Cases / Trading, forex & commodities
Queen Shoals Consultants LLC
Gary D. Martin
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
- Queen Shoals Consultants LLC
- Industry
- Forex trading (sold as a consultant for the Hanson scheme)
- How investors were recruited
- In-person solicitations, written materials and a website, using sales agents called "consultants".
- Pitch & red flags
- Told customers they "could not lose their principal investment" and promised "guaranteed annual returns of between eight to 24 percent", plus 1% extra for IRA rollovers.
Pitch phrases from this case
- “could not lose their principal investment”
- “guaranteed annual returns of between eight to 24 percent”
Source
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