Cases / Trading, forex & commodities
Black Box Management Corp, Invader Management Ltd
Craig Michael Thompson
ReportedAug 28, 2025
LocationCalgary, Canada
Amount$150,000,000
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
- Black Box Management Corp, Invader Management Ltd
- Industry
- Stock day-trading fund
- How investors were recruited
- Word of mouth from investors shown positive statements; Thompson's introductory calls (1,000+ investors in Alberta and U.S.)
- Pitch & red flags
- claimed to be "a successful day trader" producing "great returns"; fabricated weekly statements