Cases / Trading, forex & commodities
Capitol Equity FX LLC
Robert Leland Johnson IV, Marisa Elena Johnson
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
- Capitol Equity FX LLC
- Industry
- Commodity futures and forex pool
- How investors were recruited
- Solicitation of members of the public
- Pitch & red flags
- Misrepresented trading abilities, strategies and profits; fabricated performance statements
Source
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