Cases / Trading, forex & commodities
Black Diamond
Keith F. Simmons, Deanna Salazar, Bryan Coats, Jonathan Davey
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
- Black Diamond
- Industry
- Off-exchange forex trading
- How investors were recruited
- Solicited at least 240 individuals
- Pitch & red flags
- "Black Diamond had a three-year history of highly successful forex trading"; returns "averaging more than four percent monthly"; risks "limited"; funds available to be returned on request
Pitch phrases from this case
- “averaging more than four percent monthly”
- “black diamond had a three-year history of highly successful forex trading”
Source
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