Defendant Rivas represented himself as a trader in the foreign exchange market where his company goal was a fifteen percent (15%) monthly return on funds traded. Defendant Rivas took in $10,000 minimum deposits from customers and guaranteed a five (5%) monthly return. For this minimum monthly deposit of $10,000, customers would sign a three (3) year promissory note with Defendant Rivas ... I'd like to submit a claim against 'The Forex Project' run by Luis Rivas. Luis has scammed millions from investors and is on the run. He has an involuntary bankruptcy hearing on Friday June 6, 2008 in Chattanooga. We suspect he will be a no show. The Forex Project was billed as legit and he had people lined up waiting to invest, promising 5% monthly returns. He even had arrangements with ... Felix writes in a review about him that "The forex managed Accounts Company known as The Forex Project and managed by Luis Rivas was a Ponzi scheme designed to defraud investors ". And the traders " satellite101w and Bruce Herbert " are the only two traders that complain from Luis Rivas's organization and the only two fake members as well. felix oyanoghafo is a nigerian from edo state. he is a ... Felix writes in a review about him that "The forex managed Accounts Company known as The Forex Project and managed by Luis Rivas was a Ponzi scheme designed to defraud investors ". And the traders " satellite101w and Bruce Herbert " are the only two traders that complain from Luis Rivas's organization and the only two fake members as well. Felix Fuertes Felix is a financial sector professional ... Luis Rivas Scam. In Forex Market there are not only brokers, but there are partnership programs like money managers, white labels, and introducing brokers. And among them the good and the bad, and it is experience that makes traders distinguish between them. As FPA and Felix accustom us to see the scams and real face of Forex brokers and traders, they come up with the fact that Luis Rivas, the ... Thursday, 13 July 2017. Luis Rivas Forex Trading has anyone heard of Luis H. Rivas forex trader? Answer Save. 1 Answer. Relevance. Nygirlgonesouth. 1 decade ago. Favorite Answer. Yes. He is currently nowhere to be found and hundreds, possibly thousands of people are looking for him according to the FBI guy I spoke with yesterday. If you know where he is, the FBI would sure like to know. Below is a link to a blog that is currently being ...
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