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All Posts in "Frauds & Scandals"

SEC Suspends Trading in Company for Making False Cryptocurrency-Related Claims about SEC Regulation and Registration

October 22, 2018/US SEC The Securities and Exchange Commission today suspended trading in the securities…
by InvestAdvocate — October 22, 2018 in Frauds & Scandals 0
Former State Street Corp. Executive Sentenced to Prison for Defrauding Customers

Former State Street Corp. Executive Sentenced to Prison for Defrauding Customers

19/10/2018/US SEC On October 16, 2018, a judge in federal court in Boston, Massachusetts, sentenced…
by InvestAdvocate — October 20, 2018 in Frauds & Scandals 0
ALERT: SEC Says Online Retail Forex Trading Unregulated

ALERT: SEC Says Online Retail Forex Trading Unregulated

October 19, 2018/SEC The attention of the Securities and Exchange Commission (SEC) has been drawn…
by InvestAdvocate — October 19, 2018 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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