Cases / Trading, forex & commodities
One World Capital Group LLC
Charles G. Martin, John E. Walsh
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
- One World Capital Group LLC
- Industry
- Forex (foreign currency) trading
- How investors were recruited
- Solicited new customers; method not described
Source
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →