Cases / Trading, forex & commodities
Xapphire LLC, AK Equity Group LLC, Xapphire Fund LLC
Kay X. Yang, Chao Yang
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
- Xapphire LLC, AK Equity Group LLC, Xapphire Fund LLC
- Industry
- Foreign exchange (forex) trading
- How investors were recruited
- Members of the Hmong-American community in Wisconsin and Minnesota
- Pitch & red flags
- promised annual returns "ranging from 20% to 50%"; claimed "the trading was consistently successful"
Pitch phrases from this case
Source
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