Cases / Trading, forex & commodities
Damon Elliott
ReportedMay 6, 2020
LocationLondon, UK
Amount$9,000,000
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
- Piptastic Limited, DSE Retail Limited, Unique Asset Management Limited
- Industry
- Overseas spread-betting trading fund
- Pitch & red flags
- Claimed he had "profited from spread betting" and that "funds were safely held in trading accounts for the benefit of the investors"
Pitch phrases from this case
- “funds were safely held in trading accounts for the benefit of the investors”
- “profited from spread betting”