Cases / Crypto & digital assets
The Entrepreneurs Headquarters Limited, Real Trade Profits
Dillon Michael Dean
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
- The Entrepreneurs Headquarters Limited, Real Trade Profits
- Industry
- Binary options pool (Bitcoin)
- How investors were recruited
- Websites, YouTube videos and Facebook posts
- Pitch & red flags
- Claimed funds would be "pooled and invested in commodity options on behalf of customers" generating "high rates of return"
Pitch phrases from this case
Source
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