#investor-protection

[ follow ]
fromThe Daily Upside
1 day ago

Investor Advocacy Group Criticizes FINRA's Remote Inspections

"What FINRA should be doing is adding more robust inspection requirements instead of limiting them," he told Advisor Upside. "We've seen regularly over the last 10 years a lack of sufficient supervision necessary to protect investors."
US politics
Fundraising
fromBrooklyn Eagle
1 month ago

Former private equity executives sentenced to prison

Gentile and Schneider sentenced to prison for defrauding investors in GPB Capital scheme. Their actions led to significant financial losses for over 10,000 investors.
London
fromwww.theguardian.com
7 months ago

Investment firm London Capital & Finance was Ponzi scheme, court rules

LCF operated as a Ponzi scheme, misleading investors and causing significant financial losses, as ruled by a London judge.
[ Load more ]