Cases / Trading, forex & commodities
Draven LLC
Derek Springfield
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
- Draven LLC
- Industry
- Commodity futures and forex pool
- How investors were recruited
- Solicited investors claiming funds would be held in segregated accounts and traded for them
- Pitch & red flags
- Claimed funds "traded on their behalf by institutional quality traders with extensive experience generating returns on the Futures, Forex and Options markets"; segregated accounts
Source
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