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Cases / Trading, forex & commodities

TeamVinh.com LLC

Vu H. Le (aka Vinh H. Le)

ReportedDec 17, 2015
LocationMN
Amount$3,000,000

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
TeamVinh.com LLC
Industry
MLM memberships, profit-sharing contracts and commodities trading platform
How investors were recruited
Internet referral network (about 5,600 investors)
Pitch & red flags
Guaranteed "5% weekly returns"; passive income memberships

Pitch phrases from this case

Source

SEC official

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