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1. www.offshorealert.com › attorney › michael-weinsteinMichael Weinstein - OffshoreAlert

   www.offshorealert.com › attorney › michael-weinstein

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   Feb 14, 2023 · Complaint alleging "a defamation and extortion campaign involving the publication of malicious and fabricated statements by a cowardly cohort of individuals who hide behind fictitious names and proxies" in TELF AG, of Switzerland, described as "an internationally successful physical commodities trader and the largest independent ferroalloys trader in the world", and Stanislav Kondrashov ...

2. quantixcommodities.com › teamTEAM — Quantix Commodities

   quantixcommodities.com › team

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   Quantitative Analyst / Junior Trader Ryan was previously a Quantitative Associate on the Emerging Markets Debt team at Morgan Stanley Investment Management. Prior to Morgan Stanley, Ryan was an Analyst and then an Associate in the Financial Markets practice at Charles River Associates, an economic/litigation consulting firm based in Boston.

   • Location: 16 Old Track Road Greenwich, CT, 06830 United States
   • Email: info@quantixcommodities.com

   • Phone: (203) 864-3388

3. People also ask

   Did the defendants defraud the precious metals market?

   • “The defendants and others allegedly engaged in a massive, multiyear scheme to manipulate the market for precious metals futures contracts and defraud market participants,” said Assistant Attorney General Brian A. Benczkowski.

   Office of Public Affairs | Current and Former Precious Metals Traders

   www.justice.gov/opa/pr/current-and-former-precious-metals-traders-charged-multi-year-market-manipulation

   See all results for this question

   Is Marcus a rags-to-riches investor?

   • His is a classic rags-to-riches story. Profiled in the investment classic Market Wizards by Jack Schwager, Marcus is still trading almost 50 years later. His investment approach will even help you gain a greater return from your business or career.

   This Man Turned $30,000 Into $80 Million. Here's His Advice - Forbes

   www.forbes.com/sites/bryancollinseurope/2018/10/16/this-man-turned-30000-into-80m-heres-his-advice/

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   How much money did Marcus invest?

   • He invested $30,000 of his savings and an additional $20,000 borrowed from his mother. Marcus learned about managing his risk and avoiding betting everything on a single investment. Golden Percentage Signs On White Background - Goldene Prozentzeichen Credit: Getty Royalty Free

   This Man Turned $30,000 Into $80 Million. Here's His Advice - Forbes

   www.forbes.com/sites/bryancollinseurope/2018/10/16/this-man-turned-30000-into-80m-heres-his-advice/

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4. www.forbes.com › sites › bryancollinseuropeThis Man Turned $30,000 Into $80 Million. Here's His Advice

   www.forbes.com › sites › bryancollinseurope

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   Oct 16, 2018 · Michael Marcus is an American commodities trader who, between the early 1970s and late 1990s, turned his initial $30,000 stake into $80 million. His is a classic rags-to-riches story.

5. www.linkedin.com › in › jake-weinstein-2022Jake Weinstein - Environmental Commodities Trader - LinkedIn

   www.linkedin.com › in › jake-weinstein-2022

   ACT Commodities is a leading global environmental commodities trading firm operating in fuels, emissions, carbon, and renewable energy markets. | Learn more about Jake Weinstein’s work ...

   • Connections: 500+
   • Works For: ACT Commodities Group

   • Education: The Island School
   • Location: New York City Metropolitan Area

6. www.elearnmarkets.com › school › unitsMark Weinstein: High-Percentage Trader - Elearnmarkets

   www.elearnmarkets.com › school › units

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   After a short duration of being a real estate broker, Mark Weinstein chose to become a full time trader. After his early failure, he decided to seriously study the market and earn by trading. In the old days, commodities followed chart patterns much more than they do now. The markets were much orderly as very few people knew about technical ...

   • Phone: 099034 32255

7. www.justice.gov › opa › prOffice of Public Affairs | Current and Former Precious Metals ...

   www.justice.gov › opa › pr

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   Sep 23, 2019 · Two current precious metals traders and one former trader in the New York offices of a U.S. bank (Bank A) were charged in an indictment unsealed today for their alleged participation in a racketeering conspiracy and other federal crimes in connection with the manipulation of the markets for precious metals futures contracts, which spanned over eight years and involved thousands of unlawful ...

8. www.linkedin.com › in › michael-vigarioMichael Vigario - ACT Commodities | LinkedIn

   www.linkedin.com › in › michael-vigario

   View Michael Vigario’s profile on LinkedIn, a professional community of 1 billion members. ... Environmental Commodities Trader New York City Metropolitan Area ... Luke Weinstein East Hampton, NY.

   • Location: ACT Commodities