Cases / Trading, forex & commodities
Gold Coast Futures & Forex
Christopher Varlesi
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
- Gold Coast Futures & Forex
- Industry
- Futures and forex trading
- Pitch & red flags
- "guaranteed interest ranging between five to 7.5 percent per month"; investments "guaranteed to be profitable, with no risk of losing principal"; false account statements
Pitch phrases from this case
- “guaranteed interest ranging between five to 7.5 percent per month”
- “guaranteed to be profitable, with no risk of losing principal”
Source
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