featured, government shutdown, SEC
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The Securities and Exchange Commission (SEC) has posted a notice regarding its operational status.
Cashflow Creation Club, CCC, Demetrius Early, featured, forex fraud, SEC
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Demetrius L. Early, the top sales agent involved in a fraudulent, unregistered offering.
featured, Prophecy Asset Management, SEC
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The Securities and Exchange Commission (SEC) on Monday announced charges against New York-based Prophecy Asset Management LP.
featured, RadioShack, SEC
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The Securities and Exchange Commission (SEC) has taken legal action against Taino Lopez, Alexander Mehr, and Maya Burkenroad.
featured, free riding, SEC
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The SEC on September 19, 2025, charged 31-year-old Aaron O’Brian Freeman, of Lake Waccamaw, North Carolina, with conducting a fraudulent “free-riding” scheme.
Bloomberg Tradebook, featured, SEC
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SEC has announced settled charges against Bloomberg Tradebook LLC for making materially false and misleading statements regarding market data speed.
featured, SEC, Wanu Water
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The Securities and Exchange Commission (SEC) today charged Wanu Water, Inc. and its founder Todd O’Gara with conducting an offering fraud scheme.
featured, SEC, Two Sigma
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On September 11, 2025, the Securities and Exchange Commission (SEC) charged Jian Wu with orchestrating a scheme to deceive his former employer, Two Sigma.
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.
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