Cases / Trading, forex & commodities
Maxum Gold, FMP Medical Services Limited
Christopher A.T. Pedras, Sylvester M. Gray II, Alicia Bryan
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
- Maxum Gold, FMP Medical Services Limited
- Industry
- Bank trading platform and New Zealand kidney dialysis clinics
- How investors were recruited
- Emails, investor conference calls and in-person seminars, including one at Paramount Studios in Los Angeles
- Pitch & red flags
- "4 to 8 percent monthly returns"; "80 percent increase in the value of their investment"; "risk-free"; claimed "15 to 20 years with more than 6,000 clients"
Pitch phrases from this case
- “15 to 20 years with more than 6,000 clients”
- “4 to 8 percent monthly returns”
- “80 percent increase in the value of their investment”
- “risk-free”
Source
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