investment fraud, Pearl Island
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The FCA has secured asset confiscation orders against 6 individuals convicted of criminal charges in relation to an illegal investment scheme.
action fraud, city of London police, cryptocurrency fraud, investment fraud, social media scam
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Over £63 million was lost in the UK by victims of investment fraud who referred to a social media platform in their report to Action Fraud.
Australia investment scams, investment fraud, Scamwatch
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Australians reported more than $66.4 million in losses due to investment scams in 2020, according to Scamwatch data.
AMS Holdings, AMS winding up, Chris Marco, investment fraud
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The Federal Court has ordered the winding up of an unregistered managed investment scheme operated by Chris Marco and AMS.
Christopher Burns, investment fraud, SEC action
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The SEC sues Christopher Burns, an investment adviser representative who is currently a fugitive.
AMS Holdings, Chris Marco, investment fraud
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The Court heard ASIC’s application for final orders to wind up an alleged unregistered managed investment scheme operated by Chris Marco and AMS Holdings.
cryptocurrency fraud, DOJ, investment fraud, Roaring Investments
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Alexander S. Rowland held himself out to potential investors as a licensed investment adviser who would invest their money in stocks and cryptocurrency.
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