Cases / Trading, forex & commodities
Madison Financial Services
Patrick O'Connor
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
- Madison Financial Services
- Industry
- Securities trading through a TradeStation brokerage account
- How investors were recruited
- Direct solicitation of investors
- Pitch & red flags
- Projected "2% a month, or 24% annually"; fictitious statements showing fabricated profits
Pitch phrases from this case
Source
U.S. Department of Justice official
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