What Goes Around Comes Around

What Goes Around Comes Around: A Cautionary Tale of Alleged Financial Misconduct

In the world of finance and investment, trust is paramount. Unfortunately, not everyone who claims to be a financial advisor has your best interests at heart. This is the story of Marlon living in Texas, a self-proclaimed financial expert whose actions have left many investors questioning their decisions and desperately seeking answers.

The Promise of Easy Money

Marlon presented himself as a financial advisor, boasting an impressive setup of 5 to 6 monitors in his bedroom-turned-office. However, it's important to note that he allegedly lacks proper licensing or accreditation in the United States. His main selling point? The promise of substantial returns on modest investments of just $1,000.

How to file a complaint with the SEC

Empty Promises and Mounting Frustrations

For over a year now, investors have been left empty-handed. The only consolation offered is an app supposedly created using ChatGPT 4. When confronted by those seeking their money back, Marlon's response has reportedly been dismissive and belittling.

Red Flags and Suspicious Practices

Initially, investors were asked to send funds directly to Marlon's personal account. Now, he claims that the brokerage he uses requires Know Your Customer (KYC) verification from the investors to process payments. This shift in procedure has raised eyebrows and further eroded trust.

A Twist of Fate

Recently, while en route to Chase Bank to collect new investment funds from potential clients in Antigua, Marlon was alledgedly reported to be involved in a serious accident.

Isolation and Intimidation

Adding to the mystery, it is alledged that no one is allowed to visit Marlon during his recovery. His residence is guarded by a Dominican Republic caretaker who owns a formidable bull mastiff, described as both looking and sounding vicious. This setup effectively isolates Marlon from those seeking answers or restitution.

A Call for Resolution

As we wish Marlon a speedy recovery, we also hope that this experience serves as a wake-up call. The investors, especially the couple who took out a loan from Big Edge to fund their investment, deserve closure and repayment. We join in the prayer that Billy, presumably from Big Edge, will consider forgiving the couple's debt given the circumstances.

Lessons Learned

This cautionary tale reminds us of the importance of due diligence when it comes to financial investments. Always verify the credentials of those offering financial advice, be wary of promises that sound too good to be true, and never invest more than you can afford to lose.

Remember, in the world of finance and beyond, what goes around often comes around. Let's hope that in this case, it means justice and restitution for those affected in Dominica.