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On February 20, 2026, the Iowa securities division announced a major crackdown on securities fraud in the state. The division uncovered multiple cases of fraudulent activity, resulting in charges being filed against several individuals and companies.One of the most significant cases involved a company that was found to be operating a Ponzi scheme, promising investors high returns on their investments but using new investors' money to pay off older investors. The company's assets were frozen, and its executives are facing criminal charges.In another case, a financial advisor was caught selling unregistered securities to unsuspecting clients. The advisor had promised the clients high returns but failed to disclose the risks associated with the investments. The advisor's license has been revoked, and they are facing both civil and criminal charges.Additionally, the securities division uncovered several cases of insider trading, where individuals were using confidential information to make illegal trades on the stock market. These individuals are also facing charges and could potentially face hefty fines and jail time.These crackdowns come as part of the securities division's ongoing efforts to protect investors and maintain the integrity of the financial markets in Iowa. The division has been working closely with federal authorities to investigate and prosecute cases of securities fraud, sending a strong message that such illegal activities will not be tolerated in the state.Investors are reminded to always do their due diligence before making any investment decisions and to report any suspicious activity to the securities division. By remaining vigilant and working together, we can help safeguard the financial well-being of all Iowans.