Cases / Trading, forex & commodities
Shawn C. Cutting
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
- Crypto Traders Management LLC, Golden Cross Investments LLC, Lake View Trust, Tyson Trust
- Industry
- Digital asset trading fund
- How investors were recruited
- Direct solicitation; over 450 investors; claimed financial expertise and securities licenses
- Pitch & red flags
- Fictitious trading updates claiming "gains exceeding 50% in a single month"
Pitch phrases from this case
Source
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