U.S. regulator alleges convicted Portus co-founder used a fake identity to raise more than US$30 million from investors
Help clients spot these common investment traps
Familiar investment schemes are joined by new scams on regulators' watchlist
The former CEO of an Israeli company was sentenced to jail in the U.S. for her role in the scheme
At least 14 investors were defrauded in a trading scheme
An Ontario man has received a two-year conditional sentence and a fine of $445,789
The former CEO was given a 50-month sentence after inflating funds' net asset value
The broker also facilitated manipulative trading in a U.S. company, authorities said
A 40-month prison sentence "underscores the seriousness" of the crimes, lawyer says
An individual and a firm must pay almost $2.75M