Cases / Crypto & digital assets
Venture Capital Investments Ltd.
Breonna Clark
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
- Venture Capital Investments Ltd.
- Industry
- Forex and bitcoin commodity pool
- Pitch & red flags
- Touted "experience, expertise, and investment track record" and promised profits trading forex and digital assets; false statements showing trading gains
Pitch phrases from this case
Source
Related cases · Crypto & digital assets
All crypto & digital assets cases →