Cases / Trading, forex & commodities
Aureus Capital Pte. Ltd.
Michael Philip Atkins
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
- Aureus Capital Pte. Ltd.
- Industry
- Leveraged foreign exchange trading scheme
- How investors were recruited
- Over 1,000 participants in Singapore
- Pitch & red flags
- claimed to trade leveraged forex for participants but had "no sustainable means of funding its operations or the promised pay-outs"
Pitch phrases from this case
Source
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