Cases / Trading, forex & commodities
Davian Capital Advisors LLC
Anthony J. Davian
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
- Davian Capital Advisors LLC
- Industry
- Hedge funds
- How investors were recruited
- Marketing materials with fictitious returns; pressured investors to act fast for a fee break
- Pitch & red flags
- fictitious returns in marketing materials; "if they acted fast he would give them a break on his firm's management fees"
Pitch phrases from this case
Source
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