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MCMP Fuels Trading II LLC, Securities Investigation 

MCMP Fuels Trading II LLC, Securities Investigation, featured by top securities fraud attorneys, the White Law Group

MCMP Fuels Trading II LLC, Investigating Potential Claims 

The White Law Group is investigating potential securities claims involving broker dealers who may have improperly recommended MCMP Fuels investments to their clients. 

According to filings with the SEC, MCMP Fuels Trading II LLC filed a Reg D to raise capital from investors for an equity offering. The total offering amount was $15,000,000. 

The problem with alternative investments such as MCMP Fuels Trading II is that they involve a high degree of risk. They are typically sold as unregistered securities which lack the same regulatory oversight as more traditional investment products like stocks or bonds. Lack of liquidity can also be a problem for investors. Investments such as these are typically sold by brokerage firms in exchange for a large up-front commission. High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. In this particular offering, “the Issuer intends to pay the broker a placement fee of up to 15% of the funds invested,” according to the filing. 

Potential Lawsuits to Recover Financial Losses 

Despite the risks of investing in alternative investments, brokerage firms continue to push this type of investment because of the high commissions associated with their sale and creation. To learn more, see: Regulation D Private Placement Fraud Attorneys 

 If a brokerage firm makes unsuitable investment recommendations or fails to adequately disclose the risks associated with an investment, they may be liable for investment losses through FINRA arbitration. 

FINRA operates the largest securities dispute resolution forum in the United States, and has extensive experience in providing a fair, efficient and effective venue to handle a securities-related dispute. 

Free Consultation with a Securities Attorney 

If you have concerns regarding your investment in MCMP Fuels Trading II LLC or another private placement offering, The White Law Group may be able to help you. To speak with a securities attorney about your options, please call the office at 888-637-5510 for a free consultation. 

For more information on the firm’s investigation, please see: 

 The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. 

For more information on The White Law Group and its representation of investors in FINRA arbitration claims, visit https://www.whitesecuritieslaw.com. 




Tags: , , , , , , , Last modified: December 14, 2022