Cases / Trading, forex & commodities
Big Island Capital
Jeremy Richard Lundin, Alex Reaves Lundin
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
- Big Island Capital
- Industry
- Options trading fund
- How investors were recruited
- Through associates and friends, with written strategy materials and investment advisory agreements
- Pitch & red flags
- Promised returns "between 40 percent and 80 percent"; fake statements showing double-digit gains
Pitch phrases from this case
Source
U.S. Department of Justice official
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