Author: The White Law Group
SEC Investigating RIAs over Crypto-Asset Custody
The SEC is Reportedly Investigating Registered Investment Advisors (RIAs) re Rules for Crypto-assset Custody The Securities and Exchange...
Metropolis Technologies Inc. – Private Placement Investigation
Investigating Potential Claims: Metropolis Technologies Inc. The White Law Group is investigating potential securities claims involving...
FINRA Sanctions 3 Firms for 529 Overcharges
Securities America, Royal Alliance, and SagePoint pay Restitution to 529 plan Investors According to a Letter of Acceptance Waiver and...
Anthony “Tony” Liddle Allegedly Defrauded 13 Advisory Clients
SEC Charges Anthony Liddle with Defrauding investors of $1.9 Million According to a litigation release on January 24, 2023, the...
Is a SPAC Investment Suitable for you?
What is a Special Interest Acquisition Company (SPAC)? A SPAC (Special Interest Acquisition Company) is a unique investment vehicles...
J.P. Turner and Company Lawsuits
The White Law Group is investigating J.P. Turner and Company Complaints Have you suffered losses investing with J.P. Turner and Company?...