Cases / Trading, forex & commodities
Nurnepes Nurjanov
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.
- Industry
- Stock day-trading accounts
- How investors were recruited
- Direct solicitation and referrals from existing victims
- Pitch & red flags
- Promised "minimum returns" and "50% of clean profit"; funds used "only for stock trades"
Pitch phrases from this case
Source
U.S. Department of Justice official
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