featured, Ponzi scheme, SEC, Trade with Ayasa
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Arsalan Rawjani and his company Trade with Ayasa, LLC.
5 Fruits Enterprises, featured, SEC, securities fraud
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The Securities and Exchange Commission (SEC) has filed a lawsuit against 5 Fruits Enterprises LLC, Calvin Guess, and Marcus Ligon.
SEC, UBI Blockchain
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The Securities and Exchange Commission (SEC) has issued an order revoking the registration of UBI Blockchain Internet securities.
featured, SEC, Vanguard Advisers
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The Securities and Exchange Commission (SEC) announced today that it has filed a settled administrative proceeding against Vanguard Advisers, Inc.
Faraz Dar, featured, Horizon Platinum, SEC
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Faraz Dar, also known as Osman Dar, and Horizon Platinum LLC.
On August 21, 2025, the Securities and Exchange Commission (SEC) charged New Jersey resident Kenneth Thom with defrauding investors.
featured, SEC, Stock Purse Trading
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Stock Purse Trading, LLC, Liston Associates, Inc., and their owner, Carole Liston.
featured, MLM, OnPassive, SEC
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The Securities and Exchange Commission (SEC) obtained a final judgment against Ashraf Mufareh of Orlando, Florida, and his company, OnPassive LLC.
featured, insider trading, SEC
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The SEC has filed a complaint against Robert Yedid, Andrew Kaufman, and Mark Jacobs in connection with insider trading.
featured, SEC, spoofing
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The SEC has filed settled charges against Ryan N. Cole for allegedly conducting a manipulative trading scheme known as spoofing.
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