Cases / Trading, forex & commodities
Axcess Automation LLC
Gordon A. Driver
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
- Axcess Automation LLC
- Industry
- Futures trading
- How investors were recruited
- Friends, neighbors and business acquaintances; relatives of the founder of Canadian Christian TV ministry 100 Huntley Street acted as paid "finders" (offered a 5% commission) and encouraged others to invest
- Pitch & red flags
- 1-5% weekly returns from futures trading using a "proprietary software program"
Pitch phrases from this case
Source
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →