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Cases / Trading, forex & commodities

AMV Investments LLC

Ann M. Vick

ReportedOct 26, 2021
LocationMead, CO
Amount$3,200,000

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
AMV Investments LLC
Industry
Options trading fund
How investors were recruited
Directly solicited nearly two dozen investors
Pitch & red flags
posed as "a consistently successful options trader"; promised "exorbitant investment returns"

Pitch phrases from this case

Source

SEC official

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