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report scamCountry | Australia |
State | New South Wales |
City | Sydney |
Address | Lvl 9, 1 O’ Connell Street |
Phone | 614 23 324 960 |
Website | http://www.diamondheadcapital.com |
Diamond Head Capital LLC Reviews
John Moore can hide behind many different business names as he hurts, destroys and defrauds his traders and clients. Another scheme from a scoundrel.John Moore, managing member of Diamond Head Capital, LLC is also managing member of eFloorTrade, LLC. Mr. Moore is also a registered securities broker with International Asset Advisory Corporation, a registered broker/dealer. Mr. John Moore thinks his variety of brokerage businesses means he can have many reputations, all segregated. Not anymore, The public can now connect the dots and find the same scoundrels at all of them. efloortrade | IAAC | Diamond Head Capital | No Ethics, No Honesty, Run By Scoundrels John and Chris Moore
The Real Owner of International Assets Advisory LLC John A Moore
Turns out that Diamond Head Capital has morphed in to International Assets Advisory LLC in Orlando Florida run and owned by the infamous John Moore of efloortrade,phoenix capital,central Florida wealth,Tsunami,etc,etc. John Moore hires brokers with problems which got them terminated from previous broker dealers. Like Jeb Bashaw at LPL securities, he's the the sacked "Rain Maker" John has hired. John is still up to different fraudulent commodity trading schemes which his brokers participate in. It appears to be the case that if you have been fired and your reputation as a broker is in shambles It's either burger flipping or John Moore and the big money commodity scams only John Moore can cook up. Buyer Beware. John Moore is still out there doing what he's always done. He ruins one investor after the other as he blows up retirement accounts with impunity.