Cases / Investment funds & advisory
Rate Search Inc, Clayton Analytical Services Inc
Scott E. Luster
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
- Rate Search Inc, Clayton Analytical Services Inc
- Industry
- Certificate of deposit brokerage
- Pitch & red flags
- Customers' funds meant to buy certificates of deposit were diverted; customers not told CDs were never purchased.
Source
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