Cases / Trading, forex & commodities
Profit Management, Profit Management Int
Hasan Sarwar (aka Alexander Sarwar), Rachida Elfrimi
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
- Profit Management, Profit Management Int
- Industry
- Commodity pool (futures)
- How investors were recruited
- Two websites with claims about trading success
- Pitch & red flags
- Promised 5-7% returns "almost Every Single day"; claimed investors could "Double [their] Money in Less Than 5 months"; "over 15 years of successful online futures trading experience" doing what the "Big Boys" and the Billionaires do
Pitch phrases from this case
- “almost every single day”
- “big boys”
- “double [their] money in less than 5 months”
- “over 15 years of successful online futures trading experience”
Source
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