Cases / Trading, forex & commodities
Kingdom First Trading LLC, Kingdom First Corp
Mark R. Hamlin
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
- Kingdom First Trading LLC, Kingdom First Corp
- Industry
- Stock day trading through an unregistered investment adviser
- Pitch & red flags
- Claimed he could "double their money"; past returns exceeding 100%; told investors they "would not lose their money"; no commission unless profitable; said he closed out all positions each day.
Pitch phrases from this case
Source
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