Cases / Trading, forex & commodities
Peak Capital Management Group Inc., Peak Capital Group Inc.
Scott A. Beatty
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
- Peak Capital Management Group Inc., Peak Capital Group Inc.
- Industry
- Forex trading
- How investors were recruited
- Website (peakforex.com) and email; most investors were Japanese citizens
- Pitch & red flags
- claimed "consistently positive annualized returns as high as 43.9 percent"; fictitious account statements
Pitch phrases from this case
Source
U.S. Department of Justice official
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