March 2025 - ReportingScams.com

Michael Moro Told Investors Genesis Was Fine. Months Later, It Was Bankrupt.

When one of crypto’s biggest lenders was staring down losses that threatened its survival, Genesis Global Capital CEO Michael Moro wasn’t warning investors about the storm ahead. According to U.S. regulators, he

March 24, 2025

Finance·News

From Crypto Star to Convict: The Alex Mashinsky Celsius Scandal

For a long time, Alex Mashinsky looked like the guy who had figured it out. While banks were being called slow and outdated, he came in with a story that felt fresh.

March 19, 2025

Finance·News

Zymergen’s Collapse: Market Hype, Investor Losses, and a $30 Million SEC Penalty

When Zymergen went public in April 2021, it looked like another Silicon Valley success story in the making. The synthetic biology company raised about $530 million in its Nasdaq debut and carried

March 11, 2025

News

Henry Abdo’s $6 Million Titanium Capital Scheme Ends With a 14-Year Prison Sentence

Millions of dollars flowed into Titanium Capital LLC because investors believed they had found something rare in the financial world. The company promised access to a foreign exchange investment strategy that supposedly

March 11, 2025

Finance·News

Holton Buggs Business Career Lawsuits and Traders Domain Case

Holton Buggs spent much of his career selling a particular idea of success. In the world of network marketing, he built a reputation as a high-level recruiter, executive and motivational speaker, presenting

March 10, 2025

Reports

Ran Cohen and BridgerPay Under Scrutiny Over High Risk Payment Links

Ran Cohen occupies an unusual position in the modern payments industry. To his public audience, he is an Israeli fintech entrepreneur who moved from foreign-exchange education and marketing into payment technology, eventually

March 5, 2025

Reports

Macquarie Investment Management business

Macquarie’s $79.8 Million SEC Settlement Raises Questions About Fund Valuations

When investors place their money with a professional asset manager, they expect one thing above all else: that the value of their investments is being reported fairly. That expectation sits at the

March 5, 2025

Finance·News

The Patrick Orlando Controversy: Hidden Deals, SEC Lawsuits, and the Truth Social SPAC Mess

When Digital World Acquisition Corp. suddenly announced in October 2021 that it would merge with Donald Trump’s media venture, Trump Media & Technology Group, Wall Street exploded with speculation, meme-stock frenzy, and

March 4, 2025

Finance·News

SEC Says RAD Diversified REIT Misled Investors in $152 Million Offering

Brandon “Dutch” Mendenhall built a reputation as a real estate entrepreneur who promised ordinary Americans a path to financial freedom through property investing. Alongside business partner Amy Vaughn, he marketed RAD Diversified

March 2, 2025

Finance·News

$240K SEC Settlement Targets Nationwide Planning Over Confidentiality Agreement Abuse

The Securities and Exchange Commission’s 2024 enforcement action against Nationwide Planning Associates and its affiliated advisory firms does not resemble the typical Wall Street scandal involving insider trading or massive investor losses.

March 1, 2025

Finance·News