Feb 16, 2021

Corporation Commission Provides Tips to Help Investors Protect Online Accounts

Feb 8, 2021

Commissioners Orders New Mexico Company to Pay Over $450,000 in Restitution for Offering and Selling Stock in a Dissolved Company

Feb 8, 2021

Commission Orders Scottsdale Man to Pay Over $385,000 in Restitution for Fraudulent Golf Ball Resale Business

Feb 8, 2021

Corporation Commission Orders Over $6 Million in Restitution for Hispanic Christian Church Congregations Defrauded by Multimillion-Dollar Investment Scheme

Jan 14, 2021

Commission Penalizes Flagstaff Man for Fraudulent Securities Sales

Jan 14, 2021

Investment Professional Admits to Defrauding Investors with Multimillion Investment Scheme that Falsely Claimed to Involve Religious and Humanitarian Projects

Jan 14, 2021

Commission Sanctions Former Phoenix Investment Promoter for Committing Securities Fraud a Second Time

Dec 18, 2020

Thomas P. Madden Ordered to Pay Restitution for Defrauding Investors

Dec 11, 2020

Commission Pulls Licenses of Scottsdale Investment Adviser Rep and His Advisory Firm

Dec 11, 2020

Commission Revokes Securities Salesman Registration and Investment Adviser Rep License of Buckeye Man

Nov 9, 2020

Former Real Estate Broker Sanctioned for $1.36 Million Securities Fraud

Oct 2, 2020

Commission Orders Halt to Phony Cryptocurrency Investment and Promoter Posing as an Arizona Registered Securities Dealer

Sep 25, 2020

The Arizona Corporation Commission Joins with the U.S. Commodity Futures Trading Commission and 29 State Securities Agencies to Stop Nationwide Precious Metals IRA, Bullion Coin Scheme

May 7, 2020

Commission Sanctions Former Lawyer for Fraudulent Offer of Securities

May 6, 2020

Corporation Commission Joins Task Force--Cracking Down on COVID-19 Investment Scams

Apr 15, 2020

Gilbert Man Commits Securities Fraud While Seeking Investors for Real Estate Projects

Mar 30, 2020

COVID-19 Coronavirus-Related Investment Schemes Anticipated, Corporation Commission Offers Guidance on How to Protect Yourself

Mar 30, 2020

COVID-19-Related Investment Schemes Anticipated: Corporation Commission Offers Guidance on How to Protect Yourself

Mar 25, 2020

LendingClub Corp Agrees to Pay $100,000 Penalty for Selling Unregistered Notes

Mar 25, 2020

Commission Sanctions Forex & Bitcoin Trader for Fraudulent Investment Sales