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Tag: D2W Capital Management investigation

Blog, Securities Fraud

Prestige Capital Advisors, LLC and D2W Capital Management charged with an Alleged Commodities Fraud Scheme

North Carolina Companies Prestige Capital Advisors, LLC and D2W Capital Management, LLC and Their Head Toby D. Hunter charged with “Fraud...

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Blog, Securities Fraud

NFA Investigates D2W Capital Management

National Futures Association (NFA) recently announced that it has taken an emergency enforcement action against D2W Capital Management LLC...

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