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March 24, 2026

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Financial Investigations February 1, 2021

Robinhood CEO explains trading restrictions to Elon Musk, says its not his fault

Robinhood restricted trading in several growing stocks, including GameStop (NASDAQ: GME) and AMC on Thursday. CEO of Tesla (NASDAQ: TSLA) and richest man in the world Elon Musk questioned Robinhood’s…

By – Rochdi Rais
Latest news
Financial Investigations February 1, 2021
IG restricts trading in GameStop, traders attack the platform

GameStop (NASDAQ: GME) was leading a rally since the start of the year. However, major exchanges like Robinhood…

By Rochdi Rais
Financial Investigations January 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane…

By Marivic Cabural Summers
Financial Investigations January 27, 2021
Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation

Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a…

By Marivic Cabural Summers
Financial Investigations January 26, 2021
LendUp Loans to Pay $1.25 Million for Violating Military Lending Act (MLA)

LendUp Loans, LLC agreed to pay a total of $1.25 million in civil penalties and monetary relief to…

By Marivic Cabural Summers
Financial Investigations January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary…

By Marivic Cabural Summers
Financial Investigations January 25, 2021
Indian Crypto Exchange BuyUCoin Suffers Data Breach, 325K Users Affected

BuyUCoin, a cryptocurrency exchange based in India, suffered a massive data breach affecting thousands of users. The startup’s…

By Rochdi Rais
Financial Investigations January 24, 2021
GameStop Parabolic Surge: A Battle Between Bulls and Short-Sellers

The stock price of  GameStop Corp (NASDAQ: GME) rose to over 78% on Friday, reaching an all-time high…

By Rochdi Rais
Financial Investigations January 22, 2021
New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

Three New York-based ticket brokers are facing more than $31 million in civil penalties after the Federal Trade…

By Marivic Cabural Summers
Financial Investigations January 20, 2021
Jack Ma Reappears, Ends Rumors About His Plight; Alibaba Stock Soars

Chinese tech billionaire Jack Ma, the founder of Alibaba and Ant Group, resurfaced in a new video after…

By Rochdi Rais
Financial Investigations January 15, 2021
Coinnest CEO Kim Ik-hwan sentenced to jail for receiving bribery in Bitcoin

The Supreme Court of South Korea sentenced the CEO of the now-defunct cryptocurrency exchange Coinnest to jail and…

By Rochdi Rais

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