Cases / Trading, forex & commodities
Razor FX Inc
Michael Richard Maccaull
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
- Razor FX Inc
- Industry
- Spot foreign exchange (forex) trading
- How investors were recruited
- Held itself out as a spot forex trading firm through its website (razorfx.com); hundreds of investors
- Pitch & red flags
- Fraudulently represented he was investing their money in the spot foreign exchange market; sent false statements showing non-existent trades and profits
Source
U.S. Department of Justice official
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