July 14, 2020

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The case targets Michael J. Salerno, Black Diamond Forex LP, BDF Trading LP (d/b/a “Advanta FX”), and Advanta Capital Markets, Inc. (d/b/a “Advanta FX”). As per the CFTC Complaint , beginning in at least January 2017 and continuing through at least March 2018, Salerno solicited individuals to become proprietary traders in the Black Diamond Entities. ...read more


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According to the indictment, between September 2016 and at least November 2018, Salerno allegedly operated a series of businesses -- Black Diamond Forex, L.P., BDF Trading, L.P., Advanta Capital ...read more


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Harvard also has a few investment clubs, most notably the Black Diamond Capital Investors, which is not only the largest student-run hedge fund at Harvard, but one of the most successful student finance organisations in the US! Another renowned group is the Duke University Investment Club, ...read more


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The Black Table is a service that helps our members gain ownership of a C Corporation with a $100,000,000 valuation that can be leveraged into funding ranging from $1,000,000 to $5,000,000. As an added bonus we provide consulting to help our members use the money they receive to gain true financial freedom. As long as you take good care of your payments to the banks you can use this … ...read more


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PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that Michael Salerno, 51, of Mount Laurel, NJ, was arrested and charged by Indictment with twenty-three counts of wire fraud and six counts of mail fraud in connection with multiple, elaborate fraud schemes. ...read more


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By 2009, Black Diamond was unable to process withdrawals. By then, there were more than 240 investors with a total investment of $35 million. As it turned out, Black Diamond never actually made any investments in the Forex market. Instead, it was just running a Ponzi scheme. ...read more


black diamond Reviews | Glassdoor

Black Diamond Forex Ltd., and Black Diamond Capital Ltd. ACMLtd has never been registered with the Commission in any capacity . Upon information and belief, ACMLtd holds prospective traders’ risk capital deposits to have been used for live forex trading. Accordingly, plaintiff ...read more