American Federal Coin & Bullion
June 19th, 2020
Precious metals seller pulls coronavirus-related radio ad following TINA.org inquiry.
Browsing the "investing" Tag
IM Mastery Academy Can’t Outrun Foreign Financial Actions
June 10th, 2020
A name change is unlikely to alter the fact that this forex trading MLM is not welcome in several countries.
Life Settlements from Conestoga Settlement Services
May 14th, 2020
April 2020: Several of the defendants moved to stay the case pending arbitration. January 2020: A federal judge granted arbitration
Inovio Pharmaceuticals
March 27th, 2020
Claims about the development of a coronavirus vaccine are at the center of a class-action lawsuit.
Agora Coronavirus Emails
March 27th, 2020
Publishing giant seizes on Americans' concerns about their physical and financial well-being.
TINA Weighs in on New Rules for Investment Adviser Advertisements
February 13th, 2020
After almost 60 years, it's time to update advertising law.
Status and Updates
February 11th, 2020
February 10, 2020: TINA.org submits its comment to the SEC regarding the Commission’s proposal to allow investment advisers to use
Summary of Action
February 11th, 2020
In February 2020, TINA.org submitted a comment to the U.S. Securities and Exchange Commission, which was seeking public comment on
What You Need to Know about Metals.com
January 7th, 2020
All that glitters is definitely not gold at this California-based precious metals seller.
Investments in First Nationle Solutions, Percipience Global Corp., and United RL Capital Services
September 10th, 2019
August 2019: The claims against one of the defendants (Siwik) were voluntarily dismissed. January 2019: Plaintiffs filed a class-action lawsuit
iMarketsLive Financial Document Debunks Income Claims
August 15th, 2019
MLM's long-awaited income disclosure statement, while confusing, packs some hard truths.
Seven Figure Publishing
April 16th, 2019
TINA.org breaks down company's claim that you can collect "extra" money from the Social Security Administration.
TINA.org Puts Gwyneth Paltrow, DJ Khaled, Others on Its Wall of Shame
April 15th, 2019
The Class of 2019 is a veritable who's who of the wellness, hip hop and sporting world.
The Financial Trust Company
January 25th, 2019
In August 2018, a class-action lawsuit was filed against The Financial Trust Company for allegedly operating a fraudulent that resulted
Mining Appliances for Siacoin and Decred Cryptocurrencies
January 24th, 2019
December 2018: The case was transferred to federal court. (Case No. 18-cv-2898, S. D. CA.) November 2018: A class-action lawsuit
5 Ad Trends to be Wary of in 2019
January 9th, 2019
From crypto to CBD, consumers need to tread carefully when it comes to these trends.
Bitconnect
November 15th, 2018
November 2018: This action was transferred to a court in Florida. (Case No. 18-cv-81549, S. D. FL.) February 2018: A
Bitconnect’s Marketing Representations
November 15th, 2018
October 2018: The case was transferred from a court in Minnesota to a court in Florida. (Case No. 18-cv-81329, S.
MDO, LLC
September 25th, 2018
In August 2018, the alleged victims of a fraudulent investment scheme filed a class-action lawsuit alleging that the orchestrators of
Bitclub Network
August 16th, 2018
Thinking about joining a bitcoin mining pool? Don't pack up the covered wagon just yet- it may not be legal where you live.
