Financial Crime • Market Manipulation • FINRA Enforcement 14 Years of Blind Eyes How Barclays Capital let market manipulation run unchecked for over a decade — and paid a fine that cost them less than a rounding error. TL;DR From…
Evil Corporations Investigation Finance FINRA Reg BI Violation Your Broker Knew It Would Lose. They Recommended It Anyway. Published: 2025 | Source: FINRA AWC No. 2022074734101 | Investigation: EvilCorporations.com TL;DR Global Financial Services, L.L.C., a Houston-based brokerage firm, recommended complex…
Investigation: Securities Fraud & Influencer Marketing Bought Hype, Hidden Fees: How Public Investing Turned 110 Influencers Into an Unlicensed Sales Force EvilCorporations.com • FINRA AWC No. 2021072581501 • 12 min read TL;DR Open to the Public Investing, Inc. (commonly marketed…
TL;DR A property company in Hilo, Hawai’i dumped raw, untreated sewage directly into the ground for over 19 years without a federal permit. The company, 1284 Kilauea K&M, LLC, operated an illegal underground injection well the entire time, violating the…
EvilCorporations.com / Investigative Report The Sugar Bomb in a “Wholesome” Wrapper Filed July 9, 2025 | Class Action: Hankins & Benavidez v. Simply Delicious, Inc. dba Bobo’s TL;DR Bobo’s PB&J oat bars contain 15 to 16 grams of added sugar…
Investigative Report • Consumer Safety • Class Action Lead in the Toothpaste Hello Products sold “friendly” toothpaste directly marketed to children as young as two. Independent lab testing found lead levels up to 32 times the EPA’s action limit, and…
Securities Fraud · Investor Betrayal · Elite Grift Trusted With Your Money. Spent It On Jewelry. A Former Harvard Football Player Took $2.6 Million From His Own Teammates, An 89-Year-Old Navy Veteran, and a Senior Care Worker — Then Lied…
TL;DR Carlile Transportation Systems, LLC stored hazardous waste at its Anchorage, Alaska facility for up to 22 days at a time, more than double the legal 10-day limit, across 14 documented shipments spanning 2020 and 2021. Federal inspectors also caught…
FINRA Enforcement • Securities Fraud • Retail Investor Harm Your Broker Hid the Price. Six Years. 9,000+ Trades. Calton & Associates kept retail customers in the dark about what they were really being charged. Here is what that cost—and who…
EvilCorporations.com Investigates: Financial Fraud Your Retirement Was the Commission FINRA Settlement Accepted: May 20, 2025 | Investigation Period: February 2021 – April 2023 TL;DR AAG Capital, a Florida-based brokerage, pushed retail customers into complex annuity swaps from February 2021 onward…