Cases / Trading, forex & commodities
Henry Paul Regan Jr
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
- Next Level Holdings LLC, Yield Capital Management Inc., Yield Wealth Ltd.
- Industry
- Promissory notes/partnership interests tied to precious metals trading and ACA health insurance policies
- How investors were recruited
- Sold through a network of salespeople paid commissions (existing data: former brokerage clients)
- Pitch & red flags
- Annual returns as high as 15.5% for 3- to 10-year terms
Source
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