Cases / Trading, forex & commodities
My Forex Planet Inc., Wal Capital S.A., Top Global Capital Inc.
Melody Nganthuy Phan
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
- My Forex Planet Inc., Wal Capital S.A., Top Global Capital Inc.
- Industry
- Off-exchange forex trading
- How investors were recruited
- Forex training classes where she solicited clients
- Pitch & red flags
- Described the system as "a very safe system that virtually guaranteed profit over time"; claimed to be a successful trader who "made millions of dollars trading forex"
Pitch phrases from this case
- “a very safe system that virtually guaranteed profit over time”
- “made millions of dollars trading forex”
Source
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