Cases / Trading, forex & commodities
Integra Capital Management LLC
Nicholas T. Cox, Rodney W. Whitney
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
- Integra Capital Management LLC
- Industry
- Commodity pool and forex trading
- How investors were recruited
- Solicited at least 16 commodity pool customers and 5 forex customers
- Pitch & red flags
- Claimed "consistently earned 3 percent to 5 percent monthly returns and sustained virtually no losses"; false account statements and tax forms
Source
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