illegal investment

SEC flags fake ‘Shopwise’ platform

The Securities and Exchange Commission (SEC) has warned the public against a fake online platform…

SEC flags unregistered firms that offer high returns

The Securities and Exchange Commission (SEC) has warned the public against entities illegally soliciting investments…

DOJ orders filing of raps vs Opsytech

The Department of Justice (DOJ) has recommended the filing of criminal charges against Opsytech Corp.,…

Align Assets sued for illegal investments

The Department of Justice (DOJ) has ordered the filing of criminal charges against self-styled cryptocurrency…

JRL Kwarta Trading fined for illegal investment schemes

A company found to have been selling securities without the proper authorization from the Securities…