Cases / Trading, forex & commodities
Wasson Capital Advisors Ltd.
Anand Sekaran
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
- Wasson Capital Advisors Ltd.
- Industry
- Investment adviser / managed trading accounts
- Pitch & red flags
- Concealed trading losses since 2008 and showed clients fabricated documents with profits and inflated balances
Source
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