Cases / Trading, forex & commodities
Westend Investments
Douglas Lien
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
- Westend Investments
- Industry
- Commodity futures trading (U.S. Treasury bond futures)
- How investors were recruited
- Friends and acquaintances
- Pitch & red flags
- false account statements showing trading profits; claimed investments were "locked" to delay withdrawals
Source
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