Cases / Trading, forex & commodities
Liquid Capital Management LLC
Brian Kim
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
- Liquid Capital Management LLC
- Industry
- Commodity futures pool / hedge fund
- Pitch & red flags
- Claimed "a successful track record" while concealing substantial losses; false account statements (Wikipedia: told clients returns above 240%)
Pitch phrases from this case
Source
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