investor losses Archives - ReportingScams.com

Marc Andre Pépin Convicted Over SPI Fund Financial Statements as $118M Remains Under Scrutiny

As per OffshoreAlert, Canadian-Swiss asset manager Marc-André Pépin was criminally convicted in Switzerland in 2023 for falsifying the financial statements of his failed Cayman Islands-domiciled SPI Investment Fund and is under criminal

May 11, 2026

Reports

The $140M Structure Linked to Edwin Frost IV Is Now Under Fire

Edwin Brant Frost IV did not build his operation from scratch in the way most financial operators do. He stepped into the market with a name that already carried weight. First Liberty

September 4, 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