TL;DR:According to a federal CFTC consent order released yesterday, SimTradePro Incorporated and its main guy, Robert L. Adams, solicited more than $2.3 million from over 100 U.S. retail customers (many saving for retirement btw) into leveraged foreign exchange and metals…
Corporate Misconduct Case Study: GDLogix Inc. & Its Impact on Everyday Investors TLDR: According to a legal complaint filed by the U.S. Commodity Futures Trading Commission, from 2011 to 2016, Daniel Winston LaMarco and his company, GDLogix Inc., orchestrated a…
Corporate Corruption Case Study: Meteor LLC & NOLA FX Capital’s Forex Mirage and Its Impact on Retail Investors Introduction A quiet office on Prytania Street became the epicenter of a $7.6 million deception that siphoned the life savings of at least forty ordinary…