Cases / Trading, forex & commodities
Collins Financial Group
Michael Anthony Collins
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
- Collins Financial Group
- Industry
- Stock-trading investment plans
- How investors were recruited
- Mostly residents of Alice and surrounding areas
- Pitch & red flags
- Profits called "bonuses" arriving "anytime between one week and a few months"; falsely claimed to be licensed
Pitch phrases from this case
Source
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