Apertum sponsors NK Hrvace and appears on HNK Vukovar 1991's jersey. The volunteer who arranged one deal says the company ...

Austin emailed himself client data, sent January Capital's entire customer database to his future partner, and put 100 clients into a strategy nobody approved. After he was fired he published a filing ...

Reporting identifies Alex Bodi as Heit's Romanian intermediary. A GSB company lent 4 million euros to Bodi's wife. Bodi has ...

Rundle impersonated a real licensed securities professional, sold an investor a SAFE in a company he controlled, and promised ...

A year after the FBI took him off a flight to Hong Kong, the EdgarAgents assistant manager who traded ahead of his own ...

Invesco Alpha told the SEC it ran $5 million from a Denver address with Chi Keong Tang as chief executive. The private fund ...

The Dubai Uncovered leak places over 21 million euros of apartments and offices in Heit's name, bought while refunds he owes ...

California regulators found that GSPartners called itself a fully regulated bank while its licence came from a regulator that ...

The County State Attorney's Office in Split confirmed to the outlet Ostro that a criminal file on Heit went to municipal ...

GSPartners victims filed claims by May 2025 under a settlement requiring full refunds. Sixteen months later the administrator ...

Fenster raised $3.6M from 23 investors for a fund making high-interest bridge loans to small businesses. It never made one.

Sarabia and his partner Paz Sanchez-Majano ran Bonanza Global from a Beverly Hills office, promising Spanish-speaking and ...