The dude is fucking clairvoyant. He was right about the headwinds. Fucking headwinds...
More likely his attorney saw it and asked WTF!!!
More likely his attorney saw it and asked WTF!!!
It's coded advice, you just have to do the opposite of what he says and it works.Anyone who followed his trading advice only lost money, so if anything the FTC will take him down for using the word "winning" in his domain name.
Ohhh.... he's not a licensed broker, is he? Can't start up a site providing trading advice, which is how the SEC is probably going to view it.
Uh, oh... prosecutors probably love low hanging fruit like this. Looks good on their record for promotion. Perkins Cole already did the legwork on the fraud case, winningportfolio.com site I'm sure is archived, and so on.
Time will tell.
Actually he can. There is a "publishing" clause in the NFA and SEC regs. He probably took it down when he realized that his thinkorswim and e*Turd account numbers were visible. PC has the account numbers which they can bring forward under the CTDA. Slam-dunk to get subpoenas to the broker-dealers as he posted the pics publicly. Then the wires in/out. Fucked.
Hmmm... well, how about automated trading software that promises you profits? Is that covered under the publishing clause?
I guess it all depends on how ambitious and big of a prick the prosecutor this case gets assigned to is. It's going to hit a govt prosecutor for review though, is it not? Whether or not the govt decides to go ahead with charges is another matter entirely.
Order to Show Cause - filed 12/08/14
3 days left...
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"gave him one more chance"
wtf wrote this order?
oct 30, 2014"gave him one more chance"
wtf wrote this order?
Wouldn't it be more effective to just link him to this thread?As long as Martin has someone post his address while he's at the fed pen, I am sure we'd all be willing to write him some letters.
Wouldn't it be more effective to just link him to this thread?