Keyword: Investment scams

232 results found
Crypto coins

Investors were promised profits from crypto trading and mining

Fraudster imprisoned

"Cryptoqueen" Ruja Ignatova, the alleged co-conspirator, remains at large

Gavel and texts

Regulators allege the scheme took over US$300 million from investors

Entrance to the U.S. Commodity Futures Trading Commission (CFTC) on their headquarters building in Washington; CFTC is an agency of the US government.

U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud

fising hooks

NASAA survey on investor threats finds digital asset schemes top the list

social media

U.K. regulators are increasingly concerned about investors being harmed by social media scams

Investors lost millions to scheme, regulator found in 2018

B.C. court grants injunction against defendants in global pump and dump scheme

U.S. regulator alleged micro-cap CEO dumped shares on unsuspecting investors

U.S.-based scheme cost B.C. investors $1.5 million and inflicted other damage, panel said