#FTC
Ftc Investigations
60 reports exposing ftc schemes and fraud operations.
- NRGY & Alan Friedland’s CFTC cryptocurrency fraud case 2026-05-19
- Jacques Poujade files RengaLife contempt order appeal 2026-05-19
- Profit Connect Review: Wealth Builder securities fraud 2026-05-19
- QualPay settles MOBE fraud charges with FTC 2026-05-18
- Neora demands pyramid scheme legalization, sues FTC 2026-05-18
- Marco Ochoa settles iComTech fraud with CFTC for $1M 2026-05-18
- Herbalife’s top Chinese executive quits, new compensation plan? 2026-05-18
- Global Trading Club scammers settle CFTC fraud charges 2026-05-17
- Did the DSA know AdvoCare was going to screw over distributors? 2026-05-17
- VPL’s viability grossly overstated, 4 weeks behind schedule 2026-05-17
- FTC sues Digital Altitude & Michael Force for over $14 million in fraud 2026-05-17
- Troy Mason settles Ztegrity forex fraud with CFTC for $943,570 2026-05-17
- Mike Sims lies about CFTC fraud charges, deceives victims 2026-05-17
- FTC want Vemma’s “irrelevant evidence” excluded (Koscot) 2026-05-17
- Prelim injunction granted against DIS promoter Brandon Frye 2026-05-17
- FTC returns $470,000 to Bitcoin Funding Team victims 2026-05-17
- Michael Force & Mary Dee cut off from Digital Altitude victim funds 2026-05-17
- FTC fraud lawsuit making life difficult for Jason & Eunjung Cardiff 2026-05-16
- Alan Friedland settles CompCoin fraud with CFTC 2026-05-16
- DSA supports pyramid schemes in FTC v. Neora amicus brief 2026-05-16
- 7K Metals engages in deceptive marketing with The Vault 2026-05-16
- 8 Figure Dream Lifestyle’s Alex Dee arraigned, trial date set 2026-05-16
- ACN discontinues perks, Team National left with “no value” 2026-05-16
- Affiliates put $250K+ towards Success by Health’s legal costs 2026-05-15
- $31.9 million 8 Figure Dream Lifestyle settlement reached 2026-05-15
- 8 Figure Dream Lifestyle settlements on the horizon 2026-05-15
- FTC denied default judgment against MOBE corporate defendants 2026-05-15
- Tom Alkazin slapped with preliminary injunction (Vemma) 2026-05-15
- Kimball Parker tries to hide $100,000 from the CFTC (Changes Trading) 2026-05-15
- Samuel Smith settles fraud charges with FTC 2026-05-15
- Is United Wealth Education violating the FTC Act? 2026-05-15
- Armen Temurian can’t produce Vista Network trading proof 2026-05-15
- FTC’s Neora case survives dismissal, moved to Texas 2026-05-15
- Shelly Cullen convicted of Lion’s Share pyramid scamming 2026-05-15
- Digital Altitude prelim injunction hearing delayed, TRO extended 2026-05-15
- Neora moves to dismiss or transfer, FTC opposes 2026-05-15
- Redwood Scientific Tech trial delayed due to COVID-19 2026-05-15
- 8 Figure Dream Lifestyle defendant’s crypto to be liquidated 2026-05-15
- 95% of Success By Health’s revenue was non-retail 2026-05-15
- 8 Figure Dream Lifestyle trial scheduled for July 2020 2026-05-15
- AdvoCare pyramid scheme busted by FTC, fined $150 million 2026-05-15
- AdvoCare CEO denies FTC allegations, settlement violation? 2026-05-15
- 8 Figure Dream Lifestyle defendants denied living expenses carveout 2026-05-15
- 8 Figure Dream Lifestyle sued by FTC for telemarketing fraud 2026-05-15
- $18.2 mill suspended judgment in FTC’s RengaLife case (updates) 2026-05-15
- AdvoCare to dump MLM opportunity after FTC talks 2026-05-15
- $515K Digital Altitude clawback filed against Paradise Media Ventures 2026-05-15
- $10.8 mill judgement in Sean Brown Digital Altitude settlement 2026-05-15
- Agreed preliminary injunction entered against Eric Pinkston 2026-05-15
- 8 Figure Dream Lifestyle Review: 22K Collective gifting reboot 2026-05-15
- 14 key points from the FTC’s Herbalife complaint (and conclusion) 2026-05-15
- Air Restore USA Review: Organic air technology? 2026-05-15
- Affiliates self-funding commission qualification = pyramid? 2026-05-15
- 52,099 BurnLounge victims refunded almost $1.9 million 2026-05-14
- Herbalife continue to dodge retail in LULAC response 2026-05-13
- BurnLounge appeal denied, still a pyramid scheme. 2026-05-13
- FHTM pyramid scheme fined $169 million 2026-05-13
- FBI launch Herbalife criminal investigation 2026-05-13
- FTC Herbalife investigation: They had it coming. 2026-05-13
- SEC fines Troy Dooly for pimping Zeek Rewards 2026-05-13