Cases / Trading, forex & commodities
Cyber Market Group LLC
Patrick H. Rakotonanahary
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
- Cyber Market Group LLC
- Industry
- Forex trading program
- How investors were recruited
- Marketed an investment program to prospective investors; $7.99M came from 64 Hawaii-based investors
- Pitch & red flags
- Purported to pay "six to 10 percent interest per week" from Forex trading
Pitch phrases from this case
Source
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