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Trustify的争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

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  1. 2020

    美国证券交易委员会起诉Trustify,指控其涉嫌投资者欺诈

    提起诉讼

    美国证券交易委员会对Trustify等方提起诉讼,指称其通过虚假或误导性文件及信息遗漏欺骗90名投资者,涉款1,850万美元。这些内容属于指控,并非法院认定。

    来源摘录

    • The Securities and Exchange Commission (SEC) filed a complaint on Friday in the Eastern District of Virginia against defendants Daniel K. Boice and Trustify, Inc. as well as relief defendants GoLean DC, LLC and Jennifer Mellon for fraud.
    • The parties allegedly defrauded 90 investors out of $18.5 million through false and misleading documents and omissions.