Cases / Trading, forex & commodities
Money Management Strategies
John Holdaway, Kevin Kyes
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
- Money Management Strategies
- Industry
- Currency or derivatives trading
- How investors were recruited
- Primarily targeted Japanese investors
- Pitch & red flags
- Promised "100% annually"; claimed "principal would never leave the bank accounts" and that "trading losses would be borne by MMS"
Pitch phrases from this case
- “100% annually”
- “principal would never leave the bank accounts”
- “trading losses would be borne by mms”
Source
U.S. Department of Justice official
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →