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<p>[QUOTE="imrich, post: 26601444, member: 22331"]I was severely burned by my appreciable 6 figure dealings with different commodity firms who took advantage of investors before "bailing".</p><p>3 in the U.S. were imprisoned, but many more firms just went "bankrupt" and still operate as in the past!</p><p><br /></p><p>Your thoughts?:</p><p>"</p><p><b>Thinking</b></p><p><b>Searching</b></p><p><img src="https://encrypted-tbn1.gstatic.com/faviconV2?url=https://www.fbi.gov&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL" class="bbCodeImage wysiwygImage" alt="" unselectable="on" /></p><p><img src="https://encrypted-tbn2.gstatic.com/faviconV2?url=https://www.trmlabs.com&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL" class="bbCodeImage wysiwygImage" alt="" unselectable="on" /></p><p><img src="https://encrypted-tbn2.gstatic.com/faviconV2?url=https://www.justice.gov&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL" class="bbCodeImage wysiwygImage" alt="" unselectable="on" /></p><p><img src="https://encrypted-tbn0.gstatic.com/faviconV2?url=https://www.finra.org&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL" class="bbCodeImage wysiwygImage" alt="" unselectable="on" /></p><p><img src="https://encrypted-tbn0.gstatic.com/faviconV2?url=https://dfpi.ca.gov&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL" class="bbCodeImage wysiwygImage" alt="" unselectable="on" /></p><p><img src="https://encrypted-tbn3.gstatic.com/faviconV2?url=https://wgntv.com&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL" class="bbCodeImage wysiwygImage" alt="" unselectable="on" /></p><p><img src="https://encrypted-tbn1.gstatic.com/faviconV2?url=https://www.fbi.gov&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL" class="bbCodeImage wysiwygImage" alt="" unselectable="on" /></p><p><img src="https://encrypted-tbn2.gstatic.com/faviconV2?url=https://www.trmlabs.com&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL" class="bbCodeImage wysiwygImage" alt="" unselectable="on" /></p><p><img src="https://encrypted-tbn2.gstatic.com/faviconV2?url=https://www.justice.gov&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL" class="bbCodeImage wysiwygImage" alt="" unselectable="on" /></p><p><br /></p><p><br /></p><p>Recent media coverage has highlighted several significant, worldwide asset management fraud cases. Prominent examples in</p><p><b>2024 and 2025</b> include charges against the founders of <b>777 Partners</b> for a <b>$500 million</b> scheme, a <b>€600 million</b> international crypto investment fraud network, and the founder of <b>Gray Digital</b> for a <b>$42 million</b> fraud.</p><p><br /></p><p>Typical: "Key Recent Cases</p><ul> <li><b>777 Partners Founder Charged:</b> In October <b>2025</b>, the founder and CFO of Miami-based private investment firm <b>777 Partners</b> were charged with a scheme to fraudulently obtain nearly <b>$500 million</b> from lenders and investors by lying</li> </ul><p>During my 75+ years since becoming a 9YO "helper" in a BM coin shop, I learned that intelligent physical investment in PM TPG certified coins, can be a wise task!</p><p><br /></p><p>JMHO[/QUOTE]</p><p><br /></p>
[QUOTE="imrich, post: 26601444, member: 22331"]I was severely burned by my appreciable 6 figure dealings with different commodity firms who took advantage of investors before "bailing". 3 in the U.S. were imprisoned, but many more firms just went "bankrupt" and still operate as in the past! Your thoughts?: " [B]Thinking Searching[/B] [IMG]https://encrypted-tbn1.gstatic.com/faviconV2?url=https://www.fbi.gov&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL[/IMG] [IMG]https://encrypted-tbn2.gstatic.com/faviconV2?url=https://www.trmlabs.com&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL[/IMG] [IMG]https://encrypted-tbn2.gstatic.com/faviconV2?url=https://www.justice.gov&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL[/IMG] [IMG]https://encrypted-tbn0.gstatic.com/faviconV2?url=https://www.finra.org&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL[/IMG] [IMG]https://encrypted-tbn0.gstatic.com/faviconV2?url=https://dfpi.ca.gov&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL[/IMG] [IMG]https://encrypted-tbn3.gstatic.com/faviconV2?url=https://wgntv.com&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL[/IMG] [IMG]https://encrypted-tbn1.gstatic.com/faviconV2?url=https://www.fbi.gov&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL[/IMG] [IMG]https://encrypted-tbn2.gstatic.com/faviconV2?url=https://www.trmlabs.com&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL[/IMG] [IMG]https://encrypted-tbn2.gstatic.com/faviconV2?url=https://www.justice.gov&client=AIM&size=128&type=FAVICON&fallback_opts=TYPE,SIZE,URL[/IMG] Recent media coverage has highlighted several significant, worldwide asset management fraud cases. Prominent examples in [B]2024 and 2025[/B] include charges against the founders of [B]777 Partners[/B] for a [B]$500 million[/B] scheme, a [B]€600 million[/B] international crypto investment fraud network, and the founder of [B]Gray Digital[/B] for a [B]$42 million[/B] fraud. Typical: "Key Recent Cases [LIST] [*][B]777 Partners Founder Charged:[/B] In October [B]2025[/B], the founder and CFO of Miami-based private investment firm [B]777 Partners[/B] were charged with a scheme to fraudulently obtain nearly [B]$500 million[/B] from lenders and investors by lying [/LIST] During my 75+ years since becoming a 9YO "helper" in a BM coin shop, I learned that intelligent physical investment in PM TPG certified coins, can be a wise task! JMHO[/QUOTE]
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