Cases / Trading, forex & commodities
Aureus Revenue Group LLC
Emir Jesus Matos Camargo
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
- Aureus Revenue Group LLC
- Industry
- Commodity futures pool
- How investors were recruited
- Sent prospects a counterfeit CFTC license with forged commissioner signature
- Pitch & red flags
- Guaranteed returns of "1.5–3.75% each month"; "warranty checks"
Pitch phrases from this case
Source
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