The Securities and Exchange Commission (SEC) has announced it has obtained a court order halting an ongoing Ponzi-like scheme that…
Read MoreTwo Michigan men charged in day trading Ponzi scheme
The U.S. Securities and Exchange Commission (SEC) has announced that it has charged two Michigan men with fraud for their…
Read MoreSEC shuts down $102 million ponzi scheme
The Securities and Exchange Commission (SEC) has announced that it has filed charges and obtained an asset freeze against the…
Read MoreOneCoin – one of the largest Ponzi Schemes in the “crypto” world
Probably the largest Ponzi scheme in the modern world was “designed” by Bernie Madoff who scammed corporate America with around…
Read MoreOmega Knight and Aviv and Erez Hen charged in $5.5 million precious metals fraud
The U.S. Commodity Futures Trading Commission (CFTC) has announced that it has filed a civil enforcement action in the U.S….
Read MoreSEC shuts down $85 million ponzi scheme
The Securities and Exchange Commission (SEC) announced the unsealing of fraud charges against a Mississippi company and its principal who…
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