Cases / Trading, forex & commodities
Sudheesh Nambiar
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
- Spartan Trading Inc., Spartan Trading Capital Management LLC, Spartan Trading Capital Fund LP
- Industry
- Day-trading investment pool
- How investors were recruited
- Telegram chatrooms where he shared trading information; outreach to connections in the Indian American community in the SF Bay Area and nationwide; video chat, phone and messages
- Pitch & red flags
- "high returns on their investments of around 20% to 40% per year"; 70/30 profit split; fabricated daily account statements
Pitch phrases from this case
Source
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