Cases / Trading, forex & commodities
Precipio Capital LLC
Mark Marchi
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
- Precipio Capital LLC
- Industry
- Securities trading fund
- How investors were recruited
- Direct solicitation of at least 22 investors, 2016-2020
- Pitch & red flags
- Falsely claimed he was profitably trading securities in Precipio's accounts; entered thousands of fake trades into an investor portal
Source
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