Cases / Trading, forex & commodities
Nonko Trading
Christopher D. Eikenberry, Jeffrey E. Goldman
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
- Nonko Trading
- Industry
- Online day-trading accounts (fake simulator accounts)
- How investors were recruited
- Solicited customers to open trading accounts and wire funds to finance trading positions
- Pitch & red flags
- Investors told they had real brokerage accounts when they received demo/simulator accounts
Source
U.S. Department of Justice official
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