Co-conspirators promoted speculative and fraudulent securities to potential investors, targeting elderly investors who had Individual Retirement Accounts (IRAs)
Don’t Fall Victim to Investment Scams
These investment companies are top-rated in our Trusted Directory and have been fully vetted and reviewed as part of our 5-step verification process.
Investment Scam Reports
The following Scam Reports are filed in the Investing category.
Victims invested billions of dollars worldwide in the fraudulent cryptocurrency. Following his arrest, IGNATOV appeared in Magistrate Court in the Central District of California, and was detained on the charge contained in the Complaint.