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Cases / Trading, forex & commodities

Q Wealth Management Inc, Aquinas SF LLC

Eric N. Schmickle

ReportedSep 25, 2012
LocationCedarburg, WI
Amount$5,300,000

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
Q Wealth Management Inc, Aquinas SF LLC
Industry
Commodity futures trading advisor and pool
Pitch & red flags
Misrepresented trading performance; fake gains documented in fraudulent invoices and false IRS forms.

Source

CFTC official

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