Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Investment funds & advisory

Eastern Metal Securities

Roger Nils-Jonas Karlsson

ReportedSep 29, 2020
LocationKoh Chang, Thailand
Amount$16,000,000

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
Eastern Metal Securities
Industry
Gold-linked "pension plan" shares
How investors were recruited
Online to thousands in 45+ countries; at least 847 members of the Deaf community
Pitch & red flags
"Pre Funded Reversed Pension Plan"; payouts tied to gold value with "no risk of loss"

Pitch phrases from this case

Source

SEC official

Related cases · Investment funds & advisory

All investment funds & advisory cases →