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Cases / Trading, forex & commodities

Janues Capital Incorporated

Surage Kamal Roshan Perera

ReportedMar 27, 2023
LocationNY
Amount$3,500,000

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
Janues Capital Incorporated
Industry
Restricted securities at discount / options straddle trading
Pitch & red flags
Claimed access to restricted securities at discounted prices; trading strategy would "guarantee returns"; returns "of up to 9 percent with the potential for returns of 50 percent"

Pitch phrases from this case

Source

SEC official

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