( Allegations of Fraud – Article ) ( Articles ) ( Allegations of Fraud ) Allegations of Fraud (AoF) Introduction AoF are serious claims that can have profound implications for individuals, businesses, and entire industries. When regulatory agencies get involved, such as the (FTC), (CFTC), (SEC), and (CFPB), the stakes become even higher. Understanding the […]
Day: November 14, 2024
CFTC-PR-9007-24 (11-14-24) (CFTC-PR-2411) Customer Alert Regarding CFTC v. Traders Domain FX Ltd Excerpt: November 14, 2024 – WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Enforcement today alerts customers on how to respond to a civil enforcement action it filed Sept. 30, against Traders Domain FX Ltd., and other defendants. Customers who believe they […]
CPSC-RECALL-25-042 (11-14-2024) (CPSC-PR-2411) Outdoor Essentials Recalls Cultivar Planter Boxes Due to Injury Hazard; Sold Exclusively at Tractor Supply Company Source: https://www.cpsc.gov/Recalls/2025/Outdoor-Essentials-Recalls-Cultivar-Planter-Boxes-Due-to-Injury-Hazard-Sold-Exclusively-at-Tractor-Supply-Company Description: This recall involves Outdoor Essentials Cultivar planter boxes, intended to be used for gardening. The recalled 9.5 cu. ft. composite elevated planter boxes are black and measure about 6 feet long by 2.5 […]
CPSC-RECALL-25-045 (11-14-2024) (CPSC-PR-2411) New Cosmos USA Recalls Combination Natural Gas and Carbon Monoxide Alarms Due to Failure to Alert Consumers to the Presence of Natural Gas and to the Risk of Carbon Monoxide Poisoning Source: https://www.cpsc.gov/Recalls/2025/New-Cosmos-USA-Recalls-Combination-Natural-and-Carbon-Monoxide-Alarms-Due-to-Failure-to-Alert-Consumers-to-the-Presence-of-Natural-Gas-and-to-the-Risk-of-Carbon-Monoxide-Poisoning Description: This recall involves the DeNova Detect brand combination natural gas and carbon monoxide alarms with model number DD622NCV. […]
CPSC-RECALL-25-044 (11-14-2024) (CPSC-PR-2411) Stokke Recalls YOYO³ Strollers Due to Injury Hazard Source: https://www.cpsc.gov/Recalls/2025/Stokke-Recalls-YOYO3-Strollers-Due-to-Injury-Hazard Description: This recall involves YOYO3 strollers with serial numbers starting with “142AA” followed by numbers that fall below “0062239.” Only strollers with these numbers are affected. The compact four-wheel foldable strollers are designed for children aged approximately 0 to 48 months. The […]
CPSC-RECALL-25-043 (11-14-2024) (CPSC-PR-2411) woom Bikes USA Recalls Children’s OFF, OFF AIR and ORIGINAL 6 Bicycles Due to Fall and Crash Hazards Source: https://www.cpsc.gov/Recalls/2025/woom-Bikes-USA-Recalls-Childrens-OFF-OFF-AIR-and-ORIGINAL-6-Bicycles-Due-to-Fall-and-Crash-Hazards Description: This recall involves the ORIGINAL 6 bicycles from model years 2016 to 2020 and OFF 5 & OFF AIR 5 and OFF 6 & OFF AIR 6 bicycles from model years […]
CPSC-RECALL-25-040 (11-14-2024) (CPSC-PR-2411) Petidoux Recalls Children’s Pajamas Due to Burn Hazard; Violation of Federal Flammability Regulations for Children’s Sleepwear Source: https://www.cpsc.gov/Recalls/2025/Petidoux-Recalls-Childrens-Pajamas-Due-to-Burn-Hazard-Violation-of-Federal-Flammability-Regulations-for-Childrens-Sleepwear Description: This recall involves Petidoux’s short sleeve/shorts children’s pajama set, advertised as “Celebration Girl’s Summer Pajamas”. The 100% cotton pajama top and bottom are white with an allover firework print in the colors red, […]
CPSC-RECALL-25-041 (11-14-2024) (CPSC-PR-2411) Hallmark Recalls Cad Bane Christmas Tree Ornaments Due to Risk of Mold Exposure Source: https://www.cpsc.gov/Recalls/2025/Hallmark-Recalls-Cad-Bane-Christmas-Tree-Ornaments-Due-to-Risk-of-Mold-Exposure Description: The recall involves the Hallmark Keepsake Christmas Tree Ornament featuring the Cad Bane™ character from Star Wars: The Book of Boba Fett. The ornament features a figurine with a brown hat, brown jacket, brown pants, a […]
CPSC-RECALL-25-046 (11-14-2024) (CPSC-PR-2411) Medical King Recalls About 222,000 Adult Portable Bed Rails Due to Serious Entrapment and Asphyxia Hazards; One Death Reported Source: https://www.cpsc.gov/Recalls/2025/Medical-King-Recalls-About-222-000-Adult-Portable-Bed-Rails-Due-to-Serious-Entrapment-and-Asphyxia-Hazards-One-Death-Reported Description: Washington, D.C. — The U.S. Consumer Product Safety Commission (CPSC) and Home 4U, Inc., dba. Medical King, of Brooklyn, New York, are announcing the recall of three models of Medical […]
CPSC-WARNING-25-039 (11-14-2024) (CPSC-PR-2411) (Product Warning Notices) CPSC Warns Consumers to Immediately Stop Using iFanze Area Rugs Due to Fire Hazard; Violations of the Federal Regulations for Rug Flammability; Sold on Walmart.com Source: https://www.cpsc.gov/Warnings/2025/CPSC-Warns-Consumers-to-Immediately-Stop-Using-iFanze-Area-Rugs-Due-to-Fire-Hazard-Violations-of-the-Federal-Regulations-for-Rug-Flammability-Sold-on-Walmart-com Name of Product: iFanze Area Rugs Hazard: The rugs fail to comply with federal safety regulation for rug flammability. Consumer Action: CPSC […]