Archive for April 4th, 2013

Profitable Sunrise Filed ‘No Answer Or Other Responsive Document,’ Colorado Securities Officials Say; HYIP Scheme Was Pitched On Classified-Ad Sites, Research Shows

Profitable Sunrise Filed 'No Answer Or Other Responsive Document,' Colorado Securities Officials Say; HYIP Scheme Was Pitched On Classified-Ad Sites, Research Shows

Profitable Sunrise had come under investigation in Colorado at least by March 8 and was officially notified March 11 that the state suspected it was breaking securities laws, the state Securities Board says in filings this week. Colorado scheduled a hearing for March 25 after learning that Profitable Sunrise also was under investigation in North […]

UPDATE: WordPress Boots Alleged Profitable Sunrise Pitchman Named In CONSOB Action

UPDATE: WordPress Boots Alleged Profitable Sunrise Pitchman Named In CONSOB Action

WordPress has booted a Blogger named in an April 2 order by CONSOB, the Italian securities regulator. The Blog of Daniele Verzari now carries this message: “vdprojectitaly.wordpress.com is no longer available. “This blog has been archived or suspended for a violation of our Terms of Service . . .” HYIP schemes spread in part through […]