An official website of the United States government. Here's how you know
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

Federal Bureau of Investigation Federal Bureau of Investigation
Home • Forex Investment Fraud Investigation Questionnaire

Forex Investment Fraud Investigation Questionnaire

Forex Investment Fraud Investigation Questionnaire

If you have been directed to this questionnaire via an FBI communication, it is because you have been identified as a potential victim/investor in an ongoing FBI investigation related to Investment Fraud. As such, please answer the questions below to the best of your ability. Based on your responses, you may be contacted by the FBI and asked to provide additional information.

Contact Information
Date of Birth
/ /  

Questionnaire

7. Were you promised a return on investment?


8. Were you offered a “referral fee” if you referred individuals who later invested with Jonathon Spencer, Toni Aoun, Rhino Capital Management, FX Wildcats Management, Phoenix Wealth Management, or any other affiliated entities?


9. Did anyone affiliated with the following below provide you with a written partnership agreement or other type of written agreement related to your investment(s)? Jonathon Spencer, Toni Aoun, Rhino Capital Management, FX Wildcats Management, Phoenix Wealth Management, or any other affiliated entities


10. How did you deliver your initial investment to Jonathon Spencer, Toni Aoun, Rhino Capital Management, FX Wildcats Management, Phoenix Wealth Management, or any other affiliated entities? Please select all that apply
11. Did you authorize any of these individuals, entities, or any affiliated entities, to transfer the funds that you provided to any other entity and/or person?


12. Other than the details you provided previously, did you authorize the investment funds provided to any of the mentioned individuals, entities, or any affiliated entities, to be utilized for any other purpose?


13. If applicable, how did you receive your monthly investment statements (in other words, by mail, email, hand-delivery, etc.)?





14. If applicable, how did you receive any disbursement of earnings or interest? Please select all that apply:

Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj