Cases / Trading, forex & commodities
K & K Strategies LLC
Kenny Dirk Van Der Spek (aka Kenny Vanderspek)
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
- K & K Strategies LLC
- Industry
- Stock-trading hedge fund / trading education
- How investors were recruited
- Pitched stock-trading education and investing help to non-wealthy individuals (~75 investors)
- Pitch & red flags
- claimed to be a licensed "hedge fund"; fake "live stream" on knkstrategies.com to "watch [their] money grow"; fabricated account records
Pitch phrases from this case
Source
U.S. Department of Justice official
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