Cases / Trading, forex & commodities
One Bell & Associates Inc
Patrick Wonsey
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
- One Bell & Associates Inc
- Industry
- Forex, binary options, metals and digital asset trading pool
- How investors were recruited
- Phone calls, emails, texts, in-person meetings and word of mouth, plus OneBell and TradeDow websites (TradeDow recommended OneBell as a fund manager to "trade for you")
- Pitch & red flags
- Misrepresented past trading success, chances of profitability, payout frequency and "the lack of risk involved"
Pitch phrases from this case
Source
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