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Current Investigations

Blog, Current Investigations

Citigroup Notes Linked to Worst Performing of Alphabet Inc., Amazon.com

Shareholders in Citigroup Autocallable Contingent Coupon Equity Linked Securities Linked to the Worst Performing of Alphabet Inc. and...

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Blog, Current Investigations

Citigroup Notes,Worst Performing of Amazon, JPMorgan

Securities Investigation: Citigroup AutoCallable Equity Linked Securities Linked to the Worst Performing of Amazon.com, Inc., JPMorgan...

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Blog, Current Investigations

Versus Systems Inc., Investigating Potential Claims 

Securities Investigation: Versus Systems Inc.  The White Law Group is investigating potential claims involving broker dealers who may have...

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Blog, Current Investigations

Investor Alert: Fire Cannabis Inc.  

Investigating Potential claims involving Fire Cannabis Inc.   The White Law Group is investigating potential securities fraud claims...

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Blog, Current Investigations, Securities Fraud Articles

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...

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Blog, Current Investigations

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...

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