Cases / Trading, forex & commodities
OTC Investments LLC, Forex Currency Trade Advisors LLC
Barry C. Taylor
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
- OTC Investments LLC, Forex Currency Trade Advisors LLC
- Industry
- Forex trading pool
- How investors were recruited
- Members of the public in North Carolina, other states and Canada (about 24 participants)
- Pitch & red flags
- Claimed profitable forex trading; false account statements
Source
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