Cases / Trading, forex & commodities
Tiger Wolf Capital LLC
Frank Lynold Mercado
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
- Tiger Wolf Capital LLC
- Industry
- Investment advisory / trading fund
- How investors were recruited
- Advisory clients and other individual investors (100+)
- Pitch & red flags
- Claimed clients were receiving "50%+" returns; touted "[u]ncompromising focus on risk management"; fake account statements
Pitch phrases from this case
Source
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