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Tag: Wells Fargo

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Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam
In a crypto Ponzi scam that saw 150 US investors lose $35 million, Wells Fargo Advisors has been mentioned in a class-action lawsuit filed by the victims. Wells Fargo Advisors is a subsidiary of Wells Fargo and ranked as number… Read full article
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Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo
Q3 Investment Recovery Vehicle (Q3IRV), an entity representing the more than 100 victims of the alleged $35 million Q3 Ponzi scheme, has filed a class-action lawsuit against Wells Fargo Advisors.

The suit accuses Wells Fargo of failing to inquire into… Read full article
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Victims Accuse Wells Fargo Subsidiary of Turning Blind Eye to $35M Crypto Ponzi
Plaintiffs claim Wells Fargo Advisors did not check on the activities of a financial advisor accused of defrauding 150 investors. Read full article
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