Cases / Trading, forex & commodities
JHM Forex Only Pool, Forex Trading at Home Association
James H. Mason
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
- JHM Forex Only Pool, Forex Trading at Home Association
- Industry
- Forex trading pool
- How investors were recruited
- About 500 victims; website with online account access showing fake profits
- Pitch & red flags
- claimed "over 35 years of experience in commodity futures and options trading"; online statements showing false profits
Pitch phrases from this case
Source
U.S. Department of Justice official
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