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Category: Securities Fraud

California and San Francisco Whistleblower Attorneys: CFTC Requires Binary Options Broker To Repay Thousands Of Defrauded Investors

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Oversees Options Trading CFTC Finds Broker Defrauded 25,000 Customers  Fines Broker Over $13.8 Million The U.S. Commodity Futures Trading Commission (CFTC) on October 13, 2020 rdered a broker to pay over $13.8 million[1] in restitution, disgorged profits and civil penalties as the result of […]

California and San Francisco Whistleblower Attorneys: CFTC Orders Broker To Pay $7.4 Million Restitution For Bitcoin Fraud

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Polices Bitcoin Trading Enforcement Action Charges Broker With False Representations  Customers Lose $7.4 Million In Bitcoin Investments On October 2, 2020, the U.S. Commodity Futures Trading Commission (CFTC) ordered a broker to pay $7.4 million[1] in restitution to two investors for making fraudulent representations […]

Nov 6, 2020 - Evans Law Firm by |

California SEC Whistleblower Attorneys: SEC Improves Whistleblower Program And Continues Record-Breaking Rewards

ATTORNEY NEWSLETTER New SEC Rules Favor Whistleblowers Over $500 Million Has Been Rewarded To Whistleblowers Whistleblowers Help SEC Recover Over $2.5 Billion Recently, the U.S. Securities and Exchange Commission (SEC) announced several rule changes expanding the rewards rules for persons who blow the whistle to the SEC on securities fraud.  […]

California and San Francisco Whistleblower Attorneys: CFTC Orders Bank To Pay $920 Million For Manipulating Commodities Markets

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Issues Massive Order Hundreds Of Thousands Of Illegal Trades In Precious Metals And Futures Insiders Rewarded For Assisting Enforcement On September 29, 2020, the U.S. Commodity Futures Trading Commission (CFTC) announced a massive $920 million settlement of a case[1] involving hundreds of thousands of […]

California and Marin County Financial Elder Abuse Attorneys: Securities and Exchange Commission Charges Advisor With Financial Elder Abuse

ATTORNEY NEWSLETTER SEC Pursues Elder Abuse Charges Against Advisor Unauthorized Trades And Falsified Documents Betraying Trust Of Older Client The U.S. Securities and Exchange Commission (SEC) polices the financial markets to protect investors from fraud. The SEC’s Retail Strategy Task Force has especially focused on fraud against older investors and […]

California and San Francisco Whistleblower Attorneys: Fraudulent Futures Trading

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes CFTC Awards Climbing The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like gold or other precious […]

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Fraudulent Trading Schemes

ATTORNEY NEWSLETTER U.S. Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud CFTC Announces Large Whistleblower Award The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like […]

Jun 12, 2020 - Banking Fraud by |

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Securities and Banking Fraud

ATTORNEY NEWSLETTER Government Wants Whistleblower Help Blowing The Whistle On Fraud Bringing Securities, Lending, and Banking Fraud to Light The government rewards citizens who blow the whistle on any kind of fraud perpetrated by financial institutions like banks, brokerage firms, and mortgage lenders. Often, a single fraudulent scheme, like violating […]

California and San Francisco Whistleblower Attorneys: Cryptocurrency Ponzi Schemes

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud Millions Lose Money To Ponzi Schemes Millions of people lose money every year to Ponzi schemes, which can include lawful investments like securities, commodities, and virtual currencies.  The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals […]

San Francisco and California Securities Fraud Attorney: Private Placements

ATTORNEY NEWSLETTER Investigations of Possible Wrongdoing at GPB Capital Our litigators have written before about risks associated with private placement investments. [1] Private placements are offerings of unregistered securities companies use to raise capital.  Private placements are subject to regulation by the U.S. Securities and Exchange Commission (SEC) under the […]

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