Month: September 2020

On February 12, 2020, the United States Federal Trade Commission filed a massive 8000+ page lawsuit against the Online Trading Academy. The complaint alleged that thousands of consumers spent a minimum of $370 million dollars and were systematically ripped off with phony performance claims. On February 25, 2020, …

The CFTC, or Commodities Futures Trading Commission has charged the owner of Earn2Trade, Ryan Masten with fraud. In the verified complaint, filed in the Western District of Texas on September 2, is alleging that Masten was partnered with various Israeli citizens and orchestrated a global investment fraud of …