Cases / Trading, forex & commodities
FX & Beyond Corporation
Steve H. Karroum (aka Mustapha Karroum)
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
- FX & Beyond Corporation
- Industry
- Forex trading
- How investors were recruited
- Mail and wire solicitation of investors in Virginia, Michigan and other states
- Pitch & red flags
- Promised returns up to 30% with "guaranteed profits and return of principal"; claimed 80-100% returns possible; told investors "your money is very safe, and will be returned to you as per the promissory note no matter what happens"
Pitch phrases from this case
Source
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