What is Kimball Parker's fraud risk rating?

Kimball Parker has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.

What companies is Kimball Parker associated with?

Kimball Parker is associated with the following companies or entities: Changes Trading.

How many investigations mention Kimball Parker?

ScamTelegraph has published 11 investigative articles mentioning Kimball Parker, including: DOJ claim Maike’s motion a “distracting red balloon, full of hot air”; $498 million default judgement awarded in Changes Trading case; GMC Elev8ed fraudulent trading scheme collapses.

Kimball Parker

Associated companies: Changes Trading

75Scam score

$498.6MDocumented losses

41,035Reported victims

Profile

Kimball Parker was co-owner of Changes Trading, a company that faced a massive $498.6 million default judgment for financial fraud. The substantial monetary judgment suggests significant fraudulent activity that caused extensive financial harm to investors or clients.

Timeline

2024Co-owned Changes Trading during period of alleged fraudulent activities
2024$498.6 million default judgment awarded against Changes Trading

Frequently Asked Questions

Who is Kimball Parker?: Kimball Parker was co-owner of Changes Trading, a company that faced a massive $498.6 million default judgment for financial fraud. The substantial monetary judgment suggests significant fraudulent activity that caused extensive financial harm to investors or clients.
What is Kimball Parker's fraud risk rating?: Kimball Parker has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
What companies is Kimball Parker associated with?: Kimball Parker is associated with the following companies or entities: Changes Trading.
How many investigations mention Kimball Parker?: ScamTelegraph has published 11 investigative articles mentioning Kimball Parker, including: DOJ claim Maike’s motion a “distracting red balloon, full of hot air”; $498 million default judgement awarded in Changes Trading case; GMC Elev8ed fraudulent trading scheme collapses.

Coverage on ScamTelegraph

DOJ claim Maike’s motion a “distracting red balloon, full of hot air” 2026-05-19
$498 million default judgement awarded in Changes Trading case 2026-05-15
GMC Elev8ed fraudulent trading scheme collapses 2024-07-18
Greek Mythology Club scammers pivot to commodities fraud 2024-04-18
FTC & Arkansas file for BINT summary judgment 2023-02-07
Cardiffs found in contempt, dodge prison due to COVID-19 2020-04-02
iGalen collapses after losing access to Emulin 2019-11-25
Kimball Parker fined $1.2 million for trading fraud 2017-05-26
Kimball Parker tries to hide $100,000 from the CFTC (Changes Trading) 2017-01-27
CFTC file lawsuit against Changes Trading, Baggett and Parker 2016-10-13
Timothy Baggett sells Changes Trading to… himself? 2014-10-23

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