InvestorJustice.org is an independent resource dedicated to exposing deceptive financial practices, cross-border regulatory failures, and systemic investor harm.
This platform was established to educate the public, empower regulators, and provide journalists with curated, verifiable evidence that might otherwise remain hidden.
What We Provide
- Case Files & Documentation – Access to forensic evidence, regulatory correspondence, and supporting legal briefs.
- Regulatory Analysis – How oversight gaps (SEC, FINMA, DFPI, and others) allow jurisdictional evasion and investor harm.
- Consumer Harm Examples – Real-world cases illustrating how seniors, retail investors, and accredited investors alike are misled.
- Context for Reporters – Clear, reference-ready explanations of terms like APR, margin lending, accredited investor, and supervisory law obligations.
Why This Matters to Newsrooms
- Human Impact: Investors losing life savings under deceptive “safe” marketing.
- Systemic Failure: Sovereign regulators enabling jurisdictional evasion.
- Public Interest: Lessons to protect readers from similar traps.
- Precedent Value: Cases here highlight where a single regulatory action could set international precedent.
Resources for Media
- Case Timelines – Simplified chronologies for quick reference.
- Evidence Summaries – Descriptions of forensic screenshots, filings, and official letters.
- Background Briefs – Context on regulatory frameworks and where enforcement has stalled.
- Press Kits – Concise PDF handouts for newsroom use.
Featured Case at Launch
The platform’s first major case study focuses on Nexo AG (Switzerland) and its deceptive use of “APR” marketing for liquidation-based crypto credit lines. This case:
- Demonstrates how seniors and accredited investors alike were misled by bank-like terminology.
- Shows how regulators (SEC, FINMA, DFPI) had partial information but failed to act.
- Highlights the systemic risk when sovereign regulators allow jurisdictional evasion.
This case is not the end point but the launchpad. InvestorJustice.org will continue to feature other examples across fintech, banking, and consumer protection where regulatory silence enables harm.