Cases / Trading, forex & commodities
Strategic Capital Management
James Terry Brinley
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
- Strategic Capital Management
- Industry
- Purported certificates of deposit and trading accounts
- Pitch & red flags
- Told investors funds bought CDs and trading accounts; claimed investments were "insured by FDIC or were guaranteed"; offered "above market interest rates"
Pitch phrases from this case
Source
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