SEC Sues Netcapital: What the Reg CF Fraud Case Teaches Investors About Vetting Platforms, Not Just Startups
TL;DR: On August 10, 2026, the SEC sued Netcapital Inc. (Nasdaq: NCPL), the Boston-based Reg CF crowdfunding portal, alleging its consulting arm booked roughly $14 million in sham revenue from...
SEC vs. Adit Ventures: A Pre-IPO SPV Fraud Case Study for Accredited Investors
On March 24, 2026, the SEC charged Adit Ventures Management, founder Eric Munson, and three affiliated general partners with defrauding pre-IPO fund investors across more than 60 special purpose...
Tokenized Pre-IPO Shares Go Mainstream Overseas: Why US Investors Should Pump the Brakes
Colb Asset SA just won Swiss regulatory approval to sell tokens tracking pre-IPO exposure to SpaceX, Anthropic, and Revolut, with its Anthropic-linked token (CANP) alone holding $865 million in...
DiversyFund in 2026: What Happened After the SEC Settlement
DiversyFund is still operating in 2026, but the product that made it famous is functionally dead. On June 9, 2023, the SEC issued a settled order permanently suspending the Regulation A exemption for
Titan Invest Review 2026: Hedge-Fund-Style Marketing Meets a $1M SEC Settlement
TL;DR: Titan Invest markets itself as "hedge fund investing for the rest of us." You get in for $500, pay a flat 0.40% advisory fee, and Titan handles the rest. I like the pitch. I do not like the...
The SEC's New Retail Fraud Working Group Is a 2017 Rerun, and the Numbers Say Watch Closely
TL;DR: The SEC created a new Retail Fraud Working Group on July 7, 2026, led by Kate Zoladz, Kim Frederick, and David Woodcock. It is a near-copy of the Retail Strategy Task Force that Jay Clayton lau
The $138 Million Warning: How One Adviser Sold Clients Funds He Secretly Controlled
TL;DR: Vincent Camarda ran A.G. Morgan Financial Advisors and also owned the five private funds he sold to his own advisory clients. The SEC says he raised at least $138 million from 431 investors, pu
Titan Invest Review 2026: Fees, ARK Venture Fund Access, and the SEC Settlement You Need to Know
Titan Global Capital Management USA LLC, the registered investment adviser behind the Titan Invest app, pitches itself as hedge-fund-style active management for people who don't have hedge-fund m