Cases / Trading, forex & commodities
Allese Capital
Marcello Trebitsch
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
- Allese Capital
- Industry
- Securities trading fund
- Pitch & red flags
- "double-digit returns with low risk"; statements showing "annual returns of 15 percent to 19 percent"
Pitch phrases from this case
Source
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