Cases / Trading, forex & commodities
KA Investments LLC
Rodney Dean Allen
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
- KA Investments LLC
- Industry
- Managed trading accounts (securities broker)
- How investors were recruited
- Existing brokerage clients
- Pitch & red flags
- Monthly statements reporting false gains (e.g. "1.903 percent" in a month the account lost 36%); claimed 14-18% commission only on profits
Pitch phrases from this case
Source
U.S. Department of Justice official
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