Cases / Trading, forex & commodities
4X Solutions Inc.
Whileon Chay
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
- 4X Solutions Inc.
- Industry
- Forex trading pool
- How investors were recruited
- Fraudulent solicitation of about 19 pool participants with misleading marketing
- Pitch & red flags
- Promised "24 percent to 36 percent per year"; claimed profits "even in adverse market conditions"; no "single losing month in 14 years"; "a safe haven in our current financial environment"
Pitch phrases from this case
- “24 percent to 36 percent per year”
- “a safe haven in our current financial environment”
- “even in adverse market conditions”
- “single losing month in 14 years”
Source
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