May 19, 2021 BY Steffy Bogdanova
1 Global sales agent charged by SEC for operating $10.8 million scam
The SEC first filed charges against the owner of 1 Global Capital back in 2018, alongside a number of other relevant individuals, on the grounds that they had been reported to have been trading unregistered securities. Such transactions resulted in the defrauding of well over 3,600 investors. Following the charges, The SEC stated that the…
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