Cases / Investment funds & advisory
Titanium Capital LLC
Henry Abdo, Carol Ann Barsh
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
- Titanium Capital LLC
- Industry
- Multi Currency Investment Fund / currency exchange
- How investors were recruited
- Retail investors (160+); claimed Titanium was registered with and closely examined by the SEC
- Pitch & red flags
- Up to 102 percent compounded interest on five-year investments; claimed "never had a monthly loss"; falsely claimed SEC registration
Pitch phrases from this case
Source
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