Cases / Trading, forex & commodities
Trade with Ayasa LLC
Arsalan A. Rawjani
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
- Trade with Ayasa LLC
- Industry
- Options trading pool
- How investors were recruited
- North Texas Ismaili community, where Rawjani was an active member and community leader; also a YouTube trading channel (per news)
- Pitch & red flags
- "guaranteed monthly dividend, typically three to five percent" from options trading profits
Pitch phrases from this case
Source
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →