SEC Charges Two Investment Advisors In $15 Million WhatsApp Crypto Fraud

8 reports from 8 outlets in 2 languages · first reported 2026-09-29 13:55 UTC · updated 2026-09-30 20:30 UTC · JSON

Reports

1. Investment scam targeting retail investors: SEC exposes $15 million alleged scam: How WhatsApp groups, AI trading promises and fake SEC claims lured investorsindiatimes.com · en · 2026-09-30 20:30 UTC
2. SEC Charges Two Investment Advisors In $15 Million WhatsApp Crypto Fraudbitcoinist.com · en · 2026-09-30 20:30 UTC
3. Fake WhatsApp-Fueled Trades Bilked Investors, SEC Saysclaimsjournal.com · en · 2026-09-30 05:00 UTC
4. SEC Charges WhatsApp Crypto AI Scams Allegedly Taking Over $15.3Mnews.bitcoin.com · en · 2026-09-30 02:50 UTC
5. SEC Charges International Operators in Crypto-Related WhatsApp Investment Scamthecurrencyanalytics.com · en · 2026-09-29 21:16 UTC
6. Negociações falsas via grupos de WhatsApp lesaram centenas de investidores, diz SECFake negotiations via WhatsApp groups defrauded hundreds of investors, says SECpox.globo.com · pt · 2026-09-29 20:02 UTC
7. Newsfile SEC Press Digest: SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million that Used WhatsApp and Other Platforms to Lure Investorsfinanznachrichten.de · en · 2026-09-29 16:52 UTC
8. SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure InvestorsUS SEC press releases · en · 2026-09-29 13:55 UTC