Luis has scammed millions from investors and is on the run. He has an”,”Forex,Project,Luis,Rivas,forex currency trading, forex broker, trading signals, currency market education, review, rating” “The Forex Project / Luis Rivas – Forex Peace Army Forum”,”I’d like to submit a claim against ‘The Forex Project’ run by Luis Rivas. Luis H. Rivas Facing Lawsuits, Creditors Friday, May 23, 2008 An Ooltewah man who promised "immense wealth through leveraged foreign exchange" has been forced into bankruptcy by some of his creditors. 1. The defendant, LUIS HIRAM RIVAS, represented himself to be an experienced trader in foreign currency exchange. 2. The defendant operated through an endeavor he called “The Forex Project,” which was allegedly in the business of investing in “off market foreign currency exchange.” 3. The defendant’s primary operation was located in ... 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. ... the US gov. does not pay the Federal Reserve BANK, Inc ... In a case submitted to the United States district court for the eastern district of Tennessee the group of 12 Plaintiffs claims that it was defrauded by IBFX (now subsidiary of TradeStation) and a money manager named Luis H. Rivas for about $25 million. The Plaintiffs claim two things – that IBFX used deceptive marketing tactics and that Luis Rivas lost most of their money in …
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