The Forex Project, Luis H. Rivas & Jerry Hankins ScamVent Colt Ledger › Forums › Scams and Fraud › Forex Scams / Fraud › The Forex Project, Luis H. Rivas & Jerry Hankins Tagged: 2008, Alabama, Florida, kanas, South Carolina, Tennessee This topic contains 0 replies, has 1 voice, and was last updated by svadmin 4 years, 7 months ago. Viewing 1 post (of 1 total) Author Posts December 7, 2013 at 1:55 am #37871 svadminMember Our research into The Forex Project has turned up one or more ‘red flags’ or violations involving both the The Forex Project and the individuals Luis H. Rivas, and Jerry Hankins. These violations, not the violators, have, in the past, been associated with other individuals/companies involved in alleged State and Federal securities and criminal violations and/or fraud. Some of the ‘red flags‘ include: A Cease and Desist Order issued by the Alabama Securities Comission – http://www.asc.state.al.us/Orders/2008/CD-2008-0033.pdf If you have had any experience with this company or individuals, pro or con, please login or register and make your reply below to comment regarding your experience. The above statement and/or violations should not be considered as an accusation against the company or individuals cited. Everyone is considered innocent until proven otherwise in a legal forum. If you are interested in more information regarding these violations, please contact us. Author Posts Viewing 1 post (of 1 total) You must be logged in to reply to this topic.