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Cases / Trading, forex & commodities

Williams Advisory Group LLC

Cory Williams

ReportedMay 3, 2017
LocationGilbert, AZ
Amount$13,000,000

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
Williams Advisory Group LLC
Industry
Commodity pool trading E-mini S&P 500 futures
How investors were recruited
Family members, friends, neighbors and members of his church and related churches in and around Phoenix
Pitch & red flags
Claimed to be "an experienced and profitable trader" with "consistently profitable" trading; weekly texts reporting fabricated profits as high as $30,000 per week

Pitch phrases from this case

Source

CFTC official

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