Moulton Shottas LLC claims to be an investment company founded in 2017 with a mission to be a leader in financial investment management. The company's website states it offers various "investment plans" with promised returns across asset classes including real estate, forex, stocks, and cryptocurrencies, purportedly managed by a team of professional traders. However, the company is not registered with any major financial regulators and its listed address corresponds to a residential building, leading to official regulatory warnings and numerous public reports identifying it as a fraudulent scheme.

Founded in

United States