Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Trading, forex & commodities

Alpha Trade Analytics Inc

Steven Fitzgerald Brown

ReportedSep 3, 2020
LocationLos Angeles, CA
Amount$7,500,000

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.

Company / entity
Alpha Trade Analytics Inc
Industry
Securities and financial markets trading fund
Pitch & red flags
Promised returns of "8-12% per month"; claimed investments were "safe and risk-free"

Pitch phrases from this case

Source

SEC official

Related cases · Trading, forex & commodities

All trading, forex & commodities cases →

Other cases in California

All Ponzi scheme cases in California →