Cases / Trading, forex & commodities
Millennium Capital Exchange Inc.
Stafford S. Maxwell
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
- Millennium Capital Exchange Inc.
- Industry
- Forex trading
- How investors were recruited
- Solicited investors across the United States
- Pitch & red flags
- "annualized rate of return on their investments from approximately 48% to 72%"; claimed excellent trading skills and reserve funds
Pitch phrases from this case
Source
U.S. Department of Justice official
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