#SEC
Sec Investigations
60 reports exposing sec schemes and fraud operations.
- SEC admits date errors in Debt Box & iX Global case 2026-05-20
- Des Alpes securities fraud warning from Canada (AB) 2026-05-20
- Firoz Patel’s Payza tax fraud bill climbs to $15.2 million 2026-05-20
- X100K Review: $0.25 to $25 matrix positions 2026-05-20
- Des Alpes securities fraud warning from Canada (QC) 2026-05-20
- Rich Net Global Review: 2.5% a day crypto Ponzi 2026-05-20
- TriumphFX run by Singaporean scammer Hermes Leong 2026-05-20
- CFX Legacy securities fraud warning from Australia 2026-05-20
- GSPartners securities fraud warning from Australia 2026-05-20
- SEC obtain Final Judgment against James Merrill & Joe Craft (TelexFree) 2026-05-19
- EthTRX Review: 10% a day app-based tron Ponzi scheme 2026-05-19
- GSPartners slaps 50% withholding fee on withdrawals 2026-05-19
- DOJ claim Maike’s motion a “distracting red balloon, full of hot air” 2026-05-19
- SEC sues Mining Capital Coin’s Jr. Caputti & Emerson Pires 2026-05-19
- Rodrigues to be released with modified repayment plan 2026-05-19
- Faith Sloan “unable to support herself financially”?! 2026-05-19
- Profit Connect Review: Wealth Builder securities fraud 2026-05-19
- Paymoney Review: 200% ROI crypto Ponzi scheme 2026-05-18
- Argentinian OneCoin scammer shows no remorse 2026-05-18
- Amazing Living flops, now offering unregistered securities? 2026-05-18
- Mirror Trading International offices raided by SA authorities 2026-05-18
- “Scott Group Defendants” dismissed from OneCoin class-action 2026-05-18
- SEC sues “Empowerment Project” Mike G Deal promoters 2026-05-18
- USFIA offices raided, SEC granted TRO 2026-05-18
- WorldVentures secures prelim injunction against Eddie Head 2026-05-18
- BitPay Mining securities fraud warning from Australia 2026-05-18
- Market Vision Review: Trading bot securities fraud 2026-05-18
- Thailand accepting victim claims against OneCoin & Greenwood 2026-05-18
- OneCoin scam warning issued in New Zealand 2026-05-18
- My Trader Coin & Now Mining securities fraud fines in Arizona 2026-05-18
- Skyway Capital banned in Italy for fraud, fined €70,000 2026-05-18
- GSB & Apertum Texas fraud hearing schedules 2026-05-18
- EazyBot securities fraud tied to US thru 10X Crypto Traders 2026-05-18
- Inside BCSC’s investigation into GSPartners & promoters 2026-05-18
- Capitalvest Pro scam warning from New Zealand 2026-05-18
- Lifocity Review: Durt and CBD oil with strong retail focus 2026-05-18
- Zhunrize Receivership winds down 2026-05-18
- iX Global TRO dissolved, concerns about Dubai 2026-05-18
- Daniel Tay flees to Russia, Unascos office in Australia? 2026-05-18
- SEC granted default judgement against Trudy Gilmond 2026-05-18
- Brazilian court orders TelexFree (Ympactus) into bankruptcy 2026-05-18
- Be Rules launched after Canadian fraud warning 2026-05-18
- OneCoin still banned in Italy, claims Italian Consumer Center 2026-05-18
- USI affiliate wallets disappear, withdrawals delayed up to 5 days 2026-05-18
- WCM777 Receiver’s 10th Interim Report (2nd quarter, 2016) 2026-05-18
- Bavarsis securities fraud warning from Australia 2026-05-18
- Ernie Ganz & David Barker def judgments granted ($953K) 2026-05-18
- Elysium Network Review 2.0: €99 a month BTC commentary 2026-05-18
- Xifra Ponzi collapses, rebooted as Decentra & fleeing to Dubai 2026-05-18
- OneCoin under investigation in Vietnam 2026-05-18
- Dagcoin scammers Nils Grossberg & Kristijan Ress released 2026-05-18
- TMX Global Review: Money laundering pyramid scheme 2026-05-18
- First day of Burks trial sees new attorney & four witnesses testify 2026-05-18
- Traffic Monsoon Receiver subpoenas Payza & Payment World 2026-05-18
- Chris Principe denied injunction in OneCoin defamation case 2026-05-18
- TreasureAdz Review: $5-$200 advertising-based Ponzi 2026-05-18
- Anonymous Trading collapses, pulls “investigation” exit-scam 2026-05-17
- Liberty Reserve IT employee sentenced to 3 yrs prison 2026-05-17
- Receiver seizes Traffic Monsoon website, Scoville lashes out at SEC 2026-05-17
- Nutra Pharma Corp settles MyNyloxin fraud with SEC 2026-05-17