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

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 ...

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.

The Securities and Exchange Commission (SEC) has, in a bid to clamp down on unregistered investment platforms and curb the ...

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

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

A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...

Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.

The Securities and Exchange Commission has announced plans to launch an Unstructured Supplementary Service Data code that will enable Nigerians to verify the authenticity of capital market operators ...

Thousands of everyday people were lured into in a "massive" $1.22 billion nationwide Ponzi scheme. The scheme affected 8,400 investors, 2,600 of whom "invested" through their Individual Retirement ...

Other Ponzi schemes that have met scrutiny by the SEC this year have included two Texas companies and their principals in a $2.4 million Ponzi scheme and in a related, $1.4 million offering fraud ...