Cases / Trading, forex & commodities
SwapStar Capital LLC
Swapnil J. Rege, Reema Rege
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
- SwapStar Capital LLC
- Industry
- Securities trading / investment advisory
- How investors were recruited
- Rege's friends, neighbors and their referrals
- Pitch & red flags
- "guaranteed returns"; return of principal plus "large, annualized returns of 21 to 80 percent"
Pitch phrases from this case
Source
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