Cases / Trading, forex & commodities
Nawabi Enterprise, Hyperion Consulting Inc.
Eshaq M. Nawabi
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
- Nawabi Enterprise, Hyperion Consulting Inc.
- Industry
- Off-exchange forex trading pool
- Pitch & red flags
- promised "8 to 25% per month" with "minimal risk"; false account statements
Pitch phrases from this case
Source
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