Cases / Trading, forex & commodities
Turning Point Investments
William S. Evans III
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
- Turning Point Investments
- Industry
- Unregistered commodity pool trading S&P futures and options
- How investors were recruited
- Direct solicitation of clients
- Pitch & red flags
- Promised "double-digit profits"; paid some clients non-existent profits
Pitch phrases from this case
Source
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