Record type
Enforcement Record
Regulatory and criminal enforcement actions as they are announced.
2 published
- —InvestigationCorporateQA Test Company 002 — fictional, not real and QA Test Company 002 (fictional)—
- BGrade B · ProceedingDossierBanking & paymentsUnited StatesLast verified 8 Nov 2026William SarrisWilliam Sarris faces fraud charges and an SEC lawsuit over Linqto's $450M pre-IPO investment controversy. Examine the evidence, filings and his defense.2026-11-08