Tuesday, 3 June 2025
11 Mar 2025
2:24PM
Court upholds SEC order vs 1UP Time for illegal investment scheme
The Court of Appeals has upheld the cease and desist order (CDO) issued by the Securities and Exchange Commission (SEC) against Superbreakthrough Enterprises Corp., operating as 1UP Time, for illegally soliciting investments from the public.
8 Jul 2024
4:39PM
SEC wins conviction of 5 lending company officers for document fraud
The SEC is racking up wins against scammers, recently securing convictions of five officers of All-in 7,000 Lending and Trading Corp.
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