FINRA Enforcement Action | May 30, 2025 | Kansas City & Joplin, Missouri Your Broker Hid Its Dirty Past From You. For Four Years. TL;DR General Securities Corp., a broker-dealer in Kansas City and Joplin, Missouri, hid its own disciplinary…
Investigative Report | Financial Fraud | Retail Investors Firstrade Sold You Crypto Dreams Without Telling You the Safety Net Was Gone TL;DR Between July and September 2022, Firstrade Securities distributed 33 deceptive marketing communications about cryptocurrency to everyday retail investors.…
Gambling Industry / Consumer Fraud / Class Action How Moozi Casino Built an Illegal Gambling Empire on a Lie Reported July 2025 | EvilCorporations.com | Source: Federal Class Action Complaint, Hurst v. Moshy Gaming LLC TL;DR Moozi Casino, operated by…
EvilCorporations.com — Workplace Abuse & Labor Rights Management Pressured Workers to Have Sex With Customers. The Clubs Fought Back Against Investigators. FlashDancers Gentlemen’s Club allegedly coerced roughly forty women into sex acts with clients, monitored them on hidden cameras, and…
Investigation: Wall Street Crime How JPMorgan Traders Learned to Cheat the Market: They Taught Each Other Source: U.S. Court of Appeals, Seventh Circuit — United States v. Smith, Nowak & Jordan | Decided August 20, 2025 | Reported by EvilCorporations.com…
EvilCorporations.com • Case 3:24-cv-05815-BHS • 50 min read Shell Companies, Stolen Futures: How Aipu and Fidefx Robbed 34 People of $4.6 Million in Fake Crypto Trades TL;DR Between February 6, 2023, and September 27, 2024, two UK-registered shell companies called…
TL;DR Vertex Energy Operating terminated a lucrative base oil sales agreement early in January 2021, cutting off Penthol’s system access and notifying shared customers, before the contract’s legally-mandated 30-business-day cure window had expired. Courts found that Vertex pulled this “preemptive…
TL;DR From May 2016 to October 2022, MDB Capital ran a scheme where the same firm that incubated startup companies, took them public, and collected stock, cash, and warrants also pushed those same stocks to retail and institutional investors. That…
Financial Crimes / Market Integrity 36.6 Billion Lies How Goldman Sachs Fed Corrupted Data to the One System Designed to Catch Financial Fraud — for Three Years Straight EvilCorporations.com Investigative Desk | Source: FINRA Enforcement Action AWC No. 2022074103601 TL;DR…
Data Security Failure Eight Years. 1,624 Accounts. $150,000 Slap. EvilCorporations.com • AWC No. 2021073472601 • 7 min read TL;DR For eight years (January 2014 through March 2022), Wells Fargo failed to cut off data access for former employees when they…