Cases / Trading, forex & commodities
Demuzio Capital Management
Brad Lee Demuzio
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
- Demuzio Capital Management
- Industry
- Forex trading pool
- How investors were recruited
- Solicited prospective and actual pool participants to enter forex trading partnerships.
- Pitch & red flags
- Said he would trade forex for participants and they would share the profits; sent monthly emails falsely stating investments were earning profits
Source
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →