EvilCorporations.com • FINRA AWC No. 2022075315401 • 9 min read Ceros Financial Services:They Moved Your Money After Changing the Rules When the terms of three investment offerings were quietly rewritten mid-raise, Ceros Financial Services did not stop, notify investors, or…
EPA Region 5 • CAA-05-2024-0005 • Michigan City, Indiana Chlorine in the Neighborhood: How Online Packaging Ran a Poison-Gas Plant Without the Safety Basics EvilCorporations.com • CAA-05-2024-0005 • 26 min read TL;DR Online Packaging, Inc. operates a bleach manufacturing plant…
EvilCorporations.com • AWC No. 2020066754701 • 11 min read Wall Street Access Ran 1,900 Illegal Trades. FINRA Found Out Two Years Later. A broker-dealer in New York spent 18 months cutting corners on the rules that protect investors from getting…
EvilCorporations.com • FTC Complaint • Docket No. 202 3138 • 6 min read Credit Karma: “Pre-Approved” Was a Lie Engineered to Hurt Your Credit Score TL;DR The Federal Trade Commission filed a formal complaint against Credit Karma, LLC, charging it…
Investigative Report • Fixed Income Markets • FINRA AWC No. 2020065254901 Dirty Timestamps: How MarketAxess Corrupted Bond Market Data for 15 Years and Walked Away With a $180,000 Slap EvilCorporations.com • FINRA AWC No. 2020065254901 • 10 min read TL;DR…
Financial Misconduct • FINRA Enforcement The Firm That Decided Dirty Money Was Someone Else’s Problem Young America Capital LLC wrote into its own rulebook that it had no obligation to watch for money laundering. Then it kept those words in…
Environmental Misconduct • Clean Water Act Violation • Ohio Scotts Dumped Sewage Into an Ohio Waterway for Nearly Three Years. The Fine Was $100,000. EvilCorporations.com • Docket No. CWA-05-2024-0013 • 32 min read TL;DR Hyponex Corporation, a subsidiary of Scotts,…
FINRA Enforcement • AWC No. 2021072581901 • Accepted January 22, 2025 They Hired Influencers to Sell Brazilian Investors a Lie EvilCorporations.com • FINRA AWC No. 2021072581901, Avenue Securities LLC, Accepted Jan. 22, 2025 • 14 min read TL;DR Avenue Securities…
EvilCorporations.com • Investigative Report • Cedar Rapids, Iowa Sherwin-Williams Stored Hazardous Waste Like It Was No Big Deal. The EPA Let Them Walk for $10,000. EvilCorporations.com • Docket No. RCRA-07-2024-0149 • 6 min read TL;DR EPA inspectors visited Sherwin-Williams Branch…
Commodity Fraud • Crypto Scam • Federal Court If Mosaic Exchange Never Made Money, Why Did It Take Years to Stop Them? EvilCorporations.com • Case No. 23-81320-CIV-CANNON, S.D. Fla. (Dec. 23, 2024) • 31 min read TL;DR Mosaic Exchange Limited…