Cases / Crypto & digital assets
CryptoFX LLC, CBT Group LLC
Ismael Zarco Sanchez, Mauricio Chavez, Giorgio Benvenuto
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
- CryptoFX LLC, CBT Group LLC
- Industry
- Cryptocurrency and forex trading
- How investors were recruited
- Houston's Latino community (40,000+ predominantly Latino investors); in-person seminars and community networks
- Pitch & red flags
- "risk free" and "guaranteed" returns of 15 to 100 percent; "financial freedom and life-altering wealth"
Pitch phrases from this case
Source
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