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All Posts in "Frauds & Scandals"

SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion

July 31, 2023/US SEC The Securities and Exchange Commission today charged Richard Heart (aka Richard…
by InvestAdvocate — August 1, 2023 in Frauds & Scandals 0

SEC Charges New York Registered Representative with Fraud

July 28, 2023/US SEC The Securities and Exchange Commission today announced charges against Clarice Saw,…
by InvestAdvocate — July 29, 2023 in Frauds & Scandals 0

SEC Charges Florida Resident with Operating $35 Million Ponzi Scheme that Targeted Church Members

July 27, 2023/US SEC The Securities and Exchange Commission today charged Brent Seaman of Naples,…
by InvestAdvocate — July 28, 2023 in Frauds & Scandals 0

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WEEKLY TOP GAINERS
COYOPENING PRICECLOSING PRICE% CHG
TRANEX2.152.84+32.09%
IEI4.045.32+31.68%
SOVREINS1.671.90+13.77%
CHAMS4.084.58+12.25%
CWG19.5021.40+9.74%
WEEKLY TOP LOSERS
COYOPENING PRICECLOSING PRICE% CHG
AVACAP   11.00   7.20-34.55%
UNILEVER145.95118.30-18.94%
ZICHIS   21.55  18.30-15.08%
THOMASWY     3.21   2.75-14.33%
DANGSUGAR    73.0064.55-11.58%

Source: NGX as at August 14, 2026

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