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Cases / Trading, forex & commodities

CSA Trading Group Inc, Cooper River Group

Michael Derrick Peninger

ReportedOct 1, 2008
LocationCharleston, SC
Amount$1,000,000

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
CSA Trading Group Inc, Cooper River Group
Industry
Commodity futures pool
Pitch & red flags
Guaranteed profitable returns; claimed his system "eliminated the risks of trading commodity futures"; misrepresented trading experience.

Pitch phrases from this case

Source

CFTC official

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