Cases / Trading, forex & commodities
Invers Forex LLC
Juvenal Eduardo Machado
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
- Invers Forex LLC
- Industry
- Retail forex trading
- How investors were recruited
- Friends, neighbors and members of his church, solicited through prayer services held in his home.
- Pitch & red flags
- Monthly "interest" or profits of "five percent or more"
Pitch phrases from this case
Source
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →