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FTC, Nevada Accuse Trading Training Biz Of $1.2B Scam

By Rae Ann Varona ( May 1, 2025, 11:26 PM EDT) -- The Federal Trade Commission and Nevada on Thursday filed suit in federal court against an investment training company they alleged scammed more than $1.2 billion out of consumers, mostly young adults, by selling trading courses taught by "bogus" instructors and encouraging consumers to participate in a multi-level marketing scheme....

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