Cases / Trading, forex & commodities
Marcus Todd Brisco, Tin Quoc Tran, Francisco Story, Fredirick "Ted" Safranko, Michael Shannon Sims
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
- Yas Castellum LLC, Yas Castellum Financial LLC, SAEG Capital General Management LP
- Industry
- Forex and gold-dollar commodity pools
- Pitch & red flags
- Misrepresented historical trading records, how funds would be traded and held, and who would trade
Source
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