Cases / Trading, forex & commodities
Den Haag Capital LLC
Manyu Ogale
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
- Den Haag Capital LLC
- Industry
- Foreign currency trading fund
- Pitch & red flags
- "Guaranteed" investors an annual return of 50%; claimed a proprietary algorithm for currency valuation; reported false monthly gains.
Pitch phrases from this case
Source
U.S. Department of Justice official
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