Friday, April 19, 2024 11:45:36 AM
I would go to companies and investigate their claims.
I called out many scams even back then.
It was when some of the known con artists(some still here) did no longer care about others and started causing investors to lose money that I stopped trading OTC and started being a scam buster.
You and many more know how well I once did. You and many others also know how many scams we helped bust.
I tend to believe my quick action on BNGI got the SEC rolling and shutting it down so quickly.
Yes, I was called a basher and threatened. But I am still here having fun!
Keep up the good work!
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SEC Charges Crowdfunding Portal, Issuer, and
Related Individuals for Fraudulent Offerings
Case is SEC’s First Involving Regulation Crowdfunding
FOR IMMEDIATE RELEASE
2021-182
Washington D.C., Sept. 20, 2021 —
The Securities and Exchange Commission today charged three individuals and one issuer with conducting a fraudulent scheme to sell nearly $2 million of unregistered securities through two crowdfunding offerings. The SEC also charged the registered funding portal and its CEO, who placed the offerings on the portal’s platform.
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