PRIVATE PLACEMENT »

In any business, it is important to know who to deal with, and who stay away from. In the private placement world, it’s even more critical.  In fact, there are more brokers/“traders” who offer fake programs than real. Since we have come across a number of inexperienced and misleading opportunities, we felt that creating a public “blacklist” would assist in preventing future fraud.

For those who post, please list the name of the individual, company, and any other details you feel would help.  Also, this “blacklist” is applicable for any business related to private placement programs, bank instruments and bulk commodities.

Though we can’t list people ourselves, everyone who reads the blog can be as open as they want.. Let’s work as a team, flushing the ignorance and fraud out of the private placement business. The larger the list grows, the easier it will be for everyone in the business.

Due to the Blog’s limited search features, we ask that all BLACKLIST posts also be added to our Fraud Protection Forum !!!! This will allow each thread to register uniquely in Google, making it far simpler for all visitors.

NOTE: Since we’ve received calls from many of the “accused” requesting the removal of certain posts, we made it simple for everyone to understand. InsideTrade LLC will NOT remove any comments from the blacklist, it is the legal right of others to communicate their frustrations and experiences.  For a legal reference, please refer to the Communications Decency Act or “CDA”, 47 U.S.C. 230. As you will see, this protects us from any liability associated with our reader’s comments, whether the information is accurate or not! If you have a disagreement, contact the person directly, or create a rebuttal post by clicking “reply”. This will allow those who view the post to see both sides of the story, which is important for everyone to know.

Thank you for your support, and let’s keep exposing the SCAMS!

InsideTrade LLC Staff
Phone: (949) 444-2111
Info@InsideTradeLLC.com