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Cases / Investment funds & advisory

Pedro Fort Berbel

ReportedNov 16, 2017
LocationMiami, FL
Amount$38,000,000

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
Fort Marketing Group LLC (Fort Ad Pays, The Business Shop, MLM Shop), Sibades LLC
Industry
Online ad-pack / pay-to-click program
How investors were recruited
Online posts and videos; about 150,000 investors
Pitch & red flags
"earn investment returns as high as 120 percent by purchasing an ad pack for as little as a dollar"; returns for clicking banner ads daily

Source

SEC official

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