Charisma Stocks

The word was safe. The reserves were not. The bill came due in installments.

Three men who built a crypto platform on the promise of safety just finished paying the FTC $16.5 million between them. The people who believed the promise lost billions. This is how the word "safe" was engineered into a marketing plan.

Latest
Pump & Dump

The phone was not listening. The salesman was lying.

Cox Media Group will pay $880,000 to settle FTC charges that it sold small businesses an AI service it claimed listened to consumers through their phones. The service did not listen. It resold email lists.

Ponzi / Pyramid

The yacht, the Bentley, the diamond ring, and the kid who borrowed against his car

For eight years, IM Mastery Academy sold young people a trading education backed by Bentleys and Bulgari watches. The FTC says the trainers had no trading records, the claims were baseless, and the lifestyle was the product. The receipts are now in receivership.

MLM / Affinity

She Told Them to Repeat It Back. No Less Than Six Figures.

Stormy Wellington built a following of hundreds of thousands on a single promise: that ordinary people could become millionaires if they just believed hard enough and signed up fast enough. The income disclosures from the companies she recruited for told a different story, and the Federal Trade Commission was reading them.

Daily at 6AM Eastern

See the pitch they're running today.

Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.

By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.