Cases / Trading, forex & commodities
Krittibas Ray
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.
- Industry
- Promissory notes and hedge funds (purported placement in Indian banks)
- Pitch & red flags
- Falsely claimed he could "guarantee returns of 7 percent to 8.5 percent" by placing funds in Indian banks; misrepresented hedge funds as profitable.
Pitch phrases from this case
Source
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