Cases / Lending & cash advance
Agape World Inc, Agape Merchant Advance LLC
Nicholas Cosmo
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
- Agape World Inc, Agape Merchant Advance LLC
- Industry
- Bridge loans and merchant cash advances (funds used for commodity futures trading)
- How investors were recruited
- Commission-paid brokers and sales agents (some with criminal records) who earned tens of millions in commissions recruiting investors
- Pitch & red flags
- "phony profitability promises" on bridge loan and merchant advance investments
Pitch phrases from this case
Source
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