Cases / Trading, forex & commodities
Dorian A. Garcia
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
- DG Wealth Management, Macroquantum Capital LLC, UKUSA Currency Fund LP
- Industry
- Forex and options trading pools
- How investors were recruited
- Direct solicitation; falsified bank and trading statements emailed to prospects
- Pitch & red flags
- "principal was protected with a large collateral account"; overstated funds under management and trading profits
Pitch phrases from this case
Source
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