Cases / Crypto & digital assets
Trage Technologies Limited
Graeme Gary Hearn, Michael Holloway, Eric Ture Muhammad
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
- Trage Technologies Limited
- Industry
- Automated cryptocurrency trading program
- How investors were recruited
- Aggressive marketing by promoters (Muhammad) to Georgia investors
- Pitch & red flags
- "daily profits of $120 and annual returns of $43,800 on a $10,000 investment"; false claims of SEC registration
Pitch phrases from this case
Source
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