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Cases / Trading, forex & commodities

Pannon Investment Advisors LLC, Pannon Risk-Managed Income Fund

Dusan Varga

ReportedOct 31, 2024
LocationMiami, FL
Amount$1,600,000

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
Pannon Investment Advisors LLC, Pannon Risk-Managed Income Fund
Industry
Trading fund (risk-managed income fund)
How investors were recruited
Serbian-American community
Pitch & red flags
Misrepresented profitability of fund's trading

Source

SEC official

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