Cases / Trading, forex & commodities
IV Capital Ltd
Larry Michael Parrish
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
- IV Capital Ltd
- Industry
- Proprietary trading program (unregistered securities)
- How investors were recruited
- Word of mouth from early investors plus brokers and finders paid commissions
- Pitch & red flags
- "Guaranteed 30% annual returns" (2.5% monthly); "extremely low risk"; funds "placed safely in escrow"; minimum gross profit margin of 5% per month; withdrawals on 30 days' notice
Pitch phrases from this case
Source
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