Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Trading, forex & commodities

Highrise Advantage LLC

Avinash Singh

ReportedFeb 19, 2021
LocationOrlando, FL
Amount$57,000,000

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
Highrise Advantage LLC
Industry
Forex trading
Pitch & red flags
Claimed "a proven track record of success as a forex trader"; would "guarantee" investors would not lose funds from trading losses

Pitch phrases from this case

Source

U.S. Department of Justice official

Related cases · Trading, forex & commodities

All trading, forex & commodities cases →

Other cases in Florida

All Ponzi scheme cases in Florida →