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Cases / Trading, forex & commodities

Tadrus Capital LLC, Tadrus Capital Fund LP

Mina Tadrus

ReportedJul 28, 2023
LocationTampa, FL
Amount$5,000,000

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
Tadrus Capital LLC, Tadrus Capital Fund LP
Industry
"AI-driven" algorithmic trading hedge fund
How investors were recruited
Egyptian Coptic Christian community (at least 31 investors)
Pitch & red flags
"steady monthly return on investment (ROI)" from "algorithmic trading"; "AI-driven" proprietary technology claims

Pitch phrases from this case

Source

SEC official

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