Cases / Trading, forex & commodities
Rudy Avila
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
- The L.I.F.T. Group LLC, Trading Ventures Group LLC, Capital Ventures Group LLC, Ventures Group LLC, CIG Internacional S.A., Trading Technologies Group S.A.
- Industry
- Forex and derivatives trading
- Pitch & red flags
- Said they would trade client funds in "derivatives and forex with guaranteed profits"; fake trading statements
Pitch phrases from this case
Source
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