Cases / Trading, forex & commodities
Price Physics
Matthew Melton
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
- Price Physics
- Industry
- Futures trading via proprietary algorithm
- How investors were recruited
- International investor base (Melton extradited from the UK)
- Pitch & red flags
- "guaranteed returns of up to twelve percent per month, of which he said he would keep only two percent"; proprietary trading algorithm
Source
U.S. Department of Justice official
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →