by Jeff Pederson | Dec 30, 2025 | Crypto, SEC Allegations
SEC alleges Morocoin, Berge Blockchain and Cirkor of a $14 million crypto fraud. On December 22, 2025, the Securities and Exchange Commission today filed suit against purported crypto asset trading platforms Morocoin, Berge Blockchain and Cirkor. The SEC filed the...
by Jeff Pederson | Dec 24, 2025 | Colorado Securities Act, Federal Securities Laws, SEC Allegations
Matthew Melton calls his investment algorithm groundbreaking but authorities call it a Ponzi. The Department of Justice extradited Matthew Melton from the United Kingdom on December 23, 2025. Authorities accuse Melton, of Boulder, Colorado, of wire fraud in connection...
by Jeff Pederson | Dec 21, 2025 | Alt investment, Colorado Securities Act, FINRA Allegations
If you were an investor of Keith Michael D’Agostino there is a good chance you were the victim of fraud. If you were a victim of Keith Michael D’Agostino, also known by the last name “Dagostino,” please contact us for a free initial...
by Jeff Pederson | Dec 18, 2025 | Federal Securities Laws, FINRA Allegations, State securities laws
Spartan Capital churning cost investors who trusted the firm. Victims of Spartan Capital churning should seek legal representation. Churning is an action where a broker recommends trades, often frequent trades, that serve the broker’s interest over the...
by Jeff Pederson | Dec 11, 2025 | FINRA Allegations, SEC Allegations
Kyle Ray Critcher is alleged to have misrepresented bonds as being FDIC insured. Kyle Ray Critcher is accused of misrepresenting bonds as being FDIC-insured. First registered in 2021, Critcher is a former broker LPL Financial. Regulators allege that in July 2024,...
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