Cases / Trading, forex & commodities
Bentley Equities
Eric A. Richardson, Christopher D. Hales
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
- Bentley Equities
- Industry
- Commodity futures trading pools
- How investors were recruited
- 38 pool participants plus 14 others solicited directly
- Pitch & red flags
- held themselves out as "highly successful, experienced traders"; unregistered with CFTC
Pitch phrases from this case
Source
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