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Cases / Trading, forex & commodities

Salih Acarbulut

ReportedDec 7, 2010
LocationChattanooga, TN
Amount$12,000,000

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.

Industry
Foreign currency trading
Pitch & red flags
"guaranteed up to a 48 percent annual return, paid monthly"; falsely claimed to be "an experienced and successful foreign currency trader"

Pitch phrases from this case

Source

FBI official

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