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
Browsing the "investing" Tag
Investments in First Nationle Solutions, Percipience Global Corp., and United RL Capital Services
January 25th, 2019
In June 2018, the alleged victims of a filed a class-action lawsuit against the orchestrators of the scheme who offered
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.
TINA’s Take: $9 Million a Day Lost to Cryptoasset Scams
June 26th, 2018
TINA.org gets the scoop on cryptoasset scams at FTC workshop.
Fidelity’s Active Trader Pro Platform
February 21st, 2018
In February 2018, a class-action lawsuit was filed against Fidelity Global Brokerage Group for allegedly misleadingly marketing Fidelity’s Active Trader
Ad or Not? Stock Tips Edition
April 13th, 2017
Unbiased, independent investing research or paid-for stock promotion?
‘Trump Penny Stocks’
March 30th, 2017
Agora Financial's pitch for investing in penny stocks sends up red flags.
Crash Proof Retirement
January 26th, 2016
Think twice before handing over your retirement nest egg to this company.
Misleading Claims That May Sabotage Your New Year’s Resolutions
January 1st, 2016
Be wary of claims like these when making (and keeping) New Year's resolutions for 2016.
Government Tax Lien Network
September 28th, 2015
Be wary of large ROI claims associated with investing in delinquent tax liens.
Rosland Capital
February 11th, 2015
Precious metals seller paints a grim financial picture. But investing in gold or silver may not brighten the day.
SEC asked to Strengthen Hedge Fund Advertising Rules
November 4th, 2014
Increasing numbers of hedge funds are tweeting and establishing websites.
Endeavor Metals’ ‘Free’ Shipping Will Cost You $15K
October 31st, 2014
Precious metals seller transcends the very meaning of free, among other problems for consumers.
What You Need to Know about Lear Capital
September 26th, 2014
Investing with Lear may test your mettle when it comes to precious coins.
