Author: Emmett Moore
Thanks for reading today’s review of WB Trading. What is WB Trading, and what are they selling? According to their website, social media postings, YouTube videos, and numerous YouTube advertisements, the company is claiming that anyone can quickly become a rich and successful trader by purchasing their seemingly …
On December 28, 2021, the CFTC or Commodity Futures Trading Commission and the SEC or Securities and Exchange Commission announced a combined total of 11 counts of fraud against Thomas Plaut and Arthur Dembro. This is a case involving a phony securities brokerage named WorldWide Markets. Customers could …
On September 16, 2021, the CFTC or Commodity Futures Trading Commission issued a press release stating that they charged Gregory Bryant aka “Gregory Surrey England” with fraud. More specifically, that Greg was selling a trading signal service that focused on stocks, Forex, Futures, options, and bitcoin. The scam …
Here we go again, yet another financial fraudster operating out of Boca Raton, Florida. What is going on with south Florida? It seems like every other day, we get yet another CFTC bust from a whack-a-doodle “trading expert” claiming to be a millionaire trader that wants to sell …
On May 14, 2021 the CFTC or Commodity Futures Trading Commission obtained a final court order in the Eastern District of Virginia requiring Leonard Cipolla to pay $5.1 million in restitution for fraud. In particular, because of his phony and fraudulently produced record of trades. Many readers might …
Thanks for reading today’s review of Stock Lock Trading. What is Stock Lock Trading, and what are they selling? According to the Stock Lock Trading website, they are selling nothing! It’s totally free! A free day trading education. But what is “free?” According to Stelios Stylianou, he is …
Thanks for reading today’s review of the Pinnacle Institute of Trading and Investing. Before we jump into this, let’s talk about the game of whack-a-mole. You know how it works: the player is given a baton and must smash the mole to score a point. As the game …
Thanks for reading today’s review of Louis Navellier. Since January 1, 2021, TradingSchools.Org has received a large cluster of review requests regarding the products and services of Louis Navellier. I always find it interesting whenever a cluster of review requests arrives regarding a specific trading educator. Usually, this …
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The Federal Trade Commission or FTC has filed a several hundred-page complaint alleging a massive $137 million fraud against Raging Bull, LLC., Jason Bond, Jeff Bishop, and Kyle Dennis in Federal Court, District of Maryland. The complaint was filed today, on December 8, 2020, and is several hundred …
Everyone loves Meir Barak of TradeNet. Heck, I even kinda-sorta like Meir Barak. Every day, he gets onto his dumb little YouTube channel and puts on quite a show. Quickly dashing and dancing with lots of colorful language and prognostication on how XYZ stock is breaking out, or …
Thanks for reading today’s review of The Seiden Strategies. What is The Seiden Strategies and what are they selling? According to the website, the company is offering three levels of “investment education” that supposedly teach you how to become of full time professional trader. The company promises to …
In the past several years, TradingSchools.Org has written several articles regarding CFTC enforcement actions pertaining to illegal spoofing of the Futures markets. Before we jump into the substance of this article — which is an interview with an actual “spoofer,” I should take a moment to explain to …
On February 12, 2020, the United States Federal Trade Commission filed a massive 8000+ page lawsuit against the Online Trading Academy. The complaint alleged that thousands of consumers spent a minimum of $370 million dollars and were systematically ripped off with phony performance claims. On February 25, 2020, …
The CFTC, or Commodities Futures Trading Commission has charged the owner of Earn2Trade, Ryan Masten with fraud. In the verified complaint, filed in the Western District of Texas on September 2, is alleging that Masten was partnered with various Israeli citizens and orchestrated a global investment fraud of …
