Tag: offering frauds

One of the key focuses of the Commission’s enforcement program has been retail investors and offering frauds. Frequently it is those investors who rush to purchase shares in the latest fad area only to find out that the investment is …

SEC Settles Digital Asset Case Read More »

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Despite repeated warnings from the SEC and others, investors continue to be lured into investments that turn out nothing more than scams. Many of the cases are based on schemes which are far too good to be true, offering huge …

Appearance on “Shark Tank” Helps Lure Investors to Offering Fraud Read More »

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