Cases / Trading, forex & commodities
The Private Trading Pool (PTP)
Anthony Eugene Linton
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
- The Private Trading Pool (PTP)
- Industry
- Off-exchange forex trading commodity pool
- Pitch & red flags
- Falsely represented to customers that they would receive a 100 percent annual return; claimed there were no risks in trading forex through PTP; claimed participant funds were accessible on 24-hours' notice
Source
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