Cases / Crypto & digital assets
Q3 Trading Club, Q3 I LP
Michael W. Ackerman, James A. Seijas, Quan Tran
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
- Q3 Trading Club, Q3 I LP
- Industry
- Cryptocurrency trading club
- How investors were recruited
- About 150 investors, including many physicians
- Pitch & red flags
- "proprietary algorithm" that could "generate extraordinary profits"; doctored screenshots showing up to $310M in assets
Pitch phrases from this case
Source
Related cases · Crypto & digital assets
All crypto & digital assets cases →