Cases / Crypto & digital assets
Kikit & Mess Investments LLC
Abner Alejandro Tinoco
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Kikit & Mess Investments LLC
- Industry
- Forex and cryptocurrency trading
- How investors were recruited
- Various channels including the company website
- Pitch & red flags
- "customized client portfolios"; false reported profits
Pitch phrases from this case
Source
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