Cases / Trading, forex & commodities
Universal Consulting Resources LLC
Richard Dalton
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
- Universal Consulting Resources LLC
- Industry
- 'Trading Program' and 'Diamond Program' investments
- How investors were recruited
- Personal referrals through friends and family who had already invested
- Pitch & red flags
- Trading Program: money "held safely in an escrow account" with "guaranteed returns of 4 to 5 percent per month"; Diamond Program: "Guaranteed 10 percent monthly return"
Pitch phrases from this case
- “guaranteed 10 percent monthly return”
- “guaranteed returns of 4 to 5 percent per month”
- “held safely in an escrow account”
Source
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