Scam Buster

SEC: Spring Pharmaceutical Group, Inc. Fraud

Order Instituting Proceedings, Making Findings, and Revoking Registration of Securities Pursuant to Section 12(j) of the Securities Exchange Act of 1934. Leave a like and a comment on the blog to spread the word of this case. How bad was it? from SEC.gov Updates: Administrative Proceedings https://ift.tt/30pdJ9R via IFTTT

SEC: ID Perfumes, Inc. Fraud

Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934. Leave a like and a comment on the blog to spread the word of this case. How bad was it? from SEC.gov Updates: Administrative Proceedings https://ift.tt/2RX6S2L via IFTTT

SEC: DLD Group, Inc. Fraud

SEC: Custom Protection Services, Inc. (f/k/a PowerChannel, Inc.) Fraud

SEC: LegacyXChange, Inc. Fraud

SEC: Finser International Corporation and Andrew H. Jacobus Fraud

Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Sections 203(e), 203(f), and 203(k) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order. Leave a like and a comment on the blog to spread the word of this case. How bad was it? from SEC.gov Updates: Administrative Proceedings …

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SEC: Oscar Haynes Morris, Jr. and Lakeside Capital Partners, LP Charged With Fraud

SEC Charges Texas Investment-Adviser Firm and Its Owner for Misappropriating Assets. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from SEC.gov Updates: Litigation Releases https://ift.tt/2Hvrddq via IFTTT

SEC: Platinum Wealth Partners, Inc. and David L. Potter Fraud

Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Section 8A of the Securities Act of 1933, Sections 203(e), 203(f), and 203(k) of the Investment Advisers Act of 1940, and Section 9(b) of the Investment Company Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order. Leave a like and a comment on …

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SEC: Bayerische Motoren Werke Aktiengesellschaft, BMW of North America, LLC and BMW US Capital, LLC Fraud

Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Making Findings, and Imposing a Cease-and-Desist Order. Leave a like and a comment on the blog to spread the word of this case. How bad was it? from SEC.gov Updates: Administrative Proceedings https://ift.tt/363teaO via IFTTT

SEC: Revolution Lighting Technologies, Inc., et al. Charged With Fraud

SEC Charges Lighting Products Company and Four Executives with Accounting Violations. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from SEC.gov Updates: Litigation Releases https://ift.tt/33U8iR7 via IFTTT