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The Nexus
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The Spaventa Group

Coverage of The Spaventa Group in the Nexus archive.

Earliest in view: Aug 18 · 09:48 UTCMost recent: Aug 18 · 09:48 UTC
Co-mentioned in this coverage
Andrew Spaventaperson1SECorganization1SpaceXcompany1Andurilcompany1Anthropiccompany1Perplexitycompany1Long Islandplace1New Jerseyplace1
Recent coverage
  • CRIMEAug 18 · 09:48 UTCFORTUNE
    AI gets its own “boiler room” scandal

    The SEC filed a complaint alleging that The Spaventa Group, led by Andrew Spaventa, operated a pre-IPO "boiler room" selling shares of companies like SpaceX, Anduril, Anthropic, and Perplexity. The regulator alleges the firm raked in over $74 million from investors between 2020 and 2025, claiming that investors paid significantly high markups on their positions.