Cases / Trading, forex & commodities
Trade-LLC, BD LLC, TWTT-LLC, CMJ Capital LLC
Philip W. Milton, William Center
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
- Trade-LLC, BD LLC, TWTT-LLC, CMJ Capital LLC
- Industry
- Securities trading via purported proprietary software trading program
- How investors were recruited
- Persuaded three private investment clubs with more than 800 members nationwide
- Pitch & red flags
- Claimed a sophisticated trading program; returns up to 8% monthly (about 100% annualized)
Source
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