Month: September 2020

Offering frauds have become the key staple of the Enforcement Division. The focus fits well with the Main Street investor theme frequently cited by the agency. Recently, however, there are indications that the focus may be branching out into pyramid …

A Pyramid-Ponzi Scheme Marketed with Mindfulness Read More »

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Binary options are either a form of gambling or very risky investments. The characterization depends on who is asked. In the U.S. the options are permitted but viewed as a very high-risk investment. In some countries they are viewed as …

SEC Settles Binary Options Action with Foreign Nationals Read More »