October 05, 2020
The U.S. Securities and Exchange Commission and an alleged fraudster both struck out Monday on their competing bids for quick strikes in the regulator's suit over an alleged binary options marketing scheme pending in Florida federal court.
November 22, 2019
The U.S. Securities and Exchange Commission and an alleged fraudster filed competing bids for summary judgment Thursday, each asking a Florida federal court to rule in their respective favor on securities fraud claims in the regulator's suit over a binary options marketing scheme.
November 19, 2018
Marketing entities accused of duping at least 75,000 investors out of tens of millions of dollars with videos that falsely promised quick money have reached an agreement with the U.S. Commodity Futures Trading Commission freezing the companies' assets and prohibiting them from marketing any more products, according to a Friday filing in Florida federal court.
September 27, 2018
The U.S. Securities and Exchange Commission and Commodity Futures Trading Commission collaborated to bring five federal complaints Thursday against marketers they claim duped at least 75,000 investors out of tens of millions of dollars with videos that falsely promised quick money.