Cases / Trading, forex & commodities
Platinum Bay Capital Management LLC, Dash Pro Services Inc.
Americo Antunes (aka Rick Antunes)
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Platinum Bay Capital Management LLC, Dash Pro Services Inc.
- Industry
- Investment management / trading services
- How investors were recruited
- Invited prospective investors to tour his firm, where he pretended to have multiple traders working for him in several countries
- Pitch & red flags
- fraudulent financial statements; claimed traders working for him in several countries
Source
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