Current Investigations
Investor Alert: Fire Cannabis Inc.
Investigating Potential claims involving Fire Cannabis Inc. The White Law Group is investigating potential securities fraud claims...
SEC Sues Bellatorum Resources and Owner for $31 Million Fraud
Update on Securities Fraud Investigation involving Bellatorum Resources According to a press release on August 16, 2022, the Securities...
Axiom Capital Management Inc. Censured and Fined
FINRA sanctions Axiom for allegedly ignoring red flags with private placement offering According to the Financial Industry Regulatory...
Daniel Minich Suspended for “Selling Away” Crypto Hedge Fund
FINRA Reportedly Suspends Daniel Minich for Allegations of Selling Away from the Firm According to public records, the Financial...
JPMorgan Chase Auto Callable Contingent Interest Notes
Investment Losses in JPMorgan Chase Auto Callable Contingent Interest Notes Linked to the S&P GSCI® Crude Oil Index Excess? The...
Investor Alert: Trulieve Inc.
Securities Investigation involving Trulieve Inc. The White Law Group is investigating potential securities fraud claims involving...
