Andrew Duncan (born October 11, 1967) is a commodities trader who was charged on September 4, 2001 by the Commodity Futures Trading Commission for his involvement in a commodities ponzi scheme. In particular, the CTFC charged Duncan and his Bermuda-based commodities trading company — The Aurum Society — with fraudulently operating a commodity pool and misappropriating more than $ 3,000,000.00 of customers’ funds between January 1999 and August 2001.