The Alabama Securities Commission is investigating any possible impact for the state and its investors from what federal regulators called a Ponzi scheme in Georgia, an operation that donated to the ...

Alabama has now filed its own lawsuit against First Liberty, and its Secretary of State is calling on politicians to return ...

A former financial advisor who claimed that he was retiring more than a decade ago, after being suspended by the U.S.

Alabama Secretary of State has asked an Alabama political entity that accepted contribution from Frost and the company to ...

A review of campaign finance transactions shows Brant Frost IV, his family and his companies have given roughly $711,000 to Republican candidates and conservative causes.

Bay Area broker reportedly continued to peddle fake bond investments, promising rates of returns exceeding 20%, even after ...

The 77-year-old suspect was based in Alamo and Danville and was the owner of Foundation Financial Group, which provided ...

The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, ...

A federal grand jury indicted 77-year-old Edwin Emmett Lickiss, Jr., on one count of wire fraud and one count of money ...

Nigeria’s Securities and Exchange Commission (SEC) said that its attention has been drawn to the activities of Pocket Option, ...

With the increasing penetration of social media and digital finance tools, more Nigerians are falling prey to dubious platforms promising ...

In its commitment to combat unregistered operators and stem the tide of Ponzi schemes activities in Nigeria, the Securities and Exchange Commission (SEC) is set to introduce an Unstructured ...