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Cases / Trading, forex & commodities

Forward Investment Group LLC

Robert D. Bame

ReportedSep 3, 2008
LocationMoreno Valley, CA
Amount$400,000

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
Forward Investment Group LLC
Industry
Commodity pool
Pitch & red flags
Allegedly gave a forged trading statement claiming "$77 million" in the account when it held "$4,486"

Source

CFTC official

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